Whale movements
Last update: 30.04.2026 04:15:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 20:09:30 |  |
113 BTC | $ 6 560 437 | (unknown) | (unknown) |
| Type: transfer | From: 3MH2t2r55SzMZucgdW4UMJUyDrFPrchHva | To: 3HEq6nPtJ2giPM5WMbVczFtsUiUnn755dX | |||
| 03.04.2021 20:09:30 | |
93 BTC | $ 5 414 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EncdBLtFdUsy7WiD7mBY7S6wf63qqq9wN | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 03.04.2021 20:09:30 | |
99 BTC | $ 5 759 087 | (unknown) | (unknown) |
| Type: transfer | From: 36TzzaGRpug8yP8x5ki94PtEUbMf1xxMaC | To: 32awjJPU4egKwtZgfDZ7iBdZ7Tknfos2Tr | |||
| 03.04.2021 20:09:30 | |
102 BTC | $ 5 951 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EXEPwfw4G5vLpQNmvoYMZEz64Crp8bBRN | To: 3HsSoxUDigFU1QBfhasNFjbbqHkCSGsCxY | |||
| 03.04.2021 20:09:30 | |
88 BTC | $ 5 135 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FwbNvjXEduGnrVp6ccMHTMSJJQpPqLCrK | To: 31pDUuJ5DqMwy5CqA2ZUnENwDEi9HK6wtr | |||
| 03.04.2021 20:09:30 | |
204 BTC | $ 11 849 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 20:09:30 | |
204 BTC | $ 11 879 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 20:09:30 | |
505 BTC | $ 29 402 490 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 03.04.2021 20:05:01 |  |
5 000 ETH | $ 10 095 430 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:04:44 | |
2 500 ETH | $ 5 048 321 | (unknown) | (unknown) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:02:03 | |
262 836 LINK | $ 7 963 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 20:02:03 | |
16 523 ETH | $ 33 457 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 20:02:03 | |
16 357 ETH | $ 33 121 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 20:01:39 | |
2 720 ETH | $ 5 510 529 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.04.2021 20:01:04 | |
2 500 ETH | $ 5 065 011 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ebe986802f7858e1919451c6ff893e294f31ce54 | |||
| 03.04.2021 20:00:09 | |
56 800 450 USDC | $ 56 800 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 19:55:35 | |
6 171 124 USDT | $ 6 164 159 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.04.2021 19:54:30 | |
12 567 353 USDT | $ 12 511 352 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.04.2021 19:50:56 | |
5 000 ETH | $ 10 149 701 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 03.04.2021 19:50:02 | |
2 500 ETH | $ 5 114 563 | (unknown) | (unknown) |
| Type: transfer | From: 79eb3ad488cff41f18b4c13dc0df95fae3bd01f4 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:49:13 | |
4 999 ETH | $ 10 227 080 | (unknown) | (unknown) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:47:35 | |
5 000 ETH | $ 10 245 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a06ad2e0339375124d255f1fab201964ef707e18 | |||
| 03.04.2021 19:45:45 |  |
20 056 000 USDT | $ 20 023 354 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 19:44:33 | |
20 056 000 USDT | $ 19 953 808 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 19:39:08 | |
100 BTC | $ 5 894 539 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 32oswakUwDWjW7n58M1U3f7A5FxNqkJVMU | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 03.04.2021 19:39:08 | |
114 BTC | $ 6 740 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8lunjd3lnp7xmeu6ym5l54dn0gfrdq3hkd2u8z59jqrmt4fcg7qdtye6y | To: bc1q25p2zeqlha4yl4d4y0ev9ne90qv4akdnt04h9vz892g6sqkpsltqvj7axg | |||
| 03.04.2021 19:39:08 | |
101 BTC | $ 5 938 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkq582pcvjc93gqj7q33pz07gsnmk2cj3x2q47dxk5le2wd5r2ast57gda | To: bc1q3wmj86q8dqf4ckqswxh5fvzsafaztazvahcwz4cpmrzk66hh68gsk29tlg | |||
| 03.04.2021 19:39:08 | |
113 BTC | $ 6 660 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NLcc1FeNvMX2c8JG5mCmpSgQDDPnde5RK | To: 3MH2t2r55SzMZucgdW4UMJUyDrFPrchHva | |||
| 03.04.2021 19:39:08 | |
113 BTC | $ 6 660 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3yvtdaqatu3slqturrkr49hqwe2mfjh0d6ysj | To: 3NLcc1FeNvMX2c8JG5mCmpSgQDDPnde5RK | |||
| 03.04.2021 19:39:08 | |
113 BTC | $ 6 661 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp43svh89le0xk7pnm67mrcqwyg2h9p68jdxzd | To: bc1qp3yvtdaqatu3slqturrkr49hqwe2mfjh0d6ysj | |||
| 03.04.2021 19:39:08 | |
113 BTC | $ 6 669 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KgkiDFAEs8ZzcGsZ22xuoifRizNDpo3oK | To: bc1qrp43svh89le0xk7pnm67mrcqwyg2h9p68jdxzd | |||
| 03.04.2021 19:39:08 | |
207 BTC | $ 12 206 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 19:32:52 | |
2 660 ETH | $ 5 427 768 | (unknown) | (unknown) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:31:26 | |
6 914 860 USDC | $ 6 914 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 19:30:34 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b6435dbe313e40600269a52ceb0411ca7e807f4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 19:30:30 | |
150 WBTC | $ 8 796 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 19:21:17 | |
179 BTC | $ 10 517 636 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EncdBLtFdUsy7WiD7mBY7S6wf63qqq9wN | |||
| 03.04.2021 19:21:17 | |
207 BTC | $ 12 164 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 19:19:21 | |
101 BTC | $ 5 873 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajsp69z7dn2slgspxt6pfwd6yeuv3s4ydtuwg82h595s2nlh7qgqvdnjk0 | To: bc1quruqy5xwkcc0gmkrrv8fpdmgqe86497gknfeu5kjf252yl9v0pcqn3qwys | |||
| 03.04.2021 19:19:21 | |
163 BTC | $ 9 513 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2se26vxd2fd5ql33kf320wvk77cxgh6lvyn267q057cktkeeugjsw4djlv | To: bc1q6q87d9nel7kve4j8687zzl8qjr9wsrwxp85ds5h5ww2c803tggas9v7fw7 | |||
| 03.04.2021 19:19:21 | |
113 BTC | $ 6 573 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqa6refx5pqdl9wnu0m3zj8wwqg8grt3pj5x8c9lxkns8aldefqquzjzx3 | To: bc1qeltvnx9fsgyzxr6jdm3p9nz8x3wk4hjye2j9d2u2tek25qv8zsys89643c | |||
| 03.04.2021 19:19:21 | |
113 BTC | $ 6 610 078 | (unknown) | (unknown) |
| Type: transfer | From: 36rMQWHRE8WEzv8eh3EdQrQBY5HHGojcuv | To: 3KgkiDFAEs8ZzcGsZ22xuoifRizNDpo3oK | |||
| 03.04.2021 19:19:21 | |
113 BTC | $ 6 611 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4mwfenvtskp2tppav0529ydqq257eung4942w | To: 36rMQWHRE8WEzv8eh3EdQrQBY5HHGojcuv | |||
| 03.04.2021 19:19:21 | |
113 BTC | $ 6 619 256 | (unknown) | (unknown) |
| Type: transfer | From: 332UwuTyek1bSLywGropsp5ympu1q3E9ap | To: bc1qy4mwfenvtskp2tppav0529ydqq257eung4942w | |||
| 03.04.2021 19:19:21 | |
113 BTC | $ 6 619 827 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jJFeffVsL2U7KuPkTWF27txyF12H9P1 | To: 332UwuTyek1bSLywGropsp5ympu1q3E9ap | |||
| 03.04.2021 19:19:21 | |
207 BTC | $ 12 099 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 19:19:21 | |
207 BTC | $ 12 100 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 19:17:09 | |
9 555 ETH | $ 19 675 530 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:15:47 | |
12 437 ETH | $ 25 583 370 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.04.2021 19:06:59 | |
7 000 000 USDT | $ 7 016 818 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||