Whale movements
Last update: 30.04.2026 04:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 19:06:01 |  |
140 WBTC | $ 8 200 756 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 03.04.2021 19:00:16 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 2b6435dbe313e40600269a52ceb0411ca7e807f4 | |||
| 03.04.2021 18:58:19 | |
16 721 ETH | $ 34 586 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 18:58:19 | |
3 500 ETH | $ 7 239 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:57:45 | |
3 000 ETH | $ 6 205 403 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 03.04.2021 18:56:48 |  |
120 BTC | $ 7 030 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6sjng5zpjfxede0u0vw0zrfx03snzmley396k | To: bc1q6n3jrwqjq529hy6hhryncj3vpx9e2zn08s6t68 | |||
| 03.04.2021 18:56:48 | |
105 BTC | $ 6 151 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 33DFT9aYWykKhLvo2FLE7cKiozq9KwAVaL | To: 32oswakUwDWjW7n58M1U3f7A5FxNqkJVMU | |||
| 03.04.2021 18:56:48 | |
155 BTC | $ 9 081 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 33DFT9aYWykKhLvo2FLE7cKiozq9KwAVaL | |||
| 03.04.2021 18:56:48 | |
89 BTC | $ 5 238 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HERTgLYetFJE5jBsuR9s6ycevzNmjVK5s | To: 3L9sVqiXCz6Hf29GdHTjjobUJsRe2H962M | |||
| 03.04.2021 18:56:48 | |
400 BTC | $ 23 435 536 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.04.2021 18:56:48 | |
174 BTC | $ 10 194 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3QAWd9SQaHTX4CjRDWSb4jk8Zgaz25NZ6G | |||
| 03.04.2021 18:56:48 | |
91 BTC | $ 5 314 434 | (unknown) | (unknown) |
| Type: transfer | From: 3P9djQpcnmNvzkmJMTDfKpu8HvWeSi5VZz | To: 39NSwxtZUqcjcY8n85LyiYjtaBgMEQovPs | |||
| 03.04.2021 18:56:48 | |
114 BTC | $ 6 654 672 | (unknown) | (unknown) |
| Type: transfer | From: 35t761EJChLtuh3Ub6R25zCFuCdY5k2myU | To: 3G2jJFeffVsL2U7KuPkTWF27txyF12H9P1 | |||
| 03.04.2021 18:54:25 | |
511 BTC | $ 29 949 356 | (unknown) | (unknown) |
| Type: transfer | From: 1QFSETHdyDW9fgnEdB2Fx2yq2WhagEc6RV | To: 1BycS7NPbzYfiagBoq69yZ9aCATS6D9xMG | |||
| 03.04.2021 18:54:25 | |
155 BTC | $ 9 072 902 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s | To: 12Be1Ps9CiimdkYfhBa1EbZ1Cvm42JSUig | |||
| 03.04.2021 18:54:25 | |
344 BTC | $ 20 156 868 | (unknown) | (unknown) |
| Type: transfer | From: 36YPyxP7qaAwXwBoeDJtrc9P9ZFoCEdXXf | To: 35Up4USBxEyqSbYhcsfVw8vwCV9wmmwi4E | |||
| 03.04.2021 18:54:25 | |
135 BTC | $ 7 917 708 | (unknown) | (unknown) |
| Type: transfer | From: 32WenchK3ngxdBJ7v7YMrDj3zo3VbQsy3q | To: 3EeFZ2U4cYi2jLPsq5HXJe5i1LfAJtc3as | |||
| 03.04.2021 18:54:25 | |
497 BTC | $ 29 126 936 | (unknown) | (unknown) |
| Type: transfer | From: 36jE9UBR9eAnodT8jEZd1RYa5UcKpiSrou | To: 3MoRJHB1m2TvRj3Vj9SKgQjbTtBxU1h9RG | |||
| 03.04.2021 18:54:25 | |
319 BTC | $ 18 717 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FbTyGoSmMHVeeAnzuzpTNswv4JBN4yEy3 | To: 39NCPC1Q875kNBYyXK1xHDNvzCDqDdEb3N | |||
| 03.04.2021 18:54:25 | |
133 BTC | $ 7 786 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr86x6rkrq8tgrl7zzgn9lmrnvwc5592xxlhjea | To: 3EPvfBSvzy53QTRT3rjxJHxXExES53DkT3 | |||
| 03.04.2021 18:54:25 | |
295 BTC | $ 17 300 244 | (unknown) | (unknown) |
| Type: transfer | From: 3E8kUokP2m9yw6h2ehzy5R7ioDbpCRTQ4L | To: 3996FwqqnneohKALbpDm8ftR3WxDTnKfNq | |||
| 03.04.2021 18:54:25 | |
160 BTC | $ 9 358 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KszSpLyCJh4gM9SuZenewgYtw79htQn9u | To: 3PBnemomkM3ygK4NceRHwEXYVM7G53uXHf | |||
| 03.04.2021 18:54:25 | |
287 BTC | $ 16 828 342 | (unknown) | (unknown) |
| Type: transfer | From: 34cketvVdFziKSxy6KsJWJeu3QwwLubopC | To: 35v9VNWhJ3dQNPwhwNisCtvBE4EyTRGegE | |||
| 03.04.2021 18:54:25 | |
350 BTC | $ 20 538 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NFPsLxacVvV8F9aKvqjxMs3iFUpV5pg8N | To: 348U4SosmbuoL3yijpNNcPGrwfYbH9LHsf | |||
| 03.04.2021 18:54:25 | |
206 BTC | $ 12 102 137 | (unknown) | (unknown) |
| Type: transfer | From: 39Yb35LaDLecdFNactgWU1vF6MXdmuMi4k | To: 3GaqEysNFo9WboBk1Yn17PeEwyqwjD68bd | |||
| 03.04.2021 18:54:25 | |
109 BTC | $ 6 388 955 | (unknown) | (unknown) |
| Type: transfer | From: 3NxYSKM3DKW9vBYyq1gNdr1giBnTMQQjzt | To: 37y8FHYhVU66nkds77LydBMpZiSM1VFH5k | |||
| 03.04.2021 18:54:25 | |
258 BTC | $ 15 129 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DpGmmeskTU4rYiJuD1EHY2HTsr9NAHAqT | To: 33JteEQGjfjRqGyZkaRMebJNMtqezFfDDT | |||
| 03.04.2021 18:54:25 | |
297 BTC | $ 17 444 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MFMHyFvhLWtRKBCs9uqyvE8uPHB5wpXsq | To: 3LVzHQWcnjWX3hXkokfBqo3nu77HrWSyuR | |||
| 03.04.2021 18:54:25 | |
191 BTC | $ 11 229 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JGk8XLH48PLJ6Erv2zDtULXcB1Ta5nTCd | To: 3FfpxrimMY2vMZhBRvr6Thgh4oPZ2XHSZj | |||
| 03.04.2021 18:54:25 | |
99 BTC | $ 5 800 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo8N96XRcnDWyHqqY1UbEbgmPu5UzSSU5 | To: 36TzzaGRpug8yP8x5ki94PtEUbMf1xxMaC | |||
| 03.04.2021 18:54:25 | |
495 BTC | $ 29 035 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MiXFh91ao6T31cM7eJMaZPSMb6sg1A8zd | To: 39cwGGVr8eb1aWQa7aUuTXQ5dvHjxV781C | |||
| 03.04.2021 18:54:25 | |
222 BTC | $ 13 034 288 | (unknown) | (unknown) |
| Type: transfer | From: 39aSzWWBMmbZJYs47aEpv3uydaEvBXD7KP | To: 352URdiREv5E4asZbfr9ubtrQ5hT44mvAC | |||
| 03.04.2021 18:54:25 | |
251 BTC | $ 14 693 085 | (unknown) | (unknown) |
| Type: transfer | From: 32WB8m7QZVHcxYtpr92oCYVbBZynrto1k4 | To: 39zRvRo6FPDTsTXs28VBLyNLrZuzVD3BSF | |||
| 03.04.2021 18:54:25 | |
276 BTC | $ 16 167 924 | (unknown) | (unknown) |
| Type: transfer | From: 3N3xCmcwrEnqK3u2wPBgm2ygGsiNwgFcdf | To: 3MBdGttNHSW2wyJWPEABAAaPLJHygWwQc8 | |||
| 03.04.2021 18:54:25 | |
103 BTC | $ 6 029 531 | (unknown) | (unknown) |
| Type: transfer | From: 39JtWLB5tPHRbHCofHPH22AXjpC4Cv1nbZ | To: 3EXEPwfw4G5vLpQNmvoYMZEz64Crp8bBRN | |||
| 03.04.2021 18:54:25 | |
333 BTC | $ 19 544 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PZNadCiM1mLj1i17pneBh16sgvFGod1h6 | To: 38Y78qxdQn4agYqec2m625Ga9LqaJah3b2 | |||
| 03.04.2021 18:54:25 | |
136 BTC | $ 7 988 347 | (unknown) | (unknown) |
| Type: transfer | From: 376Qvcs7Gmt3L6Gh73fGZhuBKzvR9GQALx | To: 39fTMo93q4FWVAK5ZARHawCV3JhRMC9LhR | |||
| 03.04.2021 18:54:25 | |
181 BTC | $ 10 590 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo3RVv41JRsSf8bsiVZBrhD7sviNTvC3j | To: 3CrszEREREzpU9BJZbBs7Wrpg9exCQhpBc | |||
| 03.04.2021 18:54:25 | |
280 BTC | $ 16 394 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NkKcj42bDpvx7QLcv6LRceg6MiPSuk8Mi | To: 32DPJqdZ1faDoB4VcesEq7XkmbRRwhLzit | |||
| 03.04.2021 18:54:25 | |
335 BTC | $ 19 635 706 | (unknown) | (unknown) |
| Type: transfer | From: 3BRiYLmkMyWq2rYL4U1KpWgezih55E7wQ6 | To: 3AjHvfs5XLKJc9ViDaRWkKu8tKHwVyB51F | |||
| 03.04.2021 18:54:25 | |
285 BTC | $ 16 713 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjsxyrlzkyljqn63w58q6ek7gcjtm5ttngpysn | To: 3HQEpM11MoZBiQJeL9TPf8FRnuRQYHawEH | |||
| 03.04.2021 18:54:25 | |
339 BTC | $ 19 909 550 | (unknown) | (unknown) |
| Type: transfer | From: 36hD8zVqaiXbA4rN54RjNnyT1S3V2yXnxU | To: 3CA1vAMqTLNwHAHwPjnCJ1NfW4yCgpEPr3 | |||
| 03.04.2021 18:54:25 | |
88 BTC | $ 5 172 579 | (unknown) | (unknown) |
| Type: transfer | From: 3HUxvzGwsFtwqF7BA9qCjTurKAaAyyb4Ch | To: 3FwbNvjXEduGnrVp6ccMHTMSJJQpPqLCrK | |||
| 03.04.2021 18:54:25 | |
207 BTC | $ 12 149 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 18:54:51 | |
3 000 ETH | $ 6 232 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:54:51 | |
3 000 ETH | $ 6 232 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:54:51 | |
3 000 ETH | $ 6 232 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:54:25 | |
124 BTC | $ 7 285 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6twp3l4uvj2wfvyxv4ezx6zak8w058utrp5sw0la4zq7a2fhpgsjhu5wn | |||
| 03.04.2021 18:54:25 | |
201 BTC | $ 11 800 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql87wg3092qwu4xushjujhxpaqlqswc9wjs03u4gt4r44yngspulqxr5rlx | |||
| 03.04.2021 18:54:25 | |
100 BTC | $ 5 884 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h8rcx5eqhl6ntz8rrm89rzayjp65we3s5vzv3xedf3wxpw9s0lqumwkkp | To: bc1qc4kfspau8pwcw5vtryyzqu0wv66jgu6d296vzw6dzwkw4y038sgqnrxrax | |||