Whale movements
Last update: 30.04.2026 03:59:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 18:54:25 |  |
166 BTC | $ 9 735 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8lunjd3lnp7xmeu6ym5l54dn0gfrdq3hkd2u8z59jqrmt4fcg7qdtye6y | |||
| 03.04.2021 18:54:25 | |
114 BTC | $ 6 676 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LoKbJQx4zgQyWAAhRuGWvuYd6a62hKS4C | To: 35t761EJChLtuh3Ub6R25zCFuCdY5k2myU | |||
| 03.04.2021 18:54:25 | |
114 BTC | $ 6 679 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LBzZ77NhUcZiWK8791zVme9mDDogVMeSE | To: 3LoKbJQx4zgQyWAAhRuGWvuYd6a62hKS4C | |||
| 03.04.2021 18:54:25 | |
114 BTC | $ 6 702 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zd9jlprt0xcx97kpcqwszyhdq8nldt05gahwx | To: 3LBzZ77NhUcZiWK8791zVme9mDDogVMeSE | |||
| 03.04.2021 18:54:25 | |
114 BTC | $ 6 707 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepja0cukastm2vtvuzxshd46ttdcymfcq2kswl | To: bc1q0zd9jlprt0xcx97kpcqwszyhdq8nldt05gahwx | |||
| 03.04.2021 18:54:25 | |
114 BTC | $ 6 708 861 | (unknown) | (unknown) |
| Type: transfer | From: 33KBv53EEMn5YVmWGh5PUJHMd8cAi5gGmf | To: bc1qepja0cukastm2vtvuzxshd46ttdcymfcq2kswl | |||
| 03.04.2021 18:54:25 | |
115 BTC | $ 6 715 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0w4wy5rcmewhtlwq93a8e24xvwccflk0tq9x5 | To: 33KBv53EEMn5YVmWGh5PUJHMd8cAi5gGmf | |||
| 03.04.2021 18:54:25 | |
115 BTC | $ 6 718 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KERspz1AXF2A3gvTpA4JU9e3odLB6r3nf | To: bc1qz0w4wy5rcmewhtlwq93a8e24xvwccflk0tq9x5 | |||
| 03.04.2021 18:54:25 | |
115 BTC | $ 6 726 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sr03le2xz6yhthdmejg7dr8udmscj4l48434a | To: 3KERspz1AXF2A3gvTpA4JU9e3odLB6r3nf | |||
| 03.04.2021 18:54:25 | |
115 BTC | $ 6 734 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8cf8asfytadxdde3dsdz6e8cxy8nasjv98xgr | To: bc1q8sr03le2xz6yhthdmejg7dr8udmscj4l48434a | |||
| 03.04.2021 18:54:25 | |
115 BTC | $ 6 745 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgmgda46JpN9MY8U6MKKegKpLC1w454bj | To: bc1qh8cf8asfytadxdde3dsdz6e8cxy8nasjv98xgr | |||
| 03.04.2021 18:54:25 | |
115 BTC | $ 6 771 440 | (unknown) | (unknown) |
| Type: transfer | From: 3G5deRCiLhy47vYpaDhDdN3n8TUPGmpg7t | To: 3Kgmgda46JpN9MY8U6MKKegKpLC1w454bj | |||
| 03.04.2021 18:54:25 | |
116 BTC | $ 6 794 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GgQkSbXJ9V6cKTvguGtUSpLiR2CHFAbM6 | To: 3G5deRCiLhy47vYpaDhDdN3n8TUPGmpg7t | |||
| 03.04.2021 18:51:59 |  |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 18:51:25 | |
3 000 ETH | $ 6 219 741 | (unknown) | (unknown) |
| Type: transfer | From: db8209e646e527ee9af6e9c0c2236f595f999645 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:46:29 | |
12 790 049 USDT | $ 12 897 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.04.2021 18:40:18 | |
9 503 ETH | $ 19 759 684 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 03.04.2021 18:39:58 | |
12 790 049 USDT | $ 12 730 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 03.04.2021 18:39:34 | |
12 790 049 USDT | $ 12 730 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 18:36:58 | |
19 000 000 USDC | $ 19 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 18:32:18 | |
17 999 984 USDC | $ 17 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 18:31:31 | |
4 003 ETH | $ 8 358 041 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 1904cbce83c8ed40dd9d22a6217daff5902db726 | |||
| 03.04.2021 18:31:06 | |
17 999 984 USDC | $ 17 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.04.2021 18:29:27 | |
12 790 035 USDT | $ 12 808 558 | (unknown) | (unknown) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.04.2021 18:27:41 | |
12 790 035 USDT | $ 12 791 691 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 18:27:41 | |
250 673 LINK | $ 7 824 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 18:27:41 | |
20 427 ETH | $ 42 325 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 18:26:41 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.04.2021 18:23:29 | |
2 500 ETH | $ 5 227 632 | (unknown) | (unknown) |
| Type: transfer | From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:19:36 | |
12 790 014 USDT | $ 12 898 158 | (unknown) | compound tether (other) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.04.2021 18:17:23 | |
3 490 ETH | $ 7 289 138 | (unknown) | (unknown) |
| Type: transfer | From: 7e3830e2663d27bc540d08cec90ff221f51da1e5 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:16:59 | |
100 BTC | $ 5 889 254 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qe9xjgwm82y2nt83n3gyqfddxgt7l75jfjzajhw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 18:16:59 | |
100 BTC | $ 5 916 704 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qau0jas8e50qt7jwemeggfwnlzglq7nmxvcx5shqk3mp9mn0d04dqxce4h8 | |||
| 03.04.2021 18:16:59 | |
115 BTC | $ 6 790 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjqc2p82nxwcu9ms8r0jngu0st3nu7vdxexwerxcpplujphhf2nst6fvrg | To: bc1q57mycvyx9wsrkqyru6cwwwglppwf5ak5shkleyvfqnr3cn9ggqaq9s65jd | |||
| 03.04.2021 18:16:59 | |
117 BTC | $ 6 890 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaadyvyemuweevtpszut7qk32a45ks2zu6j5xk0 | To: 3GgQkSbXJ9V6cKTvguGtUSpLiR2CHFAbM6 | |||
| 03.04.2021 18:16:59 | |
117 BTC | $ 6 900 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JP5URfnXhPM1NsfswwwGKqtZ2FeFvvPwC | To: bc1qaadyvyemuweevtpszut7qk32a45ks2zu6j5xk0 | |||
| 03.04.2021 18:16:59 | |
117 BTC | $ 6 906 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KkNfsLwdzFTTdPtcBLB2fQxU2ZxEU6knT | To: 3JP5URfnXhPM1NsfswwwGKqtZ2FeFvvPwC | |||
| 03.04.2021 18:16:59 | |
117 BTC | $ 6 916 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl8400wcr4nsxe8k93pkqv44394e6fkn4e07nn | To: 3KkNfsLwdzFTTdPtcBLB2fQxU2ZxEU6knT | |||
| 03.04.2021 18:16:59 | |
109 BTC | $ 6 423 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcppht3fy9cm0jc2yja7yunkssj02pj6zn0jprw90das96ryc29gs694h04 | To: bc1q5a4qxcjw6cnsdfx7f03q73x43aqp55xgk7dcfhw9lcxdyp9ce0xqdnlhx0 | |||
| 03.04.2021 18:16:59 | |
109 BTC | $ 6 423 437 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcppht3fy9cm0jc2yja7yunkssj02pj6zn0jprw90das96ryc29gs694h04 | |||
| 03.04.2021 18:16:59 | |
356 BTC | $ 20 983 632 | (unknown) | (unknown) |
| Type: transfer | From: 1HZYSYfjETcmcgdUWwkmykgZPYXMf1vBdK | To: 15sqVBq4GqKNAjpSviE97Zd6FsPK2xLCnp | |||
| 03.04.2021 18:16:59 | |
123 BTC | $ 7 259 984 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b | To: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D | |||
| 03.04.2021 18:16:59 | |
207 BTC | $ 12 201 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 18:14:44 | |
3 000 ETH | $ 6 210 509 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 03.04.2021 18:09:43 | |
157 998 910 MATIC | $ 57 798 530 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 03.04.2021 18:09:37 | |
4 560 ETH | $ 9 448 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:04:44 | |
7 000 ETH | $ 14 494 365 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ea0c7855472ca13a598cc334234f240a2e3be55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 18:04:42 | |
7 000 ETH | $ 14 494 376 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3ff5d6a061735f365991ccdd297bbfa3bc176305 | To: 6ea0c7855472ca13a598cc334234f240a2e3be55 | |||
| 03.04.2021 18:01:12 | |
2 500 ETH | $ 5 181 266 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 03.04.2021 17:59:10 | |
12 567 353 USDT | $ 12 604 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||