Whale movements
Last update: 30.04.2026 03:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 17:58:06 |  |
3 000 ETH | $ 6 253 005 | (unknown) | (unknown) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:56:47 | |
8 150 ETH | $ 16 938 614 | (unknown) | (unknown) |
| Type: transfer | From: 9f8c888c30b05438746493f95d231b60da1f3d66 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:56:08 |  |
102 BTC | $ 6 023 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajsp69z7dn2slgspxt6pfwd6yeuv3s4ydtuwg82h595s2nlh7qgqvdnjk0 | |||
| 03.04.2021 17:56:08 | |
92 BTC | $ 5 429 527 | (unknown) | (unknown) |
| Type: transfer | From: 34VZSF1NENpurv6b2mN4PZ77bNAMLgHBFc | To: 3P9djQpcnmNvzkmJMTDfKpu8HvWeSi5VZz | |||
| 03.04.2021 17:56:08 | |
92 BTC | $ 5 430 953 | (unknown) | (unknown) |
| Type: transfer | From: 3LuDzj4ovMUF5ttSFh1Lb8uMYXswfBfSCB | To: 34VZSF1NENpurv6b2mN4PZ77bNAMLgHBFc | |||
| 03.04.2021 17:56:08 | |
92 BTC | $ 5 431 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ayazyd5j2n7sfmpg3df3vmtcz5ynw3pcm7hv | To: 3LuDzj4ovMUF5ttSFh1Lb8uMYXswfBfSCB | |||
| 03.04.2021 17:56:08 | |
92 BTC | $ 5 433 196 | (unknown) | (unknown) |
| Type: transfer | From: 39c3bb76MmsQcnhMAWfRcPBV1JC392emwr | To: bc1qz7ayazyd5j2n7sfmpg3df3vmtcz5ynw3pcm7hv | |||
| 03.04.2021 17:56:08 | |
100 BTC | $ 5 881 407 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazyugtxkcqfa75hegpcrvx7arlndrwwmumr4sg52dag3d0xu87qsdfnkq2 | |||
| 03.04.2021 17:56:08 | |
104 BTC | $ 6 125 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp73kugrej9y44vpt4wmu7f34q0y0c0j23rr972ltguv8yy8y68sx78j60 | To: bc1qvkq582pcvjc93gqj7q33pz07gsnmk2cj3x2q47dxk5le2wd5r2ast57gda | |||
| 03.04.2021 17:56:09 | |
199 BTC | $ 11 786 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2se26vxd2fd5ql33kf320wvk77cxgh6lvyn267q057cktkeeugjsw4djlv | |||
| 03.04.2021 17:56:09 | |
118 BTC | $ 6 948 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FgiPDi59QhWBYSPYvWmfZekurVH3Es8yj | To: bc1qrl8400wcr4nsxe8k93pkqv44394e6fkn4e07nn | |||
| 03.04.2021 17:56:09 | |
118 BTC | $ 6 949 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujtgemz4geynev0kgch2mzgg0wrckv7fqplckh | To: 3FgiPDi59QhWBYSPYvWmfZekurVH3Es8yj | |||
| 03.04.2021 17:56:09 | |
118 BTC | $ 6 953 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3qdhkn5gh8rffzkxx4unj3zz0ah8l349ewlcy | To: bc1qujtgemz4geynev0kgch2mzgg0wrckv7fqplckh | |||
| 03.04.2021 17:56:09 | |
118 BTC | $ 6 954 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FUsgxmK6xeaBqQsgPm9wAdktTZ4P7729a | To: bc1qc3qdhkn5gh8rffzkxx4unj3zz0ah8l349ewlcy | |||
| 03.04.2021 17:56:09 | |
118 BTC | $ 6 960 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk278qmczpx2swnf3a3hzgdnse7k2f4kfwc2myl52mczrta7qllse9vdg7 | To: bc1qeqa6refx5pqdl9wnu0m3zj8wwqg8grt3pj5x8c9lxkns8aldefqquzjzx3 | |||
| 03.04.2021 17:56:09 | |
118 BTC | $ 6 961 010 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qqk278qmczpx2swnf3a3hzgdnse7k2f4kfwc2myl52mczrta7qllse9vdg7 | |||
| 03.04.2021 17:56:09 | |
141 BTC | $ 8 320 534 | (unknown) | (unknown) |
| Type: transfer | From: 153pokEkbxcHX5kxtuoNG5yZQLvZVrpSta | To: 19Kih4BY1BvrX3oSGVn3c3urKdjQo6yXcH | |||
| 03.04.2021 17:56:09 | |
358 BTC | $ 21 187 458 | (unknown) | (unknown) |
| Type: transfer | From: 13qYXbUf3RQRWfESRVRSVudeyRvcW3Pex7 | To: 1HZYSYfjETcmcgdUWwkmykgZPYXMf1vBdK | |||
| 03.04.2021 17:56:09 | |
360 BTC | $ 21 305 854 | (unknown) | (unknown) |
| Type: transfer | From: 15gmW4ccXAjmtHaq9p2qmUbqnhLzHC8CJt | To: 13qYXbUf3RQRWfESRVRSVudeyRvcW3Pex7 | |||
| 03.04.2021 17:56:09 | |
160 BTC | $ 9 445 703 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KymAi7yGMcFHncQ2qwJofuaDKS1qDM515 | To: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s | |||
| 03.04.2021 17:56:09 | |
123 BTC | $ 7 289 673 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E2bEm7scccFUwm33TiQHCxR2do78VHFx8 | To: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b | |||
| 03.04.2021 17:56:09 | |
212 BTC | $ 12 508 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 17:56:09 | |
212 BTC | $ 12 517 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 17:56:09 | |
214 BTC | $ 12 679 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 17:56:09 | |
154 BTC | $ 9 108 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgsywleej0yrxlstvgpa6lmnfude8j0wl6gwd443qxr5lfyaqsyq3gv7un | |||
| 03.04.2021 17:56:00 | |
16 915 ETH | $ 35 155 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 17:56:00 | |
21 287 ETH | $ 44 242 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 17:55:00 |  |
21 030 000 XRP | $ 13 102 329 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 03.04.2021 17:54:19 | |
7 500 ETH | $ 15 637 333 | (unknown) | (unknown) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:54:07 | |
12 790 014 USDT | $ 12 845 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 17:54:06 |  |
5 000 000 USDT | $ 5 010 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 17:53:41 | |
22 000 000 XRP | $ 13 740 069 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 03.04.2021 17:53:20 | |
22 000 000 XRP | $ 13 653 390 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 03.04.2021 17:52:57 | |
6 510 ETH | $ 13 580 956 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.04.2021 17:49:06 | |
4 000 ETH | $ 8 330 054 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.04.2021 17:45:51 | |
7 500 ETH | $ 15 583 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 03.04.2021 17:44:50 | |
5 100 ETH | $ 10 596 626 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 03.04.2021 17:44:38 | |
4 000 ETH | $ 8 329 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.04.2021 17:41:18 | |
5 000 ETH | $ 10 363 832 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 03.04.2021 17:38:38 | |
5 209 ETH | $ 10 867 801 | (unknown) | (unknown) |
| Type: transfer | From: 9bc7ff23f6d0979440c042efadd8ce8bba80736e | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:34:06 | |
3 000 ETH | $ 6 255 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||
| 03.04.2021 17:33:25 | |
332 212 640 DENT | $ 5 772 303 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 1692e170361cefd1eb7240ec13d048fd9af6d667 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 03.04.2021 17:28:57 | |
3 352 ETH | $ 7 044 501 | (unknown) | (unknown) |
| Type: transfer | From: a5ef33d6366cb16817dded33959c26d4dcb5736c | To: 9bc7ff23f6d0979440c042efadd8ce8bba80736e | |||
| 03.04.2021 17:24:19 | |
5 000 ETH | $ 10 442 468 | (unknown) | (unknown) |
| Type: transfer | From: e3c67573170e0fb36cbf02c4b5bc7f7a4a477a2d | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:23:40 | |
6 000 000 HUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 03.04.2021 17:23:15 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 17:23:57 | |
118 BTC | $ 6 954 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb1VdTd9CLYKQ1164PZQi2KF7CpbyYApK | To: 3FUsgxmK6xeaBqQsgPm9wAdktTZ4P7729a | |||
| 03.04.2021 17:23:57 | |
118 BTC | $ 6 961 940 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ekHu3KprJpvXEAQewEZAou3McBsdxxr | To: 3Jb1VdTd9CLYKQ1164PZQi2KF7CpbyYApK | |||
| 03.04.2021 17:23:57 | |
118 BTC | $ 6 975 930 | (unknown) | (unknown) |
| Type: transfer | From: 34EsXF3f2NFjiz4v6GFaeiZ54HVo4FQuRi | To: 3B9ekHu3KprJpvXEAQewEZAou3McBsdxxr | |||
| 03.04.2021 17:23:57 | |
118 BTC | $ 6 976 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n6a0kpt7hffwv8m4zqnqp57akec2xzhrc6gng | To: 34EsXF3f2NFjiz4v6GFaeiZ54HVo4FQuRi | |||