Whale movements
Last update: 30.04.2026 03:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 17:23:57 |  |
105 BTC | $ 6 182 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ps2ll704t7qv9pm09kysvxddmhxgmc0h9xs5zh93wz7v4x3hqvsz4arhd | To: bc1q9vpwp8ydhvn3km6m7av4420v705tggfw0mjgnyh5utcy5e2yu86s209j0l | |||
| 03.04.2021 17:23:57 | |
105 BTC | $ 6 182 502 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ps2ll704t7qv9pm09kysvxddmhxgmc0h9xs5zh93wz7v4x3hqvsz4arhd | |||
| 03.04.2021 17:23:57 | |
345 BTC | $ 20 409 682 | (unknown) | (unknown) |
| Type: transfer | From: 1HRwLZzW1vdxkpzk2Rh3ZPefFF8QvuaXgh | To: 17Z9iogBtiUYebiYAKbjLAVV7gJjF5o3Ga | |||
| 03.04.2021 17:23:57 | |
363 BTC | $ 21 478 860 | (unknown) | (unknown) |
| Type: transfer | From: 1Npe6PKWkedgsFMvqhp3Br6oapmp5wKxJa | To: 15gmW4ccXAjmtHaq9p2qmUbqnhLzHC8CJt | |||
| 03.04.2021 17:23:57 | |
160 BTC | $ 9 449 604 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15MaKKKqkCzRxxWNZTKKCGGLSqvqkfmSZu | To: 1KymAi7yGMcFHncQ2qwJofuaDKS1qDM515 | |||
| 03.04.2021 17:23:57 | |
123 BTC | $ 7 288 089 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 143gMTRnbdiPnkTtdoZN1vFuqoxB8mSLYU | To: 1E2bEm7scccFUwm33TiQHCxR2do78VHFx8 | |||
| 03.04.2021 17:23:57 | |
191 BTC | $ 11 320 129 | (unknown) | (unknown) |
| Type: transfer | From: 3P9WwbSekJxM1ceJUDM5QMWg9LBHvbGzw6 | To: 3JGk8XLH48PLJ6Erv2zDtULXcB1Ta5nTCd | |||
| 03.04.2021 17:23:57 | |
215 BTC | $ 12 694 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 17:23:57 | |
215 BTC | $ 12 695 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 17:23:57 | |
215 BTC | $ 12 695 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 17:23:57 | |
138 BTC | $ 8 146 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttdtkl9l0cw3y59mx04j0x3dy8l0acd27nk4l973stqq44g3slyqazwmjk | |||
| 03.04.2021 17:23:57 | |
100 BTC | $ 5 913 702 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnwcfp6jglu5my2ya8dl4g6kjfpj7p9z05a4hk7aqpz53akt2qzq078uzd | |||
| 03.04.2021 17:23:57 | |
101 BTC | $ 5 966 351 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusn58pyu3kxa7zxr4zlupsqmnz7wmwf2c273cnzd7l85hlctr7cqkd6l6t | |||
| 03.04.2021 17:23:57 | |
104 BTC | $ 6 121 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h8rcx5eqhl6ntz8rrm89rzayjp65we3s5vzv3xedf3wxpw9s0lqumwkkp | |||
| 03.04.2021 17:23:57 | |
319 BTC | $ 18 864 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FhLH6NZpVMVEp97DTW9oTo2cCY6aVY7mQ | To: 34KGpZgXFmJ5jHB2o5Y1nSo8JZj2nAPcaT | |||
| 03.04.2021 17:16:33 |  |
5 009 786 BUSD | $ 5 009 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 17:09:25 | |
3 605 ETH | $ 7 535 457 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.04.2021 17:05:41 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 17:04:39 | |
230 WBTC | $ 13 546 712 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 17:00:11 | |
8 999 980 USDC | $ 8 999 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 16:59:55 | |
200 WBTC | $ 11 856 716 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 03.04.2021 16:57:23 | |
118 BTC | $ 7 027 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PbECf1drK58AW3X4hz7X8gRQyj25CnzLZ | To: bc1q8n6a0kpt7hffwv8m4zqnqp57akec2xzhrc6gng | |||
| 03.04.2021 16:57:23 | |
118 BTC | $ 7 030 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrey98zfag9pfkzewe4ne235fvnd2q9ty448l3 | To: 3PbECf1drK58AW3X4hz7X8gRQyj25CnzLZ | |||
| 03.04.2021 16:57:23 | |
119 BTC | $ 7 051 415 | (unknown) | (unknown) |
| Type: transfer | From: 31yRFeAqWfFBMHnuAwu99tGtGhVKnaesbo | To: bc1qnrey98zfag9pfkzewe4ne235fvnd2q9ty448l3 | |||
| 03.04.2021 16:57:23 | |
119 BTC | $ 7 064 690 | (unknown) | (unknown) |
| Type: transfer | From: 39uwZ77eyFKsfKY9YsvdJf3ThZjS8z6Z1v | To: 31yRFeAqWfFBMHnuAwu99tGtGhVKnaesbo | |||
| 03.04.2021 16:57:23 | |
125 BTC | $ 7 416 606 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CJSnLhpt8ddYSN15kfYh15GYYRA91eK5f | To: 143gMTRnbdiPnkTtdoZN1vFuqoxB8mSLYU | |||
| 03.04.2021 16:57:23 | |
160 BTC | $ 9 506 760 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Mu2EVzGX2Hb8rX1a3SL2vrMb99FH75yPb | To: 15MaKKKqkCzRxxWNZTKKCGGLSqvqkfmSZu | |||
| 03.04.2021 16:57:23 | |
105 BTC | $ 6 244 049 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.04.2021 16:57:23 | |
105 BTC | $ 6 263 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs53asruwfq87t2hjfsa203lf5vhljf64pctv5mx3r35vk9wqr95sp0cxps | |||
| 03.04.2021 16:57:23 | |
133 BTC | $ 7 896 213 | (unknown) | (unknown) |
| Type: transfer | From: 3EihN1vvgqCmovA2DNUsRxLiWEscXePEKe | To: bc1qr86x6rkrq8tgrl7zzgn9lmrnvwc5592xxlhjea | |||
| 03.04.2021 16:57:23 | |
99 BTC | $ 5 882 283 | (unknown) | (unknown) |
| Type: transfer | From: 37yHyx8Gg9nysEqHCt35dvWofUWkxLrHRL | To: 3Jo8N96XRcnDWyHqqY1UbEbgmPu5UzSSU5 | |||
| 03.04.2021 16:57:23 | |
103 BTC | $ 6 114 131 | (unknown) | (unknown) |
| Type: transfer | From: 34o6GZMhYKQuthsaJmZmAiJi14bu6zdb6i | To: 39JtWLB5tPHRbHCofHPH22AXjpC4Cv1nbZ | |||
| 03.04.2021 16:57:23 | |
88 BTC | $ 5 245 151 | (unknown) | (unknown) |
| Type: transfer | From: 3APsbij6yyd4E2X5dTgxPdMkpq22jJg7us | To: 3HUxvzGwsFtwqF7BA9qCjTurKAaAyyb4Ch | |||
| 03.04.2021 16:57:23 | |
160 BTC | $ 9 489 879 | (unknown) | (unknown) |
| Type: transfer | From: 3NpSu7bmZUTcBV63e3LUYnwBw7R3Brcw2A | To: 3KszSpLyCJh4gM9SuZenewgYtw79htQn9u | |||
| 03.04.2021 16:57:23 | |
135 BTC | $ 8 028 786 | (unknown) | (unknown) |
| Type: transfer | From: 35QYRk46YbC1MrVRfyfdVArYXU8ZDY2Djo | To: 32WenchK3ngxdBJ7v7YMrDj3zo3VbQsy3q | |||
| 03.04.2021 16:57:23 | |
109 BTC | $ 6 478 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Avb8ibBoNcTCGdU1kXzRvyqLCxrNXmjki | To: 3NxYSKM3DKW9vBYyq1gNdr1giBnTMQQjzt | |||
| 03.04.2021 16:57:23 | |
136 BTC | $ 8 105 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GMA8TTmnhW4NWYwpUrRuXiEK7DDjZmTyB | To: 376Qvcs7Gmt3L6Gh73fGZhuBKzvR9GQALx | |||
| 03.04.2021 16:57:23 | |
181 BTC | $ 10 738 943 | (unknown) | (unknown) |
| Type: transfer | From: 37zobgPBkpnDJuy7boVEmvFUV8oBoMMTo8 | To: 3Fo3RVv41JRsSf8bsiVZBrhD7sviNTvC3j | |||
| 03.04.2021 16:57:23 | |
220 BTC | $ 13 071 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 16:57:23 | |
220 BTC | $ 13 081 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 16:57:23 | |
221 BTC | $ 13 140 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 16:57:23 | |
221 BTC | $ 13 143 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2021 16:57:23 | |
86 BTC | $ 5 112 885 | (unknown) | (unknown) |
| Type: transfer | From: 1Gt6376NCNUP3WF76cDkC2mhuPYG8tyYp4 | To: 1DXnUQMZL57CFPicrM5A1VH4gAoXJNc2Ed | |||
| 03.04.2021 16:57:03 | |
150 WBTC | $ 8 870 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 16:53:11 | |
18 889 908 USDT | $ 18 868 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 16:53:11 | |
18 939 430 USDT | $ 18 917 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 16:53:11 | |
19 177 766 USDT | $ 19 155 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 16:53:11 | |
16 494 ETH | $ 34 426 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 16:51:23 | |
12 339 739 USDT | $ 12 325 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: 0ce6ec20e97296e64c83440ac9635e8decf0829d | |||
| 03.04.2021 16:50:53 | |
6 146 844 USDT | $ 6 139 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||