Whale movements
Last update: 30.04.2026 03:24:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 15:10:12 |  |
1 847 035 500 BTT | $ 13 337 101 | (unknown) | (unknown) |
| Type: transfer | From: TMHGE7FygB2sYu33YV6ewurpVUSgzUVAda | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 03.04.2021 15:08:30 |  |
119 BTC | $ 7 106 255 | (unknown) | (unknown) |
| Type: transfer | From: 395YAKEJf47C1VofngGcJ5X9pzDrGuJZWv | To: 3CfMVSJ93haxzBsAfiTfUS5SjbfYxUFzH3 | |||
| 03.04.2021 15:08:30 | |
119 BTC | $ 7 106 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48xkvgps6wklufkphpg8dxdyx5nkm76hvf0gex | To: 395YAKEJf47C1VofngGcJ5X9pzDrGuJZWv | |||
| 03.04.2021 15:08:30 | |
129 BTC | $ 7 691 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd90p85t4az0ascrlxttg9fm7uym3q97932gfk2zlh0yh3a5574s62pqt5 | To: bc1q3lzm44v5m2cpwqhaw54lefjfsm23pkzd80y4e8qawntnclkpjz8sq7x73l | |||
| 03.04.2021 15:08:30 | |
134 BTC | $ 7 978 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXZmVotmzqdhz1UPCNXpwN26r39YQfW | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 03.04.2021 15:08:30 | |
87 BTC | $ 5 204 933 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXGdUga1xVpDjuzGsP7Q8mYgKUCYt97 | To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | |||
| 03.04.2021 15:08:30 | |
186 BTC | $ 11 068 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5xkj5lv780a0rzqxszn9t7lvea40svpj42cupqputv6dtaen5rstrsec3 | |||
| 03.04.2021 15:08:30 | |
372 BTC | $ 22 137 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjqunks6zld5f3hfj0rcxpe3gd672j32sntxg73528xe4ejzjqmse80k8y | |||
| 03.04.2021 15:01:18 | |
85 BTC | $ 5 017 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 03.04.2021 15:01:18 | |
146 BTC | $ 8 629 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n0a23rl8jmur3m8xkkvqyjcvzggnxq0d6hc9p5shn569j4jcvsqhmxk79 | To: bc1q0hcamgeq7s85nysz6v47ujkysh48m27j4wrd77quzscyx7yyq8ks7sejd8 | |||
| 03.04.2021 15:01:18 | |
227 BTC | $ 13 473 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 15:01:18 | |
227 BTC | $ 13 477 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 14:55:32 |  |
5 000 000 USDT | $ 5 007 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 03.04.2021 14:46:50 | |
109 BTC | $ 6 497 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qj02ea7tw5msya09dkn5annfrq8ludfn37wcn4zymae537a0xas8yz5r8 | To: bc1q2cmk8wu22c5dkczc52gy4xp5gkh769g7l7mhn8s787mfh44nmsas9c39u4 | |||
| 03.04.2021 14:43:43 | |
8 389 934 BUSD | $ 8 389 934 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.04.2021 14:43:10 | |
176 BTC | $ 10 405 941 | (unknown) | (unknown) |
| Type: transfer | From: 39VJka77sxXsCey1VKt3bq22aVJF6Bu145 | To: 3BdJApbUePqGi1KUcMd3FrM3GFQ2JBppVS | |||
| 03.04.2021 14:43:10 | |
121 BTC | $ 7 181 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q30y8q0jx3gc96q46rp8yjymanzmd78s2w8272yqu48qku8x8jfcs7vmjee | |||
| 03.04.2021 14:43:10 | |
106 BTC | $ 6 250 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27cu9dkkj2zgye5sm8j9vyew2rvx9fzjlssnk0xxsngc7lxcre0qra03ff | |||
| 03.04.2021 14:43:10 | |
95 BTC | $ 5 623 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dsnsjewcje4pyk36zaf94dcaete5jzvfyk3kr | To: bc1qrepec0jv4upylvrxf3uw266q9pwpsk8h4s9w64 | |||
| 03.04.2021 14:43:10 | |
92 BTC | $ 5 472 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FEhYAWGNa63ArwVJFUdLHGUTmKeCR6oaK | To: 39c3bb76MmsQcnhMAWfRcPBV1JC392emwr | |||
| 03.04.2021 14:43:10 | |
119 BTC | $ 7 072 908 | (unknown) | (unknown) |
| Type: transfer | From: 35u4wGdLAuCWWJyF63WVk2icUWB8B9pGFP | To: bc1q48xkvgps6wklufkphpg8dxdyx5nkm76hvf0gex | |||
| 03.04.2021 14:43:10 | |
120 BTC | $ 7 073 893 | (unknown) | (unknown) |
| Type: transfer | From: 34RxFRxNZTSA6WULFmnTEfs3PAgJLhxWsD | To: 35u4wGdLAuCWWJyF63WVk2icUWB8B9pGFP | |||
| 03.04.2021 14:43:10 | |
85 BTC | $ 5 035 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 03.04.2021 14:43:10 | |
227 BTC | $ 13 460 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 14:35:33 | |
9 500 000 USDT | $ 9 417 099 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.04.2021 14:35:00 | |
136 BTC | $ 8 066 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh45a3crn6mdj48md9m924pjjhaq4quans2hgx4lm72nn9s7pfvwqzsc3ru | To: bc1qqd90p85t4az0ascrlxttg9fm7uym3q97932gfk2zlh0yh3a5574s62pqt5 | |||
| 03.04.2021 14:35:00 | |
144 BTC | $ 8 559 854 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.04.2021 14:35:00 | |
303 BTC | $ 17 974 430 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.04.2021 14:35:00 | |
170 BTC | $ 10 084 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.04.2021 14:35:00 | |
227 BTC | $ 13 494 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 14:35:00 | |
120 BTC | $ 7 089 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg08wclf8audq4pwzj6kx9magze5whvjkhmd5h | To: 34RxFRxNZTSA6WULFmnTEfs3PAgJLhxWsD | |||
| 03.04.2021 14:35:00 | |
120 BTC | $ 7 091 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JQQ6xbkxzWit25KridBDW6WR56iTLZQG3 | To: bc1qtg08wclf8audq4pwzj6kx9magze5whvjkhmd5h | |||
| 03.04.2021 14:35:00 | |
120 BTC | $ 7 094 211 | (unknown) | (unknown) |
| Type: transfer | From: 395FaZbHNEe23h7yoF3bcuU6Zz4DEy4VTX | To: 3JQQ6xbkxzWit25KridBDW6WR56iTLZQG3 | |||
| 03.04.2021 14:35:00 | |
120 BTC | $ 7 102 834 | (unknown) | (unknown) |
| Type: transfer | From: 37JJfXuaforz7EQGyp1ofXkuPaszAmyap4 | To: 395FaZbHNEe23h7yoF3bcuU6Zz4DEy4VTX | |||
| 03.04.2021 14:30:45 | |
3 000 ETH | $ 6 273 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 14:30:37 | |
72 071 450 BUSD | $ 72 071 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 14:22:33 | |
3 000 ETH | $ 6 310 185 | (unknown) | binance (exchange) |
| Type: transfer | From: e161506622ddedbfb4fef7e56461cfe7feef43fa | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.04.2021 14:20:26 | |
120 BTC | $ 7 101 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NdWvd8XZMve6DLDgZThuBSn86fTxD1BDN | To: 37JJfXuaforz7EQGyp1ofXkuPaszAmyap4 | |||
| 03.04.2021 14:20:26 | |
85 BTC | $ 5 051 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 03.04.2021 14:20:26 | |
228 BTC | $ 13 495 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 14:20:26 | |
229 BTC | $ 13 555 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 14:05:43 | |
80 000 000 BUSD | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 14:02:57 | |
5 000 000 USDT | $ 5 019 612 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 03.04.2021 14:03:14 | |
148 BTC | $ 8 751 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw6dqlw8d6zumdv93w6zpj8hfa8p70dry0lz86kw4mdzmezgakqql9ev3e | To: bc1q0n0a23rl8jmur3m8xkkvqyjcvzggnxq0d6hc9p5shn569j4jcvsqhmxk79 | |||
| 03.04.2021 14:03:14 | |
229 BTC | $ 13 489 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 13:56:06 | |
1 160 000 100 BTT | $ 8 473 083 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 13:50:33 | |
175 BTC | $ 10 364 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdg7c6yulw38q3lykgudsypezltlhv3rfyyqqz | To: bc1q0lcms4uu2wwdcjye6kzgqlsgauyth5q47pxdvf | |||
| 03.04.2021 13:50:33 | |
111 BTC | $ 6 565 486 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qj02ea7tw5msya09dkn5annfrq8ludfn37wcn4zymae537a0xas8yz5r8 | |||
| 03.04.2021 13:50:33 | |
120 BTC | $ 7 092 316 | (unknown) | (unknown) |
| Type: transfer | From: 3J9jsiMqRxSDjnw3Jbav2sFnB69eLDGnh9 | To: 3NdWvd8XZMve6DLDgZThuBSn86fTxD1BDN | |||
| 03.04.2021 13:50:33 | |
92 BTC | $ 5 469 728 | (unknown) | (unknown) |
| Type: transfer | From: 37ndYmzvhq3N4TJndTLwPt9sCqHL7Jviyw | To: 3FEhYAWGNa63ArwVJFUdLHGUTmKeCR6oaK | |||