Whale movements
Last update: 30.04.2026 03:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 13:50:33 |  |
86 BTC | $ 5 096 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 03.04.2021 13:50:33 | |
430 BTC | $ 25 437 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39M3mAoe3HbLmmrm9Wh3Wgkir7wiMg4guw | |||
| 03.04.2021 13:50:33 | |
229 BTC | $ 13 528 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 13:50:33 | |
229 BTC | $ 13 570 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 13:49:09 |  |
1 160 000 000 BTT | $ 8 670 431 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 03.04.2021 13:48:53 |  |
80 000 000 BUSD | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 03.04.2021 13:38:59 | |
20 322 344 USDT | $ 20 364 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 13:38:59 | |
16 674 ETH | $ 35 018 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 13:38:28 | |
120 BTC | $ 7 107 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqqo9BwfghPnByNj6mrR5DHkQoog1ztTU | To: 3J9jsiMqRxSDjnw3Jbav2sFnB69eLDGnh9 | |||
| 03.04.2021 13:38:28 | |
230 BTC | $ 13 606 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 13:30:27 | |
5 454 037 USDT | $ 5 441 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 13:29:57 | |
125 BTC | $ 7 401 225 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.04.2021 13:29:57 | |
87 BTC | $ 5 147 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 03.04.2021 13:26:20 | |
120 BTC | $ 7 133 449 | (unknown) | (unknown) |
| Type: transfer | From: 3MMCVhgLHxNMQLcsCY6YaMtaZTeJEaf3pp | To: 3Bqqo9BwfghPnByNj6mrR5DHkQoog1ztTU | |||
| 03.04.2021 13:26:20 | |
92 BTC | $ 5 485 989 | (unknown) | (unknown) |
| Type: transfer | From: 3BUBU5oGxfLCqWs8MBuFqdEBLU2gQ72LhV | To: 37ndYmzvhq3N4TJndTLwPt9sCqHL7Jviyw | |||
| 03.04.2021 13:26:20 | |
96 BTC | $ 5 721 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe9unxxqugy94qqctr0q9r7l9cw58t4d929vyc5cvvmrp9z5eclsc4t269 | To: bc1qxdyvwfv707fx29j5jrsdam87jnhqw5hrkpxx9sd526hh8zclgcns73jp5f | |||
| 03.04.2021 13:26:20 | |
151 BTC | $ 8 927 530 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw6dqlw8d6zumdv93w6zpj8hfa8p70dry0lz86kw4mdzmezgakqql9ev3e | |||
| 03.04.2021 13:26:20 | |
500 BTC | $ 29 656 802 | unknown owner 4 (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.04.2021 13:26:20 | |
232 BTC | $ 13 749 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 13:26:06 | |
1 200 000 000 BTT | $ 8 898 254 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 13:24:23 | |
2 500 ETH | $ 5 262 528 | (unknown) | (unknown) |
| Type: transfer | From: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | To: b16b10eeea1d8546551b4df0158bc617d6382ac3 | |||
| 03.04.2021 13:18:51 | |
1 200 000 000 BTT | $ 8 866 038 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 03.04.2021 13:18:41 | |
87 BTC | $ 5 175 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 03.04.2021 13:17:07 | |
5 000 ETH | $ 10 517 721 | (unknown) | (unknown) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 13:18:41 | |
100 BTC | $ 5 920 978 | (unknown) | (unknown) |
| Type: transfer | From: 178W2BpXjU969gfywCbsJ1UFZkAXaUrUZ5 | To: 169zCkS6uvxzASg3A2qWUGcUxXnviUs1NW | |||
| 03.04.2021 13:15:03 | |
143 BTC | $ 8 471 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 03.04.2021 13:15:03 | |
143 BTC | $ 8 471 989 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 03.04.2021 13:15:03 | |
125 BTC | $ 7 384 076 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AftrRpsxoVuiXepLfN17HTVk21eAXMuzL | To: 1KEbC3hFUU4KGHhJD8VUXraqAGNNVaxaWg | |||
| 03.04.2021 13:15:03 | |
162 BTC | $ 9 600 186 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QJLLEHFy6gr7x1vRgNgU5RL7pa5wpiyFx | To: 18Nh5NKRC7iAFRJWrrxRjDmzgJW8ynYJUm | |||
| 03.04.2021 13:15:03 | |
120 BTC | $ 7 118 098 | (unknown) | (unknown) |
| Type: transfer | From: 33yaT8nZp455wCSqk15eMyaJ1tHY1eWr2E | To: 3MMCVhgLHxNMQLcsCY6YaMtaZTeJEaf3pp | |||
| 03.04.2021 13:15:03 | |
93 BTC | $ 5 522 905 | (unknown) | (unknown) |
| Type: transfer | From: 359qv4qf8AbCkPNsiAiJM7V4ivTRnTS7nU | To: 3BUBU5oGxfLCqWs8MBuFqdEBLU2gQ72LhV | |||
| 03.04.2021 13:15:03 | |
120 BTC | $ 7 120 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsljzzan6se0ss4asq0dh9pcalavgyl7j5k47n | To: 33yaT8nZp455wCSqk15eMyaJ1tHY1eWr2E | |||
| 03.04.2021 13:14:31 | |
110 BTC | $ 6 508 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvp5cu2k5ddthwzedwc44wc7gqy4q90ej05h5l0h52gwgujpwwesk4y6dc | To: bc1q3uxk0zycxas834mus45968y25w4yqrfzvutkeklt3f5xn4sd7hsqjrlshr | |||
| 03.04.2021 13:14:31 | |
130 BTC | $ 7 714 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g069esr5ysa2t6jnqrfn2gdeph4m2tuj4cge5nnzs68m2pemvuqrr7s2s | To: bc1qamf2750lkwg74gmxk7r49qrc60mkrmt6ffe7md06rj4906860pdsfff29p | |||
| 03.04.2021 13:14:31 | |
120 BTC | $ 7 122 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ek89ugaaqukqkqnmmue8ngyjcurrnlutf3ryy | To: bc1qxsljzzan6se0ss4asq0dh9pcalavgyl7j5k47n | |||
| 03.04.2021 13:14:31 | |
121 BTC | $ 7 136 253 | (unknown) | (unknown) |
| Type: transfer | From: 36WYs8NijF4fcokWj6YaC1JkCuFkWf5CxU | To: bc1q5ek89ugaaqukqkqnmmue8ngyjcurrnlutf3ryy | |||
| 03.04.2021 13:14:31 | |
139 BTC | $ 8 241 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql0xh98mwh7f5m7hvvptk3hkvckvfzuj3v972p6plgah6qjp0p6qdy68j5 | To: bc1qnh63nkugmh5z3m7x8hutfq60fh6yhsy3u7g3kg7j2pjnyvym5w6q99g49e | |||
| 03.04.2021 13:14:31 | |
103 BTC | $ 6 082 763 | (unknown) | (unknown) |
| Type: transfer | From: 36a6nABQk4zmwC6CyB3RLKF5KSW6Pmef4Q | To: 3BN5UNjkp2LZDTG37y8iA7ZBCFfwiYLPo2 | |||
| 03.04.2021 13:14:31 | |
181 BTC | $ 10 684 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Gec2YCVUBafhAPsqjRDb7LtJZUR94fuYZ | To: 37zobgPBkpnDJuy7boVEmvFUV8oBoMMTo8 | |||
| 03.04.2021 13:14:31 | |
295 BTC | $ 17 451 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CpSeih3aGfeGRD1q2NpxcTANgHhD2hPMP | To: 3E8kUokP2m9yw6h2ehzy5R7ioDbpCRTQ4L | |||
| 03.04.2021 13:14:31 | |
287 BTC | $ 16 975 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyu7j2ei3Kf4f4AmzWURjj6HaCCZuQLJo | To: 34cketvVdFziKSxy6KsJWJeu3QwwLubopC | |||
| 03.04.2021 13:14:31 | |
136 BTC | $ 8 064 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PZLTjoyjqo5YHds3RLznYpiNEkS54ZvXT | To: 3Pb1CS7gWfTyHTyhR9FMiP1DGfXuHnomZr | |||
| 03.04.2021 13:14:31 | |
280 BTC | $ 16 538 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JcjwZXwPRjrA99aavTAzoNExAuvGdgVz5 | To: 3NkKcj42bDpvx7QLcv6LRceg6MiPSuk8Mi | |||
| 03.04.2021 13:14:31 | |
160 BTC | $ 9 441 331 | (unknown) | (unknown) |
| Type: transfer | From: 37hpL5CSRoyzTGo3sNGmCDdRht5RX7pikZ | To: 3BzTJA56RtmsoDQRHXcMA7qapTGMfA7Xdp | |||
| 03.04.2021 13:14:31 | |
276 BTC | $ 16 309 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAWyfbRiUbmDemEisKohCmZrcjANtJuU | To: 3N3xCmcwrEnqK3u2wPBgm2ygGsiNwgFcdf | |||
| 03.04.2021 13:14:31 | |
135 BTC | $ 7 995 041 | (unknown) | (unknown) |
| Type: transfer | From: 3KAm1TXsvX8yUR6R11ntMTXfbWT6hXKRHo | To: 3FfmPrzWSVwVKp2k781uB2ywnGdE3sgWQv | |||
| 03.04.2021 13:14:31 | |
133 BTC | $ 7 855 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | To: 3DKQhwyz2hVWmbupZrB7xwYXo4JuQgxEst | |||
| 03.04.2021 13:14:31 | |
222 BTC | $ 13 148 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp4Et6MGUs3SVxDxMzF9BHCn8sSybBLDe | To: 39aSzWWBMmbZJYs47aEpv3uydaEvBXD7KP | |||
| 03.04.2021 13:14:31 | |
109 BTC | $ 6 447 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HRz2bdE3kwyAfQEeoynWfXmWJ98r6yoxa | To: 3MRza4AU8mvC11jtwMKmmnoe7R9yMbibNs | |||
| 03.04.2021 13:14:31 | |
88 BTC | $ 5 218 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DVfMiSqddmZEgnyeX6UUUCs3kFGfi4Pti | To: 39efJgc15nKTa79zf8byh328ido87J8NAU | |||