Whale movements
Last update: 30.04.2026 03:05:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 13:14:31 |  |
99 BTC | $ 5 852 003 | (unknown) | (unknown) |
| Type: transfer | From: 34W4d3UxXexof8tokkQcRXjq1bymeDbJVv | To: 3KUCdgYxnhmescBe1VXNkvuA2HqBaUjEjJ | |||
| 03.04.2021 13:14:31 | |
285 BTC | $ 16 861 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsvr0cjsdu8ndewjlnekdlhr2x6tuw99mtjna7 | To: bc1qcjsxyrlzkyljqn63w58q6ek7gcjtm5ttngpysn | |||
| 03.04.2021 13:14:31 | |
206 BTC | $ 12 208 301 | (unknown) | (unknown) |
| Type: transfer | From: 3KGoMbCiYK9ugiyRMXmCKEGg8bsPBShT4x | To: 39Yb35LaDLecdFNactgWU1vF6MXdmuMi4k | |||
| 03.04.2021 13:14:31 | |
297 BTC | $ 17 597 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NjWaBypxR526fEfnSHxbcbckFhnEKGPYW | To: 3MFMHyFvhLWtRKBCs9uqyvE8uPHB5wpXsq | |||
| 03.04.2021 13:14:31 | |
258 BTC | $ 15 261 955 | (unknown) | (unknown) |
| Type: transfer | From: 3QReRwaWhcey6XXwzoj95UwPBBSkFVHPS5 | To: 3DpGmmeskTU4rYiJuD1EHY2HTsr9NAHAqT | |||
| 03.04.2021 13:14:31 | |
191 BTC | $ 11 328 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KN54Htcc59NQasSiKpdSv4MVJegwCSgfx | To: 3P9WwbSekJxM1ceJUDM5QMWg9LBHvbGzw6 | |||
| 03.04.2021 13:14:31 | |
251 BTC | $ 14 821 950 | (unknown) | (unknown) |
| Type: transfer | From: 39NHs5RznbhGgZt9npJoThq3TWDNpPnHsU | To: 32WB8m7QZVHcxYtpr92oCYVbBZynrto1k4 | |||
| 03.04.2021 13:14:31 | |
232 BTC | $ 13 720 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 13:14:31 | |
232 BTC | $ 13 722 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 13:14:31 | |
232 BTC | $ 13 723 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 13:14:31 | |
232 BTC | $ 13 726 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 13:12:40 |  |
5 000 ETH | $ 10 449 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a06ad2e0339375124d255f1fab201964ef707e18 | |||
| 03.04.2021 13:10:35 | |
6 011 357 USDT | $ 6 026 374 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 03.04.2021 13:08:23 | |
17 258 ETH | $ 36 059 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 12:57:26 | |
6 112 680 USDT | $ 6 139 658 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 03.04.2021 12:57:26 | |
3 000 ETH | $ 6 287 032 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.04.2021 12:57:07 | |
5 200 ETH | $ 10 871 769 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 03.04.2021 12:51:28 | |
5 067 782 USDT | $ 5 075 421 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.04.2021 12:43:21 |  |
20 072 000 USDT | $ 20 098 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 12:41:03 | |
20 072 000 USDT | $ 20 144 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 12:38:17 | |
5 200 ETH | $ 10 978 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f5b8a0bc3462611a5e85a9f47d1c3b06db3615f5 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.04.2021 12:37:57 | |
5 200 ETH | $ 10 978 204 | (unknown) | okex (exchange) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: f5b8a0bc3462611a5e85a9f47d1c3b06db3615f5 | |||
| 03.04.2021 12:36:55 | |
89 BTC | $ 5 274 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 03.04.2021 12:36:55 | |
103 BTC | $ 6 107 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmemg6l9384sqqnvaw0x37uys2qykd05dg8dhs8qd92nlvs4ud7qwad28c | To: bc1qcaqcrzm29c6hlrev86eqvr58lecnvvxhv82kpjeu9rnf3wzcusmqxp6tfq | |||
| 03.04.2021 12:30:48 | |
90 BTC | $ 5 332 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 03.04.2021 12:30:48 | |
232 BTC | $ 13 786 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 12:27:31 | |
69 000 000 USDC | $ 69 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 03.04.2021 12:26:25 | |
93 BTC | $ 5 540 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzttmrdyxkwwpu0q97dva4j007m0fyf9zgcydzu | To: 359qv4qf8AbCkPNsiAiJM7V4ivTRnTS7nU | |||
| 03.04.2021 12:26:25 | |
122 BTC | $ 7 262 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm5tne3ys5f0f5yfkwlnl3necf8lcht2w65sggp6vycz7a3ughxqne9ce7 | To: bc1qqvp5cu2k5ddthwzedwc44wc7gqy4q90ej05h5l0h52gwgujpwwesk4y6dc | |||
| 03.04.2021 12:26:25 | |
121 BTC | $ 7 161 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdlz86mpyh03v2jnmhkhyt2ns8jgudfpw6z7cf | To: 36WYs8NijF4fcokWj6YaC1JkCuFkWf5CxU | |||
| 03.04.2021 12:26:25 | |
100 BTC | $ 5 928 168 | (unknown) | (unknown) |
| Type: transfer | From: 15TWz41of6rtDwTSsjQdrssEYPxQ7LHe5W | To: 13xWutzwwm1jFyRdk7echZXxS6mGnZWTfZ | |||
| 03.04.2021 12:26:25 | |
232 BTC | $ 13 778 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 12:22:10 | |
5 227 037 USDT | $ 5 185 818 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d7a1c9f68998e6c7671be0f0ec78b12bc99d349 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 12:18:50 | |
92 BTC | $ 5 456 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 03.04.2021 12:18:50 | |
150 BTC | $ 8 910 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqszhtmp0jyzptdh5a3em0kgz280pm3smn6vfdwq34ujasvj47daqvtrf35 | |||
| 03.04.2021 12:18:50 | |
232 BTC | $ 13 810 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 12:17:04 | |
2 500 ETH | $ 5 258 971 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 12:08:34 | |
139 BTC | $ 8 335 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpngmfdyppj6w3s8vyxxlcnske2w8http4xxly68mttztngpphnqf2jwnz | To: bc1q8g069esr5ysa2t6jnqrfn2gdeph4m2tuj4cge5nnzs68m2pemvuqrr7s2s | |||
| 03.04.2021 12:05:10 | |
100 BTC | $ 5 946 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HLKYgafGx76Tk2yKTphFpBDkZYYowmCzY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 12:05:10 | |
93 BTC | $ 5 535 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 03.04.2021 12:05:10 | |
102 BTC | $ 6 057 471 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.04.2021 12:00:00 | |
6 303 217 BUSD | $ 6 303 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 12:00:38 | |
126 BTC | $ 7 493 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d0nm8d6ycfyw5vakesz46sm4haaphpj97w2c62a8guf8ypuk8dsnk2md6 | To: bc1qhm5tne3ys5f0f5yfkwlnl3necf8lcht2w65sggp6vycz7a3ughxqne9ce7 | |||
| 03.04.2021 12:00:38 | |
232 BTC | $ 13 812 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 12:00:38 | |
327 BTC | $ 19 448 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf94a3drca00r4guls3le4tju3nf58fhnd4258wkdtdu0y9e3zjyqupfpxq | |||
| 03.04.2021 12:00:38 | |
654 BTC | $ 38 897 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdynnlafazqclm86rt38elr4aen9h5l8kgwdfl3au2nx0g5uwm6jsj47gxy | |||
| 03.04.2021 11:52:51 | |
5 000 ETH | $ 10 467 880 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 03.04.2021 11:51:51 | |
95 BTC | $ 5 608 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 03.04.2021 11:51:51 | |
160 BTC | $ 9 469 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p94wdtq3099qmmkt4cxcdcfl778ah854rpsunjcpfhwqs4tkuvq5fh0de | To: bc1qzmemg6l9384sqqnvaw0x37uys2qykd05dg8dhs8qd92nlvs4ud7qwad28c | |||
| 03.04.2021 11:51:51 | |
475 BTC | $ 28 112 694 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||