Whale movements
Last update: 30.04.2026 02:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 11:19:42 |  |
206 BTC | $ 12 186 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v99wr272lpvudp4cup2c4xhnugkcc3d8marmj | To: 3KGoMbCiYK9ugiyRMXmCKEGg8bsPBShT4x | |||
| 03.04.2021 11:19:42 | |
181 BTC | $ 10 664 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc4ycr8u0g3c5celm96xwmhsendh2psr587j0r | To: 3Gec2YCVUBafhAPsqjRDb7LtJZUR94fuYZ | |||
| 03.04.2021 11:19:42 | |
109 BTC | $ 6 435 770 | (unknown) | (unknown) |
| Type: transfer | From: 36bxDQ32XZo6cTZ9gtXEPnzTHF1e2ECH8V | To: 3HRz2bdE3kwyAfQEeoynWfXmWJ98r6yoxa | |||
| 03.04.2021 11:19:42 | |
222 BTC | $ 13 123 846 | (unknown) | (unknown) |
| Type: transfer | From: 3G8yyLmJBy4TotdYDD3bWiEudbotkUsfjt | To: 3Bp4Et6MGUs3SVxDxMzF9BHCn8sSybBLDe | |||
| 03.04.2021 11:19:42 | |
285 BTC | $ 16 830 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GokqS9AprzSbdHeJunc662HptQC6hMzrv | To: bc1qxsvr0cjsdu8ndewjlnekdlhr2x6tuw99mtjna7 | |||
| 03.04.2021 11:19:42 | |
237 BTC | $ 14 015 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 11:19:42 | |
239 BTC | $ 14 083 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 11:19:42 | |
239 BTC | $ 14 089 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 11:19:42 | |
92 BTC | $ 5 426 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8rqf78ut67vcs5c2sj6zrf66pjqck6jhywqtrm4cxpp8zehuhwqtkzr2p | |||
| 03.04.2021 11:19:42 | |
92 BTC | $ 5 426 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarzgqcpsrdwp3hj8uvz6vyjnfs69ft9xa06tkd53rzs8e9r7nens97qq5a | |||
| 03.04.2021 11:19:42 | |
121 BTC | $ 7 131 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhexnkjs25eau90vpyxqel7vypcp6kae0wsvg8f | To: 33wrDhqrEfPPUauqADyd6S12HmFoXF5dAy | |||
| 03.04.2021 11:19:42 | |
194 BTC | $ 11 467 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76vqgg5hrl8v8dhpz08hj94zt4ptfhyycnv70jpl5wpt9mld5edqmna74k | To: bc1qyaccn75smfylct8k7xghv9ku9pvpn6mry6pgg0f9ae68hhcrj06q9axn5w | |||
| 03.04.2021 11:19:42 | |
190 BTC | $ 11 194 712 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qyrp4map4nk6pk3l0av4pzsukgu79fflrsm5f9skew2upyutwht4saw4pye | |||
| 03.04.2021 11:17:42 |  |
93 032 ETH | $ 194 954 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86a6a0080b1a4c9390416cf73ffb02738d94f8d6 | |||
| 03.04.2021 11:10:25 | |
24 999 984 BUSD | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 11:10:25 | |
94 999 980 BUSD | $ 94 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 11:10:25 | |
10 578 923 BUSD | $ 10 578 923 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.04.2021 11:08:23 | |
24 963 872 USDC | $ 24 963 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.04.2021 11:08:00 | |
2 900 ETH | $ 6 035 439 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 11:07:18 | |
2 900 ETH | $ 6 003 093 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 03.04.2021 11:07:09 |  |
20 040 000 USDT | $ 20 017 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 11:05:57 | |
20 040 000 USDT | $ 20 084 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 11:02:26 | |
6 493 268 USDC | $ 6 493 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 11:01:51 | |
25 000 000 USDT | $ 25 003 328 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.04.2021 10:59:32 | |
130 140 850 BUSD | $ 130 140 850 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 10:56:18 | |
1 260 000 000 BTT | $ 9 032 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 10:55:42 | |
1 260 000 000 BTT | $ 9 032 090 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 03.04.2021 10:46:47 | |
30 000 ETH | $ 62 688 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2021 10:46:15 | |
1 340 000 000 BTT | $ 9 509 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 10:41:08 | |
25 000 000 USDT | $ 24 836 086 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 10:39:30 | |
121 BTC | $ 7 201 364 | (unknown) | (unknown) |
| Type: transfer | From: 3L1oeqEtqS5gzKDC962izT8i71CmRWAEPT | To: bc1qhexnkjs25eau90vpyxqel7vypcp6kae0wsvg8f | |||
| 03.04.2021 10:39:30 | |
95 BTC | $ 5 690 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 03.04.2021 10:39:30 | |
180 BTC | $ 10 750 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p94wdtq3099qmmkt4cxcdcfl778ah854rpsunjcpfhwqs4tkuvq5fh0de | |||
| 03.04.2021 10:39:30 | |
102 BTC | $ 6 059 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpgzv8j4a90txvsnxj3aspyz8xp63l7z206nunlqp763ym26eaaqn7y2kp | To: bc1q6rtutph82yrsj8xnyr4u6xxaqxv8ux5tcehvh6fzp6vg3jd5s4rq3a9wv6 | |||
| 03.04.2021 10:39:30 | |
97 BTC | $ 5 758 694 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qnd7lxrk0ug4xzsd5dmepzafj0usgcppscj9wety0h9fpt7yva3ys5dgd8v | To: bc1qwe9unxxqugy94qqctr0q9r7l9cw58t4d929vyc5cvvmrp9z5eclsc4t269 | |||
| 03.04.2021 10:39:30 | |
241 BTC | $ 14 363 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 10:34:00 | |
1 340 000 000 BTT | $ 9 956 498 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 03.04.2021 10:32:45 | |
16 951 394 USDT | $ 16 928 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 10:31:03 | |
19 923 854 USDT | $ 19 775 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 10:30:45 | |
5 537 ETH | $ 11 683 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50a28ed027efd3eee224a764fb6a7da0eeffd854 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 10:30:45 | |
17 586 ETH | $ 37 108 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 10:30:45 | |
16 556 ETH | $ 34 935 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 10:26:37 | |
8 750 000 USDT | $ 8 698 382 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.04.2021 10:25:48 | |
918 247 900 BTT | $ 6 807 083 | (unknown) | (unknown) |
| Type: transfer | From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |||
| 03.04.2021 10:20:03 | |
3 000 MKR | $ 7 274 586 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 03.04.2021 10:19:07 | |
5 537 ETH | $ 11 740 466 | (unknown) | binance (exchange) |
| Type: transfer | From: fc08dd6d75ea5fa1d2afe0cb8e535594796f1e60 | To: 50a28ed027efd3eee224a764fb6a7da0eeffd854 | |||
| 03.04.2021 10:20:05 | |
196 BTC | $ 11 782 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy95cpc82wtltk36l0t2md69vjd2dkefvgwlps | To: 3Q5ytLVBkW42bfrFe7sFjDijcibLBdk4uH | |||
| 03.04.2021 10:14:38 | |
7 253 ETH | $ 15 288 137 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.04.2021 10:18:22 | |
477 BTC | $ 28 372 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Aab8afjvLhx2RXKi9LcE7ATaScFzczCv9 | To: 393LQE64XYWGeyipuP3K7FCV2ghYr5D4tJ | |||
| 03.04.2021 10:18:22 | |
477 BTC | $ 28 372 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MgFMhE1nvR3ZEeiFtEcc2py1wSvNEj5M7 | To: 3Aab8afjvLhx2RXKi9LcE7ATaScFzczCv9 | |||