Whale movements
Last update: 30.04.2026 02:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 10:18:22 |  |
500 BTC | $ 29 740 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MgFMhE1nvR3ZEeiFtEcc2py1wSvNEj5M7 | To: 3M54SHs77Qni85MXvpXEfojmmXZNppxiUF | |||
| 03.04.2021 10:18:22 | |
500 BTC | $ 29 740 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nlzljcrn0uyvv65rpf7uw0fzfwmq3mmdp8gas | To: 3LdtM8hScQMEi5rjXqhEuFt3eHtUgx3VMG | |||
| 03.04.2021 10:18:22 | |
1 305 BTC | $ 77 622 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nlzljcrn0uyvv65rpf7uw0fzfwmq3mmdp8gas | To: 3Hp86v9rHdFA8HNY4tCh6fXhgL32Mp3Rg7 | |||
| 03.04.2021 10:18:22 | |
100 BTC | $ 5 924 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 03.04.2021 10:18:22 | |
241 BTC | $ 14 349 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 10:18:22 | |
109 BTC | $ 6 476 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.04.2021 10:09:32 |  |
120 000 000 USDC | $ 120 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 10:08:10 | |
7 006 534 BUSD | $ 7 006 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.04.2021 10:08:51 | |
121 BTC | $ 7 222 827 | (unknown) | (unknown) |
| Type: transfer | From: 36wUu2UVmR8rNpanqsQr6FYfVr7zuNM1fT | To: 3L1oeqEtqS5gzKDC962izT8i71CmRWAEPT | |||
| 03.04.2021 10:08:51 | |
121 BTC | $ 7 223 646 | (unknown) | (unknown) |
| Type: transfer | From: 32Qg8ogJ1tkqaDbXLDpeDZPuniAGUggYe4 | To: 36wUu2UVmR8rNpanqsQr6FYfVr7zuNM1fT | |||
| 03.04.2021 10:08:51 | |
90 BTC | $ 5 354 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 10:08:51 | |
199 BTC | $ 11 857 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76vqgg5hrl8v8dhpz08hj94zt4ptfhyycnv70jpl5wpt9mld5edqmna74k | |||
| 03.04.2021 10:06:56 | |
120 000 000 USDC | $ 120 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.04.2021 10:05:06 | |
2 500 ETH | $ 5 287 519 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 03.04.2021 10:04:27 | |
200 WBTC | $ 11 776 019 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 03.04.2021 10:03:29 | |
95 BTC | $ 5 600 474 | (unknown) | (unknown) |
| Type: transfer | From: 38PQ5kwHsi5csNiXXtzSNA1AABiT9mDhex | To: 3LfkeJx4LFxjMciAFKvyiPdKmMGVVeead1 | |||
| 03.04.2021 10:03:29 | |
129 BTC | $ 7 585 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 03.04.2021 10:03:29 | |
200 BTC | $ 11 765 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lnn3ds8phguhzz8mvlqp0mxpvqnq7pxz2ec6kfmswl5krpspmwq9nk0k6 | |||
| 03.04.2021 10:03:29 | |
133 BTC | $ 7 828 953 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 03.04.2021 10:03:29 | |
139 BTC | $ 8 190 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpgzv8j4a90txvsnxj3aspyz8xp63l7z206nunlqp763ym26eaaqn7y2kp | |||
| 03.04.2021 10:03:29 | |
242 BTC | $ 14 237 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 10:03:29 | |
242 BTC | $ 14 243 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 10:03:29 | |
242 BTC | $ 14 263 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 10:03:29 | |
242 BTC | $ 14 265 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 10:03:29 | |
92 BTC | $ 5 443 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg942mfxk2pu9ehl29drurpjhct2cknu7skcnjd9can2hp86fwdsqa89kyk | |||
| 03.04.2021 10:03:29 | |
92 BTC | $ 5 443 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph9jgcv4e0pnjzpnszgsw8u0ry53mux2g657ywepxl76a29ufngs33m7pn | |||
| 03.04.2021 10:03:29 | |
135 BTC | $ 7 934 256 | (unknown) | (unknown) |
| Type: transfer | From: 16RWV2cja72m2tJLh1iLMfMwCXKBBXpjQC | To: 1B4pEKMPofFa5kyE4PkfMwevCTxouRknV3 | |||
| 03.04.2021 09:53:05 | |
629 000 ETH | $ 1 333 800 600 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.04.2021 09:45:17 | |
5 141 002 USDC | $ 5 141 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 09:43:57 | |
5 141 002 USDC | $ 5 141 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 03.04.2021 09:39:04 | |
2 669 ETH | $ 5 641 204 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 03.04.2021 09:32:07 | |
2 669 ETH | $ 5 632 292 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 03.04.2021 09:31:51 | |
3 000 ETH | $ 6 342 803 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e7e10527174a9badc31ad147cf831d77f20c4386 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 09:31:03 | |
2 442 ETH | $ 5 154 750 | (unknown) | (unknown) |
| Type: transfer | From: 178414bc75dd35c41f25becf3d8487e912cc355d | To: 5faa87faf5ac1c2d2831a67336e8df29889583e6 | |||
| 03.04.2021 09:29:54 | |
122 BTC | $ 7 182 704 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.04.2021 09:29:54 | |
91 BTC | $ 5 374 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjq4q6698h7qx0q40jse0p6s5d5v2kkldvkjuz5k8tay8kr33dpqcknq5f | |||
| 03.04.2021 09:25:02 | |
5 000 ETH | $ 10 538 429 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.04.2021 09:26:40 | |
500 BTC | $ 29 699 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LVD7A9bLLvzFU27JNSnT8BU5Wyx1HY98u | To: 3JyEieekhVuEVG6ToYvNYBHZaCppY64gd1 | |||
| 03.04.2021 09:26:40 | |
977 BTC | $ 58 032 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LVD7A9bLLvzFU27JNSnT8BU5Wyx1HY98u | To: 3MgFMhE1nvR3ZEeiFtEcc2py1wSvNEj5M7 | |||
| 03.04.2021 09:26:40 | |
101 BTC | $ 5 971 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6d69y6f5as5kvr35adxlqz7rhn4205cw22gdzqurhdy9wke0xsvgle5r | To: bc1q4kmpypkwv02xfdcthaexeqh24xfs9x426u22yh0fwwch4nlkmlhsnj68zf | |||
| 03.04.2021 09:26:20 |  |
49 000 000 XRP | $ 30 801 338 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.04.2021 09:19:44 | |
500 BTC | $ 29 509 878 | (unknown) | (unknown) |
| Type: transfer | From: 37E4ixGWEqbjM59sB3pyeJPZq6RY7zcPUn | To: 3He8XHSoY72mXKipjMkfSj88vpnLVV3rwG | |||
| 03.04.2021 09:19:44 | |
1 477 BTC | $ 87 189 580 | (unknown) | (unknown) |
| Type: transfer | From: 37E4ixGWEqbjM59sB3pyeJPZq6RY7zcPUn | To: 3LVD7A9bLLvzFU27JNSnT8BU5Wyx1HY98u | |||
| 03.04.2021 09:19:44 | |
129 BTC | $ 7 599 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 03.04.2021 09:19:44 | |
86 BTC | $ 5 098 800 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3AnQWpMUTsGsPY8eMk18HqP5Epw2F7LxyB | |||
| 03.04.2021 09:10:55 | |
202 BTC | $ 11 930 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrfmgpagh6hqg6s8rajrzujpek8uj4r5397mfeetdwwszae3m23s70ewaq | To: bc1qspyfm26zesjtgk6ul6l2mv8jnpas06xmvurf7rdzzcr7thacmgmsv4uzd4 | |||
| 03.04.2021 09:10:55 | |
244 BTC | $ 14 448 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 09:08:06 | |
35 999 984 BUSD | $ 35 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 09:04:10 | |
129 BTC | $ 7 647 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 03.04.2021 09:04:10 | |
245 BTC | $ 14 521 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||