Whale movements
Last update: 30.04.2026 02:16:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 07:44:36 |  |
85 BTC | $ 5 083 064 | (unknown) | (unknown) |
| Type: transfer | From: 1CBakFViiQ1j38b8vDFaezLrbtYLzuJB4H | To: 1Lv5WdDW15xPcDxNMYdEEFYQYNK9T5TdDe | |||
| 03.04.2021 07:44:36 | |
257 BTC | $ 15 281 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 07:39:13 | |
194 BTC | $ 11 533 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 03.04.2021 07:39:13 | |
133 BTC | $ 7 877 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 03.04.2021 07:39:13 | |
100 BTC | $ 5 956 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqsuh0ql3hvcfsqz79hcl6sch0pvlhvluzsgva005lvvguyvhxpqxxt800 | To: bc1qychuqt975w47rwpdmqvjfjn9pdyjza6almppznasty6ke7jpn79qaef009 | |||
| 03.04.2021 07:39:13 | |
122 BTC | $ 7 218 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MUWc4pSKzcYiU3NjbbVyQ1TRQMTsrKYEU | To: bc1q4h50848rrkxq8g09rufrr2gdwaeww9t64wvqmd | |||
| 03.04.2021 07:39:13 | |
257 BTC | $ 15 241 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 07:39:13 | |
91 BTC | $ 5 424 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd9yvcx9dzu4j2mm72lvfu7d750wmudd3dm6hw3scr4nnnvqjlqqe33ndz | |||
| 03.04.2021 07:39:13 | |
91 BTC | $ 5 424 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wvjy8x2hdu5k2h0d3v5d5fyq7shsacnd5fepc60ptvjn2ymjfpq7tzwwu | |||
| 03.04.2021 07:39:13 | |
95 BTC | $ 5 614 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7y9ksqqqc0jyfrvt05grpk56ja2f7tej697gm2f8hp5nuhg5r9qqsvm72j | |||
| 03.04.2021 07:39:13 | |
189 BTC | $ 11 229 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfd36uhsq4aqhz088cumj78f3sfmnwj43px60r0hp4cy2q9suxssf2dd95 | |||
| 03.04.2021 07:32:42 |  |
31 540 578 USDC | $ 31 540 578 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 07:31:36 | |
1 219 919 400 NPXS | $ 8 640 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:31:18 | |
10 000 000 USDT | $ 10 004 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
13 440 000 USDT | $ 13 446 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
11 000 000 USDT | $ 11 005 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
8 999 760 USDC | $ 8 999 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:28:31 | |
35 972 160 USDC | $ 35 972 160 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.04.2021 07:23:20 | |
35 999 980 USDT | $ 35 811 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:22:02 | |
6 493 830 USDC | $ 6 493 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 07:20:39 | |
35 208 710 USDC | $ 35 208 710 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 07:17:19 | |
39 984 096 USDC | $ 39 984 096 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.04.2021 07:14:33 |  |
100 000 000 TRX | $ 9 012 271 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 03.04.2021 07:12:53 | |
257 BTC | $ 15 192 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 07:10:10 | |
200 BTC | $ 11 876 054 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q46z345s2rqyffhq9narz9zqfelznzwej8s93g8 | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 03.04.2021 07:10:10 | |
2 477 BTC | $ 146 873 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g93dx8n5kfmz45m8rplt25lmlxslgqfxhfm54 | To: 3DN8iJneHreWis8ZPc97egp5ZjGQfd4Xqa | |||
| 03.04.2021 07:10:10 | |
1 311 BTC | $ 77 764 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.04.2021 07:10:10 | |
142 BTC | $ 8 438 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 03.04.2021 07:10:10 | |
100 BTC | $ 5 933 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgv6jc9v4j6l5hdt7sy7gljt9rd0tplj88qmncyh5pcukrnythpqwnjthf | To: bc1qahh5thhlydqaum3my43qjv5zp0xf9ugpwvuddm3kpshcjemvvdrqlxwavh | |||
| 03.04.2021 07:10:10 | |
200 BTC | $ 11 859 477 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 03.04.2021 07:10:10 | |
114 BTC | $ 6 759 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89hmre7hf6jpn708k3hnl9864wrcsvh0ya5c9j | |||
| 03.04.2021 07:10:10 | |
122 BTC | $ 7 210 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qput8w06w87ksyyjhvf9lcvy5whgdu4cxwe40n5 | To: 3MUWc4pSKzcYiU3NjbbVyQ1TRQMTsrKYEU | |||
| 03.04.2021 07:10:10 | |
257 BTC | $ 15 245 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 07:10:10 | |
257 BTC | $ 15 265 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 07:07:03 | |
39 999 980 USDT | $ 40 125 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:03:14 | |
5 700 ETH | $ 11 994 418 | (unknown) | (unknown) |
| Type: transfer | From: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 07:03:12 | |
2 750 ETH | $ 5 786 781 | (unknown) | (unknown) |
| Type: transfer | From: eadb3840596cabf312f2bc88a4bb0b93a4e1ff5f | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 03.04.2021 07:01:48 | |
8 295 813 USDT | $ 8 338 375 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 03.04.2021 07:01:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b636d1d7f57c7420119a304407e905c8b2982f8d | |||
| 03.04.2021 06:54:50 | |
12 000 000 CVC | $ 7 639 198 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 03.04.2021 06:54:32 | |
31 886 138 USDT | $ 32 060 130 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 03.04.2021 06:49:39 | |
31 899 988 USDC | $ 31 899 988 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 03.04.2021 06:49:32 | |
28 900 990 USDC | $ 28 900 990 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.04.2021 06:47:57 | |
109 BTC | $ 6 441 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqev6yzfd7t5u4j02cjhnzgp9t8vaw7ddaek63k4u6tyye23nul9sw02a93 | To: bc1qah9dfw2czgrst9q4cu57zykn9nxa5y2q5vsvr0jxzapa4gqmm6fqf6su32 | |||
| 03.04.2021 06:47:57 | |
258 BTC | $ 15 245 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 06:47:57 | |
91 BTC | $ 5 399 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgwnyr8zgg3pqjgelpf2njykarwm27wdeeyz0tgp2lhksteygflsf28umd | |||
| 03.04.2021 06:47:57 | |
91 BTC | $ 5 399 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46gj2akcx69c9zdnyzqkee2h82xkzlzt34azg8hxvufh23hfj2lq5dkvjq | |||
| 03.04.2021 06:46:12 | |
1 400 000 000 BTT | $ 9 323 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 06:36:03 | |
1 400 000 000 BTT | $ 9 343 846 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 03.04.2021 06:31:22 | |
150 BTC | $ 8 876 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||