Whale movements
Last update: 30.04.2026 01:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 06:31:22 |  |
258 BTC | $ 15 304 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 06:31:22 | |
91 BTC | $ 5 417 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y8rhc42upduvytqgvjvnpwfqf8xze0780fls6vnw9ex3yqz494sttdzvr | |||
| 03.04.2021 06:31:22 | |
91 BTC | $ 5 417 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjwm4w9hx6s7nnwkz93z0wvxtn04u7c8a7utsk3eyrwngf4mascsl3qyxl | |||
| 03.04.2021 06:25:04 |  |
5 000 000 USDT | $ 5 034 066 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.04.2021 06:22:18 | |
97 BTC | $ 5 717 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72j6yn0ms6vd7yspxhl9chlszvze78f2kq80g0 | |||
| 03.04.2021 06:22:18 | |
101 BTC | $ 5 966 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54le3ug4u5g36kuuckeglu887feey90aj97dn2rqewtpfc46klksvpcz7e | To: bc1qaqsuh0ql3hvcfsqz79hcl6sch0pvlhvluzsgva005lvvguyvhxpqxxt800 | |||
| 03.04.2021 06:22:18 | |
258 BTC | $ 15 295 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2021 06:19:31 | |
6 257 245 USDC | $ 6 257 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 06:18:12 |  |
1 240 560 600 BTT | $ 8 209 857 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 03.04.2021 06:17:14 | |
151 BTC | $ 8 969 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 03.04.2021 06:13:26 | |
172 BTC | $ 10 161 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | |||
| 03.04.2021 06:13:30 | |
5 000 884 USDT | $ 5 007 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 06:12:15 | |
5 000 884 USDT | $ 5 002 069 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | |||
| 03.04.2021 06:06:29 | |
163 BTC | $ 9 648 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 03.04.2021 06:06:29 | |
220 BTC | $ 13 008 513 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.04.2021 06:06:29 | |
102 BTC | $ 6 048 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquh0zc5zjwcqh46sakn78se0wzqdf0yymjp66w0d86z4jq8eznjqvnyqd8 | To: bc1qj3x4utstjekalapzu367f6s69dz37qyplx6wgprnvrjc6vlrz04q0gu674 | |||
| 03.04.2021 06:06:29 | |
258 BTC | $ 15 273 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 05:53:17 | |
259 BTC | $ 15 419 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 05:53:17 | |
126 BTC | $ 7 500 623 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.04.2021 05:50:27 | |
5 000 000 USDT | $ 5 016 804 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 03.04.2021 05:49:06 | |
165 BTC | $ 9 785 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 03.04.2021 05:49:06 | |
113 BTC | $ 6 727 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfhld0weas6czn2uguczk0mu6cxf2lvq4szeewtcnqv2wx77k3msxtejyd | To: bc1qqev6yzfd7t5u4j02cjhnzgp9t8vaw7ddaek63k4u6tyye23nul9sw02a93 | |||
| 03.04.2021 05:49:06 | |
122 BTC | $ 7 233 413 | (unknown) | (unknown) |
| Type: transfer | From: 3GUeHFXHzu27QxDB73g4dawTtYExPxEZHB | To: bc1qput8w06w87ksyyjhvf9lcvy5whgdu4cxwe40n5 | |||
| 03.04.2021 05:49:06 | |
149 BTC | $ 8 853 112 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3NkUnj1jahG4Qm97zDtoNwQfzoJMZFSBSs | |||
| 03.04.2021 05:49:06 | |
261 BTC | $ 15 501 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 05:49:06 | |
92 BTC | $ 5 463 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lj8fgmehhfa9f6cz8mcj3e9r7msf7vftnh7elfttxumd05c6dyq2gk886 | |||
| 03.04.2021 05:49:06 | |
92 BTC | $ 5 463 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0g4tm3tv46py29pqryjcju5k7fdxr08uu0k09tcvxn5273cyl2sksfzdd | |||
| 03.04.2021 05:45:56 | |
5 000 ETH | $ 10 406 627 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 05:36:55 | |
3 630 ETH | $ 7 642 642 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.04.2021 05:35:26 | |
100 BTC | $ 5 906 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6tfukuzcalqjxwqfla6la5ckh67jl2g0ex8wlnajd8pax43yh7s0xmplw | To: bc1qe8n7wsx9l0j2nllq2ry53fgaldmjvwkdpj7dk0a33cq9xm8gtlnscrngnd | |||
| 03.04.2021 05:35:26 | |
261 BTC | $ 15 357 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 05:35:26 | |
261 BTC | $ 15 360 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 05:35:26 | |
92 BTC | $ 5 412 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe8d4dw5azywyqfynhtgg40rrx37v5clr0aac76puzacra73zpmsclehsv | |||
| 03.04.2021 05:35:26 | |
92 BTC | $ 5 412 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8353nzqe7dygpclfld2sg2z9lny33kycqvzg7vt02wk7lkudkxq7a9dv9 | |||
| 03.04.2021 05:35:26 | |
107 BTC | $ 6 304 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 03.04.2021 05:28:56 | |
16 950 546 USDT | $ 16 957 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 03.04.2021 05:19:44 | |
3 508 ETH | $ 7 373 826 | (unknown) | (unknown) |
| Type: transfer | From: 14fd2489f8dce14e9a14a60b23c1cb54527c2c1b | To: 66c40da7aa2dcb9a562167e8f5925ad3e9421be6 | |||
| 03.04.2021 05:16:31 | |
8 361 462 USDC | $ 8 361 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 05:15:10 | |
208 BTC | $ 12 433 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 03.04.2021 05:15:10 | |
160 BTC | $ 9 531 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HeQwTEonqzq2SVwF8VqN66KPrxmUpams9 | To: 33jae45NkULUGzRYzyvPydgNf8asKJ9ct7 | |||
| 03.04.2021 05:13:09 | |
173 BTC | $ 10 268 113 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.04.2021 05:13:09 | |
160 BTC | $ 9 510 098 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 03.04.2021 05:13:09 | |
93 BTC | $ 5 552 732 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qrpt689yx9qp2f9kgc32d7z6zdrum0des3lmul2 | |||
| 03.04.2021 05:13:09 | |
93 BTC | $ 5 552 732 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qj20dz6s0uy6485x4cunmnysl94fzc62vrmyx4j | |||
| 03.04.2021 05:13:09 | |
93 BTC | $ 5 552 732 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qgz2e7m696evpzee3enca9xq52wv54h6eaqewlc | |||
| 03.04.2021 05:13:09 | |
93 BTC | $ 5 552 732 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qgug2m2gt4kv9dftvc252vxg49gkacp8wshvxgy | |||
| 03.04.2021 05:13:09 | |
100 BTC | $ 5 944 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nhx7lzg2h65u27qhusph4a9kwapv2lgs3hqfff7zm06g94kwumsfhpa42 | To: bc1qpza7u9wjy27zzlaw4sz4t7ufyt00crq2dncjsrygg4fx5e7exzqsunxalh | |||
| 03.04.2021 05:13:09 | |
101 BTC | $ 6 019 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc63c4gtk5ca93f8guj5awnp80du9lgr9hq8xa9njyysadh5elweqmwq9wl | To: bc1qjgv6jc9v4j6l5hdt7sy7gljt9rd0tplj88qmncyh5pcukrnythpqwnjthf | |||
| 03.04.2021 05:13:09 | |
122 BTC | $ 7 248 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JjZC2mr4UW6pa8dyHaSHW5ZoLzE6pk79t | To: 3GUeHFXHzu27QxDB73g4dawTtYExPxEZHB | |||
| 03.04.2021 05:13:09 | |
122 BTC | $ 7 249 560 | (unknown) | (unknown) |
| Type: transfer | From: 38TeyKM6q3W3igbhB9kwE8uS4PZUSLXBVz | To: 3JjZC2mr4UW6pa8dyHaSHW5ZoLzE6pk79t | |||