Whale movements
Last update: 30.04.2026 01:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 05:13:09 |  |
114 BTC | $ 6 775 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 03.04.2021 05:13:09 | |
103 BTC | $ 6 111 577 | (unknown) | (unknown) |
| Type: transfer | From: 3F7CEYu9DrgVgNsFfNXXJS8Sq64QmuxeZy | To: bc1qg95kcf4qd5xxwvpw8crwlz4fn8g4fmmwnuzvnv | |||
| 03.04.2021 05:13:09 | |
99 BTC | $ 5 884 003 | (unknown) | (unknown) |
| Type: transfer | From: 34fw7HGuvJHfgD892NLy9XaH2kiLveMnYa | To: 3E1S1Rdc6wYKTHjfyu51yxz8dPMoCxEHnM | |||
| 03.04.2021 05:13:09 | |
136 BTC | $ 8 102 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NjSSAsuiJKecBsZNTSxs3iMrA5ZCpVbKZ | To: 34FRyaNKBzkK9xH4rNfynWedtpP8TSQtjr | |||
| 03.04.2021 05:13:09 | |
109 BTC | $ 6 478 408 | (unknown) | (unknown) |
| Type: transfer | From: 33e91LWxxERmnDUZXr7AAfipZRg11FdWAx | To: 36bxDQ32XZo6cTZ9gtXEPnzTHF1e2ECH8V | |||
| 03.04.2021 05:13:09 | |
88 BTC | $ 5 251 986 | (unknown) | (unknown) |
| Type: transfer | From: 37w4qEaNg5H93nrxYT2i1Ue7QjYmo6my4Z | To: 33ta9j3XgqE8JwcFwwT83d4U1quuPCxhpv | |||
| 03.04.2021 05:13:09 | |
135 BTC | $ 8 032 833 | (unknown) | (unknown) |
| Type: transfer | From: 37HpePxEY1kCQpNaKQZZUvSKghv2CLUqPx | To: 35Li5bNZPfYUJPDt3CrZiSALsm1patpUU9 | |||
| 03.04.2021 05:13:09 | |
261 BTC | $ 15 505 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 05:13:09 | |
120 BTC | $ 7 108 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 05:13:09 | |
120 BTC | $ 7 117 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 05:13:09 | |
462 BTC | $ 27 455 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38ua41vKUfs7hUrLtJAjkjkV3eAwty3rf7 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.04.2021 05:13:09 | |
149 BTC | $ 8 842 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzq89plhem8srdu3a0h8m8x0275rs20ugncma0ayg6cevkgqespqwsy0vc | |||
| 03.04.2021 05:13:09 | |
298 BTC | $ 17 684 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dt6pl3qen32u5fspmtnyd5hsxzd3x2q3jhel4laryz64yr8v7qsyfx2wj | |||
| 03.04.2021 05:13:09 | |
92 BTC | $ 5 456 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpemctj9reva992ptt5jyrrpafq88wjjt2wgupajhmst85xzmzhlsdmp2fc | |||
| 03.04.2021 05:13:09 | |
92 BTC | $ 5 456 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgtszhyvt74lgchunxewktlu0eyy242sakxjlct0y2zr6glshn0qrggu8s | |||
| 03.04.2021 05:12:35 |  |
12 000 ETH | $ 25 222 576 | (unknown) | (unknown) |
| Type: transfer | From: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 03.04.2021 05:12:25 | |
17 708 940 USDC | $ 17 708 940 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 03.04.2021 05:11:50 | |
11 335 ETH | $ 23 812 308 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | |||
| 03.04.2021 05:08:58 | |
23 476 268 BUSD | $ 23 476 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:41:18 | |
92 BTC | $ 5 432 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 03.04.2021 04:36:27 | |
322 BTC | $ 19 155 252 | (unknown) | (unknown) |
| Type: transfer | From: 355Lws4C4fHGRSbRx3QUK23stzpJNK4kkD | To: 35dLotagdgPj9rsW76qZoqTNawKDcbPcRB | |||
| 03.04.2021 04:36:27 | |
120 BTC | $ 7 130 137 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q32jjucwjrmdzrg0jc838s2gjchf6xq65lp75lv | |||
| 03.04.2021 04:35:05 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.04.2021 04:34:35 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 03.04.2021 04:33:43 | |
140 BTC | $ 8 320 786 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.04.2021 04:33:43 | |
215 BTC | $ 12 772 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 03.04.2021 04:33:43 | |
118 BTC | $ 7 019 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhvsmpvn9excah5ma7tex3z652suw98l40s8rc4xfm5vl4f37t3suclerx | To: bc1q54le3ug4u5g36kuuckeglu887feey90aj97dn2rqewtpfc46klksvpcz7e | |||
| 03.04.2021 04:33:43 | |
88 BTC | $ 5 209 638 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D26ouJoeQ38M8zXNktn89xJXPTfWJrYkB | |||
| 03.04.2021 04:33:43 | |
120 BTC | $ 7 125 938 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 04:33:43 | |
503 BTC | $ 29 904 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.04.2021 04:30:54 | |
10 100 ETH | $ 21 181 682 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.04.2021 04:30:20 | |
8 449 163 BUSD | $ 8 449 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:29:43 | |
11 340 639 USDT | $ 11 327 303 | (unknown) | (unknown) |
| Type: transfer | From: 2c4a3db459c7b47d928abc6ee436e027920cedde | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 03.04.2021 04:27:24 | |
11 340 639 USDT | $ 11 378 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c4a3db459c7b47d928abc6ee436e027920cedde | |||
| 03.04.2021 04:27:20 | |
20 025 590 USDT | $ 20 093 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:27:09 |  |
17 450 BNB | $ 5 902 057 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 03.04.2021 04:26:15 | |
20 203 152 USDT | $ 20 214 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 04:26:05 | |
5 055 704 USDT | $ 5 058 559 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 03.04.2021 04:24:25 | |
462 BTC | $ 27 461 904 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38ua41vKUfs7hUrLtJAjkjkV3eAwty3rf7 | |||
| 03.04.2021 04:24:25 | |
123 BTC | $ 7 311 287 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 03.04.2021 04:24:25 | |
88 BTC | $ 5 221 356 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 04:24:25 | |
145 BTC | $ 8 602 749 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.04.2021 04:22:18 | |
99 BTC | $ 5 876 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 04:22:18 | |
223 BTC | $ 13 312 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 03.04.2021 04:22:18 | |
120 BTC | $ 7 158 902 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.04.2021 04:22:18 | |
259 BTC | $ 15 462 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3659uhJRGLpRHmGctcZ62BxgswZvxZeUTD | |||
| 03.04.2021 04:22:18 | |
105 BTC | $ 6 270 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kl020jydq0stupqwdkef7enyjzcyq4gz8fwfkz5u6rx50lu4sps86uxp9 | To: bc1qc63c4gtk5ca93f8guj5awnp80du9lgr9hq8xa9njyysadh5elweqmwq9wl | |||
| 03.04.2021 04:22:18 | |
100 BTC | $ 5 962 925 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qa2gg6zkknf964ncw2gayqxmcx0h88gw8y5qj2x7970fhyc6d34nqlxzqqt | |||
| 03.04.2021 04:22:18 | |
122 BTC | $ 7 277 803 | (unknown) | (unknown) |
| Type: transfer | From: 3ELVynWKXh2a1xfUfPyNrgNG2W7HCuSP4c | To: 38TeyKM6q3W3igbhB9kwE8uS4PZUSLXBVz | |||
| 03.04.2021 04:22:18 | |
141 BTC | $ 8 432 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||