Whale movements
Last update: 30.04.2026 01:38:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 04:22:18 |  |
141 BTC | $ 8 434 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 04:22:18 | |
142 BTC | $ 8 465 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 04:16:41 |  |
6 999 991 USDC | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: b63d9277c774c67f0627ab9caa614c77ecb2bbd2 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.04.2021 04:15:49 | |
2 662 ETH | $ 5 580 335 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.04.2021 04:15:17 | |
6 999 991 USDC | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: d8404adc5c6a6c5bd67de55d0e0a48a7518c33f3 | To: b63d9277c774c67f0627ab9caa614c77ecb2bbd2 | |||
| 03.04.2021 03:56:08 | |
93 BTC | $ 5 533 671 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.04.2021 03:56:08 | |
136 BTC | $ 8 069 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gXbv5fCYmUf8CWLzP8Vee2ywykHkSGif | |||
| 03.04.2021 03:56:08 | |
101 BTC | $ 6 008 217 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q5nhx7lzg2h65u27qhusph4a9kwapv2lgs3hqfff7zm06g94kwumsfhpa42 | |||
| 03.04.2021 03:56:08 | |
93 BTC | $ 5 528 690 | (unknown) | (unknown) |
| Type: transfer | From: 365CTLxL74J9kriHMHshF2uUXKmweDNiLC | To: 3NvizFV4uVXi4PGJvvQ9iiVs25szQRNt2j | |||
| 03.04.2021 03:56:08 | |
580 BTC | $ 34 336 340 | (unknown) | (unknown) |
| Type: transfer | From: 16amm8LEbJizMasDUQv44AV2jmMHsGtRNa | To: 16anVoAgst2LbDPbBTpXqpZP5swE9cVnRa | |||
| 03.04.2021 03:56:08 | |
580 BTC | $ 34 336 348 | (unknown) | (unknown) |
| Type: transfer | From: 1MhZJVPtBb4vE8HczhFGHfxkdwejWnMixt | To: 1AsKfyBd1rHyYiT7VpR2j7Fx91MWoanHKP | |||
| 03.04.2021 03:56:08 | |
580 BTC | $ 34 336 348 | (unknown) | (unknown) |
| Type: transfer | From: 1HJSJJ3mjJnbpLr9GEr2hpmVkga73USLX1 | To: 14jpvEAre5yoMeTjyEfoejUndRx1wGBfJe | |||
| 03.04.2021 03:56:08 | |
580 BTC | $ 34 336 348 | (unknown) | (unknown) |
| Type: transfer | From: 1NGQKY4HXrtjGEFsaKoHEiRQdi1PMMP2yx | To: 1MutJqWBqERKLbzKpgs1q1VhJA1mWZms8c | |||
| 03.04.2021 04:04:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6e496d478c24e8811f5be985e5f6ed59b48582c | To: 3a20222fc006b8fb13c9d38c98a735953672c810 | |||
| 03.04.2021 04:04:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad9cb7e3f9d19bcdf9329349a76d8766c778a9ae | To: d8404adc5c6a6c5bd67de55d0e0a48a7518c33f3 | |||
| 03.04.2021 04:00:30 |  |
1 297 609 EOS | $ 8 020 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 03.04.2021 04:00:01 |  |
8 000 000 XRP | $ 5 013 988 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 03.04.2021 03:56:08 | |
116 BTC | $ 6 879 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcvv4ehvvq6tkf8kad67tk7j3xdcj3fa3mf7csk6uq48zps99nrqhv3klj | To: bc1qmjrpjp5fc4jv35xs4dq53zr7ta3wrkrgh5wq6pljftcmlxh59ujsptt4v6 | |||
| 03.04.2021 03:56:08 | |
90 BTC | $ 5 327 962 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 03.04.2021 03:56:08 | |
122 BTC | $ 7 224 395 | (unknown) | (unknown) |
| Type: transfer | From: 39bBsZADvA6Fs725o8PupMyETu7cJr8Z3t | To: 3ELVynWKXh2a1xfUfPyNrgNG2W7HCuSP4c | |||
| 03.04.2021 03:56:08 | |
142 BTC | $ 8 403 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2021 03:56:08 | |
142 BTC | $ 8 423 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 03:56:08 | |
143 BTC | $ 8 491 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 03:56:08 | |
92 BTC | $ 5 427 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguu7uatc6un5c2mhyn9w820x58fy9psafjqyl3l2en6r8xjudxgszrzjym | |||
| 03.04.2021 03:56:08 | |
92 BTC | $ 5 427 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6x9nzyjyv54hk6l4yturs2kuas6ljual92c04c3qu7yerzcp3ls6erahd | |||
| 03.04.2021 03:56:24 |  |
5 697 064 USDT | $ 5 668 809 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 03:56:24 | |
93 600 000 USDT | $ 93 135 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 03:47:07 | |
3 000 ETH | $ 6 266 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:14 | |
2 800 ETH | $ 5 882 192 | (unknown) | (unknown) |
| Type: transfer | From: 106bb57aa5856e3a7526dec28e681a9250fb9352 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 03.04.2021 03:38:02 | |
21 569 428 USDT | $ 21 695 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
6 798 806 BUSD | $ 6 798 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
6 798 806 BUSD | $ 6 798 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
6 798 806 BUSD | $ 6 798 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
4 772 ETH | $ 10 004 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
24 297 ETH | $ 50 941 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:37:49 | |
2 800 ETH | $ 5 870 684 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 106bb57aa5856e3a7526dec28e681a9250fb9352 | |||
| 03.04.2021 03:31:31 | |
23 794 ETH | $ 49 889 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9979459ad7c86035e931014c243cce7106db1c48 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 03:30:48 | |
23 794 ETH | $ 49 889 348 | (unknown) | (unknown) |
| Type: transfer | From: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | To: 9979459ad7c86035e931014c243cce7106db1c48 | |||
| 03.04.2021 03:29:37 | |
1 000 000 EOS | $ 6 235 292 | bybit (exchange) | binance (exchange) |
| Type: transfer | From: bybitzhou.tp | To: binancecleos | |||
| 03.04.2021 03:26:36 | |
224 BTC | $ 13 261 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 03.04.2021 03:26:36 | |
93 BTC | $ 5 519 271 | (unknown) | (unknown) |
| Type: transfer | From: 393D95WbLCs79vCWo2W6dkipSu1xPYLzjT | To: 365CTLxL74J9kriHMHshF2uUXKmweDNiLC | |||
| 03.04.2021 03:26:18 | |
5 132 254 USDT | $ 5 150 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 03:22:15 | |
223 BTC | $ 13 167 134 | (unknown) | (unknown) |
| Type: transfer | From: 18LjtiGNKVyUinLsSEBmQHEdHS8RBb55M2 | To: 1NWWnZjGbJyVdWSCtYWPF4uTKjP3NfmYjW | |||
| 03.04.2021 03:22:15 | |
155 BTC | $ 9 156 014 | (unknown) | (unknown) |
| Type: transfer | From: 1FRyYwcJAopQFMhMWBs6cM29ogpzHV1b5V | To: 1D3mX9qZbbALF6gZrefUHBv24Hsg2mrUpZ | |||
| 03.04.2021 03:20:51 | |
247 BTC | $ 14 634 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 03.04.2021 03:20:51 | |
104 BTC | $ 6 173 193 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.04.2021 03:20:51 | |
276 BTC | $ 16 402 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnymn8xdf8s4y6jzfswgxflraztlue8ppuhhtpvm90ue9y0gn4c4q4ke4sx | |||
| 03.04.2021 03:20:51 | |
122 BTC | $ 7 245 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyewks9wr9ryv2hrmgzrg63n554eh20a25l3cc | To: 39bBsZADvA6Fs725o8PupMyETu7cJr8Z3t | |||
| 03.04.2021 03:20:51 | |
90 BTC | $ 5 342 194 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 03.04.2021 03:15:20 | |
49 674 864 XRP | $ 30 846 430 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||