Whale movements
Last update: 30.04.2026 01:19:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 02:05:13 |  |
86 BTC | $ 5 112 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 3JPvXQZ52vveaVWcvHBFJgTnTDzHCiKzjU | |||
| 03.04.2021 02:05:13 | |
100 BTC | $ 5 945 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 02:05:13 | |
90 BTC | $ 5 366 773 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.04.2021 02:05:13 | |
94 BTC | $ 5 575 834 | (unknown) | (unknown) |
| Type: transfer | From: 3QNiRsBVR5HDxbHorhd2VbSc65Y1cqZodK | To: 35Z3sfXEwijrpkunffVKH2EejYgdTrX1xG | |||
| 03.04.2021 02:05:13 | |
106 BTC | $ 6 311 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcem5h4xmklw05fp35twl6wavpggych7s863t6r8nagqxvp0cgqls0u2xjv | To: bc1q5kl020jydq0stupqwdkef7enyjzcyq4gz8fwfkz5u6rx50lu4sps86uxp9 | |||
| 03.04.2021 02:05:13 | |
122 BTC | $ 7 261 532 | (unknown) | (unknown) |
| Type: transfer | From: 38B9ayDLfuLHMdNkDf79MTHcxH38g5BuEy | To: 3HAgupFgy6MGL3u5VGpY5oZmfKRkBdhEjM | |||
| 03.04.2021 02:05:13 | |
147 BTC | $ 8 716 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 01:54:00 |  |
54 932 AAVE | $ 23 378 868 | (unknown) | (unknown) |
| Type: transfer | From: 3330779b62833e9f5bb29511852ecde60043ec81 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 03.04.2021 01:54:00 | |
1 049 988 LINK | $ 34 245 216 | (unknown) | (unknown) |
| Type: transfer | From: 7140a486726031863cf7cac738afcf7318d592ee | To: b4a31c2d799a22c6ce86d275190d2163cce43993 | |||
| 03.04.2021 01:50:22 | |
134 BTC | $ 7 925 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 03.04.2021 01:50:22 | |
87 BTC | $ 5 120 655 | (unknown) | (unknown) |
| Type: transfer | From: 37QFFb5m8iZN25B5rTJdFhFEt4avkRyfZy | To: 3Ad55reEYxXoCcej5RSb42rnBGC7sRMmaR | |||
| 03.04.2021 01:50:22 | |
106 BTC | $ 6 303 854 | (unknown) | (unknown) |
| Type: transfer | From: 37QFFb5m8iZN25B5rTJdFhFEt4avkRyfZy | To: 39vENZfxzMB3aX1WAiYB3G4hUDd7tERVFL | |||
| 03.04.2021 01:50:22 | |
109 BTC | $ 6 456 747 | (unknown) | (unknown) |
| Type: transfer | From: 37QFFb5m8iZN25B5rTJdFhFEt4avkRyfZy | To: 3EpbkBDSQMXuTtmtrJJt1RFxDQCmZKYQHE | |||
| 03.04.2021 01:50:22 | |
124 BTC | $ 7 341 278 | (unknown) | (unknown) |
| Type: transfer | From: 37QFFb5m8iZN25B5rTJdFhFEt4avkRyfZy | To: 3CVwdkDtsWGnoyi3ZJVho8zbLWxmZpytFS | |||
| 03.04.2021 01:50:22 | |
148 BTC | $ 8 760 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmylfge4ew8mxe6fcyage4vuyd8mqssltpu3fdg5q4tnyyu76ktaqtsrf4w | To: bc1qvhvsmpvn9excah5ma7tex3z652suw98l40s8rc4xfm5vl4f37t3suclerx | |||
| 03.04.2021 01:50:22 | |
122 BTC | $ 7 230 535 | (unknown) | (unknown) |
| Type: transfer | From: 3LRDYFNLLZkfuCAncVPCZymRNdfrc99Vjk | To: 38B9ayDLfuLHMdNkDf79MTHcxH38g5BuEy | |||
| 03.04.2021 01:50:12 |  |
19 927 860 USDT | $ 20 001 168 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 01:50:12 | |
21 956 940 USDT | $ 22 037 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 01:35:45 | |
5 000 000 USDT | $ 5 018 394 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 01:35:22 | |
16 286 ETH | $ 34 935 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 01:49:06 | |
20 975 240 USDT | $ 20 973 176 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 01:49:03 | |
19 927 860 USDT | $ 19 925 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 01:49:00 | |
23 959 750 USDT | $ 23 957 392 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 01:30:13 | |
10 399 932 USDC | $ 10 399 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 01:40:58 | |
114 BTC | $ 6 714 846 | (unknown) | (unknown) |
| Type: transfer | From: 3877hieHxRmzEd4QXijkhE3bwnYv2AVPuL | To: 3Ma84n9ci3oVK3AufTozgmEHWc9iwJgCGK | |||
| 03.04.2021 01:40:58 | |
133 BTC | $ 7 879 468 | (unknown) | (unknown) |
| Type: transfer | From: 3877hieHxRmzEd4QXijkhE3bwnYv2AVPuL | To: 3DzWtQfnor1foryPwoh7CRuv1VxBg66Wkw | |||
| 03.04.2021 01:40:58 | |
136 BTC | $ 8 019 381 | (unknown) | (unknown) |
| Type: transfer | From: 3877hieHxRmzEd4QXijkhE3bwnYv2AVPuL | To: 3QJhoLmowqrXkTt9cb3zNZJCvyCX5J3QRC | |||
| 03.04.2021 01:40:58 | |
170 BTC | $ 10 052 908 | (unknown) | (unknown) |
| Type: transfer | From: 3877hieHxRmzEd4QXijkhE3bwnYv2AVPuL | To: 3CbttEx9vBRhKKen4oz9fMqEfiBPWee32r | |||
| 03.04.2021 01:40:58 | |
198 BTC | $ 11 716 120 | (unknown) | (unknown) |
| Type: transfer | From: 3877hieHxRmzEd4QXijkhE3bwnYv2AVPuL | To: 3PK829d9GHFf4PRzEc7ereQSX21JoYQpXW | |||
| 03.04.2021 01:40:58 | |
155 BTC | $ 9 169 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DQTDhuDqi7ZkwefxhbDewmayh4A512UVb | To: 3QjMsN5S5T1ArhEZaJSWzTm4fdKhj5aQDh | |||
| 03.04.2021 01:40:58 | |
184 BTC | $ 10 855 991 | (unknown) | (unknown) |
| Type: transfer | From: 3DQTDhuDqi7ZkwefxhbDewmayh4A512UVb | To: 35RtHpyU2kWZZLfJjjxaM5i8xpLb3dj9a5 | |||
| 03.04.2021 01:40:58 | |
167 BTC | $ 9 847 027 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 3LSxjQzNVW28zXDf1Dhn6jiNvVsbg2M6RH | |||
| 03.04.2021 01:40:58 | |
172 BTC | $ 10 132 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 3BdjzCtUivEshWXN8eHiUCcYWpnC98Dvb9 | |||
| 03.04.2021 01:40:58 | |
235 BTC | $ 13 874 383 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 34aC4dovXTyFv8pFEsaeUHbTi3ovi1WysS | |||
| 03.04.2021 01:40:58 | |
339 BTC | $ 20 012 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 3JhWynYvgCNsCK4vscfxbn5NTHwwKKQRY3 | |||
| 03.04.2021 01:40:58 | |
641 BTC | $ 37 841 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 37QFFb5m8iZN25B5rTJdFhFEt4avkRyfZy | |||
| 03.04.2021 01:40:58 | |
724 BTC | $ 42 746 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 3DQTDhuDqi7ZkwefxhbDewmayh4A512UVb | |||
| 03.04.2021 01:40:58 | |
730 BTC | $ 43 076 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 3E7zoRsUpBA19wH16tq6SihVsFCnXnkyna | |||
| 03.04.2021 01:40:58 | |
905 BTC | $ 53 439 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | To: 3877hieHxRmzEd4QXijkhE3bwnYv2AVPuL | |||
| 03.04.2021 01:40:58 | |
3 938 BTC | $ 232 471 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MLvyHJM9o64gsnbMje81kx4hzLidA5JpQ | To: 3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 | |||
| 03.04.2021 01:40:58 | |
3 967 BTC | $ 234 141 090 | (unknown) | (unknown) |
| Type: transfer | From: 37EsfJz6RsXsXpqYZgR65EV91YTUAbxxhZ | To: 3MLvyHJM9o64gsnbMje81kx4hzLidA5JpQ | |||
| 03.04.2021 01:40:58 | |
3 997 BTC | $ 235 911 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NBSLYnyxxXnjVhgLKs24LbDSR1KpsgXBB | To: 37EsfJz6RsXsXpqYZgR65EV91YTUAbxxhZ | |||
| 03.04.2021 01:40:58 | |
4 027 BTC | $ 237 720 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FVV42HK6MkjKXg66jh8mpMeDLG8Rn7fDx | To: 3NBSLYnyxxXnjVhgLKs24LbDSR1KpsgXBB | |||
| 03.04.2021 01:40:58 | |
4 059 BTC | $ 239 595 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MaFs4ZSXP7pQrj9hyiG7PwEa3oooX2dGu | To: 3FVV42HK6MkjKXg66jh8mpMeDLG8Rn7fDx | |||
| 03.04.2021 01:40:58 | |
4 092 BTC | $ 241 533 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NxUQVeu84tM4GZrci4iY4SDG1tKpieVwR | To: 3MaFs4ZSXP7pQrj9hyiG7PwEa3oooX2dGu | |||
| 03.04.2021 01:40:58 | |
4 128 BTC | $ 243 640 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QxHYnXGpHS9bhmXfnDUgzoiFXB1X8yDK6 | To: 3NxUQVeu84tM4GZrci4iY4SDG1tKpieVwR | |||
| 03.04.2021 01:40:58 | |
4 165 BTC | $ 245 825 760 | (unknown) | (unknown) |
| Type: transfer | From: 3By2idNqidWTWLTd8AYz2mJhNpnd2aTuN4 | To: 3QxHYnXGpHS9bhmXfnDUgzoiFXB1X8yDK6 | |||
| 03.04.2021 01:40:58 | |
150 BTC | $ 8 834 517 | (unknown) | (unknown) |
| Type: transfer | From: 34nHfNhDvHCLRJ2LduJ1XArJxShhkG8nXs | To: 35mXqmiXf3D9grXsTqbf5ydo6J9Qc6LPSJ | |||
| 03.04.2021 01:40:58 | |
167 BTC | $ 9 838 268 | (unknown) | (unknown) |
| Type: transfer | From: 34nHfNhDvHCLRJ2LduJ1XArJxShhkG8nXs | To: 3PXuniaXnhrmavUepZtCKk1ZQX4r4c1V64 | |||
| 03.04.2021 01:40:58 | |
215 BTC | $ 12 691 235 | (unknown) | (unknown) |
| Type: transfer | From: 34nHfNhDvHCLRJ2LduJ1XArJxShhkG8nXs | To: 3CwjKUhSoLqwrep1qxEWc71e21DJ1esZLb | |||