Whale movements
Last update: 30.04.2026 01:12:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 01:40:58 |  |
834 BTC | $ 49 227 110 | (unknown) | (unknown) |
| Type: transfer | From: 33opAWxQL61UsnLh9MdDME5sEkfs7eRBw8 | To: 34nHfNhDvHCLRJ2LduJ1XArJxShhkG8nXs | |||
| 03.04.2021 01:40:58 | |
863 BTC | $ 50 927 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JUaiYA1R1G1hkYV52BYpaAMoSwbr7RU2i | To: 33opAWxQL61UsnLh9MdDME5sEkfs7eRBw8 | |||
| 03.04.2021 01:40:58 | |
893 BTC | $ 52 700 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GVMFaKDdbUkJ76am1TSGu2NsCM9dD82ma | To: 3JUaiYA1R1G1hkYV52BYpaAMoSwbr7RU2i | |||
| 03.04.2021 01:40:58 | |
924 BTC | $ 54 524 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LxxKu3jysxM4cc4j6comFFdBgJiUVWasm | To: 3GVMFaKDdbUkJ76am1TSGu2NsCM9dD82ma | |||
| 03.04.2021 01:40:58 | |
955 BTC | $ 56 359 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Am6JhHvQYEdEQv3qc1W3GNydeR3S1UHkf | To: 3LxxKu3jysxM4cc4j6comFFdBgJiUVWasm | |||
| 03.04.2021 01:40:58 | |
986 BTC | $ 58 226 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ERGJtJwD8EcvFL2Z3vUFJJet7HKLdbQvW | To: 3Am6JhHvQYEdEQv3qc1W3GNydeR3S1UHkf | |||
| 03.04.2021 01:40:58 | |
1 020 BTC | $ 60 191 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCFQJDrxW21mt8pCCn28o8uo5hk6T7Zb | To: 3ERGJtJwD8EcvFL2Z3vUFJJet7HKLdbQvW | |||
| 03.04.2021 01:40:58 | |
1 055 BTC | $ 62 299 470 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Jnj8bFTgTTpVyfNVcWjjNNo4Afuj3vQ | To: 3DBCFQJDrxW21mt8pCCn28o8uo5hk6T7Zb | |||
| 03.04.2021 01:40:58 | |
1 092 BTC | $ 64 470 724 | (unknown) | (unknown) |
| Type: transfer | From: 3K4W5CapmPSo5JW13Xha4VM5Mb9eRj4GWU | To: 3C2Jnj8bFTgTTpVyfNVcWjjNNo4Afuj3vQ | |||
| 03.04.2021 01:40:58 | |
1 130 BTC | $ 66 727 750 | (unknown) | (unknown) |
| Type: transfer | From: 36YUseS34Bj1hTgPUFCpL5s4NVdkycdGDe | To: 3K4W5CapmPSo5JW13Xha4VM5Mb9eRj4GWU | |||
| 03.04.2021 01:40:58 | |
1 169 BTC | $ 69 014 130 | (unknown) | (unknown) |
| Type: transfer | From: 37H72c6ztCUkDHZZnjomzB72PqquewFFyf | To: 36YUseS34Bj1hTgPUFCpL5s4NVdkycdGDe | |||
| 03.04.2021 01:40:58 | |
101 BTC | $ 5 961 585 | (unknown) | (unknown) |
| Type: transfer | From: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n | To: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | |||
| 03.04.2021 01:40:58 | |
147 BTC | $ 8 664 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 01:21:55 |  |
30 000 000 CRO | $ 6 476 137 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 01:34:59 | |
101 BTC | $ 5 981 923 | (unknown) | (unknown) |
| Type: transfer | From: 1HTPELKm6RWF3SEPoBEmR7sewSCN7oTSzJ | To: 12yT1ow3319rRGwPk8WdpJq7qX8Rw97dQz | |||
| 03.04.2021 01:34:59 | |
153 BTC | $ 9 021 611 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3L78LVfWjQoG6YMu2vjcZjrFem13nWbR1t | To: bc1qugthxmcxk8dqz69whzf3njmwg867dzvm6pzdjf | |||
| 03.04.2021 01:34:59 | |
1 209 BTC | $ 71 282 130 | (unknown) | (unknown) |
| Type: transfer | From: 3L78LVfWjQoG6YMu2vjcZjrFem13nWbR1t | To: 37H72c6ztCUkDHZZnjomzB72PqquewFFyf | |||
| 03.04.2021 01:34:59 | |
99 BTC | $ 5 851 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QfKkMkJSd83rCbWeaKTcecBmPryMZv9VU | To: 125gT8supu7Deg1PzFmkXTojCeNuJxL4ZZ | |||
| 03.04.2021 01:34:59 | |
4 203 BTC | $ 247 838 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QfKkMkJSd83rCbWeaKTcecBmPryMZv9VU | To: 3By2idNqidWTWLTd8AYz2mJhNpnd2aTuN4 | |||
| 03.04.2021 01:32:12 | |
113 BTC | $ 6 676 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrctv4um9fed4eq7w9fzt0s694hfp5hha2sy4g5yhl40erjcekms4wwulv | To: bc1q704qad57y3ghh8dfz3m64zh7hac7pyuj4zqcdmag85sfjjtp3wasqvu7nh | |||
| 03.04.2021 01:32:12 | |
186 BTC | $ 11 004 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 03.04.2021 01:32:12 | |
92 BTC | $ 5 438 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lpeegnvfrx994n9t5sup48quzwxu7j8v8r93pzkjl0cd5dz645srysyhx | |||
| 03.04.2021 01:32:12 | |
184 BTC | $ 10 878 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59hys70kgchd4u7jmm930c3fh3ktw6a8yft3lp0wdckpystvqycq4j723d | |||
| 03.04.2021 01:15:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 01:15:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 03.04.2021 01:20:44 | |
500 BTC | $ 29 295 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 03.04.2021 01:20:44 | |
116 BTC | $ 6 775 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew2ffwf2lpl9yrp48ntfxdcg400040qtrv47yegarchwe4e977hqxk4xrg | To: bc1qquh0zc5zjwcqh46sakn78se0wzqdf0yymjp66w0d86z4jq8eznjqvnyqd8 | |||
| 03.04.2021 01:20:44 | |
147 BTC | $ 8 626 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 01:15:11 | |
5 001 BTC | $ 295 405 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.04.2021 01:11:22 | |
286 BTC | $ 16 844 120 | (unknown) | (unknown) |
| Type: transfer | From: 1JHxPknorgzBPf9fiK8p4qPLNRJVJuDp33 | To: 1NN8Q4F5Gi9zdtQMYJA1MMg1MQKLYuZVzw | |||
| 03.04.2021 01:08:30 | |
121 BTC | $ 7 163 886 | (unknown) | (unknown) |
| Type: transfer | From: 1Kro6JgTbuqo45AFErh8U4AYLHjLtPX2D6 | To: 1AyQJLFTZYwteQSDsw9tFjcZbpXTVo4p2X | |||
| 03.04.2021 01:08:30 | |
142 BTC | $ 8 393 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ura526zcy4medd80gef4qyax2dtsyxrudcsa87zptcwn5auae4svpz88p | To: bc1qgrctv4um9fed4eq7w9fzt0s694hfp5hha2sy4g5yhl40erjcekms4wwulv | |||
| 03.04.2021 01:07:48 |  |
250 000 000 USDT | $ 247 747 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.04.2021 01:06:00 | |
250 000 000 USDT | $ 248 505 810 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.04.2021 01:02:12 | |
98 BTC | $ 5 833 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BRuQxbfiw8Mps8Q48bHtbGdigtEJZDwdF | To: 3Np18zz2XDXarhsnowFscSSTGu3ejtJz86 | |||
| 03.04.2021 01:02:12 | |
292 BTC | $ 17 289 500 | (unknown) | (unknown) |
| Type: transfer | From: 37Aob7aZhG71mEQX8LzWfeyZba9z7k5GYC | To: 1EhjzCLomauVTqK5Mbi4nTns1karsxzULb | |||
| 03.04.2021 01:02:12 | |
1 395 BTC | $ 82 736 920 | (unknown) | (unknown) |
| Type: transfer | From: 37Aob7aZhG71mEQX8LzWfeyZba9z7k5GYC | To: 3L78LVfWjQoG6YMu2vjcZjrFem13nWbR1t | |||
| 03.04.2021 01:02:12 | |
602 BTC | $ 35 714 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qg7hawk0eljuqg228elk85ndz535m27a9p82drp | |||
| 03.04.2021 01:02:12 | |
1 725 BTC | $ 102 282 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37Aob7aZhG71mEQX8LzWfeyZba9z7k5GYC | |||
| 03.04.2021 01:02:12 | |
159 BTC | $ 9 419 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NbgkzAQWqZcQ6eSerWxw8FrCToci4VTCW | To: bc1q4wla8t0eg437d9scfwgsr6t4glx9vp37vf2uay | |||
| 03.04.2021 01:02:12 | |
4 365 BTC | $ 258 776 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NbgkzAQWqZcQ6eSerWxw8FrCToci4VTCW | To: 3QfKkMkJSd83rCbWeaKTcecBmPryMZv9VU | |||
| 03.04.2021 01:02:12 | |
370 BTC | $ 21 953 294 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q6k3a8eylxypxj76sy7xqjxn2jhges5av8egmje | |||
| 03.04.2021 01:02:12 | |
4 595 BTC | $ 272 444 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NbgkzAQWqZcQ6eSerWxw8FrCToci4VTCW | |||
| 03.04.2021 01:02:12 | |
100 BTC | $ 5 928 915 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.04.2021 01:02:12 | |
142 BTC | $ 8 434 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54w832jc8xt0l7d7vn290fkpv6ve2flnt936f7vky50jp8nup0ms3j5sya | To: bc1qew2ffwf2lpl9yrp48ntfxdcg400040qtrv47yegarchwe4e977hqxk4xrg | |||
| 03.04.2021 01:02:12 | |
122 BTC | $ 7 244 575 | (unknown) | (unknown) |
| Type: transfer | From: 32yzz84KsN15P6bvmaYwqaXE8syRA1Gr8h | To: 3LRDYFNLLZkfuCAncVPCZymRNdfrc99Vjk | |||
| 03.04.2021 01:02:12 | |
147 BTC | $ 8 738 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 01:02:12 | |
147 BTC | $ 8 740 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 01:02:12 | |
331 BTC | $ 19 596 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.04.2021 00:56:24 | |
47 903 670 USDT | $ 47 996 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||