Whale movements
Last update: 30.04.2026 01:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 00:32:51 |  |
16 309 ETH | $ 34 172 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 00:47:50 |  |
107 BTC | $ 6 285 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeq3rgr5jf6scc3pwjaxxrl4t783eddeuwwpe96x26egltfc5kxqzqyvt6 | To: bc1qcem5h4xmklw05fp35twl6wavpggych7s863t6r8nagqxvp0cgqls0u2xjv | |||
| 03.04.2021 00:47:50 | |
110 BTC | $ 6 465 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 03.04.2021 00:47:50 | |
504 BTC | $ 29 624 082 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.04.2021 00:47:50 | |
110 BTC | $ 6 444 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qum5c0zmthhy4eyxs4s9kn0m2kwdw9tjfuz28pmr9zlhc55qznysqg4yxlk | |||
| 03.04.2021 00:47:50 | |
219 BTC | $ 12 889 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s2wzfe2pjf44j40enuxzqmlnumg3u6mc6wayvvqlw35vc7lq3fs94qnxx | |||
| 03.04.2021 00:43:09 | |
98 BTC | $ 5 781 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv8zZmu9Yt7hYmeCFfqrDHujEur9xhbd7 | To: 3BRuQxbfiw8Mps8Q48bHtbGdigtEJZDwdF | |||
| 03.04.2021 00:43:09 | |
120 BTC | $ 7 043 718 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 03.04.2021 00:43:09 | |
147 BTC | $ 8 660 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 00:17:33 | |
3 009 ETH | $ 6 280 439 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.04.2021 00:16:56 | |
3 009 ETH | $ 6 307 396 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 03.04.2021 00:37:58 | |
174 BTC | $ 10 275 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmylfge4ew8mxe6fcyage4vuyd8mqssltpu3fdg5q4tnyyu76ktaqtsrf4w | |||
| 03.04.2021 00:37:58 | |
122 BTC | $ 7 219 829 | (unknown) | (unknown) |
| Type: transfer | From: 39EivaJYo7wooATqjuV2oBDngpKspNnc7C | To: 32yzz84KsN15P6bvmaYwqaXE8syRA1Gr8h | |||
| 03.04.2021 00:36:06 | |
95 BTC | $ 5 570 711 | (unknown) | (unknown) |
| Type: transfer | From: 329TNsmCyDMqewtipPqrWkP31Q5gszcMHR | To: 3LBH1qRgp4zoFN2hueFu5RcADT5ojp1M2D | |||
| 03.04.2021 00:36:06 | |
400 BTC | $ 23 484 478 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34i4PbEK1nB6HLzoUFx28GE5DiZPYzcFZG | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.04.2021 00:36:06 | |
5 002 BTC | $ 293 661 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.04.2021 00:36:06 | |
192 BTC | $ 11 267 504 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q7vxxwpznct3txn9kv2529jjdwyqzhazu2dcdl7updv7qzrfx4sx0h73s | |||
| 03.04.2021 00:36:06 | |
199 BTC | $ 11 700 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjl3h4au9xtlr4602fk4q6fg2xkkhsw7phm0z0qrhfvpzcnlzpz0qvj9ejj | |||
| 03.04.2021 00:36:06 | |
183 BTC | $ 10 771 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3q843t8xc2w5km3gepun3dj5wjmm3mutehh4ka2a72mcvt2rfcqh6nzc6 | |||
| 03.04.2021 00:36:06 | |
122 BTC | $ 7 177 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AqE4zxkXyS8pJV6S8yeMUMu4RkSKdZDCB | To: 39EivaJYo7wooATqjuV2oBDngpKspNnc7C | |||
| 03.04.2021 00:36:06 | |
122 BTC | $ 7 181 343 | (unknown) | (unknown) |
| Type: transfer | From: 3DoA5Z6Kg3r935E2h3WfnmskbUEgsPxDgv | To: 3AqE4zxkXyS8pJV6S8yeMUMu4RkSKdZDCB | |||
| 03.04.2021 00:36:06 | |
122 BTC | $ 7 182 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshf8uc22ym4puaygs8t0ehhxkwntxye7xpvf9j | To: 3DoA5Z6Kg3r935E2h3WfnmskbUEgsPxDgv | |||
| 03.04.2021 00:36:06 | |
87 BTC | $ 5 093 196 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q5s9ts5tr3peksnwl9r0l79xczlw3zrhd57lzkx | |||
| 03.04.2021 00:36:06 | |
148 BTC | $ 8 661 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 00:36:06 | |
87 BTC | $ 5 092 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm69xsdf4xvuy6us5dm27fwckaj7y4zygkngsk6yqajytk0ajjdqadmlcf | |||
| 03.04.2021 00:36:06 | |
173 BTC | $ 10 184 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2d6ttq730xcfvqn287qgkynje2tygxcxk6zlrr7k79ujz8uxscqqgsl758 | |||
| 03.04.2021 00:36:06 | |
97 BTC | $ 5 699 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Au7S4ZXYk6X9pfAoYDGndbho2QgJF87ru | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 03.04.2021 00:36:06 | |
505 BTC | $ 29 649 152 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Jnt8EYSLc2FfV7YUGzvU8m35jE1B2iTTC | |||
| 03.04.2021 00:36:06 | |
167 BTC | $ 9 784 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t5gw3mlzg5tcpdzvar5k6gryv4w3c6yvl7xrr4f29yashp0q2us2qn96j | |||
| 02.04.2021 23:51:59 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | To: 9121f8de4f2c189aace9eae43f9a83751200f186 | |||
| 03.04.2021 00:01:10 | |
150 BTC | $ 8 854 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxlthnr8xg90hq075wpn9dpz36pj2a6udelj474vkxujkye6gygqrws2l9 | To: bc1q6ura526zcy4medd80gef4qyax2dtsyxrudcsa87zptcwn5auae4svpz88p | |||
| 03.04.2021 00:01:10 | |
182 BTC | $ 10 768 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljgnfxx49sshhaqpvn937zlc26u6q9fadzmpu6f9u4z8za2n40kq8rgek3 | To: bc1q5ppng0dlc6x8lvzfc570raup3wpdrff3fr0k7m6zqv96c2h78dzqxcrat2 | |||
| 03.04.2021 00:01:10 | |
169 BTC | $ 10 002 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 03.04.2021 00:01:10 | |
122 BTC | $ 7 227 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0fzf8hdegunw6y8g8u6rc2zzth8xastlfw6lj | To: bc1qshf8uc22ym4puaygs8t0ehhxkwntxye7xpvf9j | |||
| 03.04.2021 00:01:10 | |
122 BTC | $ 7 229 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LQGzgTrNWXsBNeEUDSaShcwqPjA5u4Rcj | To: bc1qx0fzf8hdegunw6y8g8u6rc2zzth8xastlfw6lj | |||
| 03.04.2021 00:01:10 | |
4 800 BTC | $ 283 569 950 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.04.2021 00:01:10 | |
1 100 BTC | $ 64 984 780 | (unknown) | (unknown) |
| Type: transfer | From: 1Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq | To: 34i4PbEK1nB6HLzoUFx28GE5DiZPYzcFZG | |||
| 03.04.2021 00:01:10 | |
89 BTC | $ 5 230 105 | (unknown) | (unknown) |
| Type: transfer | From: 37kbwYeUQtPsMjCxHWrQzGxDVW1uCiF9bh | To: 3GnZBG8fb3PJwQ244Cx4ckHB4YQG1Y3k22 | |||
| 03.04.2021 00:01:10 | |
105 BTC | $ 6 190 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QXu17xL4V4F5z5fH48CHNhppQwnz3rqhX | To: 36CyDC7f9HUmfzgkhrYLiv3Q79VWSApa7y | |||
| 03.04.2021 00:01:10 | |
100 BTC | $ 5 907 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JaiGCraJMnNFKrYrKDAgtzvLJf4464Mgc | To: 3G3fwXmXiz9Gmr2LJXx7oThL8fsmsGTNWz | |||
| 03.04.2021 00:01:10 | |
148 BTC | $ 8 724 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 00:01:10 | |
159 BTC | $ 9 366 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2021 00:01:10 | |
159 BTC | $ 9 368 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 00:01:10 | |
125 BTC | $ 7 388 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl5zze3fwqzufpd2h65duu9295yw32g5p44lmemgy46fmdcz4e5qjvuss7 | |||
| 03.04.2021 00:01:10 | |
250 BTC | $ 14 776 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70ndduxek395ul57vjrela6hjx0f4q2znvkvgg4yraja7mq2egzsl9h6y9 | |||
| 03.04.2021 00:01:10 | |
135 BTC | $ 7 986 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz42g5dujnlrl7nr6qw4r4p4u9af8upg00q4rkxje7wrzjzr0klsqd8vym9 | |||
| 03.04.2021 00:01:10 | |
270 BTC | $ 15 973 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7w7zda8us3349v02h8nlr4qduca24nw4xaqnu0xuhesdqq5cuyq4lptee | |||
| 03.04.2021 00:00:30 |  |
1 484 990 EOS | $ 9 163 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 02.04.2021 23:46:21 | |
5 000 000 USDT | $ 5 003 143 | (unknown) | (unknown) |
| Type: transfer | From: f97b0775d0acd8830840c84af779e292571f054b | To: 4b678cc55d30dfa840f101b22025e7a27516aa51 | |||
| 02.04.2021 23:43:39 | |
5 000 000 USDT | $ 5 004 678 | (unknown) | compound tether (other) |
| Type: transfer | From: 617debcbc8f112e81a4db2f699aebfc870e145d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||