Whale movements
Last update: 30.04.2026 00:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 23:01:29 |  |
100 BTC | $ 5 818 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 02.04.2021 22:49:18 |  |
7 393 779 USDC | $ 7 393 779 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 8076bb3bdc2e34783b9db42ce213cd2e262ba2d6 | |||
| 02.04.2021 22:26:45 | |
18 776 024 USDT | $ 18 735 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 22:24:30 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27705a5288545b4e250dc7606f15bc01b82dcea9 | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 02.04.2021 22:30:43 | |
116 BTC | $ 6 816 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajdt5jTnPAtCc8BSMzTXMRV3AtJRcAdQK | To: bc1qeakuuy367egwggqvthzw725at5cd83f3nwqdzm | |||
| 02.04.2021 22:30:43 | |
100 BTC | $ 5 860 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2k8rcuq84mzyl6vxddfe8cl6x0dwwsy4dnn62shmle8z92t3vuqyzt2hp | To: bc1q3nnvgzrcpm46vejf2ya8y7ahev5pws82g4ejnzlen4d5s2z9amwszmz4ln | |||
| 02.04.2021 22:30:43 | |
88 BTC | $ 5 162 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 02.04.2021 22:30:43 | |
281 BTC | $ 16 482 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpwzf0ghd0525jgdc9cgt73f2rcwshy9puhsaw2n5aed8cule9vq2tnyjx | |||
| 02.04.2021 22:30:43 | |
563 BTC | $ 32 965 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y8eyyz2s894lg57ny6k4udnxh0xds64lf4hqu2m0hrgkyqzlcyszndhz6 | |||
| 02.04.2021 22:19:59 | |
6 368 ETH | $ 13 135 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.04.2021 22:18:06 | |
6 997 505 USDC | $ 6 997 505 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 27705a5288545b4e250dc7606f15bc01b82dcea9 | |||
| 02.04.2021 22:25:24 | |
100 BTC | $ 5 897 657 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 22:25:24 | |
100 BTC | $ 5 897 639 | (unknown) | (unknown) |
| Type: transfer | From: 37Fgm6NJQRipqAuvdaaZT3jWYDhcXeCwdx | To: 3C27Zth8py7g5Wt9HKnvNvcacjdRcwtJaS | |||
| 02.04.2021 22:25:24 | |
100 BTC | $ 5 897 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 37Fgm6NJQRipqAuvdaaZT3jWYDhcXeCwdx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 22:25:24 | |
100 BTC | $ 5 897 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 22:25:24 | |
200 BTC | $ 11 795 303 | (unknown) | (unknown) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 37Fgm6NJQRipqAuvdaaZT3jWYDhcXeCwdx | |||
| 02.04.2021 22:25:21 | |
85 BTC | $ 5 035 248 | (unknown) | (unknown) |
| Type: transfer | From: 35yu9NJCFfXphDS6muvydvi9QszPiVp5n1 | To: 3Bx8V8hYuUsYK7RH9vx9jwoxghs14htVyq | |||
| 02.04.2021 22:25:21 | |
179 BTC | $ 10 577 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstvevq7rfgvyvr7t6dd7eahc7kcme8wxff9llmjttlenkavsh3ss0rrwkk | To: bc1qljppux8z8e3r99dwvcrdhn7tfypez4y7wstt49d326v4qey6zc2qhynr3h | |||
| 02.04.2021 22:25:21 | |
123 BTC | $ 7 261 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q050zandvr0g88jhxhenerppafap2ge2a9ahcml | To: 3HuMFtpNe6fsRkwtWN3rBZpd4uMWpzMhxX | |||
| 02.04.2021 22:25:21 | |
420 BTC | $ 24 807 638 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37MFbYGoqChRHAGaqZqUjC9rFFKkPTRMFA | |||
| 02.04.2021 22:18:43 | |
188 BTC | $ 11 029 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljgnfxx49sshhaqpvn937zlc26u6q9fadzmpu6f9u4z8za2n40kq8rgek3 | |||
| 02.04.2021 22:18:43 | |
166 BTC | $ 9 753 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9ykvrp8j8zt2nmnu8f9lsnwp2ukqehq6wt6dljuvyzsa3j8h60stc6q8l | |||
| 02.04.2021 22:18:43 | |
101 BTC | $ 5 906 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q735nxtv865nged6uetrn7qrcd90s248mm9tgyjzceya7qalhxdds3gf5c4 | To: bc1qv24pat5d4rg4nahr86pua3dakfvh55d2q8kxpl2saxpud6qeagms0c4kpf | |||
| 02.04.2021 22:18:43 | |
123 BTC | $ 7 237 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JQiw1gBWxUcR2MY6mPgaxK7uDYZ5s83G6 | To: bc1q050zandvr0g88jhxhenerppafap2ge2a9ahcml | |||
| 02.04.2021 22:18:43 | |
123 BTC | $ 7 239 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NhvztLwWAeMjNwURnHVcT2FWDFJ2wBCjQ | To: 3JQiw1gBWxUcR2MY6mPgaxK7uDYZ5s83G6 | |||
| 02.04.2021 22:18:43 | |
253 BTC | $ 14 818 954 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F2y2rcFXbnkCmTfRRN8vtgtj6e8C1WheH | |||
| 02.04.2021 22:18:43 | |
88 BTC | $ 5 172 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 02.04.2021 22:18:43 | |
159 BTC | $ 9 320 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 22:18:43 | |
282 BTC | $ 16 519 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav387953ax6xqts627xdp3a5rzxnsvk8knx6puhp9vtp5hwq4qhqks35wl | |||
| 02.04.2021 22:18:43 | |
563 BTC | $ 33 039 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxgavhes0y43mgr903d2uum0fv04lndvgqsxtcphghljs7fx5y4qlsqjlr | |||
| 02.04.2021 22:18:43 | |
373 BTC | $ 21 863 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3zk8hadclg0056m965xd5d3tkaxn3wq9guc2ln59mm6va6wurfs7mjmg5 | To: bc1qm4sfmeznjyun85l9pshsn5r4uvfh6zt5gmgv78cem8mgmp0xnhgs0ss50t | |||
| 02.04.2021 22:18:43 | |
745 BTC | $ 43 726 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3zk8hadclg0056m965xd5d3tkaxn3wq9guc2ln59mm6va6wurfs7mjmg5 | To: bc1qfrrcdh5aa5de5we0sjsza996r8nly8zs6gs3ssma7thgztjldjms2pfdma | |||
| 02.04.2021 21:57:17 | |
100 BTC | $ 5 936 417 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00wldx4sh2u6c9z0zrx67lx69qmpm9atxc5qcaq33sw9azqc7vnq82u4kc | |||
| 02.04.2021 21:57:17 | |
180 BTC | $ 10 627 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 329TNsmCyDMqewtipPqrWkP31Q5gszcMHR | |||
| 02.04.2021 21:57:17 | |
101 BTC | $ 5 939 718 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdcj0p8evwvsjuq4z70ljy0dpy52uzhns6qgf52srcac9e8n80zqutsmrd | |||
| 02.04.2021 21:57:17 | |
200 BTC | $ 11 816 054 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 02.04.2021 21:57:17 | |
101 BTC | $ 5 944 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gwq65lpcgn72vdd7dm60gkadh5t9690t7tgrcu6gnxyrksw0chqsudvsf | |||
| 02.04.2021 21:57:17 | |
131 BTC | $ 7 724 803 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFaMwhdrN2vDmFjiqUVzqcdPssym4U5W | To: 34DVidiMuf8uXbtBHgwnbf8LwWznKUjP1u | |||
| 02.04.2021 21:57:17 | |
147 BTC | $ 8 685 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PpWDgUw5SS9vJ3W75sBhK5dqwvYeAEqRW | |||
| 02.04.2021 21:57:17 | |
147 BTC | $ 8 696 534 | (unknown) | (unknown) |
| Type: transfer | From: 3GbdehiKjUX7gb43TXcfYQjvgeHKLkUq5Y | To: 3Araxj9VRdFNLCzB6bQ7W22NAKJVW2C3Aj | |||
| 02.04.2021 21:57:17 | |
112 BTC | $ 6 632 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50hr5r3hepk5dxlf2c6jryqtul7djhdhwdmk7nu2pcqknrhd087qxpphtq | To: bc1qfnlvlgd4ljhq8463h5l7ap7mq7zpg7pwljr52yxmut8q24ghc37qefke6g | |||
| 02.04.2021 21:57:17 | |
103 BTC | $ 6 056 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7xuj6z4ztckq543xywywwjf7s42uf9zwvcvj7kleas020qpa7gsxmwzhc | To: bc1q6x737wz3p8zyqlewvj0kq2wjnm9cgazxzga7skwvxdzyt40xr4psp7lq70 | |||
| 02.04.2021 21:57:17 | |
102 BTC | $ 6 050 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5amadcnjt2zke9ay92q4h6n832eurxt4ny2wdc79e2ettefgz2sszl59ay | To: bc1qm2k8rcuq84mzyl6vxddfe8cl6x0dwwsy4dnn62shmle8z92t3vuqyzt2hp | |||
| 02.04.2021 21:57:17 | |
169 BTC | $ 9 975 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0e2cm82adcch9t40lhpxpgsadqu29uw8q3kszfuyxu308xy2lnas8aqgtr | |||
| 02.04.2021 21:57:17 | |
338 BTC | $ 19 951 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs7qysrulkmruqunu863dp0k4ptnnkr4wmjzm058t9pj2z2gmays78cjkr | |||
| 02.04.2021 21:51:03 | |
2 500 ETH | $ 5 189 354 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.04.2021 21:51:25 | |
104 BTC | $ 6 201 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ptpqc59tznv58vdg72zex9qpppknvk7c7p77zd5ft9cca3s42vqswxtmx | To: bc1q02vnlaajqsvhe385hw8dxdtx5plefvatc765z3fa67jkd6nkzw0qa5v9se | |||
| 02.04.2021 21:51:25 | |
100 BTC | $ 5 946 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fs79vzpjvnh9fvxltcc9rc9nkj0dazmfrl5hx6e3c9z8ewcgehsx7t508 | To: bc1qrj2a0jxlgw8gejr2w50m5ergmu3l39fxl3yktfmlcwxuhj2neu8qenemuc | |||
| 02.04.2021 21:51:25 | |
123 BTC | $ 7 333 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EWL4RK3wLgdASWQCBjUpcqexHHt9HqNnn | To: 3NhvztLwWAeMjNwURnHVcT2FWDFJ2wBCjQ | |||
| 02.04.2021 21:51:25 | |
124 BTC | $ 7 338 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AzGkB2611aJbVTWZC8U2mtZjQgURMsw6d | To: 3EWL4RK3wLgdASWQCBjUpcqexHHt9HqNnn | |||