Whale movements
Last update: 30.04.2026 00:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 21:51:25 |  |
124 BTC | $ 7 339 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddg3dzl7kdvgl7yg5hhdqzn4kxfx38fans835f | To: 3AzGkB2611aJbVTWZC8U2mtZjQgURMsw6d | |||
| 02.04.2021 21:51:25 | |
124 BTC | $ 7 340 309 | (unknown) | (unknown) |
| Type: transfer | From: 3D1mVWKtj4rgG6Pz5L4kGCq4Nc8u5P5mCa | To: bc1qddg3dzl7kdvgl7yg5hhdqzn4kxfx38fans835f | |||
| 02.04.2021 21:51:25 | |
85 BTC | $ 5 039 148 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ufJkWfRMcQ3qmXr28Xwq4T77yAcrdMa3 | |||
| 02.04.2021 21:51:25 | |
102 BTC | $ 6 072 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3cg8373vzhp6xdq6p3yd9zclt68rwrzmyyrluu9zp4udrfgjj7pqp4ed42 | To: bc1qlle4s20ryxnv8fmx8qu59ztfsw63rjx64v33fjw226rmfp6hzk3sv64t2t | |||
| 02.04.2021 21:51:25 | |
102 BTC | $ 6 072 092 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cg8373vzhp6xdq6p3yd9zclt68rwrzmyyrluu9zp4udrfgjj7pqp4ed42 | |||
| 02.04.2021 21:51:25 | |
90 BTC | $ 5 315 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 02.04.2021 21:51:25 | |
100 BTC | $ 5 938 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B3H7FSyvrVbc36s8gcRhdC67a1WRa7gJk | To: 3DMWK85H43DRbHdcCUevYwCUF5rF4RVByV | |||
| 02.04.2021 21:51:25 | |
135 BTC | $ 8 039 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6ryV6NNTbBZGefYsXLK9ajDg3CqyZAg | To: 37HpePxEY1kCQpNaKQZZUvSKghv2CLUqPx | |||
| 02.04.2021 21:51:25 | |
181 BTC | $ 10 726 863 | (unknown) | (unknown) |
| Type: transfer | From: 3KEo9HYjpeVcECGFyhPAR7FayWAv6kSK1J | To: bc1qkc4ycr8u0g3c5celm96xwmhsendh2psr587j0r | |||
| 02.04.2021 21:51:25 | |
223 BTC | $ 13 245 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BYrLiTa3CSwC4Hm7gVWGJQABEtHxPE836 | To: 3G8yyLmJBy4TotdYDD3bWiEudbotkUsfjt | |||
| 02.04.2021 21:51:25 | |
281 BTC | $ 16 667 402 | (unknown) | (unknown) |
| Type: transfer | From: 3GBVCpA8MeiGvyEzvSdXfd9ZyvgkEEUjoU | To: 32GjovXP3JHGFSXKsN47wxgtWFs7umY81i | |||
| 02.04.2021 21:51:25 | |
288 BTC | $ 17 101 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DoEvg5HxyXq8YQeZbi1LZ2jqsFnuR5CRR | To: 3PhUJQPczqrGZYGeXywJopN3ER6VfXz4c1 | |||
| 02.04.2021 21:51:25 | |
276 BTC | $ 16 373 830 | (unknown) | (unknown) |
| Type: transfer | From: 33k2G6SEHXi8PD4Jpfmv5TBQaNrVRBDGDD | To: 3JUCwXdgtc9anVCWGXL7gwYxFjKL4PuiCs | |||
| 02.04.2021 21:51:25 | |
100 BTC | $ 5 938 633 | (unknown) | (unknown) |
| Type: transfer | From: 33wffXGkKuJGSWUwbxkVeLc6ufN2jFMVNb | To: 3JaiGCraJMnNFKrYrKDAgtzvLJf4464Mgc | |||
| 02.04.2021 21:51:25 | |
285 BTC | $ 16 927 644 | (unknown) | (unknown) |
| Type: transfer | From: 36nV9Sok5DVenMztNTjcc7gqq9Um8Vt5wW | To: 3GokqS9AprzSbdHeJunc662HptQC6hMzrv | |||
| 02.04.2021 21:51:25 | |
136 BTC | $ 8 104 570 | (unknown) | (unknown) |
| Type: transfer | From: 32kWipD4VkDoaA5uA6vqvzThJkhoFCkTBe | To: 3NjSSAsuiJKecBsZNTSxs3iMrA5ZCpVbKZ | |||
| 02.04.2021 21:51:25 | |
206 BTC | $ 12 257 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BVC59gZBGfrbw2eVmfwxA4Bsjc3UHn2Hy | To: bc1q6v99wr272lpvudp4cup2c4xhnugkcc3d8marmj | |||
| 02.04.2021 21:51:25 | |
105 BTC | $ 6 224 526 | (unknown) | (unknown) |
| Type: transfer | From: 3F3sVK6o1wEePoS5eLEjDqVGCZ3wwSxkAP | To: 3QXu17xL4V4F5z5fH48CHNhppQwnz3rqhX | |||
| 02.04.2021 21:51:25 | |
295 BTC | $ 17 542 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Je8qpfH74a4Gu5aUqEtXN4eQ3Q6JeqymF | To: 3Fq7JXNXLqzfJf3ubTQVdSdioPnWKhqLNr | |||
| 02.04.2021 21:51:25 | |
258 BTC | $ 15 321 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FcQnR1EcPT1ysX3a7djVA1J1HgssAYSne | To: bc1qx8rzep5a2ret5lyzvd4jpyc35e4txfccl29vke | |||
| 02.04.2021 21:51:25 | |
89 BTC | $ 5 257 857 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ2D7opHmWKRCaYXwwXBDbGF92aMW132V | To: 3ERJcpxeuegdxu52uQZGrdCXkk4WSUWdkT | |||
| 02.04.2021 21:51:25 | |
160 BTC | $ 9 480 255 | (unknown) | (unknown) |
| Type: transfer | From: 38EbnFRjteHpaYX961fABZc49yX3vjq5KU | To: 3HeQwTEonqzq2SVwF8VqN66KPrxmUpams9 | |||
| 02.04.2021 21:51:25 | |
191 BTC | $ 11 372 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NNXUMtZcfg4LMMdeC215Zgoi42eutUgC4 | To: 3LgFaKJgfeGjoPAHYmMhDWkErdJNpux9Fh | |||
| 02.04.2021 21:51:25 | |
251 BTC | $ 14 879 603 | (unknown) | (unknown) |
| Type: transfer | From: 3NeSKqY1xndnUErMNfJ1PZzKC21E3Q4Qc2 | To: 3ExscHNbn2wynwauAzUecgtJg4BCzdAcee | |||
| 02.04.2021 21:51:25 | |
90 BTC | $ 5 332 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw54ru8qrruxcetf56hw2ade4u6n65kf90jryy6kmf2zm43pe2h7qvxlwkw | |||
| 02.04.2021 21:51:25 | |
90 BTC | $ 5 332 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxa6xjsvvtwx7mk56ep80f73yzeakywvq072luxh6p9amydwg09srw5pfx | |||
| 02.04.2021 21:51:25 | |
575 BTC | $ 34 148 616 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 02.04.2021 21:36:35 |  |
5 111 ETH | $ 10 496 602 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 02.04.2021 21:35:24 | |
61 815 ETH | $ 127 275 290 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.04.2021 21:31:42 | |
60 000 ETH | $ 124 014 410 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.04.2021 21:30:20 | |
4 018 ETH | $ 8 292 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 21:26:30 | |
12 000 ETH | $ 24 626 276 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 02.04.2021 21:26:21 |  |
14 947 680 USDT | $ 14 937 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 21:26:21 | |
33 000 000 USDT | $ 32 977 338 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 21:24:39 | |
3 399 ETH | $ 6 978 964 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.04.2021 21:23:52 | |
19 950 AAVE | $ 8 062 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 02.04.2021 21:18:47 | |
4 311 815 UNI | $ 125 900 330 | (unknown) | (unknown) |
| Type: transfer | From: 0ec9e8aa56e0425b60dee347c8efbad959579d0f | To: 6a18a2c1324e6ae2895c7391f73edd0bd4bc4fb1 | |||
| 02.04.2021 21:18:47 | |
5 109 428 UNI | $ 149 189 800 | (unknown) | (unknown) |
| Type: transfer | From: 878f0822a9e77c1dd7883e543747147be8d63c3b | To: c52f8618ef7986ed7b47b4337b2249dea857ae4e | |||
| 02.04.2021 21:18:47 | |
6 317 856 UNI | $ 184 474 600 | (unknown) | (unknown) |
| Type: transfer | From: 47173b170c64d16393a52e6c480b3ad8c302ba1e | To: d993a7685fd22483e801404f8cb57981190e5bde | |||
| 02.04.2021 21:17:52 | |
273 BTC | $ 15 952 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 02.04.2021 21:17:52 | |
189 BTC | $ 11 073 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstvevq7rfgvyvr7t6dd7eahc7kcme8wxff9llmjttlenkavsh3ss0rrwkk | |||
| 02.04.2021 21:17:52 | |
124 BTC | $ 7 237 517 | (unknown) | (unknown) |
| Type: transfer | From: 38guJ8WVGntfa7Y6a2va11qEa8T2yBEqSc | To: 3D1mVWKtj4rgG6Pz5L4kGCq4Nc8u5P5mCa | |||
| 02.04.2021 21:17:52 | |
124 BTC | $ 7 239 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes49xpjufk2yfsa6qtxr5n6q25auj0jy4hpf8e | To: 38guJ8WVGntfa7Y6a2va11qEa8T2yBEqSc | |||
| 02.04.2021 21:17:52 | |
199 BTC | $ 11 613 389 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.04.2021 21:17:52 | |
298 BTC | $ 17 424 234 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.04.2021 21:17:52 | |
241 BTC | $ 14 068 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveke8zgp6tgpe73fnwr8nhf2gtttmdrugx2xr6 | To: bc1qwnuzlkgdclfqehgrq8cul6sllkxx60yat89gv5 | |||
| 02.04.2021 21:17:52 | |
174 BTC | $ 10 173 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KT3Z5FBNES9xLPBDZtPcJv4TMvwnWxtYR | |||
| 02.04.2021 21:17:52 | |
190 BTC | $ 11 109 315 | (unknown) | (unknown) |
| Type: transfer | From: 16RtHfb1BmJ7eCjxGzj8KUneMsdJ2JNcQD | To: 1QDiEhgCTWSAGcWZKQUw2tSFL6Hnzd2FWB | |||
| 02.04.2021 21:17:52 | |
101 BTC | $ 5 911 052 | (unknown) | (unknown) |
| Type: transfer | From: 18eKDcLLKNY5J9Kh79GcDeFxjZGVGJpKwh | To: 1Eb2VN2JuxJHGNvNv9wnjseDx6nN3NmHNj | |||
| 02.04.2021 21:17:52 | |
91 BTC | $ 5 318 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MkmRPjamxaSHxpzTYS8vxV7dxdDWdMVwn | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||