Whale movements
Last update: 30.04.2026 00:26:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 21:17:52 |  |
875 BTC | $ 51 169 296 | (unknown) | (unknown) |
| Type: transfer | From: 1MkmRPjamxaSHxpzTYS8vxV7dxdDWdMVwn | To: 13akBQf86CTmp4v6prJhEupLKQHBWHf16F | |||
| 02.04.2021 21:17:52 | |
119 BTC | $ 6 942 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jjecew4srry0hpl4wxw53hewc6syelzskm9n9dqvrj4kjm63vaq5cjmuc | |||
| 02.04.2021 21:17:52 | |
237 BTC | $ 13 884 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rjdkgm9f8mqukmhyda6h9sc2n366sy5fz4q66zyejyc9wn6qassrsgljx | |||
| 02.04.2021 21:17:52 | |
543 BTC | $ 31 764 262 | (unknown) | (unknown) |
| Type: transfer | From: 1FzwkPe1aEB8mdDeLFFV2kUGdGTrETWivj | To: 1HPwhMf4MpAz6Bn4Xdtw94ZjypXxjX36u5 | |||
| 02.04.2021 21:17:52 | |
90 BTC | $ 5 250 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q805fczntal652e4kffut6wg2rdpc7n04makk5da575cmpw9yrklswv3gmn | |||
| 02.04.2021 21:17:52 | |
180 BTC | $ 10 500 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkq76n6tfxvf53wwgrvy9csxwn67hzjnpy6qty5cjpwqkl9q5ezqhw4szh | |||
| 02.04.2021 21:17:52 | |
300 BTC | $ 17 541 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 02.04.2021 21:16:49 |  |
6 650 ETH | $ 13 596 528 | (unknown) | binance (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 02.04.2021 21:13:56 | |
7 000 ETH | $ 14 273 065 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.04.2021 21:11:15 | |
3 100 ETH | $ 6 328 191 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 02.04.2021 21:06:40 | |
18 700 ETH | $ 38 267 750 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | |||
| 02.04.2021 21:01:18 | |
4 765 ETH | $ 9 817 534 | (unknown) | (unknown) |
| Type: transfer | From: e01967267a608524ed1af16d4bcdfaf13857ad16 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.04.2021 21:00:38 | |
4 766 ETH | $ 9 856 375 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: e01967267a608524ed1af16d4bcdfaf13857ad16 | |||
| 02.04.2021 21:00:09 | |
51 675 050 USDT | $ 51 725 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 20:59:01 | |
13 654 126 USDC | $ 13 654 126 | (unknown) | (unknown) |
| Type: transfer | From: c58996408ca67d96cfd00258862c3673af7ed5df | To: 595ca0531f0071c57ea2b4974baebebc56f572d6 | |||
| 02.04.2021 20:59:01 | |
196 364 ETH | $ 403 933 920 | (unknown) | (unknown) |
| Type: transfer | From: dadef3f5000cf46bbec37388c0ba9f4f53ad3f27 | To: c66ef6470137120b0db34f1f15617adc1d9b7163 | |||
| 02.04.2021 20:53:13 | |
7 500 ETH | $ 15 391 672 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.04.2021 20:51:28 | |
260 BTC | $ 15 357 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygp2qa4g92c3fmq5pa8g0ld576wxercgd6nj96 | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 02.04.2021 20:51:28 | |
143 BTC | $ 8 446 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew2uV341pHpTg3Z32oYprVruQ9YxtYtm7 | To: 39Kbwov5Su1smkBsWsiPwSGTgyRHoXXNjU | |||
| 02.04.2021 20:51:28 | |
99 BTC | $ 5 873 362 | (unknown) | (unknown) |
| Type: transfer | From: 3P93bFfdLLLhRZKaBLLdkzEsejgabFUU8d | To: 3NXN8bMCQCPBqA46bZxtyNYoSKuvijGSSb | |||
| 02.04.2021 20:51:28 | |
116 BTC | $ 6 875 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tp8dhvlva4fkvmsz5qtxhqgfmymnnwqvfhcu4 | To: 3Ajdt5jTnPAtCc8BSMzTXMRV3AtJRcAdQK | |||
| 02.04.2021 20:51:28 | |
100 BTC | $ 5 930 490 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkk8wa6szy72fp80wpu8vw3h9696r4uf7qeplkssv5x50yyx76sqd2ax7r | |||
| 02.04.2021 20:51:28 | |
100 BTC | $ 5 908 298 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mzufcqg6rw7xz99uphxvwm50475xs4fc5cae8mw8yssxz50kdvqmwm74q | |||
| 02.04.2021 20:51:28 | |
124 BTC | $ 7 314 612 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FswhxWJxSoVSFW2cRq59t7xC6FSQ6nv | To: bc1qes49xpjufk2yfsa6qtxr5n6q25auj0jy4hpf8e | |||
| 02.04.2021 20:51:28 | |
124 BTC | $ 7 324 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfmq4n7gwz4g8tgfqxfmcrswph3xpxwc9ullq3 | To: 3N2FswhxWJxSoVSFW2cRq59t7xC6FSQ6nv | |||
| 02.04.2021 20:51:28 | |
245 BTC | $ 14 448 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqnzh49tamd3fmthejgsy2jtk8w03hu9vpkf0c | To: bc1qveke8zgp6tgpe73fnwr8nhf2gtttmdrugx2xr6 | |||
| 02.04.2021 20:51:28 | |
98 BTC | $ 5 774 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 02.04.2021 20:51:28 | |
90 BTC | $ 5 314 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyuwtrw655ugfl8uhceglhecqpufhaedgzp0e4xvzjjmyzlpg3qqrnsq4w | |||
| 02.04.2021 20:35:23 | |
124 BTC | $ 7 342 611 | (unknown) | (unknown) |
| Type: transfer | From: 3GDREE4RrawSXdU1MR2q5YtU4JWkAjMWRB | To: bc1qmfmq4n7gwz4g8tgfqxfmcrswph3xpxwc9ullq3 | |||
| 02.04.2021 20:35:23 | |
140 BTC | $ 8 281 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2k7cru6p5safklu0ffp8vmvpythpsjd50zm4pvj2a7es4337vhqkt8d3m | To: bc1qsrk9vqhnweprykladzxw6778t8uxuj098udhvht85cplnlyx40fsxmhnya | |||
| 02.04.2021 20:35:23 | |
140 BTC | $ 8 282 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmjacyrf6c6kdqwygu535r075nr8z8qqyngwx4axghmqs37kjy3sd97ayg | To: bc1qh2k7cru6p5safklu0ffp8vmvpythpsjd50zm4pvj2a7es4337vhqkt8d3m | |||
| 02.04.2021 20:35:23 | |
347 BTC | $ 20 543 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 02.04.2021 20:35:23 | |
159 BTC | $ 9 403 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 20:35:23 | |
160 BTC | $ 9 466 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 20:35:23 | |
90 BTC | $ 5 309 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsh636azkg2z2heawax2hn7ak7my3h8tzruzl4n2a85cvymyzycyqdvax78 | |||
| 02.04.2021 20:35:23 | |
179 BTC | $ 10 618 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ynxtvhrkrey9q08z34jsd0mggstjg9p305w9zjagnvnjua83d3q7jktud | |||
| 02.04.2021 20:35:23 | |
102 BTC | $ 6 040 238 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q735nxtv865nged6uetrn7qrcd90s248mm9tgyjzceya7qalhxdds3gf5c4 | |||
| 02.04.2021 20:35:23 | |
104 BTC | $ 6 141 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ygj8ck96d8nn63tfgdsfypfv7pjrffrat6fzdrtu4kktmxucqpqdnt2gy | |||
| 02.04.2021 20:21:43 | |
19 688 982 USDT | $ 19 789 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 20:13:05 | |
106 BTC | $ 6 269 232 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tykfpdrfa07ll92ns3qu5cgxvr87djx5ul0kfyspvq5t4lhqt0szetjyj | |||
| 02.04.2021 20:13:05 | |
500 BTC | $ 29 478 588 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 02.04.2021 20:13:05 | |
128 BTC | $ 7 568 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ecmxvg0s223upyq53f02trxcq8a289vslsgcsfcz66yfdg2vcqsqtkea | To: bc1q50hr5r3hepk5dxlf2c6jryqtul7djhdhwdmk7nu2pcqknrhd087qxpphtq | |||
| 02.04.2021 20:13:05 | |
99 BTC | $ 5 862 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu8ZVKpjxSbN2nkmJWGcdwmsS69fzKfEQ | To: 3P93bFfdLLLhRZKaBLLdkzEsejgabFUU8d | |||
| 02.04.2021 20:13:05 | |
194 BTC | $ 11 437 692 | (unknown) | (unknown) |
| Type: transfer | From: 17CEXXuqKW4geA5wQVjYqDgjqQNXgCwqy2 | To: 3FasvtiMaHbTsDiKdiyknek2pMWh45HzQ9 | |||
| 02.04.2021 20:13:05 | |
105 BTC | $ 6 204 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7xuj6z4ztckq543xywywwjf7s42uf9zwvcvj7kleas020qpa7gsxmwzhc | |||
| 02.04.2021 20:13:05 | |
166 BTC | $ 9 787 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2zrqqhypcnvaf2e3289k7dx9syg2q4r6paszpa583fx969fdhvqkvd7c8 | To: bc1q5ptpqc59tznv58vdg72zex9qpppknvk7c7p77zd5ft9cca3s42vqswxtmx | |||
| 02.04.2021 20:13:05 | |
124 BTC | $ 7 321 211 | (unknown) | (unknown) |
| Type: transfer | From: 38noaRjEM2zgHUYXji5XHLjVKSitLfNH6K | To: 3GDREE4RrawSXdU1MR2q5YtU4JWkAjMWRB | |||
| 02.04.2021 20:13:05 | |
124 BTC | $ 7 335 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7n0crg3fkty6pjcmnyqs2wcmtyjpnq2y46mfp | To: 38noaRjEM2zgHUYXji5XHLjVKSitLfNH6K | |||
| 02.04.2021 20:13:05 | |
107 BTC | $ 6 306 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rlkdvs0m60efaxvws650e0vkan7g8u66yc4gp3amyc4f02c6lsshpk9fv | To: bc1qaf3ak43pn25yu37psjkyrsz7mtnlflw484gtusffkz8esn0zpydqv4p3mz | |||
| 02.04.2021 20:13:05 | |
107 BTC | $ 6 306 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dktfjyn9g3nvpyvw6zwquqrh4a0wm7rtc2v6hg0jjx3pg7qvhtslmrnm2 | To: bc1q7rlkdvs0m60efaxvws650e0vkan7g8u66yc4gp3amyc4f02c6lsshpk9fv | |||