Whale movements
Last update: 29.04.2026 23:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 19:02:28 |  |
276 BTC | $ 16 324 669 | (unknown) | (unknown) |
| Type: transfer | From: 34QkNZU2zSSnHEWg96w4fCXCgk7fNiHX1Z | To: 35ZNT2EpUyhEximSQL63vcevsyuhx5Xenh | |||
| 02.04.2021 19:02:28 | |
335 BTC | $ 19 808 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NFetpeijtJzDyzMiVYDQMQjFyn4Ehdbbn | To: 3JgqZbkBz2UYme3tqfqQ1wBJuusBaGkmhB | |||
| 02.04.2021 19:02:28 | |
136 BTC | $ 8 074 047 | (unknown) | (unknown) |
| Type: transfer | From: 35AnZmeW4ADt1oC4mvUhvCXcuVuPY7waL3 | To: 3FMRVLzEda8CYGpi1dqwVmqQXKG3CwnW7a | |||
| 02.04.2021 19:02:28 | |
295 BTC | $ 17 475 152 | (unknown) | (unknown) |
| Type: transfer | From: 376APLLQt6KMhDDLU84kBCeWSLksiRtW39 | To: 3Je8qpfH74a4Gu5aUqEtXN4eQ3Q6JeqymF | |||
| 02.04.2021 19:02:28 | |
100 BTC | $ 5 915 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ko8eJpnTypzmFwjxAtcQmmGTqt91STXQB | To: 3K3N12hYMqk6QeRoA6MuTiVbfaChGLAtf2 | |||
| 02.04.2021 19:02:28 | |
285 BTC | $ 16 862 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadnw7wp52xsrml78t2ldqawq4vr2sj64s4usl3 | To: 3Fmo1oDkSdaMqDGVLPq6B4bQ9x1ME7FkZw | |||
| 02.04.2021 19:02:28 | |
206 BTC | $ 12 210 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzh9qZXyEjCmrKvyWHvoJ3L7GEv78NwCj | To: 3JkA9d7VEvb6keeQmUip4bDEjWiyF6nGYY | |||
| 02.04.2021 19:02:28 | |
223 BTC | $ 13 194 821 | (unknown) | (unknown) |
| Type: transfer | From: 3MsiBHJEXPidGxdcB8Qy9r4ZZGJN9S8qGt | To: 37A4Bggy8AFYrwueh2rfahsvcDrgNgeJJc | |||
| 02.04.2021 19:02:28 | |
319 BTC | $ 18 882 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepu6u2fzh9cwtypv0hazeexpkkd9dk2qhq64j3 | To: 31v2jNXvZ3yw8y71iVC4QNJjwymEwWUFNe | |||
| 02.04.2021 19:02:28 | |
105 BTC | $ 6 200 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GfNdGfZa4bFgkC5bKwfG7KYpp3wdqgmpX | To: 3AGzXq3pW7iLhy2bYnHWkr4QDvBFpKzaSz | |||
| 02.04.2021 19:02:28 | |
281 BTC | $ 16 604 509 | (unknown) | (unknown) |
| Type: transfer | From: 3AzazGAiKv6wcG6ogd9wso1tSkDv4N8o4N | To: 3BLtuBHQb868QfKsFBmmZLe2AT7rWxvuZf | |||
| 02.04.2021 19:02:28 | |
333 BTC | $ 19 717 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea6R8S3bTXpA7fZSn6a3dSdWCVLagcW5J | To: 3MaYSWBbND5orteLSMUuauqLNZfEuTK5Jb | |||
| 02.04.2021 19:02:28 | |
251 BTC | $ 14 822 647 | (unknown) | (unknown) |
| Type: transfer | From: 33KVYUPtEHkJayceUUuoYwnnmY613YbyTx | To: 34BUDDHqPFvvWh3DZmqmZkoSPfSvwCwS38 | |||
| 02.04.2021 19:02:28 | |
288 BTC | $ 17 037 092 | (unknown) | (unknown) |
| Type: transfer | From: 32hZW5Czx2AYZ8PMNvaJ6XxP4XrRv9EMvU | To: 3DoEvg5HxyXq8YQeZbi1LZ2jqsFnuR5CRR | |||
| 02.04.2021 19:02:28 | |
298 BTC | $ 17 601 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CSAcR1KjtPP984S5A44d1hVLRsKpJydHh | To: bc1q0n5ydqddxyr86jpqct32xczcand5rage9800g2 | |||
| 02.04.2021 19:02:28 | |
160 BTC | $ 9 444 067 | (unknown) | (unknown) |
| Type: transfer | From: 37QaZBJAEThwGVafvw8gkeqQvFQYWi1kn7 | To: bc1qeey3cft98rsgkrv8npvx9wxx8dgl63z925dcrt | |||
| 02.04.2021 19:00:35 |  |
8 188 093 BUSD | $ 8 188 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:00:35 | |
291 712 320 HOT | $ 5 779 696 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 02.04.2021 18:58:40 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 02.04.2021 18:36:41 | |
8 188 093 BUSD | $ 8 188 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 18:33:20 | |
7 323 000 USDT | $ 7 270 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 18:27:24 | |
300 BTC | $ 17 835 468 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3AWrh51UYY5S7MKT2CPKX35hF9hyJKkC6u | |||
| 02.04.2021 18:27:24 | |
103 BTC | $ 6 103 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj8fw0kr7tguctzs99pmqqd7npskqjjp0mspq34flr82jk4lmkhs0mxrtr | To: bc1qgq38yrtaxsuray42e2accaqryrlpvr4f2vmanv2cp6n6cqxmcnjqdyv5cu | |||
| 02.04.2021 18:27:24 | |
450 BTC | $ 26 753 310 | (unknown) | (unknown) |
| Type: transfer | From: 3G6q8mcFRgBcep4pWbc7HpMtvornzmYd99 | To: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | |||
| 02.04.2021 18:27:24 | |
950 BTC | $ 56 479 170 | (unknown) | (unknown) |
| Type: transfer | From: 3G6q8mcFRgBcep4pWbc7HpMtvornzmYd99 | To: 3AK1qkXx3oe7L7Wtkji86VhBtePB6RFQ5W | |||
| 02.04.2021 18:27:24 | |
1 500 BTC | $ 89 177 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 02.04.2021 18:26:03 |  |
1 680 000 000 BTT | $ 9 370 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 18:25:42 | |
3 878 ETH | $ 8 001 893 | (unknown) | (unknown) |
| Type: transfer | From: 99c1552d16967e85f51b6b86cf0df27b4ae2546d | To: 7ce756d98bcb7b42f96bdcc6a031b82515900638 | |||
| 02.04.2021 18:22:50 | |
11 193 ETH | $ 23 115 316 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 02.04.2021 18:21:49 | |
100 BTC | $ 5 933 812 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 18:21:49 | |
329 BTC | $ 19 509 412 | (unknown) | (unknown) |
| Type: transfer | From: 3FML2SHmQVaX6g32ohDom9LUx9ATo98kp2 | To: 3Qa6kWMtaeJZzyxvsAaQCsaBipHw5FyQga | |||
| 02.04.2021 18:21:49 | |
125 BTC | $ 7 430 570 | (unknown) | (unknown) |
| Type: transfer | From: 31utxt63w4Hb6cyi85cXBSPtC7XDp1ejWZ | To: 3G66pWTdSsQaTTNDkRsZJe5kRtQ1GhmGSJ | |||
| 02.04.2021 18:21:49 | |
172 BTC | $ 10 225 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 18:19:18 | |
1 680 000 000 BTT | $ 9 388 098 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 02.04.2021 18:17:25 | |
100 BTC | $ 5 952 904 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 18:17:25 | |
106 BTC | $ 6 324 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0h0mhtqquc2sgkgjw8rrle80h7jamal5ap9vgzhjhlvll8psh2q9kkdvj | To: bc1qy3cz6qswd6l47s9dyhe0cr5tpr8rh2pn32s00ymjf7x7347xlrsqtrzal2 | |||
| 02.04.2021 18:17:25 | |
87 BTC | $ 5 179 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x7w2386h2vpk5a9l9ku8hghy49x5lggajs6sl | To: bc1qt2g7tzx56cme2ra25xtketxa34efweefjefxkj | |||
| 02.04.2021 18:17:25 | |
260 BTC | $ 15 477 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygp2qa4g92c3fmq5pa8g0ld576wxercgd6nj96 | |||
| 02.04.2021 18:14:01 | |
21 570 804 USDT | $ 21 652 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 18:11:41 | |
377 BTC | $ 22 438 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FML2SHmQVaX6g32ohDom9LUx9ATo98kp2 | |||
| 02.04.2021 18:11:41 | |
115 BTC | $ 6 849 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk725umvqute9pykst2z60t8yt2gveer34g6svwz5zpsezgdkl6sze0vl2 | To: bc1q75l7kay4vzr76m287fmarcswt6xn20swk4llgnazu2tct0y82zuqxs4u34 | |||
| 02.04.2021 18:11:41 | |
99 BTC | $ 5 918 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BeYbduza2SC34XXGyoFGJ8rysd5xW2nwq | To: 3DEkQW9buA3ZaQE5fuLpHgZ8XzwL73fpmG | |||
| 02.04.2021 18:11:41 | |
341 BTC | $ 20 298 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LpikGJxpN6aZJ8f7th7wUG1GbhsQN3jqj | To: 3AN7u9dKynJ4FczmuNqizAiebMzsF8ngJx | |||
| 02.04.2021 18:11:41 | |
260 BTC | $ 15 475 098 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 02.04.2021 18:11:41 | |
172 BTC | $ 10 262 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 18:06:41 | |
2 500 ETH | $ 5 134 126 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 02.04.2021 18:06:08 | |
5 621 980 USDT | $ 5 662 548 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:01:30 | |
2 500 ETH | $ 5 197 038 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||