Whale movements
Last update: 29.04.2026 23:37:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 18:04:07 |  |
100 BTC | $ 5 925 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JrSBp6rdgKdqKHER1VLMn6cu9QDikLp9n | To: 3QK8sxgzaSTvdmMMCCpMbdPyaw47feYwRr | |||
| 02.04.2021 18:04:07 | |
99 BTC | $ 5 869 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3HUTPsoXLTuekPLm3uvGB3sP3NZHexoxzD | |||
| 02.04.2021 18:04:07 | |
112 BTC | $ 6 613 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9529nf7uu22ayn7qenc7nnesw7leezwru2ppw74ygkv3qesxa3q5cj7jm | To: bc1q4dktfjyn9g3nvpyvw6zwquqrh4a0wm7rtc2v6hg0jjx3pg7qvhtslmrnm2 | |||
| 02.04.2021 18:04:07 | |
194 BTC | $ 11 472 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2zrqqhypcnvaf2e3289k7dx9syg2q4r6paszpa583fx969fdhvqkvd7c8 | |||
| 02.04.2021 18:04:07 | |
298 BTC | $ 17 649 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.04.2021 18:04:07 | |
125 BTC | $ 7 429 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj77t58rvvjrpju7qqlz5huvh4y3kzrq44n669l | To: 31utxt63w4Hb6cyi85cXBSPtC7XDp1ejWZ | |||
| 02.04.2021 18:04:07 | |
116 BTC | $ 6 873 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q442947438xr7e996wt5j8mvzahg5d4h8429dpsx0lyuww07qjt8sy9nl8e | To: bc1q6s3eqzwvlylh78tn7enjrqt3k8wuvdkhfp4ct23hu4ajs3g7vl9sxxthyt | |||
| 02.04.2021 18:04:07 | |
116 BTC | $ 6 873 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5r7xl3nw48mxgjddydavmnacluz4gvfakdclp49v77kj5cw290qndlmap | To: bc1q442947438xr7e996wt5j8mvzahg5d4h8429dpsx0lyuww07qjt8sy9nl8e | |||
| 02.04.2021 18:03:43 | |
105 BTC | $ 6 265 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkj8fw0kr7tguctzs99pmqqd7npskqjjp0mspq34flr82jk4lmkhs0mxrtr | |||
| 02.04.2021 18:03:43 | |
250 BTC | $ 14 933 195 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 02.04.2021 18:03:43 | |
347 BTC | $ 20 747 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 02.04.2021 17:58:13 |  |
10 199 900 USDT | $ 10 143 203 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 02.04.2021 17:57:32 | |
10 070 575 USDT | $ 10 027 273 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 02.04.2021 17:56:41 | |
111 BTC | $ 6 571 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0h0mhtqquc2sgkgjw8rrle80h7jamal5ap9vgzhjhlvll8psh2q9kkdvj | |||
| 02.04.2021 17:56:41 | |
148 BTC | $ 8 779 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7ecmxvg0s223upyq53f02trxcq8a289vslsgcsfcz66yfdg2vcqsqtkea | |||
| 02.04.2021 17:56:41 | |
243 BTC | $ 14 433 233 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.04.2021 17:56:41 | |
99 BTC | $ 5 894 308 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiz6wSXN6DbNXm8kWY74YhwRMemnZETb | To: 3BeYbduza2SC34XXGyoFGJ8rysd5xW2nwq | |||
| 02.04.2021 17:56:41 | |
85 BTC | $ 5 028 632 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3J2gW6KjqxjmVcdq3PgbkM7dMAm9JNyAja | |||
| 02.04.2021 17:56:41 | |
125 BTC | $ 7 429 347 | (unknown) | (unknown) |
| Type: transfer | From: 38jx1DY1Wi8SorKMeAWEjYXqvjieYe5qhy | To: bc1qj77t58rvvjrpju7qqlz5huvh4y3kzrq44n669l | |||
| 02.04.2021 17:56:41 | |
125 BTC | $ 7 435 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98xktyv97gz3rj3hjg8x8f84sq4epmyh77t4hf | To: 38jx1DY1Wi8SorKMeAWEjYXqvjieYe5qhy | |||
| 02.04.2021 17:56:41 | |
118 BTC | $ 6 994 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.04.2021 17:56:41 | |
89 BTC | $ 5 247 103 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19MMgbfU5iHkRLLPhq6ufYWkmkqVXYG1eE | |||
| 02.04.2021 17:56:41 | |
173 BTC | $ 10 241 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 17:56:41 | |
175 BTC | $ 10 368 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 17:43:40 | |
2 416 ETH | $ 5 022 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 53fc60539ffbefe1621b035486f7766f33d16988 | |||
| 02.04.2021 17:38:30 | |
100 BTC | $ 5 888 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KUrW997GG4tQK3Wu9rnJMDWwZJrMtqyKz | To: 3CTiz6wSXN6DbNXm8kWY74YhwRMemnZETb | |||
| 02.04.2021 17:38:30 | |
98 BTC | $ 5 798 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq8fdvn88daeacazglglgr8h7lmrwn67ppt2utqx8pz5jyh69vasset72l | |||
| 02.04.2021 17:38:30 | |
381 BTC | $ 22 525 906 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 02.04.2021 17:36:23 |  |
20 000 000 XLM | $ 8 788 476 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 02.04.2021 17:34:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 02.04.2021 17:34:30 | |
135 BTC | $ 8 020 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fpwrrfs3recdpq28cm2kqj8mhyckmdc9777kzzp4xyv7ej3ewcsn8e3fp | To: bc1qwp5sxh6e364rla03wl0scqq477c4n0fxhmg4crlps50m0npwyy0s4m3zw9 | |||
| 02.04.2021 17:34:30 | |
141 BTC | $ 8 367 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmjacyrf6c6kdqwygu535r075nr8z8qqyngwx4axghmqs37kjy3sd97ayg | |||
| 02.04.2021 17:34:30 | |
2 000 BTC | $ 118 938 110 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 02.04.2021 17:34:30 | |
479 BTC | $ 28 510 718 | (unknown) | (unknown) |
| Type: transfer | From: 33eK8v8cRikXjSHqVip5s5ZByacgLMrqUt | To: 3LuwK7pjNizfAQ7Txu9yUMk19uSXzoSJjX | |||
| 02.04.2021 17:21:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 02.04.2021 17:19:03 | |
6 999 985 USDC | $ 6 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 17:18:31 | |
32 391 696 USDC | $ 32 391 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 17:17:46 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 17:17:06 | |
5 280 472 USDT | $ 5 296 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 17:18:20 | |
109 BTC | $ 6 522 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vs4ytnm000exz2mgscu0lh752t3vw33nl6ah6kx7g6luv8rgkuq5979vx | To: bc1q2nr5cyskjh0zg6474e7j2unuqplzxll36497fn6ga4s6u2tvyvhslrt3w4 | |||
| 02.04.2021 17:18:20 | |
126 BTC | $ 7 527 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf3xt2aen563fu8umlg8djwymhwjfr7yr66548 | To: bc1qttyd2wgphkew28ysgtdyqkzzq8uaur6nmd2pg5 | |||
| 02.04.2021 17:18:20 | |
126 BTC | $ 7 529 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn7fj55u8fh3mpt3fgsd8czx30mglu6vrjlvr6 | To: bc1qnf3xt2aen563fu8umlg8djwymhwjfr7yr66548 | |||
| 02.04.2021 17:18:20 | |
100 BTC | $ 6 004 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqensctl3tqqccfsgn643j9xmh0ea2ljxcnnnhpv0j7kl3d9jecmssnxvtd | To: bc1qj2zxtu4sak3uga2erfdys3td8vzdk5qw2k359n0ml8alm9tqvc3qucfz4x | |||
| 02.04.2021 17:18:20 | |
123 BTC | $ 7 343 537 | (unknown) | (unknown) |
| Type: transfer | From: 33Uubt9DRwPdSnjbDFEWCXSiFY4divGvpk | To: 37JdrQYwz99zWqXjsPG14Fhc6YEMGRrCDy | |||
| 02.04.2021 17:18:20 | |
200 BTC | $ 11 950 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 02.04.2021 17:18:20 | |
100 BTC | $ 5 981 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AexbEQkyxDfJWb83v1qMAdhser5GrdRCL | To: 3DwjKQtBcyjJqQDxieWXu6NDK3TDcAKVQT | |||
| 02.04.2021 17:18:20 | |
85 BTC | $ 5 094 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 02.04.2021 17:18:20 | |
176 BTC | $ 10 524 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 17:18:20 | |
176 BTC | $ 10 530 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 17:18:20 | |
100 BTC | $ 5 975 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CqqwyEeJzUG2HkkD7BLBpKkWnG4mEJBUq | To: 3Ko8eJpnTypzmFwjxAtcQmmGTqt91STXQB | |||