Whale movements
Last update: 29.04.2026 22:48:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 15:13:17 |  |
125 BTC | $ 7 469 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqr5m6lupfmgzfwzz6zy8gzaf5mwf6a7wwsfn4jtdc4ce3p8yr0q7l55zn | |||
| 02.04.2021 15:11:48 | |
200 BTC | $ 11 861 445 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY | |||
| 02.04.2021 15:11:48 | |
150 BTC | $ 8 923 365 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 02.04.2021 15:11:48 | |
87 BTC | $ 5 182 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vx4lzjnl6vgenag72skfqke4f9aj04v0nj4t7 | To: bc1qhzs50q7pewftpn026xx24umreg6vrdxmh95xee | |||
| 02.04.2021 15:11:48 | |
282 BTC | $ 16 750 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.04.2021 15:11:48 | |
196 BTC | $ 11 639 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 15:11:48 | |
196 BTC | $ 11 642 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 15:11:48 | |
196 BTC | $ 11 646 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 15:11:48 | |
276 BTC | $ 16 365 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DDVsSuVJH4Y1UsEFnGJ4WM7ckRJmtsmyD | To: 3Lc1dr1GJqnsrJBqTCk41dM38hcSmEwEs1 | |||
| 02.04.2021 15:11:48 | |
985 BTC | $ 58 394 450 | (unknown) | (unknown) |
| Type: transfer | From: 3ECPKyq1nzQJefWm4WECjEjaJbrteh27qv | To: 3JgoSnxTU6chiQCw4WAUysh9ReeuTCJGX6 | |||
| 02.04.2021 15:11:48 | |
999 BTC | $ 59 253 904 | (unknown) | (unknown) |
| Type: transfer | From: 38Zse6X18rHhtFEQKBGUz26HVU9wUKxDXi | To: 3GU8xPXrARqn6a9YB34agVhaYsXJyxXR6U | |||
| 02.04.2021 15:11:48 | |
333 BTC | $ 19 766 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NqF6eemAQa5CLKUXpTo8HkH3LcSYpm7rC | To: bc1q2ru9vzx52mp8nj7duqgsfwjqn7tqdy877xcczk | |||
| 02.04.2021 15:11:48 | |
948 BTC | $ 56 249 204 | (unknown) | (unknown) |
| Type: transfer | From: 37zBU6f9x7qodWgcaEWyn2C3SivNWFwMNc | To: bc1qcn3p3g07gkp599du87l0wdnh2qqjhvezww5rt4 | |||
| 02.04.2021 15:11:48 | |
110 BTC | $ 6 512 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaj2mFrRwfFEceZijn3XGMjq4tWgprYt9 | To: 3KZDhWWbn2gxLBzLmbkESvekVbw52o22X2 | |||
| 02.04.2021 15:11:48 | |
285 BTC | $ 16 922 602 | (unknown) | (unknown) |
| Type: transfer | From: 3FgqDX788MA5Addr2tKvoux7KaN2xMXHeD | To: bc1quwmjqj9e9le4ee3p98yq3wl5l7wa2ut0jpu2nf | |||
| 02.04.2021 15:11:48 | |
192 BTC | $ 11 364 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ac2nt3xjc2ffqmahtqcppasm3056ltpak5wf | To: 38rwrmVxB4cEHJD3CY34d3piAXwSsSNM6D | |||
| 02.04.2021 15:11:48 | |
89 BTC | $ 5 250 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LUC5MNBJngtmkXzUFGTyWcGLxjjajZsB7 | To: 387ZP59JBux7QHL9c9DHrG46vGr1JExedU | |||
| 02.04.2021 15:11:48 | |
258 BTC | $ 15 309 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DvWTvTieaeEiFhhBspBEqZZKVW3oVua5z | To: 3JcFmX6croLijFaByvyPvD4xDkGdrAZJSb | |||
| 02.04.2021 15:11:48 | |
136 BTC | $ 8 080 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt297tcWmv7rnQYUhZme3dSuNSSijGWtm | To: 34gZcbfFUvcshuURs3n3SPM1ybsy2mMPbL | |||
| 02.04.2021 15:11:48 | |
344 BTC | $ 20 384 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KFaWNjXHw8n4wn46yMCe8R7F3grQGbwra | To: 3Mp8bw8qdx2wHv7t4UtfRhZ5nj5Yrps7pb | |||
| 02.04.2021 15:11:48 | |
998 BTC | $ 59 200 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CfrFehsqDguhU7PUX1RRbWiZMMXpD5bGr | To: 3Dtoj4uwRPtsy5Vo5qtqyu9hEDBEvzzw23 | |||
| 02.04.2021 15:11:48 | |
223 BTC | $ 13 227 674 | (unknown) | (unknown) |
| Type: transfer | From: 3GR6J666K6wV7i5XcGtZxxEQARQvuktKR4 | To: 3G5LqMoG3U4k6Rr8BGxuEcN2SVsW5osKTw | |||
| 02.04.2021 15:11:48 | |
136 BTC | $ 8 094 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv6TLZsCTuV7JbP1oX9PWvUstFZsqKU9z | To: 3Q4kykeeUGVQRU2TubJWq6WESxidsg8bDD | |||
| 02.04.2021 15:11:48 | |
496 BTC | $ 29 423 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 352cNg4CWwzbtDmyDBRVJYr5Uv4fmck767 | To: 397XAnyyrv6mnLkNQdTpwaJYf1gtfXeJaQ | |||
| 02.04.2021 15:11:48 | |
251 BTC | $ 14 861 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BhY3W7eEP167xm4ksSrtncWVWB85wD2sC | To: 32k8NHdRwafkgHvhLJBfS1Aiww1BxEnJCm | |||
| 02.04.2021 15:11:48 | |
498 BTC | $ 29 545 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad4ZHtck38t9VpP5w5hEXZL3NpP9CHwtD | To: 3Ms4Hw1cWEQMQbKWyLjbtGzrFZbNCwQ8KN | |||
| 02.04.2021 15:11:48 | |
288 BTC | $ 17 079 868 | (unknown) | (unknown) |
| Type: transfer | From: 331c6c1XCDYFMyZb34oSyW7tBmRAR4AKQa | To: 3CX3VksSCbwCN7uhqytB9PQjYcy7JT13z2 | |||
| 02.04.2021 15:11:48 | |
1 000 BTC | $ 59 301 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzz4jd9bM68aF4pyk6PKWEmtzc8tawYzd | To: 3LADoMV86Lhpf6BJfhgsa4TggE6UNBhseh | |||
| 02.04.2021 15:11:48 | |
320 BTC | $ 18 996 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GMMomYS55Y3oUgXXGbYMBpxGJ8vHkCM5v | To: 3JWqJqH9JE4nfpwrnFvTM4mZLjELQndmhv | |||
| 02.04.2021 15:11:48 | |
736 BTC | $ 43 665 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KGvSao4FMo5AxsSBNrf18d5zyhBFmen28 | To: bc1q5kr8urjdm8tq3r5rga24fslql4tqn7klzdvxes | |||
| 02.04.2021 15:11:48 | |
498 BTC | $ 29 544 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFfeDkcSuxJawWXemNrCD8EG4XvwrJNC | To: 3LjdGHqp6Nf2y7NeaTrScwQMGjvydJKCM9 | |||
| 02.04.2021 15:11:48 | |
336 BTC | $ 19 929 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DcP1vaT4iXAuebRVTFzC7zpUpkKF6fSVx | To: 3PaJhAnyPDNET11wjea85oGtKqDffXGizx | |||
| 02.04.2021 15:11:48 | |
1 000 BTC | $ 59 290 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ChcTK94m768KogPb1xDAcRtp9BshpgtVY | To: 3NWdod5yBWAPskXKTK7pMcfB9JsNLc8ouU | |||
| 02.04.2021 15:11:48 | |
295 BTC | $ 17 519 568 | (unknown) | (unknown) |
| Type: transfer | From: 3AX72NsxwYfLypBUXJohUKaJYjVxLtC3QT | To: 3DsCtMbDVpVtQ86YMUkSKnL9hcrzYkBxp1 | |||
| 02.04.2021 15:11:48 | |
160 BTC | $ 9 467 965 | (unknown) | (unknown) |
| Type: transfer | From: 38RCJEqZu3uMExrjXPmwUk1j8FBp32EzXk | To: 38nR2PQdgvUoxjQsTJAjyBdCvWmt884s8n | |||
| 02.04.2021 15:11:48 | |
281 BTC | $ 16 651 224 | (unknown) | (unknown) |
| Type: transfer | From: 39nKbFGJ5UYZ3wHxBV9wiQEvEhvv29yeDP | To: bc1qadfmx6th65e8dgcz5lhz6eflyzjwh8cj0nfnuk | |||
| 02.04.2021 15:11:48 | |
298 BTC | $ 17 644 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yd4k5dngwkr4dwd6sd9qu6hvfeuzzydkz6rrk | To: 3LjJWiNcw8DbwcEc5q5EUkrHqg27D56oLi | |||
| 02.04.2021 15:11:48 | |
340 BTC | $ 20 135 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CcyC2QNXC3gnsS2URFz9xuzsUBqqDit3C | To: 3MU9jdDPqtXDfAuMQbLxveYnFEKpHJmwRW | |||
| 02.04.2021 15:11:48 | |
181 BTC | $ 10 713 749 | (unknown) | (unknown) |
| Type: transfer | From: 3A2QudgJ98R3eHdk7u5DuoQ5JqNFeqrUnj | To: 39yHN6kCMmma22E6oSRBEvHeWcvV8jTyUw | |||
| 02.04.2021 15:11:48 | |
207 BTC | $ 12 248 607 | (unknown) | (unknown) |
| Type: transfer | From: 36oT3hG7om8YpaR4jqz45mnVDKvDzb7Zyq | To: 35ZjEQ1rMCK6MVnbdPwy6FtMUViWi1zmn6 | |||
| 02.04.2021 15:11:48 | |
497 BTC | $ 29 456 258 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvcq9y4xdhnq9sj5grqu2mgzqk2xufqumzyvuf6 | To: 3LjcWZ9CgbprRgXfeLPXpBW1WLUQGjP4pF | |||
| 02.04.2021 15:06:08 |  |
15 000 ETH | $ 29 975 020 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.04.2021 15:02:23 | |
19 066 012 USDT | $ 19 085 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 14:56:15 |  |
100 000 000 USDT | $ 100 056 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 14:49:36 | |
899 648 060 BTT | $ 5 135 305 | (unknown) | (unknown) |
| Type: transfer | From: TB6p383aGeizcjx2CB6kKgX7CwLNxbGfpb | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||
| 02.04.2021 14:49:30 | |
1 011 468 700 BTT | $ 5 773 591 | (unknown) | (unknown) |
| Type: transfer | From: TPtpcYNrSpuuWeSuBpBRgMHFn3sBmd2c7B | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||
| 02.04.2021 14:49:21 | |
893 794 000 BTT | $ 5 101 889 | (unknown) | (unknown) |
| Type: transfer | From: TVUEYX5sxjoaj7kMgQ7YDGdEv7DLZt2t17 | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||
| 02.04.2021 14:49:18 | |
947 174 600 BTT | $ 5 406 592 | (unknown) | (unknown) |
| Type: transfer | From: TTawVEBoFGXPwRAgPEW69GfQZXCz9jNGWg | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||
| 02.04.2021 14:49:15 | |
970 048 640 BTT | $ 5 537 160 | (unknown) | (unknown) |
| Type: transfer | From: TSc5jcPBQcdjZzLjeguYAaugiW2KNjaaUg | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||
| 02.04.2021 14:49:06 | |
929 744 060 BTT | $ 5 307 097 | (unknown) | (unknown) |
| Type: transfer | From: THZMD4UT2H2JmZeertqQu5NMrnS5JhwMGg | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||