Whale movements
Last update: 30.04.2026 15:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 12:19:42 |  |
112 BTC | $ 6 663 466 | (unknown) | (unknown) |
| Type: transfer | From: 356v1rxYvEg5CFf7EASyMp5Quzkzjmeb2R | To: 33YDvLJoRv7dS7rN3mb5GVTKs6G7n55CAH | |||
| 02.04.2021 12:19:42 | |
281 BTC | $ 16 655 481 | (unknown) | (unknown) |
| Type: transfer | From: 3BiPyqWPJtRc5dfLsQLqqPLDcsZR6j4LDS | To: 39nKbFGJ5UYZ3wHxBV9wiQEvEhvv29yeDP | |||
| 02.04.2021 12:19:42 | |
224 BTC | $ 13 260 742 | (unknown) | (unknown) |
| Type: transfer | From: 3E4jW3EvWZqAT1vmK7d94xHLPrq4FpAHah | To: 3GR6J666K6wV7i5XcGtZxxEQARQvuktKR4 | |||
| 02.04.2021 12:19:42 | |
295 BTC | $ 17 526 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GSDEMoCe7EfhLdeYjdzC8u3xJs7XyEv6i | To: 3AX72NsxwYfLypBUXJohUKaJYjVxLtC3QT | |||
| 02.04.2021 12:19:42 | |
207 BTC | $ 12 251 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BTUwCNRj6WRa7dRLKzkRj56VRnWzaBkDT | To: 36oT3hG7om8YpaR4jqz45mnVDKvDzb7Zyq | |||
| 02.04.2021 12:19:42 | |
89 BTC | $ 5 253 799 | (unknown) | (unknown) |
| Type: transfer | From: 3JbMhEn8CyTeGW8WKUpKjnVVAmUhYnLAoJ | To: bc1q59m7ww7lzexn0e42v9a46w0m4ejfzf83njhgw0 | |||
| 02.04.2021 12:19:42 | |
136 BTC | $ 8 086 019 | (unknown) | (unknown) |
| Type: transfer | From: 3FrqQMQDcSYA1kRAWqyfvJn8nw3iubCju8 | To: 3MFbCoMkxTAgK7ijwLMrHDp2FxMxaRRmdB | |||
| 02.04.2021 12:19:42 | |
276 BTC | $ 16 372 607 | (unknown) | (unknown) |
| Type: transfer | From: 3CaDj6wU8ZyyNoabRuE9n3MH8JLjTzgn7m | To: 3DDVsSuVJH4Y1UsEFnGJ4WM7ckRJmtsmyD | |||
| 02.04.2021 12:19:42 | |
160 BTC | $ 9 470 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QtccLsjDG7MuXTeN3mXqzAZBVE7Lpe3WX | To: 36EjEnfHRq5SiYZyKsqrRCHdj6nqSsuUJq | |||
| 02.04.2021 12:19:42 | |
251 BTC | $ 14 864 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NJfKQCHvBCUeWqtefW2JQVSPvxC7JYoBJ | To: 3BhY3W7eEP167xm4ksSrtncWVWB85wD2sC | |||
| 02.04.2021 12:19:42 | |
137 BTC | $ 8 097 769 | (unknown) | (unknown) |
| Type: transfer | From: 35PAjk6P7Asb764KcLENQfWJzK625z1a5i | To: 3PKSmtcoE8L1rvEdeMnWvh4Pqp4UhgUs51 | |||
| 02.04.2021 12:19:42 | |
181 BTC | $ 10 716 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw22837agehgymm54a4rn6q90nlpr39apxm4u6g | To: 3A2QudgJ98R3eHdk7u5DuoQ5JqNFeqrUnj | |||
| 02.04.2021 12:19:42 | |
298 BTC | $ 17 649 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CgP36tGt5q3QQapRc68kH4LTqtDysqX1s | To: bc1q5yd4k5dngwkr4dwd6sd9qu6hvfeuzzydkz6rrk | |||
| 02.04.2021 12:19:42 | |
288 BTC | $ 17 084 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaef6CZzH6MwkBbPdSgQfhUD33X7JxrG2 | To: 331c6c1XCDYFMyZb34oSyW7tBmRAR4AKQa | |||
| 02.04.2021 12:19:42 | |
258 BTC | $ 15 313 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuq68jz96350mmwvdw6gw4unmhlpk0523f04q9 | To: 3DvWTvTieaeEiFhhBspBEqZZKVW3oVua5z | |||
| 02.04.2021 12:19:42 | |
192 BTC | $ 11 367 291 | (unknown) | (unknown) |
| Type: transfer | From: 32rtFvwkys9xEfE7h3yBPj4q3A4F7YCp22 | To: bc1qj8ac2nt3xjc2ffqmahtqcppasm3056ltpak5wf | |||
| 02.04.2021 12:19:42 | |
285 BTC | $ 16 927 214 | (unknown) | (unknown) |
| Type: transfer | From: 3AZtJemaePa1nFGDnLPV4Wted4qTVTBAsA | To: 3FgqDX788MA5Addr2tKvoux7KaN2xMXHeD | |||
| 02.04.2021 12:19:42 | |
100 BTC | $ 5 932 230 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 02.04.2021 12:19:36 |  |
1 497 150 200 BTT | $ 8 745 798 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 02.04.2021 12:06:57 |  |
4 999 ETH | $ 9 921 031 | (unknown) | (unknown) |
| Type: transfer | From: ccbdc27a48435344d913a55ef282e674c276f82c | To: b68366581c885f33ab4ab21179af883216a1fb98 | |||
| 02.04.2021 12:02:39 | |
15 000 ETH | $ 29 725 914 | (unknown) | (unknown) |
| Type: transfer | From: f2f78bb974d0caddcf9633401a414dac8f11b72e | To: 343662843a77e390669e37819a0f63131cbdfbe7 | |||
| 02.04.2021 12:00:54 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.04.2021 11:56:20 | |
165 BTC | $ 9 900 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfts00x42dkjq0dgt8qktp4dv99ja5q9pt7w5mzjmj6w0ayya5nqxwctaf | To: bc1q73lhe5kya79r65tkleqvxgsn0atj7jz4fdkvumvr3ruwrsgscqzss5a4rr | |||
| 02.04.2021 11:56:20 | |
165 BTC | $ 9 875 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5errvsae2urq94xrdcsrm5u6mu4jxspzxvqmedkqju932jetps9qq8qfss | To: bc1qflhhqmvvucpdqjuzq9uygk89z853v75ws3v5wtpp2yhp28p3rv4sk35qqd | |||
| 02.04.2021 11:56:20 | |
130 BTC | $ 7 772 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqev0s6rrv4vpae9svppj0lymxfuns4zrugg3up67tk6grkk00qsqxf5zg | To: bc1q3eyz53yt943xmvex4djf8nlelfqwg86hsuchge50fqud237l2wys2ygxwt | |||
| 02.04.2021 11:56:20 | |
128 BTC | $ 7 671 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PSNvbg7u8JNmP3bkxkLZm25zchMWf87K2 | To: 32BTFhSKYxggNTarQCXfYngDNUCrVfYiMT | |||
| 02.04.2021 11:56:20 | |
84 BTC | $ 5 024 058 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 02.04.2021 11:56:20 | |
154 BTC | $ 9 200 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 02.04.2021 11:56:20 | |
170 BTC | $ 10 176 216 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 02.04.2021 11:56:20 | |
108 BTC | $ 6 476 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.04.2021 11:56:20 | |
85 BTC | $ 5 088 090 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 17vqaZGpypotVT4bypJhQke8iv7BEH6z5z | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 02.04.2021 11:56:20 | |
232 BTC | $ 13 900 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 11:56:03 | |
1 670 000 000 BTT | $ 9 764 288 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 11:52:54 | |
1 670 000 000 BTT | $ 9 723 071 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 02.04.2021 11:45:24 | |
488 510 880 DENT | $ 7 006 995 | (unknown) | (unknown) |
| Type: transfer | From: 2e790200f01b3ccd292f00a1a7a5ed54c32f4daf | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 02.04.2021 11:43:50 | |
2 876 ETH | $ 5 759 779 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 02.04.2021 11:38:19 | |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.04.2021 11:32:45 | |
10 246 500 USDT | $ 10 294 311 | (unknown) | (unknown) |
| Type: transfer | From: 4d96f6b93a69ba012d070ccced79196ce7f993f6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.04.2021 11:26:58 | |
107 BTC | $ 6 373 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a7pufuex4nh3qg7y9dvnpnhht3a3vz0j8qzleg7es9nqfwdjpwq9k3kvr | To: bc1qdc9jqkj3urvwrj5xlxljclnzs4khcv5wf5q5rl7spt57w23e9w5qhum9e8 | |||
| 02.04.2021 11:26:58 | |
233 BTC | $ 13 826 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 11:18:10 | |
34 999 990 USDT | $ 35 155 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 02.04.2021 11:16:17 | |
14 499 970 USDC | $ 14 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 11:19:04 | |
137 BTC | $ 8 123 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalrse9ntdsljk3pjyyvuww099jhz3xvxjf290pdc22y543c3le9qrg52lh | To: bc1q9sh8xwu3c0lcnl4tzv6ksd83zcv7s4h03uwyzdmf470w4spx56xsxkhhfg | |||
| 02.04.2021 11:15:13 | |
7 199 985 USDC | $ 7 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 11:15:01 | |
7 299 985 USDC | $ 7 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 11:14:00 | |
3 013 ETH | $ 6 028 425 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: 5fe982d9277e6d548c517ee1245067e3e04d7aa4 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 02.04.2021 11:15:40 | |
169 BTC | $ 10 022 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncq26vg0ueclcazy3skr9w0rdu9v8mk3cmy8enc0sj0c2xnr0z2sdckfly | To: bc1qqfts00x42dkjq0dgt8qktp4dv99ja5q9pt7w5mzjmj6w0ayya5nqxwctaf | |||
| 02.04.2021 11:09:56 | |
13 465 715 USDC | $ 13 465 715 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 11:07:23 | |
3 168 ETH | $ 6 278 465 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 02.04.2021 11:04:47 | |
115 BTC | $ 6 897 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a7pufuex4nh3qg7y9dvnpnhht3a3vz0j8qzleg7es9nqfwdjpwq9k3kvr | |||