Whale movements
Last update: 29.04.2026 21:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 11:04:47 |  |
131 BTC | $ 7 823 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ecc00wqnc7zzletz29cf4awzgedsp75ft06eljxjtse6jdnuzjqnctj0v | To: bc1qfqev0s6rrv4vpae9svppj0lymxfuns4zrugg3up67tk6grkk00qsqxf5zg | |||
| 02.04.2021 11:04:47 | |
90 BTC | $ 5 385 804 | (unknown) | (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 02.04.2021 11:04:47 | |
226 BTC | $ 13 512 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | |||
| 02.04.2021 11:04:47 | |
233 BTC | $ 13 933 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 11:04:47 | |
85 BTC | $ 5 084 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 02.04.2021 11:02:09 |  |
5 850 486 USDC | $ 5 850 486 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 10:59:59 | |
5 850 486 USDC | $ 5 850 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 10:53:42 | |
5 089 345 USDC | $ 5 089 345 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 10:52:28 | |
500 000 000 HOT | $ 8 965 114 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.04.2021 10:52:13 | |
145 BTC | $ 8 660 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk9dhlkeau0xt9hf9apgcu4ptsc3flv5t9cjkzsr47rrt075wstqm4fg55 | To: bc1qalrse9ntdsljk3pjyyvuww099jhz3xvxjf290pdc22y543c3le9qrg52lh | |||
| 02.04.2021 10:52:13 | |
102 BTC | $ 6 070 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqGPKqbU95K4HouCLLDGXt78cmsHwtDCj | |||
| 02.04.2021 10:52:13 | |
204 BTC | $ 12 162 531 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.04.2021 10:52:13 | |
234 BTC | $ 13 947 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 10:47:05 | |
32 020 ETH | $ 63 841 240 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: f4feae08c1fa864b64024238e33bfb4a3ea7741d | |||
| 02.04.2021 10:46:10 | |
99 BTC | $ 5 880 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t | |||
| 02.04.2021 10:46:10 | |
218 BTC | $ 12 865 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fzextrcjma352xa6qwvnwgp92l7k7qung7wna | |||
| 02.04.2021 10:45:34 | |
93 BTC | $ 5 499 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d0pg0u59jahcc47d5nyyaf0822w4uv77mgqle | To: bc1qltqpqadtwjd3hhw5vxwyw4xgracg44n2879clc | |||
| 02.04.2021 10:45:34 | |
118 BTC | $ 6 974 221 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.04.2021 10:45:34 | |
250 BTC | $ 14 795 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzrtkrhtukuht0yj7vcu8xfr9zcc739782cnvht9kufdxccwwewq5dywh9 | To: bc1q5errvsae2urq94xrdcsrm5u6mu4jxspzxvqmedkqju932jetps9qq8qfss | |||
| 02.04.2021 10:45:34 | |
235 BTC | $ 13 894 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 10:38:57 | |
9 980 101 HUSD | $ 9 980 101 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 02.04.2021 10:35:05 | |
195 BTC | $ 11 563 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 02.04.2021 10:35:05 | |
128 BTC | $ 7 601 295 | (unknown) | (unknown) |
| Type: transfer | From: 3MG4PQ9GNTvsoaxUooPSKarPcueZi69ntZ | To: 3PSNvbg7u8JNmP3bkxkLZm25zchMWf87K2 | |||
| 02.04.2021 10:35:05 | |
200 BTC | $ 11 841 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncq26vg0ueclcazy3skr9w0rdu9v8mk3cmy8enc0sj0c2xnr0z2sdckfly | |||
| 02.04.2021 10:35:05 | |
142 BTC | $ 8 392 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ecc00wqnc7zzletz29cf4awzgedsp75ft06eljxjtse6jdnuzjqnctj0v | |||
| 02.04.2021 10:35:05 | |
130 BTC | $ 7 685 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 02.04.2021 10:35:05 | |
235 BTC | $ 13 951 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 10:35:05 | |
235 BTC | $ 13 957 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 10:18:36 | |
19 552 718 USDT | $ 19 620 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 10:18:36 | |
275 878 LINK | $ 8 372 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 10:18:36 | |
16 341 ETH | $ 32 664 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 10:16:36 | |
100 BTC | $ 5 933 742 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 10:16:36 | |
190 BTC | $ 11 274 110 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 02.04.2021 10:16:36 | |
182 BTC | $ 10 803 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdk9dhlkeau0xt9hf9apgcu4ptsc3flv5t9cjkzsr47rrt075wstqm4fg55 | |||
| 02.04.2021 10:16:36 | |
236 BTC | $ 14 025 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 10:09:58 | |
100 BTC | $ 5 937 243 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 10:09:58 | |
100 BTC | $ 5 937 234 | (unknown) | (unknown) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 3FeaNKXLP25Ebm2aL8WLJ6Q3JQ4b24QTkE | |||
| 02.04.2021 10:09:58 | |
100 BTC | $ 5 937 243 | (unknown) | binance (exchange) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 10:09:58 | |
100 BTC | $ 5 937 243 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 10:09:58 | |
252 BTC | $ 14 985 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcngff2wfu9th7jvnpn44qrgkuj3sdpx4w94cmsms0spkf29pnnsrn0382 | To: bc1qqzrtkrhtukuht0yj7vcu8xfr9zcc739782cnvht9kufdxccwwewq5dywh9 | |||
| 02.04.2021 10:09:58 | |
85 BTC | $ 5 028 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 02.04.2021 10:09:58 | |
100 BTC | $ 5 937 243 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 02.04.2021 10:09:58 | |
236 BTC | $ 14 039 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 10:02:12 | |
6 111 315 BUSD | $ 6 111 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 10:01:13 | |
6 111 315 BUSD | $ 6 111 315 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 09:58:26 | |
100 BTC | $ 5 948 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BwKgTGH873BpMNJJohqtDJS33BLqwKpc4 | |||
| 02.04.2021 09:58:26 | |
150 BTC | $ 8 918 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee0ehy22rzrp0gu7et5t0nttfjfajq0hr4twzn | To: bc1qz0m6dgenh3pd9tw2e7f2k4hqr9wr50g5px95hk | |||
| 02.04.2021 09:55:24 | |
254 BTC | $ 15 089 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 02.04.2021 09:55:24 | |
1 484 BTC | $ 88 325 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 02.04.2021 09:55:24 | |
341 BTC | $ 20 305 498 | (unknown) | (unknown) |
| Type: transfer | From: 31ijXeEo6r3T6RndG4MXf4ct6mncQ62uMX | To: 3EJjrFiDmtEGor27kajR4GK71aE6u35oQs | |||