Whale movements
Last update: 29.04.2026 20:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 07:09:27 |  |
88 BTC | $ 5 194 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZXJb6RdSyYfuTbtU4yesfKgCVpqaU3h8 | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 02.04.2021 07:09:27 | |
97 BTC | $ 5 726 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 02.04.2021 07:09:27 | |
258 BTC | $ 15 319 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tfsu3prnrcrw0aenf3wcwpuj8h5ter8dz32wzknhkvhwc2q9clsynumgn | To: bc1qm2ppxel8dau7v9lp4etp8ynvwa53ngmm38ypppjjdgkn5c7d844scyupx9 | |||
| 02.04.2021 07:09:27 | |
128 BTC | $ 7 617 443 | (unknown) | (unknown) |
| Type: transfer | From: 37zxuza3ptcyTFjDu8YJBHfLTk37QGEiEx | To: 38nPnMJpbXDMbL9VGA54ri1j5aZfcuXHP9 | |||
| 02.04.2021 07:09:27 | |
451 BTC | $ 26 762 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.04.2021 07:09:27 | |
253 BTC | $ 15 002 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 07:03:44 |  |
8 000 ETH | $ 15 985 462 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.04.2021 06:55:11 | |
3 133 ETH | $ 6 217 884 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.04.2021 06:48:17 | |
189 BTC | $ 11 342 766 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38TvvNVtBBD5thJjy1ojxWNyojD7xjXdmE | |||
| 02.04.2021 06:48:17 | |
87 BTC | $ 5 192 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 02.04.2021 06:45:56 | |
606 BTC | $ 36 425 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fzextrcjma352xa6qwvnwgp92l7k7qung7wna | |||
| 02.04.2021 06:45:56 | |
100 BTC | $ 6 009 624 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 02.04.2021 06:45:56 | |
218 BTC | $ 13 122 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6l5ax4nhc6cflujq9pqgcs96s5lgvt4t24vm7zqp0299z3rtzxse5xvet | To: bc1qke56vwsfpr9q5dgkcygtk6rqvlzjn88k235kgz9y2mtzdqvtuh0qx92xke | |||
| 02.04.2021 06:45:56 | |
97 BTC | $ 5 834 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 02.04.2021 06:45:56 | |
100 BTC | $ 6 009 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JZXJb6RdSyYfuTbtU4yesfKgCVpqaU3h8 | |||
| 02.04.2021 06:45:56 | |
253 BTC | $ 15 203 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 06:45:56 | |
170 BTC | $ 10 216 240 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 02.04.2021 06:33:56 | |
128 BTC | $ 7 598 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 02.04.2021 06:33:56 | |
128 BTC | $ 7 631 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhqtch05hat63l5hqsx56cn9uztncsvd464a3j | To: 37zxuza3ptcyTFjDu8YJBHfLTk37QGEiEx | |||
| 02.04.2021 06:33:56 | |
257 BTC | $ 15 274 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 06:34:51 |  |
1 000 000 EOS | $ 5 513 791 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 02.04.2021 06:32:06 | |
3 000 ETH | $ 5 962 181 | (unknown) | (unknown) |
| Type: transfer | From: 5427093209a192edaad43dc559d3fa2ffd396742 | To: 62fbf33b1a415f7411238c109e47e0770b50f626 | |||
| 02.04.2021 06:22:44 | |
226 BTC | $ 13 539 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CrXYqBAhexTiZ2c99mfpLKEqKJBjA6DbW | |||
| 02.04.2021 06:22:44 | |
109 BTC | $ 6 533 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4857derga0wmc0qqtd378qv93gwrgal555s3tq8xlhmge3akjusm0hjjk | To: bc1qetxt4kguh74clff66yuxelwqrj5yt25un9lnl53pnhmdht5yuxeqjze4y4 | |||
| 02.04.2021 06:22:44 | |
98 BTC | $ 5 846 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 02.04.2021 06:22:44 | |
87 BTC | $ 5 219 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 02.04.2021 06:22:44 | |
95 BTC | $ 5 661 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 06:22:44 | |
90 BTC | $ 5 382 729 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 | |||
| 02.04.2021 06:18:30 |  |
5 967 360 USDT | $ 5 963 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRLpu8fiSZqzG9gKrzexwmsVTEZeoMM7p8 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 06:12:28 | |
10 000 ETH | $ 20 043 328 | (unknown) | (unknown) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2021 06:16:09 | |
5 967 360 USDT | $ 5 954 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRLpu8fiSZqzG9gKrzexwmsVTEZeoMM7p8 | |||
| 02.04.2021 06:11:10 | |
10 000 ETH | $ 20 042 064 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 831a873c60b9738fd0076adef74c0f14ee7a65ed | |||
| 02.04.2021 06:09:08 | |
5 184 311 BUSD | $ 5 184 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 06:06:33 | |
39 062 016 CHZ | $ 19 045 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 06:07:42 | |
114 BTC | $ 6 755 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 02.04.2021 06:07:42 | |
92 BTC | $ 5 441 811 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 06:07:42 | |
89 BTC | $ 5 282 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqb2xS7EjeEwdFagzxjjriKd8gjTj7jA2 | To: 3DjLJw4jjK4B1QB2P176fwzKSQUJBaWeyP | |||
| 02.04.2021 06:07:42 | |
100 BTC | $ 5 935 754 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gqb2xS7EjeEwdFagzxjjriKd8gjTj7jA2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 06:04:33 | |
100 BTC | $ 6 000 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 06:04:33 | |
189 BTC | $ 11 340 572 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3Gqb2xS7EjeEwdFagzxjjriKd8gjTj7jA2 | |||
| 02.04.2021 06:04:33 | |
100 BTC | $ 6 000 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsauamanfts50y9fq5qd5zcjd8kdg5dvauwl34 | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 02.04.2021 06:04:33 | |
200 BTC | $ 12 017 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsauamanfts50y9fq5qd5zcjd8kdg5dvauwl34 | To: bc1q46z345s2rqyffhq9narz9zqfelznzwej8s93g8 | |||
| 02.04.2021 06:04:33 | |
101 BTC | $ 6 040 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2sh2xhyjs4r3hgmm5dnvuj94qf66rqn6v0ansdu345x9ef4ke9s6cts8t | To: bc1qgkc5jhj293elx03ajfrs95f97k4258caemnjprw5m0s6ms44jyqsgpqp0w | |||
| 02.04.2021 06:04:33 | |
87 BTC | $ 5 208 183 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.04.2021 06:04:33 | |
348 BTC | $ 20 852 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 02.04.2021 06:04:33 | |
99 BTC | $ 5 911 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 05:58:00 |  |
20 000 BNB | $ 6 840 810 | (unknown) | (unknown) |
| Type: transfer | From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | |||
| 02.04.2021 05:55:27 | |
100 BTC | $ 5 965 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68klwkf8dvu482s8xd5t2dk63pxtkwvpu2pwuz | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 02.04.2021 05:55:27 | |
300 BTC | $ 17 914 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68klwkf8dvu482s8xd5t2dk63pxtkwvpu2pwuz | To: bc1qpsauamanfts50y9fq5qd5zcjd8kdg5dvauwl34 | |||
| 02.04.2021 05:55:27 | |
191 BTC | $ 11 376 733 | (unknown) | (unknown) |
| Type: transfer | From: 12w9LaJ11wFVGjr1gUsZ91JLg5K3g876pk | To: 13jbSDuj6xzVWmCz7A7Wvzt63qnxWUPXC7 | |||