Whale movements
Last update: 29.04.2026 20:27:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 05:55:27 |  |
232 BTC | $ 13 836 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 02.04.2021 05:55:27 | |
300 BTC | $ 17 896 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 02.04.2021 05:55:27 | |
300 BTC | $ 17 897 456 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 02.04.2021 05:55:27 | |
229 BTC | $ 13 635 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhya7ve4kdv27y723gwy842k89vp9v2wyq4q9gu3e5aqrg0u8hhq9yw0s3 | To: bc1qk6l5ax4nhc6cflujq9pqgcs96s5lgvt4t24vm7zqp0299z3rtzxse5xvet | |||
| 02.04.2021 05:55:27 | |
102 BTC | $ 6 098 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7770ujfkuwvdrnxh0n0j60ajeutscvlwjxhev6xg38gewd85lqesz6z2 | To: bc1qvu9g5shytn8t2453l624rhxna4w7lfe67sxsy8cdc7j9u4jf4vfsanl46f | |||
| 02.04.2021 05:55:27 | |
115 BTC | $ 6 876 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 02.04.2021 05:55:27 | |
399 BTC | $ 23 814 432 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 02.04.2021 05:55:27 | |
378 BTC | $ 22 550 804 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.04.2021 05:55:27 | |
128 BTC | $ 7 663 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FV1nyDz5mDoik84MEMK4CxJE2C6hLBZ3u | To: bc1qfhqtch05hat63l5hqsx56cn9uztncsvd464a3j | |||
| 02.04.2021 05:55:27 | |
189 BTC | $ 11 276 822 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 02.04.2021 05:55:27 | |
99 BTC | $ 5 878 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 05:55:27 | |
99 BTC | $ 5 884 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 05:55:27 | |
100 BTC | $ 5 964 938 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 05:55:27 | |
107 BTC | $ 6 394 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.04.2021 05:55:27 | |
284 BTC | $ 16 920 742 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.04.2021 05:55:27 | |
86 BTC | $ 5 102 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4gyyvqxvelgu4u2vgj5e8tfwdm8pkzfnwzuzqma97rm26vuk9zseuny7h | |||
| 02.04.2021 05:55:27 | |
86 BTC | $ 5 102 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwdh59kx4t0ws7aetx4fvxkafv984a0ukjurlyyzacppnhpvzsusngu43r | |||
| 02.04.2021 05:43:29 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 70f41fe5b4893541c623ec7cd9a86e4aaef71d81 | |||
| 02.04.2021 05:38:38 | |
6 927 611 USDT | $ 6 943 763 | bitbox (exchange) | (unknown) |
| Type: transfer | From: df5021a4c1401f1125cd347e394d977630e17cf7 | To: 9108cd2d47c34ce0cffdefb96fa117710c6bbcbb | |||
| 02.04.2021 05:34:53 | |
20 278 468 USDT | $ 20 242 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:34:53 | |
6 594 998 USDC | $ 6 594 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 05:34:53 | |
9 891 822 USDC | $ 9 891 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:34:53 | |
10 387 271 USDC | $ 10 387 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 05:34:53 | |
20 265 ETH | $ 40 605 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:37:51 |  |
5 000 000 USDT | $ 5 004 235 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.04.2021 05:33:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 02.04.2021 05:31:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: ed9b86935a6a6854224798b592fcf4e4663895bf | |||
| 02.04.2021 05:30:22 | |
4 000 ETH | $ 8 029 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 02.04.2021 05:27:20 | |
1 883 BTC | $ 111 841 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 02.04.2021 05:27:20 | |
398 BTC | $ 23 653 504 | (unknown) | (unknown) |
| Type: transfer | From: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | To: 3JLAFYNRCcHxizDJJkho8CY89r6xDx7urX | |||
| 02.04.2021 05:27:20 | |
150 BTC | $ 8 911 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 02.04.2021 05:22:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 02.04.2021 05:22:53 | |
8 224 ETH | $ 16 400 407 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.04.2021 05:23:11 | |
202 BTC | $ 12 105 033 | (unknown) | (unknown) |
| Type: transfer | From: 3BYWYxDASTaDv18Bd3Voix31w8H8EYpKpV | To: 1KM1yLPFtK7AnKEFaL87u7XVDYkAvxsdEx | |||
| 02.04.2021 05:23:11 | |
226 BTC | $ 13 506 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BYWYxDASTaDv18Bd3Voix31w8H8EYpKpV | To: 3GtAgGJB4NUbf8f49tKye97CpVDLQ7Xwro | |||
| 02.04.2021 05:23:11 | |
428 BTC | $ 25 611 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 34BsTFV2V9uzrCXYm8BNFEEfx5ipRADWef | To: 3BYWYxDASTaDv18Bd3Voix31w8H8EYpKpV | |||
| 02.04.2021 05:21:47 | |
102 BTC | $ 6 136 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6flejz8fzn7q60vq35v0dm6jf9qzs9zs8khp2z7ujfsv9qa2apmqq35wzk | To: bc1quse4ws6dahvvrpn8s67v8pd2puda7jx7gcn9gmp2gecz85an2c0s0wnnth | |||
| 02.04.2021 05:21:47 | |
106 BTC | $ 6 366 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetn8pesgjks3vc90la986jjte2fk6jvjnp0qk4ssztd0xzvhzp6sm2tkje | To: bc1qu2sh2xhyjs4r3hgmm5dnvuj94qf66rqn6v0ansdu345x9ef4ke9s6cts8t | |||
| 02.04.2021 05:21:47 | |
118 BTC | $ 7 060 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzed8e9dwyv3v4xhl4r24g4jep689rqpx0flndjjm5hqhgftqy7zqshvzqs | To: bc1qw4857derga0wmc0qqtd378qv93gwrgal555s3tq8xlhmge3akjusm0hjjk | |||
| 02.04.2021 05:21:47 | |
200 BTC | $ 11 977 647 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 02.04.2021 05:21:47 | |
200 BTC | $ 11 977 647 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 02.04.2021 05:21:47 | |
119 BTC | $ 7 126 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 02.04.2021 05:21:47 | |
162 BTC | $ 9 730 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 05:21:47 | |
415 BTC | $ 24 853 616 | (unknown) | (unknown) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | |||
| 02.04.2021 05:21:47 | |
90 BTC | $ 5 389 931 | (unknown) | (unknown) |
| Type: transfer | From: 1xcEp4ZibHS41aidWDSFS9Xk394Jgfzkw | To: 1Hfwb6x5tcCAMk6MXKT6KGXqdjop6cDT3J | |||
| 02.04.2021 05:20:10 | |
99 BTC | $ 5 954 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 19CFZ9TvRtasNtVRH2sfrU4hdjtNMTnYhD | |||
| 02.04.2021 05:20:10 | |
195 BTC | $ 11 720 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 02.04.2021 05:20:10 | |
100 BTC | $ 6 014 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8gQVh2hc9ENDSJMNZUUQnrsFqUXdymB | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.04.2021 05:20:10 | |
173 BTC | $ 10 378 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8gQVh2hc9ENDSJMNZUUQnrsFqUXdymB | To: 3A7tSwWyhTcxxzaq1cmtjhjrqRTEHqPjNG | |||
| 02.04.2021 05:20:10 | |
236 BTC | $ 14 194 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Grnm7zDiwvS7q7GMev9uNv5EXq8H11QMP | To: 368ZjUrYDd6tqKsWvoaxfJ9N479YGi1EZs | |||