Whale movements
Last update: 29.04.2026 19:10:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 01:04:04 |  |
100 BTC | $ 5 897 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 02.04.2021 01:04:04 | |
261 BTC | $ 15 365 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bwrky6CRvu7HsiRNoyw884Cp8PB5CsES7 | |||
| 02.04.2021 01:04:04 | |
295 BTC | $ 17 424 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DmSiL6tcoCiXt31DSfuGZtpwDcmYGwPnW | To: 3GSDEMoCe7EfhLdeYjdzC8u3xJs7XyEv6i | |||
| 02.04.2021 01:04:04 | |
298 BTC | $ 17 548 036 | (unknown) | (unknown) |
| Type: transfer | From: 3L49EjrvuYb4nBaJi3vXaiVvDW4a9NNxxD | To: 3CgP36tGt5q3QQapRc68kH4LTqtDysqX1s | |||
| 02.04.2021 01:04:04 | |
181 BTC | $ 10 692 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 01:04:04 | |
221 BTC | $ 13 053 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qns2h27skmd9tzd70hptvdmnhr4zull2vwtj5ll9yrcd7jxydrjasvd0grn | |||
| 02.04.2021 01:04:04 | |
443 BTC | $ 26 106 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qam5jyjfygxd8ugudtxftevxup6crltxaxulrhtcxm80qwpl6weysdaf5l7 | |||
| 02.04.2021 01:04:04 | |
85 BTC | $ 5 021 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltfsph0q38kq46rd40e6t4e9jalfjffzu00avvdjhcv97wd9ejasx2ch5f | |||
| 02.04.2021 01:04:04 | |
85 BTC | $ 5 021 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsx4f7nsy6xdaj445tkm5k6nask9r0xp8grcap3r4ne23x2mpm9suqpccg | |||
| 02.04.2021 00:43:31 |  |
10 000 000 CEL | $ 47 933 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 00:43:05 | |
10 000 000 CEL | $ 47 657 490 | (unknown) | ftx (exchange) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 491f26a82849b96d82b3080d8b03c2defbc289a8 | |||
| 02.04.2021 00:35:25 | |
20 000 000 CEL | $ 94 968 990 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 02.04.2021 00:33:55 | |
141 BTC | $ 8 264 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugujhdzf2t20swgyl46wv5xtmf9u2d5t0yekajeqrp8qe2c2fwnqj57295 | To: bc1qajr6pjdd98y9gt8px3h8ejma56vqt48e64ar9q940g4amc89zxfquak7xk | |||
| 02.04.2021 00:33:55 | |
191 BTC | $ 11 237 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jylvye37t9dmku5aal2xg4ltd9l88w2vreqn9vdwm2lguc0uqdqcqlnv2 | To: bc1qzed8e9dwyv3v4xhl4r24g4jep689rqpx0flndjjm5hqhgftqy7zqshvzqs | |||
| 02.04.2021 00:33:55 | |
175 BTC | $ 10 244 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8alzdytt223rdhcm6a54lwcr5vqdvuhrz66un2kr6xtqc6sgl3skdxv3w | To: bc1q3yy7l3qh2n0wurjn60q5plqga999e7zun9fnqntrl94xymzp3jksakguwy | |||
| 02.04.2021 00:33:55 | |
125 BTC | $ 7 336 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 02.04.2021 00:33:55 | |
145 BTC | $ 8 510 813 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 02.04.2021 00:33:55 | |
125 BTC | $ 7 336 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 02.04.2021 00:33:55 | |
129 BTC | $ 7 581 203 | (unknown) | (unknown) |
| Type: transfer | From: 33dpigqouUr5bAa8SBLxMaay8GX7cJxpFp | To: 3NqkdwCU4xvsj72R9skYJSiD9EYyd5EgwQ | |||
| 02.04.2021 00:33:55 | |
129 BTC | $ 7 582 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqnuhvwmz5tdw5x4gyt5k7fzaychauf9kyhamr | To: 33dpigqouUr5bAa8SBLxMaay8GX7cJxpFp | |||
| 02.04.2021 00:33:55 | |
355 BTC | $ 20 838 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 02.04.2021 00:33:55 | |
356 BTC | $ 20 920 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 02.04.2021 00:33:55 | |
108 BTC | $ 6 313 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw67kvh97qqj652nj8jafc2qeg5v4zl2ujhepf | To: 392ARw8hSQW9Vft2pvyfM1NJcwLw2wKqJD | |||
| 02.04.2021 00:33:55 | |
285 BTC | $ 16 748 504 | (unknown) | (unknown) |
| Type: transfer | From: 3E97FHxqbz9FZrn43UEM67wsonbVM64T7C | To: 34VmS5nZoyo9xmMjJwW4oRHopgt2hVtavg | |||
| 02.04.2021 00:33:55 | |
281 BTC | $ 16 487 908 | (unknown) | (unknown) |
| Type: transfer | From: 38vU1BxpWNPrJrAbKzSFHtMzsHgF8FN1j3 | To: 3Q7HmV1fh5auZqKteBXNb3UtwRFFgbLW3M | |||
| 02.04.2021 00:33:55 | |
97 BTC | $ 5 710 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DNBhVqhxD1WorZBPwfhM3E62BSHkQGbHA | To: 3AoWJmVF3cyooptYAgKdJG3owV3PCKf8UW | |||
| 02.04.2021 00:33:55 | |
136 BTC | $ 8 000 898 | (unknown) | (unknown) |
| Type: transfer | From: 3LtKDXiV1dYeG7xUzgFNG6o2JeqHkLFbia | To: 3HeZaq2PS32w8UGGP66ZBHqpRtDGKwBj4G | |||
| 02.04.2021 00:33:55 | |
207 BTC | $ 12 122 451 | (unknown) | (unknown) |
| Type: transfer | From: 33EhM6ZaVBXa9H4dXnh5h3HwcbctPC9iZW | To: 38MVP3qsQqP5CvkVMeud9sSMUGuTvpPeC6 | |||
| 02.04.2021 00:33:55 | |
258 BTC | $ 15 151 960 | (unknown) | (unknown) |
| Type: transfer | From: 38wSnAD7Zjy5aYUQdA9NjUHrRJq3u2Gzge | To: 3G53uv1V4yMu4gqjmdpdDoWbisAPeKzxif | |||
| 02.04.2021 00:33:55 | |
181 BTC | $ 10 603 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeezpc0fpv4puasd8lz3ywxnwjttcf3y2w2afk | To: 3EHcNFDzhd96Q3aeSrAhgE5wnLBhZTjJjU | |||
| 02.04.2021 00:33:55 | |
169 BTC | $ 9 945 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9FEXj1RBKYt72tH924cgb99WBWSUhPp | To: 3QjLM8kAcm6LgaPDbYSpCRX2JJ1NWEQbWD | |||
| 02.04.2021 00:33:55 | |
276 BTC | $ 16 203 127 | (unknown) | (unknown) |
| Type: transfer | From: 3DyeuJBX8JaDVifeaS7mDkvLkzFQfkcNyk | To: 397NWygaMm1Cwm8eWxYjFD5owJ1vHBxQJL | |||
| 02.04.2021 00:33:55 | |
160 BTC | $ 9 372 761 | (unknown) | (unknown) |
| Type: transfer | From: 34eAS4Usj62ku3Vik4WLh5ZZD3TMUrUSy8 | To: 3Gj15W3QnyUWYsKXVDe7bRZrBGbu41ATRv | |||
| 02.04.2021 00:33:55 | |
192 BTC | $ 11 253 263 | (unknown) | (unknown) |
| Type: transfer | From: 34Ezaawt1Co6QZ4gbGMQLKJ4xFduYggtaK | To: 346LbfPy8Bu6Cof2ZiN59DPPJRDePViahb | |||
| 02.04.2021 00:33:55 | |
251 BTC | $ 14 716 691 | (unknown) | (unknown) |
| Type: transfer | From: 36sJ5JD6MUEBCKjsggHz644wQELGCiENsK | To: 3LUQKAAk5QYJH1JDNShoCABNjKFSU6ex9B | |||
| 02.04.2021 00:33:55 | |
138 BTC | $ 8 080 565 | (unknown) | (unknown) |
| Type: transfer | From: 3H2kLK3wJNBC4Y6cAWMozbEcmiKbnwooY6 | To: 39TsXp6Md3hYDLMwvVQybE43s5W2oasdbs | |||
| 02.04.2021 00:33:55 | |
89 BTC | $ 5 194 869 | (unknown) | (unknown) |
| Type: transfer | From: 33C9YdLdTqam9zTYuiJvtrH1qBiWnL4dTL | To: 3QJM3iiCVrLASBsKmos3jJUvXWyLpWx5SH | |||
| 02.04.2021 00:33:55 | |
288 BTC | $ 16 904 194 | (unknown) | (unknown) |
| Type: transfer | From: 33eUmYuoPD5oJACTYKmhF8cP65AfhH9QK9 | To: 3Qaef6CZzH6MwkBbPdSgQfhUD33X7JxrG2 | |||
| 02.04.2021 00:33:55 | |
89 BTC | $ 5 200 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q208jvrxy5ma4yfxdx0rv4qnk22vt7xg9qkmkpw | To: 3KGJmantTTeWNBEZDXxxNXrgFsafEcbhwV | |||
| 02.04.2021 00:33:55 | |
89 BTC | $ 5 215 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj3XswfC9xZn4o5uqeTfcKqcDWiTzevz7 | To: 3A9d8iuxTVeBunwqRsXo24brjNCmKd5iek | |||
| 02.04.2021 00:33:55 | |
113 BTC | $ 6 605 819 | (unknown) | (unknown) |
| Type: transfer | From: 3KvVfbZEvsj2wXzPyCAZPdPdMtT4jZx3aT | To: 3Q7TwC9ETeKWyhuj2aGYFF9GJcrZhHHXuc | |||
| 02.04.2021 00:33:55 | |
224 BTC | $ 13 120 799 | (unknown) | (unknown) |
| Type: transfer | From: 3F5jmVx7iUZsb5xdLZ778zBYZ28WvRFJWX | To: 35gsTue8AnVAnfTMt5jpzWDuKcG6AUhYRP | |||
| 02.04.2021 00:33:55 | |
99 BTC | $ 5 821 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ak25un245yser7uhdn2ydvzsgtzztq6fgnxsgjj4mrlk6cjmuyq87cuvh | |||
| 02.04.2021 00:33:55 | |
182 BTC | $ 10 660 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 00:33:55 | |
182 BTC | $ 10 703 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 00:29:00 |  |
10 000 000 XRP | $ 5 645 434 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.04.2021 00:24:31 | |
10 000 000 XRP | $ 5 681 870 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 02.04.2021 00:04:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 02.04.2021 00:05:59 | |
100 BTC | $ 5 843 078 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 00:05:59 | |
123 BTC | $ 7 159 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lfj2zzh806k8w3dw6jgjdjr97pdtuzz9t2jcdx0kyycrufr4wdsnhhkrd | To: bc1q8hzglxgyv0e7exd3v3l54tszjhgrwvuj0vpn5a75jdmypwd9h00qh4vhpq | |||