Whale movements
Last update: 29.04.2026 18:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 00:05:59 |  |
97 BTC | $ 5 659 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 02.04.2021 00:05:59 | |
89 BTC | $ 5 200 875 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VEuzwmUUSWpMXxKziuT2xSvbqRTXrqUe | |||
| 01.04.2021 23:46:33 |  |
16 385 ETH | $ 32 230 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 00:00:02 |  |
1 111 321 EOS | $ 6 082 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 01.04.2021 23:57:52 | |
173 BTC | $ 10 218 220 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.04.2021 23:57:52 | |
115 BTC | $ 6 781 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq28m46cy0z9409drnazy37fa8d7j6vs5sc7duue9dl5cwts5q4sc4ungh | To: bc1qyyexwdds3qrhgv89fcgsg8esxxlemednsj7anmtd3cf3w3k99q0samaemz | |||
| 01.04.2021 23:57:52 | |
112 BTC | $ 6 637 976 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.04.2021 23:57:52 | |
129 BTC | $ 7 637 947 | (unknown) | (unknown) |
| Type: transfer | From: 3BWq69nbfU5dkKXSUm4GLdLp6z3eSoCbpZ | To: bc1qvqnuhvwmz5tdw5x4gyt5k7fzaychauf9kyhamr | |||
| 01.04.2021 23:57:52 | |
182 BTC | $ 10 784 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 23:35:01 | |
7 181 632 BUSD | $ 7 181 632 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 23:47:43 | |
100 BTC | $ 5 807 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas34ymle8yg85asegmmch979ksjarj90eq4uya | To: bc1qk8yrcyvh2a4vqaw24j6yguggx74z6wq32vdfrt | |||
| 01.04.2021 23:47:43 | |
150 BTC | $ 8 735 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxh2xgsw5q429nkmumymv95jf89w8vxtvstcaus2ulsrts86rr3sgz350e | To: bc1qssj8yjawr8kg2jwfjesu2kvs6d5khdx25jrd983q8gq772h0y89q5yj2cs | |||
| 01.04.2021 23:47:43 | |
97 BTC | $ 5 630 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 01.04.2021 23:47:43 | |
91 BTC | $ 5 277 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4h8crjc4f43vf8c4k6zurclmpn7caemn905s657ykmcvngcv32as3a7w90 | |||
| 01.04.2021 23:47:43 | |
91 BTC | $ 5 278 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm8wx87ehn55fvexaq6zc7v0seezc83w3mxtdxhwjn5hwejsmw9qrg4v48 | |||
| 01.04.2021 23:40:59 | |
182 BTC | $ 10 714 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 23:40:59 | |
100 BTC | $ 5 871 209 | (unknown) | (unknown) |
| Type: transfer | From: 36G7x38fUkPQEM3Qsah4LhVRx713xKrZ7f | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 01.04.2021 23:35:51 | |
132 BTC | $ 7 761 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr4whm72swe3nxqg2pr880l5rvu6w5zx4sse6fe9u0tc532vuwkqg3ke2m | To: bc1q2lfj2zzh806k8w3dw6jgjdjr97pdtuzz9t2jcdx0kyycrufr4wdsnhhkrd | |||
| 01.04.2021 23:35:51 | |
149 BTC | $ 8 750 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkxv2g4xkf5jyta9w6dxu83mrcm0x472vp2refdm3pura2l840vqhssll6 | To: bc1qugujhdzf2t20swgyl46wv5xtmf9u2d5t0yekajeqrp8qe2c2fwnqj57295 | |||
| 01.04.2021 23:35:51 | |
190 BTC | $ 11 128 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QmpofHt8Kk75kbipLbky9tFb7Hr1YW3nL | |||
| 01.04.2021 23:35:51 | |
341 BTC | $ 20 020 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EztNn2ox9zSDJueEMqvn1PANUCA7bnYZE | To: 33FiQuB4bnJkswQYgFcA7Uz6KRhBEkqPft | |||
| 01.04.2021 23:35:51 | |
425 BTC | $ 24 935 254 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.04.2021 23:35:51 | |
106 BTC | $ 6 225 028 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 01.04.2021 23:35:51 | |
129 BTC | $ 7 592 349 | (unknown) | (unknown) |
| Type: transfer | From: 3L8PM6haZWtbjx3otMM3neaVpfuPxDZYAx | To: 3BWq69nbfU5dkKXSUm4GLdLp6z3eSoCbpZ | |||
| 01.04.2021 23:22:15 | |
30 632 524 USDT | $ 30 362 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.04.2021 23:22:11 | |
99 BTC | $ 5 835 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge4upayhhsqc47x2l34626dk3x08u66282km4z | |||
| 01.04.2021 23:22:11 | |
160 BTC | $ 9 413 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqepxrndtlc8j69a74dc0luw4ryp74fqurx90da | To: 1A31xhCHQ1d5k1jcHahFGuKqHeSYD3MYzW | |||
| 01.04.2021 23:22:11 | |
103 BTC | $ 6 041 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycrr9mvprvhjk3uu080r26j20reg0umllr6fhz6m7aesdxf9a5qqe7nfar | To: bc1q37kzl5jygxan6578elh7ls3gtkntws6s5fdrl6qyg3yf63wy99dsnpjped | |||
| 01.04.2021 23:22:11 | |
97 BTC | $ 5 715 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 01.04.2021 23:22:11 | |
129 BTC | $ 7 627 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr38d38g2tpaevv295sc54sjyywhvqhh2grcnyr | To: 3L8PM6haZWtbjx3otMM3neaVpfuPxDZYAx | |||
| 01.04.2021 23:22:11 | |
281 BTC | $ 16 571 686 | (unknown) | (unknown) |
| Type: transfer | From: 3KBCZEY1hs9fiZHr8bbWFwSRb8u5L8nNzV | To: 3FhzkGGww4AxN3nCGoUUGtXREGWH94PgTM | |||
| 01.04.2021 23:22:11 | |
331 BTC | $ 19 518 686 | (unknown) | (unknown) |
| Type: transfer | From: 3KcV5SXtvsdnJ48gpcmGUHLUkB9j4ECZ7D | To: 3KBCZEY1hs9fiZHr8bbWFwSRb8u5L8nNzV | |||
| 01.04.2021 23:22:11 | |
367 BTC | $ 21 627 868 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | |||
| 01.04.2021 23:22:11 | |
184 BTC | $ 10 823 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 23:22:11 | |
184 BTC | $ 10 824 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2021 23:22:11 | |
91 BTC | $ 5 356 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2adgwcgzk3kdc3558q28d9vfkhzz23ctauj4xr0nd296sgwa5c6sks4k7y | |||
| 01.04.2021 23:22:11 | |
91 BTC | $ 5 356 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lp75j5dr70udsr87hfkradp9ek4mtned2g06ftyu23n965fqd2szvawjn | |||
| 01.04.2021 23:20:37 | |
1 000 000 EOS | $ 5 610 623 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 01.04.2021 23:08:38 | |
14 000 000 USDT | $ 13 892 517 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 23:16:18 |  |
19 020 900 USDT | $ 19 079 826 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 23:08:18 | |
272 BTC | $ 16 069 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 01.04.2021 23:08:18 | |
105 BTC | $ 6 207 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaztzmlsz9dfwf405vpspwh8q727s54z0jpgdjs | To: bc1q0dsnsjewcje4pyk36zaf94dcaete5jzvfyk3kr | |||
| 01.04.2021 23:08:18 | |
250 BTC | $ 14 779 667 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 01.04.2021 23:08:18 | |
103 BTC | $ 6 089 223 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.04.2021 23:07:42 | |
171 BTC | $ 10 055 437 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.04.2021 23:07:42 | |
154 BTC | $ 9 068 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwag3x9uvvsv26tdkh0au5c5u97effxjkj5a8uzmam9g54u56799q3svvfr | To: bc1qnxh2xgsw5q429nkmumymv95jf89w8vxtvstcaus2ulsrts86rr3sgz350e | |||
| 01.04.2021 23:07:42 | |
102 BTC | $ 5 995 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vwfvrw2x3qja9kv083xm970lhr9p55uxwnf28myw42yltw6wkdskth8y5 | To: bc1q55eq9f8cyy88tdz3hwfuh80tlkwmdz8sa2tmr7q8fwfdhtcrwf8succspj | |||
| 01.04.2021 23:07:42 | |
129 BTC | $ 7 626 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ALehhv2aR5CgBRSuhMTkHPub7MXQS1sJ4 | To: bc1qr38d38g2tpaevv295sc54sjyywhvqhh2grcnyr | |||
| 01.04.2021 23:07:42 | |
97 BTC | $ 5 715 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 01.04.2021 23:06:03 | |
17 066 300 USDT | $ 17 065 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||