Whale movements
Last update: 29.04.2026 16:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 21:00:59 |  |
1 150 BTC | $ 67 883 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.04.2021 21:00:59 | |
200 BTC | $ 11 805 852 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 01.04.2021 21:00:59 | |
196 BTC | $ 11 541 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjueu6jczls40dqf35szedgv0fhwl9lkappx957d3epnz7gjnsqxq99rg6h | |||
| 01.04.2021 21:00:59 | |
131 BTC | $ 7 704 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GVNGdqrR8GVd7fzzBAt2fy942x5hyBoDQ | To: bc1q5lycdgyk8zmgfmg9h6aqgjuy2ukdy24yurkjfc | |||
| 01.04.2021 21:00:59 | |
101 BTC | $ 5 961 956 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5onn8ACoUGEjU9G84zF6NHeStVbeX3Lc | |||
| 01.04.2021 21:00:59 | |
184 BTC | $ 10 887 462 | (unknown) | (unknown) |
| Type: transfer | From: 1KPRKCM5C1yA4hdoCYBLXMEqcMeNCVX4bC | To: 1LQpwQrQwHRGchzEZbZ45mq1rN38ZRBQv4 | |||
| 01.04.2021 21:00:59 | |
198 BTC | $ 11 685 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 21:00:59 | |
97 BTC | $ 5 724 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8yxveryk7svatken29cqrqvywrnrlqr5ewdyze302kknyj6awzq7p4w49 | |||
| 01.04.2021 20:48:21 |  |
4 999 980 USDT | $ 5 024 894 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 20:56:21 |  |
15 000 000 USDT | $ 15 074 741 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 20:39:46 | |
500 WBTC | $ 29 349 642 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 01.04.2021 20:38:32 | |
8 500 000 USDT | $ 8 457 657 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 01.04.2021 20:38:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2021 20:47:09 | |
4 129 ETH | $ 8 130 522 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.04.2021 20:46:31 | |
9 900 ETH | $ 19 502 430 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: e8512b2f1458e28d33da0e598514fe98e5ac20ac | |||
| 01.04.2021 20:44:57 | |
8 500 000 USDT | $ 8 532 650 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 20:44:57 | |
4 999 980 USDT | $ 5 019 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 01.04.2021 20:14:38 | |
131 BTC | $ 7 698 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GQUc9HKnPDxHD7RGeyxvdkG6GNq9ucxbA | To: 3PyFaMwhdrN2vDmFjiqUVzqcdPssym4U5W | |||
| 01.04.2021 20:14:38 | |
154 BTC | $ 8 993 419 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 01.04.2021 20:14:38 | |
106 BTC | $ 6 200 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenrsjld7sctju2n8c5z5sg7n5wwts42zry8eaa4cnec9qwltpussq34es7 | To: bc1qed5zh4sast3ltz7pl2lz0d85pccv2mncupjmcjz2ulpgcufea9fqx4fxdt | |||
| 01.04.2021 20:14:38 | |
105 BTC | $ 6 159 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs6fh8lmy60uh470p6dtdjkklmu6wqk0e0930l6u7q33xw2nd3cs92gg9d | To: 3L9iXtK59f991WVLAAgq5fax4jsLGPsnK4 | |||
| 01.04.2021 20:14:38 | |
346 BTC | $ 20 253 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs6fh8lmy60uh470p6dtdjkklmu6wqk0e0930l6u7q33xw2nd3cs92gg9d | To: bc1qavxv7k0why24855xzqd975fj22w4gmwzcmumv83w2mgut7df889s85cxpe | |||
| 01.04.2021 20:39:14 | |
2 200 BTC | $ 128 840 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA | |||
| 01.04.2021 20:37:24 | |
24 534 260 USDT | $ 24 464 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 20:37:24 | |
4 999 ETH | $ 9 833 120 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 20:37:24 | |
16 731 ETH | $ 32 910 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 20:39:14 | |
100 BTC | $ 5 856 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CEQQVbTcYv153AGUVGw8nTVVAGJfGYL8T | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 20:39:14 | |
100 BTC | $ 5 856 395 | (unknown) | (unknown) |
| Type: transfer | From: 34ZYvMZYvT7ftYMRApJLcfgkYWQCUnBkxd | To: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | |||
| 01.04.2021 20:39:14 | |
900 BTC | $ 52 707 548 | (unknown) | (unknown) |
| Type: transfer | From: 34ZYvMZYvT7ftYMRApJLcfgkYWQCUnBkxd | To: 3KmWfRDa3RpxruaHTbn6B6AUfwDKT35ZHA | |||
| 01.04.2021 20:14:38 | |
269 BTC | $ 15 771 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 01.04.2021 20:34:45 |  |
333 463 170 XLM | $ 135 706 420 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBP4RYNGHJXLLSMUA4ZXE7TZBN7ILFUTLTIKUJFJQGALD3764HJBB5AX | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 01.04.2021 20:14:38 | |
111 BTC | $ 6 473 747 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 01.04.2021 20:14:38 | |
89 BTC | $ 5 212 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 01.04.2021 20:26:45 | |
30 093 000 USDT | $ 30 001 594 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 20:26:25 | |
240 BTC | $ 14 114 375 | (unknown) | (unknown) |
| Type: transfer | From: 19pktnpxoNSNqsYyABkfTsEHSe9v6uReop | To: 3Ns37RqapyeMtEqDKL6UWmVCBpu71EpcJy | |||
| 01.04.2021 20:26:20 | |
15 000 000 USDT | $ 14 954 439 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2021 20:25:09 | |
100 BTC | $ 5 890 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 20:25:09 | |
388 BTC | $ 22 841 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4p0mznrpdyy7ufdx62fsclv6zs694mggs6vhge4huzrxwxljrkq5n8n59 | To: bc1q0dfvy2gr3y84cvw84dpfz090kx46x4ppcx88j6krhxfkgjpx23js2hf76x | |||
| 01.04.2021 20:25:09 | |
139 BTC | $ 8 206 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw0zas8kp4taur3xv7yn7zy6vgadaa2gyct65sfwpsy0e0ssnz3sukyt09 | To: bc1qnrz54mwg4xrc4qdcmkez2hlkz0hpd5vzt0dwe88nqja8rv8cp6qqyxlvtp | |||
| 01.04.2021 20:25:09 | |
513 BTC | $ 30 218 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PSZ5CUHqZPbyJdznu1Sv3nxoXqmsHkSVG | To: 33eK8v8cRikXjSHqVip5s5ZByacgLMrqUt | |||
| 01.04.2021 20:25:09 | |
132 BTC | $ 7 795 611 | (unknown) | (unknown) |
| Type: transfer | From: 382wVMzm8jPwnmng4udABN78w3uEBVFQ2d | To: 3GQxGpfdd8E5hAuvSHJr78ifVxTZT4FVTW | |||
| 01.04.2021 20:25:09 | |
137 BTC | $ 8 081 299 | (unknown) | (unknown) |
| Type: transfer | From: 382wVMzm8jPwnmng4udABN78w3uEBVFQ2d | To: 39ktzGBvhTb1FroZ89hib4wS8ajfq4LMns | |||
| 01.04.2021 20:25:09 | |
475 BTC | $ 27 988 024 | (unknown) | (unknown) |
| Type: transfer | From: 3L8AXVyCB85FrK21Zh1GDtDgxQ9wi2psfK | To: 382wVMzm8jPwnmng4udABN78w3uEBVFQ2d | |||
| 01.04.2021 20:25:09 | |
497 BTC | $ 29 274 894 | (unknown) | (unknown) |
| Type: transfer | From: 3NsREDosL85UEinaphhCmS3XxTJupQqVGe | To: 3L8AXVyCB85FrK21Zh1GDtDgxQ9wi2psfK | |||
| 01.04.2021 20:25:09 | |
519 BTC | $ 30 578 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AKNNgzQnGc925sCuHCFwu429uF134s9Rz | To: 3NsREDosL85UEinaphhCmS3XxTJupQqVGe | |||
| 01.04.2021 20:25:09 | |
541 BTC | $ 31 894 648 | (unknown) | (unknown) |
| Type: transfer | From: 39ke1hPapy78DpbSjuSexWV9SM8ekasqwo | To: 3AKNNgzQnGc925sCuHCFwu429uF134s9Rz | |||
| 01.04.2021 20:25:09 | |
565 BTC | $ 33 254 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EUi91CFNf7yXYkk6mLbbywMafdszZ3akw | To: 39ke1hPapy78DpbSjuSexWV9SM8ekasqwo | |||
| 01.04.2021 20:25:09 | |
588 BTC | $ 34 633 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EzEYDYnckt4J34y6sw34oXGcWE8xP9Pcf | To: 3EUi91CFNf7yXYkk6mLbbywMafdszZ3akw | |||
| 01.04.2021 20:25:09 | |
611 BTC | $ 36 019 856 | (unknown) | (unknown) |
| Type: transfer | From: 3A3r3xPCxF5cKE2oh9rjag7KmGNZYivYeS | To: 3EzEYDYnckt4J34y6sw34oXGcWE8xP9Pcf | |||
| 01.04.2021 20:25:09 | |
635 BTC | $ 37 434 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LHKzKucPxdNWJB1QpCAU6nmVfSPjkoPpW | To: 3A3r3xPCxF5cKE2oh9rjag7KmGNZYivYeS | |||