Whale movements
Last update: 29.04.2026 16:20:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 20:25:09 |  |
662 BTC | $ 38 975 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KYAnvmBWCmEG7puKPDJwzU9VkrSmq99Bf | To: 3LHKzKucPxdNWJB1QpCAU6nmVfSPjkoPpW | |||
| 01.04.2021 20:25:09 | |
689 BTC | $ 40 604 990 | (unknown) | (unknown) |
| Type: transfer | From: 33QK4VZDyjYkWR48AUs1mDH5Ay8dk72zzz | To: 3KYAnvmBWCmEG7puKPDJwzU9VkrSmq99Bf | |||
| 01.04.2021 20:25:09 | |
718 BTC | $ 42 306 756 | (unknown) | (unknown) |
| Type: transfer | From: 35n4TK7TL3jjTRKcJ39ZBNjj8HJB9VHjw5 | To: 33QK4VZDyjYkWR48AUs1mDH5Ay8dk72zzz | |||
| 01.04.2021 20:25:09 | |
747 BTC | $ 44 029 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck8hUqyywMQ6dbcX8Uptt6cut1GQJ5K5U | To: 35n4TK7TL3jjTRKcJ39ZBNjj8HJB9VHjw5 | |||
| 01.04.2021 20:25:09 | |
778 BTC | $ 45 844 788 | (unknown) | (unknown) |
| Type: transfer | From: 3516ESZQi6ri4wKw7qbXaUhTNDdQvDXzVX | To: 3Ck8hUqyywMQ6dbcX8Uptt6cut1GQJ5K5U | |||
| 01.04.2021 20:25:09 | |
818 BTC | $ 48 204 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GgTpJE1WNXdsDdsWcHXnuVTYmk95k994X | To: 3516ESZQi6ri4wKw7qbXaUhTNDdQvDXzVX | |||
| 01.04.2021 20:25:09 | |
863 BTC | $ 50 821 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EAoBgRdfwarnLnibiFehJH6QWYWS51WXb | To: 3GgTpJE1WNXdsDdsWcHXnuVTYmk95k994X | |||
| 01.04.2021 20:25:09 | |
916 BTC | $ 53 933 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Pminoq3cJ15cTpivdmh6wVNgU7L7hiYCm | To: 3EAoBgRdfwarnLnibiFehJH6QWYWS51WXb | |||
| 01.04.2021 20:25:09 | |
981 BTC | $ 57 760 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KHP4n3BhnWtcDFYCC8r2x5AkGhFZX5Loh | To: 3Pminoq3cJ15cTpivdmh6wVNgU7L7hiYCm | |||
| 01.04.2021 20:25:09 | |
87 BTC | $ 5 153 118 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 36CfcnvwWms9DKZ4F4zSmFjQh6cvEh3hwU | To: bc1qrfx7fyudx7633rgy0leh2kp9qcnhlsxvpksncn | |||
| 01.04.2021 20:25:09 | |
1 062 BTC | $ 62 576 650 | (unknown) | (unknown) |
| Type: transfer | From: 36CfcnvwWms9DKZ4F4zSmFjQh6cvEh3hwU | To: 3KHP4n3BhnWtcDFYCC8r2x5AkGhFZX5Loh | |||
| 01.04.2021 20:25:09 | |
100 BTC | $ 5 890 624 | (unknown) | (unknown) |
| Type: transfer | From: 365bb9GBmqCV8W8gpNddRoLdBsLyf59tBZ | To: 34TEB54u4ALgDhE3tJudtnuDK427zDvXce | |||
| 01.04.2021 20:25:09 | |
1 172 BTC | $ 69 037 770 | (unknown) | (unknown) |
| Type: transfer | From: 365bb9GBmqCV8W8gpNddRoLdBsLyf59tBZ | To: 36CfcnvwWms9DKZ4F4zSmFjQh6cvEh3hwU | |||
| 01.04.2021 20:25:09 | |
100 BTC | $ 5 890 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MsyJgujbj7jqo1AhzWuHJ3idWkt3GU9Nx | To: 3AFxyVKQQhmwhpc9q63CYWp7gZAM3fe4JH | |||
| 01.04.2021 20:25:09 | |
1 283 BTC | $ 75 572 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MsyJgujbj7jqo1AhzWuHJ3idWkt3GU9Nx | To: 365bb9GBmqCV8W8gpNddRoLdBsLyf59tBZ | |||
| 01.04.2021 20:25:09 | |
99 BTC | $ 5 831 674 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Dhe6RyvaG6ipD4Qjwx5Xy3h4SSE3XmGfe | To: 1CDSikGq7HtNVyFxTjz8eAooG5hBJxttwH | |||
| 01.04.2021 20:25:09 | |
1 406 BTC | $ 82 828 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhe6RyvaG6ipD4Qjwx5Xy3h4SSE3XmGfe | To: 3MsyJgujbj7jqo1AhzWuHJ3idWkt3GU9Nx | |||
| 01.04.2021 20:25:09 | |
142 BTC | $ 8 365 175 | (unknown) | (unknown) |
| Type: transfer | From: 3D1wobiokRaHAZQ7jtsmchxGTae3VyeWAZ | To: 3AYDHtF7Pice4nc8onfezpq4AwdvsQx3S6 | |||
| 01.04.2021 20:25:09 | |
1 534 BTC | $ 90 382 190 | (unknown) | (unknown) |
| Type: transfer | From: 3D1wobiokRaHAZQ7jtsmchxGTae3VyeWAZ | To: 3Dhe6RyvaG6ipD4Qjwx5Xy3h4SSE3XmGfe | |||
| 01.04.2021 20:25:09 | |
170 BTC | $ 10 035 628 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qchvlp9tr4ajxyz9f00n6lc5a7m2w3hr2x3253v | |||
| 01.04.2021 20:25:09 | |
1 688 BTC | $ 99 427 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3D1wobiokRaHAZQ7jtsmchxGTae3VyeWAZ | |||
| 01.04.2021 20:39:14 | |
100 BTC | $ 5 856 381 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AFxyVKQQhmwhpc9q63CYWp7gZAM3fe4JH | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 01.04.2021 20:39:14 | |
172 BTC | $ 10 089 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarm79r86jqmaspkt6mzpllr8849rsa0ce0e7lzj9wvr9gadjjyeqgfuzth | To: bc1qq3se8q46c5emt8zvljdrcw85lwk4fcfssea50yjm2yqwn6k0s79szycj0d | |||
| 01.04.2021 20:39:14 | |
172 BTC | $ 10 092 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxky33evyurnnusnfr3xj6d4t2q2y2dtpyaflg024qvhzue6rs7aqpv566r | To: bc1qjwtadc3wnq7xe9tqmtjcfmktupkgrf3mgzf3x73th6lj9vwceuasapxer0 | |||
| 01.04.2021 20:39:14 | |
12 000 BTC | $ 702 766 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D | To: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | |||
| 01.04.2021 20:39:14 | |
97 BTC | $ 5 689 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 01.04.2021 20:39:14 | |
101 BTC | $ 5 910 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GpDDsgSHLkx7WPyinoF13gJ4ZiAE1bTEJ | To: 3PWsomeUHhjVtJg3DUiMXDmhpXcDDN5vjz | |||
| 01.04.2021 20:39:14 | |
107 BTC | $ 6 266 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3uHSfmjsvtiJpKVQD5YpRvMaz5TgAP2Y | To: 39hoEdsPqNzrUzF6bnUrjdnGgZz3NJFZFL | |||
| 01.04.2021 20:39:14 | |
114 BTC | $ 6 703 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GQxGpfdd8E5hAuvSHJr78ifVxTZT4FVTW | To: 3GpDDsgSHLkx7WPyinoF13gJ4ZiAE1bTEJ | |||
| 01.04.2021 20:39:14 | |
120 BTC | $ 7 045 781 | (unknown) | (unknown) |
| Type: transfer | From: 39ktzGBvhTb1FroZ89hib4wS8ajfq4LMns | To: 3Q3uHSfmjsvtiJpKVQD5YpRvMaz5TgAP2Y | |||
| 01.04.2021 20:39:14 | |
131 BTC | $ 7 656 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao6BG3QpEV1yZFYjEWRtCTpJJy83g5G9M | To: 3GVNGdqrR8GVd7fzzBAt2fy942x5hyBoDQ | |||
| 01.04.2021 20:39:14 | |
268 BTC | $ 15 714 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 01.04.2021 20:39:14 | |
240 BTC | $ 14 055 349 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 01.04.2021 20:39:14 | |
133 BTC | $ 7 811 954 | (unknown) | (unknown) |
| Type: transfer | From: 3JyaTqZZ8TAcJ9YxtphKMPLdoFthVsgmF4 | To: 3Bs52rmZR6ANfgNJYC6nfznrvfETtsWGhh | |||
| 01.04.2021 20:39:14 | |
198 BTC | $ 11 593 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2021 20:31:55 |  |
7 000 ETH | $ 13 614 187 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.04.2021 20:31:19 | |
7 000 ETH | $ 13 479 590 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 119c13db6aeea31f4b38662fcdd1840673720e4e | |||
| 01.04.2021 20:30:08 | |
6 500 000 USDT | $ 6 521 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 277bc3edb0a615624fdf5d38e3f82a9408207462 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 20:25:33 |  |
30 093 000 USDT | $ 30 014 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 20:25:09 | |
131 BTC | $ 7 707 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LzxuGstUzFsfFHcLt6Mumw81HCZ93gFXo | To: 3Ao6BG3QpEV1yZFYjEWRtCTpJJy83g5G9M | |||
| 01.04.2021 20:25:09 | |
88 BTC | $ 5 190 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59evhcg4cjakgpfa3v9l4zlsvvvgrmggyy2qghnv6nhj3ej7s6gs3mwtp5 | |||
| 01.04.2021 20:23:24 | |
2 999 ETH | $ 5 695 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 01.04.2021 20:22:38 | |
15 000 000 USDT | $ 14 875 856 | (unknown) | binance (exchange) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 01.04.2021 20:22:36 | |
16 190 198 USDT | $ 16 056 204 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 01.04.2021 20:15:30 | |
4 999 980 USDT | $ 5 001 076 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 20:14:38 | |
1 891 BTC | $ 110 770 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.04.2021 20:14:38 | |
98 BTC | $ 5 735 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 01.04.2021 20:14:38 | |
750 BTC | $ 43 939 456 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 01.04.2021 20:14:38 | |
131 BTC | $ 7 671 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutr9nu9marzkfecrz28vtvqmr2k86kc8z8rzwa | To: 3LzxuGstUzFsfFHcLt6Mumw81HCZ93gFXo | |||
| 01.04.2021 20:14:38 | |
241 BTC | $ 14 140 587 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B3xbxEJ58PbSUMGc7tnPmkpC8Gp9QSo1z | |||