Whale movements
Last update: 29.04.2026 13:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 17:10:32 |  |
202 BTC | $ 11 954 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 17:09:32 | |
169 BTC | $ 9 955 458 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.04.2021 17:09:32 | |
90 BTC | $ 5 320 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 01.04.2021 17:09:32 | |
141 BTC | $ 8 328 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.04.2021 17:09:32 | |
133 BTC | $ 7 873 068 | (unknown) | (unknown) |
| Type: transfer | From: 38rJzz8QK2r6zADn8dG7BcJVgLtRuNvJ43 | To: 39iHq24WFUSJRRvWVBjeTq5uyzpUtiiZSu | |||
| 01.04.2021 17:09:32 | |
134 BTC | $ 7 887 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmy70xrmaclzfnh4p8u85luxq2nydg7hzwqu88 | To: 38rJzz8QK2r6zADn8dG7BcJVgLtRuNvJ43 | |||
| 01.04.2021 17:09:32 | |
134 BTC | $ 7 892 772 | (unknown) | (unknown) |
| Type: transfer | From: 37JFRKNWFYeX8WxNoRUpkvYjmfD6D2wneW | To: bc1qpmy70xrmaclzfnh4p8u85luxq2nydg7hzwqu88 | |||
| 01.04.2021 17:09:32 | |
134 BTC | $ 7 921 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpi91avbF37m3GvqL6ZK9358SRdChQ7mY | To: 37JFRKNWFYeX8WxNoRUpkvYjmfD6D2wneW | |||
| 01.04.2021 17:07:48 |  |
5 001 675 USDC | $ 5 001 675 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.04.2021 17:01:26 | |
24 999 900 USDC | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 01.04.2021 17:05:07 | |
140 BTC | $ 8 294 638 | xapo (other) | (unknown) |
| Type: transfer | From: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | To: 3KYKVx39YXYwWNnNbNNtgCFjQPXsDL7ACQ | |||
| 01.04.2021 17:05:07 | |
500 BTC | $ 29 623 706 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qy6qtwnrgtfljng338zsgx9cuhvlwaz8nk7xjz4 | |||
| 01.04.2021 17:05:07 | |
142 BTC | $ 8 396 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd9x4p4gqsutg8aj6kljr97sg7pljlg3ska57vngkjnnmghxmhkq75axu2 | To: bc1qyrsrkermdmhtar6zfjw9paq8xm3gvu4h7udahm2zf7th5nj48f8qxpv59r | |||
| 01.04.2021 17:05:07 | |
104 BTC | $ 6 187 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nyvrametcnqh7uz8yyv7pvy7nec9e2uwkmdjl64ven4pzd5rwdq9g5r7s | To: bc1qf93atwuq0t4vsjv6gpmx354zr6vha4ju8375vuw76kq2wpc6q0fset3mgs | |||
| 01.04.2021 17:05:07 | |
104 BTC | $ 6 187 276 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8nyvrametcnqh7uz8yyv7pvy7nec9e2uwkmdjl64ven4pzd5rwdq9g5r7s | |||
| 01.04.2021 17:05:07 | |
120 BTC | $ 7 109 690 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 01.04.2021 17:05:07 | |
97 BTC | $ 5 752 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 01.04.2021 17:05:07 | |
204 BTC | $ 12 111 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 16:56:00 | |
10 999 942 BUSD | $ 10 999 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 16:55:11 | |
6 999 963 BUSD | $ 6 999 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 16:58:24 | |
200 BTC | $ 11 765 024 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.04.2021 16:58:24 | |
194 BTC | $ 11 424 217 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NY6JHntEgPbgdspe7ehiHURcosDiSfqwp | |||
| 01.04.2021 16:58:24 | |
213 BTC | $ 12 523 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 01.04.2021 16:58:24 | |
115 BTC | $ 6 735 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8jed0g85aszmdd0k8g6twdkyy72d2cdrrrj7z8x5sa8ah4568tqxnf04d | To: bc1qk2xaucdu6dhcypyd8pulfed08se2gggmvjns5edxgq83u8hcn0csmtnz0t | |||
| 01.04.2021 16:58:24 | |
115 BTC | $ 6 735 523 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qssn7v9cn7897gdzh2q79q03sfptkxdwu74l9tkfzsmtc2794j8uq8hnt3p | To: bc1qc8jed0g85aszmdd0k8g6twdkyy72d2cdrrrj7z8x5sa8ah4568tqxnf04d | |||
| 01.04.2021 16:58:24 | |
104 BTC | $ 6 136 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn3auwtf4mjtkrdpha5zhzk9e3q5ru3zgm62tfdqvuz5vc4wj72szz6mvu | To: bc1q9c02uj2sdt6pq5fptwnnnqxv49ztstg60lpta0ufp2qsmyvttcrs36yymp | |||
| 01.04.2021 16:58:24 | |
104 BTC | $ 6 136 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qvn3auwtf4mjtkrdpha5zhzk9e3q5ru3zgm62tfdqvuz5vc4wj72szz6mvu | |||
| 01.04.2021 16:58:24 | |
194 BTC | $ 11 383 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 01.04.2021 16:58:24 | |
109 BTC | $ 6 430 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkcmrqzcyw89l7z6h8hyruf83nw42fg3k87spggvr2umedj36jhsc5rq9g | To: bc1qj7qwqljm8y3uv6hyzkdedzvzwp2srqcaphscdq8rv7ewmwjmjxfq0d8jge | |||
| 01.04.2021 16:58:24 | |
109 BTC | $ 6 430 845 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkcmrqzcyw89l7z6h8hyruf83nw42fg3k87spggvr2umedj36jhsc5rq9g | |||
| 01.04.2021 16:58:24 | |
105 BTC | $ 6 168 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 01.04.2021 16:48:28 | |
4 264 ETH | $ 8 190 477 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.04.2021 16:51:09 | |
600 BTC | $ 35 508 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 01.04.2021 16:51:09 | |
140 BTC | $ 8 280 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.04.2021 16:51:09 | |
150 BTC | $ 8 877 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.04.2021 16:51:09 | |
99 BTC | $ 5 846 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 01.04.2021 16:51:09 | |
125 BTC | $ 7 414 602 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ATC9dyNjeLqvNZf8SU2Wq5pLQNqkYsvPq | To: 12Q3WrsjG2MhtUd85FmXbDQaM1JQ9Xz24K | |||
| 01.04.2021 16:51:09 | |
204 BTC | $ 12 099 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 16:51:09 | |
205 BTC | $ 12 115 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 16:51:09 | |
207 BTC | $ 12 224 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 16:51:09 | |
90 BTC | $ 5 354 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcphgtyp4kftz2af4w4ssda5gjm9vpsfvrarq93nsd7afwxkwm25qmz7vz6 | |||
| 01.04.2021 16:42:08 | |
10 000 000 USDT | $ 9 992 970 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.04.2021 16:39:35 | |
4 000 ETH | $ 7 730 293 | (unknown) | (unknown) |
| Type: transfer | From: 745a2bbbb8b8f3cfc5f67738793d992fa2dfdb19 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.04.2021 16:38:54 | |
4 000 ETH | $ 7 713 142 | (unknown) | (unknown) |
| Type: transfer | From: 281729424308c4ee64bfcbe806226980d3135767 | To: 745a2bbbb8b8f3cfc5f67738793d992fa2dfdb19 | |||
| 01.04.2021 16:36:06 | |
7 099 963 BUSD | $ 7 099 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 16:34:20 | |
7 099 963 BUSD | $ 7 099 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 16:33:07 | |
15 000 ETH | $ 28 817 052 | (unknown) | (unknown) |
| Type: transfer | From: 950c3cba74453444457ecce94934d31212297674 | To: a0269f0833611ea87107a77aca0e51fbc7b01cfe | |||
| 01.04.2021 16:31:47 | |
15 000 ETH | $ 28 817 052 | (unknown) | (unknown) |
| Type: transfer | From: 18f35ea8e565d53543d800aa79bb1a60f4d06f1c | To: 281729424308c4ee64bfcbe806226980d3135767 | |||
| 01.04.2021 16:30:17 | |
5 016 897 BUSD | $ 5 016 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 16:29:27 | |
102 BTC | $ 6 017 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld4m2f8sn5gvssfdtmdl0mnq5gjx6s2dn4aeenqtzfsvhltlak9qxv3tvw | To: bc1qarvdyph2x4dnle0tsv4uyxtgkmns2vrf6ylkqf77aawy59tgxfuq0rldfm | |||