Whale movements
Last update: 29.04.2026 12:39:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 15:43:02 |  |
200 BTC | $ 11 796 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3 | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 01.04.2021 15:43:02 | |
862 BTC | $ 50 970 772 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.04.2021 15:43:02 | |
91 BTC | $ 5 380 379 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 01.04.2021 15:43:02 | |
207 BTC | $ 12 255 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2021 15:43:02 | |
208 BTC | $ 12 317 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2021 15:43:02 | |
209 BTC | $ 12 344 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2021 15:43:02 | |
98 BTC | $ 5 782 232 | (unknown) | (unknown) |
| Type: transfer | From: 335DwNZwJN4zcoegkPx4uX6wxrDmwvL4N1 | To: 3NExT9HDJyTfxwoGNbiqKJ1y2ubX1t7xsf | |||
| 01.04.2021 15:43:02 | |
113 BTC | $ 6 664 155 | (unknown) | (unknown) |
| Type: transfer | From: 354riMn3Steyj7Vgh145LfR8PYDYr4STnD | To: 34q4BBb24TWWHzQvwceBiuDcecNWWzFNE1 | |||
| 01.04.2021 15:43:02 | |
97 BTC | $ 5 761 405 | (unknown) | (unknown) |
| Type: transfer | From: 3HgjemFNo5Ri427Fs229egBYNZpoWSE4Ct | To: 3LEyM5KvBTs4KipwqscdnWjUfMbaWAu8uD | |||
| 01.04.2021 15:43:02 | |
90 BTC | $ 5 301 141 | (unknown) | (unknown) |
| Type: transfer | From: 3GZZs5Hb6eYhc42cEMrVvdnupCwjeWpWtS | To: 3PyF7uE5LGCjPY72izjEaiJRRiey5RvBDu | |||
| 01.04.2021 15:43:02 | |
89 BTC | $ 5 235 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx09penexmerr69rqkg9vmsxekfkjtekggek4x6 | To: 35MjEoagGjhPVt9pewXJjgmPqytucvgR9E | |||
| 01.04.2021 15:43:02 | |
116 BTC | $ 6 829 136 | (unknown) | (unknown) |
| Type: transfer | From: 37yQzRVSqR9S2tH3fiyfmAAgWFHoj2mUx6 | To: 38sR6nrdVaPmFFpRt3fQjRTds7EPW3Wr2k | |||
| 01.04.2021 15:43:02 | |
219 BTC | $ 12 959 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0rghfuefgm7xshjq7xqukpv64yu5ysjcpdc6ly6gp02ut7syxtq97jh8y | |||
| 01.04.2021 15:43:02 | |
438 BTC | $ 25 920 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazeqr7naluskfjccr53parzyyxpvhmlrravdu3aylun88uhjw6wsl3z8qm | |||
| 01.04.2021 15:43:05 |  |
5 206 743 USDC | $ 5 206 743 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 15:35:12 |  |
10 020 000 USDT | $ 9 982 329 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 15:33:57 | |
10 020 000 USDT | $ 10 049 146 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 15:32:57 | |
300 000 000 USDT | $ 298 376 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2021 15:31:24 | |
300 000 000 USDT | $ 299 473 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.04.2021 15:22:31 | |
6 305 034 USDC | $ 6 305 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 15:22:31 | |
7 068 578 USDC | $ 7 068 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 15:22:31 | |
16 493 ETH | $ 31 635 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 15:15:37 | |
40 000 000 USDT | $ 40 330 670 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 15:19:54 | |
134 BTC | $ 7 898 609 | (unknown) | (unknown) |
| Type: transfer | From: 32gjtNpfAZTJFt6E4n6cm1ieKe8ueJryBH | To: 3AtPJbnsC9oT6iak67sJz1uFBs5hAf83Dk | |||
| 01.04.2021 15:19:54 | |
135 BTC | $ 7 910 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qpyk99qzma6se5end34rvnatrtnnx602yq2nf | To: 32gjtNpfAZTJFt6E4n6cm1ieKe8ueJryBH | |||
| 01.04.2021 15:19:54 | |
135 BTC | $ 7 922 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5dplwwcgn5emag7f8wd3egwd76l98d3wzk35f | To: bc1q2qpyk99qzma6se5end34rvnatrtnnx602yq2nf | |||
| 01.04.2021 15:19:54 | |
135 BTC | $ 7 927 967 | (unknown) | (unknown) |
| Type: transfer | From: 368caYAXe6cyEw4Ap6XSX8R2dcCxHT6YSt | To: bc1qm5dplwwcgn5emag7f8wd3egwd76l98d3wzk35f | |||
| 01.04.2021 15:15:42 | |
342 BTC | $ 20 022 532 | (unknown) | (unknown) |
| Type: transfer | From: 383sMcnHMxYmW6vRbgeQD6b6q6AEEU2aTH | To: 38iKdr7XfWMEJGofDPLEvaHESw1nDnFMXW | |||
| 01.04.2021 15:15:42 | |
955 BTC | $ 55 944 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 01.04.2021 15:15:42 | |
955 BTC | $ 55 944 484 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 01.04.2021 15:15:42 | |
241 BTC | $ 14 095 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 01.04.2021 15:15:42 | |
339 BTC | $ 19 858 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 01.04.2021 15:15:42 | |
86 BTC | $ 5 051 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqf1F9RLZQmdwALVTQ4UR4XbKTj27jVT8 | To: 3QmxQvdc3Grw6cgr3D6VZVrsqbiUh6CLVM | |||
| 01.04.2021 15:15:42 | |
102 BTC | $ 5 975 223 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 01.04.2021 15:15:42 | |
220 BTC | $ 12 882 204 | (unknown) | (unknown) |
| Type: transfer | From: 35oHUqhDjmXbeSdzGhEHz8o3Yo2Jvb9dUF | To: 38ZasLhHZ1w1jNUaiSBpJXNjiGawqJ6QTs | |||
| 01.04.2021 15:15:42 | |
213 BTC | $ 12 478 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 15:15:42 | |
213 BTC | $ 12 493 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2021 15:15:42 | |
216 BTC | $ 12 641 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 15:15:42 | |
216 BTC | $ 12 646 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 15:15:42 | |
192 BTC | $ 11 231 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Co2uY9mNbyrDhr7M3WrMr3s2osi4XBJmn | To: 32EPX42tk2wwFxFWqAc9uABPbVAswnydC2 | |||
| 01.04.2021 15:15:42 | |
208 BTC | $ 12 198 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvlm420egmp0gme8j9k2epjezhcc000uv5dknp | To: bc1q7g4menvea7eeqsqz2c8ded8gesehpckga3e6s2 | |||
| 01.04.2021 15:15:42 | |
498 BTC | $ 29 183 742 | (unknown) | (unknown) |
| Type: transfer | From: 337Xh2AQRGXTHrpZwfcMAqekzYHZwLDpPj | To: 3CQMrx16xwpcvdPBRaJcXBPKhgdTBaDPdH | |||
| 01.04.2021 15:15:42 | |
298 BTC | $ 17 432 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ByPS8ZDYq3NBWTSuS8DwgCCRCqDQqwG4U | To: 3HnQzyyvb68dVwKfsx6Y9hBQkZNByRjVgW | |||
| 01.04.2021 15:15:42 | |
288 BTC | $ 16 871 386 | (unknown) | (unknown) |
| Type: transfer | From: 34BgsE3hRtViZyBwcUvbR2rtnCtmBJmZoy | To: 33NMMN1bAEvoCJ57UbGAgkoGmnEMAMXq3u | |||
| 01.04.2021 15:15:42 | |
251 BTC | $ 14 689 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Hahtvd2MJoiv71vJtZzZ1kJh8PWEPQKKB | To: bc1qh9xgaqlnext23945gn35ul08xjar7svks5wlux | |||
| 01.04.2021 15:15:42 | |
138 BTC | $ 8 075 481 | (unknown) | (unknown) |
| Type: transfer | From: 33kaSLHjtVs7MsMPQQpxNu1cDfooQk3XZn | To: 3D3YY5K6Ffn1tMAFYxK6qUcCk3PfZCwi9Z | |||
| 01.04.2021 15:15:42 | |
224 BTC | $ 13 103 601 | (unknown) | (unknown) |
| Type: transfer | From: 323k4W3gv3vqLmQxgpF7VCvogJprww2SDk | To: 3GXxrXGmG7mftzgeuFQEHZR9JovNvDWMrj | |||
| 01.04.2021 15:15:42 | |
276 BTC | $ 16 173 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GYh9YseLQvcG6JCMGF3PSjpwhPbBdvtuW | To: 3JKn35qyk23m9cXEBwRuP36JTh8z2c5Yik | |||
| 01.04.2021 15:15:42 | |
281 BTC | $ 16 456 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CpMuxhsxhwpakXeDhjauQNAypNvfJfszN | To: 3BJRP4y5tPTxxSyxEvLygdtvpFEc7ehaqX | |||
| 01.04.2021 15:15:42 | |
90 BTC | $ 5 252 372 | (unknown) | (unknown) |
| Type: transfer | From: 34zZYXDxYg78mYzvS9AVWuEmti3qs4N3Xz | To: 3GZZs5Hb6eYhc42cEMrVvdnupCwjeWpWtS | |||