Whale movements
Last update: 29.04.2026 12:00:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 15:15:42 |  |
169 BTC | $ 9 928 334 | (unknown) | (unknown) |
| Type: transfer | From: 3L8SC49zE4TR5VfcKqVDYEEgqacQwSXMJj | To: 3KkaBDYaYJq6TPeZNrUKQMEwNaRjsz63X2 | |||
| 01.04.2021 15:15:42 | |
119 BTC | $ 6 954 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DKvZWQHAuQuUZkEWLDFBPsCsNNmTC2air | To: 354riMn3Steyj7Vgh145LfR8PYDYr4STnD | |||
| 01.04.2021 15:15:42 | |
98 BTC | $ 5 729 376 | (unknown) | (unknown) |
| Type: transfer | From: 32s6dzoxdzUWEfS7wdskf7w48ddjcNRudk | To: 335DwNZwJN4zcoegkPx4uX6wxrDmwvL4N1 | |||
| 01.04.2021 15:15:42 | |
116 BTC | $ 6 766 668 | (unknown) | (unknown) |
| Type: transfer | From: 36ewL697t7A4xJbySz8BiBpQEKpVn3tLs6 | To: 37yQzRVSqR9S2tH3fiyfmAAgWFHoj2mUx6 | |||
| 01.04.2021 15:15:42 | |
998 BTC | $ 58 477 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FmaAiMTZrJJunGMV4WAdxS2ESHWNV82Rd | To: 3C4kPS5FpLfnVq6wiFRFxFSFYVEpRHMvA2 | |||
| 01.04.2021 15:15:42 | |
320 BTC | $ 18 765 984 | (unknown) | (unknown) |
| Type: transfer | From: 32sa1ku9cDvDVPzKwuHR1wzZ74wHyXdvwe | To: 397GVZiLFEZhasrtTHzyzcMSBvmjpz7ev5 | |||
| 01.04.2021 15:15:42 | |
137 BTC | $ 8 000 625 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8hQNW9yULEv17mNkuGvazJ2MJLLVs6Y | To: 324nvgputzow9G5MsRHiK2KtL5BCGqJCpK | |||
| 01.04.2021 15:15:42 | |
948 BTC | $ 55 560 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd2iJVgSJ4zW241vvqFj2wcYCwvYbZzM2 | To: 34W9hqaBrXL3KuXTYLViXQ5Eyo2GgcC2uh | |||
| 01.04.2021 15:15:42 | |
999 BTC | $ 58 530 200 | (unknown) | (unknown) |
| Type: transfer | From: 33hhEuWRz5mkdSapbBgVzueXkvNWWTCpvp | To: bc1q6nm4ykhj2aw87dlq3ytx883mehtfnrghlyzmn7 | |||
| 01.04.2021 15:15:42 | |
736 BTC | $ 43 130 930 | (unknown) | (unknown) |
| Type: transfer | From: 31qqg7uTVmZi2nDbLUyjUx19jytkD7NRoG | To: 3H6EvuREvy9xgWhzbVNvXEqHtkoTYmfAAP | |||
| 01.04.2021 15:15:42 | |
333 BTC | $ 19 524 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv059nu5an5wsq3mq7wzqt0vf7k2vxvcass2jfk | To: 36Nfd9rHqhNU8ckR8abruUumR8tVLAuqZo | |||
| 01.04.2021 15:15:42 | |
336 BTC | $ 19 685 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp0425qzj5xmhwrptlpe96838ck624j55362yu | To: 34KzHc6SovrwUyasyKzfBZCV6z1VQLLvPe | |||
| 01.04.2021 15:15:42 | |
89 BTC | $ 5 188 194 | (unknown) | (unknown) |
| Type: transfer | From: 3L8uvWFDPM4MgZG8nJy6N7YJKSug521Zzk | To: bc1qx09penexmerr69rqkg9vmsxekfkjtekggek4x6 | |||
| 01.04.2021 15:15:42 | |
344 BTC | $ 20 138 062 | (unknown) | (unknown) |
| Type: transfer | From: 3CuorbMAaspttNiTv4W2FxJfhjxmbWa4Lz | To: 35k6dHJ2gbMLAa3GavHNprXqWzDa2oj2ys | |||
| 01.04.2021 15:15:42 | |
498 BTC | $ 29 190 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 36ve48WSHGEV7khYCNQEH5JqsaHUQ6HfGK | To: 3NQr2Mtg4bScKN8Ru2ufJXNBPLNy8H6zAW | |||
| 01.04.2021 15:15:42 | |
496 BTC | $ 29 063 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NHUyXSJcsESFMnyEzS3GEZvDw5aoxqY71 | To: 38HFbbALaHXXgVfTEnFq2Z4iwn5hhEkYBk | |||
| 01.04.2021 15:15:42 | |
296 BTC | $ 17 321 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JbyXVAPoJJ3L7fKaXjCjaUyuhoFkNTjZk | To: bc1qm7tvn9yvjk6392ssdrcfz9vp6r2hxsqva5j8cv | |||
| 01.04.2021 15:15:42 | |
258 BTC | $ 15 123 096 | (unknown) | (unknown) |
| Type: transfer | From: 3J4kwytqhVdRrNKx8Qn8esKg3TaAckRNiu | To: 33diUE7Ac3QF3uKf98xxXvCLqVHQ5tgM5s | |||
| 01.04.2021 15:15:42 | |
985 BTC | $ 57 681 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 354fQ7BVjS8vb56kYKUHeABEhfSj7VVM6s | To: 3DR3v5DWdm6ZNmW1kHFBd2ZeH38E99GZ48 | |||
| 01.04.2021 15:15:42 | |
498 BTC | $ 29 174 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HRbnj82RhPVTJtNivUaR2DSmb7C1sP1Lk | To: 3D9VuBREdrbfExoa6JHXMMKHD4XQB7DtLm | |||
| 01.04.2021 15:15:42 | |
181 BTC | $ 10 583 784 | (unknown) | (unknown) |
| Type: transfer | From: 36FhcJUwZkAhjZnGjGMZd13o8HYwH9DbpQ | To: 3Dxmf2y2Sypu9VSNN4o1dKCJ7PzpnadSAG | |||
| 01.04.2021 15:15:42 | |
160 BTC | $ 9 362 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AMsSYH3NJajPZUXuYzt1E8RmuBmkaEzTz | To: 33Q5De5qtSdim8NtqMCgwMySgJsVDfUVaw | |||
| 01.04.2021 15:15:42 | |
97 BTC | $ 5 710 065 | (unknown) | (unknown) |
| Type: transfer | From: 3HHxWHdvbdU8846qqUys5yG57qGU66SwRM | To: 3HgjemFNo5Ri427Fs229egBYNZpoWSE4Ct | |||
| 01.04.2021 15:15:42 | |
340 BTC | $ 19 890 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HkfyXuzH5N4JaCSsbXBC8tpDTKFMRX44y | To: 3QaHowJ2NU4geavadBcipejeoCGQMngWNz | |||
| 01.04.2021 15:15:42 | |
286 BTC | $ 16 762 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QGjSo8u7m1ha4rCiMJBFRdPxinhpfg4H5 | To: 32R49hC63HaVY9o6NZZCk7vDsSmqpfrTi7 | |||
| 01.04.2021 15:15:42 | |
200 BTC | $ 11 716 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FishZMR2YSmussTBMCPirja83C3d3CCTX | To: 1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3 | |||
| 01.04.2021 15:15:42 | |
92 BTC | $ 5 418 046 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 01.04.2021 15:00:09 |  |
9 997 144 USDC | $ 9 997 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 14:56:21 |  |
101 050 000 USDT | $ 101 654 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 14:51:18 | |
7 416 910 BUSD | $ 7 416 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 14:51:18 | |
7 400 251 BUSD | $ 7 400 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 14:46:35 | |
40 000 000 USDT | $ 39 986 028 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 01.04.2021 14:46:06 | |
9 997 144 USDC | $ 9 997 144 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2021 14:43:03 | |
53 000 000 USDT | $ 53 065 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.04.2021 14:41:14 | |
10 000 000 USDT | $ 9 984 278 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.04.2021 14:35:02 | |
121 BTC | $ 7 047 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9su577ll2k3rg4ah2zk5gjhe6zr3e5guh9qqw | To: bc1qpu8y843ennmqt5qx89ea8uqcc05qsz097v4xsv | |||
| 01.04.2021 14:35:02 | |
104 BTC | $ 6 077 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 01.04.2021 14:35:12 | |
6 999 980 USDT | $ 6 956 126 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 14:33:25 | |
6 999 980 USDT | $ 6 986 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.04.2021 14:31:03 | |
104 BTC | $ 6 079 041 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlr0n9j58ezdzqsup5nl4m3lfm7arcgcgpxkxzt08fvysmp5cf2ss3qx50 | |||
| 01.04.2021 14:31:03 | |
105 BTC | $ 6 183 927 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg28nehglqj23m86wx6gp2zkeynyfs0dyw4ju7nh7hnmfukqxc5spc46lu | |||
| 01.04.2021 14:31:03 | |
103 BTC | $ 6 016 362 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4gsvyeuc0tqafz9daxtuht0pw6vjf49m22q4s9ghq8er5r627esef3thw | |||
| 01.04.2021 14:31:03 | |
157 BTC | $ 9 228 271 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeweqqmpygnpk80qnghmehnfy40k2v0ekf0shs3ncdxfn65w7nq6s8jgayt | |||
| 01.04.2021 14:31:03 | |
121 BTC | $ 7 072 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfghxwhkvamt3mwn2pn4pasy8525d5c78xvgajm | To: bc1qv9su577ll2k3rg4ah2zk5gjhe6zr3e5guh9qqw | |||
| 01.04.2021 14:31:03 | |
131 BTC | $ 7 658 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm825wmz0r4j7mjvnqngm48d2fwfxqgcrha48sr | To: bc1qfghxwhkvamt3mwn2pn4pasy8525d5c78xvgajm | |||
| 01.04.2021 14:31:03 | |
246 BTC | $ 14 400 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 01.04.2021 14:31:03 | |
216 BTC | $ 12 679 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2021 14:30:55 | |
7 554 423 USDC | $ 7 554 423 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 14:28:56 | |
208 BTC | $ 12 232 021 | (unknown) | (unknown) |
| Type: transfer | From: 3KP4UR9o2XzH68RsTNtp9WqZkJDPZ3BE4F | To: bc1qxvlm420egmp0gme8j9k2epjezhcc000uv5dknp | |||
| 01.04.2021 14:28:07 | |
187 BTC | $ 10 957 739 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MSsrJ7NoSfQQV2uDwEDBtVdC9phB7oAkz | |||