Whale movements
Last update: 29.04.2026 11:57:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 14:28:07 |  |
170 BTC | $ 9 941 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 01.04.2021 14:28:07 | |
135 BTC | $ 7 914 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4aupjtay6lll7z7prkd673azf0mk9sawkx9rv | To: 368caYAXe6cyEw4Ap6XSX8R2dcCxHT6YSt | |||
| 01.04.2021 14:28:07 | |
135 BTC | $ 7 926 714 | (unknown) | (unknown) |
| Type: transfer | From: 35kGnGNY2N2tNH81bzy6ZZUXTdGeJVoRYv | To: bc1qw4aupjtay6lll7z7prkd673azf0mk9sawkx9rv | |||
| 01.04.2021 14:26:28 |  |
5 016 709 USDT | $ 5 019 559 | (unknown) | (unknown) |
| Type: transfer | From: 0b25346725312624fd9918130422144d1146642b | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 14:26:28 | |
3 118 ETH | $ 6 014 541 | (unknown) | (unknown) |
| Type: transfer | From: 0b25346725312624fd9918130422144d1146642b | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 14:25:21 | |
1 800 000 STORJ | $ 5 968 259 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 01.04.2021 14:28:56 | |
131 BTC | $ 7 677 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj4wh7t2jtm368rfqsguttg57yg07gglzlydz4 | To: bc1qm825wmz0r4j7mjvnqngm48d2fwfxqgcrha48sr | |||
| 01.04.2021 14:28:56 | |
141 BTC | $ 8 264 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4qt5hpmkus0vhcy6gqnjuqmnp0vvq4cg3dvd0 | To: bc1qvj4wh7t2jtm368rfqsguttg57yg07gglzlydz4 | |||
| 01.04.2021 14:28:56 | |
141 BTC | $ 8 267 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7las8zszc0felx6mlmr0vt337c4yxj0lcmjwp | To: bc1qw4qt5hpmkus0vhcy6gqnjuqmnp0vvq4cg3dvd0 | |||
| 01.04.2021 14:28:56 | |
151 BTC | $ 8 854 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkrkx9ahppjxzdvnrsp546jhtgqtfac2lnwt4d | To: bc1qd7las8zszc0felx6mlmr0vt337c4yxj0lcmjwp | |||
| 01.04.2021 14:28:56 | |
151 BTC | $ 8 857 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k0cd6nrg4umk9qhzvkt7jl4ul3dvrkjm6zknj | To: bc1qdkrkx9ahppjxzdvnrsp546jhtgqtfac2lnwt4d | |||
| 01.04.2021 14:28:56 | |
161 BTC | $ 9 445 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwtrnwm6n0pc7lucxp0xayalluvw7k2fm68yl2 | To: bc1q0k0cd6nrg4umk9qhzvkt7jl4ul3dvrkjm6zknj | |||
| 01.04.2021 14:28:56 | |
320 BTC | $ 18 797 758 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | |||
| 01.04.2021 14:28:56 | |
192 BTC | $ 11 263 137 | (unknown) | (unknown) |
| Type: transfer | From: 3PJxMB8USi6FDFnbMANUkhjJoTYoBbQ5io | To: 3Co2uY9mNbyrDhr7M3WrMr3s2osi4XBJmn | |||
| 01.04.2021 14:28:07 | |
246 BTC | $ 14 428 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 01.04.2021 14:28:07 | |
216 BTC | $ 12 678 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 14:28:07 | |
216 BTC | $ 12 680 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 14:28:07 | |
119 BTC | $ 6 958 270 | (unknown) | (unknown) |
| Type: transfer | From: 32A3ek8jQ1RX5GKzBvwNjtz2RoMetLrho1 | To: 3DKvZWQHAuQuUZkEWLDFBPsCsNNmTC2air | |||
| 01.04.2021 14:28:07 | |
89 BTC | $ 5 190 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PXBKX54F7azYFgkCa7R11Wvbbe1i41YnT | To: 3L8uvWFDPM4MgZG8nJy6N7YJKSug521Zzk | |||
| 01.04.2021 14:28:07 | |
138 BTC | $ 8 080 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ6skuLuM13MDka1YXArTujup5zZ4EbTF | To: 33kaSLHjtVs7MsMPQQpxNu1cDfooQk3XZn | |||
| 01.04.2021 14:28:07 | |
170 BTC | $ 9 934 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx7eRpGJ5V7LRzdGjuuCX5PxTPejFrLyg | To: 3L8SC49zE4TR5VfcKqVDYEEgqacQwSXMJj | |||
| 01.04.2021 14:28:07 | |
181 BTC | $ 10 589 133 | (unknown) | (unknown) |
| Type: transfer | From: 3LxgkkXcpJNumNwzzYLZQTNDrPHXTA3Nz3 | To: 36FhcJUwZkAhjZnGjGMZd13o8HYwH9DbpQ | |||
| 01.04.2021 14:28:07 | |
98 BTC | $ 5 732 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DANkKh9C2XBLuF67SpKksWWcG6x1bhRaM | To: 32s6dzoxdzUWEfS7wdskf7w48ddjcNRudk | |||
| 01.04.2021 14:28:07 | |
116 BTC | $ 6 770 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 39CN9gdmgpdnAjenwNFS1hH3FY5w5FwfYF | To: 36ewL697t7A4xJbySz8BiBpQEKpVn3tLs6 | |||
| 01.04.2021 14:28:07 | |
90 BTC | $ 5 255 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NPkyVViwuotZbifhcc6vE4fdQmvLXg4Lc | To: 34zZYXDxYg78mYzvS9AVWuEmti3qs4N3Xz | |||
| 01.04.2021 14:28:07 | |
145 BTC | $ 8 473 389 | (unknown) | (unknown) |
| Type: transfer | From: 3CCuaf8phReD1cf4195mCZqMc92QMpwTuG | To: 3EL8hQNW9yULEv17mNkuGvazJ2MJLLVs6Y | |||
| 01.04.2021 14:28:07 | |
99 BTC | $ 5 830 147 | (unknown) | (unknown) |
| Type: transfer | From: 3CqeQgKPLt6yuKZQqZPskYmbhE18NuWo1q | To: 3HHxWHdvbdU8846qqUys5yG57qGU66SwRM | |||
| 01.04.2021 14:28:07 | |
168 BTC | $ 9 871 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v3tzrn4nfaea2lm06383ensp096ff8xqr3myr | To: 3AMsSYH3NJajPZUXuYzt1E8RmuBmkaEzTz | |||
| 01.04.2021 14:23:26 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 01.04.2021 14:28:03 |  |
50 050 000 USDT | $ 50 068 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 14:19:48 | |
19 913 476 USDT | $ 19 902 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 14:19:48 | |
17 011 ETH | $ 32 804 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 14:10:18 | |
3 107 ETH | $ 6 002 325 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 0b25346725312624fd9918130422144d1146642b | |||
| 01.04.2021 14:10:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | |||
| 01.04.2021 14:00:24 | |
216 BTC | $ 12 661 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 13:59:34 | |
123 BTC | $ 7 217 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzexg0zm5yq5m7svzhlr2pe3q87ys2fa6npyhh72dhkd3xtj767qhyuaec | |||
| 01.04.2021 13:59:34 | |
161 BTC | $ 9 411 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp3n9vwkhd30qnqyy7drmdgaqht5uvk95uuqqh | To: bc1qlwtrnwm6n0pc7lucxp0xayalluvw7k2fm68yl2 | |||
| 01.04.2021 13:59:34 | |
171 BTC | $ 9 997 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdy0jy9njtkl0hehxnnpy6xk0n3c3s05cfynu9 | To: bc1qzp3n9vwkhd30qnqyy7drmdgaqht5uvk95uuqqh | |||
| 01.04.2021 13:59:34 | |
171 BTC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwkvzw0nfxr95zfft36ekulg9h20y9jmw52v9k | To: bc1qxdy0jy9njtkl0hehxnnpy6xk0n3c3s05cfynu9 | |||
| 01.04.2021 13:59:34 | |
131 BTC | $ 7 673 209 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ab7yZaxw7c3jdTCU1XRg7SXDzaLMYqA | To: 38hPmkegJF6Q1RBdgzh18MWoX6jJwfejc6 | |||
| 01.04.2021 13:59:34 | |
135 BTC | $ 7 921 763 | (unknown) | (unknown) |
| Type: transfer | From: 325gqN62cVKHnb7WPxva4RMEb7CmAS3Yid | To: 35kGnGNY2N2tNH81bzy6ZZUXTdGeJVoRYv | |||
| 01.04.2021 13:59:34 | |
100 BTC | $ 5 851 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15QfpRiWna8jzif6QpfVmZMnNAJ7xRg2S3 | |||
| 01.04.2021 13:59:34 | |
200 BTC | $ 11 707 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MJH9dB38WLmXNJiL1GpW1Y3BWRLmsmCp2 | To: 38cmuZkigM4aSCX4BH2X3g1t9B5MY9yG3B | |||
| 01.04.2021 13:59:34 | |
217 BTC | $ 12 672 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 13:56:34 |  |
150 000 NEO | $ 7 757 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 01.04.2021 13:56:54 | |
25 000 000 USDT | $ 25 060 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 13:56:51 | |
26 000 000 USDT | $ 26 062 558 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 13:54:27 |  |
1 048 574 XTZ | $ 5 023 287 | (unknown) | binance (exchange) |
| Type: transfer | From: tz1d3dmTdWyXshSPjZdxomE9vj6VNNHqTUKT | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 01.04.2021 13:48:10 | |
22 833 990 USDT | $ 22 907 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 13:48:10 | |
24 999 996 USDT | $ 25 080 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||