Whale movements
Last update: 29.04.2026 11:14:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 13:48:10 |  |
24 999 996 USDT | $ 25 080 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 13:49:31 |  |
179 BTC | $ 10 449 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2quwnp86tdx9x0eller4we7tqakxefqlgl93k | To: bc1qvwkvzw0nfxr95zfft36ekulg9h20y9jmw52v9k | |||
| 01.04.2021 13:49:31 | |
256 BTC | $ 14 953 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 01.04.2021 13:49:31 | |
100 BTC | $ 5 841 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 01.04.2021 13:48:15 | |
135 BTC | $ 7 824 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5k79wj3seuv6ag8n9w50mcwm4mu8p30qmj2xmmex65pf6h49c7qxx92c4 | |||
| 01.04.2021 13:48:15 | |
198 BTC | $ 11 511 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wlchs5n0zg9zgk0r45v0n06dp7v75tnjf07ut2vq2e2pz9aj6nqqp5ya9 | |||
| 01.04.2021 13:48:15 | |
179 BTC | $ 10 403 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pyzgtypqd2pkv7aeme88337r7cp9cgv7k3lny | To: bc1qf2quwnp86tdx9x0eller4we7tqakxefqlgl93k | |||
| 01.04.2021 13:48:15 | |
185 BTC | $ 10 752 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqj5sr5qxqjj0q87at5at8jk87rhmjscclr3q7 | To: bc1q2pyzgtypqd2pkv7aeme88337r7cp9cgv7k3lny | |||
| 01.04.2021 13:48:15 | |
100 BTC | $ 5 813 927 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 01.04.2021 13:48:15 | |
88 BTC | $ 5 129 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 01.04.2021 13:48:15 | |
135 BTC | $ 7 873 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvusar2r4auqwdt73muznpywnyjg58xppd768j | To: 325gqN62cVKHnb7WPxva4RMEb7CmAS3Yid | |||
| 01.04.2021 13:48:15 | |
700 BTC | $ 40 697 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 01.04.2021 13:48:15 | |
98 BTC | $ 5 675 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 1N414PKTLbdQyDwgRTSkro1KGuAC8q2v1Q | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 01.04.2021 13:48:15 | |
218 BTC | $ 12 664 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2021 13:48:15 | |
130 BTC | $ 7 568 499 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GDyrNsSofGwTupsZ9YbgUqYv4UJSTFKfs | |||
| 01.04.2021 13:41:27 |  |
1 048 564 XTZ | $ 5 025 847 | coinbase (exchange) | (unknown) |
| Type: transfer | From: tz1TmBz5CkiMrrcpxATTg1nDtd1CUoBd17DC | To: tz1d3dmTdWyXshSPjZdxomE9vj6VNNHqTUKT | |||
| 01.04.2021 13:39:42 | |
318 954 500 USDT | $ 319 529 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:39:42 | |
1 000 000 000 HOT | $ 17 048 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:39:19 | |
5 000 ETH | $ 9 590 393 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 13:37:16 | |
105 BTC | $ 6 134 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcm8efdufe3pqac22m6audcxkzcyn82wc5ph5sute6pd6emx0qhqa4w2ue | |||
| 01.04.2021 13:37:16 | |
107 BTC | $ 6 271 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gcm7kxfdnql52ep73uzfg0zadaq4ru8f6tnem3fsyky8xdraw0s7r9cfc | |||
| 01.04.2021 13:37:16 | |
130 BTC | $ 7 600 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q370x943x3jenlxhks7e75jhaej2q6g6hmr7mx9g3rxv8qgqk9kyqm76n4u | |||
| 01.04.2021 13:37:16 | |
124 BTC | $ 7 253 531 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssn7v9cn7897gdzh2q79q03sfptkxdwu74l9tkfzsmtc2794j8uq8hnt3p | |||
| 01.04.2021 13:37:16 | |
91 BTC | $ 5 349 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t77m40ary49rq0attasheskz55252jl0pn72v | To: bc1q8a5t5dspxt6yjjp646aud5768npd2aw6ah50gh | |||
| 01.04.2021 13:37:16 | |
218 BTC | $ 12 755 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 13:37:16 | |
145 BTC | $ 8 465 413 | (unknown) | (unknown) |
| Type: transfer | From: 34sHyGkxrp12ZKLwDmqRkxqD6BqWMD3dhE | To: 3CCuaf8phReD1cf4195mCZqMc92QMpwTuG | |||
| 01.04.2021 13:33:40 | |
342 051 970 FUN | $ 13 952 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:29:52 | |
135 BTC | $ 7 905 780 | (unknown) | (unknown) |
| Type: transfer | From: 36v6fdiHFKGP8Crx5fP5tT4oKoYDMapTRK | To: bc1qvvusar2r4auqwdt73muznpywnyjg58xppd768j | |||
| 01.04.2021 13:29:52 | |
135 BTC | $ 7 907 637 | (unknown) | (unknown) |
| Type: transfer | From: 3F4yECHV9SDUfgGqh2kjRZ5dB6HE9WofeH | To: 36v6fdiHFKGP8Crx5fP5tT4oKoYDMapTRK | |||
| 01.04.2021 13:29:52 | |
105 BTC | $ 6 128 425 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.04.2021 13:29:52 | |
220 BTC | $ 12 818 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 13:29:52 | |
225 BTC | $ 13 122 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 13:29:52 | |
98 BTC | $ 5 711 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KRNq2siY5eMZWPPUGzkAjKtzP6vA23qvt | To: 3DANkKh9C2XBLuF67SpKksWWcG6x1bhRaM | |||
| 01.04.2021 13:29:52 | |
104 BTC | $ 6 080 153 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Zg8yxNP7HMJN79ZYk38SCFX49SeFAKC | To: 3CqeQgKPLt6yuKZQqZPskYmbhE18NuWo1q | |||
| 01.04.2021 13:29:52 | |
90 BTC | $ 5 238 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PizuaPiYdgFuNF8dXzHF3C4DavqHKmTTR | To: 3NPkyVViwuotZbifhcc6vE4fdQmvLXg4Lc | |||
| 01.04.2021 13:29:52 | |
138 BTC | $ 8 055 624 | (unknown) | (unknown) |
| Type: transfer | From: 31msUMx999JDUnNJfdpuCMZGBtrV2JsjTB | To: 3KQ6skuLuM13MDka1YXArTujup5zZ4EbTF | |||
| 01.04.2021 13:29:52 | |
116 BTC | $ 6 742 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34BwEY7mcPvkzjoKqMGz4D693shffgJ9EF | To: 39CN9gdmgpdnAjenwNFS1hH3FY5w5FwfYF | |||
| 01.04.2021 13:29:52 | |
89 BTC | $ 5 172 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms7xU1FaCZMCBbKprgCfVwA8D2GHgFi2a | To: 3PXBKX54F7azYFgkCa7R11Wvbbe1i41YnT | |||
| 01.04.2021 13:29:52 | |
119 BTC | $ 6 931 490 | (unknown) | (unknown) |
| Type: transfer | From: 36dCwGVNPuejSRCYQ79JVpzFBwk6yRSxyR | To: 32A3ek8jQ1RX5GKzBvwNjtz2RoMetLrho1 | |||
| 01.04.2021 13:29:52 | |
100 BTC | $ 5 836 595 | (unknown) | (unknown) |
| Type: transfer | From: 1BuiZeQWJQMxW58LWh19vGMpmTtthUX4rb | To: 1N414PKTLbdQyDwgRTSkro1KGuAC8q2v1Q | |||
| 01.04.2021 13:19:23 | |
6 947 778 USDT | $ 6 940 136 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 13:16:03 |  |
1 730 000 000 BTT | $ 9 115 482 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 13:13:40 | |
11 941 ETH | $ 22 957 246 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: 3d768ca964f339c7d889abb5238513311abcf416 | |||
| 01.04.2021 13:09:41 | |
136 BTC | $ 7 909 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C9AFjGuX3ty6wdw1zHpvg61J3ghDqnyUY | To: 3F4yECHV9SDUfgGqh2kjRZ5dB6HE9WofeH | |||
| 01.04.2021 13:09:41 | |
136 BTC | $ 7 911 697 | (unknown) | (unknown) |
| Type: transfer | From: 3JjNEHSEnyABrcnahPGEh9KjfubgKFbw4U | To: 3C9AFjGuX3ty6wdw1zHpvg61J3ghDqnyUY | |||
| 01.04.2021 13:09:41 | |
400 BTC | $ 23 333 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 01.04.2021 13:09:41 | |
90 BTC | $ 5 250 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 01.04.2021 13:09:41 | |
200 BTC | $ 11 666 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 01.04.2021 13:09:41 | |
110 BTC | $ 6 411 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0d94am4ptm5ayxeryura44ypzv7hxyeh0x25z | |||
| 01.04.2021 13:09:41 | |
169 BTC | $ 9 841 929 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||