Whale movements
Last update: 29.04.2026 11:05:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 13:09:41 |  |
226 BTC | $ 13 163 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 13:09:41 | |
90 BTC | $ 5 236 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MNF4G7aVPtTkX3M2jQY6P6KpwcjCmHEtZ | To: 3PizuaPiYdgFuNF8dXzHF3C4DavqHKmTTR | |||
| 01.04.2021 13:09:41 | |
91 BTC | $ 5 334 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr8nfQBqhWghJL8G1Mwbf51NFfedexhdP | To: bc1qcjusdqakz3pyd2csemdun8dpf7eskqhllxher0 | |||
| 01.04.2021 13:09:41 | |
89 BTC | $ 5 169 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 37V6X44agktTrfjYerVBDJFRXYzrgB7Y5C | To: 3Ms7xU1FaCZMCBbKprgCfVwA8D2GHgFi2a | |||
| 01.04.2021 13:09:41 | |
98 BTC | $ 5 708 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JaYTgC57pzaEyVEkTeHorbzP5cWitzmFx | To: 3KRNq2siY5eMZWPPUGzkAjKtzP6vA23qvt | |||
| 01.04.2021 13:06:57 |  |
1 730 000 000 BTT | $ 9 185 041 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 01.04.2021 13:01:23 |  |
2 998 ETH | $ 5 773 659 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.04.2021 12:59:49 | |
4 999 988 USDT | $ 5 001 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 12:55:25 | |
3 000 ETH | $ 5 778 886 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 01.04.2021 12:52:20 | |
390 BTC | $ 22 883 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjz8efnhx0emy95qarkwt06lfklyfttlwpkkdk | To: bc1qfamav7hw4tlgahkwaqr3htq0d2d5ewvhy57a5d | |||
| 01.04.2021 12:52:20 | |
200 BTC | $ 11 729 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 01.04.2021 12:52:20 | |
227 BTC | $ 13 305 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 12:49:35 | |
168 BTC | $ 9 909 465 | (unknown) | (unknown) |
| Type: transfer | From: 12w4GUBE2asESR6fD93vK5TyzDwkL9r9JS | To: 1NoeWzs2gZYjuZrjmSaMT5TejCixgXEHoJ | |||
| 01.04.2021 12:49:35 | |
100 BTC | $ 5 889 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5a0azpmqj6qu26re03v039sfwuw3l0ehfs45j | To: bc1qj82rwcy85jl9rf5932xw9ygj98dm0zeuq6c5sv | |||
| 01.04.2021 12:47:12 | |
101 BTC | $ 5 910 982 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp36nsk9jlhuxnsn9mhy5ycl5wn7qjzkqcx4j3jmwur4v25jet28snc8mff | |||
| 01.04.2021 12:47:12 | |
86 BTC | $ 5 073 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16LJeU9x8mKgQpM1rRJUMUsoqccWmCKFpR | |||
| 01.04.2021 12:47:12 | |
136 BTC | $ 7 982 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8fwwk2lq83aqk2m0z7l32w96mcqedpz2rzwk0 | To: 3JjNEHSEnyABrcnahPGEh9KjfubgKFbw4U | |||
| 01.04.2021 12:47:12 | |
107 BTC | $ 6 262 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 12:47:12 | |
86 BTC | $ 5 068 516 | (unknown) | (unknown) |
| Type: transfer | From: 14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmE | To: 3Hqf1F9RLZQmdwALVTQ4UR4XbKTj27jVT8 | |||
| 01.04.2021 12:45:38 | |
6 579 877 USDC | $ 6 579 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 12:33:27 | |
126 BTC | $ 7 338 005 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnf9a53hc5vslsp9fsj2g4w8rt9fgtjl67s3xuxy65ca4444tgxqa74u47 | |||
| 01.04.2021 12:33:27 | |
91 BTC | $ 5 325 373 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oVN5qpc7YU6pb19fa7T98FZpFj5zmzGP | |||
| 01.04.2021 12:30:17 | |
108 BTC | $ 6 326 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 12:24:32 | |
134 BTC | $ 7 846 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q666wqqhys4e96zmetapmcsv52m0vkvqq2cjzuh6nck82pz99fkns5l2dyu | To: bc1quu3zpnpuwlfw2gee8du0qnr7q53rguydwu7v2lvlfvqf08yjpeesp7pfly | |||
| 01.04.2021 12:24:32 | |
118 BTC | $ 6 907 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre59ysw7nsprzcp8nf65wlz7a8tyaj2j3l7nxln0pk6u2ek5ehss226ap5 | To: bc1qq5yfwx7n9dv97jd8gf9rh0dl5ca5x7gk7wvgz7mfc6sh3leum3lqghrya5 | |||
| 01.04.2021 12:24:32 | |
200 BTC | $ 11 692 079 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 01.04.2021 12:24:32 | |
200 BTC | $ 11 692 079 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A5ZkFtcw749daZUpZ93ePZ9diR2sduKFh | |||
| 01.04.2021 12:24:32 | |
109 BTC | $ 6 362 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 12:20:30 | |
5 260 000 USDT | $ 5 304 720 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMdEWTnf6dFbDtFytecXCeBbU9D6T1pwDb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.04.2021 12:17:36 | |
5 260 000 USDT | $ 5 295 198 | (unknown) | (unknown) |
| Type: transfer | From: TCNuJcFRraQLs4CkHCjmPGoDMmiUGpuA4b | To: TMdEWTnf6dFbDtFytecXCeBbU9D6T1pwDb | |||
| 01.04.2021 12:15:30 | |
100 BTC | $ 5 873 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpy3vrpl4zpgnzn4dfnpzkanxmwk95zyftuahdkc88rclm2actlsqycf5pn | To: bc1que2f6pxv3779zrqs6l57k36t4l7mj7tfu7u0m86m9fr76hzs89qsqyeptc | |||
| 01.04.2021 12:15:30 | |
215 BTC | $ 12 618 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 01.04.2021 12:15:30 | |
215 BTC | $ 12 611 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DC1UA4JYCCCPrCXoypQ5k7yRnPwK2Foww | To: 3NJSr7USBRwYLpryBFUTrYXVhe2daSjKKy | |||
| 01.04.2021 12:15:30 | |
155 BTC | $ 9 088 195 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 01.04.2021 12:15:30 | |
136 BTC | $ 7 957 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JZa99adqpyHMGBNaVxgi5my3GF3uqmMMj | To: bc1qe8fwwk2lq83aqk2m0z7l32w96mcqedpz2rzwk0 | |||
| 01.04.2021 12:15:30 | |
155 BTC | $ 9 065 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.04.2021 12:15:30 | |
148 BTC | $ 8 639 482 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.04.2021 12:15:30 | |
128 BTC | $ 7 517 207 | (unknown) | (unknown) |
| Type: transfer | From: 1FSuXa6er3vKX1jvqjQsrpXN4qmyKUpsuZ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 01.04.2021 12:15:30 | |
100 BTC | $ 5 855 710 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 3M6qcHZiBFk8pEGLX43nYvrD3azBqGU7gd | |||
| 01.04.2021 12:15:30 | |
461 BTC | $ 27 017 844 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 01.04.2021 12:15:30 | |
110 BTC | $ 6 467 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2021 12:15:30 | |
159 BTC | $ 9 303 231 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.04.2021 12:15:30 | |
500 BTC | $ 29 278 840 | (unknown) | (unknown) |
| Type: transfer | From: 1AoE2XHJ65mV4f8XLZVGsXyurs3KN5wqW6 | To: 1JUwvJVuahGGZ2Ja1FNnWmFm4F4Sgon3ud | |||
| 01.04.2021 12:14:58 | |
19 212 908 CHZ | $ 9 526 108 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 01.04.2021 12:14:20 | |
22 136 080 USDT | $ 22 210 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 12:13:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 01.04.2021 12:03:17 | |
87 BTC | $ 5 133 188 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 12:03:17 | |
100 BTC | $ 5 865 465 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 12:03:17 | |
100 BTC | $ 5 871 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 12:03:17 | |
100 BTC | $ 5 871 952 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||