Whale movements
Last update: 29.04.2026 10:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 12:03:17 |  |
135 BTC | $ 7 948 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5rmu9ck9nuvy9xvf0ddu4ksvd9xywqmqvnj9t8d78xvtkdpvrgse3xfwy | To: bc1qn0khgmynl3cjw2rake9xs2lljkdq68n6d8u5wux60matm6naw5fsewy5su | |||
| 01.04.2021 12:03:17 | |
342 BTC | $ 20 059 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AT7FqgjvZnKkmoT2W7fBBEbDtrM3JdX7a | To: 3J6hvczV4MvyacBkym3158Pj3WrgAuHk5a | |||
| 01.04.2021 12:01:06 |  |
6 000 ETH | $ 11 586 557 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 01.04.2021 12:00:53 | |
216 BTC | $ 12 665 953 | (unknown) | (unknown) |
| Type: transfer | From: 36DDJisg5V2v5Apo9RuBV7xJhYM2eUgf2m | To: 3DC1UA4JYCCCPrCXoypQ5k7yRnPwK2Foww | |||
| 01.04.2021 12:00:53 | |
109 BTC | $ 6 379 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc5glxdplc8w2ncs4fhvkym0y5tvhkucj2zt77u7asjwgw5ym7cszsz9cg | To: bc1qgdzwz2e8l45a78s298dhqqshzmuq73spwr09wxczjqzfe9ypfcts2qxlzw | |||
| 01.04.2021 12:00:53 | |
136 BTC | $ 7 992 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0er6h9m4k4fsyd8nrlcrklj87mrw5hes0w2e4w | To: 3JZa99adqpyHMGBNaVxgi5my3GF3uqmMMj | |||
| 01.04.2021 12:00:53 | |
111 BTC | $ 6 530 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 12:00:53 | |
111 BTC | $ 6 542 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2021 12:00:53 | |
150 BTC | $ 8 815 678 | (unknown) | (unknown) |
| Type: transfer | From: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 01.04.2021 11:32:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 01.04.2021 11:31:45 | |
3 678 ETH | $ 7 146 585 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 11:30:36 | |
3 000 ETH | $ 5 819 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 11:30:16 | |
8 000 ETH | $ 15 480 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 11:29:22 | |
8 897 209 PAX | $ 8 967 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 01.04.2021 11:29:15 | |
22 429 832 BUSD | $ 22 429 832 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.04.2021 11:29:15 | |
15 876 167 BUSD | $ 15 876 167 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.04.2021 11:49:29 | |
216 BTC | $ 12 696 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 39mRNkQ5N48Pg1QLfFUxDuWQ3ddQkf61D9 | To: 36DDJisg5V2v5Apo9RuBV7xJhYM2eUgf2m | |||
| 01.04.2021 11:48:23 | |
8 000 000 USDT | $ 8 001 005 | (unknown) | (unknown) |
| Type: transfer | From: 97261b7d9e36bbebe3755ae19df1253056c193cf | To: be2b25840433c20831314c008cb57b90b176ad81 | |||
| 01.04.2021 11:46:15 | |
4 999 900 USDT | $ 5 020 033 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 11:45:59 | |
120 BTC | $ 7 132 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0njzw9sf6gcup66mkq6vz0lh5r43vt755wxquk7a7gctqldu08nscjuex0 | To: bc1qre59ysw7nsprzcp8nf65wlz7a8tyaj2j3l7nxln0pk6u2ek5ehss226ap5 | |||
| 01.04.2021 11:45:59 | |
93 BTC | $ 5 487 536 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 01.04.2021 11:45:59 | |
113 BTC | $ 6 695 699 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 01.04.2021 11:45:59 | |
4 985 076 USDT | $ 5 005 149 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17nXJgoyiptaPkjZFiYTYdPzhFKV2ZsJac | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 01.04.2021 11:45:47 | |
4 999 900 USDT | $ 5 026 409 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 01.04.2021 11:45:36 | |
19 443 748 USDT | $ 19 532 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 01.04.2021 11:45:36 | |
10 000 ETH | $ 19 503 958 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.04.2021 11:43:20 | |
220 BTC | $ 13 008 407 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39mRNkQ5N48Pg1QLfFUxDuWQ3ddQkf61D9 | |||
| 01.04.2021 11:42:34 | |
10 000 ETH | $ 19 413 728 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:42:46 | |
300 BTC | $ 17 661 244 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 01.04.2021 11:42:46 | |
113 BTC | $ 6 654 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvls4cavqzcmf42h0aktjzw2n2pj60vk3g06d84jqgc73f4znakesjrr95a | To: bc1qnc5glxdplc8w2ncs4fhvkym0y5tvhkucj2zt77u7asjwgw5ym7cszsz9cg | |||
| 01.04.2021 11:42:46 | |
136 BTC | $ 8 011 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsczqtpn2rs2pqy52as3qs22v4verlfaclntr8l | To: bc1q0er6h9m4k4fsyd8nrlcrklj87mrw5hes0w2e4w | |||
| 01.04.2021 11:42:46 | |
100 BTC | $ 5 887 058 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GGdjLv2WVSvBKExjXkXZX6ffHG61rXMEp | |||
| 01.04.2021 11:42:46 | |
100 BTC | $ 5 887 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 01.04.2021 11:42:46 | |
118 BTC | $ 6 960 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 11:42:46 | |
118 BTC | $ 6 963 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2021 11:42:46 | |
458 BTC | $ 26 980 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HsK26vge8d6E4ZTK3D48Dzf745thvKzbL | To: 33WDEnj7qdMYbS74MJst4UdkwCVwSDFCkS | |||
| 01.04.2021 11:41:23 | |
9 121 422 USDT | $ 9 067 243 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.04.2021 11:36:33 |  |
5 000 000 USDT | $ 5 003 050 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.04.2021 11:27:53 | |
9 500 000 USDT | $ 9 519 660 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.04.2021 11:28:39 | |
506 BTC | $ 29 875 430 | (unknown) | (unknown) |
| Type: transfer | From: 3McPp94dufAs2cgn2FBzGCxkhzxcBzjeyJ | To: 3HsK26vge8d6E4ZTK3D48Dzf745thvKzbL | |||
| 01.04.2021 11:25:08 | |
157 BTC | $ 9 262 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhyatyh366uq6xm23c5neus4mkdjzvesxg5u43dtcsnmrxyew4usc94p5h | To: bc1q666wqqhys4e96zmetapmcsv52m0vkvqq2cjzuh6nck82pz99fkns5l2dyu | |||
| 01.04.2021 11:25:08 | |
131 BTC | $ 7 711 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FqoLDvRDbfvyPGDhmKHvMuVXCtruyH64c | To: 3F3ab7yZaxw7c3jdTCU1XRg7SXDzaLMYqA | |||
| 01.04.2021 11:25:08 | |
143 BTC | $ 8 432 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr0lh7dqeawkukdp9mfry03mqslkcpxneyv9wpnwnktw7dzchrpq2j86sm | |||
| 01.04.2021 11:21:53 | |
112 BTC | $ 6 602 237 | (unknown) | (unknown) |
| Type: transfer | From: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD | To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | |||
| 01.04.2021 11:21:53 | |
100 BTC | $ 5 882 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LMkad4AUDuhaWrVDdu9T3dj4avtSh4FA5 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 01.04.2021 11:21:53 | |
105 BTC | $ 6 171 005 | (unknown) | (unknown) |
| Type: transfer | From: 1LMkad4AUDuhaWrVDdu9T3dj4avtSh4FA5 | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 01.04.2021 11:21:53 | |
120 BTC | $ 7 056 587 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 11:19:02 | |
123 BTC | $ 7 241 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nj3s75kxc7lrv58x4zhzta9j2jxxx7n6s07mjaxuqcsj94zzytqu4wcrm | To: bc1q0njzw9sf6gcup66mkq6vz0lh5r43vt755wxquk7a7gctqldu08nscjuex0 | |||
| 01.04.2021 11:19:02 | |
115 BTC | $ 6 794 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee33ps5vm9k28uv34fyv68hv7e73t8zxq52n0s6xtk5qj6373geqlxhdvx | To: bc1qvls4cavqzcmf42h0aktjzw2n2pj60vk3g06d84jqgc73f4znakesjrr95a | |||
| 01.04.2021 11:19:02 | |
96 BTC | $ 5 651 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GgPaRQhQsNpZjAVs8j3GhPhDXDwoyw67k | To: 33fi2RJekKZmxHVX1XYYfvmYYXhoZ2J8Ag | |||