Whale movements
Last update: 29.04.2026 09:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 08:30:05 |  |
8 000 ETH | $ 15 416 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 01.04.2021 08:29:58 |  |
209 BTC | $ 12 332 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmsl0p3t7unay4zzyslqk5nhvnyrfx43pl8w5mug0h4ymlc906lqdetdfv | To: bc1qwkwjy8h039wwpz7tazpdv67n9dvgqfkj80ejlkc3v2tynph9ngnqrjuw2c | |||
| 01.04.2021 08:29:58 | |
100 BTC | $ 5 907 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 08:27:44 | |
119 BTC | $ 7 062 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33uzYpZbFoGs1bTxbYAewixxq8x4oT1Vih | |||
| 01.04.2021 08:27:44 | |
159 BTC | $ 9 444 711 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QHXn6ko9AzyAzpcKctqubP9o8WYbNRs3t | |||
| 01.04.2021 08:27:44 | |
137 BTC | $ 8 135 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MDXtpkxefDY7Xnd6oJUVgnJKXvBkyZAfB | To: 3CCyw8EEKd7UbS9cE71PXnk9EEeDvSAjZs | |||
| 01.04.2021 08:27:44 | |
137 BTC | $ 8 147 486 | (unknown) | (unknown) |
| Type: transfer | From: 3A7KSm9aqPyXbxRMaYUJT9De9kra4TgS9Q | To: 3MDXtpkxefDY7Xnd6oJUVgnJKXvBkyZAfB | |||
| 01.04.2021 08:25:05 | |
500 WBTC | $ 29 465 358 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 01.04.2021 08:24:30 | |
20 000 ETH | $ 38 135 404 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 01.04.2021 07:54:31 | |
106 BTC | $ 6 230 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9zsujwsn7nf74l5q742rg4gld4t5jr0d37l9ctsspklmaczdlwspr49xc | To: bc1qvafqtu28vdy0cukkja5570jhqgzzj2q7362864hpmlstcg0k83dqq22774 | |||
| 01.04.2021 07:54:31 | |
92 BTC | $ 5 426 817 | (unknown) | (unknown) |
| Type: transfer | From: 1FKG5QKr2Xx4Db2GbYFcE6yVtHD9F7TKL9 | To: 1GmZJdrHzjKtp8iycTD4avc18vkmcVfZwu | |||
| 01.04.2021 07:54:31 | |
93 BTC | $ 5 463 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 07:48:33 | |
167 BTC | $ 9 736 743 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 01.04.2021 07:48:33 | |
137 BTC | $ 8 009 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq8hwhdUr9G9hJbPdn4wwbx6z73fmiHBE | To: 3A7KSm9aqPyXbxRMaYUJT9De9kra4TgS9Q | |||
| 01.04.2021 07:48:33 | |
150 BTC | $ 8 750 818 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.04.2021 07:48:33 | |
393 BTC | $ 22 901 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3Bsqf4ZVZTDhU6aTxCTzeZh8LUqgmBjEou | |||
| 01.04.2021 07:48:33 | |
94 BTC | $ 5 455 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 07:30:17 | |
105 BTC | $ 6 209 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0krn4xuvcqd68e2kueuf3jcrfu95czq58ct4d0s4v3fnuzjxfavq508e6y | To: bc1qs2mt2var5ql0tysdj4j3ltte7ke2e5d9m869qru4se74duvm9d9smlavyp | |||
| 01.04.2021 07:30:17 | |
94 BTC | $ 5 516 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2021 07:26:53 | |
457 BTC | $ 26 946 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEd8KdC2eeMg1cbh1vDwbMfsBJaYqUKQd | |||
| 01.04.2021 07:26:53 | |
103 BTC | $ 6 042 360 | (unknown) | (unknown) |
| Type: transfer | From: 34qhuJayfrNMywYS5wwraemktMD9yvPzgB | To: 3PAD3gUMPSPu2BjZAm7Gr8RfzsJqgjGuWJ | |||
| 01.04.2021 07:26:53 | |
137 BTC | $ 8 094 041 | (unknown) | (unknown) |
| Type: transfer | From: 348Fj8bCAeMAJNTtK622ShvAqbBUXFhMxW | To: 3Dq8hwhdUr9G9hJbPdn4wwbx6z73fmiHBE | |||
| 01.04.2021 07:26:53 | |
116 BTC | $ 6 809 052 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp5w4j5lfqh8zpr4hshsex57gav5px46fmxvjep | To: 34BwEY7mcPvkzjoKqMGz4D693shffgJ9EF | |||
| 01.04.2021 07:26:53 | |
564 BTC | $ 33 272 158 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 01.04.2021 07:26:53 | |
95 BTC | $ 5 607 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 07:26:21 |  |
39 779 910 USDT | $ 39 730 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 07:23:33 | |
8 841 718 USDT | $ 8 827 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 07:22:15 | |
8 841 718 USDT | $ 8 856 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 07:11:45 | |
216 BTC | $ 12 688 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmsl0p3t7unay4zzyslqk5nhvnyrfx43pl8w5mug0h4ymlc906lqdetdfv | |||
| 01.04.2021 07:11:45 | |
146 BTC | $ 8 571 447 | (unknown) | (unknown) |
| Type: transfer | From: 12CLwhEUeKarG6un9HT7ku3GwmWarTnAG6 | To: bc1qp5w4j5lfqh8zpr4hshsex57gav5px46fmxvjep | |||
| 01.04.2021 07:11:45 | |
96 BTC | $ 5 610 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 07:11:45 | |
170 BTC | $ 9 980 502 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 01.04.2021 07:04:33 | |
5 960 ETH | $ 11 368 566 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 479651f5a82562eaf48a2026bbe1b6870551d3a7 | |||
| 01.04.2021 07:01:58 | |
96 BTC | $ 5 644 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2021 06:59:51 | |
167 BTC | $ 9 814 789 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.04.2021 06:59:27 | |
23 694 708 USDT | $ 23 665 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 06:57:10 | |
1 400 000 000 CRO | $ 298 780 130 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 813292e76e05ad0023def55338927f4ad0f8fe14 | |||
| 01.04.2021 06:56:23 | |
112 BTC | $ 6 604 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2021 06:54:24 | |
7 549 980 USDT | $ 7 572 400 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.04.2021 06:49:31 | |
137 BTC | $ 8 136 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QZtoTcbbtgJBhkKakXiwB81LToMf7FyXs | To: 348Fj8bCAeMAJNTtK622ShvAqbBUXFhMxW | |||
| 01.04.2021 06:49:31 | |
341 BTC | $ 20 224 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FPyMXHmEzAkN7ngzVMgBD3Gz7qEkQqu3A | To: 3Jc1psZ9QEdJe1xkAdrgzR4Zxh5hhyq13v | |||
| 01.04.2021 06:49:31 | |
158 BTC | $ 9 356 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12CLwhEUeKarG6un9HT7ku3GwmWarTnAG6 | |||
| 01.04.2021 06:49:31 | |
113 BTC | $ 6 663 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 06:49:31 | |
113 BTC | $ 6 667 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 06:49:31 | |
92 BTC | $ 5 437 717 | (unknown) | (unknown) |
| Type: transfer | From: 3FUgyiZx95m7XXc1g5eag7dmiT4ufJhqAe | To: 3CHBuyM7T2uiK1Bje39fuJ7EWGriApMmZz | |||
| 01.04.2021 06:49:31 | |
87 BTC | $ 5 165 014 | (unknown) | (unknown) |
| Type: transfer | From: 3J2aPq9JWY8SUixj1GNUMmH2DDRWGDdPUZ | To: 3PJuVFpJDgzkjFd9RQ2gbSAT8fgpr57btM | |||
| 01.04.2021 06:49:31 | |
340 BTC | $ 20 135 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Br3PQnup2VbbSah8wf7oFg6pnfyB1XpB1 | To: 3KwYmDrwoKcw3mQBQN8tHeC6tKFcC34WXH | |||
| 01.04.2021 06:49:31 | |
112 BTC | $ 6 653 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q070sxtt26aqpg74emape9dg2clm8j8nf4q8cc62r595glahuv2ksupqmar | To: bc1qp9zsujwsn7nf74l5q742rg4gld4t5jr0d37l9ctsspklmaczdlwspr49xc | |||
| 01.04.2021 06:49:31 | |
100 BTC | $ 5 929 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86cmftnj3djj5wpnqrafdl2hxq90xvvk9kf42067k2gv5uksv0nqfntw4t | To: bc1q8p45l8tqg92jj4kx3ae0jlmle3vaw3r6wlwl2cmczrzytqh60z5ss6nl9k | |||
| 01.04.2021 06:49:27 | |
7 549 980 USDT | $ 7 505 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||