Whale movements
Last update: 29.04.2026 05:45:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 00:33:57 |  |
170 BTC | $ 10 038 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.04.2021 00:33:57 | |
115 BTC | $ 6 810 954 | (unknown) | (unknown) |
| Type: transfer | From: 3GMNb9mvuthwFAu1oC4CSDdKT1X1WxoXQt | To: 39NPkxp2ZKBiHM3goADkztURsCJgYiePNz | |||
| 01.04.2021 00:33:57 | |
93 BTC | $ 5 485 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e6pwrxtnppgavxganum80mfuj5f2d4nfyut6sm7drtefkcd6hmqr344vh | |||
| 01.04.2021 00:33:57 | |
186 BTC | $ 10 971 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcv264ns4tmw96wckhpktuz3w6a4947sefxm69f5arszmsww4vxsqs6m9ym | |||
| 01.04.2021 00:05:56 | |
100 BTC | $ 5 886 530 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 00:05:56 | |
100 BTC | $ 5 886 530 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 00:05:56 | |
100 BTC | $ 5 886 530 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 00:05:56 | |
100 BTC | $ 5 886 530 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 00:05:56 | |
185 BTC | $ 10 885 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h7hpzkxwa45czrwldjdf6jw2lk7nsz7ekeh5kprq0zxzlljpphq03h88n | To: bc1ql8s8zm9anex92y4v5fxzkuvgrvx3y37fntfap0ydtz3a28gt2dwqn44zzh | |||
| 01.04.2021 00:05:56 | |
140 BTC | $ 8 227 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxz4fnrxqkqw5ve7902esevtxyg4n39jr77yt0mh07l6fwkjmhasg6mgt0 | To: bc1qjzwucsmtk5n7x3rpruta65a786mt27v9pu44clsy49fyzkfdnnkqhnx5t8 | |||
| 01.04.2021 00:05:56 | |
139 BTC | $ 8 159 499 | (unknown) | (unknown) |
| Type: transfer | From: 3PZKMu7Mv3gYb9ajr2QgHK35oVr88uujfZ | To: 3K2bmpYb6Zs2KFfMcoE6NEReQ8R7Z9WaiB | |||
| 01.04.2021 00:05:56 | |
342 BTC | $ 20 154 356 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 01.04.2021 00:05:56 | |
3 791 BTC | $ 223 177 060 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 31.03.2021 23:44:39 |  |
3 000 ETH | $ 5 847 359 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 31.03.2021 23:38:42 | |
8 300 ETH | $ 16 045 821 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 31.03.2021 23:37:32 | |
19 045 654 USDT | $ 19 139 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 23:37:32 | |
20 065 120 USDT | $ 20 164 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 23:37:32 | |
6 324 586 USDC | $ 6 324 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 23:48:00 | |
125 BTC | $ 7 352 718 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cvr4TibVrwepgJRURup7NhwqT6gj4FDfH | |||
| 31.03.2021 23:48:00 | |
1 001 BTC | $ 58 858 148 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 31.03.2021 23:48:00 | |
92 BTC | $ 5 439 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07njw2el45u8wq8yfk3zgg5glpnndsym3zp55kgyyuvsc08q0jvqh75f7z | |||
| 31.03.2021 23:40:09 | |
111 BTC | $ 6 572 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2puj4jdrkup5gcmh70jdxw3qkuvp0gj65trt3kywnhr9uwhsemqfu2jdx | To: bc1q5shngz7yeg3lmz0qmlnmzxjjjcx3spn8fdvxqaetmhkr59t4jhyss69lzy | |||
| 31.03.2021 23:34:20 | |
174 BTC | $ 10 325 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0nvhuc27x83t7p5vnf3vryhsw4u0u67gzkqplxrhw23am6vzvjqkwjtlm | To: bc1qkxz4fnrxqkqw5ve7902esevtxyg4n39jr77yt0mh07l6fwkjmhasg6mgt0 | |||
| 31.03.2021 23:29:22 | |
165 BTC | $ 9 749 533 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1quj2c0u8rr3thalz3edp74azgf4h4jnrrwjnsqh | |||
| 31.03.2021 23:29:22 | |
100 BTC | $ 5 908 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 23:29:22 | |
1 250 BTC | $ 73 860 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1 | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 31.03.2021 23:29:22 | |
155 BTC | $ 9 158 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2021 23:29:22 | |
370 BTC | $ 21 862 608 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 31.03.2021 23:29:22 | |
102 BTC | $ 6 008 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwqeg3eykuqn4c8kp2v4requlswhtf8ayke4vq7ucczq4zx5kmqsprxunj | To: bc1qe8xwuc9y6t0sezy7wry4562vxq99c75qpc6t3zvsg80kxgfyndeqshfxaj | |||
| 31.03.2021 23:29:22 | |
139 BTC | $ 8 191 168 | (unknown) | (unknown) |
| Type: transfer | From: 3ErDZP63xrxrhTJG3GLMEZceUsm5VzsTxP | To: 3PZKMu7Mv3gYb9ajr2QgHK35oVr88uujfZ | |||
| 31.03.2021 23:29:22 | |
268 BTC | $ 15 808 153 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.03.2021 23:29:22 | |
116 BTC | $ 6 833 258 | (unknown) | (unknown) |
| Type: transfer | From: 39aBkuFE2hjEx89Hpbk5cfpzb7NrS7Bjym | To: 3GMNb9mvuthwFAu1oC4CSDdKT1X1WxoXQt | |||
| 31.03.2021 23:29:22 | |
92 BTC | $ 5 464 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8jj7z98mjw9vkm7txnpmq8js2ne9kj5sttdf720zywe7wt9nd2swqs50s | |||
| 31.03.2021 23:16:51 | |
160 BTC | $ 9 464 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 31.03.2021 23:16:51 | |
90 BTC | $ 5 281 973 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 31.03.2021 23:16:51 | |
85 BTC | $ 5 015 637 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 31.03.2021 23:16:51 | |
100 BTC | $ 5 904 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq50220lkh3z2zz05ap4ejxzn2xpprmh6cdg2x3cc2pz03rah47qvcez0q | To: bc1q7cqrrkcrqmmt4zma3p90m66jnuqsqhwgud5tkzxdkmdtztdmgcmqmtudq8 | |||
| 31.03.2021 23:16:51 | |
108 BTC | $ 6 358 294 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 31.03.2021 23:09:05 | |
4 000 ETH | $ 7 727 643 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 31.03.2021 23:09:15 | |
100 BTC | $ 5 881 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 23:09:15 | |
100 BTC | $ 5 852 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BkrQuZqtCgRtG91EsUx4QhnW8W1FRfyLD | To: 3Bf61SoML6tFVzGX3Pyi816WUQg3pnkxre | |||
| 31.03.2021 23:07:27 | |
100 BTC | $ 5 889 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JbJW2MGTqLGWb2vxZcZKv2qrMH5rQ7tWw | |||
| 31.03.2021 23:07:27 | |
133 BTC | $ 7 843 037 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.03.2021 23:07:27 | |
118 BTC | $ 6 964 712 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2puj4jdrkup5gcmh70jdxw3qkuvp0gj65trt3kywnhr9uwhsemqfu2jdx | |||
| 31.03.2021 23:07:19 | |
101 BTC | $ 5 927 871 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03c5pdmlwevt8yxmcga0z596ltqw05davc55sghavn4yvcxjyjds5p3a5e | |||
| 31.03.2021 23:07:19 | |
100 BTC | $ 5 891 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84nlkx4dpdnj3k7w9hvx87guvveje5rpdnfdnyc24wvm5sy4ucqwmjlz0 | |||
| 31.03.2021 23:07:19 | |
115 BTC | $ 6 758 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5x9gcw7gssrnu34wycg4qcw43rakvyaxwgzm7rwzmdwaq74ctnqzkudwe | To: bc1qhwqeg3eykuqn4c8kp2v4requlswhtf8ayke4vq7ucczq4zx5kmqsprxunj | |||
| 31.03.2021 23:07:19 | |
690 BTC | $ 40 628 600 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 31.03.2021 23:01:44 | |
94 BTC | $ 5 560 308 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EmXhM5Jt49ZbmFyW2nYESGgvvqTzhj1r9 | |||
| 31.03.2021 23:01:44 | |
108 BTC | $ 6 362 263 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36tb7mM2j2tS84WTYxhUWJWMpv3z8bEAx6 | |||