Whale movements
Last update: 30.04.2026 19:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 23:49:11 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: b0e8e6207e9c10f23917d82f2d57fa0738f2cac5 | |||
| 05.04.2021 23:48:12 | |
26 439 610 BUSD | $ 26 439 610 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.04.2021 23:48:12 | |
17 070 440 BUSD | $ 17 070 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 23:47:44 | |
110 305 976 MATIC | $ 39 487 590 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 05.04.2021 23:47:19 | |
43 483 972 BUSD | $ 43 483 972 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 23:43:30 | |
8 000 281 USDC | $ 8 000 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.04.2021 23:42:49 |  |
100 BTC | $ 5 870 870 | (unknown) | (unknown) |
| Type: transfer | From: 1AV8t6jwVhXp8BKAE5kmxuTkzi5rCU5uCu | To: 1LRwmw5voaGzyeNFKD7gSxoQBdRxreHgA | |||
| 05.04.2021 23:42:49 | |
144 BTC | $ 8 452 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc4HSx1fhfwFs7d3iygMbAcu23qMgMjbs | To: 3CatqS6YZqQyDYeq2SxK4GGR9KV1GFDMyn | |||
| 05.04.2021 23:42:49 | |
189 BTC | $ 11 110 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31mGw2s1fXbuT4sF3EWmPkxUeEhAz4ohbK | |||
| 05.04.2021 23:38:28 | |
172 BTC | $ 10 073 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FjHivzbKNfNZidveVrm1GW6Av3MJVTge5 | To: 34u7wXSoEGvTjUuCbwNyrQwBgLHpW2oxRp | |||
| 05.04.2021 23:38:28 | |
144 BTC | $ 8 435 499 | (unknown) | (unknown) |
| Type: transfer | From: 3PKgKRmfbizxzVjTN8k7coCK6yZZhZ1DWn | To: 3Hc4HSx1fhfwFs7d3iygMbAcu23qMgMjbs | |||
| 05.04.2021 23:38:28 | |
115 BTC | $ 6 762 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf4qmkweh4stvhy75f8yterha9v5ahmn54ekmclfwlwjmz40ucfsnc90l8 | To: bc1qe27c70uvg9237zlftz3qarl9mgc2z9rw9ww5gthkqalsy469lq9sshyeww | |||
| 05.04.2021 23:38:28 | |
112 BTC | $ 6 582 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3yv4htepxjevpk5e0hyw2vnndku47cmedgkuxwrcy6s5gf9lgzs0dhqsl | To: bc1q0ttamgq3cn96gjw9yk6dueelkr2zf7eshvyqnxx7efup79s8d4nqk97yup | |||
| 05.04.2021 23:38:28 | |
192 BTC | $ 11 235 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GrHvZqPXffJHzQ53tTmwytExpzMXYjyt5 | To: 3Eu2g69cMYWH6cTw316K4e6dH8xUh64pG7 | |||
| 05.04.2021 23:38:28 | |
153 BTC | $ 8 950 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 23:33:58 | |
6 349 666 USDC | $ 6 349 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 23:31:01 | |
13 945 ETH | $ 29 691 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 23:26:02 | |
173 BTC | $ 10 177 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw5ePmtTgJaBsefNmmYK4wYMUXSxnMw1W | To: 3Airr2rDyrhMV4ZsBE4V27jfPudcdCZH85 | |||
| 05.04.2021 23:26:02 | |
100 BTC | $ 5 893 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjekvtfxruvsq6smgwd0ehnlzqlywxqra8jr6wnps2q825ev9nss8wwl5t | To: bc1qnd8wfcntl9z07gps92rh2ntdfsa3gx4ce9vfn2mcfhcsys4qfdxqx9tcyt | |||
| 05.04.2021 23:25:22 | |
294 BTC | $ 17 241 820 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcz5lkpdee34yjw0sr6y260skzchakg30p0yan2 | |||
| 05.04.2021 23:25:22 | |
306 BTC | $ 17 933 810 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.04.2021 23:23:18 | |
144 BTC | $ 8 477 004 | (unknown) | (unknown) |
| Type: transfer | From: 39qJmK85cfF8acXHQDeXgXRpCvfT85DnLm | To: 3PKgKRmfbizxzVjTN8k7coCK6yZZhZ1DWn | |||
| 05.04.2021 23:23:18 | |
182 BTC | $ 10 730 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379XWvzhtN3J4MZRW1yn9da5Uau5yLnzKz | |||
| 05.04.2021 23:23:18 | |
154 BTC | $ 9 075 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7zl8gpx7l5c8w57nraehxu80xdu48w8d09m8pgqvgd4eea4mdqsuac8f5 | To: bc1q7lyvduq2p8na49fek7mwyfrsla2vq5nkq7lu5a62z29rh0jscrqqstvpck | |||
| 05.04.2021 23:17:20 | |
172 BTC | $ 10 102 006 | (unknown) | (unknown) |
| Type: transfer | From: 349W2ud3WFK4TMKjnUK8cHMoakXGc8PxVK | To: 3FjHivzbKNfNZidveVrm1GW6Av3MJVTge5 | |||
| 05.04.2021 23:17:20 | |
89 BTC | $ 5 241 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 05.04.2021 23:17:20 | |
154 BTC | $ 9 067 686 | (unknown) | (unknown) |
| Type: transfer | From: 36TqVWB7BnQxzb8jin44dBuRVhYMpoep7j | To: 3AyJ957pvX17foaBCavykcFEQPcWfy19j7 | |||
| 05.04.2021 23:17:20 | |
144 BTC | $ 8 458 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MKoNTWupCX9f31Dy3ty1Rr4LvjrTS2fc4 | To: 39qJmK85cfF8acXHQDeXgXRpCvfT85DnLm | |||
| 05.04.2021 23:17:20 | |
100 BTC | $ 5 874 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 05.04.2021 23:17:20 | |
100 BTC | $ 5 874 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 05.04.2021 23:17:20 | |
100 BTC | $ 5 874 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 05.04.2021 23:17:20 | |
120 BTC | $ 7 045 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sp2j2jwtcn3cq2hxxcs5g8d2taerp4h02pyjstf2tx6qypcq4nq7nhrfz | To: bc1qa3yv4htepxjevpk5e0hyw2vnndku47cmedgkuxwrcy6s5gf9lgzs0dhqsl | |||
| 05.04.2021 23:17:20 | |
192 BTC | $ 11 270 621 | (unknown) | (unknown) |
| Type: transfer | From: 387HtRZkWRNXJcsg49ozKe8PZEPNuuqkTy | To: 3GrHvZqPXffJHzQ53tTmwytExpzMXYjyt5 | |||
| 05.04.2021 23:17:20 | |
154 BTC | $ 9 033 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 23:10:37 | |
3 998 ETH | $ 8 496 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.04.2021 23:07:06 | |
93 BTC | $ 5 459 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4y4wp5x5wz24ralhm2wqm78mv99s8fgkxpvgw | To: bc1qtvydu8ujtckcsppl3hv0mgzdtu5h5ldrakv0uz | |||
| 05.04.2021 23:07:06 | |
100 BTC | $ 5 870 968 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 05.04.2021 23:07:06 | |
118 BTC | $ 6 923 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FXkhYRJ98e1szkNjNApMT4nX1R1L49e5k | To: 39cimecAdGQLbQv8ogpXJnnwZKiSdp3Njg | |||
| 05.04.2021 23:07:06 | |
168 BTC | $ 9 860 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FXkhYRJ98e1szkNjNApMT4nX1R1L49e5k | To: 34iAPY7ygHL3kB84U8VBNubgXJxxyuYHSn | |||
| 05.04.2021 23:07:06 | |
2 755 BTC | $ 161 735 230 | (unknown) | (unknown) |
| Type: transfer | From: 37zsTvKAirmDUwYbggX1iWXPJK1dUt7xaZ | To: 34dUppD5Lp5wnA4r4AqsC6epsGX1mzaK7r | |||
| 05.04.2021 23:07:06 | |
150 BTC | $ 8 806 408 | (unknown) | (unknown) |
| Type: transfer | From: 31sN8Vtx1uGQAcxuiC1tAW5ARL4KBHebcR | To: 1Lmi6ftJRtJMpmuytWQqvbb6qYV9bQfMgQ | |||
| 05.04.2021 23:07:06 | |
2 882 BTC | $ 169 194 340 | (unknown) | (unknown) |
| Type: transfer | From: 31sN8Vtx1uGQAcxuiC1tAW5ARL4KBHebcR | To: 37zsTvKAirmDUwYbggX1iWXPJK1dUt7xaZ | |||
| 05.04.2021 23:07:06 | |
580 BTC | $ 34 069 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37Mm84FXzAQNP4MEtPZKLX464KxU9uaHsQ | |||
| 05.04.2021 23:07:06 | |
3 042 BTC | $ 178 586 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 31sN8Vtx1uGQAcxuiC1tAW5ARL4KBHebcR | |||
| 05.04.2021 23:07:06 | |
150 BTC | $ 8 806 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QJgT3XjrgxhNQcq136ugAi1uiqM2tYF8i | To: 3CfS2CX72XuHZaDpVHSXWgkiABKrqCmevK | |||
| 05.04.2021 23:07:06 | |
297 BTC | $ 17 446 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QJgT3XjrgxhNQcq136ugAi1uiqM2tYF8i | To: 3FXkhYRJ98e1szkNjNApMT4nX1R1L49e5k | |||
| 05.04.2021 23:07:06 | |
403 BTC | $ 23 668 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1PeMr3gtabK1PMMYfPBEissbLoJt4aZ8tX | |||
| 05.04.2021 23:07:06 | |
458 BTC | $ 26 868 458 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3QJgT3XjrgxhNQcq136ugAi1uiqM2tYF8i | |||
| 05.04.2021 23:07:06 | |
140 BTC | $ 8 190 036 | (unknown) | (unknown) |
| Type: transfer | From: 32DBfwwGqPbgqaLKTAy2JpdFBB2q3eGLps | To: 3NwyhS4Br4vGQMPqWRbCD9De8hGtrkSbQm | |||
| 05.04.2021 23:07:06 | |
540 BTC | $ 31 700 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Df6dUJDVFoUWDrc6Js6zA39JoZm1MP8sx | To: 3QGiNy3TQR2bK3vARsmSgyX6W5KnbzCxD4 | |||