Whale movements
Last update: 30.04.2026 18:47:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 23:07:06 |  |
118 BTC | $ 6 907 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0ddtjgqk39a59zjk8trq9wza7878mezh5xvaagehrefnwzdk5eqwp6xy4 | To: bc1qkf4qmkweh4stvhy75f8yterha9v5ahmn54ekmclfwlwjmz40ucfsnc90l8 | |||
| 05.04.2021 23:07:06 | |
101 BTC | $ 5 906 146 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtzxh3nc954krewwchqc82rm7vyltzd9nkdau5lfy7d47399yxldszzdass | To: bc1qnsgq3ew8hkhgk45wsskrvkegzjdlq6qjqey6mjw732zlmjrxth8qwwx3u7 | |||
| 05.04.2021 23:07:06 | |
192 BTC | $ 11 272 799 | (unknown) | (unknown) |
| Type: transfer | From: 3B4TZZTeN1Di2PyDisv9ipM6iWESokAdy1 | To: 387HtRZkWRNXJcsg49ozKe8PZEPNuuqkTy | |||
| 05.04.2021 23:07:06 | |
193 BTC | $ 11 330 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BKDp9dTmcioqcGyYKk8hwpfyJ5SAbKpjH | |||
| 05.04.2021 23:07:06 | |
156 BTC | $ 9 133 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 23:07:06 | |
91 BTC | $ 5 359 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s3f64suprfz8yg0szefng5ttesdvrc2mm4yfctydazqpjqfk9wsa9v80c | |||
| 05.04.2021 23:07:06 | |
91 BTC | $ 5 359 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53lc9zcrjudhhgvztxr623r0z9lhut8v4vu7gjjz359hk0v98qnqp2w9aw | |||
| 05.04.2021 23:02:07 |  |
6 271 808 BUSD | $ 6 271 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 22:56:26 | |
109 BTC | $ 6 357 870 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.04.2021 22:56:24 |  |
5 454 534 USDT | $ 5 459 835 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
5 600 000 USDT | $ 5 605 442 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
6 719 947 USDT | $ 6 726 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
6 430 323 USDT | $ 6 436 572 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
8 074 560 USDT | $ 8 082 407 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
7 898 571 USDT | $ 7 906 247 | (unknown) | binance (exchange) |
| Type: transfer | From: TKKjS3rxXKQHHZVwKE5b4JGeGRTJPebTb4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
7 000 000 USDT | $ 7 006 803 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
16 405 772 USDT | $ 16 421 715 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
12 762 174 USDT | $ 12 774 577 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
20 709 928 USDT | $ 20 730 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
19 000 000 USDT | $ 19 018 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
9 000 000 USDT | $ 9 008 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
16 500 000 USDT | $ 16 516 035 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
30 000 000 USDT | $ 30 029 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:54:18 | |
144 BTC | $ 8 498 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NVoKzB8CuUakBVyP2k3M1XCizBXrMLnt6 | To: 3MKoNTWupCX9f31Dy3ty1Rr4LvjrTS2fc4 | |||
| 05.04.2021 22:54:18 | |
195 BTC | $ 11 521 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus3h5j7434524mekjdtk0grmwpupznqyv2qrf7504zrz06jl95lsnxkj24 | To: bc1qmez50qfaejpzac8n06rq4dkn4csr3c3w3vnvxt7qvjw9v3aqcz2qj5t005 | |||
| 05.04.2021 22:54:18 | |
107 BTC | $ 6 327 597 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 05.04.2021 22:50:27 | |
144 BTC | $ 8 466 518 | (unknown) | (unknown) |
| Type: transfer | From: 3FjA5yW5T2c6wXP7Af8pJ4f8gGpvvj5pEo | To: 3NVoKzB8CuUakBVyP2k3M1XCizBXrMLnt6 | |||
| 05.04.2021 22:50:27 | |
100 BTC | $ 5 877 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BLXfYth7WBgwnNq1FpNbR6BJ79Z54vAqx | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 05.04.2021 22:50:27 | |
122 BTC | $ 7 159 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfft0ync9qt20m0lgkm3pnafze2e59ml05wfjl8v0rnvtrjujdwjqwxcg0m | To: bc1q3sp2j2jwtcn3cq2hxxcs5g8d2taerp4h02pyjstf2tx6qypcq4nq7nhrfz | |||
| 05.04.2021 22:50:27 | |
183 BTC | $ 10 742 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u6y39jychustfhctguk8g7n5d4ttm6ctd3q4snzsjvcqrspdsmsc87fug | To: bc1q4zrp8pavzj6y8g4yer7hc5uzugyhvmvaq3mpuy2w89vpfa5j5kfqw3r8x0 | |||
| 05.04.2021 22:50:27 | |
192 BTC | $ 11 291 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u98vfxl2s040gqd29vxzv68zsnfyzrmnvn0hy | To: 3B4TZZTeN1Di2PyDisv9ipM6iWESokAdy1 | |||
| 05.04.2021 22:50:27 | |
130 BTC | $ 7 640 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 05.04.2021 22:50:27 | |
155 BTC | $ 9 109 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 22:50:27 | |
164 BTC | $ 9 650 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 22:50:27 | |
93 BTC | $ 5 448 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0zw4axl5arfhzlsux80pw3mew069ktf3fym8gw3c0jz3ud2e7wq7ex4p7 | |||
| 05.04.2021 22:50:27 | |
93 BTC | $ 5 448 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgkgj7wdnvv36zx9vmpc7hh8g6j2clnst56n29u8rzruzp0gpe4suqcxt6 | |||
| 05.04.2021 22:48:24 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 22:45:56 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 22:45:24 | |
5 799 980 USDT | $ 5 783 251 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 05.04.2021 22:40:53 | |
5 055 875 USDC | $ 5 055 875 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 22:38:21 |  |
56 835 800 XRP | $ 48 761 236 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 05.04.2021 22:38:19 | |
93 BTC | $ 5 482 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhlg0hw4zrvnlx2faxs5ez4j68svtec2dncad86p4j957t9njjqqawq4v8 | |||
| 05.04.2021 22:38:19 | |
93 BTC | $ 5 482 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7gntqyypyj6j0wtdkq0anuzhxjlwzs6nj4jzf5jq000m6sy0xwq3a8g6u | |||
| 05.04.2021 22:36:59 | |
5 000 000 USDT | $ 5 045 332 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 05.04.2021 22:35:04 | |
5 000 000 USDT | $ 5 015 215 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 05.04.2021 22:35:04 | |
3 232 ETH | $ 6 871 609 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.04.2021 22:30:51 | |
24 901 622 USDT | $ 25 020 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 22:33:50 | |
86 BTC | $ 5 033 402 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 22:33:50 | |
100 BTC | $ 5 864 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 138sY9PfKj2X2dcXMgswnji3FFbSwhmQax | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 22:33:50 | |
144 BTC | $ 8 450 285 | (unknown) | (unknown) |
| Type: transfer | From: 3EMEqhufYCgGBAznRjus3MyibKqgWgCvy5 | To: 3FjA5yW5T2c6wXP7Af8pJ4f8gGpvvj5pEo | |||