Whale movements
Last update: 30.04.2026 18:43:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 22:33:50 |  |
121 BTC | $ 7 083 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6p22xztgjzms6mrsar2zajx3a9k42cnwcqyvvwxwk5lwqx6xh5q35arww | To: bc1qx0ddtjgqk39a59zjk8trq9wza7878mezh5xvaagehrefnwzdk5eqwp6xy4 | |||
| 05.04.2021 22:29:26 |  |
1 451 791 EOS | $ 9 924 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 05.04.2021 22:27:58 | |
87 BTC | $ 5 182 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GH82hsQh2vtLUNAwebGfqcppzNcBZhQw9 | To: 3Hw2aFxRi8KrTPL99qBp8TopnZwYmbwekb | |||
| 05.04.2021 22:27:58 | |
101 BTC | $ 6 000 917 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wajzpp5d66a3glnh5vhnpd0252jq847l6pgzg0kln9up7e8rkjs77jhfx | |||
| 05.04.2021 22:27:58 | |
108 BTC | $ 6 401 559 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.04.2021 22:27:58 | |
100 BTC | $ 5 945 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7arl6gszl30l7lqu0hsyp340ka8qpyl2cp58v2lszsknhdm2c2qxe37k9 | To: bc1qwxwhlyfa5ghzrssj7etjx89nkcvg8mnprafksd4c444sslg6y0cqraaqlu | |||
| 05.04.2021 22:27:58 | |
350 BTC | $ 20 745 792 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.04.2021 22:27:58 | |
158 BTC | $ 9 385 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ycvzqtplap2nar6r27e3yfytrxn526elyzyna4jdmlhy9czc5ks6fv5um | To: bc1qj7zl8gpx7l5c8w57nraehxu80xdu48w8d09m8pgqvgd4eea4mdqsuac8f5 | |||
| 05.04.2021 22:27:58 | |
124 BTC | $ 7 330 388 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.04.2021 22:27:58 | |
300 BTC | $ 17 782 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.04.2021 22:27:58 | |
192 BTC | $ 11 400 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zz5eqh4snume8mjylak3za4zw9cxrtnhhklpr | To: bc1q8u98vfxl2s040gqd29vxzv68zsnfyzrmnvn0hy | |||
| 05.04.2021 22:27:58 | |
118 BTC | $ 6 994 282 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.04.2021 22:27:58 | |
241 BTC | $ 14 284 589 | (unknown) | (unknown) |
| Type: transfer | From: 12BeJFD9noLKbrfEkAQnYoyUMop9xjjtcC | To: 1JGT3MWEKSZWS3XnBGgvVTDqzPz1GmBLnQ | |||
| 05.04.2021 22:26:01 |  |
958 YFI | $ 37 145 840 | (unknown) | (unknown) |
| Type: transfer | From: a52abc4cf2cdb908fa6c38e88d7162c03ece92f9 | To: 63a2fe7b360ac48e715e3dffb006965c8cbb067f | |||
| 05.04.2021 22:26:01 | |
549 988 LINK | $ 17 493 950 | (unknown) | (unknown) |
| Type: transfer | From: b4a31c2d799a22c6ce86d275190d2163cce43993 | To: 8a4e1909f9fd78f7b067fec21aac59d2480ba070 | |||
| 05.04.2021 22:26:01 | |
500 000 LINK | $ 15 903 942 | (unknown) | (unknown) |
| Type: transfer | From: b4a31c2d799a22c6ce86d275190d2163cce43993 | To: 8ecdb9d767b8b6914cbee80a52a7ef5e6fd79564 | |||
| 05.04.2021 22:26:01 | |
4 659 ETH | $ 9 828 865 | (unknown) | (unknown) |
| Type: transfer | From: a884c8a29c7117bd2a32118ca7e828bfaaf5bf43 | To: c183bb12f3bba2a2a1971ed1c4b74dcd6e0ac89f | |||
| 05.04.2021 22:27:58 | |
102 BTC | $ 6 037 715 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdzzum52qvqtq40lh0jpu6tg7l3lawp0hv0ejw0x0l6teuh0jdlqtfs3y6 | |||
| 05.04.2021 22:24:55 | |
3 998 ETH | $ 8 476 332 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.04.2021 22:24:01 | |
8 431 ETH | $ 17 855 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 05.04.2021 22:25:54 | |
3 000 000 EOS | $ 20 384 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 05.04.2021 22:22:24 | |
1 000 BTC | $ 58 852 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 05.04.2021 22:22:24 | |
193 BTC | $ 11 353 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhu0zkq3k0tet5z9lrehtgzdrlat4yjupv9fev | To: bc1qssnmmvax0g6kef87a4jxn2x69d8f2fx8za43pg | |||
| 05.04.2021 22:22:24 | |
181 BTC | $ 10 646 916 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 05.04.2021 22:22:24 | |
190 BTC | $ 11 166 377 | (unknown) | (unknown) |
| Type: transfer | From: 32MrwbZcV8u1y5GaaMF7FAHDW2hZdpXcTV | To: 3ACyJw4v4kXjKJZu1LuDVCy9QAHF8hM6HV | |||
| 05.04.2021 22:22:24 | |
279 BTC | $ 16 437 841 | (unknown) | (unknown) |
| Type: transfer | From: 331zP9A4PDqvnaqzMw6bYoaa2zhLc5jY1b | To: 3Kk3PPdPvoi5DDAgHwsvnpJVduM5KkBcRu | |||
| 05.04.2021 22:22:24 | |
269 BTC | $ 15 845 303 | (unknown) | (unknown) |
| Type: transfer | From: 32fbEn91EdRPb4UPG1i66Zed8cFwQwkuRH | To: 3DnJwUyjkUXRFMeSNmGQFEMj5JTSxRuVNU | |||
| 05.04.2021 22:22:24 | |
198 BTC | $ 11 632 373 | (unknown) | (unknown) |
| Type: transfer | From: 3FbcD95w3j9vmLp1i7RRNvkCSKoXJGnAuj | To: 3A3UtFvoBxkh8dbyH9qnFWMZ3wNnNo9heE | |||
| 05.04.2021 22:22:24 | |
89 BTC | $ 5 242 107 | (unknown) | (unknown) |
| Type: transfer | From: 39ZbT3uNKe4qJFnNB2FtZNE5s4iqseJoz6 | To: 3PWnJHxfhWpHDYgGiRWjpdgtjRJCweg7qK | |||
| 05.04.2021 22:22:24 | |
128 BTC | $ 7 506 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpg8op4RQFa1uQNRTdX2okduhHKqLnb7C | To: 32cHQGjJywYVU7fPJ7p4YB2QL7x1ABWPQq | |||
| 05.04.2021 22:22:24 | |
295 BTC | $ 17 338 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EtCnBqMGN7ZixwR26wWdHx6TDMMmr7wj9 | To: 3QyakG8krUj834q8VimjdrC3LFCSfpSo7W | |||
| 05.04.2021 22:22:24 | |
279 BTC | $ 16 439 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QP8eY1uTSN9heiCAa79fqm89PpmrKsdvg | To: 36vhLoZY6VwSJi7oZ28VUMmMkdFxzRTnVm | |||
| 05.04.2021 22:22:24 | |
206 BTC | $ 12 107 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PhTBZJWKs3Mr5J1SxiB63UQZZ4HmhZuBF | To: 3Nf8ZfRyFfrZC2HrxgoJis1zx8cLswUvnW | |||
| 05.04.2021 22:22:24 | |
94 BTC | $ 5 500 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FwBX6aMt1SBEF8vW9uD8ShXQmsmJKx5LJ | To: bc1qjlw0yvrd8c9xs6ndhlk2lhxd57qgftq587cxwp | |||
| 05.04.2021 22:22:24 | |
101 BTC | $ 5 920 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PraMvKxvVnP6RQ9STFoWnxhQ3AuyVq3wE | To: 3LZ3PjpkX6zBwBthVcanHLQ7kWBPaLLy84 | |||
| 05.04.2021 22:22:24 | |
247 BTC | $ 14 546 774 | (unknown) | (unknown) |
| Type: transfer | From: 32zti8kuMBVkiggyn8ShBCVVYM7xMFNmt4 | To: 3L5AcBcp4q12YKhXwBAuKx4naVSH7Q2JZw | |||
| 05.04.2021 22:22:24 | |
177 BTC | $ 10 433 905 | (unknown) | (unknown) |
| Type: transfer | From: 36nt5Ng2p2LvVkm79PARhLtXnf9ir6Bqjb | To: 35miJq6n9wYBmYSJyBcERPYRxBVwKeLjgY | |||
| 05.04.2021 22:22:24 | |
106 BTC | $ 6 236 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpyv4d2uuc9nrg4tq2mu09rl3lw9ewyx35pg6z | To: 3FHPjJ4mXVUg2VK4oTBX5Eg2LomJqzjAb9 | |||
| 05.04.2021 22:22:24 | |
275 BTC | $ 16 189 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg92kuz7q8zqr2mwm7vel75mrhhvuhsmnvfsdu | To: 3Guf52TBkrz1M4KmwafNmgxgX6ZNdamzXw | |||
| 05.04.2021 22:22:24 | |
158 BTC | $ 9 301 211 | (unknown) | (unknown) |
| Type: transfer | From: 33RsToy83DqNVcxr21XGZXQNoXgB2GAmQx | To: 3PyDP99QY2BxpE3iz6kXYFpaegpxNFrTMD | |||
| 05.04.2021 22:22:24 | |
208 BTC | $ 12 252 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Em9st6pmBDSprgH5hJUpMqbD2TuLtiqum | To: 3KsYx6YnRX2QWs7AsdrJqtGxhLiMm7N73W | |||
| 05.04.2021 22:22:24 | |
140 BTC | $ 8 245 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LR3Wxpcc5kV9UDjvSpjngRuqpM3hWTzvs | To: 3PYe2xH3LWBqzQX4nAjqDuKthXVFer6RZP | |||
| 05.04.2021 22:22:24 | |
190 BTC | $ 11 198 154 | (unknown) | (unknown) |
| Type: transfer | From: 37hbJLWTc49jjoqvUz2nqAAh56xGaMpTrR | To: 3NBqWKtMsCpMVMygn7HmdU5gVUH3GiGvq7 | |||
| 05.04.2021 22:22:24 | |
135 BTC | $ 7 922 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HmQUiVNC7sYNKjKYS9BctXTHpwcxgkMit | To: 3428HytXtK7Lw1ZxzqcTfBTRyQCMHHi7qU | |||
| 05.04.2021 22:22:24 | |
257 BTC | $ 15 103 479 | (unknown) | (unknown) |
| Type: transfer | From: 3322HpBC1zP8zEEL3LQgp7KeG2LxnRo7Dd | To: 3NmWRBgW9wAEBoCgBBpEeLdtvGZhe2dR1T | |||
| 05.04.2021 22:22:24 | |
171 BTC | $ 10 038 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 22:22:24 | |
171 BTC | $ 10 040 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 22:22:24 | |
172 BTC | $ 10 137 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 22:22:24 | |
174 BTC | $ 10 206 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 22:22:24 | |
93 BTC | $ 5 454 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzawnp3eda6k3mejhf0pyvdnrluvahryrtpmtekelrc6c9mtc4xhsjr3q6t | |||