Whale movements
Last update: 30.04.2026 18:12:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 22:22:24 |  |
93 BTC | $ 5 454 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgaej8ra90ukyxet85n3y2tnuux2xxx5srftja55pmwd80jhef5dsj93kjz | |||
| 05.04.2021 22:22:24 | |
94 BTC | $ 5 520 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmm2jlqzc6wh5vjtvrmgy478fuuqafa5hgac69xpmc00grct6rwshh92xn | |||
| 05.04.2021 22:22:24 | |
94 BTC | $ 5 520 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg7wj29sdjlhg408yymdzpjcygqapzdjr6qerj6jutchfn5pf3jq6vjp06 | |||
| 05.04.2021 22:22:24 | |
225 BTC | $ 13 213 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndzjt3409zcrpls600gj2swmgwx9ndejuqqel5qtadta7av5k5lq5k4vmu | To: bc1qmrhy59a230wkxsq7fe46jq0z80s9zxh5eqgga5ejeyu2f9q773nqpkna63 | |||
| 05.04.2021 22:22:24 | |
189 BTC | $ 11 125 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf49cj08se975vdsea6ce4x7hzsp3rsqwzewxa9j6c0sjwga0srtss2lj3p | To: bc1q0u6y39jychustfhctguk8g7n5d4ttm6ctd3q4snzsjvcqrspdsmsc87fug | |||
| 05.04.2021 22:22:24 | |
198 BTC | $ 11 654 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qus3h5j7434524mekjdtk0grmwpupznqyv2qrf7504zrz06jl95lsnxkj24 | |||
| 05.04.2021 22:22:24 | |
192 BTC | $ 11 317 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx80m4xlg74z27p2cw2k92uzf9vfwsmqy7537l | To: bc1q2zz5eqh4snume8mjylak3za4zw9cxrtnhhklpr | |||
| 05.04.2021 22:22:24 | |
193 BTC | $ 11 339 383 | (unknown) | (unknown) |
| Type: transfer | From: 34oRTfS4nfBWF9UKQQ9xJSP4yEgFXRmyM2 | To: bc1qdx80m4xlg74z27p2cw2k92uzf9vfwsmqy7537l | |||
| 05.04.2021 22:22:24 | |
193 BTC | $ 11 342 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssnmmvax0g6kef87a4jxn2x69d8f2fx8za43pg | To: 34oRTfS4nfBWF9UKQQ9xJSP4yEgFXRmyM2 | |||
| 05.04.2021 22:14:11 |  |
107 708 ETH | $ 226 650 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8ae880b5d35305da48b63ce3e52b22d17859f293 | |||
| 05.04.2021 22:14:08 | |
12 769 ETH | $ 26 869 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.04.2021 22:13:13 | |
150 000 ETH | $ 315 518 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2021 22:00:52 | |
3 000 ETH | $ 6 339 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 22:00:40 | |
2 650 ETH | $ 5 577 072 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 21:58:48 | |
16 612 ETH | $ 35 045 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 21:46:21 |  |
15 256 790 USDT | $ 15 246 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 21:44:31 | |
126 BTC | $ 7 402 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GpjgeuAjd3EkH8asCJfzezhFGnLU5K1wy | To: 3PFyRx56aeAnhDCuErNpoeSz93hucm6dsc | |||
| 05.04.2021 21:44:31 | |
99 BTC | $ 5 785 787 | (unknown) | (unknown) |
| Type: transfer | From: 333t1osWkjDhqF8JMKnoDysg5Dub7a9Ubb | To: 3E5GSz9oTbwiTRmXJD1K8zdfPmRSPt6ncN | |||
| 05.04.2021 21:44:31 | |
174 BTC | $ 10 197 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr1T4HwKqNvikPGNeTWQjxUT9h18y9e1a | To: 349W2ud3WFK4TMKjnUK8cHMoakXGc8PxVK | |||
| 05.04.2021 21:44:31 | |
98 BTC | $ 5 750 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx34puqqr6j7hf2j4mhw9ugwdz86tv2977n70s | To: bc1q3acape85tyhnzr2dymmgwzf0e4stct398xqsua | |||
| 05.04.2021 21:44:31 | |
98 BTC | $ 5 750 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhztuux7kv8tsfldr9vdmqsafxnh7k3qm2z589 | To: bc1qmx34puqqr6j7hf2j4mhw9ugwdz86tv2977n70s | |||
| 05.04.2021 21:44:31 | |
144 BTC | $ 8 445 304 | (unknown) | (unknown) |
| Type: transfer | From: 39e8avbtqVhz4Pc3Z2ban6waDjdEoUBERz | To: 3EMEqhufYCgGBAznRjus3MyibKqgWgCvy5 | |||
| 05.04.2021 21:44:31 | |
154 BTC | $ 9 024 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 05.04.2021 21:41:28 | |
200 BTC | $ 11 803 269 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr66w8tlhls2z4jqqqm0j5wm2mec23c3mgkemru | |||
| 05.04.2021 21:41:28 | |
371 BTC | $ 21 911 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmerglt8rww62xw8xgyuqq3yytqac0pnf7arwa | To: bc1qwyt0krzdq56wtt0tl49s05ef7l3yqja7aaxjar | |||
| 05.04.2021 21:41:28 | |
103 BTC | $ 6 051 713 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzxh3nc954krewwchqc82rm7vyltzd9nkdau5lfy7d47399yxldszzdass | |||
| 05.04.2021 21:41:28 | |
95 BTC | $ 5 577 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62gq0gpp0v50q0hmdsgeksk08qgc2mxqzeezpu | To: bc1qjpn2xwe3xx3tkq7mzpqdhj6mtcmsdwe6slpdgu | |||
| 05.04.2021 21:41:28 | |
147 BTC | $ 8 680 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcnkv9yc70y4n842dgg64tnd3l9wleenlpq3u5qauglg9x0t4mtqez0n6c | To: bc1qfft0ync9qt20m0lgkm3pnafze2e59ml05wfjl8v0rnvtrjujdwjqwxcg0m | |||
| 05.04.2021 21:41:28 | |
101 BTC | $ 5 973 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp52p56a8ghc748u0ydyjkachsjmxkncpgj2f3s7j2pvyp4pprvfsv86q26 | To: bc1qsjekvtfxruvsq6smgwd0ehnlzqlywxqra8jr6wnps2q825ev9nss8wwl5t | |||
| 05.04.2021 21:41:28 | |
125 BTC | $ 7 376 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu97lgc0szy06rtav8atc7z3ddzqu6frmu9qzajv483h0rrgx9zcqukkm7h | To: bc1qk6p22xztgjzms6mrsar2zajx3a9k42cnwcqyvvwxwk5lwqx6xh5q35arww | |||
| 05.04.2021 21:41:28 | |
193 BTC | $ 11 399 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt57n06h0q02jn3neq2zk6lkj5260h45xufr35e | To: bc1qzhu0zkq3k0tet5z9lrehtgzdrlat4yjupv9fev | |||
| 05.04.2021 21:41:28 | |
193 BTC | $ 11 405 794 | (unknown) | (unknown) |
| Type: transfer | From: 36d2x7BKtCYq7EvGrDihD2sbih38maj5qp | To: bc1qt57n06h0q02jn3neq2zk6lkj5260h45xufr35e | |||
| 05.04.2021 21:41:28 | |
150 BTC | $ 8 852 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 21:41:28 | |
184 BTC | $ 10 830 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 21:41:28 | |
186 BTC | $ 10 987 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 21:41:28 | |
93 BTC | $ 5 472 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp54zmgh24sz2aypgj9v5gfcu0xs6u83kcgfxrjm7dtmw4hur3xeq92gwsl | |||
| 05.04.2021 21:41:28 | |
93 BTC | $ 5 472 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjj3s9ntshp5lulqrps9am0c8dkg6n7t8zt4r6kmdd3rw0lphptqewupd6 | |||
| 05.04.2021 21:41:28 | |
94 BTC | $ 5 546 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwm0adqyvjs7qxry56gwaffuaw6azvf34ts2afd4tu26r7y6yasqrctvma | |||
| 05.04.2021 21:41:28 | |
94 BTC | $ 5 546 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu03rcyv5wul7y2hj20urwq8643p4jcf290d6nxwgu9qks5w4cn8s3prgky | |||
| 05.04.2021 21:35:20 | |
367 637 SUSHI | $ 5 566 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 05.04.2021 21:34:54 | |
8 200 ETH | $ 17 244 326 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 21:34:52 | |
30 000 000 USDT | $ 29 979 682 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 21:34:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.04.2021 21:32:13 | |
12 000 ETH | $ 25 053 874 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.04.2021 21:31:46 | |
3 800 ETH | $ 7 936 679 | (unknown) | (unknown) |
| Type: transfer | From: 72156e4a3bde21ef65dcf077adb13fefe77a1b25 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.04.2021 21:31:04 |  |
197 014 190 XLM | $ 97 971 190 | (unknown) | (unknown) |
| Type: transfer | From: GACLXYJ7KUR2YOILMTTJXCYA4HDRQYZT53FRWC2BDGHCEH5FD6DCOOUJ | To: GAY4G3PY3TPOVOSHDD2PZ4PIKA533VBBKEEJ5ASTOMPZOHAVKEWZ3ADS | |||
| 05.04.2021 21:30:22 | |
3 800 ETH | $ 7 962 018 | (unknown) | (unknown) |
| Type: transfer | From: f6e6184ff6434aefb2c66ea274cfb90bbc55fbcc | To: 72156e4a3bde21ef65dcf077adb13fefe77a1b25 | |||
| 05.04.2021 21:29:43 | |
3 800 ETH | $ 7 962 027 | (unknown) | (unknown) |
| Type: transfer | From: 577173989e4de8b9549c2bee6e2e9e9442d05329 | To: f6e6184ff6434aefb2c66ea274cfb90bbc55fbcc | |||
| 05.04.2021 21:29:36 |  |
1 000 000 EOS | $ 6 815 985 | (unknown) | (unknown) |
| Type: transfer | From: iutyh5ylpqz1 | To: btcturkeosio | |||
| 05.04.2021 21:28:50 | |
30 000 000 USDT | $ 29 941 106 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||