Whale movements
Last update: 30.04.2026 18:07:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 21:25:37 |  |
8 200 ETH | $ 17 303 456 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 05.04.2021 21:18:44 |  |
154 BTC | $ 9 069 711 | (unknown) | (unknown) |
| Type: transfer | From: 3B39hYMxcisuRWA4MCWXapTLaQmPq5xZgG | To: 36TqVWB7BnQxzb8jin44dBuRVhYMpoep7j | |||
| 05.04.2021 21:18:44 | |
126 BTC | $ 7 415 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AinmzdCu27ddwshfHRM6hC5ZxD9VW9Wu3 | To: 3GpjgeuAjd3EkH8asCJfzezhFGnLU5K1wy | |||
| 05.04.2021 21:18:44 | |
98 BTC | $ 5 760 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam6djq46m8w9hx6690wva0qj9uraknx5rhpvye | To: bc1qhhztuux7kv8tsfldr9vdmqsafxnh7k3qm2z589 | |||
| 05.04.2021 21:18:44 | |
98 BTC | $ 5 760 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpemc73jnxdqnye6axr3ss9h23mh34u3qc0j9l | To: bc1qam6djq46m8w9hx6690wva0qj9uraknx5rhpvye | |||
| 05.04.2021 21:18:44 | |
89 BTC | $ 5 212 037 | (unknown) | (unknown) |
| Type: transfer | From: 3CHBuyM7T2uiK1Bje39fuJ7EWGriApMmZz | To: 3LT94bTpKKPPYWFGXihGqbP77C7kzLV1Ny | |||
| 05.04.2021 21:18:44 | |
144 BTC | $ 8 461 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HyiTGLPUGqxKN6QxYSvbEzVER281RW1x3 | To: 39e8avbtqVhz4Pc3Z2ban6waDjdEoUBERz | |||
| 05.04.2021 21:16:46 | |
7 236 ETH | $ 15 237 010 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 05.04.2021 21:16:21 | |
100 BTC | $ 5 897 337 | (unknown) | (unknown) |
| Type: transfer | From: 35GmqBRFBw51o4jYidgBhDkQNdEn5WhTbK | To: 3Nq2AK3uJeU7KLxPdwuKufFKJ4RpYPN6XJ | |||
| 05.04.2021 21:16:21 | |
96 BTC | $ 5 668 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3GH82hsQh2vtLUNAwebGfqcppzNcBZhQw9 | |||
| 05.04.2021 21:16:21 | |
100 BTC | $ 5 930 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00q55ncmvv0202gy565ra2c8wy67d0p0jgrmevu2939zg6p6alpq4qdxa7 | |||
| 05.04.2021 21:16:21 | |
301 BTC | $ 17 766 676 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.04.2021 21:16:21 | |
153 BTC | $ 9 060 424 | (unknown) | (unknown) |
| Type: transfer | From: 3E4BBzqBnJRy41JX87BHwEw8NkKobTAcZS | To: 3C6FcZFF1mgy1NVtSUg4gAo7xy8n1SAbP6 | |||
| 05.04.2021 21:16:21 | |
169 BTC | $ 9 975 704 | (unknown) | (unknown) |
| Type: transfer | From: 1npR1ZpE3YJAoNTuWt9Y7BLkDQJ8iccea | To: 1BGzyacEw2DaBfiRDhn74Df7HNBoCQ6WcT | |||
| 05.04.2021 21:16:21 | |
101 BTC | $ 5 950 872 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3NCcxMxATt1jE4KwyUrr3ndEoHvqbQFzq3 | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 05.04.2021 21:16:21 | |
106 BTC | $ 6 274 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn53fm677xflffsn9fl2zwksq0ajs6uktwdewtkasn5n50j7u3hrq5mf6zy | To: bc1qrdtyqwxl2nwqvjsuulxp0khuhccxgk7d5shsnd7vyfdewcmz4qrqg867dy | |||
| 05.04.2021 21:16:21 | |
233 BTC | $ 13 767 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7p590pfdmdxe9tk89ydrz8sue9u4ndcvvz7786gektcdsrefspq6qv23x | To: bc1qndzjt3409zcrpls600gj2swmgwx9ndejuqqel5qtadta7av5k5lq5k4vmu | |||
| 05.04.2021 21:16:21 | |
167 BTC | $ 9 837 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnh7ht9jedua2uxew6c4n7p70v4s2fg5wqzcs0vzuvgvllee86lqhpuyhd | To: bc1q8ycvzqtplap2nar6r27e3yfytrxn526elyzyna4jdmlhy9czc5ks6fv5um | |||
| 05.04.2021 21:16:21 | |
100 BTC | $ 5 902 571 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 05.04.2021 21:16:21 | |
102 BTC | $ 6 000 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvppffql2d8ztslk0a6w7x2chcjukg9mvp9vwp3ss73gu9npuqq5qqxgchd | To: bc1qs7arl6gszl30l7lqu0hsyp340ka8qpyl2cp58v2lszsknhdm2c2qxe37k9 | |||
| 05.04.2021 21:16:21 | |
194 BTC | $ 11 429 041 | (unknown) | (unknown) |
| Type: transfer | From: 3MgRoQ7LXjKEcowZCGd8defXgCVzWMLFuy | To: 36d2x7BKtCYq7EvGrDihD2sbih38maj5qp | |||
| 05.04.2021 21:16:21 | |
810 BTC | $ 47 810 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.04.2021 21:16:21 | |
269 BTC | $ 15 889 625 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.04.2021 21:16:21 | |
3 631 BTC | $ 214 310 600 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.04.2021 21:16:21 | |
255 BTC | $ 15 065 110 | (unknown) | (unknown) |
| Type: transfer | From: 1HLgnXA4PSacQpgXpFP2BXCLTEKNpKDaza | To: 1774PyPvHii8Ujc7MGmjSJke4SgvTQEhLe | |||
| 05.04.2021 21:16:21 | |
1 371 BTC | $ 80 904 350 | (unknown) | (unknown) |
| Type: transfer | From: 18X8agBHtJ4NjJVU3xk7qSTu257jBq7BMR | To: 1QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq | |||
| 05.04.2021 21:16:21 | |
1 500 BTC | $ 88 538 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 05.04.2021 21:16:21 | |
280 BTC | $ 16 498 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FYyBVtni4763DreoL73D5u3xv1vSj5Ara | To: 3QP8eY1uTSN9heiCAa79fqm89PpmrKsdvg | |||
| 05.04.2021 21:16:21 | |
285 BTC | $ 16 835 894 | (unknown) | (unknown) |
| Type: transfer | From: 1F6YzQepNF455bVg5Got8vRrjfuNadixMy | To: 1HLgnXA4PSacQpgXpFP2BXCLTEKNpKDaza | |||
| 05.04.2021 21:16:21 | |
193 BTC | $ 11 402 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 21:10:16 | |
101 BTC | $ 5 987 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyva5trkj05c9amna5efyg5sg9nz8wmuwckfgun | |||
| 05.04.2021 21:10:16 | |
880 BTC | $ 51 986 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.04.2021 21:10:16 | |
191 BTC | $ 11 256 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf49cj08se975vdsea6ce4x7hzsp3rsqwzewxa9j6c0sjwga0srtss2lj3p | |||
| 05.04.2021 21:10:16 | |
194 BTC | $ 11 446 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz7HvmPuL6b7qtMh81J5Bg6sQKmnMTrRG | To: 3MgRoQ7LXjKEcowZCGd8defXgCVzWMLFuy | |||
| 05.04.2021 21:10:16 | |
194 BTC | $ 11 450 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa64hjlgpr50xv600snmtpju8tl27rt62vft0r | To: 3Mz7HvmPuL6b7qtMh81J5Bg6sQKmnMTrRG | |||
| 05.04.2021 21:10:16 | |
194 BTC | $ 11 461 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DPAUZLDERcPBv2RRUmevjZCNNaB6EiJLS | To: bc1qqa64hjlgpr50xv600snmtpju8tl27rt62vft0r | |||
| 05.04.2021 21:10:16 | |
194 BTC | $ 11 468 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tqg82zqt36hrzydww7an3n0nrfyegf4yhtm7s | To: 3DPAUZLDERcPBv2RRUmevjZCNNaB6EiJLS | |||
| 05.04.2021 21:10:16 | |
3 500 BTC | $ 206 765 630 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.04.2021 21:10:16 | |
102 BTC | $ 6 025 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 21:10:16 | |
462 BTC | $ 27 293 370 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.04.2021 21:10:16 | |
147 BTC | $ 8 659 810 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13rWNpRAgaHkYa7aURdV1kK4e3fsqqyyDS | To: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | |||
| 05.04.2021 21:10:16 | |
127 BTC | $ 7 502 639 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.04.2021 21:10:16 | |
101 BTC | $ 5 946 620 | (unknown) | (unknown) |
| Type: transfer | From: 3APbGYwoFAeS7mzmqrXfCqRX4GvBXwhKRd | To: 3PraMvKxvVnP6RQ9STFoWnxhQ3AuyVq3wE | |||
| 05.04.2021 21:10:16 | |
135 BTC | $ 7 956 842 | (unknown) | (unknown) |
| Type: transfer | From: 38sRdNnmM958P7CkwfkFxgCdz9SbhRqzsz | To: 3HmQUiVNC7sYNKjKYS9BctXTHpwcxgkMit | |||
| 05.04.2021 21:10:16 | |
275 BTC | $ 16 259 390 | (unknown) | (unknown) |
| Type: transfer | From: 33JsKCQtxHkHWLcejkfHMFg3HJrUPWjTw7 | To: bc1qfg92kuz7q8zqr2mwm7vel75mrhhvuhsmnvfsdu | |||
| 05.04.2021 21:10:16 | |
279 BTC | $ 16 508 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8skv2pz58pjmf72ss8rhs02dynrmfuaflmyna | To: 331zP9A4PDqvnaqzMw6bYoaa2zhLc5jY1b | |||
| 05.04.2021 21:10:16 | |
208 BTC | $ 12 305 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QxLgqeaUjR1pjhCTJq8ZEW8hfNXtektHe | To: 3Em9st6pmBDSprgH5hJUpMqbD2TuLtiqum | |||
| 05.04.2021 21:10:16 | |
269 BTC | $ 15 913 492 | (unknown) | (unknown) |
| Type: transfer | From: 335nV9BhWY9BVhTpMzovJ96N69vDY2vm9h | To: 32fbEn91EdRPb4UPG1i66Zed8cFwQwkuRH | |||
| 05.04.2021 21:10:16 | |
206 BTC | $ 12 160 267 | (unknown) | (unknown) |
| Type: transfer | From: 35YjpQ8LuRXjED7upirErDeTx1HY8RSX6S | To: 3PhTBZJWKs3Mr5J1SxiB63UQZZ4HmhZuBF | |||
| 05.04.2021 21:10:16 | |
247 BTC | $ 14 609 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GiPwPMsWcK5sFWYsHbvedPUXsjSBg8kMx | To: 32zti8kuMBVkiggyn8ShBCVVYM7xMFNmt4 | |||