Whale movements
Last update: 30.04.2026 17:37:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 21:10:16 |  |
257 BTC | $ 15 168 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PgT6mKUzJjqPyWaEV6h7huzv4VFaWoG8e | To: 3322HpBC1zP8zEEL3LQgp7KeG2LxnRo7Dd | |||
| 05.04.2021 21:10:16 | |
128 BTC | $ 7 538 838 | (unknown) | (unknown) |
| Type: transfer | From: 3KMg8NhWFbNNGyZfuiFTr6jW4vETqhMVVu | To: 3Cpg8op4RQFa1uQNRTdX2okduhHKqLnb7C | |||
| 05.04.2021 21:10:16 | |
190 BTC | $ 11 246 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsegpuhzerr662cm6jz2yn9upqpqdlkdgn960g | To: 37hbJLWTc49jjoqvUz2nqAAh56xGaMpTrR | |||
| 05.04.2021 21:10:16 | |
158 BTC | $ 9 341 247 | (unknown) | (unknown) |
| Type: transfer | From: 3QQusEKPk8gN6V7WeCUd6i636ym8NmPGSp | To: 33RsToy83DqNVcxr21XGZXQNoXgB2GAmQx | |||
| 05.04.2021 21:10:16 | |
140 BTC | $ 8 284 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HsLydHrCSLBECYLE7xgdMaPFS84MgT6Ap | To: 3LR3Wxpcc5kV9UDjvSpjngRuqpM3hWTzvs | |||
| 05.04.2021 21:10:16 | |
89 BTC | $ 5 266 512 | (unknown) | (unknown) |
| Type: transfer | From: 31yBeiwRY62HwVBd9h9DZwYwBUSsp8gBfz | To: 39ZbT3uNKe4qJFnNB2FtZNE5s4iqseJoz6 | |||
| 05.04.2021 21:10:16 | |
178 BTC | $ 10 496 495 | (unknown) | (unknown) |
| Type: transfer | From: 3J5g9b9K2DKDLfGkaNwT8AAhbV2gFrbxZE | To: 36nt5Ng2p2LvVkm79PARhLtXnf9ir6Bqjb | |||
| 05.04.2021 21:10:16 | |
190 BTC | $ 11 215 620 | (unknown) | (unknown) |
| Type: transfer | From: 34hMRoNCrvHjBtX8bctqMkViEv3aBbvspf | To: 32MrwbZcV8u1y5GaaMF7FAHDW2hZdpXcTV | |||
| 05.04.2021 21:10:16 | |
94 BTC | $ 5 524 552 | (unknown) | (unknown) |
| Type: transfer | From: 31qP4xh1Cea9FDWtKhrbmSKQjjaS5mHBDx | To: 3FwBX6aMt1SBEF8vW9uD8ShXQmsmJKx5LJ | |||
| 05.04.2021 21:10:16 | |
106 BTC | $ 6 263 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Bup8xJu4sHNuefivyQUt9r2qzjxoKFDBA | To: bc1qhpyv4d2uuc9nrg4tq2mu09rl3lw9ewyx35pg6z | |||
| 05.04.2021 21:10:16 | |
193 BTC | $ 11 411 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 21:10:16 | |
500 BTC | $ 29 537 946 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.04.2021 21:07:52 |  |
3 383 ETH | $ 7 086 458 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.04.2021 21:06:44 | |
3 383 ETH | $ 7 107 200 | (unknown) | (unknown) |
| Type: transfer | From: 38469c93e88e30f64d90c2a82d3a17abc461ceb8 | To: b58c4358669bb70df715b6747447eb63afea8916 | |||
| 05.04.2021 21:04:19 | |
7 304 ETH | $ 15 264 449 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.04.2021 21:02:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 21:00:22 | |
13 147 906 USDT | $ 13 213 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 20:58:33 | |
26 633 ETH | $ 56 118 708 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.04.2021 20:56:22 | |
19 494 556 USDT | $ 19 542 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 20:54:07 | |
25 000 ETH | $ 52 490 216 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.04.2021 20:53:36 | |
4 000 ETH | $ 8 424 609 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 05.04.2021 20:36:51 | |
125 BTC | $ 7 362 795 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 05.04.2021 20:35:05 | |
110 BTC | $ 6 456 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs466h02pqktqmuhjak8z54vsr4a7u4583v9sp5 | To: bc1q7nyl769h8f2cq487ss4d4tf8vpceut2ruy3wct | |||
| 05.04.2021 20:35:05 | |
155 BTC | $ 9 068 327 | (unknown) | (unknown) |
| Type: transfer | From: 39PyV3XuFxtBZArA4JTVuL4G4PK8VbxqBw | To: 3B39hYMxcisuRWA4MCWXapTLaQmPq5xZgG | |||
| 05.04.2021 20:35:05 | |
174 BTC | $ 10 218 367 | (unknown) | (unknown) |
| Type: transfer | From: 39PyV3XuFxtBZArA4JTVuL4G4PK8VbxqBw | To: 3Jr1T4HwKqNvikPGNeTWQjxUT9h18y9e1a | |||
| 05.04.2021 20:35:05 | |
100 BTC | $ 5 869 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38sVpwHfyy4W5VmRocwtFrom6MDr26rJrZ | |||
| 05.04.2021 20:35:05 | |
100 BTC | $ 5 869 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38sVpwHfyy4W5VmRocwtFrom6MDr26rJrZ | |||
| 05.04.2021 20:35:05 | |
98 BTC | $ 5 758 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv2f897nrnc0tq39rcfjh4g9qtq0ww5mkmuu20 | To: bc1qzpemc73jnxdqnye6axr3ss9h23mh34u3qc0j9l | |||
| 05.04.2021 20:35:05 | |
98 BTC | $ 5 758 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa02tkxvajuaccwvl3adzsfrzvuffglc8qxtz0 | To: bc1qwv2f897nrnc0tq39rcfjh4g9qtq0ww5mkmuu20 | |||
| 05.04.2021 20:35:05 | |
98 BTC | $ 5 759 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxssrxpemes0eqpnszvrgaelxc0ndww56s9duj | To: bc1qaa02tkxvajuaccwvl3adzsfrzvuffglc8qxtz0 | |||
| 05.04.2021 20:35:05 | |
144 BTC | $ 8 459 550 | (unknown) | (unknown) |
| Type: transfer | From: 34W4GZ8Avi9QCgbEVgsjK7XxkHLNZs3cZa | To: 3HyiTGLPUGqxKN6QxYSvbEzVER281RW1x3 | |||
| 05.04.2021 20:35:05 | |
153 BTC | $ 8 964 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30repw43tag9sejrqsplr52jchjfdwzrudjq2v9jym30ng6ujegsq8xuqd | To: bc1qdcnkv9yc70y4n842dgg64tnd3l9wleenlpq3u5qauglg9x0t4mtqez0n6c | |||
| 05.04.2021 20:35:05 | |
178 BTC | $ 10 428 537 | (unknown) | (unknown) |
| Type: transfer | From: 36ZJWoJo574ttxCHsZX2BoSwVNwc8i7LYw | To: 3J5g9b9K2DKDLfGkaNwT8AAhbV2gFrbxZE | |||
| 05.04.2021 20:35:05 | |
158 BTC | $ 9 280 515 | (unknown) | (unknown) |
| Type: transfer | From: 3MdYMFqrggym5qjfp8vDqxasG9THcUDonC | To: 3QQusEKPk8gN6V7WeCUd6i636ym8NmPGSp | |||
| 05.04.2021 20:32:42 | |
269 BTC | $ 15 762 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AhGjbKZybiPWymAmCH71fTmMbpYWCA4M2 | |||
| 05.04.2021 20:32:42 | |
256 BTC | $ 15 016 122 | (unknown) | (unknown) |
| Type: transfer | From: 1yf3zSc5QMMH7GXabvmW5n6XU5uESn64s | To: 1nxg2UemSevaQ5cm12cb2TpLb2TXuSXtF | |||
| 05.04.2021 20:32:42 | |
143 BTC | $ 8 357 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac5h73ucz5gl4t4fa8um97zxmsucp5gm2t2r3umy8a97rms8s3lsqftwga | To: bc1qu97lgc0szy06rtav8atc7z3ddzqu6frmu9qzajv483h0rrgx9zcqukkm7h | |||
| 05.04.2021 20:32:42 | |
104 BTC | $ 6 081 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2rxc048htky7k2u7u9kjgfvrgdd6460yeuv4jfmvunr8ae3vgfsuxqhwy | To: bc1qp52p56a8ghc748u0ydyjkachsjmxkncpgj2f3s7j2pvyp4pprvfsv86q26 | |||
| 05.04.2021 20:32:42 | |
121 BTC | $ 7 084 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qj2rxc048htky7k2u7u9kjgfvrgdd6460yeuv4jfmvunr8ae3vgfsuxqhwy | To: 3NCcxMxATt1jE4KwyUrr3ndEoHvqbQFzq3 | |||
| 05.04.2021 20:32:42 | |
105 BTC | $ 6 147 317 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 05.04.2021 20:32:42 | |
104 BTC | $ 6 086 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nnd6sefea5myqunfryewdx8fyr3yr7wcwq8ufxuzhqtkjz7g4dsszkp32 | To: bc1q5dxgm52h663ws38g40jwxexcghmyg352f6a09gr2sqcv4ydn6emqfazt8p | |||
| 05.04.2021 20:32:42 | |
90 BTC | $ 5 269 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LqaUGSB3aKf4zVp517844ktQnidk5yFUT | |||
| 05.04.2021 20:32:42 | |
194 BTC | $ 11 366 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6d54evfwew6fvqtuemfjq8l3ndtj7huqlgv4 | To: bc1q9tqg82zqt36hrzydww7an3n0nrfyegf4yhtm7s | |||
| 05.04.2021 20:32:42 | |
194 BTC | $ 11 375 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8e6z3p87yqfepmsvfzym280yeevcxj4f9d02g | To: bc1qzs6d54evfwew6fvqtuemfjq8l3ndtj7huqlgv4 | |||
| 05.04.2021 20:32:42 | |
200 BTC | $ 11 709 145 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 05.04.2021 20:32:42 | |
400 BTC | $ 23 418 318 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.04.2021 20:32:42 | |
105 BTC | $ 6 147 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9wqv3l62fcj2a7arg8yypzpz4qcxym88ptr6q | To: bc1qpphul8shctkpr6tpq7cl345jht8kpl670j9jvf | |||
| 05.04.2021 20:32:42 | |
106 BTC | $ 6 206 974 | (unknown) | (unknown) |
| Type: transfer | From: 39qZ9fGQQxggHBJqJuiwCjP43MpjuHeFMK | To: 3Bup8xJu4sHNuefivyQUt9r2qzjxoKFDBA | |||
| 05.04.2021 20:32:42 | |
89 BTC | $ 5 219 317 | (unknown) | (unknown) |
| Type: transfer | From: 3ArhYyWbVmg3vQb5LbQpKrhpJHJHmWn6wC | To: 31yBeiwRY62HwVBd9h9DZwYwBUSsp8gBfz | |||
| 05.04.2021 20:32:42 | |
190 BTC | $ 11 115 039 | (unknown) | (unknown) |
| Type: transfer | From: 32Cv7py8fMQXDJvF9dMNBcDc6N9BbWrscM | To: 34hMRoNCrvHjBtX8bctqMkViEv3aBbvspf | |||