Whale movements
Last update: 30.04.2026 17:33:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 20:32:42 |  |
101 BTC | $ 5 893 305 | (unknown) | (unknown) |
| Type: transfer | From: 3FfJ4a91E5ndfxMmM4PV2Nf5jQWi3y6xd9 | To: 3APbGYwoFAeS7mzmqrXfCqRX4GvBXwhKRd | |||
| 05.04.2021 20:32:42 | |
135 BTC | $ 7 885 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KQyjrLHccWnQz3tetH8oiFUXjhqWjEoF5 | To: 38sRdNnmM958P7CkwfkFxgCdz9SbhRqzsz | |||
| 05.04.2021 20:32:42 | |
128 BTC | $ 7 471 235 | (unknown) | (unknown) |
| Type: transfer | From: 3AUsgCJg2M4V8Ts19CgXDcZvocEC7e7pGX | To: 3KMg8NhWFbNNGyZfuiFTr6jW4vETqhMVVu | |||
| 05.04.2021 20:32:42 | |
94 BTC | $ 5 475 107 | (unknown) | (unknown) |
| Type: transfer | From: 3C3VRYyEw1L3Et6jLwB15AssVvgaS5ncZY | To: 31qP4xh1Cea9FDWtKhrbmSKQjjaS5mHBDx | |||
| 05.04.2021 20:32:42 | |
140 BTC | $ 8 210 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3udp7uj90atrs6zj7f2l7e2l935dgdkpnm2tc | To: 3HsLydHrCSLBECYLE7xgdMaPFS84MgT6Ap | |||
| 05.04.2021 20:32:42 | |
195 BTC | $ 11 415 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 20:32:42 | |
4 500 BTC | $ 263 456 420 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.04.2021 20:32:42 | |
91 BTC | $ 5 353 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcte5cldnm096wlq4w7slvdg9krz69y62m6ejalwx0t9jkddtey4suuuf5k | |||
| 05.04.2021 20:32:42 | |
91 BTC | $ 5 353 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnetfh2e9z7rkts7mmf2w7mfk6uk0jfcukfe930w9rvy3fqsj8lrqt9a2d2 | |||
| 05.04.2021 20:25:05 |  |
3 998 ETH | $ 8 360 939 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 05.04.2021 20:22:45 | |
2 640 ETH | $ 5 514 545 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 20:19:37 | |
4 000 ETH | $ 8 396 219 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 20:19:33 |  |
22 315 BNB | $ 8 354 219 | (unknown) | (unknown) |
| Type: transfer | From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | |||
| 05.04.2021 20:17:00 | |
4 000 ETH | $ 8 382 567 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 20:09:50 | |
3 998 ETH | $ 8 371 342 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 05.04.2021 20:09:29 | |
2 680 ETH | $ 5 612 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | |||
| 05.04.2021 20:09:32 | |
100 BTC | $ 5 904 306 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 20:09:32 | |
100 BTC | $ 5 904 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 20:09:32 | |
500 BTC | $ 29 521 526 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4tygcwjnv278y0qah3xnthl9wr9xx3qge65yv | |||
| 05.04.2021 20:07:32 | |
100 BTC | $ 5 927 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 20:07:32 | |
100 BTC | $ 5 927 758 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 20:07:32 | |
105 BTC | $ 6 216 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mw9q9ddj5tjnz3z827jmme27t788j5zrs7argspyysuwtmvvsdqznsamd | To: bc1qvppffql2d8ztslk0a6w7x2chcjukg9mvp9vwp3ss73gu9npuqq5qqxgchd | |||
| 05.04.2021 20:07:32 | |
230 BTC | $ 13 619 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZpzQwHNdyejBd8XBriQac3CXWDFoEe4g | |||
| 05.04.2021 20:07:32 | |
111 BTC | $ 6 585 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgf35td6xk50ypy448skf6u4u93k86vn3vt0vxl2jm9u2g367jrqf7r7up | To: bc1qn53fm677xflffsn9fl2zwksq0ajs6uktwdewtkasn5n50j7u3hrq5mf6zy | |||
| 05.04.2021 20:07:32 | |
194 BTC | $ 11 524 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn708ku4xzmuqs8mfv4chdjvw90klwkfduwywl6 | To: bc1qz8e6z3p87yqfepmsvfzym280yeevcxj4f9d02g | |||
| 05.04.2021 20:07:32 | |
85 BTC | $ 5 014 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HSE5wdrA4D4an4KtSjE5S9oLNRvq1bHSL | To: 3G7hpK2711Ryd9wc1TMcSTGcdHKqBCeSmd | |||
| 05.04.2021 20:07:32 | |
197 BTC | $ 11 675 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 20:07:32 | |
89 BTC | $ 5 274 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjt29s05v679yvkwuasnxmugfk6vxl2vw3pe7amkr89nzfqlzfnsep6ed0 | |||
| 05.04.2021 20:00:33 |  |
2 281 560 EOS | $ 15 587 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 05.04.2021 19:57:57 | |
231 BTC | $ 13 607 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 05.04.2021 19:57:57 | |
259 BTC | $ 15 238 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 05.04.2021 19:57:57 | |
333 BTC | $ 19 589 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 05.04.2021 19:57:57 | |
113 BTC | $ 6 626 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 138sY9PfKj2X2dcXMgswnji3FFbSwhmQax | |||
| 05.04.2021 19:57:57 | |
107 BTC | $ 6 288 945 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1M7TYuKSwjPbZU24EC6dLKrBcQqcq2bLdM | |||
| 05.04.2021 19:57:01 |  |
6 300 000 XRP | $ 5 196 058 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 05.04.2021 19:56:34 | |
4 000 ETH | $ 8 460 346 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: dbd6877b8e049f1044072edf6bdf6163cbada707 | |||
| 05.04.2021 19:57:16 | |
144 BTC | $ 8 426 077 | (unknown) | (unknown) |
| Type: transfer | From: 324dWN9cWg61pW6gJeVY91FHtdH8NbwhCZ | To: 34W4GZ8Avi9QCgbEVgsjK7XxkHLNZs3cZa | |||
| 05.04.2021 19:57:16 | |
113 BTC | $ 6 582 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr99r3fg3jxgqcwyvhsrwp7mf6v5c58rlmdxa66v2z0363z6xp7qfkvgg9 | To: bc1q3nnd6sefea5myqunfryewdx8fyr3yr7wcwq8ufxuzhqtkjz7g4dsszkp32 | |||
| 05.04.2021 19:57:16 | |
194 BTC | $ 11 368 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9xh0zntq9v53dcjdjpggz5tkdzp5vedx7l3cw | To: bc1qn708ku4xzmuqs8mfv4chdjvw90klwkfduwywl6 | |||
| 05.04.2021 19:57:16 | |
203 BTC | $ 11 863 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 19:55:29 | |
3 998 ETH | $ 8 404 085 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.04.2021 19:53:35 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.04.2021 19:47:43 | |
144 BTC | $ 8 508 795 | (unknown) | (unknown) |
| Type: transfer | From: 39PLoyBun62AKnn8rfmamgJQSUEMRsFjrE | To: 324dWN9cWg61pW6gJeVY91FHtdH8NbwhCZ | |||
| 05.04.2021 19:47:43 | |
149 BTC | $ 8 786 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnqgtlplxztx27ghcmdjna5ds4lwrtjdycrejjmd5lyekte3n6cqh2tlu4 | To: bc1qac5h73ucz5gl4t4fa8um97zxmsucp5gm2t2r3umy8a97rms8s3lsqftwga | |||
| 05.04.2021 19:47:43 | |
85 BTC | $ 5 032 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc95ZqB6NYNnHXouEhai7dsRwHqHC3g33 | To: bc1qpu4hlvpssrhkq4fkt2txh520wnj9an8v8dvxv4 | |||
| 05.04.2021 19:47:43 | |
117 BTC | $ 6 901 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 05.04.2021 19:47:55 | |
52 560 000 USDC | $ 52 560 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 19:41:35 | |
100 BTC | $ 5 879 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlxqthc3v06ugyteyht5rrl98ltjk82y24lscl | To: bc1q87523jncz83a909f3qv9mtqllvduq6kw4tex6e | |||
| 05.04.2021 19:41:35 | |
95 BTC | $ 5 596 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3GhWfQLwzdj73AfAL63ruxbgk1dGsTkUxd | |||
| 05.04.2021 19:41:35 | |
124 BTC | $ 7 272 902 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3P9PRaS83M6muCaipFSGbTLsueTmPwCtxD | |||