Whale movements
Last update: 30.04.2026 16:58:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 19:41:35 |  |
144 BTC | $ 8 475 343 | (unknown) | (unknown) |
| Type: transfer | From: 36o5FtZRvnp1FfHN8GW5eEzh86nAec7izT | To: 39PLoyBun62AKnn8rfmamgJQSUEMRsFjrE | |||
| 05.04.2021 19:41:35 | |
114 BTC | $ 6 714 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y2q9wq9m7hl3ghtt47zzn2v7wmwe4klp3d5m3r2wexfl54pm7zqhqdfdd | To: bc1qpgf35td6xk50ypy448skf6u4u93k86vn3vt0vxl2jm9u2g367jrqf7r7up | |||
| 05.04.2021 19:41:35 | |
150 BTC | $ 8 818 751 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35NqGJc3FXyZKNzFzwS5zcy79kWedKZjuX | |||
| 05.04.2021 19:41:35 | |
204 BTC | $ 11 978 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 19:41:02 |  |
2 379 155 EOS | $ 16 126 381 | binance (exchange) | okex (exchange) |
| Type: transfer | From: heztanrqgene | To: okbtothemoon | |||
| 05.04.2021 19:39:23 |  |
14 827 ETH | $ 31 171 180 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.04.2021 19:35:51 | |
371 BTC | $ 21 880 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MaavxGUGGdGjJSxNvwLAMrfuGKzprijio | To: 34UHTd8D9dACvsHBp1UeYm7VyjbrAZzQua | |||
| 05.04.2021 19:35:51 | |
435 BTC | $ 25 640 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MNeKxhtyuMeZJcDMVG8gdCPDv2JBitxqD | To: 39PyV3XuFxtBZArA4JTVuL4G4PK8VbxqBw | |||
| 05.04.2021 19:34:27 | |
100 BTC | $ 5 917 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzqk3pet0na5q77884laqvarhxm9f9wagpsgpk | To: bc1qumfuvsft0rump24xlrzmhsz20cfn6dw2uhrc5n | |||
| 05.04.2021 19:34:27 | |
124 BTC | $ 7 329 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdze0z3rtm4ugjfeca8zms64d0jjres9mag7vd3eq04c40dxfw7qr57dlj | To: bc1q7mw9q9ddj5tjnz3z827jmme27t788j5zrs7argspyysuwtmvvsdqznsamd | |||
| 05.04.2021 19:34:27 | |
212 BTC | $ 12 522 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 19:30:03 | |
138 BTC | $ 8 120 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gpq0vt98da45m0p8mkngm8d3ekk5y5csqn55wuuh0elexdsjgqqkdqxlx | To: 34y3eiBCC6xX15FM7D1dGgF9iUriZuPDPN | |||
| 05.04.2021 19:30:03 | |
102 BTC | $ 5 995 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgev3nrn0v67u6u9juu4gxfve76g67sjy4e2rapzwn3gy4s7duxzsmhf69y | |||
| 05.04.2021 19:30:03 | |
101 BTC | $ 5 951 757 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdk0eamt3252nvk4e2lzlhs954tx85pr2eqs5l7hn347gy5jvmgwsewtlvx | |||
| 05.04.2021 19:30:03 | |
85 BTC | $ 5 012 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PdJG5sysF5RWd2QKr7JhXNRCMawfvVKD3 | To: 3NJhEYR42oQzNjeZVhtAVRhcTRGSpYRMq9 | |||
| 05.04.2021 19:30:03 | |
85 BTC | $ 5 027 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AqZnBBaeC3F5Dc82UYWkKBQHGeTKBdNew | To: 1Bs22MkGd78a2x7E9TRV3ratZKY9KCaaab | |||
| 05.04.2021 19:30:03 | |
115 BTC | $ 6 768 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr99r3fg3jxgqcwyvhsrwp7mf6v5c58rlmdxa66v2z0363z6xp7qfkvgg9 | |||
| 05.04.2021 19:30:03 | |
232 BTC | $ 13 682 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqttntj9wcaj5m356m5dul6yelnq84trzn7lnzyf7u5wv2kmvjusphe3hp | To: bc1qj2rxc048htky7k2u7u9kjgfvrgdd6460yeuv4jfmvunr8ae3vgfsuxqhwy | |||
| 05.04.2021 19:30:03 | |
189 BTC | $ 11 161 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyw8zjg02frrnu96fdj355nu3jw2qpz0zn4krmuthpe7v3vy662qz8kxrr | To: bc1qtnh7ht9jedua2uxew6c4n7p70v4s2fg5wqzcs0vzuvgvllee86lqhpuyhd | |||
| 05.04.2021 19:30:03 | |
348 BTC | $ 20 578 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz79Mht3UkBZTtgx2fYnp2mvb6CGAoJQz | To: bc1qgsnsztmc2cypkgsmfrda50hfpq33nv9lz3jghx | |||
| 05.04.2021 19:30:03 | |
89 BTC | $ 5 249 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4vkqrkufsdrdpu9qq9j0nacsdt5nrn7d9wq4rcylv0t72qdlm4ss6gjtx | |||
| 05.04.2021 19:21:02 | |
6 658 947 USDC | $ 6 658 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 19:26:01 | |
195 BTC | $ 11 439 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fakp0sjk0xn9qzretq33f89vycq3pga5m24fj | To: bc1qm9xh0zntq9v53dcjdjpggz5tkdzp5vedx7l3cw | |||
| 05.04.2021 19:26:01 | |
85 BTC | $ 5 019 158 | (unknown) | (unknown) |
| Type: transfer | From: 38dtn9a7YGJghzeT88jwc27N7xXZfjmwp2 | To: 3Qc95ZqB6NYNnHXouEhai7dsRwHqHC3g33 | |||
| 05.04.2021 19:26:01 | |
86 BTC | $ 5 033 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav889tv4jv43efuhscf2kt8nlcmnq2us4epk0s | To: 38dtn9a7YGJghzeT88jwc27N7xXZfjmwp2 | |||
| 05.04.2021 19:26:01 | |
153 BTC | $ 8 969 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqwuc9hq35e4dnje2eslpsrlzkagkp0v73gnv0xa329xu3szl5ys2c06rx | To: bc1qrnqgtlplxztx27ghcmdjna5ds4lwrtjdycrejjmd5lyekte3n6cqh2tlu4 | |||
| 05.04.2021 19:26:01 | |
121 BTC | $ 7 117 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14w35ytXPyST4JUUWajb99LcBNT82uFBWH | |||
| 05.04.2021 19:26:01 | |
332 BTC | $ 19 537 782 | (unknown) | (unknown) |
| Type: transfer | From: 388CgYBpwbaf1vdwYpyyxDjVVHNjpjv1xs | To: 35t2w5ys8yJFxZowec9uPXkjFUVSMmsZXY | |||
| 05.04.2021 19:26:01 | |
339 BTC | $ 19 951 802 | (unknown) | (unknown) |
| Type: transfer | From: 34ueZsMwCvBKZ3cbAHKFHNiG38c1pdTpSa | To: 324wCaEqqrZxj7xGWBuySsEiQHEaXRWggU | |||
| 05.04.2021 19:26:01 | |
269 BTC | $ 15 832 833 | (unknown) | (unknown) |
| Type: transfer | From: 371VEL9d17mVSiJFQaWjtWAcxThDN7G4zE | To: 335nV9BhWY9BVhTpMzovJ96N69vDY2vm9h | |||
| 05.04.2021 19:26:01 | |
135 BTC | $ 7 916 554 | (unknown) | (unknown) |
| Type: transfer | From: 34Wy2WTUsHhoYyRuBjNSnUG426Ch3KKXER | To: 3KQyjrLHccWnQz3tetH8oiFUXjhqWjEoF5 | |||
| 05.04.2021 19:26:01 | |
89 BTC | $ 5 239 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QQELzMs7BMeJnWHDUVezqjKqrgSUZSyWt | To: 3ArhYyWbVmg3vQb5LbQpKrhpJHJHmWn6wC | |||
| 05.04.2021 19:26:01 | |
178 BTC | $ 10 443 595 | (unknown) | (unknown) |
| Type: transfer | From: 3P8sjDctAB5pkeUT3TxLcBvDomKb3EspaN | To: 36ZJWoJo574ttxCHsZX2BoSwVNwc8i7LYw | |||
| 05.04.2021 19:26:01 | |
275 BTC | $ 16 177 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BKH2hoWkEoPeqk9xBz21qSmKeJ2BJ6QH6 | To: 33JsKCQtxHkHWLcejkfHMFg3HJrUPWjTw7 | |||
| 05.04.2021 19:26:01 | |
190 BTC | $ 11 189 843 | (unknown) | (unknown) |
| Type: transfer | From: 3EqpTEHc27xuXD7CLMYADythHy9PDwr5Vt | To: bc1qnsegpuhzerr662cm6jz2yn9upqpqdlkdgn960g | |||
| 05.04.2021 19:26:01 | |
208 BTC | $ 12 250 351 | (unknown) | (unknown) |
| Type: transfer | From: 35yn6Vy3Vn5LEAFSnZyKi8RqknPZNvaP5C | To: 3QxLgqeaUjR1pjhCTJq8ZEW8hfNXtektHe | |||
| 05.04.2021 19:26:01 | |
257 BTC | $ 15 091 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l3mae5fndatpcs7c637etu5zjg6lml9rqh6xk | To: 3PgT6mKUzJjqPyWaEV6h7huzv4VFaWoG8e | |||
| 05.04.2021 19:26:01 | |
247 BTC | $ 14 535 657 | (unknown) | (unknown) |
| Type: transfer | From: 3C2zWwMLUKgU4SDsoQk5kDsLcfqruNt91P | To: 3GiPwPMsWcK5sFWYsHbvedPUXsjSBg8kMx | |||
| 05.04.2021 19:26:01 | |
339 BTC | $ 19 907 606 | (unknown) | (unknown) |
| Type: transfer | From: 3PQssVnxZ8apoVEREW7nxboPxhj4sc1ams | To: 3NSyRRB4Wn521DUM1QLMoE12VFm12FTX13 | |||
| 05.04.2021 19:26:01 | |
106 BTC | $ 6 231 448 | (unknown) | (unknown) |
| Type: transfer | From: 391ABZTtq1qThZ6ZnZcb5BVpqG3gAbHYPC | To: 39qZ9fGQQxggHBJqJuiwCjP43MpjuHeFMK | |||
| 05.04.2021 19:26:01 | |
295 BTC | $ 17 326 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FeFRRdX1RLTUCL1WgZ6czTuV5X8iemXjK | To: 3EtCnBqMGN7ZixwR26wWdHx6TDMMmr7wj9 | |||
| 05.04.2021 19:26:01 | |
141 BTC | $ 8 272 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PCkzZ14de8KeP3NrvZ95HcXgjN2rVewRk | To: bc1qk3udp7uj90atrs6zj7f2l7e2l935dgdkpnm2tc | |||
| 05.04.2021 19:26:01 | |
101 BTC | $ 5 916 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MGMnuNSbvnkv9jxLRGGK3Nz8Xequ4Vtke | To: 3FfJ4a91E5ndfxMmM4PV2Nf5jQWi3y6xd9 | |||
| 05.04.2021 19:26:01 | |
297 BTC | $ 17 475 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MRS1mh2Qa48hYtdDkEv4rDNsdaqdzT1SN | To: 3Erx8Gwk2HqAmriFDpDJEzLDmPWrug7gUp | |||
| 05.04.2021 19:26:01 | |
128 BTC | $ 7 500 714 | (unknown) | (unknown) |
| Type: transfer | From: 327PZRnDjzfNQQHzhvuHPF83L4ULzms1q2 | To: 3AUsgCJg2M4V8Ts19CgXDcZvocEC7e7pGX | |||
| 05.04.2021 19:26:01 | |
280 BTC | $ 16 428 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LYVDfDeEPcE3K9BTktLHZisMcw1yxpGCr | To: 3FYyBVtni4763DreoL73D5u3xv1vSj5Ara | |||
| 05.04.2021 19:26:01 | |
158 BTC | $ 9 293 999 | (unknown) | (unknown) |
| Type: transfer | From: 34oaNX91bfrK4r9onyVPk51B8rQAy6Zp6V | To: 3MdYMFqrggym5qjfp8vDqxasG9THcUDonC | |||
| 05.04.2021 19:26:01 | |
206 BTC | $ 12 098 683 | (unknown) | (unknown) |
| Type: transfer | From: 3CxUUZyNcShtFcueQLU9fTHHuSLyz9q1xt | To: 35YjpQ8LuRXjED7upirErDeTx1HY8RSX6S | |||
| 05.04.2021 19:26:01 | |
335 BTC | $ 19 676 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GUCWbBHaucjq4phLEyNVSzSLr1aoKM4uS | To: 3FF4vJXbxtx7heZBFVf3Q5dXW6LkmtoEpX | |||
| 05.04.2021 19:26:01 | |
319 BTC | $ 18 725 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjy8y7450lkxtp53943n5fzykwf386mwmkj93n | To: 3Lyfhpsgq7sF7ACoZNp4yG4QNXWSRJUC3C | |||