Whale movements
Last update: 30.04.2026 16:55:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 19:26:01 |  |
279 BTC | $ 16 425 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QZS4paDSR9JEVsxKo2FKC539MxiWGFvek | To: bc1qt8skv2pz58pjmf72ss8rhs02dynrmfuaflmyna | |||
| 05.04.2021 19:26:01 | |
94 BTC | $ 5 496 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BjnqppwRLDPuWVwEv2RnGkz6RBbbRJQaR | To: 3C3VRYyEw1L3Et6jLwB15AssVvgaS5ncZY | |||
| 05.04.2021 19:26:01 | |
217 BTC | $ 12 752 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 19:26:01 | |
93 BTC | $ 5 464 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknfhnfasmupuugsxsf9xu7f5hum7qwkkch2cexh26xecdhcfy5hqyrxhlp | To: bc1qkxmmnp0qnyrjygwyczajhe3kt40pmmkeprjqqkaun7xjndlcazvsgxah4m | |||
| 05.04.2021 19:26:01 | |
93 BTC | $ 5 464 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknfhnfasmupuugsxsf9xu7f5hum7qwkkch2cexh26xecdhcfy5hqyrxhlp | To: bc1qndu9tpuhdg8tf308pgdza9y9e6ddlutp6jfqj9kgmwtx6eyeuhdsapdv7y | |||
| 05.04.2021 19:19:29 |  |
6 034 ETH | $ 12 655 528 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | |||
| 05.04.2021 19:15:51 | |
2 450 ETH | $ 5 117 180 | (unknown) | (unknown) |
| Type: transfer | From: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | To: dabb596423f498a387e071cecaba5d25839359ab | |||
| 05.04.2021 19:14:42 | |
3 118 ETH | $ 6 575 422 | (unknown) | (unknown) |
| Type: transfer | From: 6b8469181239bd84b90a23fc450d09a742794e42 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 05.04.2021 19:13:56 | |
3 119 ETH | $ 6 563 396 | (unknown) | (unknown) |
| Type: transfer | From: 577173989e4de8b9549c2bee6e2e9e9442d05329 | To: 6b8469181239bd84b90a23fc450d09a742794e42 | |||
| 05.04.2021 19:13:17 | |
6 074 948 USDT | $ 6 062 430 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.04.2021 19:16:12 |  |
1 680 000 000 BTT | $ 19 618 682 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 19:15:18 |  |
12 531 921 XLM | $ 6 228 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 05.04.2021 19:11:43 | |
27 000 000 BUSD | $ 27 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 19:12:30 | |
1 680 000 000 BTT | $ 19 555 740 | (unknown) | (unknown) |
| Type: transfer | From: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 19:11:54 | |
5 834 156 USDT | $ 5 861 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 19:11:03 | |
2 941 012 200 BTT | $ 34 287 116 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 05.04.2021 19:11:00 |  |
8 000 000 XRP | $ 6 470 394 | (unknown) | (unknown) |
| Type: transfer | From: rG4nFF2cmsD7rwbrsVDDMR7kabC3LCnvDN | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 05.04.2021 19:10:22 | |
15 000 000 XRP | $ 12 096 462 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.04.2021 19:10:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 64639940f0de3e608e23c335ba86c431d206c348 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 05.04.2021 19:09:10 | |
30 000 000 BUSD | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 19:08:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e85aec3785edeba21e445e3b9fae59ba8bcb2e5 | To: 64639940f0de3e608e23c335ba86c431d206c348 | |||
| 05.04.2021 19:07:00 | |
2 792 258 300 BTT | $ 33 186 110 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | |||
| 05.04.2021 19:06:06 | |
820 000 000 BTT | $ 9 708 085 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 19:05:03 | |
2 470 393 000 BTT | $ 29 312 082 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 05.04.2021 19:01:21 | |
10 000 000 XRP | $ 8 258 169 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.04.2021 19:01:07 | |
11 273 969 BUSD | $ 11 273 969 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.04.2021 19:10:09 | |
2 880 807 000 BTT | $ 33 592 260 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 05.04.2021 19:09:36 | |
5 000 000 USDT | $ 5 043 873 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.04.2021 19:05:19 | |
5 002 001 USDT | $ 5 037 005 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 04df0dfaacb7c894ba83e90477940afb3ccd3953 | |||
| 05.04.2021 19:01:30 | |
2 202 258 000 BTT | $ 25 561 242 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | |||
| 05.04.2021 19:00:06 | |
19 527 072 XLM | $ 9 885 091 | (unknown) | binance (exchange) |
| Type: transfer | From: GDM5FUBA23JD7CMUDHJFSZAQOXTW7LJKNES6VOGOOPJLVZ5CNK6GE3R6 | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 05.04.2021 18:57:35 | |
144 BTC | $ 8 540 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr44RT8GrSiYxqdSNhW77DbeTchezgMDu | To: 36o5FtZRvnp1FfHN8GW5eEzh86nAec7izT | |||
| 05.04.2021 18:57:35 | |
118 BTC | $ 6 980 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q9y2q9wq9m7hl3ghtt47zzn2v7wmwe4klp3d5m3r2wexfl54pm7zqhqdfdd | |||
| 05.04.2021 18:57:35 | |
173 BTC | $ 10 238 183 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 05.04.2021 18:57:35 | |
315 BTC | $ 18 674 532 | (unknown) | (unknown) |
| Type: transfer | From: 17Z9iogBtiUYebiYAKbjLAVV7gJjF5o3Ga | To: 1F6YzQepNF455bVg5Got8vRrjfuNadixMy | |||
| 05.04.2021 18:57:35 | |
105 BTC | $ 6 220 238 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9wqv3l62fcj2a7arg8yypzpz4qcxym88ptr6q | |||
| 05.04.2021 18:57:35 | |
135 BTC | $ 7 979 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc3u6e2xdpge5uu75klaq3ks5wmc3l4ntytwww | To: 34Wy2WTUsHhoYyRuBjNSnUG426Ch3KKXER | |||
| 05.04.2021 18:57:35 | |
141 BTC | $ 8 351 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QDjn1oauusP8A6TW8mWBthYAJMGxg21t4 | To: 3PCkzZ14de8KeP3NrvZ95HcXgjN2rVewRk | |||
| 05.04.2021 18:57:35 | |
128 BTC | $ 7 560 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JVLQSMagFJXZXBMzBoRhQUq6NKeyvfLLA | To: 327PZRnDjzfNQQHzhvuHPF83L4ULzms1q2 | |||
| 05.04.2021 18:57:35 | |
94 BTC | $ 5 568 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ung6dhzk4hl23tjjyetu40dj5xpqg8zw45mlge230lf2f3swfrq76j6v6 | |||
| 05.04.2021 18:57:35 | |
188 BTC | $ 11 136 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplr4c6w7td03r6wfpu4jmlqvjqk4cs8sta8fux7wtnj0dn3utdpsqc285w | |||
| 05.04.2021 18:57:27 | |
820 000 000 BTT | $ 9 810 874 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 18:54:54 | |
5 007 500 USDT | $ 5 009 279 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 18:54:20 | |
5 007 500 USDT | $ 5 009 279 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 05.04.2021 18:50:47 | |
144 BTC | $ 8 475 565 | (unknown) | (unknown) |
| Type: transfer | From: 36TmkdxtnP4JKerghF9oJpynQWq4VqooWK | To: 3Dr44RT8GrSiYxqdSNhW77DbeTchezgMDu | |||
| 05.04.2021 18:50:47 | |
127 BTC | $ 7 486 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn099cqca5gzckap3zns4z66a4tzsufdl6tey7a0snz4qwgmwekqfsck7t | To: bc1qkdze0z3rtm4ugjfeca8zms64d0jjres9mag7vd3eq04c40dxfw7qr57dlj | |||
| 05.04.2021 18:50:47 | |
100 BTC | $ 5 877 475 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 05.04.2021 18:50:47 | |
170 BTC | $ 9 991 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 05.04.2021 18:50:47 | |
164 BTC | $ 9 630 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30repw43tag9sejrqsplr52jchjfdwzrudjq2v9jym30ng6ujegsq8xuqd | |||
| 05.04.2021 18:50:47 | |
120 BTC | $ 7 043 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||