Whale movements
Last update: 30.04.2026 16:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 18:50:47 |  |
196 BTC | $ 11 502 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakzm3wej2qwvraj54qhqlxljma6n7h3l3ua49d | To: bc1q6fakp0sjk0xn9qzretq33f89vycq3pga5m24fj | |||
| 05.04.2021 18:50:47 | |
86 BTC | $ 5 042 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye0vnck24quytzxavexyu9m9hcnccyq492jfu2 | To: bc1qav889tv4jv43efuhscf2kt8nlcmnq2us4epk0s | |||
| 05.04.2021 18:50:47 | |
150 BTC | $ 8 816 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gp8SzZucwgHUaz4ff8AQHM5eFZdprGa4A | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 05.04.2021 18:50:47 | |
117 BTC | $ 6 876 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 05.04.2021 18:50:47 | |
101 BTC | $ 5 916 905 | (unknown) | (unknown) |
| Type: transfer | From: 3GXzjBYaL93Kr7Y3c9LPHtDtuc31jJQ3os | To: 3MGMnuNSbvnkv9jxLRGGK3Nz8Xequ4Vtke | |||
| 05.04.2021 18:50:47 | |
89 BTC | $ 5 240 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9s0k3eszcw8gdjctcmmqnjwctxpjtl8ttg9hh | To: 3QQELzMs7BMeJnWHDUVezqjKqrgSUZSyWt | |||
| 05.04.2021 18:50:47 | |
106 BTC | $ 6 231 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm3tan3tv7nez59wr624uj2t9v8gzkzcxrm9pm | To: 391ABZTtq1qThZ6ZnZcb5BVpqG3gAbHYPC | |||
| 05.04.2021 18:50:47 | |
99 BTC | $ 5 796 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msw64zm8zjmm5zy8d3uwkwxjdm8gsykrwdssp | To: 3BjnqppwRLDPuWVwEv2RnGkz6RBbbRJQaR | |||
| 05.04.2021 18:50:47 | |
225 BTC | $ 13 251 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 18:50:11 |  |
6 000 ETH | $ 12 632 010 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.04.2021 18:49:56 | |
10 934 874 USDC | $ 10 934 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 18:49:56 | |
256 216 LINK | $ 8 258 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 18:43:22 | |
3 127 ETH | $ 6 588 362 | (unknown) | (unknown) |
| Type: transfer | From: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 18:42:24 | |
200 BTC | $ 11 901 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.04.2021 18:42:24 | |
242 BTC | $ 14 396 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6eu2yartmd33e2qhldzlk7zqy2r5y6qtuv89ym4hpwt47hl7z7qjauc2q | To: bc1qg7p590pfdmdxe9tk89ydrz8sue9u4ndcvvz7786gektcdsrefspq6qv23x | |||
| 05.04.2021 18:42:24 | |
196 BTC | $ 11 651 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p6scphgyqp4x5z829sc93agc4vjp6q4zhh7sn | To: bc1qakzm3wej2qwvraj54qhqlxljma6n7h3l3ua49d | |||
| 05.04.2021 18:42:24 | |
86 BTC | $ 5 125 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqkgwutlu37qpuk6758247gl9pk8y26fqwhe86 | To: bc1qye0vnck24quytzxavexyu9m9hcnccyq492jfu2 | |||
| 05.04.2021 18:42:24 | |
110 BTC | $ 6 546 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 05.04.2021 18:42:24 | |
226 BTC | $ 13 425 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 18:42:24 | |
110 BTC | $ 6 545 358 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39JQiwmN2raBnyAJK248E3nypqHFaPcboy | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.04.2021 18:41:00 | |
5 000 000 USDT | $ 5 023 417 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 05.04.2021 18:32:42 | |
182 BTC | $ 10 801 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqwuc9hq35e4dnje2eslpsrlzkagkp0v73gnv0xa329xu3szl5ys2c06rx | |||
| 05.04.2021 18:32:42 | |
939 BTC | $ 55 802 316 | (unknown) | (unknown) |
| Type: transfer | From: 35bHXPCJY9bBvBcCH2C4PWpoagA65Brx9b | To: bc1qr4xtst5kx4enrjs6y78fvmlkpddxunqnepx3rm | |||
| 05.04.2021 18:30:51 | |
101 BTC | $ 5 971 642 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfe8dx7gsdtj0gk7tcudsm3axsp2w7ehd0k7e9a92egmrhze9v4wqeq9kdg | To: bc1qchn2asfc24dyu25gxsew948h96nnjuedzx0m0lx0guxztaw9z88q8ctwrq | |||
| 05.04.2021 18:30:51 | |
244 BTC | $ 14 437 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx3yww9e2wqe94z2px80yt7xkfys5y768am92974k6huh33e5vjqdunne6 | To: bc1qpqttntj9wcaj5m356m5dul6yelnq84trzn7lnzyf7u5wv2kmvjusphe3hp | |||
| 05.04.2021 18:29:32 | |
7 045 061 USDC | $ 7 045 061 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 18:30:51 | |
194 BTC | $ 11 506 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyw8zjg02frrnu96fdj355nu3jw2qpz0zn4krmuthpe7v3vy662qz8kxrr | |||
| 05.04.2021 18:30:51 | |
86 BTC | $ 5 107 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BQd6n6JKSGuCmxD5gbqCPFYw6WSKYg12a | To: bc1qqqkgwutlu37qpuk6758247gl9pk8y26fqwhe86 | |||
| 05.04.2021 18:30:51 | |
86 BTC | $ 5 111 025 | (unknown) | (unknown) |
| Type: transfer | From: 367AZcBgcbPNnzVC5ypZBNxzU2HLaqmdtp | To: 3BQd6n6JKSGuCmxD5gbqCPFYw6WSKYg12a | |||
| 05.04.2021 18:30:51 | |
196 BTC | $ 11 603 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HyW7akEGui8B9aD4i7jUC6kZoV2v7RKCv | To: bc1q0p6scphgyqp4x5z829sc93agc4vjp6q4zhh7sn | |||
| 05.04.2021 18:30:51 | |
196 BTC | $ 11 622 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GBgE82KHjumXJwdyCRk2WZB3ms4GiVmau | To: 3HyW7akEGui8B9aD4i7jUC6kZoV2v7RKCv | |||
| 05.04.2021 18:30:51 | |
110 BTC | $ 6 514 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1T63gLdpPqgEgowVcMNnZRTGMWQMjewaD | |||
| 05.04.2021 18:30:51 | |
339 BTC | $ 20 103 982 | (unknown) | (unknown) |
| Type: transfer | From: 37KXp5ELapUTkZ2Pb4Qt7Y1i3aqRX6iByf | To: 34ueZsMwCvBKZ3cbAHKFHNiG38c1pdTpSa | |||
| 05.04.2021 18:30:51 | |
101 BTC | $ 5 962 415 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Q1HKnCg1jc42ocYshqwbsBDsboy9mhC | To: 3GXzjBYaL93Kr7Y3c9LPHtDtuc31jJQ3os | |||
| 05.04.2021 18:30:51 | |
280 BTC | $ 16 553 993 | (unknown) | (unknown) |
| Type: transfer | From: 37nwzuu17z3P1ujzEJfbdTnmKZBeZhRRBd | To: 3LYVDfDeEPcE3K9BTktLHZisMcw1yxpGCr | |||
| 05.04.2021 18:30:51 | |
348 BTC | $ 20 636 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JzqoSWNiVZtxoLF9GSgeY6VJadkkdJxrV | To: 3Gz79Mht3UkBZTtgx2fYnp2mvb6CGAoJQz | |||
| 05.04.2021 18:30:51 | |
135 BTC | $ 7 977 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy6HgcZYrrm3MyM6ujDLxKHVvPr93Cb8J | To: bc1qgc3u6e2xdpge5uu75klaq3ks5wmc3l4ntytwww | |||
| 05.04.2021 18:30:51 | |
332 BTC | $ 19 686 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DC9GZWNCzAxdMMUpWjfxavKhQzqj2mVka | To: 388CgYBpwbaf1vdwYpyyxDjVVHNjpjv1xs | |||
| 05.04.2021 18:30:51 | |
339 BTC | $ 20 059 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LExSXwRQTXu8CHSwiSrnAXQ3havuUTkAa | To: 3PQssVnxZ8apoVEREW7nxboPxhj4sc1ams | |||
| 05.04.2021 18:30:51 | |
497 BTC | $ 29 412 926 | (unknown) | (unknown) |
| Type: transfer | From: 3J6NxQjcK7sjxPL3UU6qZKpWXZEw2ex45k | To: 3LMa6sYyf1hHpCHuWDRG8E8rq9fSFGysFt | |||
| 05.04.2021 18:30:51 | |
99 BTC | $ 5 840 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FhEuHWV2WDL7asWyJ2ptBnWCm9tBkS3vM | To: bc1q7msw64zm8zjmm5zy8d3uwkwxjdm8gsykrwdssp | |||
| 05.04.2021 18:30:51 | |
158 BTC | $ 9 365 253 | (unknown) | (unknown) |
| Type: transfer | From: 35EzyDM3Zcfay37jCND3rwc6g5p6h3jxzS | To: 34oaNX91bfrK4r9onyVPk51B8rQAy6Zp6V | |||
| 05.04.2021 18:30:51 | |
295 BTC | $ 17 464 350 | (unknown) | (unknown) |
| Type: transfer | From: 3G6bnCBX6Lv8f5DhzxLtD3z6ioymo6rPif | To: 3FeFRRdX1RLTUCL1WgZ6czTuV5X8iemXjK | |||
| 05.04.2021 18:30:51 | |
90 BTC | $ 5 309 941 | (unknown) | (unknown) |
| Type: transfer | From: 3GUsMYSxLBP89u8Pg623Mm9rYaomNN1YpK | To: bc1qh9s0k3eszcw8gdjctcmmqnjwctxpjtl8ttg9hh | |||
| 05.04.2021 18:30:51 | |
498 BTC | $ 29 503 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KVvn8GYVGXTaLZ5AnZNv8h7qtDzKArjyd | To: 3N42anhdUdRAEtWzY4Wkz8fpkWpuwpv6m1 | |||
| 05.04.2021 18:30:51 | |
335 BTC | $ 19 826 628 | (unknown) | (unknown) |
| Type: transfer | From: 37vba5PQqQUv2cS295pUQiwSqDcSX6YwmM | To: 3GUCWbBHaucjq4phLEyNVSzSLr1aoKM4uS | |||
| 05.04.2021 18:30:51 | |
247 BTC | $ 14 647 018 | (unknown) | (unknown) |
| Type: transfer | From: 3L3DVWd3fTvSYEPraYpNCyEanzs7nfdJAJ | To: 3C2zWwMLUKgU4SDsoQk5kDsLcfqruNt91P | |||
| 05.04.2021 18:30:51 | |
208 BTC | $ 12 345 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NMqNAcMwhNmN9LoFSLsMayVqpgDGofU3D | To: 35yn6Vy3Vn5LEAFSnZyKi8RqknPZNvaP5C | |||
| 05.04.2021 18:30:51 | |
257 BTC | $ 15 206 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Q22NS6VbNcRJtR51UgJBoB9enxeNNaX3k | To: bc1q3l3mae5fndatpcs7c637etu5zjg6lml9rqh6xk | |||
| 05.04.2021 18:30:51 | |
495 BTC | $ 29 321 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BB6L7N8rMPRuYJxsyvAGP5GnQJKd1StHx | To: 3H5SE3FhWnpeEHsWXnf53hzDXskEfE42nJ | |||