Whale movements
Last update: 30.04.2026 16:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 18:30:51 |  |
106 BTC | $ 6 279 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CvBG1cE3Nv57qY3DD154nUzohcDyZRk59 | To: bc1qqm3tan3tv7nez59wr624uj2t9v8gzkzcxrm9pm | |||
| 05.04.2021 18:30:51 | |
736 BTC | $ 43 600 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Go4FSeHY5s56u57vxAsCPaeASr4ZzaZBC | To: 3Cz5zKNfnAgdqsEjZfp7CuHaHoimibi1ZR | |||
| 05.04.2021 18:30:51 | |
297 BTC | $ 17 609 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KUkFwFgHcDcJe6FgJHifXdmrJpiBsUqNv | To: 3MRS1mh2Qa48hYtdDkEv4rDNsdaqdzT1SN | |||
| 05.04.2021 18:30:51 | |
178 BTC | $ 10 523 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HFG92YcUAEgMJhaedAEvBDYiUMGAWTXZc | To: 3P8sjDctAB5pkeUT3TxLcBvDomKb3EspaN | |||
| 05.04.2021 18:30:51 | |
190 BTC | $ 11 276 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Atzr7gFyuNHe5NJ6xgZ3K8gxhihCmA3v6 | To: 3EqpTEHc27xuXD7CLMYADythHy9PDwr5Vt | |||
| 05.04.2021 18:30:51 | |
279 BTC | $ 16 553 205 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLyeeiFtLypBLkugdMPWhC1PUzc6wX4Y | To: 3QZS4paDSR9JEVsxKo2FKC539MxiWGFvek | |||
| 05.04.2021 18:30:51 | |
319 BTC | $ 18 895 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BKr3GhvAuBkJVKmhKNUyipYNLjWwnacaw | To: bc1qrjy8y7450lkxtp53943n5fzykwf386mwmkj93n | |||
| 05.04.2021 18:30:51 | |
269 BTC | $ 15 955 578 | (unknown) | (unknown) |
| Type: transfer | From: 33in6HUgwKioaTWw55kGTH6GcP3ybuRvGT | To: 371VEL9d17mVSiJFQaWjtWAcxThDN7G4zE | |||
| 05.04.2021 18:30:51 | |
141 BTC | $ 8 349 274 | (unknown) | (unknown) |
| Type: transfer | From: 38k39rf9kjfMaMeagECcgz95MYb2hsjjfT | To: 3QDjn1oauusP8A6TW8mWBthYAJMGxg21t4 | |||
| 05.04.2021 18:30:51 | |
498 BTC | $ 29 499 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JHrdoU3Sr17aNzrtMMfPorFpVenJKFyxt | To: bc1qag0k5umgtqxkq85h5rfwhw0fxewzlwhesy5aug | |||
| 05.04.2021 18:30:51 | |
206 BTC | $ 12 194 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EsfWMzXtRLMwq3UaaevCaTkjqXCnDtVin | To: 3CxUUZyNcShtFcueQLU9fTHHuSLyz9q1xt | |||
| 05.04.2021 18:30:51 | |
128 BTC | $ 7 557 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtysutans05qtycda7w0tzsytvx8khcqj8xtwf4 | To: 3JVLQSMagFJXZXBMzBoRhQUq6NKeyvfLLA | |||
| 05.04.2021 18:30:51 | |
276 BTC | $ 16 321 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CzH2Y9WTKMT6gFtiUgLZFFW3nVrDavB2m | To: 3BKH2hoWkEoPeqk9xBz21qSmKeJ2BJ6QH6 | |||
| 05.04.2021 18:30:51 | |
227 BTC | $ 13 421 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 18:30:51 | |
227 BTC | $ 13 431 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 18:30:51 | |
110 BTC | $ 6 514 542 | (unknown) | (unknown) |
| Type: transfer | From: 15tMkfHV23znTrJ8XqfE3a7PbczzBmSDdk | To: 39JQiwmN2raBnyAJK248E3nypqHFaPcboy | |||
| 05.04.2021 18:26:28 |  |
10 007 500 USDT | $ 10 051 060 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.04.2021 18:26:28 | |
88 099 850 BUSD | $ 88 099 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 18:25:53 | |
17 299 970 BUSD | $ 17 299 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
18 299 970 BUSD | $ 18 299 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
18 499 966 BUSD | $ 18 499 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
17 499 966 BUSD | $ 17 499 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
16 499 974 BUSD | $ 16 499 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:23:26 | |
25 037 500 USDC | $ 25 037 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 18:22:51 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 18:20:51 |  |
14 000 000 USDT | $ 13 965 785 | (unknown) | (unknown) |
| Type: transfer | From: TB93Yd89VPs4gSDaXhDjcTMYjJ3wCsCurQ | To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | |||
| 05.04.2021 18:16:03 | |
16 168 412 BUSD | $ 16 168 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.04.2021 18:16:03 | |
7 711 355 BUSD | $ 7 711 355 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 18:15:13 | |
106 668 184 BUSD | $ 106 668 184 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 18:07:00 | |
91 BTC | $ 5 376 502 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 18:07:00 | |
89 BTC | $ 5 246 867 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 18:07:00 | |
87 BTC | $ 5 114 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtyts33fgycgh5qwjwedmdsjnfmvn3y6dy2uzs | To: 367AZcBgcbPNnzVC5ypZBNxzU2HLaqmdtp | |||
| 05.04.2021 18:07:00 | |
196 BTC | $ 11 597 917 | (unknown) | (unknown) |
| Type: transfer | From: 3M32as7RZLwvTCcamDRFD2CfQK2WWMAynV | To: 3GBgE82KHjumXJwdyCRk2WZB3ms4GiVmau | |||
| 05.04.2021 18:07:00 | |
115 BTC | $ 6 794 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 18:07:00 | |
228 BTC | $ 13 498 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 17:59:40 | |
96 BTC | $ 5 678 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 05.04.2021 17:59:40 | |
100 BTC | $ 5 882 932 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.04.2021 17:59:40 | |
146 BTC | $ 8 573 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkpo2ez4eySaR364NfADY6MQmz6CV3Hcy | To: 36TmkdxtnP4JKerghF9oJpynQWq4VqooWK | |||
| 05.04.2021 17:59:40 | |
121 BTC | $ 7 133 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw60mmxuwvx407havanv3ptxrhpaz9ujmu7xg9jz8hj87he54v8sr24zx5 | To: bc1q9c3ahv6auufa2aefv6eklfemtuky5d0chtzq37t6cd49d7wljvwsjswhdy | |||
| 05.04.2021 17:59:40 | |
127 BTC | $ 7 478 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq0s64er5pn97ek6eel0mcq6f7spwtvewzchpzsrp9nvl3dnc7ksjnn0yn | To: bc1qq58eaa783ep406crp4h0kpp8epcuefcxqkka3jf6g0kydpag5gyqjwuqmp | |||
| 05.04.2021 17:59:40 | |
196 BTC | $ 11 567 969 | (unknown) | (unknown) |
| Type: transfer | From: 3E8rb7r1239P9PLrqN4ttqwH6KKcVWD5WM | To: 3M32as7RZLwvTCcamDRFD2CfQK2WWMAynV | |||
| 05.04.2021 17:59:40 | |
196 BTC | $ 11 572 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KH22TFRzZwTvnnGu5petH1Jx8rS1x5ovy | To: 3E8rb7r1239P9PLrqN4ttqwH6KKcVWD5WM | |||
| 05.04.2021 17:59:40 | |
87 BTC | $ 5 114 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PcGZ5u9Fng4zhJ4KnnyBp8EUCmYpCfT7J | To: bc1qjtyts33fgycgh5qwjwedmdsjnfmvn3y6dy2uzs | |||
| 05.04.2021 17:59:40 | |
229 BTC | $ 13 470 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 17:59:22 | |
2 450 ETH | $ 5 175 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | |||
| 05.04.2021 17:53:31 | |
6 545 185 BUSD | $ 6 545 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.04.2021 17:51:33 | |
18 999 974 BUSD | $ 18 999 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:50:03 | |
18 999 974 BUSD | $ 18 999 974 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:49:24 | |
28 526 AAVE | $ 11 504 113 | (unknown) | (unknown) |
| Type: transfer | From: d97ec9466424b5cdb58c5cfac27cfe5d1562e376 | To: aea66d294108634211c700ff4bc59c1817cba532 | |||
| 05.04.2021 17:46:16 | |
6 381 016 BUSD | $ 6 381 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||