Whale movements
Last update: 30.04.2026 14:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 16:59:58 |  |
127 BTC | $ 7 497 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsljfxnv70y50a2lwf7zu4f2lswas6gg4app6fazt0us4fx4ajxnqrkp9hw | To: bc1quw60mmxuwvx407havanv3ptxrhpaz9ujmu7xg9jz8hj87he54v8sr24zx5 | |||
| 05.04.2021 16:59:58 | |
133 BTC | $ 7 881 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lzaqksqga44csy4cg9r8vsn897v2gr8xxkck4470w99nv2rfm5qlmk8yq | To: bc1qsn099cqca5gzckap3zns4z66a4tzsufdl6tey7a0snz4qwgmwekqfsck7t | |||
| 05.04.2021 16:59:58 | |
87 BTC | $ 5 163 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk2ttuwzz4eu6cffsj7ca92chff6qk2zcr7zlx | To: 35a5iXCsMabX3wG4YTwNT2uzmC4tZod82a | |||
| 05.04.2021 16:59:58 | |
197 BTC | $ 11 650 581 | (unknown) | (unknown) |
| Type: transfer | From: 39ZNQn576hTjqyQaJsdoDyV2EqtSJxp3Ha | To: 37Bh4uPTvQTjJJMVpJRPHMR5w7aMzMz6kf | |||
| 05.04.2021 16:59:58 | |
306 BTC | $ 18 048 842 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.04.2021 16:59:58 | |
295 BTC | $ 17 418 812 | (unknown) | (unknown) |
| Type: transfer | From: 35sujjGiAPZnpEzyA6FHeMspNpfqY15YL9 | To: 3G6bnCBX6Lv8f5DhzxLtD3z6ioymo6rPif | |||
| 05.04.2021 16:59:46 |  |
11 499 977 USDC | $ 11 499 977 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 16:57:25 | |
3 040 ETH | $ 6 399 086 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | |||
| 05.04.2021 16:54:50 | |
5 374 166 USDC | $ 5 374 166 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 16:54:36 | |
880 000 BNT | $ 6 754 381 | (unknown) | (unknown) |
| Type: transfer | From: f17c6db4bf707f85fe0e360928323dd1c19bb837 | To: a315102d40bbeff5c21b7990b68f085ace511e28 | |||
| 05.04.2021 16:53:06 | |
180 BTC | $ 10 685 967 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 05.04.2021 16:53:06 | |
98 BTC | $ 5 843 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3atzt5r0d2a0p2llh0rlxc9c5c3nw2h22lcl7 | To: 3EME2w2X8andn4qDZvrYrEr4ghezczgUDM | |||
| 05.04.2021 16:53:06 | |
107 BTC | $ 6 341 408 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.04.2021 16:53:06 | |
88 BTC | $ 5 205 992 | (unknown) | (unknown) |
| Type: transfer | From: 3ENXcbUuADE8TNUemHqKzfmQJFQJ6gsPuC | To: bc1qfk2ttuwzz4eu6cffsj7ca92chff6qk2zcr7zlx | |||
| 05.04.2021 16:53:06 | |
88 BTC | $ 5 215 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftg32c6m0k0pxn40tmk3fmxmsklzaef8jr6gwl | To: 3ENXcbUuADE8TNUemHqKzfmQJFQJ6gsPuC | |||
| 05.04.2021 16:53:06 | |
88 BTC | $ 5 221 068 | (unknown) | (unknown) |
| Type: transfer | From: 39CE1ZDArahvaHxZ7oboQ8AsX4mnVPCHqG | To: bc1qftg32c6m0k0pxn40tmk3fmxmsklzaef8jr6gwl | |||
| 05.04.2021 16:53:06 | |
88 BTC | $ 5 223 895 | (unknown) | (unknown) |
| Type: transfer | From: 3DBNH84VNUuCoYfKvYA9DdxKgy9FLdxKSG | To: 39CE1ZDArahvaHxZ7oboQ8AsX4mnVPCHqG | |||
| 05.04.2021 16:53:06 | |
197 BTC | $ 11 714 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AAqAWm1em28iQ2PPaSUpMdmiFp93TodM8 | To: 39ZNQn576hTjqyQaJsdoDyV2EqtSJxp3Ha | |||
| 05.04.2021 16:53:06 | |
197 BTC | $ 11 716 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykrvkjzptgetrdn5yjvuxmujfs0754295wxhw9 | To: 3AAqAWm1em28iQ2PPaSUpMdmiFp93TodM8 | |||
| 05.04.2021 16:53:06 | |
198 BTC | $ 11 756 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcglpcvj3l6vu9jdvw4vq4q57lftex09v043trn | To: bc1qykrvkjzptgetrdn5yjvuxmujfs0754295wxhw9 | |||
| 05.04.2021 16:53:06 | |
87 BTC | $ 5 152 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 05.04.2021 16:53:06 | |
100 BTC | $ 5 936 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 16:53:06 | |
293 BTC | $ 17 388 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 05.04.2021 16:53:06 | |
178 BTC | $ 10 549 776 | (unknown) | (unknown) |
| Type: transfer | From: 3N8cHXdKRRMy82sbFYpkdiXbUrzPjgbift | To: 3DTxEDzpdeHsUCFefxJoRvbnvCTYirurU9 | |||
| 05.04.2021 16:53:06 | |
191 BTC | $ 11 334 233 | (unknown) | (unknown) |
| Type: transfer | From: 328gnPhVzppqkG5RhEiA1DQCiZj78WckEa | To: 34cwpzEr8ra3qQkL66NgiHnqfAyYiyHrPG | |||
| 05.04.2021 16:53:06 | |
158 BTC | $ 9 387 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DWs4QXAEaGTrnS14ZELvoZUTWgAzZKCWh | To: bc1qqxd8m342mahr43rsm78g5s8s554eepmruzf6ks | |||
| 05.04.2021 16:53:06 | |
269 BTC | $ 15 996 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MEkT8PEe8CrSrBBQduPXfH11pWJPPSgqB | To: 3LhQJUEkSwvYL4Wpi8zVRwe29ynnR39Hj4 | |||
| 05.04.2021 16:53:06 | |
135 BTC | $ 7 998 500 | (unknown) | (unknown) |
| Type: transfer | From: 36bq8fHH3E1BgGJz9QRmZoBba6zhfgfk1H | To: 3K1f2RZQdXWJUxy6AToHHVnMKrczZ6pzuA | |||
| 05.04.2021 16:53:06 | |
280 BTC | $ 16 593 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6X7KCdLHtm2C34Ex7GdJKDWMbwXMUXyN | To: 3BjLyeeiFtLypBLkugdMPWhC1PUzc6wX4Y | |||
| 05.04.2021 16:53:06 | |
209 BTC | $ 12 434 792 | (unknown) | (unknown) |
| Type: transfer | From: 3E3r5RvJrPfbqU5TWXA8NqE1da5ptQeKBV | To: bc1qafl9ueguzcplq8nwc90s7j9tr4ytpa4v3cxzuq | |||
| 05.04.2021 16:53:06 | |
280 BTC | $ 16 593 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EjCyY5NKLhwoRrSnLf1Q73A9agSsqy5wh | To: 37nwzuu17z3P1ujzEJfbdTnmKZBeZhRRBd | |||
| 05.04.2021 16:53:06 | |
106 BTC | $ 6 297 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PpSt2bPi7VhfANNof3oKJ7Aq2TdTZkmU8 | To: 3Mxduk9UMzbjp5bhA5xkHp37dTvxewfKZ1 | |||
| 05.04.2021 16:53:06 | |
206 BTC | $ 12 231 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AJxGDLeYjy4JfDygdBZvMCYPRanMutv7R | To: 3H1DsExNm3qjcSy7BpQypUXsDUvuhGgMJd | |||
| 05.04.2021 16:53:06 | |
141 BTC | $ 8 370 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFJiwEQwJoCoVnsicCJkMwiAjz6pHZp1 | To: 3CKnsokSEGnLooLDo9pMAnBrjPTcgJRbei | |||
| 05.04.2021 16:53:06 | |
249 BTC | $ 14 800 963 | (unknown) | (unknown) |
| Type: transfer | From: 33sDoKUXSgz3u67dGopd6GWaBtDvBFxpX3 | To: 38ep3hTF8KynG47Ur7YzabAuqzpKBssGuQ | |||
| 05.04.2021 16:53:06 | |
128 BTC | $ 7 576 659 | (unknown) | (unknown) |
| Type: transfer | From: 34doY96Am2faERgQDyXDyLCQKQnz7YfuZ9 | To: 33Gc3YuQCSnd5N3tq1196nr8edMUPBmnjb | |||
| 05.04.2021 16:53:06 | |
101 BTC | $ 5 977 143 | (unknown) | (unknown) |
| Type: transfer | From: 32dRxTV2Jniy9uewgCTA6nHNRCWXJSaD6L | To: 31oQkuPQCdBR5g2rUmj5USRYjBvGu5JtE2 | |||
| 05.04.2021 16:53:06 | |
276 BTC | $ 16 361 763 | (unknown) | (unknown) |
| Type: transfer | From: 3CM1nncHTt2x5A3R7TBz5SkSsfD9rsAxUJ | To: 325oUTuWaa7kSHZLUQEP3TSBaFh99HpnpD | |||
| 05.04.2021 16:53:06 | |
99 BTC | $ 5 866 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QCq9czyAtADAHBSfKtWjkts95XLpKZzzd | To: 3Md3kosNDqQEiG11ekVfscUs9zZzBDGLJm | |||
| 05.04.2021 16:53:06 | |
90 BTC | $ 5 329 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx5ufueanllhdfl8p94hfmheg3dcslv7prwl9p | To: 3997R2Bkrqf7YdFQBs2WHanpgHYoZU6Exn | |||
| 05.04.2021 16:53:06 | |
257 BTC | $ 15 243 857 | (unknown) | (unknown) |
| Type: transfer | From: 3888cdM2AUbiTSJScBTU1DQacKkqQHFrb7 | To: 3N6J8vqwoP5o3A7xGBzdVMgHUcYMudWt6D | |||
| 05.04.2021 16:53:06 | |
235 BTC | $ 13 974 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 16:53:06 | |
93 BTC | $ 5 520 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukj0zjjxqu6w8dlfsdfpqsqv29ctj9heek87r2ddy9tc3zmeuyysas7yly | |||
| 05.04.2021 16:53:06 | |
186 BTC | $ 11 040 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknfhnfasmupuugsxsf9xu7f5hum7qwkkch2cexh26xecdhcfy5hqyrxhlp | |||
| 05.04.2021 16:53:06 | |
151 BTC | $ 8 948 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5f3dms5ezxx5zeumcye0ydehlzn3425l0hf7ltleegzr0k5arfeq7am6dr | |||
| 05.04.2021 16:51:29 | |
5 000 000 USDT | $ 5 026 126 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.04.2021 16:47:18 | |
2 686 ETH | $ 5 705 188 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.04.2021 16:46:36 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.04.2021 16:45:04 | |
2 686 ETH | $ 5 688 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 05.04.2021 16:46:21 |  |
35 000 000 USDT | $ 35 153 156 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||