Whale movements
Last update: 30.04.2026 14:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 16:43:37 |  |
6 640 435 BUSD | $ 6 640 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 16:41:41 | |
9 000 000 USDT | $ 9 047 364 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 05.04.2021 16:39:29 | |
5 000 000 USDT | $ 5 027 370 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.04.2021 16:33:45 |  |
35 000 000 USDT | $ 35 116 730 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 05.04.2021 16:31:57 |  |
90 BTC | $ 5 294 712 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.04.2021 16:31:57 | |
85 BTC | $ 5 020 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 05.04.2021 16:31:57 | |
339 BTC | $ 19 926 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CaB9UV2PwpuXdLaUZ97645yaceERNzAvz | To: 3LExSXwRQTXu8CHSwiSrnAXQ3havuUTkAa | |||
| 05.04.2021 16:30:43 | |
148 BTC | $ 8 695 378 | (unknown) | (unknown) |
| Type: transfer | From: 32tMbFmY5b14DwDMHECEEjRwqWysFpAYg5 | To: 3PnxBWzGqGwrt5hB2JknWQ595bwBkbVZRK | |||
| 05.04.2021 16:30:43 | |
155 BTC | $ 9 135 633 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 05.04.2021 16:30:43 | |
98 BTC | $ 5 790 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MCXQTwjb44a2xxiuo3iLNLaWEdrDW3pRE | To: bc1qw3atzt5r0d2a0p2llh0rlxc9c5c3nw2h22lcl7 | |||
| 05.04.2021 16:30:43 | |
95 BTC | $ 5 588 862 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 05.04.2021 16:30:43 | |
727 BTC | $ 42 769 504 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 05.04.2021 16:30:43 | |
88 BTC | $ 5 179 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gzqj0dlypphfzaqkfsp649w5p0kll724yxulh | To: 3DBNH84VNUuCoYfKvYA9DdxKgy9FLdxKSG | |||
| 05.04.2021 16:30:43 | |
198 BTC | $ 11 653 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjez24jmts36wkmjvh9de8jtw5gznln6ty5gu2a | To: bc1qcglpcvj3l6vu9jdvw4vq4q57lftex09v043trn | |||
| 05.04.2021 16:30:43 | |
180 BTC | $ 10 589 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5nAACWu3tTwLygmqyVQU5fsdsKGGm9WQ | |||
| 05.04.2021 16:30:43 | |
200 BTC | $ 11 765 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 16:30:43 | |
85 BTC | $ 5 000 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd | |||
| 05.04.2021 16:30:43 | |
90 BTC | $ 5 281 371 | (unknown) | (unknown) |
| Type: transfer | From: 3L3QtvTtR6e5vcEuHH8irEHzVfKbEm297o | To: bc1qmx5ufueanllhdfl8p94hfmheg3dcslv7prwl9p | |||
| 05.04.2021 16:30:43 | |
106 BTC | $ 6 241 282 | (unknown) | (unknown) |
| Type: transfer | From: 3L8dETWc5f7YRiWcNEKiQWt2d5hfEqaiyu | To: 3PpSt2bPi7VhfANNof3oKJ7Aq2TdTZkmU8 | |||
| 05.04.2021 16:30:43 | |
210 BTC | $ 12 331 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CjwawGRewuVCo8D3WucQep2o2xN6pfe1s | To: 3E3r5RvJrPfbqU5TWXA8NqE1da5ptQeKBV | |||
| 05.04.2021 16:30:43 | |
99 BTC | $ 5 813 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs4nvqx1Z5QZhdXFurJ4znVJfZkbhR1kC | To: 3QCq9czyAtADAHBSfKtWjkts95XLpKZzzd | |||
| 05.04.2021 16:30:43 | |
257 BTC | $ 15 106 236 | (unknown) | (unknown) |
| Type: transfer | From: 36inyu2M1y8cotixdjLpgmN3eFLatXaScB | To: 3888cdM2AUbiTSJScBTU1DQacKkqQHFrb7 | |||
| 05.04.2021 16:30:43 | |
101 BTC | $ 5 923 190 | (unknown) | (unknown) |
| Type: transfer | From: 33ZuqhkDZchGiqwmSmFmDbZecjS9cqdqEe | To: 32dRxTV2Jniy9uewgCTA6nHNRCWXJSaD6L | |||
| 05.04.2021 16:30:43 | |
178 BTC | $ 10 454 577 | (unknown) | (unknown) |
| Type: transfer | From: 3QSZTWqEDZJByTUdnEUrDAzxHz7cEZzAae | To: 3N8cHXdKRRMy82sbFYpkdiXbUrzPjgbift | |||
| 05.04.2021 16:30:43 | |
159 BTC | $ 9 332 466 | (unknown) | (unknown) |
| Type: transfer | From: 39i8UatX8ARcDHYSw6NSB8ZMkicDdcqQMh | To: 3DWs4QXAEaGTrnS14ZELvoZUTWgAzZKCWh | |||
| 05.04.2021 16:30:43 | |
332 BTC | $ 19 557 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JFyB8U7imnbGCMPD2SdFkrqv1K9jFBopV | To: 3DC9GZWNCzAxdMMUpWjfxavKhQzqj2mVka | |||
| 05.04.2021 16:30:43 | |
249 BTC | $ 14 667 750 | (unknown) | (unknown) |
| Type: transfer | From: 3E31awV9iZU4TFW4FGprqPU8B86d3F3TdA | To: 33sDoKUXSgz3u67dGopd6GWaBtDvBFxpX3 | |||
| 05.04.2021 16:30:43 | |
135 BTC | $ 7 940 958 | (unknown) | (unknown) |
| Type: transfer | From: 3J6q56Ktgz5nZPHEtbs47XJNvScWJvssk4 | To: 36bq8fHH3E1BgGJz9QRmZoBba6zhfgfk1H | |||
| 05.04.2021 16:30:43 | |
297 BTC | $ 17 493 822 | (unknown) | (unknown) |
| Type: transfer | From: 3G4rFC9pA3RApdBignK8UbfJj8uodJ6Ph3 | To: 3KUkFwFgHcDcJe6FgJHifXdmrJpiBsUqNv | |||
| 05.04.2021 16:30:43 | |
191 BTC | $ 11 231 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BD47aZiCBYj1K9KJZ1WdRDadqtPbcVrK8 | To: 328gnPhVzppqkG5RhEiA1DQCiZj78WckEa | |||
| 05.04.2021 16:30:43 | |
142 BTC | $ 8 355 861 | (unknown) | (unknown) |
| Type: transfer | From: 38hDaxftiAM7V31nf6Y2rFJssdNsoLLNCz | To: 3NiFJiwEQwJoCoVnsicCJkMwiAjz6pHZp1 | |||
| 05.04.2021 16:30:43 | |
280 BTC | $ 16 444 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CVYtYpexWSLWdnxr34Hoq1xpCPjeUA9wS | To: 3EjCyY5NKLhwoRrSnLf1Q73A9agSsqy5wh | |||
| 05.04.2021 16:30:43 | |
319 BTC | $ 18 774 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QXfAtr1CzpzLNyinxubarvmF1QZwmHkxq | To: 3BKr3GhvAuBkJVKmhKNUyipYNLjWwnacaw | |||
| 05.04.2021 16:30:43 | |
276 BTC | $ 16 214 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LjM2ZpMFUEDVeUdWC159nFu88AYHWnzLo | To: 3CM1nncHTt2x5A3R7TBz5SkSsfD9rsAxUJ | |||
| 05.04.2021 16:30:43 | |
295 BTC | $ 17 348 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pf4ctmwslndcu3776h0xhz69s5asz785e8j0a | To: 35sujjGiAPZnpEzyA6FHeMspNpfqY15YL9 | |||
| 05.04.2021 16:30:43 | |
206 BTC | $ 12 124 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KnidDDrERLE1ikCjVwb6Xhhxnnk3d8JGk | To: 3AJxGDLeYjy4JfDygdBZvMCYPRanMutv7R | |||
| 05.04.2021 16:30:43 | |
274 BTC | $ 16 145 928 | (unknown) | (unknown) |
| Type: transfer | From: 39hWueTRqnC2QVNbcwLtjbF66GwXkEzQsz | To: 3MEkT8PEe8CrSrBBQduPXfH11pWJPPSgqB | |||
| 05.04.2021 16:30:43 | |
335 BTC | $ 19 694 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DPgDFcYr4wrokfrqCxCkMeAvGmUnmiaS1 | To: 37vba5PQqQUv2cS295pUQiwSqDcSX6YwmM | |||
| 05.04.2021 16:30:43 | |
280 BTC | $ 16 443 691 | (unknown) | (unknown) |
| Type: transfer | From: 3QHnBSSRXKjMWH3AxevmpnTqKk8BzEfAfR | To: 3Q6X7KCdLHtm2C34Ex7GdJKDWMbwXMUXyN | |||
| 05.04.2021 16:30:43 | |
128 BTC | $ 7 508 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DJAoZAsfU1Zrap3fy1ydxgGmGNdYMKqgx | To: 34doY96Am2faERgQDyXDyLCQKQnz7YfuZ9 | |||
| 05.04.2021 16:30:43 | |
151 BTC | $ 8 877 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxup6kgezzayf73ax7hegjxt5t22l5vmgjgjmd8r2gmlmv8hxnrs7jc332 | |||
| 05.04.2021 16:28:08 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 16:25:56 | |
2 990 ETH | $ 6 281 705 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 16:24:53 | |
3 000 ETH | $ 6 301 913 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 16:21:49 | |
30 000 000 USDT | $ 29 939 430 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.04.2021 16:21:30 | |
5 486 051 USDC | $ 5 486 051 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 16:20:50 | |
187 BTC | $ 10 908 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnacz5xmqcc4yxyahay9re7qxcsrwrald9wreshx342vkranftx9q4k09hy | |||
| 05.04.2021 16:20:50 | |
188 BTC | $ 10 964 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28r7xvqy876whwa78x35ft7wvzw92sem80my8jnwku44cfwyd56qweuyjt | |||
| 05.04.2021 16:20:50 | |
148 BTC | $ 8 616 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LMLfZC4gXH5cfhHHcn5UfSDap3r4QNysj | To: 32tMbFmY5b14DwDMHECEEjRwqWysFpAYg5 | |||
| 05.04.2021 16:20:50 | |
87 BTC | $ 5 053 768 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||