Whale movements
Last update: 30.04.2026 13:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 16:20:50 |  |
88 BTC | $ 5 133 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruy90s3gv3w7aslpz5wa74w2pke755llsxlagg | To: bc1q5gzqj0dlypphfzaqkfsp649w5p0kll724yxulh | |||
| 05.04.2021 16:20:50 | |
91 BTC | $ 5 310 217 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.04.2021 16:20:50 | |
280 BTC | $ 16 321 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.04.2021 16:20:50 | |
236 BTC | $ 13 742 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 16:20:50 | |
144 BTC | $ 8 412 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gtc0l3zsm7wfw8w83fn7z3tmvd2lpj9nzthqqsajnkwsu3095us0zukyx | |||
| 05.04.2021 16:15:50 |  |
15 000 000 XRP | $ 10 526 895 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.04.2021 16:15:49 | |
270 BTC | $ 15 835 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxg70f83ct347ta8x86n6aquvxkmphhfk6yjzw80fynurp0qz2fsaadufh | |||
| 05.04.2021 16:15:49 | |
435 BTC | $ 25 482 444 | (unknown) | (unknown) |
| Type: transfer | From: 337o5cquYAfgpa3B9gNRN4QYpXUKoTDtZv | To: 3MNeKxhtyuMeZJcDMVG8gdCPDv2JBitxqD | |||
| 05.04.2021 16:16:03 |  |
1 640 000 000 BTT | $ 19 701 138 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 16:14:10 | |
148 BTC | $ 8 614 500 | (unknown) | (unknown) |
| Type: transfer | From: 3E5LZyndZAsG8eafx714EEM7jnHSJYW6Hp | To: 3LMLfZC4gXH5cfhHHcn5UfSDap3r4QNysj | |||
| 05.04.2021 16:14:10 | |
118 BTC | $ 6 876 127 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 05.04.2021 16:14:10 | |
198 BTC | $ 11 542 825 | (unknown) | (unknown) |
| Type: transfer | From: 34JUFgLmiFvNVg2qn56YS8HPCe8UkW2Zub | To: bc1qjez24jmts36wkmjvh9de8jtw5gznln6ty5gu2a | |||
| 05.04.2021 16:14:10 | |
198 BTC | $ 11 544 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3cz9hkyx53ecwaztav7g0upx6vj5wr8x7dmly | To: 34JUFgLmiFvNVg2qn56YS8HPCe8UkW2Zub | |||
| 05.04.2021 16:14:10 | |
88 BTC | $ 5 128 105 | (unknown) | (unknown) |
| Type: transfer | From: 38GZxFYs6z7gTnjAPpYMNkQ3EeQvUPRMG5 | To: bc1qruy90s3gv3w7aslpz5wa74w2pke755llsxlagg | |||
| 05.04.2021 16:14:10 | |
88 BTC | $ 5 129 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7tk8678xeq3ml6ysy7hek3pf46pn7rfehe8rd | To: 38GZxFYs6z7gTnjAPpYMNkQ3EeQvUPRMG5 | |||
| 05.04.2021 16:14:10 | |
100 BTC | $ 5 817 040 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 16:13:57 | |
800 000 000 BTT | $ 9 638 454 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 16:12:55 | |
118 BTC | $ 6 876 763 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 05.04.2021 16:12:55 | |
89 BTC | $ 5 161 978 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 16:12:55 | |
98 BTC | $ 5 726 822 | (unknown) | (unknown) |
| Type: transfer | From: 3E4CPBYuGL7eT2qNFWRUiQtP5FTKqd9qyC | To: 3MCXQTwjb44a2xxiuo3iLNLaWEdrDW3pRE | |||
| 05.04.2021 16:12:55 | |
100 BTC | $ 5 817 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 16:12:55 | |
236 BTC | $ 13 729 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 16:12:55 | |
270 BTC | $ 15 707 403 | (unknown) | (unknown) |
| Type: transfer | From: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 05.04.2021 16:11:33 |  |
20 515 584 USDT | $ 20 707 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 16:06:28 | |
438 BTC | $ 25 575 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HNzXucqNBuMaETcoGG88d4BCssVzh3nBt | To: 3Nkg4MfbfGcN7ePpiMgiicMWhPbE5QsJcr | |||
| 05.04.2021 16:06:28 | |
87 BTC | $ 5 048 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECFmk4D8xKQqMC7FX7S319Ud3ZJSf78XD | |||
| 05.04.2021 16:06:28 | |
100 BTC | $ 5 836 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 16:06:28 | |
236 BTC | $ 13 777 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 16:06:28 | |
140 BTC | $ 8 158 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8hpp86s92s223yzzy6dfcstcu8sffvf98m7fdam9vnulalsr0rswu80yp | |||
| 05.04.2021 16:06:28 | |
725 BTC | $ 42 311 244 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 05.04.2021 16:03:18 | |
840 000 000 BTT | $ 9 882 909 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 15:59:00 | |
1 592 000 000 BTT | $ 18 701 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 15:57:52 | |
7 525 902 USDC | $ 7 525 902 | (unknown) | (unknown) |
| Type: transfer | From: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 05.04.2021 15:57:47 | |
5 000 000 USDT | $ 5 006 293 | (unknown) | (unknown) |
| Type: transfer | From: 51e8d106c646ca58caf32a47812e95887c071a62 | To: 1822456fc778419420cee4ef48ab1fa3fc5120fc | |||
| 05.04.2021 15:57:32 | |
8 492 490 USDT | $ 8 503 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 15:55:39 | |
7 525 902 USDC | $ 7 525 902 | (unknown) | (unknown) |
| Type: transfer | From: 89653c7156ccc49be0e0b5ab63f2848296bb1a8d | To: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | |||
| 05.04.2021 15:55:14 | |
88 BTC | $ 5 146 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LUJnK5yVgvzjfaqKSiE5EhhaHKaywq3o1 | To: bc1qr7tk8678xeq3ml6ysy7hek3pf46pn7rfehe8rd | |||
| 05.04.2021 15:55:14 | |
236 BTC | $ 13 746 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 15:51:33 | |
9 388 342 USDT | $ 9 369 657 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 15:49:27 | |
9 388 342 USDT | $ 9 359 100 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 15:49:25 | |
92 BTC | $ 5 355 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwc0vq75nvsdqehu52zmdfl59xuhatgp7qt22n | To: bc1qysueh3j2jqmfvruf392e0cgmpqv6rgpa8zga6h | |||
| 05.04.2021 15:49:25 | |
92 BTC | $ 5 381 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqye0sqtaju69xps2lns33n8vsktv22wf9hhr0t | To: bc1qfwc0vq75nvsdqehu52zmdfl59xuhatgp7qt22n | |||
| 05.04.2021 15:49:25 | |
100 BTC | $ 5 828 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | |||
| 05.04.2021 15:49:25 | |
178 BTC | $ 10 380 093 | (unknown) | (unknown) |
| Type: transfer | From: 3AkyGgfdeuJzkTdUc4667P3qBkxn4hcwY5 | To: 3E5LZyndZAsG8eafx714EEM7jnHSJYW6Hp | |||
| 05.04.2021 15:49:25 | |
199 BTC | $ 11 576 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyf74f7uqalj8pa23z00e9c783p0ynwp7why2y | To: bc1qx3cz9hkyx53ecwaztav7g0upx6vj5wr8x7dmly | |||
| 05.04.2021 15:49:25 | |
88 BTC | $ 5 157 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JLju1SJFx8wfRFJFSuRufa6f3dPsG6Rnf | To: 3LUJnK5yVgvzjfaqKSiE5EhhaHKaywq3o1 | |||
| 05.04.2021 15:49:25 | |
100 BTC | $ 5 828 418 | (unknown) | (unknown) |
| Type: transfer | From: 3A36VSzyhyxNpdULAFXN8jmHPMGbiLjTaM | To: 1AyqsLXpqQDywJFx6VTKzjTEp85DdCeJSZ | |||
| 05.04.2021 15:49:25 | |
505 BTC | $ 29 438 536 | (unknown) | (unknown) |
| Type: transfer | From: 3A36VSzyhyxNpdULAFXN8jmHPMGbiLjTaM | To: 39t6tc1TTaxDseY59fjTwfibjcZ8wysaX3 | |||
| 05.04.2021 15:49:25 | |
154 BTC | $ 8 975 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 05.04.2021 15:49:25 | |
204 BTC | $ 11 879 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6zfdlwtgnvzxwrqpum6rfq8d6gnspfqhyjjny | |||