Whale movements
Last update: 30.04.2026 13:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 15:49:25 |  |
237 BTC | $ 13 784 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 15:44:42 |  |
880 000 BNT | $ 6 674 521 | (unknown) | (unknown) |
| Type: transfer | From: a4931240105aaa50d9c7c1b1f5d1037a69776ed7 | To: 715a54fafae74e6f8dfa59add53d7bee67aef44e | |||
| 05.04.2021 15:46:57 |  |
800 000 000 BTT | $ 9 288 349 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 15:41:09 | |
4 999 990 USDT | $ 5 000 474 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 51e8d106c646ca58caf32a47812e95887c071a62 | |||
| 05.04.2021 15:40:08 | |
17 827 ETH | $ 36 843 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 15:40:08 | |
20 325 ETH | $ 42 006 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 15:38:45 | |
5 000 ETH | $ 10 350 779 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 05.04.2021 15:40:33 | |
89 BTC | $ 5 153 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GP9NJS9pBPYYrMcRnGLmvUs2FbUnwcaUs | To: 3QTD8dUNsCyWzqgH7DPAbqoxe8prQEFx6d | |||
| 05.04.2021 15:40:33 | |
98 BTC | $ 5 721 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn2bKaYTTKdxSjbhBXr1H45Ahg3twMvv9 | To: 3E4CPBYuGL7eT2qNFWRUiQtP5FTKqd9qyC | |||
| 05.04.2021 15:40:33 | |
100 BTC | $ 5 811 797 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PXFYgcSWVtSK14ifeadaZ2TWtQrtZKKJQ | To: 17aUuncY3X3d9pPGdZiN5cGDueypxDdrEX | |||
| 05.04.2021 15:40:33 | |
605 BTC | $ 35 166 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PXFYgcSWVtSK14ifeadaZ2TWtQrtZKKJQ | To: 3A36VSzyhyxNpdULAFXN8jmHPMGbiLjTaM | |||
| 05.04.2021 15:40:33 | |
142 BTC | $ 8 254 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Et9tS18bKZ6E4HPq426J66tfaMKKJ1Mfm | To: 38hDaxftiAM7V31nf6Y2rFJssdNsoLLNCz | |||
| 05.04.2021 15:40:33 | |
178 BTC | $ 10 328 046 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdh3RrgpaX2d7LSXnj36aavUxciJayma | To: 3QSZTWqEDZJByTUdnEUrDAzxHz7cEZzAae | |||
| 05.04.2021 15:40:33 | |
128 BTC | $ 7 418 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BeGgY52Zwjc8aoSGm3K32bW3vLGJoxRWv | To: 3DJAoZAsfU1Zrap3fy1ydxgGmGNdYMKqgx | |||
| 05.04.2021 15:40:33 | |
101 BTC | $ 5 854 408 | (unknown) | (unknown) |
| Type: transfer | From: 33NkEtMH7AggS9rDrt8GKgdvsu8ZTf3AL9 | To: 33ZuqhkDZchGiqwmSmFmDbZecjS9cqdqEe | |||
| 05.04.2021 15:40:33 | |
99 BTC | $ 5 745 841 | (unknown) | (unknown) |
| Type: transfer | From: 32iEZFDn4Y3q1EBC7PLs41ju7rWFn3JzZ2 | To: 3Fs4nvqx1Z5QZhdXFurJ4znVJfZkbhR1kC | |||
| 05.04.2021 15:40:33 | |
90 BTC | $ 5 217 495 | (unknown) | (unknown) |
| Type: transfer | From: 3ARo2yA9Wup12CfQpb4ihfHXkxREHFEJZx | To: 3L3QtvTtR6e5vcEuHH8irEHzVfKbEm297o | |||
| 05.04.2021 15:40:33 | |
108 BTC | $ 6 252 921 | (unknown) | (unknown) |
| Type: transfer | From: 34g3NbEF5cCxu3Bso3ES8SCJmc4PygyvVV | To: 3L8dETWc5f7YRiWcNEKiQWt2d5hfEqaiyu | |||
| 05.04.2021 15:40:33 | |
135 BTC | $ 7 844 883 | (unknown) | (unknown) |
| Type: transfer | From: 35qEgXS3Hz3HBTjTRoociCvzLmzYt24atx | To: 3J6q56Ktgz5nZPHEtbs47XJNvScWJvssk4 | |||
| 05.04.2021 15:40:33 | |
159 BTC | $ 9 219 607 | (unknown) | (unknown) |
| Type: transfer | From: 325kGyMKbXnGpiS8ztBaBzxYM7hQeVTpQC | To: 39i8UatX8ARcDHYSw6NSB8ZMkicDdcqQMh | |||
| 05.04.2021 15:40:33 | |
237 BTC | $ 13 766 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 15:40:33 | |
204 BTC | $ 11 834 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwp07yv8w7sw0uap2338c5tr5fd5zwe7utu8tc5zaefak0unx69s945aj7 | To: bc1q3lzaqksqga44csy4cg9r8vsn897v2gr8xxkck4470w99nv2rfm5qlmk8yq | |||
| 05.04.2021 15:40:33 | |
101 BTC | $ 5 882 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtld004sw6l6nzc6jv630xyjmf0qe9saypf8sujphnyav4r9rydus86ku2s | To: bc1qesgmxw7xllcr0anmy7ees7xupp7drgryvqznesz85g5lfj5jrxeqz089z4 | |||
| 05.04.2021 15:40:33 | |
101 BTC | $ 5 882 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtld004sw6l6nzc6jv630xyjmf0qe9saypf8sujphnyav4r9rydus86ku2s | |||
| 05.04.2021 15:40:33 | |
89 BTC | $ 5 186 861 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 05.04.2021 15:40:33 | |
178 BTC | $ 10 352 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DUTLznKxNuYoFi2sZxrDV6QFuNuwPacrc | To: 3AkyGgfdeuJzkTdUc4667P3qBkxn4hcwY5 | |||
| 05.04.2021 15:40:33 | |
123 BTC | $ 7 132 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6pzd6qnylctwesy90wcnm5z5qvdvtugmdzaxc64uhyqzrmnnz6spfegzt | To: bc1qutzvulzscvzvfl69a4kmed4jad3jls2t9cs6sxkjaffhvzr9zgaq8m6y24 | |||
| 05.04.2021 15:40:33 | |
89 BTC | $ 5 151 177 | (unknown) | (unknown) |
| Type: transfer | From: 3QTD8dUNsCyWzqgH7DPAbqoxe8prQEFx6d | To: 3JLju1SJFx8wfRFJFSuRufa6f3dPsG6Rnf | |||
| 05.04.2021 15:40:33 | |
199 BTC | $ 11 579 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NrfyzZEwGj53fLchZxcHW7tX6BtAX9Apu | To: bc1qjyf74f7uqalj8pa23z00e9c783p0ynwp7why2y | |||
| 05.04.2021 15:40:33 | |
199 BTC | $ 11 587 042 | (unknown) | (unknown) |
| Type: transfer | From: 3LGqezmjMEGU7euD9p1udNEhbdm74Ts2bW | To: 3NrfyzZEwGj53fLchZxcHW7tX6BtAX9Apu | |||
| 05.04.2021 15:36:09 | |
39 999 996 TRX | $ 5 298 324 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 15:32:54 | |
200 000 ETH | $ 413 601 400 | (unknown) | (unknown) |
| Type: transfer | From: 657e46adad8be23d569ba3105d7a02124e8def97 | To: 577173989e4de8b9549c2bee6e2e9e9442d05329 | |||
| 05.04.2021 15:32:35 | |
2 600 ETH | $ 5 376 818 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 15:29:43 | |
50 000 000 USDT | $ 50 174 870 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.04.2021 15:29:00 | |
40 000 000 TRX | $ 5 241 297 | (unknown) | (unknown) |
| Type: transfer | From: TXWaV9rLv5JaP6GrVNnEEnUrUtG6zziwTR | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 05.04.2021 15:27:27 | |
2 500 ETH | $ 5 132 874 | (unknown) | (unknown) |
| Type: transfer | From: c0e2c30c723d1235a6a202d9adfaeb1d4c483c74 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 05.04.2021 15:25:01 | |
110 BTC | $ 6 356 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ndp2mh3uftm4ft5u87lcvpdygt8fpsz83l7r0j6wrm7x0mrvyys5nkzrc | To: bc1q3hmh84tr4c3gwdfppfhu0g5tdts3ta5a2edzxqmdtvtz38ynnl5svleaay | |||
| 05.04.2021 15:25:01 | |
110 BTC | $ 6 356 782 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ndp2mh3uftm4ft5u87lcvpdygt8fpsz83l7r0j6wrm7x0mrvyys5nkzrc | |||
| 05.04.2021 15:25:01 | |
89 BTC | $ 5 136 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LLAfVXGbonjdLZtm9SEVNFc5gdnfdGdx7 | To: 3GP9NJS9pBPYYrMcRnGLmvUs2FbUnwcaUs | |||
| 05.04.2021 15:25:01 | |
130 BTC | $ 7 521 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbuou1K6YRA8ATzSZCqc7H7g5uPgnUUWA | To: 335qrV3YN139zNRuNeW1rJEHgEAPHF7pti | |||
| 05.04.2021 15:25:01 | |
237 BTC | $ 13 710 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 15:25:01 | |
200 BTC | $ 11 571 279 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3DUTLznKxNuYoFi2sZxrDV6QFuNuwPacrc | |||
| 05.04.2021 15:20:00 | |
89 BTC | $ 5 132 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjv73hwnreutl0crj0ven9p8qhy2athw0yn7w4 | To: 3LLAfVXGbonjdLZtm9SEVNFc5gdnfdGdx7 | |||
| 05.04.2021 15:20:00 | |
89 BTC | $ 5 135 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gkxf7h555awewgkm9flxvkuhgm8a6wt80lsck | To: bc1qmjv73hwnreutl0crj0ven9p8qhy2athw0yn7w4 | |||
| 05.04.2021 15:20:00 | |
89 BTC | $ 5 151 777 | (unknown) | (unknown) |
| Type: transfer | From: 3BxPx3w9XJMFTHT1SLUwuq565b3ratAFgo | To: bc1q8gkxf7h555awewgkm9flxvkuhgm8a6wt80lsck | |||
| 05.04.2021 15:20:00 | |
89 BTC | $ 5 157 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29l3z4jd89sqt7mp82vxzpqkvr09ueg6dmgtfs | To: 3BxPx3w9XJMFTHT1SLUwuq565b3ratAFgo | |||
| 05.04.2021 15:20:00 | |
98 BTC | $ 5 685 275 | (unknown) | (unknown) |
| Type: transfer | From: 335Dnz8Nj1SGrWkfYZ9YTKyexgNi7mnAqc | To: 3Nn2bKaYTTKdxSjbhBXr1H45Ahg3twMvv9 | |||
| 05.04.2021 15:20:00 | |
98 BTC | $ 5 685 422 | (unknown) | (unknown) |
| Type: transfer | From: 31vHCpBdScEXrtxjarEpkfiW8apkSFGKjb | To: 335Dnz8Nj1SGrWkfYZ9YTKyexgNi7mnAqc | |||
| 05.04.2021 15:20:00 | |
98 BTC | $ 5 686 429 | (unknown) | (unknown) |
| Type: transfer | From: 3QSRa4qGYiqh9fKLg5gcQi3N1tH47KgiVk | To: 31vHCpBdScEXrtxjarEpkfiW8apkSFGKjb | |||
| 05.04.2021 15:20:00 | |
98 BTC | $ 5 687 015 | (unknown) | (unknown) |
| Type: transfer | From: 3LJkuCC2fz3gh6tTutMcWr44WrTVaLu6JG | To: 3QSRa4qGYiqh9fKLg5gcQi3N1tH47KgiVk | |||