Whale movements
Last update: 30.04.2026 12:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 15:20:00 |  |
199 BTC | $ 11 515 329 | (unknown) | (unknown) |
| Type: transfer | From: 32YscsVjC5oDDDEe1vMU7dNeVaCdgF5LZs | To: 3LGqezmjMEGU7euD9p1udNEhbdm74Ts2bW | |||
| 05.04.2021 15:20:00 | |
199 BTC | $ 11 517 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3uesfa7ggmndj0gj6z6qxqmyqsadly6ddalwd | To: 32YscsVjC5oDDDEe1vMU7dNeVaCdgF5LZs | |||
| 05.04.2021 15:20:00 | |
200 BTC | $ 11 522 952 | (unknown) | (unknown) |
| Type: transfer | From: 353TDXmjTWiQxSmfrEgxS4oSmxRGqbbNWo | To: bc1qa3uesfa7ggmndj0gj6z6qxqmyqsadly6ddalwd | |||
| 05.04.2021 15:20:00 | |
200 BTC | $ 11 535 125 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 353TDXmjTWiQxSmfrEgxS4oSmxRGqbbNWo | |||
| 05.04.2021 15:20:00 | |
1 210 BTC | $ 69 867 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 05.04.2021 15:20:00 | |
100 BTC | $ 5 774 185 | (unknown) | (unknown) |
| Type: transfer | From: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | To: 3FEbeCoGr7AbVyH7Hq4jxz3KyMGGYQb7Pn | |||
| 05.04.2021 15:20:00 | |
197 BTC | $ 11 398 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsljfxnv70y50a2lwf7zu4f2lswas6gg4app6fazt0us4fx4ajxnqrkp9hw | |||
| 05.04.2021 15:20:00 | |
237 BTC | $ 13 687 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 15:20:00 | |
94 BTC | $ 5 406 781 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MuvsAz5W1X7Ue2bY7pVdjS8AT67xnsAXM | |||
| 05.04.2021 15:20:00 | |
131 BTC | $ 7 563 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8xz8ga09gjppwdqura7nwuhh06vlcsfezh7zp4rg8g8wvgl85xqayg3s9 | |||
| 05.04.2021 15:15:10 |  |
2 500 ETH | $ 5 159 382 | (unknown) | (unknown) |
| Type: transfer | From: 4283bf5064204626d6b5cd3b7b976d6cf7d24616 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 05.04.2021 15:08:50 | |
1 057 040 830 HOT | $ 29 313 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.04.2021 15:08:35 | |
2 600 ETH | $ 5 372 380 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 05.04.2021 15:09:34 | |
106 BTC | $ 6 187 761 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 05.04.2021 15:09:34 | |
98 BTC | $ 5 749 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4pkateae83ry7nrdztwrha3h82jwg6hz94udj | To: 3LJkuCC2fz3gh6tTutMcWr44WrTVaLu6JG | |||
| 05.04.2021 15:09:34 | |
167 BTC | $ 9 732 575 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 05.04.2021 15:09:34 | |
130 BTC | $ 7 588 764 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 05.04.2021 15:09:34 | |
200 BTC | $ 11 674 699 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 05.04.2021 15:09:34 | |
115 BTC | $ 6 707 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JD2nZ1vFbp6nxYeADn6bJKB1bvCaxNepd | To: 3PjyukBXZhdM5WTDG7rNwV6GyWr9YYT3y5 | |||
| 05.04.2021 15:09:34 | |
150 BTC | $ 8 750 881 | (unknown) | (unknown) |
| Type: transfer | From: 332qPy1ZyRUj4yLwiMcJbuRjJausPbPNqu | To: 3JD2nZ1vFbp6nxYeADn6bJKB1bvCaxNepd | |||
| 05.04.2021 15:09:34 | |
150 BTC | $ 8 756 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Eojra21MJrw2oisiwm7kiifYNRMufmCbj | To: 332qPy1ZyRUj4yLwiMcJbuRjJausPbPNqu | |||
| 05.04.2021 15:09:34 | |
150 BTC | $ 8 756 229 | (unknown) | (unknown) |
| Type: transfer | From: 3E62doWn3WTP351L4Kwu75W9vhSyqHk7Ww | To: 3Eojra21MJrw2oisiwm7kiifYNRMufmCbj | |||
| 05.04.2021 15:09:34 | |
150 BTC | $ 8 756 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HhvLFWUf8HSutC6vyVdE7jiALxj52apLe | To: 3E62doWn3WTP351L4Kwu75W9vhSyqHk7Ww | |||
| 05.04.2021 15:09:34 | |
216 BTC | $ 12 601 047 | (unknown) | (unknown) |
| Type: transfer | From: 1CRHtsPxXzeze7Nuq7VD9u3qJQLJrupakv | To: 1DdLiLq5eMemJqfmLXuDPtvUG74zXag2wy | |||
| 05.04.2021 15:09:34 | |
100 BTC | $ 5 837 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | To: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | |||
| 05.04.2021 15:05:56 | |
89 BTC | $ 5 199 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CLAoNX6TvtpuMvWabiPDGPwKjP7gj5gKa | To: bc1q29l3z4jd89sqt7mp82vxzpqkvr09ueg6dmgtfs | |||
| 05.04.2021 15:05:56 | |
89 BTC | $ 5 203 863 | (unknown) | (unknown) |
| Type: transfer | From: 36GyDPTg7uWTv8rUb3LNpnVDChYa3v5Nd5 | To: 3CLAoNX6TvtpuMvWabiPDGPwKjP7gj5gKa | |||
| 05.04.2021 15:05:56 | |
89 BTC | $ 5 204 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NbaEKXxDD6LGxPtvMmU1DC6GNNiEJenNo | To: 36GyDPTg7uWTv8rUb3LNpnVDChYa3v5Nd5 | |||
| 05.04.2021 15:05:56 | |
339 BTC | $ 19 750 392 | (unknown) | (unknown) |
| Type: transfer | From: 358oqNHDaCo3aHS3am8qEN4awxfoKEhiec | To: 37KXp5ELapUTkZ2Pb4Qt7Y1i3aqRX6iByf | |||
| 05.04.2021 15:05:56 | |
335 BTC | $ 19 476 534 | (unknown) | (unknown) |
| Type: transfer | From: 3AyzkRcrEte4KEmTP7phj67m6eEufH12qq | To: 3DPgDFcYr4wrokfrqCxCkMeAvGmUnmiaS1 | |||
| 05.04.2021 15:05:56 | |
191 BTC | $ 11 107 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PqX4McP15diGwet4Em4mydb8X5TXWhtvD | To: 3BD47aZiCBYj1K9KJZ1WdRDadqtPbcVrK8 | |||
| 05.04.2021 15:05:56 | |
332 BTC | $ 19 341 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhc5hgsZfVgLnCbcVw7VR6y6zE213Ft4K | To: 3JFyB8U7imnbGCMPD2SdFkrqv1K9jFBopV | |||
| 05.04.2021 15:05:56 | |
498 BTC | $ 28 981 776 | (unknown) | (unknown) |
| Type: transfer | From: 32BqNiyas1pVdwxA6ztMTt76DvktpJ4XFr | To: 3KVvn8GYVGXTaLZ5AnZNv8h7qtDzKArjyd | |||
| 05.04.2021 15:05:56 | |
257 BTC | $ 14 950 338 | (unknown) | (unknown) |
| Type: transfer | From: 3B7WxY9cT7fY4VD5PDQh5DGgfNSTE3Z1YB | To: 36inyu2M1y8cotixdjLpgmN3eFLatXaScB | |||
| 05.04.2021 15:05:56 | |
998 BTC | $ 58 072 880 | (unknown) | (unknown) |
| Type: transfer | From: 35MgtY9aJdbfcZexb1sSGg1apYcxiAg9Wh | To: 3AKxD7nNwLUhVo1JUNnr7wJSGR3JLNEXfg | |||
| 05.04.2021 15:05:56 | |
339 BTC | $ 19 706 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MQfF4SG6E7c9N5JWwvZdoV7eSQnQ89Car | To: 3CaB9UV2PwpuXdLaUZ97645yaceERNzAvz | |||
| 05.04.2021 15:05:56 | |
319 BTC | $ 18 566 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MKfiULcA4ToBUbzNRoVqsFwQrxG2gUKh4 | To: 3QXfAtr1CzpzLNyinxubarvmF1QZwmHkxq | |||
| 05.04.2021 15:05:56 | |
135 BTC | $ 7 853 023 | (unknown) | (unknown) |
| Type: transfer | From: 34ro7TtgXvns2HgSnkcoU9dK4aqEAeUTGS | To: 35qEgXS3Hz3HBTjTRoociCvzLmzYt24atx | |||
| 05.04.2021 15:05:56 | |
206 BTC | $ 11 990 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9stjjcmqkzf5yprlqahxpe9gdcgrp0r9h6dzx | To: 3KnidDDrERLE1ikCjVwb6Xhhxnnk3d8JGk | |||
| 05.04.2021 15:05:56 | |
210 BTC | $ 12 196 533 | (unknown) | (unknown) |
| Type: transfer | From: 33DR4X3ZVVnDiZHm2mh1ed4rWAKinA3nVe | To: 3CjwawGRewuVCo8D3WucQep2o2xN6pfe1s | |||
| 05.04.2021 15:05:56 | |
178 BTC | $ 10 339 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FzDGQ5NciMVCQurFsJmxkwY2wRgPp5sSa | To: 3BTdh3RrgpaX2d7LSXnj36aavUxciJayma | |||
| 05.04.2021 15:05:56 | |
995 BTC | $ 57 881 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 33RxaLQKNh7XTMWQ4iTh16pMjn9UqySpZi | To: 3GR23e2YabTMBRs5tJ8o387sxUoSdUarHY | |||
| 05.04.2021 15:05:56 | |
939 BTC | $ 54 614 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JEozYm8oYbuon83xcSn2nwCnZjPZkbrQW | To: 35bHXPCJY9bBvBcCH2C4PWpoagA65Brx9b | |||
| 05.04.2021 15:05:56 | |
159 BTC | $ 9 229 120 | (unknown) | (unknown) |
| Type: transfer | From: 3B86V41RZwV6E1sseqQL9djMtT7DdVS6hr | To: 325kGyMKbXnGpiS8ztBaBzxYM7hQeVTpQC | |||
| 05.04.2021 15:05:56 | |
999 BTC | $ 58 115 060 | (unknown) | (unknown) |
| Type: transfer | From: 38srkdKAfXMqBVZ7PGmtLDL4hBdZ2EaKGN | To: 3PXV4ikWggW48GwvkjyahCw1tvCYBXbANB | |||
| 05.04.2021 15:05:56 | |
108 BTC | $ 6 259 389 | (unknown) | (unknown) |
| Type: transfer | From: 3MLMBrSRUSLYT9GTyZTKEHxZLPqg92z8Kz | To: 34g3NbEF5cCxu3Bso3ES8SCJmc4PygyvVV | |||
| 05.04.2021 15:05:56 | |
280 BTC | $ 16 261 751 | (unknown) | (unknown) |
| Type: transfer | From: 3BwfSwqTVDatNgKPub3FKUBZTaDqkMvzf8 | To: 3CVYtYpexWSLWdnxr34Hoq1xpCPjeUA9wS | |||
| 05.04.2021 15:05:56 | |
128 BTC | $ 7 427 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wmuhq6aelz9dmlpwtvzvkyevv9q5yzlhm8u2s | To: 3BeGgY52Zwjc8aoSGm3K32bW3vLGJoxRWv | |||
| 05.04.2021 15:05:56 | |
985 BTC | $ 57 281 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AEsuuZ6XCASRRtQJx2K7qMs1DLANf11Qb | To: 3LxhEngbvg1KCi9fDdreG73H3yUowi3S4t | |||
| 05.04.2021 15:05:56 | |
90 BTC | $ 5 222 882 | (unknown) | (unknown) |
| Type: transfer | From: 31mVMJhCm3bvRPVbtfvkqo17F3ZFsWvsxd | To: 3ARo2yA9Wup12CfQpb4ihfHXkxREHFEJZx | |||