Whale movements
Last update: 30.04.2026 12:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 15:05:56 |  |
996 BTC | $ 57 926 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 36zydnZvjhPmibGgVcC8tnp967fYeFfUtR | To: 3JPswk3ic4QTvjhJ7GgJeKkjPXCDDkAawe | |||
| 05.04.2021 15:05:56 | |
276 BTC | $ 16 034 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EtRjGtnJfM5BGi9oPVYZLKnpuhWiQ8F9X | To: 3LjM2ZpMFUEDVeUdWC159nFu88AYHWnzLo | |||
| 05.04.2021 15:05:56 | |
736 BTC | $ 42 829 536 | (unknown) | (unknown) |
| Type: transfer | From: 34BVGfYYMyqHtK47vdQGS8Mdf6V4pKyZy5 | To: 3Go4FSeHY5s56u57vxAsCPaeASr4ZzaZBC | |||
| 05.04.2021 15:05:56 | |
295 BTC | $ 17 156 662 | (unknown) | (unknown) |
| Type: transfer | From: 383C5334ZZdrpP4o43BS4uUthd4VHb4j27 | To: bc1q3pf4ctmwslndcu3776h0xhz69s5asz785e8j0a | |||
| 05.04.2021 15:05:56 | |
495 BTC | $ 28 803 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GxC7Sb7pYWgYrgoMp5KRWSqaiXT2duQ3W | To: 3BB6L7N8rMPRuYJxsyvAGP5GnQJKd1StHx | |||
| 05.04.2021 15:05:56 | |
348 BTC | $ 20 272 028 | (unknown) | (unknown) |
| Type: transfer | From: 33CSqnYMoTLwdyA3bemU3dVnzqSw8Rznf2 | To: 3JzqoSWNiVZtxoLF9GSgeY6VJadkkdJxrV | |||
| 05.04.2021 15:05:56 | |
497 BTC | $ 28 893 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BogtmTrEBzQogArP5b9gYzoXt84Wqfjuf | To: 3J6NxQjcK7sjxPL3UU6qZKpWXZEw2ex45k | |||
| 05.04.2021 15:05:56 | |
498 BTC | $ 28 981 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 37sDuhwcQ18m1KGce7WYWQ1Rz51yHsFseb | To: 3JHrdoU3Sr17aNzrtMMfPorFpVenJKFyxt | |||
| 05.04.2021 15:05:56 | |
99 BTC | $ 5 751 765 | (unknown) | (unknown) |
| Type: transfer | From: 3G9vKKi6HRGVdXQLFKA2S4uiKRUMb1LRT8 | To: 32iEZFDn4Y3q1EBC7PLs41ju7rWFn3JzZ2 | |||
| 05.04.2021 15:05:56 | |
274 BTC | $ 15 967 388 | (unknown) | (unknown) |
| Type: transfer | From: 37oXRBjyoaHh6d58MdQZuEvotcWy5pdA8T | To: 39hWueTRqnC2QVNbcwLtjbF66GwXkEzQsz | |||
| 05.04.2021 15:05:56 | |
297 BTC | $ 17 299 832 | (unknown) | (unknown) |
| Type: transfer | From: 37kgGZmXvKzcUtvTEUqhgVWxtj7R2kCdBZ | To: 3G4rFC9pA3RApdBignK8UbfJj8uodJ6Ph3 | |||
| 05.04.2021 15:05:56 | |
142 BTC | $ 8 264 349 | (unknown) | (unknown) |
| Type: transfer | From: 35Usb6rDjZqKwqaprjdKbXGJdJbw4z7E7s | To: 3Et9tS18bKZ6E4HPq426J66tfaMKKJ1Mfm | |||
| 05.04.2021 15:05:56 | |
101 BTC | $ 5 865 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6x6z8jqergsw6tjv9jth5k4kr8kyq8ag9tlcm | To: 33NkEtMH7AggS9rDrt8GKgdvsu8ZTf3AL9 | |||
| 05.04.2021 15:05:56 | |
249 BTC | $ 14 506 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QckoYmpYC6m963bxMHLKq4YxHzq6au8AQ | To: 3E31awV9iZU4TFW4FGprqPU8B86d3F3TdA | |||
| 05.04.2021 15:05:56 | |
280 BTC | $ 16 261 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky8Ut76pzk4z3dfeWGaB3vurJQEvmug8K | To: 3QHnBSSRXKjMWH3AxevmpnTqKk8BzEfAfR | |||
| 05.04.2021 15:05:56 | |
237 BTC | $ 13 796 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 15:05:56 | |
237 BTC | $ 13 801 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 15:05:56 | |
238 BTC | $ 13 831 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 15:05:56 | |
238 BTC | $ 13 855 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 15:05:56 | |
240 BTC | $ 13 962 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 15:05:56 | |
151 BTC | $ 8 766 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc72fstkknzyx7zawc4eldts7kltsmkfxm5z4v0hq7vfnlhrez27qfrg2h5 | |||
| 05.04.2021 15:05:00 |  |
11 000 000 USDT | $ 10 910 972 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 05.04.2021 14:57:46 |  |
5 708 610 USDT | $ 5 715 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.04.2021 14:50:49 | |
7 026 548 USDT | $ 7 000 506 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.04.2021 14:48:38 | |
5 708 610 USDT | $ 5 677 192 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.04.2021 14:41:48 | |
11 000 000 USDT | $ 11 071 019 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 05.04.2021 14:37:13 | |
20 082 908 USDT | $ 20 062 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 14:37:13 | |
12 434 032 USDC | $ 12 434 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 14:37:13 | |
11 221 923 USDC | $ 11 221 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 14:37:13 | |
11 939 525 USDC | $ 11 939 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 14:37:13 | |
11 029 326 USDC | $ 11 029 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 14:37:13 | |
12 095 325 USDC | $ 12 095 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 14:36:54 | |
6 343 433 BUSD | $ 6 343 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 14:30:43 | |
206 546 060 USDC | $ 206 546 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 14:30:43 | |
1 789 765 200 HOT | $ 49 912 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 14:28:51 | |
560 000 000 BTT | $ 6 662 458 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 05.04.2021 14:26:09 | |
11 000 000 USDT | $ 10 919 862 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 14:25:29 | |
11 000 000 USDT | $ 10 957 818 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 05.04.2021 14:24:26 | |
6 050 593 USDT | $ 6 027 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:19:56 | |
6 075 593 USDT | $ 6 048 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:16:50 | |
5 190 852 BUSD | $ 5 190 852 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 14:14:28 | |
160 BTC | $ 9 268 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6pzd6qnylctwesy90wcnm5z5qvdvtugmdzaxc64uhyqzrmnnz6spfegzt | |||
| 05.04.2021 14:14:28 | |
102 BTC | $ 5 919 733 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem2hcw0gjk3zcnuaea0cuadqeycwyxxy39g27m04wvuaxhugtrjqrdjr5p | |||
| 05.04.2021 14:14:28 | |
100 BTC | $ 5 777 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mt1t6hc43xMWbUa21WuneRaYdaRvX9yNf | |||
| 05.04.2021 14:13:55 | |
99 BTC | $ 5 734 822 | (unknown) | (unknown) |
| Type: transfer | From: 39xbdziZa4qeVxzPK51tGRSMtvhF7CZgdw | To: bc1qd4pkateae83ry7nrdztwrha3h82jwg6hz94udj | |||
| 05.04.2021 14:13:55 | |
99 BTC | $ 5 735 027 | (unknown) | (unknown) |
| Type: transfer | From: 3CqqghgNra3xp3r6oKUbwHSPt3z6L8VmUr | To: 39xbdziZa4qeVxzPK51tGRSMtvhF7CZgdw | |||
| 05.04.2021 14:13:55 | |
89 BTC | $ 5 209 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwjprfj4n7th3r0uvgeyy8jpaz59nqeznss92e | To: 3NbaEKXxDD6LGxPtvMmU1DC6GNNiEJenNo | |||
| 05.04.2021 14:13:55 | |
177 BTC | $ 10 304 509 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.04.2021 14:13:55 | |
135 BTC | $ 7 858 479 | (unknown) | (unknown) |
| Type: transfer | From: 39m8zdNTGr7nYGCXJQ1199feJy7dTXcRBf | To: 34ro7TtgXvns2HgSnkcoU9dK4aqEAeUTGS | |||
| 05.04.2021 14:13:55 | |
90 BTC | $ 5 235 229 | (unknown) | (unknown) |
| Type: transfer | From: 3MSPv7SHrmBQatwum1q4YtBsv2AWb2cqpG | To: 31mVMJhCm3bvRPVbtfvkqo17F3ZFsWvsxd | |||