Whale movements
Last update: 30.04.2026 11:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 14:13:55 |  |
128 BTC | $ 7 432 245 | (unknown) | (unknown) |
| Type: transfer | From: 37Bpgc4kpaevwBz52kNyTULUA447WEdEGd | To: bc1q9wmuhq6aelz9dmlpwtvzvkyevv9q5yzlhm8u2s | |||
| 05.04.2021 14:13:55 | |
99 BTC | $ 5 756 036 | (unknown) | (unknown) |
| Type: transfer | From: 3ERcYe7Kqnwcc26HWq8Guoe8iLVrK7ZZ1a | To: 3G9vKKi6HRGVdXQLFKA2S4uiKRUMb1LRT8 | |||
| 05.04.2021 14:13:55 | |
101 BTC | $ 5 869 323 | (unknown) | (unknown) |
| Type: transfer | From: 34XSehMYxzpiFsRbu8kBfYc832mT9MF2g6 | To: bc1qd6x6z8jqergsw6tjv9jth5k4kr8kyq8ag9tlcm | |||
| 05.04.2021 14:13:55 | |
178 BTC | $ 10 347 229 | (unknown) | (unknown) |
| Type: transfer | From: 38QVq5x6pyKqEgEfGDcYuWunyEkkZNSRZX | To: 3FzDGQ5NciMVCQurFsJmxkwY2wRgPp5sSa | |||
| 05.04.2021 14:13:55 | |
191 BTC | $ 11 115 136 | (unknown) | (unknown) |
| Type: transfer | From: 39xqfiJ9hKKWtpKjwrvYtn9xcdJSPCBgcP | To: 3PqX4McP15diGwet4Em4mydb8X5TXWhtvD | |||
| 05.04.2021 14:13:55 | |
142 BTC | $ 8 270 352 | (unknown) | (unknown) |
| Type: transfer | From: 345eArgw2T62Si7SjWJcVDtPbmZP1RkM9s | To: 35Usb6rDjZqKwqaprjdKbXGJdJbw4z7E7s | |||
| 05.04.2021 14:13:55 | |
87 BTC | $ 5 091 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GvxF1ouVQ44XuCD618HFc2ZYxQJm1Nrav | To: 39NTnmfRKbbQa663DLHBo7objDWMq8Cgba | |||
| 05.04.2021 14:13:55 | |
159 BTC | $ 9 235 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DhaTDPE6CpfqtnL6xZZbRsuzt6hPWHygo | To: 3B86V41RZwV6E1sseqQL9djMtT7DdVS6hr | |||
| 05.04.2021 14:13:55 | |
108 BTC | $ 6 263 766 | (unknown) | (unknown) |
| Type: transfer | From: 3ANcwKKC2qsGi7rp5zriQ5NVnWEu1w9QbP | To: 3MLMBrSRUSLYT9GTyZTKEHxZLPqg92z8Kz | |||
| 05.04.2021 14:13:55 | |
206 BTC | $ 11 998 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NPAPs7sxcJufDrZ9ws838ZTqVzk1N4n3h | To: bc1qq9stjjcmqkzf5yprlqahxpe9gdcgrp0r9h6dzx | |||
| 05.04.2021 14:13:55 | |
240 BTC | $ 13 989 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 14:09:16 |  |
5 983 779 USDT | $ 5 975 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:09:06 | |
7 194 208 USDT | $ 7 145 647 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.04.2021 14:05:20 | |
20 972 592 USDT | $ 20 922 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 14:03:16 | |
90 BTC | $ 5 162 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu00f2c9vtufm8hncyw74jlcp4j8y0x494pfgl | To: bc1qcwjprfj4n7th3r0uvgeyy8jpaz59nqeznss92e | |||
| 05.04.2021 14:03:16 | |
241 BTC | $ 13 873 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 13:54:35 | |
102 BTC | $ 5 892 816 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6zhr8s9dma2y9u9zegexajcmf3nhanvy845pgy3dhefqkeqs35q9r08hc | |||
| 05.04.2021 13:54:35 | |
99 BTC | $ 5 715 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FiTYDZZN7ayrBNCVN7x4uaCsqosuP5hCe | To: 3CqqghgNra3xp3r6oKUbwHSPt3z6L8VmUr | |||
| 05.04.2021 13:54:35 | |
90 BTC | $ 5 196 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CQW9WYroSyhFTSdQNi8DgvDpkdzhkZ1MY | To: bc1qmu00f2c9vtufm8hncyw74jlcp4j8y0x494pfgl | |||
| 05.04.2021 13:54:35 | |
154 BTC | $ 8 962 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KxpBDEwpTqWVH6Lrg7aM2grfVobAhhzeV | |||
| 05.04.2021 13:54:35 | |
241 BTC | $ 13 962 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 13:53:10 | |
12 000 000 USDT | $ 11 999 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 13:51:06 |  |
5 069 162 USDT | $ 5 062 903 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 05.04.2021 13:48:12 | |
3 000 ETH | $ 6 177 271 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.04.2021 13:42:25 | |
194 BTC | $ 11 175 948 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsr03mwel587mll5va05l7kpl30n7vfty4wyl6j0ehktumw8s3myqu0e30h | |||
| 05.04.2021 13:42:25 | |
115 BTC | $ 6 596 982 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pjdu0kkgxnxf8hjyg33jl6grne894wn4rxm2z0kzzyq3sjl4tzsq5uqkz | |||
| 05.04.2021 13:42:25 | |
100 BTC | $ 5 760 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DieXhs3pd1GFbYSpURSXEWQgzrAuJd1p6 | To: 3H44PR8AynET8VakXtRUYU4hekNNqpFQvu | |||
| 05.04.2021 13:42:25 | |
99 BTC | $ 5 675 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DEDG7gcEHJYptKsKZhuV6Eoqc8zXrEk2J | To: 3FiTYDZZN7ayrBNCVN7x4uaCsqosuP5hCe | |||
| 05.04.2021 13:42:25 | |
90 BTC | $ 5 164 744 | (unknown) | (unknown) |
| Type: transfer | From: 3M2iTJijdVjFj79m1A2GNRBGdfcBtCm1yv | To: 3CQW9WYroSyhFTSdQNi8DgvDpkdzhkZ1MY | |||
| 05.04.2021 13:42:25 | |
90 BTC | $ 5 167 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0esntaun64y77r9m27qax5jmq9zkrmgy9jlye | To: 3M2iTJijdVjFj79m1A2GNRBGdfcBtCm1yv | |||
| 05.04.2021 13:42:25 | |
170 BTC | $ 9 792 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9sjc0lg23p555d9hz3688zn7mg5fkcny6dm5l | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 05.04.2021 13:42:25 | |
87 BTC | $ 5 037 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2j38LRuS9HZ6UN2Xjw63eaGAJAYte9P4 | To: 3GvxF1ouVQ44XuCD618HFc2ZYxQJm1Nrav | |||
| 05.04.2021 13:42:25 | |
241 BTC | $ 13 871 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 13:42:25 | |
241 BTC | $ 13 890 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 13:27:29 | |
99 BTC | $ 5 747 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LqJqtNLKpwGDJGyDWos8QWUBVjzCsy5DW | To: 3ERcYe7Kqnwcc26HWq8Guoe8iLVrK7ZZ1a | |||
| 05.04.2021 13:24:54 | |
105 BTC | $ 6 010 378 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yfwqfxgr09fqryvg0n2au369uru9vyuptr9hhnc7z3dzmnu4cpse9duk2 | |||
| 05.04.2021 13:24:54 | |
166 BTC | $ 9 524 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxgh4y8au07nn37dtyykluzygnpsqsr3uq8tefv0lw948mj8uwhs4xhvdv | |||
| 05.04.2021 13:24:54 | |
90 BTC | $ 5 164 874 | (unknown) | (unknown) |
| Type: transfer | From: 3D7PBBNT8DmYBaqFjc3c7ubfYHZrUNZQTm | To: bc1qz0esntaun64y77r9m27qax5jmq9zkrmgy9jlye | |||
| 05.04.2021 13:24:54 | |
90 BTC | $ 5 165 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KceaBwJeh7esU3tLKQNtav7WWPDFGgfFU | To: 3D7PBBNT8DmYBaqFjc3c7ubfYHZrUNZQTm | |||
| 05.04.2021 13:24:54 | |
99 BTC | $ 5 655 326 | (unknown) | (unknown) |
| Type: transfer | From: 37zYtrPPzEaBwh5PAFcFD2uRwtWdmtmEwC | To: 3DEDG7gcEHJYptKsKZhuV6Eoqc8zXrEk2J | |||
| 05.04.2021 13:24:54 | |
105 BTC | $ 6 027 010 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | To: 3CKmzX6p18nnhYgWSjkhHHuJQCQzLsQVcd | |||
| 05.04.2021 13:24:54 | |
219 BTC | $ 12 564 041 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | To: 1C1F7zxUvjwtkbiwSBcPANpTg6iXQcHH3z | |||
| 05.04.2021 13:24:54 | |
279 BTC | $ 16 014 626 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 05.04.2021 13:24:54 | |
279 BTC | $ 16 014 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | To: 35cWsPDnDaVPsThAte8CPzkNoYLPayrLzp | |||
| 05.04.2021 13:24:54 | |
279 BTC | $ 16 014 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 05.04.2021 13:24:54 | |
279 BTC | $ 16 014 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | To: 1LpmDP1gy6qFKBoxLEkMvrF1yhYYBt5x85 | |||
| 05.04.2021 13:24:54 | |
279 BTC | $ 16 014 626 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 05.04.2021 13:24:54 | |
90 BTC | $ 5 161 804 | (unknown) | (unknown) |
| Type: transfer | From: 35BU7xBrzSnDyxZDak1vFskmGt9v1uBqxW | To: 3MSPv7SHrmBQatwum1q4YtBsv2AWb2cqpG | |||
| 05.04.2021 13:24:54 | |
88 BTC | $ 5 060 075 | (unknown) | (unknown) |
| Type: transfer | From: 3AbWyUBWusDVCK5SVEMJiFg2Ez3Pp44GQp | To: 3Q2j38LRuS9HZ6UN2Xjw63eaGAJAYte9P4 | |||
| 05.04.2021 13:24:54 | |
242 BTC | $ 13 897 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||