Whale movements
Last update: 30.04.2026 11:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 13:24:54 |  |
242 BTC | $ 13 898 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 13:24:54 | |
100 BTC | $ 5 740 261 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DieXhs3pd1GFbYSpURSXEWQgzrAuJd1p6 | |||
| 05.04.2021 13:24:54 | |
88 BTC | $ 5 035 340 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 172GBRKfhbmFSrrDj9PvpxFG22LGATGPAa | |||
| 05.04.2021 13:20:52 |  |
5 500 000 USDT | $ 5 486 416 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 13:23:06 |  |
5 000 000 USDT | $ 5 001 629 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.04.2021 13:20:10 | |
5 000 000 USDT | $ 5 001 629 | (unknown) | (unknown) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 05.04.2021 13:18:15 | |
9 868 968 BUSD | $ 9 868 968 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 13:12:37 | |
9 868 968 BUSD | $ 9 868 968 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.04.2021 13:10:06 | |
792 000 000 BTT | $ 9 643 104 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 13:08:49 | |
102 BTC | $ 5 896 662 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumdxe3cpx804kkn5we0sqjln49ggezvwlgvljthxuw658pq9yp8q2gqgw3 | |||
| 05.04.2021 13:08:49 | |
135 BTC | $ 7 779 167 | (unknown) | (unknown) |
| Type: transfer | From: 3FuvaPpRa5Kw3XKAkS4y95tgeCwAwEZYnd | To: 39m8zdNTGr7nYGCXJQ1199feJy7dTXcRBf | |||
| 05.04.2021 13:08:49 | |
133 BTC | $ 7 645 363 | (unknown) | (unknown) |
| Type: transfer | From: 31hB21J2ZmghaAHyZhiR9BATL18xi6FHXA | To: 37Bpgc4kpaevwBz52kNyTULUA447WEdEGd | |||
| 05.04.2021 13:06:11 | |
102 BTC | $ 5 895 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3u5pga3ztwql38mwd0l3mzcq02fjn5pq96ul2cwg9g8zhekr6gsgdtf2n | |||
| 05.04.2021 13:06:11 | |
102 BTC | $ 5 850 285 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9hr3vys4c5f0grvdc7xgr2eq0jtpm9vfs3v80v5mjc78t6h0auqa055x3 | |||
| 05.04.2021 13:06:11 | |
90 BTC | $ 5 194 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshxvnc5l4pwuff052dd5fdzj8ltcg5g7txf8t5 | To: 3KceaBwJeh7esU3tLKQNtav7WWPDFGgfFU | |||
| 05.04.2021 13:06:11 | |
90 BTC | $ 5 206 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MvP9kbfHRYonih1B5TqPdV9mwmqN2toB6 | To: bc1qshxvnc5l4pwuff052dd5fdzj8ltcg5g7txf8t5 | |||
| 05.04.2021 13:06:11 | |
148 BTC | $ 8 531 660 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 05.04.2021 13:06:11 | |
99 BTC | $ 5 673 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PpHzUMpMGSgYi5SiWXissUbwcjQcyNMCx | To: 37zYtrPPzEaBwh5PAFcFD2uRwtWdmtmEwC | |||
| 05.04.2021 13:06:11 | |
99 BTC | $ 5 694 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ErcuPHc5St4ifthN43zjs8KzG3SAsbonu | To: 3LqJqtNLKpwGDJGyDWos8QWUBVjzCsy5DW | |||
| 05.04.2021 13:06:11 | |
101 BTC | $ 5 806 023 | (unknown) | (unknown) |
| Type: transfer | From: 37Pp3xzZrGiY5grUJ9L6LnpWUtEMFHo2SG | To: 34XSehMYxzpiFsRbu8kBfYc832mT9MF2g6 | |||
| 05.04.2021 13:06:11 | |
90 BTC | $ 5 178 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AiWAC56i2y3C6sWrzUk76qHQns8sLBEzW | To: 35BU7xBrzSnDyxZDak1vFskmGt9v1uBqxW | |||
| 05.04.2021 13:06:11 | |
88 BTC | $ 5 076 739 | (unknown) | (unknown) |
| Type: transfer | From: 3BwRKfby4TP234dxhbepvN93NgfFVFbuuL | To: 3AbWyUBWusDVCK5SVEMJiFg2Ez3Pp44GQp | |||
| 05.04.2021 13:06:11 | |
108 BTC | $ 6 196 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ECAHKYMUMUVdxHFKGuPf4W8tvi9n2L5Mu | To: 3ANcwKKC2qsGi7rp5zriQ5NVnWEu1w9QbP | |||
| 05.04.2021 13:06:11 | |
242 BTC | $ 13 950 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 13:06:11 | |
244 BTC | $ 14 042 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 13:02:55 | |
19 364 056 USDT | $ 19 339 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 13:02:12 |  |
8 000 000 XRP | $ 5 742 153 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 05.04.2021 12:59:59 | |
10 000 000 USDT | $ 10 030 480 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2021 13:00:47 |  |
2 530 022 EOS | $ 15 806 465 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 05.04.2021 13:00:09 | |
5 899 998 USDT | $ 5 900 557 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 05.04.2021 12:55:13 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 12:44:42 | |
92 BTC | $ 5 217 111 | huobi (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 05.04.2021 12:44:42 | |
90 BTC | $ 5 155 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nxcv9sy7a7mfw2a3clkxafuualwu77wzcafp3 | To: 3MvP9kbfHRYonih1B5TqPdV9mwmqN2toB6 | |||
| 05.04.2021 12:45:16 |  |
15 149 464 XLM | $ 6 969 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 05.04.2021 12:44:42 | |
142 BTC | $ 8 073 584 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 05.04.2021 12:44:42 | |
148 BTC | $ 8 433 523 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 05.04.2021 12:44:42 | |
169 BTC | $ 9 610 423 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdtukl2erf3qgkmay6vpyu52tmqug3v6mkcv5m | |||
| 05.04.2021 12:44:42 | |
92 BTC | $ 5 233 289 | (unknown) | (unknown) |
| Type: transfer | From: 1MAEds5BziVfnWFAUC6ZqykDcTe9EDRfxR | To: 1NLH1vrNtL7Rb7k8nSPftfjM3PaJ1L1fSN | |||
| 05.04.2021 12:44:42 | |
210 BTC | $ 11 967 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: 1shYmf9v9SGMRxE5r62pvpArtrpPL3jsE | |||
| 05.04.2021 12:44:42 | |
244 BTC | $ 13 902 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 12:40:50 | |
8 192 XIN | $ 6 503 331 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 005649590b55fc805a5f5b983d8bb2dcab6e9e88 | |||
| 05.04.2021 12:34:21 | |
100 BTC | $ 5 764 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13JtNstWShUdszFA64WdrcLMqPcebbTNkN | |||
| 05.04.2021 12:34:21 | |
199 BTC | $ 11 482 438 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamktd8l7jeh7xyzu8j8j5sj4x84hsw4439a2kcjaqvn5y6swzy8s8gs62r | |||
| 05.04.2021 12:34:21 | |
202 BTC | $ 11 636 314 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nav8ee5msnrdcx5zlj2769f2m9l0h7kr79dnlh0gpykcc3q5a4sa6g642 | |||
| 05.04.2021 12:34:21 | |
106 BTC | $ 6 144 943 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25f5u8ktz8wgacjz9qlc492n4h8q04nqkqhmawl0klu8srzzd5astnahmn | |||
| 05.04.2021 12:34:21 | |
119 BTC | $ 6 864 672 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlng49x7pm0333kzjkaturkxmvkh7k9py2eswarkyl0sl0n0qcxssl6zft0 | |||
| 05.04.2021 12:34:21 | |
187 BTC | $ 10 785 495 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjekc7eer8ggh5gg7c992ahaude3rvjzc7v7yehmr0ve9shzu89sxp8fvq | |||
| 05.04.2021 12:34:21 | |
204 BTC | $ 11 751 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhwht9yadl790j2ehmdydcwq0jxv52qrwm7qgqtk4uxe7nywj5hsl8jxws | To: bc1qtwp07yv8w7sw0uap2338c5tr5fd5zwe7utu8tc5zaefak0unx69s945aj7 | |||
| 05.04.2021 12:34:21 | |
99 BTC | $ 5 686 222 | (unknown) | (unknown) |
| Type: transfer | From: 388whyRzDbh5aAaB1q2bg887wYPyYZcAyq | To: 3PpHzUMpMGSgYi5SiWXissUbwcjQcyNMCx | |||
| 05.04.2021 12:33:05 | |
2 719 ETH | $ 5 543 770 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||