Whale movements
Last update: 30.04.2026 10:48:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 12:32:28 |  |
9 075 446 USDT | $ 9 136 347 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 12:31:06 | |
2 500 ETH | $ 5 095 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 12:30:54 |  |
101 BTC | $ 5 820 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38wsgKmQyiKzGVrKmNAqXSBmjLKADkv6wo | |||
| 05.04.2021 12:30:54 | |
91 BTC | $ 5 229 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd33ttiGF7cGnGFK8fGQ4mDr4swXLD94x | To: bc1q7nxcv9sy7a7mfw2a3clkxafuualwu77wzcafp3 | |||
| 05.04.2021 12:30:54 | |
244 BTC | $ 14 099 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 12:23:29 | |
91 BTC | $ 5 222 028 | (unknown) | (unknown) |
| Type: transfer | From: 34ML8YojneCgAWygY4AGp2aTRoXrpm92qn | To: 3Gd33ttiGF7cGnGFK8fGQ4mDr4swXLD94x | |||
| 05.04.2021 12:23:29 | |
91 BTC | $ 5 223 194 | (unknown) | (unknown) |
| Type: transfer | From: 38kYhSu3VD49qX4TB8AqiY3apAW2JsxpEo | To: 34ML8YojneCgAWygY4AGp2aTRoXrpm92qn | |||
| 05.04.2021 12:23:29 | |
163 BTC | $ 9 365 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8WScgGyFF8ZomfVG7jJrR3zfRJ8CA9Y1 | |||
| 05.04.2021 12:23:29 | |
99 BTC | $ 5 676 872 | (unknown) | (unknown) |
| Type: transfer | From: 34vU64q5rKBHeyA2fRRWgpCnmBge44CLrW | To: 388whyRzDbh5aAaB1q2bg887wYPyYZcAyq | |||
| 05.04.2021 12:23:29 | |
99 BTC | $ 5 677 401 | (unknown) | (unknown) |
| Type: transfer | From: 3G4vQN9q2LNdPUeWc9e6SD22Pb25S6tKZS | To: 34vU64q5rKBHeyA2fRRWgpCnmBge44CLrW | |||
| 05.04.2021 12:23:29 | |
90 BTC | $ 5 181 955 | (unknown) | (unknown) |
| Type: transfer | From: 3LRZYLdZCUzzf9cPEE1GDt8o5AtYUnVfna | To: 3AiWAC56i2y3C6sWrzUk76qHQns8sLBEzW | |||
| 05.04.2021 12:23:29 | |
258 BTC | $ 14 855 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GjCMJ2L1mUGY1VX5vBoCNzLW69eQor2Fo | To: 3B7WxY9cT7fY4VD5PDQh5DGgfNSTE3Z1YB | |||
| 05.04.2021 12:23:29 | |
101 BTC | $ 5 808 220 | (unknown) | (unknown) |
| Type: transfer | From: 3G8nU6RH2rTuDeRkx3X65YnNEdGQZqS8S9 | To: 37Pp3xzZrGiY5grUJ9L6LnpWUtEMFHo2SG | |||
| 05.04.2021 12:23:29 | |
99 BTC | $ 5 696 705 | (unknown) | (unknown) |
| Type: transfer | From: 35cfNgd2pU69HzGJJhZ84CLQ8ZkzAZsDPM | To: 3ErcuPHc5St4ifthN43zjs8KzG3SAsbonu | |||
| 05.04.2021 12:23:29 | |
88 BTC | $ 5 078 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BCmESFs4dCu9apdFTiCUJi6Hbyocs8wrH | To: 3BwRKfby4TP234dxhbepvN93NgfFVFbuuL | |||
| 05.04.2021 12:23:29 | |
108 BTC | $ 6 198 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BrUhit2RxqvGdygBaUGLrJKQuWpffyRuc | To: 3ECAHKYMUMUVdxHFKGuPf4W8tvi9n2L5Mu | |||
| 05.04.2021 12:23:29 | |
249 BTC | $ 14 364 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QtLV58hku1rzV5xWAAU1nn5EzVTKNepJ6 | To: 3QckoYmpYC6m963bxMHLKq4YxHzq6au8AQ | |||
| 05.04.2021 12:23:29 | |
133 BTC | $ 7 642 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc3PqWqLbnGhZF4CKgRfG1rA224LcZadY | To: 31hB21J2ZmghaAHyZhiR9BATL18xi6FHXA | |||
| 05.04.2021 12:20:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 1ff8cdb51219a8838b52e9cac09b71e591bc998e | |||
| 05.04.2021 12:16:33 |  |
6 442 889 USDT | $ 6 461 713 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 12:16:28 | |
9 787 293 BUSD | $ 9 787 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 12:14:13 | |
7 999 960 USDT | $ 7 972 830 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.04.2021 12:13:53 | |
5 670 872 PAX | $ 5 644 812 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 12:12:30 | |
8 527 185 USDC | $ 8 527 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3e8e470972291783a91de529454d366349810425 | |||
| 05.04.2021 12:11:11 |  |
15 508 640 XRP | $ 10 958 609 | (unknown) | (unknown) |
| Type: transfer | From: rf5m2ZfYxTcJNcYJbuvwqJywcXW7QVWeig | To: rspWSQ3rtGFT6PfwC7XP5f5g11GcbW7EY4 | |||
| 05.04.2021 12:09:52 | |
3 998 ETH | $ 8 142 047 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 05.04.2021 12:09:21 |  |
3 000 000 EOS | $ 18 359 598 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 05.04.2021 12:05:37 | |
96 BTC | $ 5 492 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 12:05:37 | |
99 BTC | $ 5 645 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87l3tnrr7r9q3u07jxcshl96gw97pjvpddcgs | To: 3G4vQN9q2LNdPUeWc9e6SD22Pb25S6tKZS | |||
| 05.04.2021 12:05:37 | |
91 BTC | $ 5 196 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50gwd9esm0vtfzc3d0valmlcu4m524yqr5wju0 | To: 38kYhSu3VD49qX4TB8AqiY3apAW2JsxpEo | |||
| 05.04.2021 12:05:37 | |
91 BTC | $ 5 198 849 | (unknown) | (unknown) |
| Type: transfer | From: 33CpnV26KbBUTadBJh3tM6KAeYDSZEuzN8 | To: bc1q50gwd9esm0vtfzc3d0valmlcu4m524yqr5wju0 | |||
| 05.04.2021 12:05:37 | |
191 BTC | $ 10 936 603 | (unknown) | (unknown) |
| Type: transfer | From: 33UJ6NYN3b8gFSRGo6qiouyDsQLZsS1SmH | To: 39xqfiJ9hKKWtpKjwrvYtn9xcdJSPCBgcP | |||
| 05.04.2021 12:05:37 | |
142 BTC | $ 8 144 301 | binance (exchange) | (unknown) |
| Type: transfer | From: 36LZaXmfXCPEXiceE1HqrMQZgoGXPykzaw | To: 345eArgw2T62Si7SjWJcVDtPbmZP1RkM9s | |||
| 05.04.2021 12:05:37 | |
135 BTC | $ 7 732 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DstCSYNh1i7ihQ4frs8oxLU7Tx5cqq9tv | To: 3FuvaPpRa5Kw3XKAkS4y95tgeCwAwEZYnd | |||
| 05.04.2021 12:05:37 | |
99 BTC | $ 5 664 354 | (unknown) | (unknown) |
| Type: transfer | From: 32BjdSXZ6X6bbSHTwPuMJe28om5YqvZhXM | To: 35cfNgd2pU69HzGJJhZ84CLQ8ZkzAZsDPM | |||
| 05.04.2021 12:05:37 | |
108 BTC | $ 6 163 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7YSN7Mzu1cmzaiZXtg24J7wemk66DGrr | To: 3BrUhit2RxqvGdygBaUGLrJKQuWpffyRuc | |||
| 05.04.2021 12:05:37 | |
206 BTC | $ 11 814 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JjmQLwks58YCduQiYmsQ5cUwHU1c7Grnx | To: 3NPAPs7sxcJufDrZ9ws838ZTqVzk1N4n3h | |||
| 05.04.2021 12:05:37 | |
90 BTC | $ 5 152 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LkJL2rt7u26PTzrs3ViKhrp71t9d4VKdW | To: 3LRZYLdZCUzzf9cPEE1GDt8o5AtYUnVfna | |||
| 05.04.2021 12:05:37 | |
178 BTC | $ 10 182 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MHH1Ef6AHVwenwkGEcdWUSiM2pCLtkt2U | To: 38QVq5x6pyKqEgEfGDcYuWunyEkkZNSRZX | |||
| 05.04.2021 12:05:37 | |
133 BTC | $ 7 599 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MC8dRw1kZ92rjyUgBvtxwfzKvXjq4zfu3 | To: 3Qc3PqWqLbnGhZF4CKgRfG1rA224LcZadY | |||
| 05.04.2021 12:05:37 | |
210 BTC | $ 12 008 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MjhNTBhokHisg982atfnL8NdCS87Xv1qH | To: 33DR4X3ZVVnDiZHm2mh1ed4rWAKinA3nVe | |||
| 05.04.2021 12:05:37 | |
88 BTC | $ 5 049 879 | (unknown) | (unknown) |
| Type: transfer | From: 3G97Cctgf3kp7igk8YG2uYVfuvoqUPHTUX | To: 3BCmESFs4dCu9apdFTiCUJi6Hbyocs8wrH | |||
| 05.04.2021 12:05:37 | |
101 BTC | $ 5 792 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QiunShd84hw7EwEyeeBhq6AdNjrS15FML | To: 3G8nU6RH2rTuDeRkx3X65YnNEdGQZqS8S9 | |||
| 05.04.2021 12:05:37 | |
159 BTC | $ 9 087 804 | (unknown) | (unknown) |
| Type: transfer | From: 39jZzDm6WKKuhYoEyKSrH1VMF9U3Z2WEix | To: 3DhaTDPE6CpfqtnL6xZZbRsuzt6hPWHygo | |||
| 05.04.2021 12:05:37 | |
245 BTC | $ 14 017 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 12:05:37 | |
245 BTC | $ 14 018 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 12:05:10 | |
48 849 460 BUSD | $ 48 849 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 12:02:13 | |
6 399 763 PAX | $ 6 365 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 11:59:54 | |
23 072 660 USDT | $ 23 015 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 11:59:54 | |
16 528 ETH | $ 33 907 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||