Whale movements
Last update: 30.04.2026 10:02:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 10:55:40 |  |
91 BTC | $ 5 230 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BDdgkcxSPjiASBgUEZ4LdQLJdW4sxC28z | To: 3MDA3hMcVvQNXMXe5dbNgz8AiGFPsXwtCF | |||
| 05.04.2021 10:55:40 | |
100 BTC | $ 5 739 751 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3C3DfWc28s1xfS425TaeNZf2jBTydEc6tW | |||
| 05.04.2021 10:55:40 | |
99 BTC | $ 5 675 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PwTK2GWeJN9MCzdkaFsfzRJLcsK6hr94K | To: 32BjdSXZ6X6bbSHTwPuMJe28om5YqvZhXM | |||
| 05.04.2021 10:55:40 | |
142 BTC | $ 8 163 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | To: 36LZaXmfXCPEXiceE1HqrMQZgoGXPykzaw | |||
| 05.04.2021 10:55:40 | |
159 BTC | $ 9 106 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BHRFuN8BQ3pAqHhReaaAs2TWQXoeuwKys | To: 39jZzDm6WKKuhYoEyKSrH1VMF9U3Z2WEix | |||
| 05.04.2021 10:55:40 | |
178 BTC | $ 10 202 556 | (unknown) | (unknown) |
| Type: transfer | From: 38n1mgQw5z5QXcA13svsw9fm1R8QA5T284 | To: 3MHH1Ef6AHVwenwkGEcdWUSiM2pCLtkt2U | |||
| 05.04.2021 10:55:40 | |
88 BTC | $ 5 060 098 | (unknown) | (unknown) |
| Type: transfer | From: 352RSUkAEWcwcnYHcPnVityrQUZk7hHYZa | To: 3G97Cctgf3kp7igk8YG2uYVfuvoqUPHTUX | |||
| 05.04.2021 10:55:40 | |
297 BTC | $ 17 068 006 | (unknown) | (unknown) |
| Type: transfer | From: 38ibucc5PKNoCLfUt2uF9DoWDirWm7CMtG | To: 37kgGZmXvKzcUtvTEUqhgVWxtj7R2kCdBZ | |||
| 05.04.2021 10:55:40 | |
295 BTC | $ 16 928 558 | (unknown) | (unknown) |
| Type: transfer | From: 37zPF9brMdtzkMJ58V9sYRoH3x5hDfJ3Qm | To: 383C5334ZZdrpP4o43BS4uUthd4VHb4j27 | |||
| 05.04.2021 10:55:40 | |
335 BTC | $ 19 216 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q460skuf7uxl5an8u27l8p6jj5vygwsa4v3janv | To: 3AyzkRcrEte4KEmTP7phj67m6eEufH12qq | |||
| 05.04.2021 10:55:40 | |
280 BTC | $ 16 044 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QDap8pS1Te3yYUPWcuzcPqREpoZdR1QfK | To: 3Ky8Ut76pzk4z3dfeWGaB3vurJQEvmug8K | |||
| 05.04.2021 10:55:40 | |
332 BTC | $ 19 082 078 | (unknown) | (unknown) |
| Type: transfer | From: 3NiwgUJ3JFUeVMyptMBH3wnihQ6M9pEWTH | To: 3Mhc5hgsZfVgLnCbcVw7VR6y6zE213Ft4K | |||
| 05.04.2021 10:55:40 | |
274 BTC | $ 15 753 418 | (unknown) | (unknown) |
| Type: transfer | From: 39V48yfLmSYg2Vi5HEByhuRZkWhZpi1mU6 | To: 37oXRBjyoaHh6d58MdQZuEvotcWy5pdA8T | |||
| 05.04.2021 10:55:40 | |
221 BTC | $ 12 664 479 | (unknown) | (unknown) |
| Type: transfer | From: 3N3p2jK9xt6qKT38qj56Z9uCb5J5PbdLD1 | To: 3MjhNTBhokHisg982atfnL8NdCS87Xv1qH | |||
| 05.04.2021 10:55:40 | |
101 BTC | $ 5 804 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj6uBg561mdiLhY21wvss7ewtLKY9P2Ph | To: 3QiunShd84hw7EwEyeeBhq6AdNjrS15FML | |||
| 05.04.2021 10:55:40 | |
135 BTC | $ 7 748 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepxtgknnx6rgzaqnevh768us8tkqxga9dr7jsu | To: 3DstCSYNh1i7ihQ4frs8oxLU7Tx5cqq9tv | |||
| 05.04.2021 10:55:40 | |
191 BTC | $ 10 958 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MguYpbdegmALLL6gK8Cru9gh6xNPKfQDy | To: 33UJ6NYN3b8gFSRGo6qiouyDsQLZsS1SmH | |||
| 05.04.2021 10:55:40 | |
133 BTC | $ 7 615 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbc4CiWv4QVWfKbWx6XwH3QTAZWxHnXSG | To: 3MC8dRw1kZ92rjyUgBvtxwfzKvXjq4zfu3 | |||
| 05.04.2021 10:55:40 | |
319 BTC | $ 18 317 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NYdACe9wpPLShYCbnx7dBYTveQg2CU3p2 | To: 3MKfiULcA4ToBUbzNRoVqsFwQrxG2gUKh4 | |||
| 05.04.2021 10:55:40 | |
206 BTC | $ 11 838 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CJit6AzcHSMPqP75rFVLUunuNEApj91s2 | To: 3JjmQLwks58YCduQiYmsQ5cUwHU1c7Grnx | |||
| 05.04.2021 10:55:40 | |
280 BTC | $ 16 043 888 | (unknown) | (unknown) |
| Type: transfer | From: 31wAAL9T4WShgDNXCDZVxhQHfaoCP3cnxi | To: 3BwfSwqTVDatNgKPub3FKUBZTaDqkMvzf8 | |||
| 05.04.2021 10:55:40 | |
250 BTC | $ 14 369 346 | (unknown) | (unknown) |
| Type: transfer | From: 322a6PKdU5wzXZdb4Qwwm47i2iHscqgUGd | To: 3QtLV58hku1rzV5xWAAU1nn5EzVTKNepJ6 | |||
| 05.04.2021 10:55:40 | |
108 BTC | $ 6 176 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QeEmT6ckAJuBZ3uZ4f2otSFRNrEAJFXUD | To: 3Q7YSN7Mzu1cmzaiZXtg24J7wemk66DGrr | |||
| 05.04.2021 10:55:40 | |
276 BTC | $ 15 821 109 | (unknown) | (unknown) |
| Type: transfer | From: 37QdodveBrjTn8zn7KaiHpnsBrJsACBWwo | To: 3EtRjGtnJfM5BGi9oPVYZLKnpuhWiQ8F9X | |||
| 05.04.2021 10:55:40 | |
258 BTC | $ 14 800 881 | (unknown) | (unknown) |
| Type: transfer | From: 3N5bEJtVAdhvMxBh6oWN9927kMPTPxLuE6 | To: 3GjCMJ2L1mUGY1VX5vBoCNzLW69eQor2Fo | |||
| 05.04.2021 10:55:40 | |
90 BTC | $ 5 162 992 | (unknown) | (unknown) |
| Type: transfer | From: 38yZBqaCgRPrAUzw6SAEwYc4NW34U6GBcj | To: 3LkJL2rt7u26PTzrs3ViKhrp71t9d4VKdW | |||
| 05.04.2021 10:55:40 | |
147 BTC | $ 8 413 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 10:55:40 | |
148 BTC | $ 8 508 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 10:57:14 |  |
10 047 246 USDC | $ 10 047 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 10:56:24 | |
9 988 874 USDC | $ 9 988 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 10:55:40 | |
119 BTC | $ 6 813 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvfhd4t340l6xl78u7csvaknfrf04lxkxwquvqahfe4xz586ccgsf5uzw8 | |||
| 05.04.2021 10:55:40 | |
103 BTC | $ 5 917 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu4epzj7ees4hz5rduyr0c6f0c5js4snpy49vrlmhw7wwdz02dkql5wjfn | |||
| 05.04.2021 10:55:40 | |
103 BTC | $ 5 931 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qc3au4n2xwgmfr4qk5uugzlwxuznhxah4cle8hc7yf2ver85r42zsd4jj6n | |||
| 05.04.2021 10:55:31 | |
7 151 085 HUSD | $ 7 151 085 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:55:05 | |
9 988 874 USDC | $ 9 988 874 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:52:50 | |
2 500 ETH | $ 5 052 843 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.04.2021 10:52:41 | |
9 988 874 USDC | $ 9 988 874 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 10:51:15 | |
7 151 085 HUSD | $ 7 151 085 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 05.04.2021 10:51:15 | |
9 877 080 BUSD | $ 9 877 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 10:50:34 | |
2 500 ETH | $ 5 077 377 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.04.2021 10:50:25 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 05.04.2021 10:42:50 |  |
15 000 000 XRP | $ 10 258 843 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.04.2021 10:40:14 | |
6 822 633 PAX | $ 6 777 512 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:40:14 | |
47 598 196 BUSD | $ 47 598 196 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:38:48 | |
7 200 189 PAX | $ 7 207 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:36:15 |  |
785 700 000 BTT | $ 9 141 115 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 10:34:10 | |
102 BTC | $ 5 816 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz8pxww6er678eawe7w640tww0jh7mhuweevcl7sgxgvda6l3weqg5axqs | |||
| 05.04.2021 10:34:10 | |
201 BTC | $ 11 468 146 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m63pw7pu3rsgkuks8vv4sl67xddzy082nf7yrv84qfzh5jstxqq5dtlsm | |||
| 05.04.2021 10:34:10 | |
224 BTC | $ 12 833 557 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6f9cvtmxz2a4ca38pguzvl85x9xq2mu0au6qlutqsnth8lz0yhqnk8270 | |||
| 05.04.2021 10:34:10 | |
104 BTC | $ 5 942 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv4zl3580zp0hf3s2d3rpfx6ztsk596zyspzqayfrf7lf45u582qap0hzx | |||