Whale movements
Last update: 30.04.2026 09:23:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 09:17:45 |  |
9 995 187 USDC | $ 9 995 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 09:16:37 | |
9 995 187 USDC | $ 9 995 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 09:16:20 | |
9 895 192 BUSD | $ 9 895 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 09:16:15 |  |
750 000 000 BTT | $ 8 550 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 09:14:33 | |
6 854 396 USDT | $ 6 873 383 | (unknown) | (unknown) |
| Type: transfer | From: b64a5ac136831d979011441b44d638b102c7e5ea | To: e5ca328b440b2b58fe616a7532b76a0af72cefd2 | |||
| 05.04.2021 09:09:27 | |
22 991 928 USDT | $ 22 925 180 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.04.2021 09:06:30 | |
750 000 000 BTT | $ 8 257 804 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 09:05:38 |  |
218 BTC | $ 12 491 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7akn669laxlljd2t6j6t0z0vgvjf438a3knehyv5gkhc29tkdwxq8wregh | |||
| 05.04.2021 09:05:38 | |
99 BTC | $ 5 647 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5afx34mh4plj7nkvxkssmc3w54492l0yss5dxt | To: 36ShSkJ6wyuSnLYhMbqUjkBFynYyFp5hQ6 | |||
| 05.04.2021 09:05:38 | |
92 BTC | $ 5 255 225 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEwkA9cb2Wv5Hod2PHLLiQvHb52FsYfn | To: 36zSEtbCnbjncS4XA2UMM3C5XjyajPjaiJ | |||
| 05.04.2021 09:05:38 | |
153 BTC | $ 8 740 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 09:02:10 |  |
12 093 063 XRP | $ 8 115 152 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 05.04.2021 09:00:42 | |
45 914 696 BUSD | $ 45 914 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 09:00:16 | |
17 791 000 USDT | $ 17 688 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 08:56:15 | |
796 000 000 BTT | $ 9 422 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 08:53:16 | |
5 000 000 USDT | $ 5 011 131 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 08:54:26 | |
441 BTC | $ 25 230 618 | (unknown) | (unknown) |
| Type: transfer | From: 36NsZecehF9CD7ZBNiyXvSyYCvaV3q3q4b | To: 337o5cquYAfgpa3B9gNRN4QYpXUKoTDtZv | |||
| 05.04.2021 08:54:26 | |
142 BTC | $ 8 119 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDHtF7Pice4nc8onfezpq4AwdvsQx3S6 | To: 3FuofGuawmkXiVsZe8kMTBASGKKedD5iVk | |||
| 05.04.2021 08:54:26 | |
269 BTC | $ 15 365 513 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yyq3syxg078ks2ece8slgu2ncc7md6tjv9s5p7heu0qadpvadqqf0gpcx | |||
| 05.04.2021 08:54:26 | |
100 BTC | $ 5 716 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.04.2021 08:54:26 | |
99 BTC | $ 5 639 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3e68gdzqqak73k5wrt6sa8g2qfyzq87t6lhtm | To: bc1q5afx34mh4plj7nkvxkssmc3w54492l0yss5dxt | |||
| 05.04.2021 08:54:26 | |
92 BTC | $ 5 248 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxmklqd5fyr7dphdhyxk4ra80x69fuy00mhkmg | To: 3QpEwkA9cb2Wv5Hod2PHLLiQvHb52FsYfn | |||
| 05.04.2021 08:54:26 | |
92 BTC | $ 5 249 601 | (unknown) | (unknown) |
| Type: transfer | From: 3R1JCF8UoeMFXC3tXLf3xdtVBA931jEe2H | To: bc1qvxmklqd5fyr7dphdhyxk4ra80x69fuy00mhkmg | |||
| 05.04.2021 08:54:26 | |
153 BTC | $ 8 743 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 08:54:26 | |
153 BTC | $ 8 752 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 08:43:02 | |
14 291 000 USDT | $ 14 302 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 167836653cdb592b010b47f27957be9d8eadea70 | To: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 | |||
| 05.04.2021 08:38:12 | |
5 000 000 USDT | $ 5 041 875 | (unknown) | (unknown) |
| Type: transfer | From: TDwdiWMzoRmWeuFEwgPX65De79Hr8Kn8Xy | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 05.04.2021 08:36:30 | |
92 BTC | $ 5 257 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm4hGaixbNc5za49ugZv57kHwXme71NJG | To: 3R1JCF8UoeMFXC3tXLf3xdtVBA931jEe2H | |||
| 05.04.2021 08:36:30 | |
142 BTC | $ 8 139 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 05.04.2021 08:36:21 | |
7 500 000 XRP | $ 5 091 809 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 05.04.2021 08:33:46 | |
148 BTC | $ 8 437 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvaz6jkxs2syh0q6d5v68y96j2ntuersu3p0xmlxuwwwpmm50mvfssn2ss4 | |||
| 05.04.2021 08:33:46 | |
154 BTC | $ 8 749 251 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 05.04.2021 08:33:46 | |
99 BTC | $ 5 608 615 | (unknown) | (unknown) |
| Type: transfer | From: 3AuxjyT4K4xxC4y7iEK4PXkLJmsJCMXFpD | To: bc1qp3e68gdzqqak73k5wrt6sa8g2qfyzq87t6lhtm | |||
| 05.04.2021 08:33:46 | |
468 BTC | $ 26 619 900 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 05.04.2021 08:33:46 | |
153 BTC | $ 8 710 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 08:32:29 | |
25 001 136 USDT | $ 24 937 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 08:27:29 | |
5 000 000 USDT | $ 5 013 336 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 05.04.2021 08:26:08 | |
92 BTC | $ 5 229 057 | (unknown) | (unknown) |
| Type: transfer | From: 31xJE388wVLaGtRmfnzZQMEJgrL1Fs14L9 | To: 3Lm4hGaixbNc5za49ugZv57kHwXme71NJG | |||
| 05.04.2021 08:26:08 | |
99 BTC | $ 5 613 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d6cd7qwtqgnyyy23asrrg3n2xld8rlcjxx95p | To: 3AuxjyT4K4xxC4y7iEK4PXkLJmsJCMXFpD | |||
| 05.04.2021 08:24:39 | |
3 998 ETH | $ 8 064 839 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 05.04.2021 08:21:40 | |
101 BTC | $ 5 732 474 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 14TDxS9NQhiu1tX4qeFwRkisXn1oDmTuKB | To: bc1qdh6hy3l7d7mruuft4u0xsutmzxyg5z78frvzyg | |||
| 05.04.2021 08:21:40 | |
92 BTC | $ 5 223 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlmu97yavq69s87675vss96y34hqj8v0syntrh | To: 31xJE388wVLaGtRmfnzZQMEJgrL1Fs14L9 | |||
| 05.04.2021 08:21:40 | |
155 BTC | $ 8 827 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 08:19:59 | |
6 861 080 USDC | $ 6 861 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 08:19:11 | |
48 000 000 XRP | $ 33 228 362 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 05.04.2021 08:16:42 | |
132 BTC | $ 7 483 443 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hvzw2em4geruymen2ky2gt4qt5ys32ln7sqndqc38fdhmn0cw4sc23ar8 | |||
| 05.04.2021 08:16:42 | |
95 BTC | $ 5 378 955 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8fPBXTUfevMwgJu6cSWNSG4qspeXuHi9 | |||
| 05.04.2021 08:16:42 | |
92 BTC | $ 5 205 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LvmxiYYA7y1SRGYwyEBLw9UGYTuQ5iSFx | To: bc1qtlmu97yavq69s87675vss96y34hqj8v0syntrh | |||
| 05.04.2021 08:16:42 | |
105 BTC | $ 5 945 132 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 05.04.2021 08:16:42 | |
99 BTC | $ 5 586 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QQhvGgWqCLtUVnwEL1xJPJhciuKANXeb5 | To: bc1q6d6cd7qwtqgnyyy23asrrg3n2xld8rlcjxx95p | |||