Whale movements
Last update: 30.04.2026 08:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 08:16:42 |  |
156 BTC | $ 8 838 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 08:16:11 |  |
21 000 000 XLM | $ 9 480 483 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 05.04.2021 08:10:39 |  |
40 000 000 TRX | $ 5 461 529 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 05.04.2021 08:07:41 | |
100 BTC | $ 5 734 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 08:07:41 | |
92 BTC | $ 5 274 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8jyckqqg84eauulm7fjwlx6fau2ujt4x60kn | To: 3LvmxiYYA7y1SRGYwyEBLw9UGYTuQ5iSFx | |||
| 05.04.2021 08:07:41 | |
92 BTC | $ 5 275 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QQpjc3oUjPodfh9whc5eTcp1qrQ3b8iHB | To: bc1q5k8jyckqqg84eauulm7fjwlx6fau2ujt4x60kn | |||
| 05.04.2021 08:07:41 | |
99 BTC | $ 5 657 642 | (unknown) | (unknown) |
| Type: transfer | From: 3K9XfMQLEMeu59MDH3LuqP9XJCspeQ9HoZ | To: 3QQhvGgWqCLtUVnwEL1xJPJhciuKANXeb5 | |||
| 05.04.2021 08:07:41 | |
89 BTC | $ 5 128 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 05.04.2021 08:07:41 | |
157 BTC | $ 9 029 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 08:03:33 |  |
5 713 508 USDT | $ 5 748 806 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 08:03:33 | |
2 912 ETH | $ 5 898 884 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 05.04.2021 08:01:18 | |
5 713 508 USDT | $ 5 747 951 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 07:52:16 | |
103 BTC | $ 5 871 334 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtnvap8zcw94xxfwrk3gxsgjvm5ml4r9e8yslhk540xyxteccxjq9hsscv | |||
| 05.04.2021 07:52:16 | |
92 BTC | $ 5 242 807 | (unknown) | (unknown) |
| Type: transfer | From: 3CKamY2Xv1S4ucscEXBdNqMHG8W17NZS36 | To: 3QQpjc3oUjPodfh9whc5eTcp1qrQ3b8iHB | |||
| 05.04.2021 07:52:16 | |
170 BTC | $ 9 687 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | To: bc1ql9sjc0lg23p555d9hz3688zn7mg5fkcny6dm5l | |||
| 05.04.2021 07:52:16 | |
166 BTC | $ 9 478 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 07:48:37 | |
7 548 722 USDC | $ 7 548 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 07:48:37 | |
12 415 901 USDC | $ 12 415 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 07:48:37 | |
16 800 ETH | $ 33 894 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 07:46:37 | |
99 BTC | $ 5 657 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot | To: 32AgZjaU4t6iHxzXvhocAUwvSvdM3ywmn6 | |||
| 05.04.2021 07:46:37 | |
127 BTC | $ 7 277 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot | To: 3HGTFEQsPL9tcCmvL5szdZWXDH9yQaUmfq | |||
| 05.04.2021 07:46:37 | |
252 BTC | $ 14 454 185 | (unknown) | (unknown) |
| Type: transfer | From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot | To: 37jkfAy7gxssyBEtrfSaptF1Yb9cBh79Qt | |||
| 05.04.2021 07:46:37 | |
371 BTC | $ 21 272 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot | To: 3K8V5aDnhPCAgh7Xmrh6DswyMQD74RiJm1 | |||
| 05.04.2021 07:46:37 | |
441 BTC | $ 25 278 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot | To: 36NsZecehF9CD7ZBNiyXvSyYCvaV3q3q4b | |||
| 05.04.2021 07:46:37 | |
171 BTC | $ 9 793 054 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | |||
| 05.04.2021 07:42:26 | |
155 BTC | $ 8 891 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy008w0mer6zs88tchlj5dcctdzdldu7lnsveczdq00hslp6s006qdf6ggr | |||
| 05.04.2021 07:42:26 | |
92 BTC | $ 5 278 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67q2ltttc23yyhrn08u8mp5qqugh98gzn3xpta | To: 3CKamY2Xv1S4ucscEXBdNqMHG8W17NZS36 | |||
| 05.04.2021 07:42:26 | |
92 BTC | $ 5 282 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e78cq6qzg892j2nyeqx2jnynuz8rzcvpu9w5s | To: bc1q67q2ltttc23yyhrn08u8mp5qqugh98gzn3xpta | |||
| 05.04.2021 07:42:26 | |
99 BTC | $ 5 661 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QCkzKHH9wiri5ucvQvoh5zkBugNX9hUHG | To: 3K9XfMQLEMeu59MDH3LuqP9XJCspeQ9HoZ | |||
| 05.04.2021 07:42:26 | |
120 BTC | $ 6 885 375 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.04.2021 07:42:26 | |
168 BTC | $ 9 647 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 07:42:26 | |
168 BTC | $ 9 650 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 07:42:26 | |
150 BTC | $ 8 606 707 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 05.04.2021 07:29:02 | |
875 000 LINK | $ 26 163 236 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 05.04.2021 07:28:32 | |
225 WBTC | $ 12 851 654 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 05.04.2021 07:28:32 | |
10 000 ETH | $ 20 217 330 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 05.04.2021 07:26:02 |  |
25 000 000 XRP | $ 17 281 348 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.04.2021 07:25:57 | |
99 BTC | $ 5 673 597 | (unknown) | (unknown) |
| Type: transfer | From: 3FFcBeptNWF69sHkyJrKn97xnf9CpZNNNY | To: 3QCkzKHH9wiri5ucvQvoh5zkBugNX9hUHG | |||
| 05.04.2021 07:25:57 | |
92 BTC | $ 5 296 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FyBbaSMNfesGzuDtYpLGiWBkdygY3qXKq | To: bc1q3e78cq6qzg892j2nyeqx2jnynuz8rzcvpu9w5s | |||
| 05.04.2021 07:25:57 | |
92 BTC | $ 5 299 179 | (unknown) | (unknown) |
| Type: transfer | From: 37omTKEMBXeTjEcwwx6DfNLV7kV3Qj7Mh3 | To: 3FyBbaSMNfesGzuDtYpLGiWBkdygY3qXKq | |||
| 05.04.2021 07:25:57 | |
169 BTC | $ 9 722 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 07:21:06 | |
796 000 000 BTT | $ 9 600 805 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 07:18:33 | |
2 906 ETH | $ 5 869 858 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 05.04.2021 07:17:07 | |
52 999 980 USDT | $ 52 864 780 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.04.2021 07:16:12 | |
700 000 000 BTT | $ 8 537 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 07:15:55 | |
101 BTC | $ 5 770 742 | (unknown) | (unknown) |
| Type: transfer | From: 38VnXavTQiVJe2ZnTaefM62LvqEokkSE1W | To: 33yqcX4FYGfMZ4NwQ7zTdTHe9YNwuELgjg | |||
| 05.04.2021 07:15:55 | |
1 500 BTC | $ 86 049 880 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot | |||
| 05.04.2021 07:15:55 | |
104 BTC | $ 5 983 274 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8a2jpx3zp6p0ujlphul0qya3tvvdw8ezuq8wpuhaecjwplnn05qfx0awz | |||
| 05.04.2021 07:15:55 | |
174 BTC | $ 9 974 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jq5ppzw4q28dd96m24a6z4fc3zz028mnukvtqxx2d7t9xt7kmdspm8uw6 | |||
| 05.04.2021 07:15:55 | |
91 BTC | $ 5 204 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||