Whale movements
Last update: 30.04.2026 08:50:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 07:15:55 |  |
159 BTC | $ 9 130 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5hh5y697rj75fsh7lnecyq222wrjqu7mcfuz87t7994ak9fz3pqztsfg8 | To: bc1qhp6uuztzs4thu7uzeu5vtmekx8k9q6vsg6rey6v65zy0rc90a7nstdqsjn | |||
| 05.04.2021 07:15:55 | |
159 BTC | $ 9 130 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5hh5y697rj75fsh7lnecyq222wrjqu7mcfuz87t7994ak9fz3pqztsfg8 | |||
| 05.04.2021 07:15:55 | |
182 BTC | $ 10 418 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchhqd3egan94zufakc8uln6qr3trlu847xc8cgqwg072rhm6hexsl35nlm | |||
| 05.04.2021 07:15:55 | |
92 BTC | $ 5 291 994 | (unknown) | (unknown) |
| Type: transfer | From: 3EBLDuN9Eyxp89ki8TTbtE1NC12TCHQXb9 | To: 37omTKEMBXeTjEcwwx6DfNLV7kV3Qj7Mh3 | |||
| 05.04.2021 07:15:55 | |
100 BTC | $ 5 720 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FNiavi25EVn5UfGMaGc66H1sYzfjNZ78G | To: 3FFcBeptNWF69sHkyJrKn97xnf9CpZNNNY | |||
| 05.04.2021 07:15:55 | |
92 BTC | $ 5 292 325 | (unknown) | (unknown) |
| Type: transfer | From: 36Tf5bNqi546aUzWpjBDmT7sC3cuWvnZcF | To: 3EBLDuN9Eyxp89ki8TTbtE1NC12TCHQXb9 | |||
| 05.04.2021 07:15:55 | |
90 BTC | $ 5 163 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Bd2tWm4MvQibAXVp4kbVVMXEdnLN2EPP1 | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 05.04.2021 07:15:55 | |
153 BTC | $ 8 777 146 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 05.04.2021 07:15:55 | |
344 BTC | $ 19 746 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj73k9j4k83sdaglshzna6zt74xptcxf2enk09 | |||
| 05.04.2021 07:15:55 | |
124 BTC | $ 7 113 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 37oLEisosTGBZSA1geHJiuuKFGr83JiECZ | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.04.2021 07:15:55 | |
185 BTC | $ 10 608 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 07:15:55 | |
194 BTC | $ 11 129 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 07:14:12 |  |
300 000 000 MFT | $ 9 350 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 07:10:26 | |
2 919 ETH | $ 5 952 969 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 05.04.2021 07:02:30 |  |
700 000 000 BTT | $ 8 631 543 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 06:58:59 | |
7 030 367 USDC | $ 7 030 367 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 06:58:22 | |
100 BTC | $ 5 692 673 | (unknown) | (unknown) |
| Type: transfer | From: 32AnD65CxXZTKkNJETy2itdsFZg6e5hAse | To: 3FNiavi25EVn5UfGMaGc66H1sYzfjNZ78G | |||
| 05.04.2021 06:58:22 | |
92 BTC | $ 5 266 574 | (unknown) | (unknown) |
| Type: transfer | From: 33L42T1nZaHR6ttSfeYLuM8ucrAqLb7JVa | To: 36Tf5bNqi546aUzWpjBDmT7sC3cuWvnZcF | |||
| 05.04.2021 06:58:22 | |
194 BTC | $ 11 081 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 06:56:34 | |
25 001 136 USDT | $ 24 814 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.04.2021 06:56:12 | |
900 000 000 BTT | $ 10 824 033 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 06:53:58 | |
9 885 086 USDC | $ 9 885 086 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 06:49:27 | |
900 000 000 BTT | $ 11 207 240 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 06:46:34 | |
100 BTC | $ 5 798 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 06:46:34 | |
100 BTC | $ 5 798 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | To: 3MGqvsx3owuaE2LQSKSKxtJLkTHbkXR4mU | |||
| 05.04.2021 06:46:34 | |
100 BTC | $ 5 798 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 06:46:34 | |
94 BTC | $ 5 443 686 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 06:46:34 | |
100 BTC | $ 5 798 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 06:46:34 | |
107 BTC | $ 6 179 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 05.04.2021 06:45:26 | |
8 471 281 USDC | $ 8 471 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 06:44:01 | |
100 BTC | $ 5 755 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GqxCJWYFGqjn6CACrfL7fLKi141USYnrq | To: 32AnD65CxXZTKkNJETy2itdsFZg6e5hAse | |||
| 05.04.2021 06:44:01 | |
100 BTC | $ 5 756 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjl92qkmc8p4ljg405wefcfl0qx34sqexhzzgz | To: 3GqxCJWYFGqjn6CACrfL7fLKi141USYnrq | |||
| 05.04.2021 06:44:01 | |
100 BTC | $ 5 756 708 | (unknown) | (unknown) |
| Type: transfer | From: 3EU4h4qssfxiuS5GfE8VcUDErm4ruXAdGs | To: bc1qgjl92qkmc8p4ljg405wefcfl0qx34sqexhzzgz | |||
| 05.04.2021 06:44:01 | |
100 BTC | $ 5 756 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EKgJbs47Xz2fSZTShQCvQyQLzEVmWQXDZ | To: 3EU4h4qssfxiuS5GfE8VcUDErm4ruXAdGs | |||
| 05.04.2021 06:44:01 | |
100 BTC | $ 5 757 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FiAN2Ud87Nb2MqdwhJUEVaTNvuzNrxXSr | To: 3EKgJbs47Xz2fSZTShQCvQyQLzEVmWQXDZ | |||
| 05.04.2021 06:44:01 | |
92 BTC | $ 5 326 757 | (unknown) | (unknown) |
| Type: transfer | From: 33dw1GiKNuY4wRpD233jmNJtSnVW9xv9vw | To: 33L42T1nZaHR6ttSfeYLuM8ucrAqLb7JVa | |||
| 05.04.2021 06:44:01 | |
92 BTC | $ 5 327 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KNue1H8qgFy5ihjkP85Hq3MWGFAunio6Y | To: 33dw1GiKNuY4wRpD233jmNJtSnVW9xv9vw | |||
| 05.04.2021 06:44:01 | |
92 BTC | $ 5 328 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AsJKkn2zf61SKMcMoyfymxKotDAyTifFm | To: 3KNue1H8qgFy5ihjkP85Hq3MWGFAunio6Y | |||
| 05.04.2021 06:44:01 | |
92 BTC | $ 5 332 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu9js2pj3z40d03dgt50vmwlxey43h8mgrmypj | To: 3AsJKkn2zf61SKMcMoyfymxKotDAyTifFm | |||
| 05.04.2021 06:44:01 | |
96 BTC | $ 5 514 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QLdq5qqR3P6eUVaRWeVPa5FKPJuUhT78W | To: 3QGPXNyP5jofshNDGDaeDP1JksQgytoTue | |||
| 05.04.2021 06:44:01 | |
179 BTC | $ 10 319 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdalw36ghpdhus8a8aumnjgxh47gm2n0y3aq7l | To: bc1q9zydkpzlqk426cg7u9ytpwch6yqu2unjqatef0 | |||
| 05.04.2021 06:44:01 | |
95 BTC | $ 5 482 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8fPBXTUfevMwgJu6cSWNSG4qspeXuHi9 | |||
| 05.04.2021 06:44:01 | |
113 BTC | $ 6 521 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 05.04.2021 06:44:01 | |
99 BTC | $ 5 706 981 | (unknown) | (unknown) |
| Type: transfer | From: 3D3cgP3FaW1ujfs1dbYXDmUokbbuT6n8qc | To: 3LCH5GZXktxGnrQK39Y6jimeEjihiZHsof | |||
| 05.04.2021 06:44:01 | |
108 BTC | $ 6 210 909 | (unknown) | (unknown) |
| Type: transfer | From: 39LtTYjEyC2jP8bgmf5MEE6o6vqRBC7siC | To: 3DzSSFdydsuX6VBpgiJx6LUUqAd6kz1NEN | |||
| 05.04.2021 06:44:01 | |
98 BTC | $ 5 652 851 | (unknown) | (unknown) |
| Type: transfer | From: 3J5XggHxwod2SAzA9YfW3yxaK6jwGRu5cD | To: 39F96ScBYAtLTmebmnrCGH6HU8QYDqSRdc | |||
| 05.04.2021 06:44:01 | |
102 BTC | $ 5 894 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6szCBywNDZTsR9ezES3Ko9CcV6nwfAGn | To: 3PnZJNoRLBxNJ7bQBJdN7MHiiPJN9w8EiF | |||
| 05.04.2021 06:44:01 | |
88 BTC | $ 5 087 940 | (unknown) | (unknown) |
| Type: transfer | From: 39jfXRFKfcc2jiwsp28KuAWrDh8D3mVDY5 | To: 32w45M7oYUUt8oFZVmwKMnG64qnzWDVLUx | |||
| 05.04.2021 06:44:01 | |
194 BTC | $ 11 215 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 06:44:01 | |
196 BTC | $ 11 319 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||