Whale movements
Last update: 30.04.2026 08:30:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 06:44:01 |  |
197 BTC | $ 11 349 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 06:44:01 | |
198 BTC | $ 11 440 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 06:35:41 |  |
25 000 000 USDT | $ 24 946 770 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.04.2021 06:36:36 |  |
5 007 883 USDT | $ 5 001 262 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 06:28:12 |  |
8 003 655 XRP | $ 5 564 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 05.04.2021 06:17:22 | |
10 000 000 XRP | $ 6 868 427 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 05.04.2021 06:12:13 | |
2 800 ETH | $ 5 701 526 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 05.04.2021 05:53:54 | |
102 BTC | $ 5 898 279 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hddgdlpmlz586vq8803mkr930q5fwn2g96pf3psf9rcksr4nhvs9sv9su | |||
| 05.04.2021 05:53:54 | |
100 BTC | $ 5 761 019 | (unknown) | (unknown) |
| Type: transfer | From: 35mcqJMeAkAqiH274Ddfdq15zZzqESRHm6 | To: 3FiAN2Ud87Nb2MqdwhJUEVaTNvuzNrxXSr | |||
| 05.04.2021 05:53:54 | |
92 BTC | $ 5 336 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlt9rplgw7ru48emzs804cr2l3hv2e6vvmjsaz | To: bc1qhu9js2pj3z40d03dgt50vmwlxey43h8mgrmypj | |||
| 05.04.2021 05:53:54 | |
92 BTC | $ 5 339 234 | (unknown) | (unknown) |
| Type: transfer | From: 38ennNTBa8CZwMnBDiepHiCBvT2CL9kXpq | To: bc1qnlt9rplgw7ru48emzs804cr2l3hv2e6vvmjsaz | |||
| 05.04.2021 05:53:54 | |
198 BTC | $ 11 454 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 05:53:54 | |
198 BTC | $ 11 460 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 05:54:12 | |
3 000 ETH | $ 6 115 668 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 05.04.2021 05:40:49 | |
501 BTC | $ 28 841 392 | (unknown) | (unknown) |
| Type: transfer | From: 396zmdsfZGqn6U1NP8QWVShm62MrxoXgCi | To: 3Ly8K5mo3x74AUJLrzhJ17wYeKnRFqKuCU | |||
| 05.04.2021 05:40:49 | |
112 BTC | $ 6 467 248 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Q8AzvGskrpe7MxGEREZ7ozKA57xAqT3 | To: 3NbMezEtUQQUzYF2P88Gor8iqsKftEgSQm | |||
| 05.04.2021 05:40:49 | |
93 BTC | $ 5 329 776 | (unknown) | (unknown) |
| Type: transfer | From: 32rUyEFcd2aWYXNkRuygFoW9URugqcBCD7 | To: 38ennNTBa8CZwMnBDiepHiCBvT2CL9kXpq | |||
| 05.04.2021 05:40:49 | |
93 BTC | $ 5 331 369 | (unknown) | (unknown) |
| Type: transfer | From: 35B8ppEoJdzJ3GAqhA3hSpm3LbRmzVqszA | To: 32rUyEFcd2aWYXNkRuygFoW9URugqcBCD7 | |||
| 05.04.2021 05:40:49 | |
255 BTC | $ 14 679 039 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 05.04.2021 05:40:49 | |
208 BTC | $ 11 981 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 05:27:13 | |
500 BTC | $ 29 075 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LQfpj3ryUooD7bfzaj1CdVGQd8Nz2MMJs | To: 3Bng55YTpaAJxGJL7hHsEAk8rx2Tr2zP93 | |||
| 05.04.2021 05:27:13 | |
501 BTC | $ 29 111 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LQfpj3ryUooD7bfzaj1CdVGQd8Nz2MMJs | To: 396zmdsfZGqn6U1NP8QWVShm62MrxoXgCi | |||
| 05.04.2021 05:27:13 | |
500 BTC | $ 29 075 034 | (unknown) | (unknown) |
| Type: transfer | From: 36FWrwTjxcB1fV35E9RbvmXRYxydPWhWT7 | To: 366KgdL6dabiu4NMWh7N3qdap3QTd8MJuT | |||
| 05.04.2021 05:27:13 | |
1 001 BTC | $ 58 186 060 | (unknown) | (unknown) |
| Type: transfer | From: 36FWrwTjxcB1fV35E9RbvmXRYxydPWhWT7 | To: 3LQfpj3ryUooD7bfzaj1CdVGQd8Nz2MMJs | |||
| 05.04.2021 05:27:13 | |
106 BTC | $ 6 153 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetvecqmw0wp9uzhe9u7wrlllmjf6xnjuqq0q5f6yzy7lk9fpptvqjrah2f | To: bc1q0p9nvflu5xks7aut39xkkarfc269vlha9au5hw2sqe58mkuu59ks0euf6d | |||
| 05.04.2021 05:27:13 | |
100 BTC | $ 5 801 427 | (unknown) | (unknown) |
| Type: transfer | From: 32D951bYKRGWFEar7w8WwSJ5aYTxZrA4A6 | To: 35mcqJMeAkAqiH274Ddfdq15zZzqESRHm6 | |||
| 05.04.2021 05:27:13 | |
93 BTC | $ 5 381 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PevUCWhXZuDREgT9XMarpef6dfQsq8qSv | To: 35B8ppEoJdzJ3GAqhA3hSpm3LbRmzVqszA | |||
| 05.04.2021 05:27:13 | |
93 BTC | $ 5 382 745 | (unknown) | (unknown) |
| Type: transfer | From: 38QwTJXk4933DAuFF8ZFVxoZJyZLs6oKGS | To: 3PevUCWhXZuDREgT9XMarpef6dfQsq8qSv | |||
| 05.04.2021 05:24:42 | |
200 000 000 XRP | $ 135 406 480 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rZcBQae9iSJqFYBpNCfxGLXH7xuEzizxR | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 05.04.2021 05:17:11 | |
9 000 000 XRP | $ 6 123 343 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 05.04.2021 05:15:47 |  |
16 500 BNB | $ 5 722 380 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 05.04.2021 05:12:43 | |
900 BTC | $ 52 199 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 05.04.2021 05:12:43 | |
10 936 BTC | $ 634 284 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 39qEkr5bmFKit6oC8adWx2p8kxbcRF4wgR | |||
| 05.04.2021 05:11:41 | |
50 000 000 XRP | $ 34 068 436 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 05.04.2021 05:10:57 | |
7 670 031 USDC | $ 7 670 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 05:10:57 | |
12 072 147 USDC | $ 12 072 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 05:07:22 | |
100 BTC | $ 5 760 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgqgywa32z6f7twymy3py4w57f5p46lhs5g3j5 | To: 32D951bYKRGWFEar7w8WwSJ5aYTxZrA4A6 | |||
| 05.04.2021 05:05:05 | |
1 000 BTC | $ 57 814 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy | To: 3LqUphbmMDeEtoEFzsiU44ggkNjat3gnDM | |||
| 05.04.2021 05:05:05 | |
2 000 BTC | $ 115 629 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 05.04.2021 05:05:05 | |
406 BTC | $ 23 488 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 05.04.2021 05:05:05 | |
165 BTC | $ 9 532 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpr0fpdlx30aqdj9sqdnyg36n5t2wgsm4deytqd2x24hwfrfacjsrvytaf | To: bc1qmd877nxvvd05pjr5tntvm60cv06veamhyny7qe0nyddygjxgfmps9lqgrv | |||
| 05.04.2021 05:05:05 | |
93 BTC | $ 5 352 464 | (unknown) | (unknown) |
| Type: transfer | From: 39jR6M58STAvhKi65RAHf2GkjcDrjTn5yV | To: 38QwTJXk4933DAuFF8ZFVxoZJyZLs6oKGS | |||
| 05.04.2021 05:05:05 | |
182 BTC | $ 10 541 279 | (unknown) | (unknown) |
| Type: transfer | From: 3HgigtKTC31Qz8YgCcetX97d2wV5iBeNgW | To: 39Pk8y3Mtv3ZNMxHKFFk1miC1zefiLkUy3 | |||
| 05.04.2021 05:05:05 | |
100 BTC | $ 5 781 492 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3Bd2tWm4MvQibAXVp4kbVVMXEdnLN2EPP1 | |||
| 05.04.2021 05:05:05 | |
347 BTC | $ 20 075 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 05.04.2021 05:05:05 | |
87 BTC | $ 5 043 924 | (unknown) | (unknown) |
| Type: transfer | From: 1JpLJaZ6nYRpFj1BuA7MpDV9DPP33HYhLV | To: 1BYGgF5wH5psotmgcTsaaSy1hVYPm57Q69 | |||
| 05.04.2021 05:05:05 | |
213 BTC | $ 12 295 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 05:05:34 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 05.04.2021 04:52:58 | |
101 BTC | $ 5 830 985 | (unknown) | (unknown) |
| Type: transfer | From: 327ed8uXqdKYupeAsw5g8EPWVacAw1n24U | To: 38VnXavTQiVJe2ZnTaefM62LvqEokkSE1W | |||
| 05.04.2021 04:52:58 | |
206 BTC | $ 11 966 725 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||