Whale movements
Last update: 30.04.2026 08:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 04:52:58 |  |
100 BTC | $ 5 795 855 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 05.04.2021 04:52:58 | |
89 BTC | $ 5 163 262 | (unknown) | (unknown) |
| Type: transfer | From: 1GzANBqGMSfktNzyZDGYAmXh5YhcuruVRe | To: 1JpLJaZ6nYRpFj1BuA7MpDV9DPP33HYhLV | |||
| 05.04.2021 04:52:58 | |
213 BTC | $ 12 338 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 04:47:07 | |
92 BTC | $ 5 308 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 05.04.2021 04:47:07 | |
110 BTC | $ 6 356 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a5az3pg394zuzq63zy2dvtrdvkt03j8yyms8fcs9qyahh6thclqztpmfn | To: bc1qetvecqmw0wp9uzhe9u7wrlllmjf6xnjuqq0q5f6yzy7lk9fpptvqjrah2f | |||
| 05.04.2021 04:47:07 | |
143 BTC | $ 8 252 590 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.04.2021 04:43:39 | |
200 BTC | $ 11 568 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MziRFF646VBMdpLA6yX5vsBRdyMiXRpid | To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | |||
| 05.04.2021 04:43:39 | |
446 BTC | $ 25 782 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MziRFF646VBMdpLA6yX5vsBRdyMiXRpid | To: 3HNzXucqNBuMaETcoGG88d4BCssVzh3nBt | |||
| 05.04.2021 04:43:39 | |
100 BTC | $ 5 778 374 | (unknown) | (unknown) |
| Type: transfer | From: 33xP3GxqV6MrVUMLA39BY49GLUKbu6An1E | To: bc1qsgqgywa32z6f7twymy3py4w57f5p46lhs5g3j5 | |||
| 05.04.2021 04:43:39 | |
93 BTC | $ 5 358 055 | (unknown) | (unknown) |
| Type: transfer | From: 3BcBUEvVYSuBMoACvedr4FL8NSjMBWvjTC | To: 39jR6M58STAvhKi65RAHf2GkjcDrjTn5yV | |||
| 05.04.2021 04:43:39 | |
93 BTC | $ 5 358 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz740fju0ayqdevc24uc2n73fjalx4d926dyq30 | To: 3BcBUEvVYSuBMoACvedr4FL8NSjMBWvjTC | |||
| 05.04.2021 04:43:39 | |
100 BTC | $ 5 784 270 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 05.04.2021 04:43:39 | |
214 BTC | $ 12 362 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 04:43:39 | |
219 BTC | $ 12 654 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 04:43:39 | |
100 BTC | $ 5 784 247 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 05.04.2021 04:40:31 |  |
15 000 000 XRP | $ 10 347 715 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.04.2021 04:33:49 |  |
13 000 ETH | $ 26 612 600 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 04:29:06 | |
168 BTC | $ 9 670 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9efwkh8ryx0g73k5heqzj8g9tyy5lcjd8vqnwnvzy9mmflcypzqztmu7t | To: bc1qdpr0fpdlx30aqdj9sqdnyg36n5t2wgsm4deytqd2x24hwfrfacjsrvytaf | |||
| 05.04.2021 04:29:06 | |
100 BTC | $ 5 758 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 04:29:06 | |
93 BTC | $ 5 335 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PWGgsmW1kJRxavyU2vpyhhXohnuM1DbMs | To: bc1qz740fju0ayqdevc24uc2n73fjalx4d926dyq30 | |||
| 05.04.2021 04:29:06 | |
93 BTC | $ 5 336 281 | (unknown) | (unknown) |
| Type: transfer | From: 3DbiD73pXy9fvQYNUA8HMKbmcbRSHJdBzX | To: 3PWGgsmW1kJRxavyU2vpyhhXohnuM1DbMs | |||
| 05.04.2021 04:29:06 | |
100 BTC | $ 5 752 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JGJNG1XBg19JEXTVjyEnAr6rK7ZvaHedP | To: 33xP3GxqV6MrVUMLA39BY49GLUKbu6An1E | |||
| 05.04.2021 04:29:06 | |
219 BTC | $ 12 597 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 04:19:09 |  |
781 606 800 BTT | $ 9 295 922 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 05.04.2021 04:15:01 | |
500 BTC | $ 28 816 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12NVt2HzEBjB2MVkonhe3BTgzLganxjj2v | |||
| 05.04.2021 04:15:01 | |
133 BTC | $ 7 676 601 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 05.04.2021 04:15:01 | |
133 BTC | $ 7 676 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 05.04.2021 04:15:01 | |
200 BTC | $ 11 525 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.04.2021 04:07:31 | |
16 771 ETH | $ 34 445 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 04:05:12 | |
205 BTC | $ 11 779 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvds7khefeewgzj74gukh5r7etftacfartg45kye0l8kzsuv6hk2s04pmfa | |||
| 05.04.2021 04:05:12 | |
158 BTC | $ 9 106 303 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 05.04.2021 04:05:12 | |
100 BTC | $ 5 758 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AKwJp6EtdTMySSdFtshmWRS4PzQ2q6UZ3 | To: 3JGJNG1XBg19JEXTVjyEnAr6rK7ZvaHedP | |||
| 05.04.2021 04:05:12 | |
100 BTC | $ 5 758 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.04.2021 04:05:12 | |
225 BTC | $ 12 957 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 03:56:37 | |
155 BTC | $ 9 014 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.04.2021 03:56:37 | |
119 BTC | $ 6 887 690 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 05.04.2021 03:56:37 | |
1 400 BTC | $ 81 232 480 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 05.04.2021 03:56:37 | |
225 BTC | $ 13 080 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 03:49:52 | |
12 771 850 USDC | $ 12 771 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b118dfadd7bc36cd37096aa0f442b0a1e2f78b8a | |||
| 05.04.2021 03:49:20 | |
13 000 ETH | $ 26 659 032 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 05.04.2021 03:48:24 | |
187 BTC | $ 10 810 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaffsa4zt43th5ytral8elugf4zzgh7g8ju0c3wqqg4jxl2fcmwsd5tfdm | To: bc1qh9efwkh8ryx0g73k5heqzj8g9tyy5lcjd8vqnwnvzy9mmflcypzqztmu7t | |||
| 05.04.2021 03:48:24 | |
93 BTC | $ 5 348 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6DbFx8wjYTFHeTsN5xMgewxk3B8rSeBj | To: 3DbiD73pXy9fvQYNUA8HMKbmcbRSHJdBzX | |||
| 05.04.2021 03:45:21 | |
2 990 ETH | $ 6 171 468 | (unknown) | (unknown) |
| Type: transfer | From: 5725561cdb0fa61ff45ab4ed27045c4a8ee030f8 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 05.04.2021 03:43:43 | |
235 BTC | $ 13 648 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JVYjfp2XM3ELVEvvi8mcC1RG6iU5io6XM | To: 38P965vuBZ5QTibWo4H1iyupCs65Zc7rHU | |||
| 05.04.2021 03:43:43 | |
114 BTC | $ 6 596 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaamgvmucglw4pn8240zhxjgt85du6numdt4zw65rfe8wylhz8d2s7p2ul8 | To: bc1q2a5az3pg394zuzq63zy2dvtrdvkt03j8yyms8fcs9qyahh6thclqztpmfn | |||
| 05.04.2021 03:43:43 | |
100 BTC | $ 5 807 763 | coinspot.com.au (other) | (unknown) |
| Type: transfer | From: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | To: 3AKwJp6EtdTMySSdFtshmWRS4PzQ2q6UZ3 | |||
| 05.04.2021 03:43:43 | |
93 BTC | $ 5 382 889 | (unknown) | (unknown) |
| Type: transfer | From: 33Hm3EDrqiC3HDtJ6PSNnHqoHcRmMziBz1 | To: 3Q6DbFx8wjYTFHeTsN5xMgewxk3B8rSeBj | |||
| 05.04.2021 03:43:43 | |
93 BTC | $ 5 387 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay6wr643v2rz0vfk3n3cvf3gy73vaw8mcgvdk8 | To: 33Hm3EDrqiC3HDtJ6PSNnHqoHcRmMziBz1 | |||
| 05.04.2021 03:43:43 | |
135 BTC | $ 7 840 935 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 05.04.2021 03:43:43 | |
155 BTC | $ 9 002 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||