Whale movements
Last update: 30.04.2026 08:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 03:43:43 |  |
227 BTC | $ 13 199 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhd20m3mgp324d9z4jnp874eg8cv35nvp05ny4 | |||
| 05.04.2021 03:43:43 | |
226 BTC | $ 13 107 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 03:43:43 | |
226 BTC | $ 13 117 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 03:23:15 | |
93 BTC | $ 5 363 921 | (unknown) | (unknown) |
| Type: transfer | From: 34XXtbrJigpbZGuuvd6QNBLQpdF33mk6N1 | To: bc1qay6wr643v2rz0vfk3n3cvf3gy73vaw8mcgvdk8 | |||
| 05.04.2021 03:23:15 | |
118 BTC | $ 6 840 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta6ayga23ce9t4t09y8vecl3d8qnsfldvh2vpmt9qdeylstdl9nqgxph0a | To: bc1q6yn03hr694atgljz00jk4gsvazllja6herxmppxry5klmswy8hks9y3chv | |||
| 05.04.2021 03:23:15 | |
226 BTC | $ 13 061 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 03:18:34 |  |
1 800 000 SXP | $ 7 686 619 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 05.04.2021 03:13:28 | |
93 BTC | $ 5 344 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpeWbKY99KQXkEmBU9h5afJh9tuQmkae | To: 34XXtbrJigpbZGuuvd6QNBLQpdF33mk6N1 | |||
| 05.04.2021 03:13:28 | |
313 BTC | $ 18 018 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 05.04.2021 03:13:28 | |
125 BTC | $ 7 225 885 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AuSrrxX6JeFDYNAeYoTWNfW5h3trgSGGe | |||
| 05.04.2021 03:13:28 | |
229 BTC | $ 13 185 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 03:10:14 | |
1 000 000 MTL | $ 6 244 767 | (unknown) | (unknown) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: c2d1b078f122c60a02c5304b437fbfd92bdb647d | |||
| 05.04.2021 03:06:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 03:05:11 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 05.04.2021 03:04:23 | |
100 BTC | $ 5 786 210 | (unknown) | coinspot.com.au (other) |
| Type: transfer | From: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 05.04.2021 03:01:47 | |
229 BTC | $ 13 231 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 03:01:33 |  |
1 000 000 000 BTT | $ 11 718 399 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 05.04.2021 02:59:00 | |
100 BTC | $ 5 830 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4348agdepu4h7660ejmu94lqv273y227xjc6vdgy8zz0cgyt4yjs4tahv0 | To: bc1q00jt9yk6neadahw3k5uf0yvmwl34jrgmtv7659qx0mckrj8f027s8ug8k5 | |||
| 05.04.2021 02:59:00 | |
93 BTC | $ 5 395 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfyhg06c560p7q5wc7j65c3a4hmkpewd409hl4 | To: 3GRpeWbKY99KQXkEmBU9h5afJh9tuQmkae | |||
| 05.04.2021 02:59:00 | |
200 BTC | $ 11 628 074 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 05.04.2021 02:58:25 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f69f5f0b1a68d8cc93be9d5292326332a79c014a | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 05.04.2021 02:57:31 |  |
23 000 000 XRP | $ 14 357 521 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.04.2021 02:56:03 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f69f5f0b1a68d8cc93be9d5292326332a79c014a | |||
| 05.04.2021 02:51:35 | |
107 BTC | $ 6 181 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AvcMNNTFg6TUpGupNknnCf5TXWTaa5YsC | To: bc1qcm87tql36jy6qx6734u0x47d6ednnwqmju36ew | |||
| 05.04.2021 02:51:35 | |
108 BTC | $ 6 209 687 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 05.04.2021 02:51:35 | |
93 BTC | $ 5 354 771 | (unknown) | (unknown) |
| Type: transfer | From: 3DdB8mm92R9jW3CLzmDmbCjBGwJwEwakQK | To: bc1qvfyhg06c560p7q5wc7j65c3a4hmkpewd409hl4 | |||
| 05.04.2021 02:51:35 | |
247 BTC | $ 14 272 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaffsa4zt43th5ytral8elugf4zzgh7g8ju0c3wqqg4jxl2fcmwsd5tfdm | |||
| 05.04.2021 02:51:35 | |
229 BTC | $ 13 210 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 02:42:01 | |
229 BTC | $ 13 356 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 02:39:44 | |
125 BTC | $ 7 212 544 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3GSoyCvesha7BHdF4dcTYwFF4NgyUfBR28 | To: bc1qq0vekaqy0jqmstnsula4gz2h3tedgfw4gnndd2 | |||
| 05.04.2021 02:37:25 | |
93 BTC | $ 5 369 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EZrGe9FXouZWwxVvqh21jzwE85MG6rzaw | To: 3DdB8mm92R9jW3CLzmDmbCjBGwJwEwakQK | |||
| 05.04.2021 02:35:11 | |
139 BTC | $ 8 029 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7azmc5w8rym4rk5hewwpyjtnjwge5t3uwrahzyew9nvhfsm43eqe33vzz | To: bc1qaamgvmucglw4pn8240zhxjgt85du6numdt4zw65rfe8wylhz8d2s7p2ul8 | |||
| 05.04.2021 02:35:11 | |
229 BTC | $ 13 270 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 02:28:23 | |
93 BTC | $ 5 394 391 | (unknown) | (unknown) |
| Type: transfer | From: 38ao64qDPPmoiJzGjZwB1cYDcCuSTUPNZ6 | To: 3EZrGe9FXouZWwxVvqh21jzwE85MG6rzaw | |||
| 05.04.2021 02:28:23 | |
165 BTC | $ 9 584 501 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3GSoyCvesha7BHdF4dcTYwFF4NgyUfBR28 | |||
| 05.04.2021 02:28:23 | |
200 BTC | $ 11 617 615 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 05.04.2021 02:28:23 | |
100 BTC | $ 5 808 797 | (unknown) | (unknown) |
| Type: transfer | From: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | To: 17tkhyi9UKASuz4jrraVmjZVbzw3KFwesX | |||
| 05.04.2021 02:28:23 | |
231 BTC | $ 13 418 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 02:22:16 | |
4 900 ETH | $ 10 128 874 | (unknown) | (unknown) |
| Type: transfer | From: c3ffe081c76e5de4c59c90dbb8c7431f3fabf5b3 | To: 34e2741a3f8483dbe5231f61c005110ff4b9f50a | |||
| 05.04.2021 02:22:06 | |
4 900 ETH | $ 10 128 879 | (unknown) | (unknown) |
| Type: transfer | From: 92b655cb990c877a1c59a3d1b0bd43186d12f58e | To: c3ffe081c76e5de4c59c90dbb8c7431f3fabf5b3 | |||
| 05.04.2021 02:22:06 | |
3 530 122 MTL | $ 22 545 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 02:18:27 | |
134 BTC | $ 7 844 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hnva747nfzpdkjlcvh4ydqyl9cl9z8egy496jhv657k0h7qgegqj9y77n | To: bc1qta6ayga23ce9t4t09y8vecl3d8qnsfldvh2vpmt9qdeylstdl9nqgxph0a | |||
| 05.04.2021 02:18:27 | |
93 BTC | $ 5 419 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qter79vcydv3g7mwqwe7gcg9053jlg9tdlhfm2w | To: 38ao64qDPPmoiJzGjZwB1cYDcCuSTUPNZ6 | |||
| 05.04.2021 02:18:27 | |
88 BTC | $ 5 139 511 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 05.04.2021 02:18:27 | |
262 BTC | $ 15 281 867 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 05.04.2021 02:11:35 | |
93 BTC | $ 5 426 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QFCYo9XQ9b46YgJaodbybkGLFXa1EFQv5 | To: bc1qter79vcydv3g7mwqwe7gcg9053jlg9tdlhfm2w | |||
| 05.04.2021 02:06:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 05.04.2021 02:05:42 | |
100 BTC | $ 5 865 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkCgQQ1PpsDZcFqBPKEcJ7rMUWmjZNLnS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 02:01:32 | |
100 BTC | $ 5 809 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrddrwat84rgacea2nh2gdmz22uk7g4nnvzmd8gy2am3seqqdm2rqw89qn5 | To: bc1q75umrdh9prdg4s05nfk5r9r5y3da4az62zjhqx3zxy7tts8zwwnqh645ws | |||
| 05.04.2021 02:01:32 | |
93 BTC | $ 5 374 911 | (unknown) | (unknown) |
| Type: transfer | From: 38d2935viQiyBEtEACkQjRBAkCCpLSaJ2A | To: 3QFCYo9XQ9b46YgJaodbybkGLFXa1EFQv5 | |||