Whale movements
Last update: 30.04.2026 07:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 02:01:32 |  |
231 BTC | $ 13 367 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2021 02:00:30 |  |
961 945 EOS | $ 6 014 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 05.04.2021 01:55:06 |  |
20 000 000 USDT | $ 20 118 988 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.04.2021 01:50:42 | |
100 BTC | $ 5 829 448 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 05.04.2021 01:50:42 | |
93 BTC | $ 5 449 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmalpyxh4f7eevn8wlyf58w2gjcne8pqmkrnuz | To: 38d2935viQiyBEtEACkQjRBAkCCpLSaJ2A | |||
| 05.04.2021 01:50:42 | |
200 BTC | $ 11 658 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.04.2021 01:50:42 | |
103 BTC | $ 6 010 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2f2frr7dhdc0shnkz33c6sul4jsrm9d6hqex7qe8dlxasyt4fns3x452j | To: bc1q4348agdepu4h7660ejmu94lqv273y227xjc6vdgy8zz0cgyt4yjs4tahv0 | |||
| 05.04.2021 01:50:42 | |
157 BTC | $ 9 171 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gafxkjghjdd2lkel90n0kp95zxle7ahuce4gkcxtgy4xw60eaps85v4mr | To: bc1qs9nlaymk0g0f8p5l94wllncq5u0ws53gpzmcmaptuzmwhqyptrus9740y4 | |||
| 05.04.2021 01:50:42 | |
94 BTC | $ 5 452 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1TqCiHXbVdx2BX6GQnV7WZ3aKEMMTTGf | To: bc1qgmalpyxh4f7eevn8wlyf58w2gjcne8pqmkrnuz | |||
| 05.04.2021 01:50:42 | |
100 BTC | $ 5 829 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 01:50:42 | |
233 BTC | $ 13 568 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2021 01:28:07 | |
94 BTC | $ 5 476 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QZpGQmPRKsLCUMQ4quuJFHPVGgj3ggHhu | To: 3Q1TqCiHXbVdx2BX6GQnV7WZ3aKEMMTTGf | |||
| 05.04.2021 01:28:07 | |
114 BTC | $ 6 665 164 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 05.04.2021 01:28:09 |  |
2 639 997 700 BTT | $ 26 827 504 | (unknown) | (unknown) |
| Type: transfer | From: TCR767u8zYNzPQvD1VkhUUs4S9dWyhAuD2 | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 05.04.2021 01:21:09 | |
94 BTC | $ 5 453 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdv5vvmhwhpd6drf3wceqkydjp9zldktms5c80 | To: 3QZpGQmPRKsLCUMQ4quuJFHPVGgj3ggHhu | |||
| 05.04.2021 01:21:09 | |
153 BTC | $ 8 908 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2esg23p0s9lm25c5qt5mfyj7ar96agnyzem0fkn43hmexyss27se4ejxx | To: bc1qh7azmc5w8rym4rk5hewwpyjtnjwge5t3uwrahzyew9nvhfsm43eqe33vzz | |||
| 05.04.2021 01:21:09 | |
233 BTC | $ 13 548 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 01:10:58 | |
94 BTC | $ 5 465 562 | (unknown) | (unknown) |
| Type: transfer | From: 3384oWLQRWQwwcALwZV8M7FTxhD2WEVMJR | To: bc1qxdv5vvmhwhpd6drf3wceqkydjp9zldktms5c80 | |||
| 05.04.2021 01:10:58 | |
94 BTC | $ 5 467 872 | (unknown) | (unknown) |
| Type: transfer | From: 38AZCMbPn4wSWUsodXeS9VL3scNoqDq8cV | To: 3384oWLQRWQwwcALwZV8M7FTxhD2WEVMJR | |||
| 05.04.2021 01:10:58 | |
147 BTC | $ 8 592 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh2tp0fnf8kajnfvjelhmludg2uydykgw50s377uzamypk7n8acq3w4gvn | To: bc1q9hnva747nfzpdkjlcvh4ydqyl9cl9z8egy496jhv657k0h7qgegqj9y77n | |||
| 05.04.2021 01:10:58 | |
233 BTC | $ 13 580 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 01:10:58 | |
233 BTC | $ 13 580 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 01:09:37 | |
775 574 SUSHI | $ 11 855 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 05.04.2021 00:56:08 | |
94 BTC | $ 5 426 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt4s64mwy6zww9hgly8fplaasv3z9segyjj32e | To: 38AZCMbPn4wSWUsodXeS9VL3scNoqDq8cV | |||
| 05.04.2021 00:52:38 | |
103 BTC | $ 5 946 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxr02rrgahqc9ee4qaacqz883k3c9avqptz6yvekxn8yrhaekz5s9at4ns | To: bc1qyhyedm6uex9wj729j7u0rcfpdnc488nlmcarx0lpjuy7qegwqlys9em508 | |||
| 05.04.2021 00:52:38 | |
233 BTC | $ 13 481 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 00:47:27 | |
135 BTC | $ 7 855 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf05wmaxjc39dm5spcrjln55recllta4a4ayvsq | To: bc1qen86fn3qrtyezz90wy0xle86yjvp0fajurm6ye | |||
| 05.04.2021 00:43:58 | |
94 BTC | $ 5 466 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz9vv0ldg763ld4a0rrtyp60xw96kqa85z5w8a | To: bc1qzt4s64mwy6zww9hgly8fplaasv3z9segyjj32e | |||
| 05.04.2021 00:43:58 | |
112 BTC | $ 6 496 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzc6wwyjnkprl4fk2vth6qcq4nx3fnrqk6c40lsf56qhle4uy4fsg8eh0c | To: bc1qy2f2frr7dhdc0shnkz33c6sul4jsrm9d6hqex7qe8dlxasyt4fns3x452j | |||
| 05.04.2021 00:40:21 | |
856 BTC | $ 49 679 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 05.04.2021 00:40:21 | |
94 BTC | $ 5 445 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtznypcxvwnp0h2nud957ygt53ap2xatxwyfnm2 | To: bc1qaz9vv0ldg763ld4a0rrtyp60xw96kqa85z5w8a | |||
| 05.04.2021 00:32:05 | |
98 BTC | $ 5 673 798 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 00:32:05 | |
96 BTC | $ 5 581 802 | (unknown) | (unknown) |
| Type: transfer | From: 1F1cUehXudwKcAxJU7yPhyRjetJmEXZkf5 | To: 36c9RRqsdYjMCoLqH2bdCpd6U8JCnF1X9w | |||
| 05.04.2021 00:32:05 | |
100 BTC | $ 5 814 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 1F1cUehXudwKcAxJU7yPhyRjetJmEXZkf5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 00:31:08 | |
94 BTC | $ 5 466 403 | (unknown) | (unknown) |
| Type: transfer | From: 3N2JfmhWEBetFbXh4yLh2NbubWsvv4KMMS | To: bc1qtznypcxvwnp0h2nud957ygt53ap2xatxwyfnm2 | |||
| 05.04.2021 00:31:08 | |
94 BTC | $ 5 468 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfnx5qmyh9svuc40dqhrklll2tzj4p0tfzvlrs | To: 3N2JfmhWEBetFbXh4yLh2NbubWsvv4KMMS | |||
| 05.04.2021 00:31:08 | |
94 BTC | $ 5 469 659 | (unknown) | (unknown) |
| Type: transfer | From: 35Stijdsj6NzbxWx8YNDgEMZEjGd7nz5GU | To: bc1qsfnx5qmyh9svuc40dqhrklll2tzj4p0tfzvlrs | |||
| 05.04.2021 00:31:08 | |
94 BTC | $ 5 472 628 | (unknown) | (unknown) |
| Type: transfer | From: 364BjiFasyhBDuQXdCEANBZbKMXkcvQiqJ | To: 35Stijdsj6NzbxWx8YNDgEMZEjGd7nz5GU | |||
| 05.04.2021 00:31:08 | |
102 BTC | $ 5 922 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxttzuj9cr9tncu8fam6p4meyvpzuzvc8chpdqs5gfgtwyxrp92q36ew22 | To: bc1qrddrwat84rgacea2nh2gdmz22uk7g4nnvzmd8gy2am3seqqdm2rqw89qn5 | |||
| 05.04.2021 00:31:08 | |
162 BTC | $ 9 461 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ezjvpt2372rhdsrrhu0mkwf85vgw2f7v9y7q6gtcdzcly7623qmswscf | To: bc1qzh2tp0fnf8kajnfvjelhmludg2uydykgw50s377uzamypk7n8acq3w4gvn | |||
| 05.04.2021 00:31:08 | |
176 BTC | $ 10 241 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhynrmsvzqfzluntl5hvjmdlm33fvqgeg2s8nmzj8tyy8zt2dcjqp06q4y | To: bc1qq2esg23p0s9lm25c5qt5mfyj7ar96agnyzem0fkn43hmexyss27se4ejxx | |||
| 05.04.2021 00:31:08 | |
130 BTC | $ 7 576 474 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BkCgQQ1PpsDZcFqBPKEcJ7rMUWmjZNLnS | |||
| 05.04.2021 00:31:08 | |
233 BTC | $ 13 595 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 00:31:08 | |
242 BTC | $ 14 096 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 00:31:08 | |
242 BTC | $ 14 105 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 00:18:12 | |
529 551 040 BTT | $ 5 086 090 | (unknown) | (unknown) |
| Type: transfer | From: TKaBSXQPNFJfJsk7PYZEfedG2geqmfTDPj | To: TDEWvgjzbWtd1RdrA4neNVDSvTsMkSnmcB | |||
| 05.04.2021 00:02:51 | |
50 000 000 TRX | $ 6 126 281 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 04.04.2021 23:57:37 | |
94 BTC | $ 5 479 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LrDmQkCEcAhJK9Pa3cX1Bk8CFnRXT6Csn | To: 364BjiFasyhBDuQXdCEANBZbKMXkcvQiqJ | |||
| 04.04.2021 23:57:37 | |
127 BTC | $ 7 374 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyde6m942meygu28rz9y6m4ruyqex530n0kj4espxm08e2de2tfqrt37kv | To: bc1qzzc6wwyjnkprl4fk2vth6qcq4nx3fnrqk6c40lsf56qhle4uy4fsg8eh0c | |||
| 04.04.2021 23:57:37 | |
160 BTC | $ 9 325 859 | (unknown) | (unknown) |
| Type: transfer | From: 1QDiEhgCTWSAGcWZKQUw2tSFL6Hnzd2FWB | To: 1BQ6nY8CzCDugDDKTsPwDSekmY24zNMbWn | |||