Whale movements
Last update: 07.05.2026 08:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 20:10:53 |  |
164 BTC | $ 9 812 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp2cxpqu8ly8fszwe72qx8v3xc6mhlvt5fcrzfppydj3h0f6agvqs2mtzet | To: bc1qj2wx0pyv5ckpqrr7t3pgt45qftvr6sjt4ps98457xa2ke3qallgsa2uc4h | |||
| 11.04.2021 20:10:53 | |
90 BTC | $ 5 393 583 | (unknown) | (unknown) |
| Type: transfer | From: 36Ji7NxscRkj6Xp4dmw5pMioBSaHFu2MMY | To: 3Q3Ge8WQeCNjtQUNX35z2zettHzmdFYp29 | |||
| 11.04.2021 20:10:53 | |
142 BTC | $ 8 531 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw3vrmfxk8ypnvglzer6hyskpa2kndrjyy4p69 | To: bc1qre8qd6gqxz6n85uu4rys246wlj88ffph0jx2sr | |||
| 11.04.2021 20:10:53 | |
160 BTC | $ 9 580 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfa9lc8gsur0ljtvtzea2zd883r464parwrrsxjngyvcqw3qp8ns5lcq8p | To: bc1qqnhplkcqunm45mf9l4eg2de3udc2mr6xhvujtm665ewm8prcj36qzv4ypf | |||
| 11.04.2021 20:10:53 | |
160 BTC | $ 9 580 620 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn6vlh5tt6hnd0tvzzcljtz48u0nw5fk5m69va7j0x9cdxjljg4tsss764t | To: bc1qvfa9lc8gsur0ljtvtzea2zd883r464parwrrsxjngyvcqw3qp8ns5lcq8p | |||
| 11.04.2021 20:03:55 | |
155 BTC | $ 9 353 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj5qj9vpaz85yaf94llv8skwg64mq48n78rvmqyjlr6v3lxecrls7pv6s7 | To: bc1qd94h97r3ep9qx4hcqknam0wclduy3q8s607hye2gaec0tsxzmmks0lmgv0 | |||
| 11.04.2021 20:03:55 | |
155 BTC | $ 9 353 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89qhnveqt6wfdxhvjwgdh6vpxv3xa3mlmswequ99ncxlas4maw5q0t5hzw | To: bc1qzj5qj9vpaz85yaf94llv8skwg64mq48n78rvmqyjlr6v3lxecrls7pv6s7 | |||
| 11.04.2021 20:03:55 | |
92 BTC | $ 5 561 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zhg3dphtd2admyxa2ky4uac30khtcmakxyq2lkcsgulcpqjyzfs5as7k3 | |||
| 11.04.2021 20:03:55 | |
92 BTC | $ 5 561 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq399j064vk2k9p3q8pq0k2kqdjweqla74gv7aqxa49sjvm08jcsxrj2f2 | |||
| 11.04.2021 20:00:12 |  |
967 449 EOS | $ 6 437 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.04.2021 19:57:31 |  |
6 826 202 USDC | $ 6 826 202 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.04.2021 19:56:34 | |
199 BTC | $ 11 862 717 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76l7suync8duz0g283gyu6sf2slwufe3mh0ztwrdxj6jc0088jcqs6m7jh | |||
| 11.04.2021 19:56:34 | |
339 BTC | $ 20 239 626 | (unknown) | (unknown) |
| Type: transfer | From: 39mFSEY3Nn2yjkJqhY59KpVYH3YCAcRU55 | To: 3LL93t24AWrj4jFfPCfrQXXToYodh2DpQg | |||
| 11.04.2021 19:56:34 | |
142 BTC | $ 8 503 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wsuhzuh7mpn4xsufl3guy6phlxjt9cjat998m | To: bc1qkw3vrmfxk8ypnvglzer6hyskpa2kndrjyy4p69 | |||
| 11.04.2021 19:56:34 | |
142 BTC | $ 8 506 462 | (unknown) | (unknown) |
| Type: transfer | From: 3N7eKjhJ22znV1emw97BxFU5VfGu8s4bPr | To: bc1q7wsuhzuh7mpn4xsufl3guy6phlxjt9cjat998m | |||
| 11.04.2021 19:56:34 | |
108 BTC | $ 6 441 628 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.04.2021 19:56:34 | |
281 BTC | $ 16 783 140 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | To: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | |||
| 11.04.2021 19:56:12 | |
19 287 094 USDT | $ 19 274 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 19:56:34 | |
200 BTC | $ 11 943 498 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 11.04.2021 19:56:34 | |
5 332 BTC | $ 318 430 500 | (unknown) | (unknown) |
| Type: transfer | From: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | To: 15MTTVDU6VPfirAAhdET7PRY5on2jJgtw4 | |||
| 11.04.2021 19:56:34 | |
215 BTC | $ 12 815 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjfejs4zvjvmuhkx255nwr883hj9y0mrurmeez | To: bc1qwwd0efx7yt9u4c2szpcwv9hyly8xyeuwygavjw | |||
| 11.04.2021 19:56:34 | |
100 BTC | $ 5 970 473 | (unknown) | (unknown) |
| Type: transfer | From: 33dHFC54mfxEWutucneW5CV2h5QSw7Uae7 | To: 34UWjNArkFQ1QFu3fRtNFMjb1Ur9douF5y | |||
| 11.04.2021 19:56:34 | |
105 BTC | $ 6 288 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PWduaH12a8DLRssfdZSirGNV7Pm8EhqeK | To: 3C8pTAnthP19bBGWTGDya3uPDsNs4b1TEt | |||
| 11.04.2021 19:56:34 | |
99 BTC | $ 5 940 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JmfwermrRRjGTSwJhVJBywtsYngo21z33 | To: 3PNvMtVMTKkcnDVTmEL5inBZ3hjJbgPRDx | |||
| 11.04.2021 19:56:34 | |
150 BTC | $ 8 954 163 | (unknown) | (unknown) |
| Type: transfer | From: 3HmQfbE6NES69rbKeXtcXaHjYQaFeff9cn | To: 3GZHY6fSudJ4ZMLtysYWmS3TDdZeu1A2EE | |||
| 11.04.2021 19:56:34 | |
130 BTC | $ 7 751 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FRFPQuvmGzjKQxgg4kvq1EJX1qwfE4LNt | To: 35Zu51gCyS3TJbUTkaKJeyvjpsBj5nRU6Z | |||
| 11.04.2021 19:56:34 | |
116 BTC | $ 6 920 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg7sgfASRL2D3gDcacL4CweWmkTyzw1Ce | To: bc1qshxcfqeagcrvxvz6hzs8atst7f5cfgh7xd03gt | |||
| 11.04.2021 19:56:34 | |
92 BTC | $ 5 498 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagkcg0hlgg6pcw25tmgparjawjsx6ap2twumqfa6xvp4kd98dq2sg9ameu | |||
| 11.04.2021 19:56:34 | |
92 BTC | $ 5 498 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yehje4xfcl4gqm07y7fff7n5dhsw0hy73j93xddlrrt6tf856zsheq6nf | |||
| 11.04.2021 19:54:59 | |
5 901 520 USDC | $ 5 901 520 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 46abbc9fc9d8e749746b00865bc2cf7c4d85c837 | |||
| 11.04.2021 19:44:00 | |
3 290 ETH | $ 7 058 801 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.04.2021 19:37:42 | |
82 324 090 CHZ | $ 38 520 000 | (unknown) | (unknown) |
| Type: transfer | From: b9ec0becf7272feb30ff51179896b9cdfc648325 | To: a63dd5aaee55fadf1a059a468125df8882b552a4 | |||
| 11.04.2021 19:30:05 | |
124 BTC | $ 7 374 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AnBesRfzvtgQFU3jnkKrLMC1edpwdEfNh | |||
| 11.04.2021 19:30:05 | |
102 BTC | $ 6 056 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfx50gv79jktfksx8xwxpjh7562sdjx69yg39c03ssl5ss0wgf3s7sv6at | To: bc1qzhmyazuffwl20dchx2j0wxru8c2ttqdnkeedj3u50w88yjmheugs8du8ps | |||
| 11.04.2021 19:30:05 | |
142 BTC | $ 8 455 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PhScPAqRFNcsXtfbUmC3pwxtMPngLgyoH | To: 3N7eKjhJ22znV1emw97BxFU5VfGu8s4bPr | |||
| 11.04.2021 19:30:05 | |
92 BTC | $ 5 464 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrlqpz3zwy8rvgl4rymhe7wpvhm0s4epdtj7pxnmrkuve39wtlmqzdmu7m | |||
| 11.04.2021 19:30:05 | |
92 BTC | $ 5 464 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrmn564f79f36mprmd6qky8t8w3r2c7nry6e9e6y5v8rgq6xj74s8ptpxc | |||
| 11.04.2021 19:24:44 | |
8 307 904 BUSD | $ 8 307 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 19:13:40 | |
147 BTC | $ 8 695 171 | (unknown) | (unknown) |
| Type: transfer | From: 3CYsDy8fW96FL992vigDErBiLCkncZvZ64 | To: 38S6bF4vu7Vo3Coaf9p91dPW1nPsa92q9c | |||
| 11.04.2021 19:13:40 | |
142 BTC | $ 8 447 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EmJ84bGnTWPW9pFA41iPNBanuakG9keCV | To: 3PhScPAqRFNcsXtfbUmC3pwxtMPngLgyoH | |||
| 11.04.2021 19:13:40 | |
143 BTC | $ 8 449 464 | (unknown) | (unknown) |
| Type: transfer | From: 366wLtZ3WaoFMjqdqTvA8m7dmZkudGwapX | To: 3EmJ84bGnTWPW9pFA41iPNBanuakG9keCV | |||
| 11.04.2021 19:13:40 | |
170 BTC | $ 10 095 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh5kwGQGK2oAtkTbtnaVQ57yyxkPf1TBF | To: 3JppHdY2T331ePhZhgTmrXX4y1NXEahcmp | |||
| 11.04.2021 19:13:40 | |
310 BTC | $ 18 370 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QBtBsYLfXjKhfrFUEo1gpPuBhN79ksgq7 | To: 3Q5KRqPjxpg5bMfdmTSdQjmQRkAToibXWX | |||
| 11.04.2021 19:13:40 | |
234 BTC | $ 13 889 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AzKsZDaRYtNZTL9yjsiovVGrMxP5YdAhy | To: 3APQSmUnV6TANp965GZm4yupB9eZbvZTn3 | |||
| 11.04.2021 19:13:40 | |
178 BTC | $ 10 544 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc53Nv4FuKTG4AFJXhgu2Ar9CcA3MHTCU | To: 3EjFDwAKn3yeZMJkkeSZS8FisJyek4zGYi | |||
| 11.04.2021 19:13:40 | |
130 BTC | $ 7 695 645 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYNMym3VUhg14WkDJYmMY1sHD6b26Thj | To: 3FRFPQuvmGzjKQxgg4kvq1EJX1qwfE4LNt | |||
| 11.04.2021 19:13:40 | |
222 BTC | $ 13 169 998 | (unknown) | (unknown) |
| Type: transfer | From: 3DE9xi9Mwjp117voh6wX8D9Z82fYHt11fN | To: 32cj5EhY5uhiDKAdFhrpPtcuwNChKXyagg | |||
| 11.04.2021 19:13:40 | |
150 BTC | $ 8 889 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LAWdzJfmpiEhooQqB8r2L7YRd1FZaxUog | To: 3HmQfbE6NES69rbKeXtcXaHjYQaFeff9cn | |||
| 11.04.2021 19:13:40 | |
331 BTC | $ 19 652 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JWQLT33qagaqxtvT7po6Hy38U34uBtLxh | To: 34xvdFWHyG1g2gdN8NUJRLhAgWHve7KzUj | |||
| 11.04.2021 19:13:40 | |
100 BTC | $ 5 927 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DAYH3fXLbMybAzJrxFcuDeQ5znYjnAsAH | To: 33dHFC54mfxEWutucneW5CV2h5QSw7Uae7 | |||