Whale movements
Last update: 06.05.2026 12:31:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 04:06:29 |  |
266 BTC | $ 15 415 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Em5LFt5adEhURaErhHV59WHybMspP1uPc | To: 322MmthTF3hKH8xVGyLUfr81CL5rkvGmnn | |||
| 10.04.2021 04:06:29 | |
426 BTC | $ 24 705 364 | (unknown) | (unknown) |
| Type: transfer | From: 33by346yLUR7ibuk8CvBj8ASJTDPDEzwhD | To: 3JHbf3wPGfE7XBf5StD2Y9pb7NE4dvFT16 | |||
| 10.04.2021 04:06:29 | |
319 BTC | $ 18 485 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KSCep9V4732r7uBtog1uEYB8oJWdQxxZc | To: 3LyQj6Pnr2WLpNwrbAngFYemNSbYTuA9NP | |||
| 10.04.2021 04:06:29 | |
254 BTC | $ 14 725 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CmknrPD7JosNVfnXeGqtwneYqYifc9omc | To: 373GP8VU3KEb62VVz63pAwL5n9Z5JiuKbk | |||
| 10.04.2021 04:06:29 | |
248 BTC | $ 14 394 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QNGG7dNVb6miLaHoiUSUfMtHnxBdiyqQ1 | To: 3KxaGXUqSgFAYdpxwLewPBZJfruG2JL3hp | |||
| 10.04.2021 04:06:29 | |
463 BTC | $ 26 834 544 | (unknown) | (unknown) |
| Type: transfer | From: 32FB6a8FeAEEJKLU9MCeBmQJTHwfxvBWcL | To: 3HFfe3eqDh3hCRegSD9QaXW1rbm273Sh8X | |||
| 10.04.2021 04:06:29 | |
236 BTC | $ 13 680 637 | (unknown) | (unknown) |
| Type: transfer | From: 3C3xktm6ZpKBdmNgEX46p8o4Bz4mU9ss5S | To: 3GWodhkDYYoR64tYpre6dJtiqGUiZNsAtL | |||
| 10.04.2021 04:06:29 | |
258 BTC | $ 14 946 164 | (unknown) | (unknown) |
| Type: transfer | From: 344t4BRRTJWrskPGkKSNG5be1j6n8s5QoZ | To: 38RJZfoE4pCWGz514N8gVNvQrL3srEQRv8 | |||
| 10.04.2021 04:06:29 | |
94 BTC | $ 5 452 699 | (unknown) | (unknown) |
| Type: transfer | From: 39XEMA1h1Kn2RwHzPcaFBJnyBNoxmHJh1q | To: 39oNUswdZ14avk6Sh1ZKWsN2NevZoUTJZB | |||
| 10.04.2021 04:06:29 | |
430 BTC | $ 24 927 438 | (unknown) | (unknown) |
| Type: transfer | From: 3ESUiYWTiheVpa5n7sgX6HnjAdZ5aDWj6s | To: bc1qww2prg4qqrk78pvl3zlp7f9zdcyv7d869ps2cy | |||
| 10.04.2021 04:06:29 | |
131 BTC | $ 7 574 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50slph5jzy2g9c3xu42l3nux9l7jfahyhjqchl | To: 32QyrWEkqDiLsqBXPyS4hkmcvdXwZt9R7q | |||
| 10.04.2021 04:06:29 | |
169 BTC | $ 9 787 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq7w0t62rg5ghq6kn9nzmfm2q39fdfy5luf4aj | To: 3F4YMWL8KLQTGbm1AXwVwsSvkGonfF7RKp | |||
| 10.04.2021 04:06:29 | |
150 BTC | $ 8 709 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AWsShLdqvj9rgobvBW5mykkNzCZ8NjrHh | To: 34jVzwxw61FowRN2QUQZXLpGYZG8fmhf7q | |||
| 10.04.2021 04:06:29 | |
238 BTC | $ 13 803 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PWM1xHSc9nQ9j1tiw4buC2x2Aw2Ye3GGe | To: 38XDDpGE8h7Cbf336kufDzrFpAKxAGX3rA | |||
| 10.04.2021 04:06:29 | |
315 BTC | $ 18 291 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QKKNSfnrSohbDVJbXLDTiuWLjCQMSS8Dt | To: 359whLdRdkFLp7WbVzt3ZsnprQCiJYgQFb | |||
| 10.04.2021 04:06:29 | |
311 BTC | $ 18 016 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd3tj9p7NNvmnJ4USnVAHRbwQ5fRna8KN | To: 32yWjHXic8rm3T4zHfiRLZu1MWpQkah1qT | |||
| 10.04.2021 04:06:29 | |
264 BTC | $ 15 314 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9wnZb9qBSpT9v8hgSVHy6Gt2Wcjk4pMR | To: 3HKTbhGjGZYqQZaWzV6iVuvh8fKutuGGLJ | |||
| 10.04.2021 04:06:29 | |
736 BTC | $ 42 689 450 | (unknown) | (unknown) |
| Type: transfer | From: 3C56G1km3B4beeRJtY6NnUFqzNozkzViDQ | To: 3EUwKVdDJhCRZJ9kQ8gozgzNNzotQh6LU8 | |||
| 10.04.2021 04:06:29 | |
131 BTC | $ 7 617 520 | (unknown) | (unknown) |
| Type: transfer | From: 36pTQQVSCXzrBG4GquwSCoJPUa7wLYqQYL | To: 32uApYM8i7mph98nH12qaydGZEAwPHX5PT | |||
| 10.04.2021 04:06:29 | |
183 BTC | $ 10 641 838 | (unknown) | (unknown) |
| Type: transfer | From: 3K8yzwjYLhpXi8DPdzNHYU3fJs5unHrnna | To: 3QSbTVpnZJg9LpbaFJ9VcY3iBSbWgTM4tv | |||
| 10.04.2021 04:06:29 | |
476 BTC | $ 27 585 488 | (unknown) | (unknown) |
| Type: transfer | From: 36dscq1HnVqRUpa31YMSbg7kzyCwgcj1ma | To: 3EcbR8Vn14BJdDKnmgr4KcYCyXXnYRH761 | |||
| 10.04.2021 04:06:29 | |
100 BTC | $ 5 828 711 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ywPRiNAd1k36JN7R54VwwAUiH519SXu | To: 3NSamNo5vk5youkyW6GfCb7nLUcAaRqXDd | |||
| 10.04.2021 04:06:29 | |
183 BTC | $ 10 641 332 | (unknown) | (unknown) |
| Type: transfer | From: 3B5VJbf7zgE7ZQRgddKajvSYVE6n7pLGXg | To: 31jWz3rRgAoZ9rcEjf34mP51fd1DJdweZv | |||
| 10.04.2021 04:06:29 | |
273 BTC | $ 15 815 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CxsGNNDTHBfL9EyJLxgqteo4oPrkrCLcw | To: 3QXiYkjMEaNcNYuUVJ1V8UpSc4s3q277Fq | |||
| 10.04.2021 04:06:29 | |
333 BTC | $ 19 322 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2j5ZP6VBZ6E3pSnLzobGDnSeNkGyPZiv | To: 3DRS3VTBXjhh8e89KV3rGdpEuvFTXJMd81 | |||
| 10.04.2021 04:06:29 | |
168 BTC | $ 9 726 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.04.2021 04:06:29 | |
86 BTC | $ 5 010 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CVSmj1akZUg5MV6favXVDBC34VCi8epeo | To: 3ATuzWN1mXHdzpPkCDvN5gquTSkUXXe2mK | |||
| 10.04.2021 04:06:29 | |
91 BTC | $ 5 261 216 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 10.04.2021 04:06:29 | |
100 BTC | $ 5 805 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqpjw8s20apktpgkm9vr8xc2zq89r93da2rmmhvtq53lnx7w0jesmc24nc | To: bc1q9zdr8m3k4cgmn6xu2j335vckrz2hwv0v80mhs8ma6tzs8e77ag2skaw0a8 | |||
| 10.04.2021 04:06:29 | |
339 BTC | $ 19 687 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GaXn8T9iuoi38Ebd2RCQHX3C6DgWtkQw1 | To: 35bbv5fsVkJjMU4c222DVLMB83GZKGFCLB | |||
| 10.04.2021 04:06:29 | |
152 BTC | $ 8 804 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Lth2km98gWgLecYKB3Jv6GBnXfWeQ67FT | To: 3CkTSBapED4Trrg5ZmUuaHN1VciNMi39mX | |||
| 10.04.2021 04:06:29 | |
144 BTC | $ 8 352 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36pnGdkNGG9BRawSGp4g3vrJce8xRNJKYp | |||
| 10.04.2021 04:06:29 | |
157 BTC | $ 9 133 428 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.04.2021 03:58:14 |  |
30 002 964 USDT | $ 30 138 418 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 10.04.2021 03:41:21 | |
343 BTC | $ 19 821 788 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | |||
| 10.04.2021 03:41:21 | |
487 BTC | $ 28 117 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzadmqgj7k20rsantcw2fgtgfk4ke48qq8wmz7amg4597fa5qj6dsw6yl7u | To: bc1q0fg444e7t3msugsxc48qc7t908k9qy6fp76wqty7x0ultpj7aqzq78mndd | |||
| 10.04.2021 03:41:21 | |
141 BTC | $ 8 172 263 | (unknown) | (unknown) |
| Type: transfer | From: 15CDzwLNfu5hvFfxL6wiAPef4tq5q4PjEq | To: 17S8opzCrnjYkAcvCFEJwz3jZNwfyGBYr8 | |||
| 10.04.2021 03:41:21 | |
273 BTC | $ 15 790 231 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32ichr6Mz2vur9bsG9WrzFnnq3hhWVV65w | |||
| 10.04.2021 03:41:21 | |
5 500 000 USDT | $ 5 513 134 | (unknown) | (unknown) |
| Type: transfer | From: 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo | To: 1JQ2fEhB2NhB8SgLqpCEBk182nU6EM44RB | |||
| 10.04.2021 03:41:21 | |
131 BTC | $ 7 589 030 | (unknown) | (unknown) |
| Type: transfer | From: 32gsS7V1nJnoAgRFpGSEjYNGCHX1ZTTVUV | To: 36pTQQVSCXzrBG4GquwSCoJPUa7wLYqQYL | |||
| 10.04.2021 03:41:21 | |
94 BTC | $ 5 440 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh76aetq7yqnzqfm672ywkqh58urza5fpajla4c | To: 39XEMA1h1Kn2RwHzPcaFBJnyBNoxmHJh1q | |||
| 10.04.2021 03:41:21 | |
131 BTC | $ 7 546 218 | (unknown) | (unknown) |
| Type: transfer | From: 39Y815M7whNmyNEpSnkyXQNcuDkcKiphqW | To: bc1q50slph5jzy2g9c3xu42l3nux9l7jfahyhjqchl | |||
| 10.04.2021 03:41:21 | |
150 BTC | $ 8 676 587 | (unknown) | (unknown) |
| Type: transfer | From: 3D5rJGYAMCuFoXzRj26T6j6FzgyP3qawfc | To: 3AWsShLdqvj9rgobvBW5mykkNzCZ8NjrHh | |||
| 10.04.2021 03:41:21 | |
100 BTC | $ 5 806 895 | (unknown) | (unknown) |
| Type: transfer | From: 34GmxD3jr9uiXsx7LqGdApTD1w3qxUh73P | To: 3N1ywPRiNAd1k36JN7R54VwwAUiH519SXu | |||
| 10.04.2021 03:41:21 | |
169 BTC | $ 9 751 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HigDTK7TfnRF3to74UFYKRs7VZieHRa8V | To: bc1qdq7w0t62rg5ghq6kn9nzmfm2q39fdfy5luf4aj | |||
| 10.04.2021 03:41:21 | |
181 BTC | $ 10 447 725 | (unknown) | (unknown) |
| Type: transfer | From: 3L2reks8R4AqKySzaXqh7SsjE1EujRP5vC | To: 38sEnbD52UMs5aQXX1nJaPNskGwLgE3EUu | |||
| 10.04.2021 03:41:21 | |
168 BTC | $ 9 694 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 03:25:41 | |
6 638 720 USDT | $ 6 583 738 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 10.04.2021 03:24:30 | |
2 997 ETH | $ 6 231 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 10.04.2021 03:22:16 | |
102 BTC | $ 5 915 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9f9tknr7erzjld23wslpar2u88grq677k24y5swlp08vmmc9jtqu3m4n2 | To: bc1q5h500x32lwx77xyznmv9m80nx2zjq29yg68pzh556xjew4qf7veqqa33gt | |||