Whale movements
Last update: 01.05.2026 22:19:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 23:14:59 |  |
161 BTC | $ 9 081 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju0dy89ru7alwldffazgk2tdle3z3k4spc5n9nrwc008hyd09hhq8w2g7p | To: bc1qwsz5y7yxzud8kerxjmysvsdfszprun898zx3czry3l8lrtwquc5sfk275k | |||
| 07.04.2021 23:14:59 | |
113 BTC | $ 6 326 095 | (unknown) | (unknown) |
| Type: transfer | From: 3FijZX2VC4v67DowQMDQBwV6ctbx1XvcNP | To: 3L9RmwFgYSHk16oELmrvDqzyqpK724Vvsi | |||
| 07.04.2021 23:11:09 |  |
20 000 000 USDT | $ 19 884 534 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.04.2021 23:11:23 | |
111 BTC | $ 6 242 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y4jkc7lcemajshntpj55xv34nxe473vnrxls2e8aee40zvnz33q4kz53e | To: bc1qflnenvayt8ut3rpdn76rwwd7revuxnzrfe2mrkj9l8nlv5y06aws9fpnry | |||
| 07.04.2021 23:11:23 | |
94 BTC | $ 5 270 253 | (unknown) | (unknown) |
| Type: transfer | From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA | To: 3PraWkXgC7zeuqiboFknUxLwc3A7Lh1vyM | |||
| 07.04.2021 23:11:23 | |
101 BTC | $ 5 651 027 | (unknown) | (unknown) |
| Type: transfer | From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA | To: 3LSa8yE9YC7E15Vtocu2uvPKGRBQU4TDdk | |||
| 07.04.2021 23:11:23 | |
117 BTC | $ 6 590 365 | (unknown) | (unknown) |
| Type: transfer | From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA | To: 3Jc8Z89MKF3BfdqeQunJAGspEbd9UDo3zC | |||
| 07.04.2021 23:11:23 | |
121 BTC | $ 6 796 748 | (unknown) | (unknown) |
| Type: transfer | From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA | To: 3PZMnnVziVUkec5RRMtSBbnuYXmSDhWkFv | |||
| 07.04.2021 23:11:23 | |
122 BTC | $ 6 862 038 | (unknown) | (unknown) |
| Type: transfer | From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA | To: 3Gr6qLmcCxJ1x7M3Ta29GPXWbAnbksLUEc | |||
| 07.04.2021 23:11:23 | |
136 BTC | $ 7 623 297 | (unknown) | (unknown) |
| Type: transfer | From: 3HgD5dYiPrai4uS5NXHDs5eq4gSQq7T1yo | To: 37DyJtc9pEizQXE7eqUJjt76nBwWDSXKPA | |||
| 07.04.2021 23:11:23 | |
286 BTC | $ 16 060 717 | xapo (other) | xapo (other) |
| Type: transfer | From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | To: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | |||
| 07.04.2021 23:11:23 | |
137 BTC | $ 7 702 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.04.2021 23:03:56 | |
54 639 244 USDC | $ 54 639 244 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 22:55:39 | |
6 178 451 USDC | $ 6 178 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:54:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 22:59:20 | |
163 BTC | $ 9 158 447 | (unknown) | (unknown) |
| Type: transfer | From: 3AbchBkwRFxbnyGaUqHrbDUYKfnpsMrTMQ | To: bc1qv5h42la7e0rd5h0jr23dzrzp8z2nm4q2qlpgvn | |||
| 07.04.2021 22:59:20 | |
484 BTC | $ 27 190 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BknwW1WvV16KtiRYhxfDcsSk8sYz7TBFy | To: 3Dk31HBuMWyWSJK5GsvczAf1TXZkXNLxLp | |||
| 07.04.2021 22:59:20 | |
498 BTC | $ 27 956 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvupM2RHoK4DabTapzGwU8gdWx6DanxJ | To: 37LHWjYLtpjLZCnEnEVrLYAqtCFZcSTQau | |||
| 07.04.2021 22:55:56 | |
100 BTC | $ 5 635 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdrxzktha3eufq4vaky5j4pdhru36nlc3952xv8kj2zvf80tn2css4mxa0 | To: bc1quhh5ped6s6j69zf6untwh5a2nl5wpyd8f5sa5zc4sxwwe2nnt2ts6tk9uq | |||
| 07.04.2021 22:55:56 | |
227 BTC | $ 12 732 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qran2atpq5d8at0stpfw5anktx45xq0twlc4kwhm0faw626794wpqat7dj2 | |||
| 07.04.2021 22:55:56 | |
197 BTC | $ 11 042 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3jj7laksr9q9t3a66a3hcjpu4m0yel9t2xq5dgjevzz8ug9hmkq4f8cv8 | |||
| 07.04.2021 22:55:56 | |
202 BTC | $ 11 351 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4eped6y78vf4uaenxpx62j3asuuynxhs9yyc77va84vkrhskpvq8ejqvj | |||
| 07.04.2021 22:55:56 | |
90 BTC | $ 5 045 705 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BSted9H6zyN4iZiYfGVsYgNdYiyP2414P | |||
| 07.04.2021 22:55:56 | |
95 BTC | $ 5 331 966 | (unknown) | (unknown) |
| Type: transfer | From: 3755TMHVMdUoffpbULQ5ujt6nGLvKNuN8R | To: 3JqYCSJNmsQ69ATH6kw5rGnFNEw6oMwAwB | |||
| 07.04.2021 22:55:56 | |
200 BTC | $ 11 233 674 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 07.04.2021 22:55:56 | |
163 BTC | $ 9 159 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BgtATDD9KgpBa5m5AjbwdUMY1WgpQjjdQ | To: 3AbchBkwRFxbnyGaUqHrbDUYKfnpsMrTMQ | |||
| 07.04.2021 22:55:56 | |
95 BTC | $ 5 328 570 | (unknown) | (unknown) |
| Type: transfer | From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | To: 1CjjgSTHjbu13T2czr1RuHi3c67bXKzAUn | |||
| 07.04.2021 22:55:56 | |
124 BTC | $ 6 946 876 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 07.04.2021 22:55:56 | |
150 BTC | $ 8 421 858 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.04.2021 22:55:56 | |
195 BTC | $ 10 952 832 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CpB896yVSrW7oPkNM9ARhk9uhoCotqCk3 | |||
| 07.04.2021 22:55:56 | |
736 BTC | $ 41 365 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.04.2021 22:55:56 | |
339 BTC | $ 19 041 078 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15QxgYmdYEezwhjrLTsUs36Von5JXNpyau | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 07.04.2021 22:55:56 | |
1 146 BTC | $ 64 368 690 | (unknown) | (unknown) |
| Type: transfer | From: 15QxgYmdYEezwhjrLTsUs36Von5JXNpyau | To: 17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv | |||
| 07.04.2021 22:55:56 | |
501 BTC | $ 28 140 354 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 07.04.2021 22:55:56 | |
2 632 BTC | $ 147 817 650 | (unknown) | (unknown) |
| Type: transfer | From: 1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT | To: 13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo | |||
| 07.04.2021 22:55:56 | |
728 BTC | $ 40 890 576 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 07.04.2021 22:55:56 | |
2 629 BTC | $ 147 666 380 | (unknown) | (unknown) |
| Type: transfer | From: 1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo | To: 1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp | |||
| 07.04.2021 22:55:56 | |
1 731 BTC | $ 97 240 610 | (unknown) | (unknown) |
| Type: transfer | From: 1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh | To: 1BesmNnogi6iS2YnSWmzniUnuUYWvpDsgt | |||
| 07.04.2021 22:55:56 | |
3 462 BTC | $ 194 480 900 | (unknown) | (unknown) |
| Type: transfer | From: 1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh | To: 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx | |||
| 07.04.2021 22:55:56 | |
200 BTC | $ 11 233 674 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1EYnA2CjA5Je3hvU53sZHL3Z6p8iraTT6n | To: 34v2FDwGmoM1bvZK9Acj3TTekBxzgfgUNR | |||
| 07.04.2021 22:55:56 | |
700 BTC | $ 39 317 000 | (unknown) | (unknown) |
| Type: transfer | From: 1EYnA2CjA5Je3hvU53sZHL3Z6p8iraTT6n | To: 1DpgTbn5dCz7yXHfeSQ3nRbLFnRdrjrj9j | |||
| 07.04.2021 22:55:56 | |
97 BTC | $ 5 451 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JCPfr57JJq8S23xNfTukg263b2yhqjNHs | To: 3Mmy1bCXW9rJBqU9WPiXygKg2k4UGEkeoa | |||
| 07.04.2021 22:55:56 | |
444 BTC | $ 24 927 502 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Q4PEeHtK428FiqnwyszXc8ma85WuoeM | To: 36KDgZCJfYkx66FoXzVWShZQKuCWSGvd83 | |||
| 07.04.2021 22:55:56 | |
260 BTC | $ 14 597 353 | (unknown) | (unknown) |
| Type: transfer | From: 3EaNntekrD2YX3bB1AQxUmFcpgkmUWL3A3 | To: 371VPNrXx8xXyzhienD5tg3RYS5CJvUNrt | |||
| 07.04.2021 22:55:56 | |
185 BTC | $ 10 409 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrzr0uq358lu85s9e5vwrdckh934cvgrnn85ke | To: 35LV8jXeKdHaq6D9BhqS6Prc75iBcH9HRG | |||
| 07.04.2021 22:55:56 | |
198 BTC | $ 11 132 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzp8cWrnodST27p1serLM1V6j6WGN2jnE | To: 3CELetD4nHfGSi2ygykJniP6otWt5tWfyF | |||
| 07.04.2021 22:55:56 | |
274 BTC | $ 15 384 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LQERMprxUBMdRiP8dYbCyZAGTCHkDdMaX | To: bc1qqsan578me5dpxlmr8jx8avftj3u6htecwkrx73 | |||
| 07.04.2021 22:55:56 | |
333 BTC | $ 18 680 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KCfrKLn2k4TeitznwD7EBBagnUVSCrmwi | To: 3A99fmooGvaxrtUVs7uAdnfJu8BFY2Cks3 | |||
| 07.04.2021 22:55:56 | |
327 BTC | $ 18 347 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PxgqRZwiEq3dPshqJWwuPSokPgHzNF1th | To: 3Lx26hyCWdunbFn3mdha17Na7uBijZqErW | |||
| 07.04.2021 22:55:56 | |
243 BTC | $ 13 664 411 | (unknown) | (unknown) |
| Type: transfer | From: 35AvPwHg2oL1A7dBXJrdD1Zhvj63QVJ1UN | To: 3GCUANpxVuMQrmjJKKnnFNVtoegwLax6TH | |||