Whale movements
Last update: 01.05.2026 20:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 20:40:30 |  |
119 BTC | $ 6 673 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t9p20z0tufrjyctjvwwaajjt8yn7sj30vlqv2 | To: bc1qkj03jwjh2zyz0drhm2j52qt8qs79kqkvzg4yj4 | |||
| 07.04.2021 20:40:30 | |
119 BTC | $ 6 680 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgwwu95yd3v9zc7mv3ufdn3flq75qaz4dj8n2t | To: bc1q3t9p20z0tufrjyctjvwwaajjt8yn7sj30vlqv2 | |||
| 07.04.2021 20:40:30 | |
120 BTC | $ 6 687 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vfu4jxjev55g4rdz9ltmr7yzs2y3q4yfnqzm0 | To: bc1qfgwwu95yd3v9zc7mv3ufdn3flq75qaz4dj8n2t | |||
| 07.04.2021 20:40:30 | |
300 BTC | $ 16 786 304 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 07.04.2021 20:40:30 | |
176 BTC | $ 9 853 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | |||
| 07.04.2021 20:40:30 | |
101 BTC | $ 5 628 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczyhh2tjl665ly7jssg8j4hgkk7nfshw27e6sqzmpzgqrgc38hfqqede6h | |||
| 07.04.2021 20:38:46 |  |
15 036 ETH | $ 29 451 190 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.04.2021 20:38:57 | |
166 BTC | $ 9 252 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwj7euq7aj2uvmwlk5rxw4ca5wy86rna2ykcma | To: bc1qpfeydh9k64ljc4h25cszl4pljhkce5wdjlaesm | |||
| 07.04.2021 20:38:57 | |
166 BTC | $ 9 257 085 | (unknown) | (unknown) |
| Type: transfer | From: 34vGa6LGgsGkJAjLY1TSZtijqc7NHKqKtp | To: bc1quwj7euq7aj2uvmwlk5rxw4ca5wy86rna2ykcma | |||
| 07.04.2021 20:38:57 | |
166 BTC | $ 9 258 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg7WWeyaj6GcXg7JHwGUywzbSTtZ3iy3i | To: 34vGa6LGgsGkJAjLY1TSZtijqc7NHKqKtp | |||
| 07.04.2021 20:38:57 | |
166 BTC | $ 9 266 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg8jlpe70y9580vj77rausfw6vesnw42v5ppvk | To: 3Hg7WWeyaj6GcXg7JHwGUywzbSTtZ3iy3i | |||
| 07.04.2021 20:38:57 | |
2 000 BTC | $ 111 664 060 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.04.2021 20:37:14 | |
8 001 214 USDC | $ 8 001 214 | (unknown) | (unknown) |
| Type: transfer | From: 0be315b70283e69c52dccaa53d4b086db19b24c1 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.04.2021 20:34:34 | |
157 BTC | $ 8 742 129 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.04.2021 20:34:34 | |
200 BTC | $ 11 179 106 | (unknown) | (unknown) |
| Type: transfer | From: 3E91mCsjmgn96FVSGXk2WCtFyv527ycmPL | To: 3BE5zD2KBPVgNVhUK7JE8DS8wT28Mihi98 | |||
| 07.04.2021 20:34:34 | |
200 BTC | $ 11 179 890 | (unknown) | (unknown) |
| Type: transfer | From: 3D1N2sqB6yQ5YQmrytwTcLwVE4o9yH5x4m | To: 3E91mCsjmgn96FVSGXk2WCtFyv527ycmPL | |||
| 07.04.2021 20:34:34 | |
140 BTC | $ 7 801 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 20:30:27 | |
19 030 764 USDT | $ 19 155 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 20:30:27 | |
18 819 776 USDT | $ 18 943 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 20:30:27 | |
6 845 465 USDC | $ 6 845 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 20:30:27 | |
252 341 LINK | $ 7 754 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 20:30:27 | |
3 137 984 ENJ | $ 8 519 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 20:27:10 | |
11 942 398 USDC | $ 11 942 398 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 20:25:41 | |
132 BTC | $ 7 390 434 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.04.2021 20:26:21 |  |
29 032 732 USDT | $ 29 190 666 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 20:25:41 | |
205 BTC | $ 11 455 684 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.04.2021 20:25:41 | |
313 BTC | $ 17 548 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2mm8fyzqyq9z4xcwnv32kvkygyt76vs9sefjg | To: 34dBfRMWwT89497QEK1fUocMMwNf6CGYsV | |||
| 07.04.2021 20:25:41 | |
129 BTC | $ 7 212 963 | (unknown) | (unknown) |
| Type: transfer | From: 32Ak5iSNcaEDoGHpnavY2zxV4Pzct7S22j | To: 3AC32DoR1Wfb7udzuKsmFFnUdKKqdmnNJW | |||
| 07.04.2021 20:25:41 | |
999 BTC | $ 55 940 228 | (unknown) | (unknown) |
| Type: transfer | From: 38R7q7MqpkxkrWbfBymJX3z6J4XV1BgSWF | To: 31w26NBK8eMMAEuFhbe4YwK3ySZC8bY8kR | |||
| 07.04.2021 20:25:41 | |
129 BTC | $ 7 213 474 | (unknown) | (unknown) |
| Type: transfer | From: 3FG83bfyWN2NfFwKwYCYHVy4n7dkVuRhvd | To: 32Ak5iSNcaEDoGHpnavY2zxV4Pzct7S22j | |||
| 07.04.2021 20:25:41 | |
998 BTC | $ 55 892 324 | (unknown) | (unknown) |
| Type: transfer | From: 35hvjmSNhzy3HCwmQpMxKNwAGasnh1uDmB | To: 3LjrMd27PiSmfEAUuAv2M3xmNDzLabf94q | |||
| 07.04.2021 20:25:41 | |
333 BTC | $ 18 626 068 | (unknown) | (unknown) |
| Type: transfer | From: 3274aUQr2nvk8PY4wjL7Mmm2UfMT1UVyJD | To: 3KCfrKLn2k4TeitznwD7EBBagnUVSCrmwi | |||
| 07.04.2021 20:25:41 | |
200 BTC | $ 11 192 105 | (unknown) | (unknown) |
| Type: transfer | From: 38xgh3M6zfDeXYceuFS74feh1RtEP5cfVL | To: 3PdmEWSW3S6VMU89JDfPvgxztyiFXJhqPm | |||
| 07.04.2021 20:25:41 | |
200 BTC | $ 11 216 794 | (unknown) | (unknown) |
| Type: transfer | From: 33hAd3oiZEWnMMw8jFK1EDMEfAHFN7zbEH | To: 32MA13Tm2vJwoMbdFsM8ZwQLNv88Qv5UMg | |||
| 07.04.2021 20:25:41 | |
274 BTC | $ 15 338 386 | (unknown) | (unknown) |
| Type: transfer | From: 37fgm1MEvQUcfPWdHfAoUvqvXtfrRJEVCC | To: 3LQERMprxUBMdRiP8dYbCyZAGTCHkDdMaX | |||
| 07.04.2021 20:25:41 | |
147 BTC | $ 8 210 466 | (unknown) | (unknown) |
| Type: transfer | From: 3BsXkZevCyLueCoWcki1Gn6SKbhGdUgp7n | To: 3BsmyCKawoBcxjipZwyRdz9crDZhCopTEk | |||
| 07.04.2021 20:25:41 | |
975 BTC | $ 54 609 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpls0562l6v0ky933jpjycxktg6rr39n470pyf | To: 3EYcUpYYLHMZnwzCXMUtrCtQFvHjJ1mLJs | |||
| 07.04.2021 20:25:41 | |
200 BTC | $ 11 217 766 | (unknown) | (unknown) |
| Type: transfer | From: 3LCq1FCA4Ge3R6n1yfdUxB3DTcdYDpBA5P | To: 33hAd3oiZEWnMMw8jFK1EDMEfAHFN7zbEH | |||
| 07.04.2021 20:25:41 | |
200 BTC | $ 11 217 802 | (unknown) | (unknown) |
| Type: transfer | From: 39iEV2v6zwzLTUGpLNUtWqX5PrcFfbYa3N | To: 3LCq1FCA4Ge3R6n1yfdUxB3DTcdYDpBA5P | |||
| 07.04.2021 20:25:41 | |
93 BTC | $ 5 202 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GshxivjuPh2LjHFgHB1PbCxMxtmykFr8Q | To: 3C4knQcHhxyr3ifoSSpkRoRTu6QSTkeXCb | |||
| 07.04.2021 20:25:41 | |
320 BTC | $ 17 921 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FtMQTqFbKya8xd3odFDPaECDhaGduXPtq | To: 3G5pkzwMJViBf9t2BDwGcHHo3Bz8tDeSU2 | |||
| 07.04.2021 20:25:41 | |
311 BTC | $ 17 428 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BNw9TFA3TydJMxXxidMKLokgJwMZVfZYy | To: bc1qg2u3lv25cv5kwa8cwtk9thf42glgujy6hpn7j5 | |||
| 07.04.2021 20:25:41 | |
427 BTC | $ 23 890 378 | (unknown) | (unknown) |
| Type: transfer | From: 3MX7WeSYUev83Cmi2QbX1zVtpvshSyC1zv | To: 3QMGqQNAH1rG4AzhTnu4E9hFAURLvNZEX6 | |||
| 07.04.2021 20:25:41 | |
190 BTC | $ 10 626 311 | (unknown) | (unknown) |
| Type: transfer | From: 3AH8sX7ULeQYMGwYxbwpNEoDMHcJkENAJK | To: 3AEPj3ysVrTggn2eTnTuTGKym4xe9BfRUb | |||
| 07.04.2021 20:25:41 | |
200 BTC | $ 11 222 533 | (unknown) | (unknown) |
| Type: transfer | From: 3M3kXD84RK435CNfEWGZpsaeGjg3shNw48 | To: 3D1N2sqB6yQ5YQmrytwTcLwVE4o9yH5x4m | |||
| 07.04.2021 20:25:41 | |
137 BTC | $ 7 681 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYsKnxzs41ES5agqdJ9539HuoXStUqqb | To: 3EWGQEWJzZdwNFea3v3uUVHdM4Zxo4ucZr | |||
| 07.04.2021 20:25:41 | |
137 BTC | $ 7 681 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs788zzL6Zo6ujafBqpFCCo1BnsnLNKcW | To: 3FfYsKnxzs41ES5agqdJ9539HuoXStUqqb | |||
| 07.04.2021 20:25:41 | |
736 BTC | $ 41 227 064 | (unknown) | (unknown) |
| Type: transfer | From: 346yDFC4EoWEFAWTvKQAqYb8ExDX1eK4FP | To: 39qfDuq5Rs5qQ3oecXvq2Nxs5yAieepmxa | |||
| 07.04.2021 20:25:41 | |
484 BTC | $ 27 101 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LtqWjw7oeZfVdid6tBUBGSvCwSRgiGQkk | To: 3BknwW1WvV16KtiRYhxfDcsSk8sYz7TBFy | |||
| 07.04.2021 20:25:41 | |
275 BTC | $ 15 391 147 | (unknown) | (unknown) |
| Type: transfer | From: 3NfrcuHda8Fz1VTccLMnPJp2qr16r8EfoC | To: 32BW6VffrgWibZouVzF2si73RacyaP6k8q | |||