Whale movements
Last update: 01.05.2026 20:48:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 20:25:41 |  |
188 BTC | $ 10 522 513 | (unknown) | (unknown) |
| Type: transfer | From: 3G5JAQvZTpbZK9A7dpqyYRJ2ptxTKYrhom | To: 3EhTGJGreNWeLVH1X2WFJ11DAG2dRppQnx | |||
| 07.04.2021 20:25:41 | |
129 BTC | $ 7 213 538 | (unknown) | (unknown) |
| Type: transfer | From: 35jJea6KBeY5mbucw8gF9yQGkzKksxSHS4 | To: 3FG83bfyWN2NfFwKwYCYHVy4n7dkVuRhvd | |||
| 07.04.2021 20:25:41 | |
260 BTC | $ 14 554 091 | (unknown) | (unknown) |
| Type: transfer | From: 3EEKuwtKsouznq29xEoxjerV43CkrQfjPf | To: 3EaNntekrD2YX3bB1AQxUmFcpgkmUWL3A3 | |||
| 07.04.2021 20:25:41 | |
996 BTC | $ 55 758 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DgUB2YqwYQCQCCp1r2jvUAt4yj5rY9krJ | To: 3NKpcQA2ezcinJAB6HyTGZAWRWA5UWAKHD | |||
| 07.04.2021 20:25:41 | |
97 BTC | $ 5 439 202 | (unknown) | (unknown) |
| Type: transfer | From: 3C7FXGThuLxGFifkdy3nqwdKwcDVz4VXDb | To: 3PM7WvXL5Vjk6kmN54w3ATKoZ45iaDMyRs | |||
| 07.04.2021 20:25:41 | |
97 BTC | $ 5 439 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsfvfycdesg37frxwqy33204qkq67skmya958y | To: 3C7FXGThuLxGFifkdy3nqwdKwcDVz4VXDb | |||
| 07.04.2021 20:25:41 | |
97 BTC | $ 5 439 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadnwy4wqjt46pxu5xkkzhy78egxx0zzdvf95ug | To: bc1qdsfvfycdesg37frxwqy33204qkq67skmya958y | |||
| 07.04.2021 20:25:41 | |
243 BTC | $ 13 624 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JymLFrDFfumYwWZb4YNDAhAzjsioNhroo | To: 35AvPwHg2oL1A7dBXJrdD1Zhvj63QVJ1UN | |||
| 07.04.2021 20:25:41 | |
137 BTC | $ 7 681 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QWvr2Zk2L5dnFCXFvbQo9gNqFmhPQneV9 | To: 3Gs788zzL6Zo6ujafBqpFCCo1BnsnLNKcW | |||
| 07.04.2021 20:25:41 | |
939 BTC | $ 52 567 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65lfwnn6thk974z5gnzgmh22gqzf2tnr5vk3cl | To: 3Q6YJrqPGupR5L4Z8QfCkkBKBiyZJG6PQy | |||
| 07.04.2021 20:25:41 | |
165 BTC | $ 9 224 988 | (unknown) | (unknown) |
| Type: transfer | From: 342VnwQHTVBuWscDBt58To2r7jbnmu5bNQ | To: 3FfSxKi9PtXgaxwnwhMytvNf3NKLD5RYnC | |||
| 07.04.2021 20:25:41 | |
198 BTC | $ 11 104 089 | (unknown) | (unknown) |
| Type: transfer | From: 35w3YtLLQct42NX5ZyuExAWHji2yn5z4hK | To: 357PoZyze5zA6j9BAp2Pko2eeVmeHmxKQj | |||
| 07.04.2021 20:25:41 | |
498 BTC | $ 27 866 098 | (unknown) | (unknown) |
| Type: transfer | From: 37YWiWgE5iR7KvosCSBohSPyZxMbaqDBrR | To: 3JzvupM2RHoK4DabTapzGwU8gdWx6DanxJ | |||
| 07.04.2021 20:25:41 | |
279 BTC | $ 15 640 004 | (unknown) | (unknown) |
| Type: transfer | From: 33m77VKTKBCrXv2nsjH2RoZkBqoDfRhxqp | To: 3CZyC9ST2icZN7iL7D6ubijRBKwbU8KpYq | |||
| 07.04.2021 20:25:41 | |
444 BTC | $ 24 853 626 | (unknown) | (unknown) |
| Type: transfer | From: 39GLHLkGT4mvP5niqmGQhtaY8AnaRqLAAU | To: 3C6Q4PEeHtK428FiqnwyszXc8ma85WuoeM | |||
| 07.04.2021 20:25:41 | |
147 BTC | $ 8 210 553 | (unknown) | (unknown) |
| Type: transfer | From: 39f9QUyCPiBgM7DDR9UAiRvzBU5gFRGB92 | To: 3BsXkZevCyLueCoWcki1Gn6SKbhGdUgp7n | |||
| 07.04.2021 20:25:41 | |
135 BTC | $ 7 587 445 | (unknown) | (unknown) |
| Type: transfer | From: 34HK3MNaPH6jK4iSq98jsja3jSs1kx3iuH | To: 33DCAnaNhLxK9min9zWVPTnRAmZv75qhkV | |||
| 07.04.2021 20:25:41 | |
135 BTC | $ 7 587 677 | (unknown) | (unknown) |
| Type: transfer | From: 3AoK1HgFvzQxa2dedZKvcgKsxD3Lq8H4W2 | To: 34HK3MNaPH6jK4iSq98jsja3jSs1kx3iuH | |||
| 07.04.2021 20:25:41 | |
135 BTC | $ 7 587 725 | (unknown) | (unknown) |
| Type: transfer | From: 333yF59jYjwH2qErYTWoJtgRHemsmWGAgw | To: 3AoK1HgFvzQxa2dedZKvcgKsxD3Lq8H4W2 | |||
| 07.04.2021 20:25:41 | |
200 BTC | $ 11 192 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DvPKz8tGmripTGgnDXe5Y2BYdgdc3MnXL | To: 38xgh3M6zfDeXYceuFS74feh1RtEP5cfVL | |||
| 07.04.2021 20:25:41 | |
200 BTC | $ 11 194 987 | (unknown) | (unknown) |
| Type: transfer | From: 32RJxWAdhXyJjXjzLu3gNT17bvkK12svZH | To: 3DvPKz8tGmripTGgnDXe5Y2BYdgdc3MnXL | |||
| 07.04.2021 20:25:41 | |
346 BTC | $ 19 377 664 | (unknown) | (unknown) |
| Type: transfer | From: 34GVBsWR8N8wY3gpSpThoCeZS8xjcDVCna | To: 3H5W5dwxX6rE6eoc2vfTfH2ve1DWeyhUQ2 | |||
| 07.04.2021 20:25:41 | |
165 BTC | $ 9 225 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BkuYA7yyfxa8QaU3c5Tu4V8CV4VDxy5ra | To: 342VnwQHTVBuWscDBt58To2r7jbnmu5bNQ | |||
| 07.04.2021 20:25:41 | |
165 BTC | $ 9 225 279 | (unknown) | (unknown) |
| Type: transfer | From: 375fxj3iorE7EjcxpThorJDCoorF821Bpp | To: 3BkuYA7yyfxa8QaU3c5Tu4V8CV4VDxy5ra | |||
| 07.04.2021 20:25:41 | |
995 BTC | $ 55 713 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvx9oWu55NxvBa2mnRinV7Br6dtcEtBVn | To: 3K4jVyM8D6wZrEGHDSwV112wdkNTZMdYxV | |||
| 07.04.2021 20:25:41 | |
147 BTC | $ 8 210 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxym6ipJ5QcvjSkcBDASnrG3innu1YpKC | To: 39f9QUyCPiBgM7DDR9UAiRvzBU5gFRGB92 | |||
| 07.04.2021 20:25:41 | |
185 BTC | $ 10 378 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjhlumdeyj2wk6yjx6mdc88u7y4d8pq36548tu | To: 3FsNZmPLLjP5voX9D21PcDjFQJzsJz8Wkz | |||
| 07.04.2021 20:25:41 | |
185 BTC | $ 10 378 620 | (unknown) | (unknown) |
| Type: transfer | From: 328s1L4bbuLSJq5QdcX12VNMi8moBrP6M9 | To: bc1qdjhlumdeyj2wk6yjx6mdc88u7y4d8pq36548tu | |||
| 07.04.2021 20:25:41 | |
185 BTC | $ 10 378 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ujrpjvmyxkspjs5jmjvu2rkvyjlhgqqctnq7 | To: 328s1L4bbuLSJq5QdcX12VNMi8moBrP6M9 | |||
| 07.04.2021 20:25:41 | |
198 BTC | $ 11 104 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EqBBFfLA2XY81dNv5nTCfkYJEzsPPbqGx | To: 35w3YtLLQct42NX5ZyuExAWHji2yn5z4hK | |||
| 07.04.2021 20:25:41 | |
199 BTC | $ 11 126 602 | (unknown) | (unknown) |
| Type: transfer | From: 32FxpcJpCWJdZd3duYNc1QoqD1YmExdozF | To: 3EqBBFfLA2XY81dNv5nTCfkYJEzsPPbqGx | |||
| 07.04.2021 20:25:41 | |
256 BTC | $ 14 347 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BXeWixM1f4irvnE4LuUjrYNYXhjCtwZ8C | To: 3DxB9yMJHk9jC4rm4Ab2nJgDqz75SLnrEH | |||
| 07.04.2021 20:25:41 | |
327 BTC | $ 18 292 980 | (unknown) | (unknown) |
| Type: transfer | From: 33bEskT5cmoG4e8L7ZUnKvMC2PEkLUfRkW | To: 3PxgqRZwiEq3dPshqJWwuPSokPgHzNF1th | |||
| 07.04.2021 20:25:41 | |
100 BTC | $ 5 594 341 | (unknown) | (unknown) |
| Type: transfer | From: 3K1SvtizscmabqiHQW9R2bVRxb9tRkAosN | To: 3GshxivjuPh2LjHFgHB1PbCxMxtmykFr8Q | |||
| 07.04.2021 20:25:41 | |
100 BTC | $ 5 594 401 | (unknown) | (unknown) |
| Type: transfer | From: 3AWSBDDz97UbaYRqxmrDmKpayXvsoKhGKW | To: 3K1SvtizscmabqiHQW9R2bVRxb9tRkAosN | |||
| 07.04.2021 20:25:41 | |
141 BTC | $ 7 887 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 20:25:41 | |
141 BTC | $ 7 888 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 20:25:41 | |
2 000 BTC | $ 112 003 440 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.04.2021 20:25:41 | |
131 BTC | $ 7 360 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfs8qyn9ma9qzg7xye9k9q0jcrstv0tz5qq2qvvacxmgwk8x3qesv8lvfr | |||
| 07.04.2021 20:25:41 | |
263 BTC | $ 14 721 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphphr0ccsamjs958ap9q04any344hcyvhq3qclyxzf5y9wgcumnska8h7h | |||
| 07.04.2021 20:25:41 | |
137 BTC | $ 7 652 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e64pgd6rqu25td3at622f07gcsrcqlpx6pwareeym5ydcdzj8dqepwqfy | To: bc1q0jesf2k0kgrnuclaxk4xlhkaddnulhlkzsxypjlygw6rpyr8nvnsuknkf8 | |||
| 07.04.2021 20:25:41 | |
273 BTC | $ 15 305 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e64pgd6rqu25td3at622f07gcsrcqlpx6pwareeym5ydcdzj8dqepwqfy | To: bc1q4ajhfv8l989lrejxh0a0dud79v8cw3gyufeq4glgxaf97wnt4qkq6xm9p5 | |||
| 07.04.2021 20:25:41 | |
344 BTC | $ 19 271 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnnax768hpkdh2f6rht886gd32h9xqmfdgfev48etdqzjw78x3qszt076w | |||
| 07.04.2021 20:25:41 | |
688 BTC | $ 38 543 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qct40vcpzna9dffc860jhj7gv787fxf82h2tm8k0j7lac4h3lynpstezguh | |||
| 07.04.2021 20:25:41 | |
106 BTC | $ 5 926 929 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 07.04.2021 20:25:41 | |
170 BTC | $ 9 520 180 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 07.04.2021 20:25:29 |  |
16 936 076 USDC | $ 16 936 076 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 20:24:48 | |
15 000 ETH | $ 29 443 286 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.04.2021 20:18:29 | |
5 000 000 USDT | $ 5 022 893 | (unknown) | compound tether (other) |
| Type: transfer | From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 20:17:19 | |
2 635 ETH | $ 5 238 453 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||