Whale movements
Last update: 01.05.2026 19:45:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 18:14:27 |  |
440 BTC | $ 25 101 362 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 07.04.2021 18:14:27 | |
1 888 BTC | $ 107 644 210 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.04.2021 18:14:27 | |
288 BTC | $ 16 417 789 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | To: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | |||
| 07.04.2021 18:14:27 | |
90 BTC | $ 5 131 105 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 07.04.2021 18:14:27 | |
167 BTC | $ 9 514 083 | (unknown) | (unknown) |
| Type: transfer | From: 3PUtBhqJXbfjah2JMJ9UQmfB3u2hcvK8Hj | To: 3DKs8gxVdjE87fjNDrseXrcAEix9LMZFuD | |||
| 07.04.2021 18:14:27 | |
200 BTC | $ 11 384 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsx2nh3Mwgmvp96XqME6h18zS3dcPGo8X | To: 32UZErWoaGdL9VLnbZK3qyzkTdRmEp7CLF | |||
| 07.04.2021 18:14:27 | |
498 BTC | $ 28 400 314 | (unknown) | (unknown) |
| Type: transfer | From: 36NQMDkiaubK2FSPVJ7tzhdKV4cjXEwDzy | To: 37YWiWgE5iR7KvosCSBohSPyZxMbaqDBrR | |||
| 07.04.2021 18:14:27 | |
135 BTC | $ 7 724 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BCZxRu5vn8ey94YQf1jRnRWeZa5awJEsf | To: 36LQ9KhfzMv4jZTcaZs3VXTEt69mnGXekC | |||
| 07.04.2021 18:14:27 | |
200 BTC | $ 11 425 348 | (unknown) | (unknown) |
| Type: transfer | From: 35AdgjnHMaPpJYkSzmarzeDMTuMzMY2vWq | To: bc1q9r0nxrv90zcqjlgxps9sdxhamltxkl3nqxwcpm | |||
| 07.04.2021 18:14:27 | |
274 BTC | $ 15 615 279 | (unknown) | (unknown) |
| Type: transfer | From: 35rGG9nnavDWeYvV3jmhu4u5ch1CEWC1J2 | To: 32GjgWGTERxKH8b57oBmut3Y11FGRtT3Uw | |||
| 07.04.2021 18:14:27 | |
998 BTC | $ 56 900 940 | (unknown) | (unknown) |
| Type: transfer | From: 357PFMqaiCXd3BW4saHRy9wXAzV4XXSZpb | To: 35hvjmSNhzy3HCwmQpMxKNwAGasnh1uDmB | |||
| 07.04.2021 18:14:27 | |
996 BTC | $ 56 764 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gan34pa8rph4yzv8mpxudmdk6z3l72rsf0sek | To: 3DgUB2YqwYQCQCCp1r2jvUAt4yj5rY9krJ | |||
| 07.04.2021 18:14:27 | |
279 BTC | $ 15 922 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FMd5PkwWhY9NS55dNsmu8fm2RyhNBTA3D | To: 331rFxANzf5pQRS7vhhe9qw8R7WYJznd4v | |||
| 07.04.2021 18:14:27 | |
88 BTC | $ 5 035 677 | (unknown) | (unknown) |
| Type: transfer | From: 38QuxhFtFi61JPubMx2UgRzEunecYLgWm3 | To: 38qZByGTR3ypEtShwFG85Y68a26U1xv55K | |||
| 07.04.2021 18:14:27 | |
333 BTC | $ 18 964 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PvwBWXT5YLgr6RBmfswtN9ALDmpW3hChM | To: 3274aUQr2nvk8PY4wjL7Mmm2UfMT1UVyJD | |||
| 07.04.2021 18:14:27 | |
243 BTC | $ 13 870 846 | (unknown) | (unknown) |
| Type: transfer | From: 3QzdwbvK27LPwvnfTBuSRJgocQK6THFLsx | To: 34ctFXeCCS8AU65r6Ndb6Ax8NukVMsLiNY | |||
| 07.04.2021 18:14:27 | |
137 BTC | $ 7 822 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkmme9wcnx3v27ll92auwn55r3m8uzl6t4kd4y | To: 33roVosFa4V9uJKy4C6LQihMYwNUMjgDNf | |||
| 07.04.2021 18:14:27 | |
939 BTC | $ 53 517 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KvtCuXoMvLfrvW1Em7HGNWdYQZSzL95Dj | To: bc1q65lfwnn6thk974z5gnzgmh22gqzf2tnr5vk3cl | |||
| 07.04.2021 18:14:27 | |
147 BTC | $ 8 358 959 | (unknown) | (unknown) |
| Type: transfer | From: 3MA4d1RCvCk67fkvJtX4MtnVhdH6pP4CAE | To: 3BnsaA7cFZmXww74ctC745YGsqRdjEcZ5v | |||
| 07.04.2021 18:14:27 | |
484 BTC | $ 27 592 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CBT4wcmUE9ccj1LQ1jTCMRciErPTvaSY3 | To: 3LtqWjw7oeZfVdid6tBUBGSvCwSRgiGQkk | |||
| 07.04.2021 18:14:27 | |
89 BTC | $ 5 064 519 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJexXhowHaDZ5QRVX7WciyNUvAxuLhPk | To: 32GHbQRBq77CZWKVEBV6hKCQkCwYQyEhDJ | |||
| 07.04.2021 18:14:27 | |
200 BTC | $ 11 420 492 | (unknown) | (unknown) |
| Type: transfer | From: 3D6kYsxGc9dsg1V7NesqyUHPbWChiu3eEc | To: 3CrM1ivqgRpkkgfX3DdTVrevEHwYqMfgNL | |||
| 07.04.2021 18:14:27 | |
311 BTC | $ 17 744 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QdeY5hVX2Gk4dkKicvGD7wTXCAVNqSmNC | To: 3DeMcEVDwbmPqKea9cGMAhL4Ua68XdFmvg | |||
| 07.04.2021 18:14:27 | |
327 BTC | $ 18 623 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy6cBrxw9HehbiJyNdUWmQsamL4USu1x9 | To: 33bEskT5cmoG4e8L7ZUnKvMC2PEkLUfRkW | |||
| 07.04.2021 18:14:27 | |
976 BTC | $ 55 634 360 | (unknown) | (unknown) |
| Type: transfer | From: 3C9LSf3pT9LAgip8AWn7UrmHTafsXi3fEJ | To: bc1qcpls0562l6v0ky933jpjycxktg6rr39n470pyf | |||
| 07.04.2021 18:14:27 | |
314 BTC | $ 17 874 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MLKCh1VEp8jz1qcVBm61RLqAECHKn6ksY | To: 3Foy7up5JwDo7VZBM1e43GnGN33LfSyA7u | |||
| 07.04.2021 18:14:27 | |
497 BTC | $ 28 312 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FgnswCTkzkubXyWDc9fxvQHDoT94yhmBN | To: 3MX7WeSYUev83Cmi2QbX1zVtpvshSyC1zv | |||
| 07.04.2021 18:14:27 | |
260 BTC | $ 14 819 056 | (unknown) | (unknown) |
| Type: transfer | From: 34ATNVtjRpr157KsQgViQ5tA6xF5sSi98C | To: 34BgrppUT8dadPjqqVke6u6FHNBj8E4Tqe | |||
| 07.04.2021 18:14:27 | |
185 BTC | $ 10 567 306 | (unknown) | (unknown) |
| Type: transfer | From: 3JU9TPutAASPC4cxvJrpchXxuDUZihqzUo | To: 3BrWif9szLKXBAP4aRi4SPbeAur4yhVr6h | |||
| 07.04.2021 18:14:27 | |
200 BTC | $ 11 401 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DSWMLquaFZeKDcQQL8GnEWdDp5SYjMioe | To: 33sTQaswoCE8z3N53rUo2ozskNEjrRUBLf | |||
| 07.04.2021 18:14:27 | |
995 BTC | $ 56 718 956 | (unknown) | (unknown) |
| Type: transfer | From: 39bcCA2vuKFyw4WJi5yD3dh4yHZLHxuZAf | To: 3Dvx9oWu55NxvBa2mnRinV7Br6dtcEtBVn | |||
| 07.04.2021 18:14:27 | |
444 BTC | $ 25 302 144 | (unknown) | (unknown) |
| Type: transfer | From: 36kTf767Bu7fJZQ1fPaS5EPfPqHD1wbLMq | To: 39GLHLkGT4mvP5niqmGQhtaY8AnaRqLAAU | |||
| 07.04.2021 18:14:27 | |
100 BTC | $ 5 695 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EFKsEcr2nf7jdSbzG9e4qz29z9qJnJBX4 | To: bc1q79lt0vkunuukwd8hnpq49wzyg8k0v5klq7sw5e | |||
| 07.04.2021 18:14:27 | |
256 BTC | $ 14 606 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LCAdH6APEp1YmLQh737rUZFSqUQi28nUP | To: 3C2Q4YM6G7rCESzuv3BpgSzYkguUi87wyL | |||
| 07.04.2021 18:14:27 | |
129 BTC | $ 7 343 926 | (unknown) | (unknown) |
| Type: transfer | From: 3BhRqvLhRjnKMNRYKrDvJcweTF3LDy2NNR | To: 3D1EJ4xmn1NNHTUQ6omU7UdBbysATssTTP | |||
| 07.04.2021 18:14:27 | |
320 BTC | $ 18 245 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q589qftlufq8ep5ha32gcnv24dtxa88yqxpvx8g | To: 3FtMQTqFbKya8xd3odFDPaECDhaGduXPtq | |||
| 07.04.2021 18:14:27 | |
736 BTC | $ 41 971 184 | (unknown) | (unknown) |
| Type: transfer | From: 35TiVTbeZZDCConSgDia9vBmo1x4e26X7Z | To: 346yDFC4EoWEFAWTvKQAqYb8ExDX1eK4FP | |||
| 07.04.2021 18:14:27 | |
348 BTC | $ 19 841 374 | (unknown) | (unknown) |
| Type: transfer | From: 39VAwc4YHWe9x9RWgUCsbq1UQ4frp9bWBz | To: 34GVBsWR8N8wY3gpSpThoCeZS8xjcDVCna | |||
| 07.04.2021 18:14:27 | |
97 BTC | $ 5 538 619 | (unknown) | (unknown) |
| Type: transfer | From: 39mAbEKyeA2sGEortVSC9iWP8Cyg5go56W | To: 3QBcqgNu3AG9ZhqtPkdaFSTt7uMTf6opM2 | |||
| 07.04.2021 18:14:27 | |
278 BTC | $ 15 837 254 | (unknown) | (unknown) |
| Type: transfer | From: 331kbsjguu5pF2oP5Uida5Hnsmn4uJVWgF | To: 387j7HG3xRhAULNLXgee168jvosyEU3Dbr | |||
| 07.04.2021 18:14:27 | |
999 BTC | $ 56 949 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DaygSo2pPREJDB8DKshQGJYeHJmmLBJfv | To: 38R7q7MqpkxkrWbfBymJX3z6J4XV1BgSWF | |||
| 07.04.2021 18:14:27 | |
172 BTC | $ 9 803 741 | (unknown) | (unknown) |
| Type: transfer | From: 3J9sYU4iVCVVbb1M3qFXbXs2bo8dYJRzKz | To: 3PmcYLZPH5toBSX86gJbGGxSe83avYA2g2 | |||
| 07.04.2021 18:14:27 | |
141 BTC | $ 8 066 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.04.2021 18:14:27 | |
142 BTC | $ 8 076 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 18:14:27 | |
119 BTC | $ 6 757 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BQEHF3FnEXAHMJpu29nA4ukJq1eruDVMp | To: 386BcEfFKonGr3a71ThBhBX5hzVyvGTSqm | |||
| 07.04.2021 18:14:27 | |
220 BTC | $ 12 517 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3787q5rc9rlaah6lfand6mn7ed6avjzrrkg843xwncsj4324tvuswt6kls | To: bc1q9794hjv7u246a8h40fcah7yrxp3umxqez7uw9um3h74zhzdsmexqd00w3w | |||
| 07.04.2021 18:14:27 | |
111 BTC | $ 6 350 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm3sazhkptsk4jv376rk53ryu7zretnj0ugdew82gqzujjs3csjq7v5exr | To: bc1q4packnzr2axmmgld4s3dh935x20wlpqvtgdzghhr97zn55rr5rds7n00h9 | |||
| 07.04.2021 18:09:34 |  |
3 998 ETH | $ 7 976 267 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.04.2021 18:05:41 | |
2 679 ETH | $ 5 308 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | |||
| 07.04.2021 18:01:38 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c2a62aedce4c06ffc36a977474c79dda9b72503 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||