Whale movements
Last update: 01.05.2026 19:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 17:05:38 |  |
111 BTC | $ 6 322 642 | (unknown) | (unknown) |
| Type: transfer | From: 3GPniYMxz61Yej6cgMrXmDNWTji9qTTWSY | To: 3FbuzM3QA56i3CWx4kSVqpCkQVjfPwKFsg | |||
| 07.04.2021 17:05:38 | |
113 BTC | $ 6 448 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GPniYMxz61Yej6cgMrXmDNWTji9qTTWSY | To: 3EW7RVe2zpvYkgwbwJu7CWarTB4Lq4EpV4 | |||
| 07.04.2021 17:05:38 | |
144 BTC | $ 8 219 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GPniYMxz61Yej6cgMrXmDNWTji9qTTWSY | To: 3BQEHF3FnEXAHMJpu29nA4ukJq1eruDVMp | |||
| 07.04.2021 17:05:38 | |
150 BTC | $ 8 542 970 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3GPniYMxz61Yej6cgMrXmDNWTji9qTTWSY | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 07.04.2021 17:05:38 | |
103 BTC | $ 5 862 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 07.04.2021 17:04:01 | |
153 BTC | $ 8 648 516 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KVt7Nu98JBzrfxz1xWVymW7X22m19jW2b | |||
| 07.04.2021 17:04:01 | |
198 BTC | $ 11 195 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7pcnkepemzuplm32rlhf34rf7a833ck0z45ff5629ctvr8hmaasa6z6g2 | |||
| 07.04.2021 17:04:01 | |
136 BTC | $ 7 682 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2xn3gkgzu37rzwyykvas9z2ym3ezc0x646fppyngqwp50s2z7pqck2mx8 | |||
| 07.04.2021 17:04:01 | |
248 BTC | $ 14 022 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3787q5rc9rlaah6lfand6mn7ed6avjzrrkg843xwncsj4324tvuswt6kls | |||
| 07.04.2021 17:04:01 | |
192 BTC | $ 10 876 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvlyfqjen0nw5z50z9wkvdak2prhdt4ltxcp0mkklg84d7mc2kqslem495 | |||
| 07.04.2021 17:04:01 | |
340 BTC | $ 19 288 966 | (unknown) | (unknown) |
| Type: transfer | From: 37CBQcWmkLfF9yKXbdwdjFeKjJjwaUjZFp | To: 3G7M2GqZZzg3p3GczK8NMv3icYGm8hnaEj | |||
| 07.04.2021 17:04:01 | |
102 BTC | $ 5 782 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 07.04.2021 17:04:01 | |
515 BTC | $ 29 176 548 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqretvzsttzvnyd7ewck4xrf3zyljmppvralzh | |||
| 07.04.2021 17:04:01 | |
146 BTC | $ 8 277 747 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 07.04.2021 17:04:01 | |
168 BTC | $ 9 500 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KRFEwuhKzhzRqen6RKC2RJ6F1d1LBjpWL | To: bc1qq24pg22z8j8pqfxuv5c0tescldxtcfrz9pjphd | |||
| 07.04.2021 17:04:01 | |
168 BTC | $ 9 512 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dzr6u703zx3zr5jud0lxslpypsy8m74cn7jhx | To: 3KRFEwuhKzhzRqen6RKC2RJ6F1d1LBjpWL | |||
| 07.04.2021 17:04:01 | |
168 BTC | $ 9 520 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02v6rdn53xlv86dz9tjmdkpyeqmj4lkz6l7pn4 | To: bc1q7dzr6u703zx3zr5jud0lxslpypsy8m74cn7jhx | |||
| 07.04.2021 17:04:01 | |
168 BTC | $ 9 526 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2x0jnd39xs5weulecgq7dtaank93jsusqz0g6 | To: bc1q02v6rdn53xlv86dz9tjmdkpyeqmj4lkz6l7pn4 | |||
| 07.04.2021 17:04:01 | |
197 BTC | $ 11 176 006 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.04.2021 17:04:01 | |
90 BTC | $ 5 099 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyu1u1XoCDijttXypwboh95ZmJxGkd2gi | To: 34smHuH2aPVo9N71onds8X2zozisHPLuxw | |||
| 07.04.2021 17:04:01 | |
278 BTC | $ 15 739 659 | (unknown) | (unknown) |
| Type: transfer | From: 32kwFbseGX2bZLfPBGfVsdq8HdXM3SobJs | To: 3McwVJqcQtAfxceHUAcKJeZv8nbsUB93D6 | |||
| 07.04.2021 17:04:01 | |
998 BTC | $ 56 542 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BLvRwHK71N1UtL2Xzf9y82VD2B9ze8REL | To: 357PFMqaiCXd3BW4saHRy9wXAzV4XXSZpb | |||
| 07.04.2021 17:04:01 | |
327 BTC | $ 18 506 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjffvvr9whqtgv8cc6swxft458g83jce7lqwegt | To: 3Hy6cBrxw9HehbiJyNdUWmQsamL4USu1x9 | |||
| 07.04.2021 17:04:01 | |
348 BTC | $ 19 716 634 | (unknown) | (unknown) |
| Type: transfer | From: 3R15eTNc53KbCST8TA3PfUtvYQcGjF1xU4 | To: 39VAwc4YHWe9x9RWgUCsbq1UQ4frp9bWBz | |||
| 07.04.2021 17:04:01 | |
444 BTC | $ 25 144 942 | (unknown) | (unknown) |
| Type: transfer | From: 33Wgpp1agK5swhC5ZomqKAUF1BsarcMhnv | To: 36kTf767Bu7fJZQ1fPaS5EPfPqHD1wbLMq | |||
| 07.04.2021 17:04:01 | |
186 BTC | $ 10 557 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QysZhuPgag86Nf11e7FsNiXneuFqS14yH | To: 3N8cYQYheJxXLeU4GiQwNTYyka8Yamr4Hc | |||
| 07.04.2021 17:04:01 | |
314 BTC | $ 17 761 960 | (unknown) | (unknown) |
| Type: transfer | From: 33ib4oZ4Uf67DRaiPq7h192iFs1ygi5mbc | To: 3MLKCh1VEp8jz1qcVBm61RLqAECHKn6ksY | |||
| 07.04.2021 17:04:01 | |
172 BTC | $ 9 744 928 | (unknown) | (unknown) |
| Type: transfer | From: 3K2pvMioXqGhWdfjcAL9QvJPmars2N8K8y | To: 3CGYi6XbWwBSbFzPHj1sheWWxfX5RmtwQe | |||
| 07.04.2021 17:04:01 | |
200 BTC | $ 11 329 497 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Ecc242eqsYAjxRt1h73fJnrSJbp5RTW | To: 3MxU9mZhH3Pc2HJvxMBXHzx2NomKCwrMsA | |||
| 07.04.2021 17:04:01 | |
995 BTC | $ 56 362 056 | (unknown) | (unknown) |
| Type: transfer | From: 31yXoR5gBctCAjobaWgPjrxPfJw3F1dtDa | To: 39bcCA2vuKFyw4WJi5yD3dh4yHZLHxuZAf | |||
| 07.04.2021 17:04:01 | |
736 BTC | $ 41 707 270 | (unknown) | (unknown) |
| Type: transfer | From: 3P4awyjknX3Fmecrc7UnzEdtAnQnCVWwuo | To: 35TiVTbeZZDCConSgDia9vBmo1x4e26X7Z | |||
| 07.04.2021 17:04:01 | |
256 BTC | $ 14 517 806 | (unknown) | (unknown) |
| Type: transfer | From: 33od9xi76AoKryGeYcSZsaJHs6WRVRq19a | To: 3H1EAXyMnjrz95NQtvGPGsYEu39VDRGsHg | |||
| 07.04.2021 17:04:01 | |
89 BTC | $ 5 034 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DE46d2TXxR82PY7Ki6Tx9Lv8Dgvztyvz6 | To: 3AWDpvDUS9VRKdvxzHX2P3fZ5WWYHeGSR7 | |||
| 07.04.2021 17:04:01 | |
320 BTC | $ 18 131 318 | (unknown) | (unknown) |
| Type: transfer | From: 31p2R7iyTSZnzoyhJ9taHjBpekeKbzJALz | To: bc1q589qftlufq8ep5ha32gcnv24dtxa88yqxpvx8g | |||
| 07.04.2021 17:04:01 | |
200 BTC | $ 11 319 435 | (unknown) | (unknown) |
| Type: transfer | From: 36rxJ8ogpdhvoq7ECE8tWe4ZGFa7kQ5hhM | To: bc1qawhes9s7fqqx24cggdsgndy4exuxeu8vmjdpaa | |||
| 07.04.2021 17:04:01 | |
100 BTC | $ 5 665 833 | (unknown) | (unknown) |
| Type: transfer | From: 3N2DMqyRLh2BiNMJrUPweoYnLBhW7qrRag | To: bc1qqlrynrq8xqw88xhn9axatlgqn4x5u805htgeug | |||
| 07.04.2021 17:04:01 | |
260 BTC | $ 14 729 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74l84f2tyyvwa3wnvnqz6ay7g9fqe00fwtchuh | To: 38EyAdVvprhggg9uS2Cs2PioEPYMZQnBFM | |||
| 07.04.2021 17:04:01 | |
333 BTC | $ 18 847 876 | (unknown) | (unknown) |
| Type: transfer | From: 365oQcC16kQ8nfDth8kkHq9Ro8hi9FgxnJ | To: 3PvwBWXT5YLgr6RBmfswtN9ALDmpW3hChM | |||
| 07.04.2021 17:04:01 | |
274 BTC | $ 15 519 381 | (unknown) | (unknown) |
| Type: transfer | From: 31o7v3N4RjJ4Bsiy4ZRWuHPW9HJjfBpAuy | To: 3DKGGh1SYFm7KHWrF86RwnvNjUnUcNqS4X | |||
| 07.04.2021 17:04:01 | |
999 BTC | $ 56 591 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BkMqcbX7QkakadxqyB6CX9XgZEcW7RNfy | To: 3DaygSo2pPREJDB8DKshQGJYeHJmmLBJfv | |||
| 07.04.2021 17:04:01 | |
200 BTC | $ 11 351 675 | (unknown) | (unknown) |
| Type: transfer | From: 3DRowPLgzyWuajuMY5tBHcVWTtHnXCEMss | To: 334Wrrbce1xYW8khCbfABfLSwG4M8XD4R9 | |||
| 07.04.2021 17:04:01 | |
939 BTC | $ 53 180 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Js7BYBQ478a9Dbqj45DZ4oRSsboR9c6aL | To: 3KvtCuXoMvLfrvW1Em7HGNWdYQZSzL95Dj | |||
| 07.04.2021 17:04:01 | |
200 BTC | $ 11 354 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BPn6Sp1MBRBwFmKaUSuhRuMYEzb6i2q8v | To: 386QPFwDsxVyKYNRofVUUMzgti3AiJnh6X | |||
| 07.04.2021 17:04:01 | |
137 BTC | $ 7 786 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2um8jn70kqn5tchvcde8z5hr6gutza4k7cdyfd | To: 39UXyZqwr7fMEwEZjg9ieU6JYvHa4m61wX | |||
| 07.04.2021 17:04:01 | |
279 BTC | $ 15 822 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BS8RKHhJwS9x6iwAwZGRqFCZKecq9vYyy | To: 3FMd5PkwWhY9NS55dNsmu8fm2RyhNBTA3D | |||
| 07.04.2021 17:04:01 | |
147 BTC | $ 8 307 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MoLHkcTXkJdQJK4B4p4H7VMATkRqNR2ws | To: 365g3L1Lsxt6jJUMNUGfHGpnzzTdwi8LD7 | |||
| 07.04.2021 17:04:01 | |
136 BTC | $ 7 679 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBbJpa67ohM38HTr89SYkR8kPVkoFajH | To: 34drJHXXL9fcxXu6ZEDWRwt8iRbrC58tyz | |||
| 07.04.2021 17:04:01 | |
498 BTC | $ 28 221 638 | (unknown) | (unknown) |
| Type: transfer | From: 363ivFtwjmHGbFa41kVFq7XoZkr63RWJfs | To: 36NQMDkiaubK2FSPVJ7tzhdKV4cjXEwDzy | |||
| 07.04.2021 17:04:01 | |
99 BTC | $ 5 617 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QXbm1CtWwg8YKozk5pnbABpj9CDGxii8i | To: 3GYR7q6HmqRXeUk6kdmSdygJ8UcxDqbA5e | |||
| 07.04.2021 17:04:01 | |
323 BTC | $ 18 289 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HHSg1CZyjXbsroCZNdRYG5saGmtcrPj2v | To: 3QdeY5hVX2Gk4dkKicvGD7wTXCAVNqSmNC | |||