Whale movements
Last update: 01.05.2026 16:50:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 14:28:13 |  |
100 BTC | $ 5 616 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vt2axdqr4kp0x2kljkdtrrhtzv5dxjnpp0h56z94047xwzyjp3qx7pcgv | To: bc1qw985888d6m89d7qkw2hw5s9s924r7frja668t4s2hz6prs26ae3slnrmsy | |||
| 07.04.2021 14:28:13 | |
103 BTC | $ 5 770 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85vjszv6h99unf0d2l96l8jt2x07rgh8f6w584gc8c4hpw9j69dq9xjf2u | To: bc1qhzqa4mdal02eys09usjc8qlg47gzp75ggd2da84gmyksuy0tsvesa2uhl8 | |||
| 07.04.2021 14:28:13 | |
171 BTC | $ 9 588 771 | (unknown) | (unknown) |
| Type: transfer | From: 3EuGHcAVWtYzC56FuJYzqUwKY5RYHDTDUt | To: 39Gq2ypoiXJA6dCA49jZGiJzntZ2jYkvBU | |||
| 07.04.2021 14:28:13 | |
171 BTC | $ 9 602 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv4au8vgla9x0f6u37qxqew4vkzfvh4l7k5kjk | To: 3EuGHcAVWtYzC56FuJYzqUwKY5RYHDTDUt | |||
| 07.04.2021 14:28:13 | |
173 BTC | $ 9 683 916 | (unknown) | (unknown) |
| Type: transfer | From: 3E6zYzMiYoWCLF2iA1XtJMmjN6v1qnhd9s | To: bc1qjv4au8vgla9x0f6u37qxqew4vkzfvh4l7k5kjk | |||
| 07.04.2021 14:28:13 | |
180 BTC | $ 10 095 324 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 07.04.2021 14:28:13 | |
127 BTC | $ 7 146 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 07.04.2021 14:28:13 | |
200 BTC | $ 11 217 026 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.04.2021 14:28:13 | |
200 BTC | $ 11 217 026 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 07.04.2021 14:28:13 | |
189 BTC | $ 10 614 562 | (unknown) | (unknown) |
| Type: transfer | From: 36k1BJZrEgUSAAMJhf4TfbkrNQNSMi5KeE | To: 395biH5J2UdQSrGrx2YE6BcceucCGpy1Lz | |||
| 07.04.2021 14:28:13 | |
158 BTC | $ 8 841 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EkgqptU9uRRz23jUGxDJ6ZkbqSthZ2frE | To: 3Q5i1iokWPaCZzWJRGkM69PecmhKJ7eXAh | |||
| 07.04.2021 14:28:13 | |
243 BTC | $ 13 652 895 | (unknown) | (unknown) |
| Type: transfer | From: 38QCJeJRk99vzXHMgZ81cehGF397qXdXfc | To: 3DVXGSm4TjPYfXAfcE5GYo2KhUe9oFNz7c | |||
| 07.04.2021 14:28:13 | |
256 BTC | $ 14 374 207 | (unknown) | (unknown) |
| Type: transfer | From: 391s3e1T2zA8Un11L2gpGuXBxawEHJS9EB | To: 3AHPZVGiHN7hpiHpKDxawi7kh35WtWVyuD | |||
| 07.04.2021 14:28:13 | |
268 BTC | $ 15 052 019 | (unknown) | (unknown) |
| Type: transfer | From: 38tLGcnyrkjQt7iZjaMXu6YfrwwB4dZmWk | To: 357C8rrWuPx3LXv98pj53M7j7Dc6Tinc7e | |||
| 07.04.2021 14:28:13 | |
276 BTC | $ 15 476 963 | (unknown) | (unknown) |
| Type: transfer | From: 38UAahN31wr3rR15Y7rAZZ8JcuV6W18x7W | To: 34B6GHLXnhFFHf4Doc1HtyE8xLQ7WeHMV5 | |||
| 07.04.2021 14:28:13 | |
136 BTC | $ 7 604 343 | (unknown) | (unknown) |
| Type: transfer | From: 382GykwB6NCKf3sRkyPoPQPeXSxhD9apNn | To: 3BmETTRzVqBWXakx3b3Y7CnE39xKDbUWJE | |||
| 07.04.2021 14:28:13 | |
129 BTC | $ 7 230 058 | (unknown) | (unknown) |
| Type: transfer | From: 36wzHaEX6BnKV6xhFAvThpCQdRxRRdvkmw | To: 3AoaJwvt7bUZmZUUCpisLnxhSEdFPvvXjL | |||
| 07.04.2021 14:28:13 | |
96 BTC | $ 5 410 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AgWV376Ra2jBgt6b96QNw9FUCWDFN1PRX | To: 3HWSpPuQeDbjVfuBjkULgeLpKXVxvdgU1g | |||
| 07.04.2021 14:28:13 | |
99 BTC | $ 5 571 289 | (unknown) | (unknown) |
| Type: transfer | From: 31xtCiawFBPgrz6sn59PCdG7aEKk4uSSwK | To: 3NnhfHn4KgNScmspch49H2FJs6mrN2UZRk | |||
| 07.04.2021 14:28:13 | |
200 BTC | $ 11 216 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GojRrrhy3uTGn9vRryKAsu65s2EGDvztp | To: 34p2gpYZXm7kDMWAJyzh2zMRfa89NfLDSP | |||
| 07.04.2021 14:28:13 | |
100 BTC | $ 5 619 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcex2gfpUtsde3nYMHT1CtTPPNSBVADU5 | To: 3A8zeBS7xcbCJRGMAS7Bnaqyo7J3DW8ykx | |||
| 07.04.2021 14:28:13 | |
200 BTC | $ 11 216 845 | (unknown) | (unknown) |
| Type: transfer | From: 39DDgoPbGEsjUvBpAfnpbVNQPhjGbvBncD | To: 3LoupTMZ1ybw7SgiaNFSWQGrKv29DZYfoh | |||
| 07.04.2021 14:28:13 | |
219 BTC | $ 12 309 132 | (unknown) | (unknown) |
| Type: transfer | From: 32tjYqnGeJo33RWjJP2HZCSAdDRu15uhQA | To: 3KrU3JHyM2F5gSfSuhRXemzT2kjaLqwhEc | |||
| 07.04.2021 14:28:13 | |
90 BTC | $ 5 051 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HiTsyuZXabcXcz1EUebdWZDAuCxxQUuXU | To: 3EQUGURhW4jc2WNS5zPnrQZYXswtsCUAJq | |||
| 07.04.2021 14:28:13 | |
201 BTC | $ 11 253 137 | (unknown) | (unknown) |
| Type: transfer | From: 362MFLNMdFPtRrxL5Z6Abx2PLxPEutPqAQ | To: 3AEErEeyn5eoRi8vfNVGB4aheXbQQQgSJe | |||
| 07.04.2021 14:28:13 | |
137 BTC | $ 7 709 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1que8m5dgm7efnzc2e83lkdzmp5jl2pgrwdywyny | To: 37DJNPJMMdPNKJYYj9G6h3VgNiNqaMh69B | |||
| 07.04.2021 14:28:13 | |
174 BTC | $ 9 753 765 | (unknown) | (unknown) |
| Type: transfer | From: 3AGpsiibTvQWoKtUhp6ntwJp7pY95xD4FE | To: 3Cw943wXQD6L71vZKLTYXDitiBjCzqikTF | |||
| 07.04.2021 14:28:13 | |
154 BTC | $ 8 637 110 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 07.04.2021 14:26:21 |  |
6 000 000 USDT | $ 5 989 767 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 14:21:11 |  |
10 000 000 XRP | $ 8 875 414 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 07.04.2021 14:20:51 | |
10 000 000 XRP | $ 8 875 414 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 07.04.2021 14:19:42 | |
10 000 000 XRP | $ 8 884 575 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 07.04.2021 14:19:22 | |
10 000 000 XRP | $ 8 872 092 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 07.04.2021 14:19:01 | |
10 000 000 XRP | $ 8 872 092 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 07.04.2021 14:11:56 |  |
259 878 LINK | $ 8 057 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 14:11:54 | |
100 BTC | $ 5 588 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxwrsf582ez4u3thf3gjxcr7yje89q66udlkhz5zpydy8huzyr3sdppqz3 | To: bc1qw0f24kmzpf3u2xkpehkcsjr9alpj3zqy76zee3c6wvuq5thgmwwqwpj528 | |||
| 07.04.2021 14:11:54 | |
102 BTC | $ 5 676 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 07.04.2021 14:11:54 | |
173 BTC | $ 9 646 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxe4a67x0p6mjdgc4z8fa6dds6f85xn4sksqf6 | To: 3E6zYzMiYoWCLF2iA1XtJMmjN6v1qnhd9s | |||
| 07.04.2021 14:11:54 | |
173 BTC | $ 9 650 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzngryhtma3x9d2cuq5jdjutrjg36gfwdsej0a6 | To: bc1qtxe4a67x0p6mjdgc4z8fa6dds6f85xn4sksqf6 | |||
| 07.04.2021 14:11:54 | |
173 BTC | $ 9 651 756 | (unknown) | (unknown) |
| Type: transfer | From: 33ZSgHH3LApHSfbM13gdw9P5Zty4VWSMrn | To: bc1qzngryhtma3x9d2cuq5jdjutrjg36gfwdsej0a6 | |||
| 07.04.2021 14:11:54 | |
173 BTC | $ 9 653 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9849k2dk32kj56xt87fd99ddteuz07j5ajtlkg | To: 33ZSgHH3LApHSfbM13gdw9P5Zty4VWSMrn | |||
| 07.04.2021 14:11:54 | |
97 BTC | $ 5 442 590 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 07.04.2021 14:11:54 | |
100 BTC | $ 5 586 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.04.2021 14:11:54 | |
976 BTC | $ 54 512 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JQVRSvzDeDsKrat3bTAp2qq36p59b3odT | To: 36WHK3uY3DK3at9RXAMrhCnrLGjB4MnX7S | |||
| 07.04.2021 14:11:54 | |
99 BTC | $ 5 549 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h95fe50tu3rr46542l29mhdaseuenwse0mwat | To: 31xtCiawFBPgrz6sn59PCdG7aEKk4uSSwK | |||
| 07.04.2021 14:11:54 | |
200 BTC | $ 11 171 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt5HAZ2yBb6JkcA8AVfANyya2RGU9KGG8 | To: 3GojRrrhy3uTGn9vRryKAsu65s2EGDvztp | |||
| 07.04.2021 14:11:54 | |
999 BTC | $ 55 800 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Bf3QgWfH2aTXnSVZBAbWRwFDjWrH2bCsg | To: 3BkMqcbX7QkakadxqyB6CX9XgZEcW7RNfy | |||
| 07.04.2021 14:11:54 | |
129 BTC | $ 7 201 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi1wfGvyoLS3jowVNNzazTRPQZoneoxqr | To: 36wzHaEX6BnKV6xhFAvThpCQdRxRRdvkmw | |||
| 07.04.2021 14:11:54 | |
998 BTC | $ 55 753 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MBhBRs2sKHz5Kt9g5qPZvDCzoup3e62g7 | To: 3BLvRwHK71N1UtL2Xzf9y82VD2B9ze8REL | |||
| 07.04.2021 14:11:54 | |
498 BTC | $ 27 827 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvzxkxlsgwag6lp3wrnqgq75gn0jn0jpqmuh33 | To: 363ivFtwjmHGbFa41kVFq7XoZkr63RWJfs | |||