Whale movements
Last update: 01.05.2026 15:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 13:18:45 |  |
158 BTC | $ 8 997 663 | (unknown) | (unknown) |
| Type: transfer | From: 3481RkYb359kNYuDEENzYzAECVc7HcJAnm | To: bc1qvs7xdqvh6cvs0m7nxc99qf43u2tue95rvnnqxz | |||
| 07.04.2021 13:18:45 | |
495 BTC | $ 28 225 802 | (unknown) | (unknown) |
| Type: transfer | From: 382mHQiiGB9DfgJXrwqhdzAKe4j8xtw3oL | To: 3QChCaqsenmGZqkndZ3dKWgrXvxz6cjVuB | |||
| 07.04.2021 13:18:45 | |
276 BTC | $ 15 750 238 | (unknown) | (unknown) |
| Type: transfer | From: 32hJhJM4QWzjACopH9XCrMMqNhQmQmfeEG | To: 3NPE4Dtu1czujgjs1UmJk7CkDi876UdJbc | |||
| 07.04.2021 13:18:45 | |
181 BTC | $ 10 314 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BrYgDLZw2eeSKg9oiPS6QCYdHTMG1MnP9 | To: 3AT6pMhqjxkYNrELEdsqYhWBzYwKu8xZca | |||
| 07.04.2021 13:18:45 | |
497 BTC | $ 28 343 758 | (unknown) | (unknown) |
| Type: transfer | From: 3D6hiGrY5Pg659L4oN28i6MNF3P8SbSmr1 | To: 3PZbGPv8XP7aDzCxHbaFve2DpfF3kGgjdy | |||
| 07.04.2021 13:18:45 | |
227 BTC | $ 12 983 100 | (unknown) | (unknown) |
| Type: transfer | From: 381gBNqokKp7qVbZoxWPcv8MnnQ2v996kR | To: 3Cz3iTUoyocLpvbKAymsy72kb93c8RAvJH | |||
| 07.04.2021 13:18:45 | |
189 BTC | $ 10 802 064 | (unknown) | (unknown) |
| Type: transfer | From: 32egUqjszpfwLKbzQsjF5um8JvN8gWx2P2 | To: 3JxYFS3DzAYj3yoRK88UUDjdS2XNRg4CAK | |||
| 07.04.2021 13:18:45 | |
331 BTC | $ 18 878 946 | (unknown) | (unknown) |
| Type: transfer | From: 3K8DVmpEVZQeoYj3vagWoBFWBuufrXiMoM | To: 32cFCarkWv2Si57hqbWtKPj814UnBvAVvq | |||
| 07.04.2021 13:18:45 | |
339 BTC | $ 19 328 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqLWvBRmLJqFa93BoMteuk2L2XkmPyCw | To: 3CFEzvTP9xTJfAvyamq8ebxnPrC3LAmy38 | |||
| 07.04.2021 13:18:45 | |
138 BTC | $ 7 853 884 | (unknown) | (unknown) |
| Type: transfer | From: 377eqX2oKiXfZsWWiMGsZENU2QapbcN2A9 | To: 38ugkEjecNWHkuBK3NKcSexavZyXvcGE66 | |||
| 07.04.2021 13:18:45 | |
279 BTC | $ 15 942 979 | (unknown) | (unknown) |
| Type: transfer | From: 3J7QS73pwxesHFcaY5zLczJgqETuK1ibzh | To: 3HEjcgqJJTDPWoguYBs5dpm4ZEMjeQ6WwZ | |||
| 07.04.2021 13:18:45 | |
102 BTC | $ 5 794 927 | (unknown) | (unknown) |
| Type: transfer | From: 3B7PJyQ4CULMG2Eqf8UNehcip1myUv9TUU | To: 3HZMMyrJdvya9hUitDF518bATjefi5WECc | |||
| 07.04.2021 13:18:45 | |
314 BTC | $ 17 894 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey17M6uSnj821trSJrtTvmYDKgDc1RXBY | To: 34dSMRWKUNJL7ZSi96zTbNasjfnbzVAPbS | |||
| 07.04.2021 13:18:45 | |
136 BTC | $ 7 738 745 | (unknown) | (unknown) |
| Type: transfer | From: 36zj3zZmFx3g64hJZAtupc3vsYknMvMX8x | To: 3JSrP3dm6jfpB1vLu5dgPhWx86vcW1VPAC | |||
| 07.04.2021 13:18:45 | |
99 BTC | $ 5 675 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AzSh7azctNns16FScsmEtjx91NqAd8wLR | To: 3CVeRFYam6fAWibfUcGVKKXFs7VvaiQsXo | |||
| 07.04.2021 13:18:45 | |
256 BTC | $ 14 628 523 | (unknown) | (unknown) |
| Type: transfer | From: 3GFSUVjg1UqkNmX8A581VPstY7R2ZYBm77 | To: 31rKXUcudvvEoSotnFH18kF3426KL9b4k1 | |||
| 07.04.2021 13:18:45 | |
182 BTC | $ 10 386 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 13:18:45 | |
138 BTC | $ 7 884 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xuku0epr3ghfnyw9xrrfyyt42ant4ayghuxnmvpqvcmkct9eflq9a4qwg | To: bc1qgpm70up3gmmmzy87exhpcucvrsmnuuytxeyud4ersr92v63d27kqyu6s5x | |||
| 07.04.2021 13:16:24 |  |
2 300 000 EOS | $ 14 192 683 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 07.04.2021 13:15:19 |  |
11 002 025 BUSD | $ 11 002 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 07.04.2021 13:06:05 | |
126 BTC | $ 7 149 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ffvyf8tk2w5f2mxq78zp9xfruyp95np5y7ps87jgp8gz523qzqrt27w6 | To: bc1qsxwrsf582ez4u3thf3gjxcr7yje89q66udlkhz5zpydy8huzyr3sdppqz3 | |||
| 07.04.2021 13:06:05 | |
90 BTC | $ 5 137 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149k8e4sqmJa8b5KHLgDXVq1i17ScKmpUU | |||
| 07.04.2021 13:06:05 | |
174 BTC | $ 9 902 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GScx4ZYJLD3BY9hSrUN9yzkuy7Ay2B4Fu | To: 3LxCP6rdB8uassBLZchZKE8cVVXkm8cidb | |||
| 07.04.2021 13:06:05 | |
173 BTC | $ 9 852 254 | (unknown) | (unknown) |
| Type: transfer | From: 31oCvm8pmeHzmKj1LeqHAS1hjrAHosmdX1 | To: 36SS1f9kpsQappy4KqTa7wDmW6nLGXH636 | |||
| 07.04.2021 13:06:05 | |
90 BTC | $ 5 121 775 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTPUM856VPDvbWqsDo9BKp7LiFac3ordp | |||
| 07.04.2021 13:06:05 | |
100 BTC | $ 5 690 905 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 07.04.2021 13:06:05 | |
1 500 BTC | $ 85 363 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 07.04.2021 13:06:05 | |
102 BTC | $ 5 780 442 | (unknown) | (unknown) |
| Type: transfer | From: 34pbpmQNEkSUeikRgYAeKdkXYtS1x6CRqE | To: 3B7PJyQ4CULMG2Eqf8UNehcip1myUv9TUU | |||
| 07.04.2021 13:06:05 | |
181 BTC | $ 10 284 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GqwvcPHpkzBjkF8JNJbw47JGBHYn8NVG4 | To: 3BrYgDLZw2eeSKg9oiPS6QCYdHTMG1MnP9 | |||
| 07.04.2021 13:06:05 | |
96 BTC | $ 5 491 362 | (unknown) | (unknown) |
| Type: transfer | From: 32v4mV3raCZUe4dJk6hMUgAowAwLyYyg2B | To: 3GiKVka4oYUC2f6RVupfgQ32vsAh2qzF7Q | |||
| 07.04.2021 13:06:05 | |
101 BTC | $ 5 767 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FG1KC62njQvPVvMABBc73XrSz3Kxg1XG6 | To: 3Fqay4E4vYfKYRLxHDQqgKtnzkSDLAvXoy | |||
| 07.04.2021 13:06:05 | |
136 BTC | $ 7 716 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad3wujn9v34a59x3wh4m3s3vr799unajdjfurp | To: 36zj3zZmFx3g64hJZAtupc3vsYknMvMX8x | |||
| 07.04.2021 13:06:05 | |
158 BTC | $ 8 971 523 | (unknown) | (unknown) |
| Type: transfer | From: 36MizGhiKzdaR5EFCHovN1EAV7rxi694ty | To: 3481RkYb359kNYuDEENzYzAECVc7HcJAnm | |||
| 07.04.2021 13:06:05 | |
174 BTC | $ 9 898 854 | (unknown) | (unknown) |
| Type: transfer | From: 3GDf7y9jfUc542Db8QwdyaiEDizQnvS5Gx | To: 3P2a6X6mFN4YcTbmuHhs1kPfAxrCN718MR | |||
| 07.04.2021 13:06:05 | |
99 BTC | $ 5 659 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EGqAUMYAHHe83iVnbFWJvXX2EwRifyRjS | To: 3AzSh7azctNns16FScsmEtjx91NqAd8wLR | |||
| 07.04.2021 13:06:05 | |
138 BTC | $ 7 831 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BdKs5MxCiaDsLf6jomMreDZ3D1fvGS9zq | To: 377eqX2oKiXfZsWWiMGsZENU2QapbcN2A9 | |||
| 07.04.2021 13:06:05 | |
182 BTC | $ 10 364 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 13:06:05 | |
331 BTC | $ 18 810 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qreqj29z0jxz40qggqns9kzwj6xdr9rutp9juykm4v2zaqts2g9ps9wcldl | |||
| 07.04.2021 13:06:05 | |
661 BTC | $ 37 620 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauklyycwltyqqs0kpjq0tkqdj3ddyqnxzcyhpgppvyu7vtrhxvjslu5ant | |||
| 07.04.2021 13:06:18 |  |
11 526 733 USDT | $ 11 455 675 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 13:00:47 | |
20 000 ETH | $ 40 222 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 12:57:19 | |
115 BTC | $ 6 572 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5gyyw7crkmqlc42ephjqm8nk5wnll0t96le6 | To: bc1qnr7gu4kplvsthjmnggjqk07045n07sndkf5shp | |||
| 07.04.2021 12:57:19 | |
112 BTC | $ 6 413 347 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qlha2qst3dxc6l84e0kgxu55fe7cxwstuwapnllh43007hrkdlhwqv50853 | |||
| 07.04.2021 12:57:19 | |
173 BTC | $ 9 902 843 | (unknown) | (unknown) |
| Type: transfer | From: 32HRq77aZL8z6eU7CbtecUEv1ecCUgjMP2 | To: 31oCvm8pmeHzmKj1LeqHAS1hjrAHosmdX1 | |||
| 07.04.2021 12:57:19 | |
95 BTC | $ 5 422 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 07.04.2021 12:57:19 | |
100 BTC | $ 5 714 877 | (unknown) | (unknown) |
| Type: transfer | From: 31p7ngx77tDaEhZPnbj58htAKZ72oYA1Tp | To: 3EGqAUMYAHHe83iVnbFWJvXX2EwRifyRjS | |||
| 07.04.2021 12:51:20 |  |
7 305 514 XRP | $ 6 790 218 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 07.04.2021 12:50:37 | |
96 BTC | $ 5 518 978 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 07.04.2021 12:50:37 | |
90 BTC | $ 5 159 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B1UNnP2XNYSPShqt4Ms4zcFXFpyYzqzhR | |||
| 07.04.2021 12:50:37 | |
130 BTC | $ 7 452 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj684fqjzr4y5z7jjqyqd2q273klcvxk7d076fa308s7jxsayq0sce4k48 | To: bc1q0hs2rc6mwmdcwdv6528h2vwa9l4v7300znx4hcw4jthttr8nflhswscaaf | |||