Whale movements
Last update: 01.05.2026 14:17:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 11:00:00 |  |
899 997 EOS | $ 5 964 487 | (unknown) | (unknown) |
| Type: transfer | From: bluejayeos21 | To: 2mdkl5fgsvxx | |||
| 07.04.2021 10:56:24 |  |
69 816 650 USDT | $ 69 692 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 10:52:55 |  |
200 BTC | $ 11 514 420 | (unknown) | (unknown) |
| Type: transfer | From: 1CRyBm9e27ShVExfHvATyaYNDEt9o4AM23 | To: 3GScx4ZYJLD3BY9hSrUN9yzkuy7Ay2B4Fu | |||
| 07.04.2021 10:52:55 | |
131 BTC | $ 7 537 691 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mdxcnflrg5w0pe0lhhcu6sp6rn9qqm33kyzwthcds2xy6gvxzssv8h27x | |||
| 07.04.2021 10:52:55 | |
114 BTC | $ 6 566 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 07.04.2021 10:52:55 | |
87 BTC | $ 5 029 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sgy85jsns32ax5ezuzdlldwmrla4y639q6ykm | To: 3JudhkAzUnERajczbiWwLBxXTjagC4gqVj | |||
| 07.04.2021 10:52:55 | |
90 BTC | $ 5 160 938 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 07.04.2021 10:52:55 | |
126 BTC | $ 7 234 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.04.2021 10:52:55 | |
193 BTC | $ 11 091 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 10:50:56 |  |
16 575 ETH | $ 34 232 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 10:47:04 | |
161 BTC | $ 9 301 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ml4h6scj2f5482wkyr4e0cerw8u3jux4x8yzjyam9f4sljes9hqtukvsn | To: bc1qqymvp48kz6wym3xmd620u3m23ccxq5mqty2p074083zqz30rg9fq09fdec | |||
| 07.04.2021 10:47:04 | |
175 BTC | $ 10 102 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyeanhrp569pdylrlvmy7a976d5fvxjqtrl6tzpsqljlm7mje26qcjm82u | |||
| 07.04.2021 10:47:04 | |
87 BTC | $ 5 046 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QYH12okgJc8Dr3uVAsdbYqYtfjGVeMWYS | To: bc1q9sgy85jsns32ax5ezuzdlldwmrla4y639q6ykm | |||
| 07.04.2021 10:47:04 | |
87 BTC | $ 5 047 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkmrp72erncdf22eau76mgmg74gh0uj28d5pkv | To: 3QYH12okgJc8Dr3uVAsdbYqYtfjGVeMWYS | |||
| 07.04.2021 10:47:04 | |
87 BTC | $ 5 047 337 | (unknown) | (unknown) |
| Type: transfer | From: 34MVVs29i2ynMUQeQYBYLXsTf2yaCNaJxS | To: bc1qqkmrp72erncdf22eau76mgmg74gh0uj28d5pkv | |||
| 07.04.2021 10:47:04 | |
87 BTC | $ 5 047 403 | (unknown) | (unknown) |
| Type: transfer | From: 3KJUknkGNh15TczSKKoMHHC4PTqrgRpJjf | To: 34MVVs29i2ynMUQeQYBYLXsTf2yaCNaJxS | |||
| 07.04.2021 10:47:04 | |
88 BTC | $ 5 084 597 | (unknown) | (unknown) |
| Type: transfer | From: 3MUb1biFrFnXCaNZnvog6263kqhV4PQNpT | To: 3KJUknkGNh15TczSKKoMHHC4PTqrgRpJjf | |||
| 07.04.2021 10:47:04 | |
138 BTC | $ 7 999 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 07.04.2021 10:47:04 | |
502 BTC | $ 28 998 782 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 07.04.2021 10:47:04 | |
174 BTC | $ 10 041 753 | (unknown) | (unknown) |
| Type: transfer | From: 3CjHuQ38tpN6cqYjGTfTziiDz9zXCN9w6r | To: bc1qk6sykzs9era7exjfqxer3uf9s5suu5hrhy03y3 | |||
| 07.04.2021 10:47:04 | |
174 BTC | $ 10 042 670 | (unknown) | (unknown) |
| Type: transfer | From: 37pJypE2xfkT8dx7CMgfeL1U5upHX34XWb | To: 3CjHuQ38tpN6cqYjGTfTziiDz9zXCN9w6r | |||
| 07.04.2021 10:47:04 | |
500 BTC | $ 28 883 310 | (unknown) | (unknown) |
| Type: transfer | From: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU | To: 39KdsmidMxVdKY2p1yAg3ofATVqxhcfrpx | |||
| 07.04.2021 10:47:04 | |
200 BTC | $ 11 553 324 | (unknown) | (unknown) |
| Type: transfer | From: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU | To: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN | |||
| 07.04.2021 10:47:04 | |
181 BTC | $ 10 440 666 | (unknown) | (unknown) |
| Type: transfer | From: 3E2rw9FiiZSPQCZmdQY1UbNYPmaMQGabeY | To: 3EwvpoZCE7nEMmBfjJihDxU3d1gHYqa973 | |||
| 07.04.2021 10:47:04 | |
101 BTC | $ 5 854 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CLSREgBcjC3r8iiewAU2K6M59HV9uqgGc | To: 36dVH1wua8iMpvxZ3ZiasTfoCUiTbuNTpM | |||
| 07.04.2021 10:47:04 | |
97 BTC | $ 5 613 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BtDeySL4ovKSw7RNfVgTT8GDLNHvzkB78 | To: 35obdfG5QdopTt2FMX1YXVgZDKWrzeYR7H | |||
| 07.04.2021 10:47:04 | |
189 BTC | $ 10 936 721 | (unknown) | (unknown) |
| Type: transfer | From: 34U686GQ7xtJQiMZuZMHrrjEArg92Knibi | To: 37aTZwxZLf5vhJTbWS1j5FywAESvmAVY9n | |||
| 07.04.2021 10:47:04 | |
228 BTC | $ 13 168 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BzbfUG3BPv2Ki4HsZUNx45UhbFECpzQP3 | To: 39GU5c6EbpwRaDTrgNSttBeck6ZXNRqvrt | |||
| 07.04.2021 10:47:04 | |
297 BTC | $ 17 149 630 | (unknown) | (unknown) |
| Type: transfer | From: 383HUVWkmKpfihhg8BXmjTPn7sLsqrG4BB | To: 3BaKDzX1zgNZy41fPZz1F8qWLV912Tigtp | |||
| 07.04.2021 10:47:04 | |
320 BTC | $ 18 502 478 | (unknown) | (unknown) |
| Type: transfer | From: 3PooWd5VzuARNBv6PsMVGzNB1Y8RBYC9h7 | To: bc1qdpczdgs9t3j99734sn9re7as97vyntql5j8cmd | |||
| 07.04.2021 10:47:04 | |
339 BTC | $ 19 563 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ2k118wYF25NY4du4R7eVaQsRnsu2fkZ | To: 3HQqLWvBRmLJqFa93BoMteuk2L2XkmPyCw | |||
| 07.04.2021 10:47:04 | |
116 BTC | $ 6 681 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFkQqbvxcGxBJbDPs8brBy1nfbbVcyEj | To: 36zYi5mVqkJ3HtU7Tib6P6HZ86vca2NR2s | |||
| 07.04.2021 10:47:04 | |
243 BTC | $ 14 064 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2BUM3ba16VJiGXTVihNNqC7APbBRdzhU | To: 32BwMAAF9G7PhYf5ZVqTvRcqGVdztPYNYv | |||
| 07.04.2021 10:47:04 | |
314 BTC | $ 18 111 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg55JFcvDUBzuHscf5NNKmtUY5umVqqat | To: 3Ey17M6uSnj821trSJrtTvmYDKgDc1RXBY | |||
| 07.04.2021 10:47:04 | |
279 BTC | $ 16 136 222 | (unknown) | (unknown) |
| Type: transfer | From: 33QYbbHprRWta39yreaPZkXARDHheadh3w | To: 3J7QS73pwxesHFcaY5zLczJgqETuK1ibzh | |||
| 07.04.2021 10:47:04 | |
331 BTC | $ 19 107 716 | (unknown) | (unknown) |
| Type: transfer | From: 37N6BWdmBDyqpnWQDcj9gm8Vqr8tETXhGF | To: 3K8DVmpEVZQeoYj3vagWoBFWBuufrXiMoM | |||
| 07.04.2021 10:47:04 | |
333 BTC | $ 19 220 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GKSV1CrUQRndtacctzVoEz4Z94JJzwihS | To: 33tyzai9rxbktWMe5fQK6ontWKFeDcVKbT | |||
| 07.04.2021 10:47:04 | |
139 BTC | $ 8 026 254 | (unknown) | (unknown) |
| Type: transfer | From: 3A318qrbEZr4ntQj9gfnkKrcPm9KrwEp4S | To: 3KazbuYAXi3KTPD614YVRLQC1Y5SrEN4vh | |||
| 07.04.2021 10:47:04 | |
136 BTC | $ 7 834 770 | (unknown) | (unknown) |
| Type: transfer | From: 39hL7yb8S7wDWepWdL4RJDpAZutJ52eWtW | To: 3FVJ5ZUogPeAMva5C2nMcXXsNDQGgvnuHt | |||
| 07.04.2021 10:47:04 | |
276 BTC | $ 15 941 118 | (unknown) | (unknown) |
| Type: transfer | From: 39XxecDVANQ16Pr5DiLseGkqDH3yKWs7Fr | To: 32hJhJM4QWzjACopH9XCrMMqNhQmQmfeEG | |||
| 07.04.2021 10:47:04 | |
206 BTC | $ 11 912 159 | (unknown) | (unknown) |
| Type: transfer | From: 3DMshj8T61wf2RTPS9Pe23Fs31MDADrNBT | To: 3G7FtD2DFh2e9oorAXzBxo55dvvh1Lrd95 | |||
| 07.04.2021 10:47:04 | |
158 BTC | $ 9 110 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HKj2EQ3b7499EcULgTKvaaAGHDs8NpcXn | To: 3CALwTA1NZgANxqVsGTHPCAk9udnFjyGXg | |||
| 07.04.2021 10:47:04 | |
256 BTC | $ 14 805 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr78iX2JvSN7x6RfN5S42TQ99uNsXZkwr | To: 3GFSUVjg1UqkNmX8A581VPstY7R2ZYBm77 | |||
| 07.04.2021 10:47:04 | |
268 BTC | $ 15 503 451 | (unknown) | (unknown) |
| Type: transfer | From: 37FTuZryV5YrgyCKtyAbyHP18kYixJbvd5 | To: 3HKonZBbNQVBqm4PPeUxwc3bGdeEhh1uiP | |||
| 07.04.2021 10:47:04 | |
174 BTC | $ 10 048 598 | (unknown) | (unknown) |
| Type: transfer | From: 33B8baVFW8u4nFFw6Zp1QitAbtrNSodVmV | To: 36ikAioBp96hwjZHXVRY2moSddMXBFDyDH | |||
| 07.04.2021 10:47:04 | |
195 BTC | $ 11 247 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 10:47:04 | |
195 BTC | $ 11 276 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 10:47:04 | |
89 BTC | $ 5 129 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzm3yvsup6gtvtzyj2u2pp4wz5q99njncej485l9yzzz347lqakss0f4qu | |||
| 07.04.2021 10:47:04 | |
89 BTC | $ 5 129 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuu759hc8fr99h0ar9gw83nr23k3yc6v3zfvqpaqre3gymhgffhsjrn9yw | |||
| 07.04.2021 10:46:38 | |
2 036 410 500 NPXS | $ 9 541 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||