Whale movements
Last update: 01.05.2026 12:38:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 09:17:37 |  |
113 BTC | $ 6 555 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhl6j8qt8rxfe9a32mfez4nzh2dtsk78u25pmsa8cwr8g6u426uqxaffju | To: bc1q4y7z749099fmzh4eenl7ayq9kf0lqk75ky3tzznym9f0dfxzj4ssa3l7je | |||
| 07.04.2021 09:17:37 | |
89 BTC | $ 5 155 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MfJwbKDnMWhiVWcyvHZiZ7gFg4iE6sPbj | To: 38dMWdNjxNqLUKST63EdsFYBG5dyY1oToa | |||
| 07.04.2021 09:17:37 | |
174 BTC | $ 10 133 911 | (unknown) | (unknown) |
| Type: transfer | From: 345m5zkN8Z5QHZsDEq4zekFG662g98oFrF | To: bc1q9vqddpeg3jzs4ldvw3ndwhe4e7rrh0ua4hd3gd | |||
| 07.04.2021 09:12:39 |  |
5 999 892 USDT | $ 5 976 885 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 07.04.2021 09:11:37 | |
100 BTC | $ 5 754 197 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qn76zwahz606xndcvztc7t3xtdvmyc5syxvpv3t | To: bc1qk8yrcyvh2a4vqaw24j6yguggx74z6wq32vdfrt | |||
| 07.04.2021 09:11:37 | |
150 BTC | $ 8 647 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn76zwahz606xndcvztc7t3xtdvmyc5syxvpv3t | To: bc1q2gxsle3ncujj8mlj8f9fdg0dq2fs8rtrg79fkx | |||
| 07.04.2021 09:11:37 | |
101 BTC | $ 5 835 331 | (unknown) | (unknown) |
| Type: transfer | From: 1FpgqzCSCnCcTWKd5HHoMTCN56wDq48SYE | To: 1kG5T1DmEKfLS5Q5okLop6ys22LK1nGfZ | |||
| 07.04.2021 09:11:37 | |
103 BTC | $ 5 903 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fgswydlh8yxmypmg7dqfascsmarm2tt4dwkdk6s0hqvz0n637gs7v5yvl | To: bc1q0kk3022nszs3zdxna7g3s5wkg6ksl6jtrtgm9nfulqyla6dhnx9s3kqaex | |||
| 07.04.2021 09:11:37 | |
89 BTC | $ 5 099 436 | (unknown) | (unknown) |
| Type: transfer | From: 32Xt2yQTnxyCRvPT9KkB9F26XcdW1k8XgD | To: 3MfJwbKDnMWhiVWcyvHZiZ7gFg4iE6sPbj | |||
| 07.04.2021 09:11:37 | |
199 BTC | $ 11 455 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 09:09:50 | |
5 999 892 USDT | $ 5 989 342 | (unknown) | (unknown) |
| Type: transfer | From: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.04.2021 09:08:41 |  |
10 000 000 XRP | $ 9 572 421 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 07.04.2021 09:07:15 | |
500 BTC | $ 28 943 620 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 07.04.2021 09:07:15 | |
89 BTC | $ 5 130 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuultqda5wp9qp3267ffhw5mrcp8rakjrjss7m | To: 32Xt2yQTnxyCRvPT9KkB9F26XcdW1k8XgD | |||
| 07.04.2021 09:03:37 | |
139 BTC | $ 8 042 810 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdwjltm6hz6ldvxsxr6teve3tcgqtqsh79dadfrqamceykda8dys3dc90m | |||
| 07.04.2021 09:03:37 | |
136 BTC | $ 7 891 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvyuqsv46q04r6dua788cv02wg547zzelvdsj3jl2p8yk3qney4syt6lqt | To: bc1qref5z840gvg63a3v8ruc5zsytdl82s3hnjqnu9mk59vjdtddw97qrhtesa | |||
| 07.04.2021 09:03:37 | |
187 BTC | $ 10 819 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09dqpkp5ls2meemrkzc9qk9hnyhr6rkyym39ledyuhqk580hh43qfl8w5u | To: bc1qsq7phz8ukpl8p7q5kckhuwycevefsr9qvf3f3xmeqz0rxdct0g0q5zqn3r | |||
| 07.04.2021 09:03:37 | |
111 BTC | $ 6 408 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqsg0t6599j4mhjvrjzc8pg8h35rlrq7ypawt8c667jyczcl7gpqae0x2q | To: bc1qhdsr6gh79fqtsmgu3lw2aa20r4lkyhj2tuns2cygvxlr24kghm4q9njd4h | |||
| 07.04.2021 09:03:37 | |
89 BTC | $ 5 136 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CXWz1qY8zq155ZCtQp8TPRSVkjAuqd5iG | To: bc1qwuultqda5wp9qp3267ffhw5mrcp8rakjrjss7m | |||
| 07.04.2021 09:03:37 | |
174 BTC | $ 10 106 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PE7HaGWDrBsDbYaevos8jZEYHJvy74RjL | To: 345m5zkN8Z5QHZsDEq4zekFG662g98oFrF | |||
| 07.04.2021 09:03:37 | |
170 BTC | $ 9 852 454 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 07.04.2021 09:03:37 | |
87 BTC | $ 5 022 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 07.04.2021 09:03:37 | |
168 BTC | $ 9 742 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.04.2021 09:03:37 | |
498 BTC | $ 28 870 386 | (unknown) | (unknown) |
| Type: transfer | From: 37pAhgUFVod2bH8fKQEDwf73G35nskasPZ | To: bc1qkvzxkxlsgwag6lp3wrnqgq75gn0jn0jpqmuh33 | |||
| 07.04.2021 09:03:37 | |
497 BTC | $ 28 781 068 | (unknown) | (unknown) |
| Type: transfer | From: 34vAbr72xty6NqJUrQzUdGGy3XoysiCUcM | To: 3D6hiGrY5Pg659L4oN28i6MNF3P8SbSmr1 | |||
| 07.04.2021 09:03:37 | |
498 BTC | $ 28 863 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5l7y9k5zvfgv5ufnzp4ej56p88v5c79h4xkk4 | To: 3GroxdhqcBYX9vwEAAqg8wVrWLBSYMndJY | |||
| 07.04.2021 09:03:37 | |
201 BTC | $ 11 656 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 09:02:46 | |
110 WBTC | $ 6 340 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 926f61e5b8d5f11e606215d6578f597d690d0771 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 09:02:10 | |
12 093 063 XRP | $ 11 437 014 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 07.04.2021 09:01:54 | |
4 999 980 USDT | $ 5 048 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 07.04.2021 09:00:52 | |
4 202 ETH | $ 8 760 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 08:56:10 | |
89 BTC | $ 5 128 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Cznk8D6GGcbGjnC6akngmD1PqF2XmyXkP | To: 3CXWz1qY8zq155ZCtQp8TPRSVkjAuqd5iG | |||
| 07.04.2021 08:56:10 | |
89 BTC | $ 5 129 412 | (unknown) | (unknown) |
| Type: transfer | From: 38KwaJtr1uijvMF5m3YZ6SDERuDoc7nmyC | To: 3Cznk8D6GGcbGjnC6akngmD1PqF2XmyXkP | |||
| 07.04.2021 08:56:10 | |
89 BTC | $ 5 129 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CvxmTUiLfFTx9C8xkaKyhkdHvthJHac7q | To: 38KwaJtr1uijvMF5m3YZ6SDERuDoc7nmyC | |||
| 07.04.2021 08:56:10 | |
89 BTC | $ 5 136 260 | (unknown) | (unknown) |
| Type: transfer | From: 34Zrymxx6yXVJWUHFYQuPXVMMozSyrbXHw | To: 3CvxmTUiLfFTx9C8xkaKyhkdHvthJHac7q | |||
| 07.04.2021 08:56:10 | |
89 BTC | $ 5 136 302 | (unknown) | (unknown) |
| Type: transfer | From: 32TySJBRbgHpQvkLrekUQovXDWdrMHbBq8 | To: 34Zrymxx6yXVJWUHFYQuPXVMMozSyrbXHw | |||
| 07.04.2021 08:56:10 | |
800 BTC | $ 46 286 596 | (unknown) | korbit.co.kr (other) |
| Type: transfer | From: 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ | To: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | |||
| 07.04.2021 08:56:10 | |
89 BTC | $ 5 122 657 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pmg76k1v5PmBTaWpLhXvxacUcdCEAkWpH | |||
| 07.04.2021 08:56:10 | |
172 BTC | $ 9 955 697 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.04.2021 08:56:10 | |
174 BTC | $ 10 096 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfv5nx7umxmkuj8ks6kznvys4z4fxvpcgyt7tv | To: 3PE7HaGWDrBsDbYaevos8jZEYHJvy74RjL | |||
| 07.04.2021 08:56:10 | |
175 BTC | $ 10 110 120 | (unknown) | (unknown) |
| Type: transfer | From: 35EGpZ6qzLUTyUUF3qHJvq1ygi2RSJqma7 | To: bc1qkfv5nx7umxmkuj8ks6kznvys4z4fxvpcgyt7tv | |||
| 07.04.2021 08:56:10 | |
175 BTC | $ 10 122 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2svddd9yzalq8l2nndrwrgf880anlpururxf2r | To: 35EGpZ6qzLUTyUUF3qHJvq1ygi2RSJqma7 | |||
| 07.04.2021 08:56:10 | |
176 BTC | $ 10 184 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QTJNnTVk7SZi5TKWMeKZjTqK7CK32Lobs | To: bc1q2svddd9yzalq8l2nndrwrgf880anlpururxf2r | |||
| 07.04.2021 08:56:10 | |
339 BTC | $ 19 594 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GzbvkMoDXMuBgNA3HDcrwqbuGoNjo6TLr | To: 3HZ2k118wYF25NY4du4R7eVaQsRnsu2fkZ | |||
| 07.04.2021 08:56:10 | |
276 BTC | $ 15 966 429 | (unknown) | (unknown) |
| Type: transfer | From: 33fuoKvAUVtRJ6FojWUS5EEpKHiYXV5g95 | To: 39XxecDVANQ16Pr5DiLseGkqDH3yKWs7Fr | |||
| 07.04.2021 08:56:10 | |
314 BTC | $ 18 140 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HpL2mX46bZ3LzSVmGkumUwGk4phS7za4i | To: 3Dg55JFcvDUBzuHscf5NNKmtUY5umVqqat | |||
| 07.04.2021 08:56:10 | |
297 BTC | $ 17 176 898 | (unknown) | (unknown) |
| Type: transfer | From: 385mPWJTpVHHiKRxqZ1rNvyQNRZdBXtKzV | To: 383HUVWkmKpfihhg8BXmjTPn7sLsqrG4BB | |||
| 07.04.2021 08:56:10 | |
158 BTC | $ 9 124 984 | (unknown) | (unknown) |
| Type: transfer | From: 38BQY27YLMPxhZpKJSZa1rtkwcfXLYugnL | To: 3N25cFXQwpED3gWDWeADrGmXuyh5H7nyRH | |||
| 07.04.2021 08:56:10 | |
265 BTC | $ 15 349 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtc852jqkaldep9p0e5d482l5wr2rgwzj2r9vj | To: 3BqDCVRLnBGBqFd3bZ1uGx5qg6TiJRBrfj | |||
| 07.04.2021 08:56:10 | |
206 BTC | $ 11 931 630 | (unknown) | (unknown) |
| Type: transfer | From: 357rwCtCFEtchMZjqEWXBzAzg3cRFnpU7Z | To: bc1qc8p07cqqh0mfw26gdvzmesuyqnl2kzj4r23t70 | |||