Whale movements
Last update: 01.05.2026 08:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 01:24:17 |  |
106 BTC | $ 6 169 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0pgdvyh3fswz5du6c9vew9la7jqqcgf8m9as35h0kyyqrzn38tq50g9x0 | |||
| 07.04.2021 01:24:17 | |
212 BTC | $ 12 338 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv6z2ur2l9w9wv6l6fhwcwz75v09vwe9dt74lefe4d2n3nwr723qetwg8e | |||
| 07.04.2021 01:23:27 |  |
2 702 ETH | $ 5 746 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: fe717b268c571d65e11f585df7fe3a39c07bfeab | |||
| 07.04.2021 01:19:48 |  |
700 000 000 BTT | $ 6 923 408 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 07.04.2021 01:18:40 |  |
10 000 000 XRP | $ 10 716 507 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 07.04.2021 01:16:04 | |
94 BTC | $ 5 442 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37LzAtwBxpXpigDHWmadFKuAw1Yp32zo5k | |||
| 07.04.2021 01:16:04 | |
179 BTC | $ 10 332 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KsZK9hTpssmg5bt5LcfjXExi1MKhQToyd | To: 3FDWQJdmuNGRnm1Qai3Zbe6Jd4uRfkTmrj | |||
| 07.04.2021 01:16:04 | |
179 BTC | $ 10 335 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmlld66z8gr8rmaraz4g2jvee4we8zj94jqpaw | To: 3KsZK9hTpssmg5bt5LcfjXExi1MKhQToyd | |||
| 07.04.2021 01:16:04 | |
90 BTC | $ 5 184 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MigpbFoaUVBTPW99n2h6qCdBVRvJKee6C | To: bc1qvfllskqwd8u34m6qu76t0husx6dwyh7hjx7k3l | |||
| 07.04.2021 01:16:04 | |
90 BTC | $ 5 185 005 | (unknown) | (unknown) |
| Type: transfer | From: 36SdwANRqumyffFetrS3yRNAvNQztfY1N1 | To: 3MigpbFoaUVBTPW99n2h6qCdBVRvJKee6C | |||
| 07.04.2021 01:16:04 | |
495 BTC | $ 28 551 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NoHibzHJKGsPvXpuU3BKg8YzVVVZUSJpf | To: 33w21bjrWHYpbY9KSBSfmPBURnAraZHWs5 | |||
| 07.04.2021 01:16:04 | |
939 BTC | $ 54 194 436 | (unknown) | (unknown) |
| Type: transfer | From: 3F4cdhnwo2Fskgu4zpLiCmfYVWG9WmTswQ | To: bc1qhw7j9dutsw02kpw6tyx20885uxsfwyxvv37hrw | |||
| 07.04.2021 01:16:04 | |
333 BTC | $ 19 210 204 | (unknown) | (unknown) |
| Type: transfer | From: 32yqQp4ZQvuMQDojSdKc9HUheVfWcyX2F8 | To: 32t8rK6bwmeX4Nf1RPzdszDKvkx5NAYWgC | |||
| 07.04.2021 01:16:04 | |
976 BTC | $ 56 337 308 | (unknown) | (unknown) |
| Type: transfer | From: 35VDYcGRNT1XGC3xQxx5KrwAszrvqcmZsy | To: 3JQVRSvzDeDsKrat3bTAp2qq36p59b3odT | |||
| 07.04.2021 01:16:04 | |
297 BTC | $ 17 139 422 | (unknown) | (unknown) |
| Type: transfer | From: 39iQNzBuW8ULDyCF1fTea2jPyNKSVHPAT2 | To: 385mPWJTpVHHiKRxqZ1rNvyQNRZdBXtKzV | |||
| 07.04.2021 01:16:04 | |
87 BTC | $ 5 040 310 | (unknown) | (unknown) |
| Type: transfer | From: 351D7o6xoX8Ft9vECN9CpkEaB7pqRP7xmP | To: 3Ps9KG1sW51ovFv872kyH6hoxnP1BPJi7i | |||
| 07.04.2021 01:16:04 | |
339 BTC | $ 19 558 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QJYMfCb3pLxum8KPnsoFtUj6n1j3TUWHk | To: 39DyeNnrys2U7eUwXFA86qjo2NTvpuEfWs | |||
| 07.04.2021 01:16:04 | |
235 BTC | $ 13 566 884 | (unknown) | (unknown) |
| Type: transfer | From: 37xRtfg5KEgXAohmozS42vxvrdoeWt2k55 | To: 3BzgHBATMRrUf7ZKdo8XN9iVNUFzo7UKGb | |||
| 07.04.2021 01:16:04 | |
140 BTC | $ 8 110 455 | (unknown) | (unknown) |
| Type: transfer | From: 3B8jcVhzaPtu8obwnFpsqFkGZgsB5tPBQG | To: 36M6xaUf3jciHid2emGx4fcRG6kpW13G9Q | |||
| 07.04.2021 01:16:04 | |
268 BTC | $ 15 474 541 | (unknown) | (unknown) |
| Type: transfer | From: 3BrA7mpaksVksdtF9CRCuvTACkKP6iW7fR | To: 3JBDerjeH85DKWWA7SK7oLFDzh5iB4TW5U | |||
| 07.04.2021 01:16:04 | |
174 BTC | $ 10 045 628 | (unknown) | (unknown) |
| Type: transfer | From: 39VTwnKBCWtLv3mksNr8tDR52wxQuKPPLh | To: 34YDLih76eMJM42ZmCZ3r3Rk1bfJ68Xzsd | |||
| 07.04.2021 01:16:04 | |
268 BTC | $ 15 496 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd6UuDBKaoJWptAzT1mSjkVvZbDSsbFnx | To: 3A1H2kbQ9MRd5JMVfTNi5LmWPFXvbt4DMm | |||
| 07.04.2021 01:16:04 | |
279 BTC | $ 16 127 099 | (unknown) | (unknown) |
| Type: transfer | From: 34mr927hbN1c4VsxSVpQNG1XadLmDm5SMw | To: 3PQoz5pGAoJVbufeKRRDxVeoTci6bRbDhV | |||
| 07.04.2021 01:16:04 | |
158 BTC | $ 9 105 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj023v5ca0wu0y4sqq0e3lq88wg6uwywm934f6a | To: 3NYCQaSCU7gFvtirx6e7WpYk3BqZr7BWfX | |||
| 07.04.2021 01:16:04 | |
339 BTC | $ 19 552 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BypFsBUZRqgo47k5Pyg2URaUeVtE9sFiT | To: 3GzbvkMoDXMuBgNA3HDcrwqbuGoNjo6TLr | |||
| 07.04.2021 01:16:04 | |
348 BTC | $ 20 102 904 | (unknown) | (unknown) |
| Type: transfer | From: 3N2g2VhWoNPHJknfHDSDcPddJNYDjCHxcJ | To: 35LQmqYhvJi9nbzVXmfawCtH2qe1pPMyVk | |||
| 07.04.2021 01:16:04 | |
139 BTC | $ 8 047 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FWM18wMa2qi8aB9AFFNgG68UpY7e8qmb1 | To: 3D8Q51voDFCPR5qLcPy6m66tM6L2JkVYNV | |||
| 07.04.2021 01:16:04 | |
101 BTC | $ 5 854 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QzSKAYNNQRhvTcQjLzv8CKAZfPK11XicV | To: 36sJrCKdfGtKVE4hJ4PiBUTHsBTnAfGn4H | |||
| 07.04.2021 01:16:04 | |
498 BTC | $ 28 759 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BXR2m73aW7T3LFw6Gqb5aBg6Cw6bN9i2h | To: 37pAhgUFVod2bH8fKQEDwf73G35nskasPZ | |||
| 07.04.2021 01:16:04 | |
116 BTC | $ 6 682 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CGyppaksPgaUMptYUWHWG2WNuBrWoFqeq | To: 35F32ZfqEyodSMY5nrEaYgm7WKtJhkSayY | |||
| 07.04.2021 01:16:04 | |
497 BTC | $ 28 670 552 | (unknown) | (unknown) |
| Type: transfer | From: 3EhN9VPpGmRxiMN6Qqjvum6EefzabzDxrw | To: 34vAbr72xty6NqJUrQzUdGGy3XoysiCUcM | |||
| 07.04.2021 01:16:04 | |
324 BTC | $ 18 713 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L2tr1EsXmsX3mPBp1qej11JWizS4oi99w | To: 34iipwmznkBzA1UpWC6pwcfZnC4iEhpFtq | |||
| 07.04.2021 01:16:04 | |
206 BTC | $ 11 905 728 | (unknown) | (unknown) |
| Type: transfer | From: 329FyHpkFWMWds8k8kK9CiN8D5XrXNhD3b | To: 3N3FT9duPwq95LZhuGiMq7SjbvthDkggbx | |||
| 07.04.2021 01:16:04 | |
189 BTC | $ 10 931 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PyGQqgrLzh3v9xeWhHQKJ8farqKTdhtyR | To: 329oT21mJ5kAAvHRKvnMNAcGBH1F7V2m8v | |||
| 07.04.2021 01:16:04 | |
196 BTC | $ 11 286 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PA9By7o9FTssoNMirVvFPkAdCLnWYLsmv | To: 31mLUMtcV5jPbA6U2GjRuSjCvyY4DJDzWc | |||
| 07.04.2021 01:16:04 | |
498 BTC | $ 28 753 556 | (unknown) | (unknown) |
| Type: transfer | From: 34AmRSg6ngNDqWXUoGF6AL6td2SaryhCno | To: bc1qy5l7y9k5zvfgv5ufnzp4ej56p88v5c79h4xkk4 | |||
| 07.04.2021 01:16:04 | |
277 BTC | $ 15 972 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy57s79wnkn522flkzsqfrrvk4lgxrmj762c056 | To: 3AKL1woHFaBWBxjuyUKQqkwwVRT8xaZpYb | |||
| 07.04.2021 01:16:04 | |
104 BTC | $ 5 975 613 | (unknown) | (unknown) |
| Type: transfer | From: 3M8kQLCyWwQXficCTdXduFdvGJhT7ipWnw | To: 3P7kh6h7iuVP3MCHiNVvG8gbR4d8Vs11G7 | |||
| 07.04.2021 01:16:04 | |
314 BTC | $ 18 100 636 | (unknown) | (unknown) |
| Type: transfer | From: 32vGmPKwdm7YSBMazQtZnGsj6Z9WRcZcsR | To: 3HpL2mX46bZ3LzSVmGkumUwGk4phS7za4i | |||
| 07.04.2021 01:16:04 | |
109 BTC | $ 6 280 288 | (unknown) | (unknown) |
| Type: transfer | From: 38sTZuQk6PTj5soQWrbrYp1brUvNqKRYU7 | To: 3MSYbK5BQHosCh5k4VeK59FipQLDhT1arq | |||
| 07.04.2021 01:16:04 | |
244 BTC | $ 14 066 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NkhtMX2smdPdweBDWYqdsTnbBrmoHAGts | To: 3BsJToL9sHdDCRUDFvsGRScquKmkCmTLQY | |||
| 07.04.2021 01:16:04 | |
736 BTC | $ 42 501 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 36UacZEjpG8RzKpWtbn5ntC6MwsrnEuhZK | To: 3QTNwQwKbRJ1VuLSgqPVTMYPmQJUz9WpQH | |||
| 07.04.2021 01:16:04 | |
196 BTC | $ 11 309 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 01:16:04 | |
196 BTC | $ 11 310 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 01:16:04 | |
196 BTC | $ 11 311 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 01:16:04 | |
149 BTC | $ 8 610 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jvv7t8d8s47ra3xrakkrv6yrazp9jxk8vvty56paeszxal0flmqu0pr64 | |||
| 07.04.2021 01:16:04 | |
508 BTC | $ 29 327 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.04.2021 01:16:04 | |
116 BTC | $ 6 718 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q093c2f8hq8wm5fmy03um33w29h6zgxj686ezgexw024tpr9qds4swk8m4f | To: bc1q8cfwka8f53kgazfwvh5vy6mqm9jaqagnr67dgwtz3t098w7r8uwqyztvxp | |||
| 07.04.2021 01:16:04 | |
341 BTC | $ 19 659 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GnoJe2tLX8CR4FU64hXefzWoQt49tSwKP | To: 3EuZQpwURumtPuC6qEEcWoy3M6EZ8Q25Gv | |||
| 07.04.2021 01:16:04 | |
90 BTC | $ 5 169 481 | (unknown) | (unknown) |
| Type: transfer | From: 3LD2YAtL5hiiWapw6VWcLg7bLnh6q4uySY | To: bc1qwprpcpjup7kxgfd4qy7layw3mnudxzh9rx45u5 | |||