Whale movements
Last update: 01.05.2026 08:40:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 01:16:04 |  |
90 BTC | $ 5 183 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfllskqwd8u34m6qu76t0husx6dwyh7hjx7k3l | To: 3LD2YAtL5hiiWapw6VWcLg7bLnh6q4uySY | |||
| 07.04.2021 01:16:04 | |
133 BTC | $ 7 698 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzm496Q4V12SMMuT4MdV7AUtrNRAnZ4ZH | To: 35YV9nF1ade2PRtmeaAK7wZKuQQZWqygY8 | |||
| 07.04.2021 01:16:04 | |
153 BTC | $ 8 828 896 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38CKwahd2qxmZ2dtu7k23yEp9BgZeqybHc | |||
| 07.04.2021 01:16:04 | |
103 BTC | $ 5 966 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqv3jklgup3kke984ylumh46ayh82hjk2q44thh | |||
| 07.04.2021 01:16:04 | |
133 BTC | $ 7 677 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdwmmtzske934lsxsrzla43pap5gzy05ytes5zfgpzr7kjfe4y3s6k26r9 | |||
| 07.04.2021 01:09:28 |  |
20 000 000 USDT | $ 20 078 930 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 00:44:48 | |
127 BTC | $ 7 312 523 | (unknown) | (unknown) |
| Type: transfer | From: 38kvUr5AYdwW1jyx5a4u15Hfs7LHjqHN7B | To: 3CyzJeUJcRSqmSqfDmQbCUnwngA8i1omCR | |||
| 07.04.2021 00:44:48 | |
90 BTC | $ 5 174 100 | (unknown) | (unknown) |
| Type: transfer | From: 39r3CWRvAvhkbuS9ms5yFPCYAXXqgpmGSp | To: 36SdwANRqumyffFetrS3yRNAvNQztfY1N1 | |||
| 07.04.2021 00:44:48 | |
203 BTC | $ 11 686 650 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EHPnL9wcAKFEuZrrXAbCdbci3oLxFN22D | |||
| 07.04.2021 00:44:48 | |
91 BTC | $ 5 245 579 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BG3C3kYWmZwM3ZuhvGcbyNjLmurAm1XTG | |||
| 07.04.2021 00:44:48 | |
350 BTC | $ 20 162 972 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfx9udynszdrcwzeaukez9zhljtydx4qk43kqwq | |||
| 07.04.2021 00:44:48 | |
3 717 BTC | $ 214 116 770 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.04.2021 00:44:48 | |
132 BTC | $ 7 615 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypq6djshg4rngzckhndmkd9gqwnply6dcnthpecvnm2vwsr7jp7s2fv2q7 | To: bc1qqxszd4unrtn88ee7gc597t0kt3uwuxpqdc2f7atnz5c2ahm92xdsepyg04 | |||
| 07.04.2021 00:44:48 | |
200 BTC | $ 11 493 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm6n9h3j26fq5mdkzk95v2xur7haq6w5nt9r62c9e2xtzwqc7eysx30z8y | |||
| 07.04.2021 00:44:48 | |
201 BTC | $ 11 554 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vcxnyuhw8c5kfs9sry2wlhacz42gpsr6t3gjalwz8m7n68lgvcsp7wzxc | |||
| 07.04.2021 00:44:48 | |
179 BTC | $ 10 313 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PdozJRXQRcTqdDJoR1uRAXw46zdzfakVT | To: bc1qmmlld66z8gr8rmaraz4g2jvee4we8zj94jqpaw | |||
| 07.04.2021 00:44:48 | |
179 BTC | $ 10 323 941 | (unknown) | (unknown) |
| Type: transfer | From: 371rbEsmJkaubykMtgMFw5ifR4XnMhMTwD | To: 3PdozJRXQRcTqdDJoR1uRAXw46zdzfakVT | |||
| 07.04.2021 00:44:48 | |
99 BTC | $ 5 703 241 | (unknown) | (unknown) |
| Type: transfer | From: 32DCmkCcYi7GkvVBMxWRdzvdbn2PqxQxQP | To: bc1qvnkntsl9s7w04acyzlmurhhtxw8knng7nplqhh | |||
| 07.04.2021 00:44:48 | |
172 BTC | $ 9 928 871 | (unknown) | (unknown) |
| Type: transfer | From: 32DCmkCcYi7GkvVBMxWRdzvdbn2PqxQxQP | To: 38JqycCemQc1T4gJRc47WUvrUsdw7zY7jr | |||
| 07.04.2021 00:44:48 | |
104 BTC | $ 5 973 227 | (unknown) | (unknown) |
| Type: transfer | From: 38FXNg2z4ED1uZY7BKfVXiR2www1daLk9g | To: 3M8kQLCyWwQXficCTdXduFdvGJhT7ipWnw | |||
| 07.04.2021 00:44:48 | |
101 BTC | $ 5 841 924 | (unknown) | (unknown) |
| Type: transfer | From: 3D16GtQ3vWabSm48K9upyoRrxJCYGz7nrC | To: 3QzSKAYNNQRhvTcQjLzv8CKAZfPK11XicV | |||
| 07.04.2021 00:44:48 | |
87 BTC | $ 5 029 613 | (unknown) | (unknown) |
| Type: transfer | From: 35ZdsUixD6yeuiEd8czQTCirivqApPuwhF | To: 351D7o6xoX8Ft9vECN9CpkEaB7pqRP7xmP | |||
| 07.04.2021 00:44:48 | |
196 BTC | $ 11 289 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 00:44:48 | |
150 BTC | $ 8 643 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfvjggg2t2w670d0s5zvfrfhjt9e543dwdqm3dfgnlf56xvx0v2ssk00nr | |||
| 07.04.2021 00:44:48 | |
305 BTC | $ 17 585 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EXCvCuXJr5EBFf9oSZU1SvztpE416GAJW | To: bc1qtw6ev32ujawmpnv4dh0am35j0tsg24ar7q3q82 | |||
| 07.04.2021 00:44:48 | |
225 BTC | $ 12 987 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 17BYMD46UwLpwSCxwBDeV84KyJBHHRMSQV | To: bc1qtw6ev32ujawmpnv4dh0am35j0tsg24ar7q3q82 | |||
| 07.04.2021 00:26:21 | |
2 698 ETH | $ 5 711 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ef605728330498195d7dbb04706fbe24b04fb139 | |||
| 07.04.2021 00:22:05 | |
100 BTC | $ 5 825 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nyl769h8f2cq487ss4d4tf8vpceut2ruy3wct | To: bc1qak4jwm6d9juufpcnqqrtekxlf5y4ed3xncrf7q | |||
| 07.04.2021 00:21:02 | |
7 361 621 BUSD | $ 7 361 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 00:21:02 | |
7 421 979 USDC | $ 7 421 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 00:21:02 | |
16 956 ETH | $ 36 061 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 00:20:45 | |
100 BTC | $ 5 762 339 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 00:20:45 | |
100 BTC | $ 5 777 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt97wfar9xhwdh3pv3l779yr3kl8jlrvnus7hgf9t3jjy85qs9zss2nfwu | To: bc1q59xq3dac8yjl6vz48868qvd5yxfl7xskv446pzqx2j4krel8qr2q3uf67a | |||
| 07.04.2021 00:20:45 | |
197 BTC | $ 11 332 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 00:20:45 | |
113 BTC | $ 6 485 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs6pmk3qpxqjytmyl07mm8atzj43w7gdseu9eektr5chl54t4e6qmlhrs7 | |||
| 07.04.2021 00:20:45 | |
225 BTC | $ 12 971 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwz6lltd40znktumalddjvdjey6t6u9hzdt6hy3fwas0dujuueqql3g6m7 | |||
| 07.04.2021 00:12:10 | |
90 BTC | $ 5 177 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5z3uq3mt2xfj9h4aywnvp6yc5m5kty60lq2x9 | To: 39r3CWRvAvhkbuS9ms5yFPCYAXXqgpmGSp | |||
| 07.04.2021 00:12:10 | |
123 BTC | $ 7 081 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrp756aazpy84ah0acwdcgfk0wut5qvzrtf53ap5sk2zhzsvx0ds347t0h | To: bc1q093c2f8hq8wm5fmy03um33w29h6zgxj686ezgexw024tpr9qds4swk8m4f | |||
| 07.04.2021 00:12:10 | |
137 BTC | $ 7 836 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6sfcvfth7jgqyfhrsaj80n4ajfqnjxqf8lj4akpajj3y6yu8t7s293gyv | To: bc1qdukmv52e5ywk0jqcyfk984gqch795sxx02ge0yk5yad6xa0admxsuczdkp | |||
| 07.04.2021 00:12:10 | |
179 BTC | $ 10 287 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr62WBNrWx9UBYsyyoTnAqz3ro7TfkGqq | To: 371rbEsmJkaubykMtgMFw5ifR4XnMhMTwD | |||
| 07.04.2021 00:12:10 | |
96 BTC | $ 5 517 833 | (unknown) | (unknown) |
| Type: transfer | From: 19mykNQdFcb6Sq4fkttRmxsqmdXr4Vsu93 | To: 12wsbKvtgCUKWDLHKSjw6YRdBsKEgv2tuG | |||
| 07.04.2021 00:12:10 | |
196 BTC | $ 11 252 894 | (unknown) | (unknown) |
| Type: transfer | From: 38cmuZkigM4aSCX4BH2X3g1t9B5MY9yG3B | To: 3Ph56uzfqCowNcmwogo1Y79M3L4zQLkyyT | |||
| 07.04.2021 00:12:10 | |
99 BTC | $ 5 681 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KqhoW9BDzwJy3LhNEB2wKUFCgMuBuqW5L | To: bc1qvlk20q2j0yx0lnle7c4m0exv5jzznlk55xc5lj | |||
| 07.04.2021 00:12:10 | |
271 BTC | $ 15 573 601 | (unknown) | (unknown) |
| Type: transfer | From: 3KqhoW9BDzwJy3LhNEB2wKUFCgMuBuqW5L | To: 32DCmkCcYi7GkvVBMxWRdzvdbn2PqxQxQP | |||
| 07.04.2021 00:12:10 | |
100 BTC | $ 5 739 248 | (unknown) | (unknown) |
| Type: transfer | From: 3LTed5CjkvwN7WS3hneBy6Ao5QJsyT6gqP | To: 3Cp2vvjRk5ePocMGGfJSpcTUH1BTBNiZYH | |||
| 07.04.2021 00:12:10 | |
100 BTC | $ 5 739 283 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 00:12:10 | |
100 BTC | $ 5 739 283 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 00:12:10 | |
100 BTC | $ 5 739 283 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 00:04:03 |  |
7 000 000 USDT | $ 7 042 423 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.04.2021 23:57:23 | |
2 704 ETH | $ 5 681 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8f313e911f300ac731d5ce15ce62aff4b5a70ab8 | |||