Whale movements
Last update: 01.05.2026 08:11:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 23:14:14 |  |
99 BTC | $ 5 768 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJtaDUwo3VscU4scgJnvrB6w319xGzke | To: 1NpA2XrgFpp8ASJ42bAZhmsBB5ZuGQaihR | |||
| 06.04.2021 23:14:14 | |
469 BTC | $ 27 345 842 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJtaDUwo3VscU4scgJnvrB6w319xGzke | To: 3MhHUWmji7pDgVKQbxPhoDmLuvwZkXBkVd | |||
| 06.04.2021 23:14:14 | |
174 BTC | $ 10 138 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CcAsnz7hLXT68aSn7krMCr5Zxwpx2GFhP | To: 39VTwnKBCWtLv3mksNr8tDR52wxQuKPPLh | |||
| 06.04.2021 23:13:59 |  |
3 300 ETH | $ 6 995 383 | (unknown) | (unknown) |
| Type: transfer | From: 6d3b9de57116c0040420dc01ffacf7f494a43abe | To: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | |||
| 06.04.2021 23:13:30 | |
3 300 ETH | $ 6 991 463 | (unknown) | (unknown) |
| Type: transfer | From: 134c1295517604ecf684b46e68d0485be59a7237 | To: 6d3b9de57116c0040420dc01ffacf7f494a43abe | |||
| 06.04.2021 23:10:05 | |
3 998 ETH | $ 8 430 262 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.04.2021 23:07:02 | |
118 BTC | $ 6 807 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 06.04.2021 23:07:02 | |
90 BTC | $ 5 220 799 | (unknown) | (unknown) |
| Type: transfer | From: 38Z99FRuMiG1NPFAMkdjqChsKA7bpoGoDP | To: 353YepZhfW5Pt6kPa9hgrSZtQpRuApQSs1 | |||
| 06.04.2021 23:07:02 | |
100 BTC | $ 5 811 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpgvehrtg8c0xqygt9v70znay44gxa8pzqce2m | |||
| 06.04.2021 23:07:02 | |
100 BTC | $ 5 792 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqhgdv86nugcvx0wl4zg6v6y3zwfvufql9qkncp53z232zd2nhlqv5752m | To: bc1q8fu6nlgm0wg3cj2ryrktnu4fahaj0wwdjlryzq6mp0k29h63z4dqakly59 | |||
| 06.04.2021 23:07:02 | |
127 BTC | $ 7 369 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ecwutu6uqf7fcgtj0anyjafazcjtly3r9s90pk7sjx3lymg9g8qu4z593 | To: bc1qwgk54ujduhu9vh7letx89v322c0r7vsmuqxmn2jdd279csv6qgtsgucf4v | |||
| 06.04.2021 23:07:02 | |
111 BTC | $ 6 423 922 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qj7vkzxj3u7635423f67p97nuuju0dyz4nwejmt | |||
| 06.04.2021 23:07:02 | |
115 BTC | $ 6 645 009 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 39v6pzQo8riG8GQZcZcdkifrGLjbUaDFfy | |||
| 06.04.2021 23:07:02 | |
125 BTC | $ 7 225 543 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GVuAb8WEHRfgXM1mvkGjNMSbjSUWNSY7t | |||
| 06.04.2021 23:07:02 | |
169 BTC | $ 9 762 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3DovziEU1i2L3xmpM6jfwVfd44PYVRWthP | |||
| 06.04.2021 23:07:02 | |
173 BTC | $ 10 026 233 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JVeu8oQUNwFkUwq2rGfm4pQRakZSMP3ZV | |||
| 06.04.2021 23:07:02 | |
100 BTC | $ 5 787 317 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qv5a7fsd6ygehmssewt9l8x590k2kluhy83nhmw | |||
| 06.04.2021 23:07:02 | |
143 BTC | $ 8 297 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6sfcvfth7jgqyfhrsaj80n4ajfqnjxqf8lj4akpajj3y6yu8t7s293gyv | |||
| 06.04.2021 23:07:02 | |
180 BTC | $ 10 392 868 | (unknown) | (unknown) |
| Type: transfer | From: 39M4WFoLV9tXyTFL7hXmYv18VcG3kLE7yF | To: 3LWCAgJdFJKbsbbhfSWtzEL3p1ni4aaVU2 | |||
| 06.04.2021 23:07:02 | |
421 BTC | $ 24 346 664 | (unknown) | (unknown) |
| Type: transfer | From: 38oKanPFvC9YXHWxeb7GseKv9eKncPrGbf | To: 33NQ7qcPJW9GP5SnMoLeCf5nZ4rdW6pazh | |||
| 06.04.2021 23:07:02 | |
438 BTC | $ 25 363 296 | (unknown) | (unknown) |
| Type: transfer | From: 38oKanPFvC9YXHWxeb7GseKv9eKncPrGbf | To: 3Pc5qbx4iG3yzrGxF4op98VC6vHb4Xbni5 | |||
| 06.04.2021 23:07:02 | |
421 BTC | $ 24 346 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ7GzaAWbdKHrZMfniicjUMHVuAXuSKbj | To: 3KfYGEkmp2Xogg3zEPW4w79Tbfrp7UeqSk | |||
| 06.04.2021 23:07:02 | |
859 BTC | $ 49 709 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ7GzaAWbdKHrZMfniicjUMHVuAXuSKbj | To: 38oKanPFvC9YXHWxeb7GseKv9eKncPrGbf | |||
| 06.04.2021 23:07:02 | |
421 BTC | $ 24 346 664 | (unknown) | (unknown) |
| Type: transfer | From: 33YXBadoV9GMa8xN2KdnX6MdQ1c69ap77q | To: 3BUTMJy51oafM2CPyuXrZT5yK3nmNPSVRC | |||
| 06.04.2021 23:07:02 | |
1 280 BTC | $ 74 056 650 | (unknown) | (unknown) |
| Type: transfer | From: 33YXBadoV9GMa8xN2KdnX6MdQ1c69ap77q | To: 3GQ7GzaAWbdKHrZMfniicjUMHVuAXuSKbj | |||
| 06.04.2021 23:07:02 | |
421 BTC | $ 24 346 664 | (unknown) | (unknown) |
| Type: transfer | From: 37wcxwBdaQmn99R6hGcKuDEGX9ZA5yz9jo | To: 379gMoNztkjeGw5Bdfxb5dMSD6mAj4D9A5 | |||
| 06.04.2021 23:07:02 | |
1 700 BTC | $ 98 403 330 | (unknown) | (unknown) |
| Type: transfer | From: 37wcxwBdaQmn99R6hGcKuDEGX9ZA5yz9jo | To: 33YXBadoV9GMa8xN2KdnX6MdQ1c69ap77q | |||
| 06.04.2021 23:07:02 | |
104 BTC | $ 6 000 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcr7KDf1JNv3DyUywzvFCoMjMs7vgQF4E | To: 38FXNg2z4ED1uZY7BKfVXiR2www1daLk9g | |||
| 06.04.2021 23:07:02 | |
139 BTC | $ 8 067 943 | (unknown) | (unknown) |
| Type: transfer | From: 36jE2p7d9hm3fokF3BhSNuAwSEAvzWLJXw | To: 3FWM18wMa2qi8aB9AFFNgG68UpY7e8qmb1 | |||
| 06.04.2021 23:07:02 | |
87 BTC | $ 5 058 523 | (unknown) | (unknown) |
| Type: transfer | From: 33HHtCWBiDJhE5XuwoohkhWmrEu4VTUFWG | To: 35ZdsUixD6yeuiEd8czQTCirivqApPuwhF | |||
| 06.04.2021 23:07:02 | |
101 BTC | $ 5 870 844 | (unknown) | (unknown) |
| Type: transfer | From: 366xiSE1gXfyeLk7fKuBPK9zDLAnju9W11 | To: 3D16GtQ3vWabSm48K9upyoRrxJCYGz7nrC | |||
| 06.04.2021 23:07:02 | |
116 BTC | $ 6 699 160 | (unknown) | (unknown) |
| Type: transfer | From: 365st4MK1uQbCRnebGQ3hLWgMA7Eesft4G | To: 3CGyppaksPgaUMptYUWHWG2WNuBrWoFqeq | |||
| 06.04.2021 23:07:02 | |
109 BTC | $ 6 324 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GGcGQEHtAg3ZPTEENRjxufDNHCnFg6nqp | To: 38sTZuQk6PTj5soQWrbrYp1brUvNqKRYU7 | |||
| 06.04.2021 23:07:02 | |
158 BTC | $ 9 128 221 | (unknown) | (unknown) |
| Type: transfer | From: 39ZJk2vRcgFVnbs1jHQXaReuG9vYC7639L | To: bc1qj023v5ca0wu0y4sqq0e3lq88wg6uwywm934f6a | |||
| 06.04.2021 23:07:02 | |
140 BTC | $ 8 130 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DkKyNTr3ACUaTzc2M34NouYkFAPtqcyBC | To: 3B8jcVhzaPtu8obwnFpsqFkGZgsB5tPBQG | |||
| 06.04.2021 23:07:02 | |
197 BTC | $ 11 396 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2021 23:07:02 | |
133 BTC | $ 7 715 455 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.04.2021 22:59:58 | |
5 699 980 USDT | $ 5 711 638 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 06.04.2021 22:56:21 |  |
8 303 326 USDT | $ 8 322 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 22:51:50 | |
5 000 ETH | $ 10 657 905 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 06.04.2021 22:50:46 | |
90 BTC | $ 5 224 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87523jncz83a909f3qv9mtqllvduq6kw4tex6e | To: bc1q3jwv50nc87exrk45ct004lfu3v50l2hx9z69zz | |||
| 06.04.2021 22:50:46 | |
100 BTC | $ 5 804 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 22:50:46 | |
90 BTC | $ 5 236 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l6v9eqt8c97kv7yfz4pw0tztv2eqqy0ce0wv4 | To: 38Z99FRuMiG1NPFAMkdjqChsKA7bpoGoDP | |||
| 06.04.2021 22:50:46 | |
104 BTC | $ 6 018 952 | (unknown) | (unknown) |
| Type: transfer | From: 36f7rNXepG6fMmmH7ZgQTCqakBNGKmS937 | To: 3Fcr7KDf1JNv3DyUywzvFCoMjMs7vgQF4E | |||
| 06.04.2021 22:49:24 | |
341 BTC | $ 19 819 042 | (unknown) | (unknown) |
| Type: transfer | From: 33FiQuB4bnJkswQYgFcA7Uz6KRhBEkqPft | To: 39fryKqWsALkS6UGQirVTqgZox3c8zDadB | |||
| 06.04.2021 22:49:24 | |
347 BTC | $ 20 211 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.04.2021 22:49:24 | |
109 BTC | $ 6 361 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpf6k3j3rf9rpuzvmxqrfku7r4ts0a64wvx0sln80cgm9hezuvnsvdnpdh | To: bc1qfl2607m3h3056y9gqr7ecqjntl3mznk52jagjz808f6nucyjx0dsjtrdtg | |||
| 06.04.2021 22:49:24 | |
207 BTC | $ 12 011 622 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33rwWQQtkPsSkfDMzv1wRQFvxp5MVauCKs | |||
| 06.04.2021 22:49:24 | |
202 BTC | $ 11 721 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a8whfme9juypvgv2pltvle3f8tcms9h6dpw2uc5xc8mvhrqt9sqg7wk0a | |||
| 06.04.2021 22:49:24 | |
180 BTC | $ 10 447 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsk87crAmBf7zMWKNgskwZHHLGcVNF1zc | To: 39M4WFoLV9tXyTFL7hXmYv18VcG3kLE7yF | |||