Whale movements
Last update: 01.05.2026 07:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 22:49:24 |  |
208 BTC | $ 12 098 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PNFDL7nD6eorYCEpamHRMGPjbeBJ4424a | To: 37135yrsCijEs4of2Fq6X6xELTvRmhZk8B | |||
| 06.04.2021 22:49:24 | |
208 BTC | $ 12 098 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQqnqf4aZyiFpnccwKiAw3PfYMrxFkvs | To: 3PNFDL7nD6eorYCEpamHRMGPjbeBJ4424a | |||
| 06.04.2021 22:49:24 | |
99 BTC | $ 5 758 135 | (unknown) | (unknown) |
| Type: transfer | From: 3MLjyHYxAW1tQgskyN3emQnARRNw3KwQ7m | To: bc1qvmdx32d9ucu3dn66d3nkvc7ppvmacj48pu9qgy | |||
| 06.04.2021 22:49:24 | |
568 BTC | $ 33 057 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MLjyHYxAW1tQgskyN3emQnARRNw3KwQ7m | To: 3GbJtaDUwo3VscU4scgJnvrB6w319xGzke | |||
| 06.04.2021 22:49:24 | |
101 BTC | $ 5 900 610 | (unknown) | (unknown) |
| Type: transfer | From: 36eod2SiPt334jYY8ozbtF9wAHe7wuHtSb | To: 366xiSE1gXfyeLk7fKuBPK9zDLAnju9W11 | |||
| 06.04.2021 22:49:24 | |
88 BTC | $ 5 093 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUxjbnvRTsMyB9rowa2iUopHEr8DaWFz | To: 33HHtCWBiDJhE5XuwoohkhWmrEu4VTUFWG | |||
| 06.04.2021 22:49:24 | |
93 BTC | $ 5 401 466 | (unknown) | (unknown) |
| Type: transfer | From: 3732boiSW1Dg1tB3ajhLM36EVeGxnbxXJP | To: 3MuceJBwkbP5k52RquKNHSHrS8ZenL7Uty | |||
| 06.04.2021 22:49:24 | |
114 BTC | $ 6 624 530 | (unknown) | (unknown) |
| Type: transfer | From: 39MD86YZr7EeURBNX5xZbm79PksVdgr1ob | To: 339ZX9bhwseHJ7oeSDgEUsMfugkoFFAcgM | |||
| 06.04.2021 22:49:24 | |
161 BTC | $ 9 383 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5veh5xym9wk5436s5m6pdyaf0evjgm2sx2stat0nc3tfz28pmaxqng807d | |||
| 06.04.2021 22:47:24 |  |
6 033 457 HUSD | $ 6 033 457 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.04.2021 22:46:50 | |
6 922 841 USDC | $ 6 922 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 22:46:50 | |
12 909 AAVE | $ 5 046 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 22:43:51 | |
8 748 788 USDC | $ 8 748 788 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 22:40:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 06.04.2021 22:35:47 | |
108 BTC | $ 6 239 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhyeqdr3t606pry82srwlmyhvgg5qfr8cyhek4t5twta6k28c5rqtklgcl | To: bc1qfdxncwudgt73evn6w377xlgre0l55k36q4em9pjlc74mg65kpnssg068e0 | |||
| 06.04.2021 22:35:47 | |
138 BTC | $ 8 021 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmuv2hppndn70z3wlyhjly5jk5300lnq35kv3yw4tutm6pptk93q2rqsdh | To: bc1q4y2nn3s305490vdrx5vrfadhw83p39u4e6kfsxqy3x5zz6mrrs6sv23t5t | |||
| 06.04.2021 22:35:47 | |
162 BTC | $ 9 377 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xt43jujk349s02ludpcmhxap0qs6775yzawl6s440453g35rp4qm2l0gu | To: bc1qmca0y9zwdwy9vsxmkdl6z3sdvpwnvqkk5rjphdq9fs6q8ydz2k6s0aefea | |||
| 06.04.2021 22:35:47 | |
120 BTC | $ 6 927 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 06.04.2021 22:35:47 | |
90 BTC | $ 5 228 421 | (unknown) | (unknown) |
| Type: transfer | From: 37y4UsBM6aNxPgxDwGo3TXpvj99NP6FP8S | To: bc1q5l6v9eqt8c97kv7yfz4pw0tztv2eqqy0ce0wv4 | |||
| 06.04.2021 22:35:47 | |
150 BTC | $ 8 693 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 32KN1uWfzkb69FEpM7ss4Yiu7rwfeVnHq6 | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 06.04.2021 22:35:47 | |
96 BTC | $ 5 569 761 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bNg3bSA49fZkhzasv6N2iKYb8YntW3K1 | |||
| 06.04.2021 22:35:47 | |
100 BTC | $ 5 795 356 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 06.04.2021 22:35:09 | |
4 000 ETH | $ 8 499 055 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2021 22:34:00 | |
180 BTC | $ 10 424 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhtgj6tgn40pfsj9gsngnfg09kzj8y9j0aexkt | To: 3Lsk87crAmBf7zMWKNgskwZHHLGcVNF1zc | |||
| 06.04.2021 22:34:00 | |
180 BTC | $ 10 431 542 | (unknown) | (unknown) |
| Type: transfer | From: 3E5QSqm2CaDANwUUe3fzQX5waUNajD34Yv | To: bc1qlhtgj6tgn40pfsj9gsngnfg09kzj8y9j0aexkt | |||
| 06.04.2021 22:34:00 | |
102 BTC | $ 5 922 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 06.04.2021 22:34:00 | |
210 BTC | $ 12 182 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0x6tddplw8gumeydlxlj8p6nzwn9ykvem9njc | To: bc1q088a70gjv5t4uv9mew3zfkj7pzujf94wc4v6lx | |||
| 06.04.2021 22:34:00 | |
246 BTC | $ 14 285 667 | (unknown) | (unknown) |
| Type: transfer | From: 3QTJHBna173AdMMspBggqpuaSUe8hkLQZA | To: 3NkhtMX2smdPdweBDWYqdsTnbBrmoHAGts | |||
| 06.04.2021 22:34:00 | |
277 BTC | $ 16 054 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EKaJAq8KENnxT9NqyPZ2ovFXfUDz1aHP7 | To: bc1qy57s79wnkn522flkzsqfrrvk4lgxrmj762c056 | |||
| 06.04.2021 22:34:00 | |
279 BTC | $ 16 205 958 | (unknown) | (unknown) |
| Type: transfer | From: 31kmoAn27ev1sPH88oNejmbdAgAWyNXhoq | To: 34mr927hbN1c4VsxSVpQNG1XadLmDm5SMw | |||
| 06.04.2021 22:34:00 | |
174 BTC | $ 10 095 977 | (unknown) | (unknown) |
| Type: transfer | From: 36juqx669sHiDWHm9o9jmvhn2p1Wj2PPCA | To: 3CcAsnz7hLXT68aSn7krMCr5Zxwpx2GFhP | |||
| 06.04.2021 22:34:00 | |
140 BTC | $ 8 150 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GCBnRxL1hKBYTJ5DCNXSwQFRCX8YfChtQ | To: 3DkKyNTr3ACUaTzc2M34NouYkFAPtqcyBC | |||
| 06.04.2021 22:34:00 | |
297 BTC | $ 17 224 044 | (unknown) | (unknown) |
| Type: transfer | From: 37fCGqxKbkfuJ7yuxbkWkz6L5Jff21yNZM | To: 39iQNzBuW8ULDyCF1fTea2jPyNKSVHPAT2 | |||
| 06.04.2021 22:34:00 | |
268 BTC | $ 15 572 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KGwKUSqWC3cTJR8xjRStAyWsQ8NrffgGn | To: 3Hd6UuDBKaoJWptAzT1mSjkVvZbDSsbFnx | |||
| 06.04.2021 22:34:00 | |
190 BTC | $ 11 008 254 | (unknown) | (unknown) |
| Type: transfer | From: 3A3UtFvoBxkh8dbyH9qnFWMZ3wNnNo9heE | To: 3AH8sX7ULeQYMGwYxbwpNEoDMHcJkENAJK | |||
| 06.04.2021 22:34:00 | |
235 BTC | $ 13 633 295 | (unknown) | (unknown) |
| Type: transfer | From: 3CS5tYf57NLzZLNFpp8A6rResgfRMrWGdS | To: 37xRtfg5KEgXAohmozS42vxvrdoeWt2k55 | |||
| 06.04.2021 22:34:00 | |
268 BTC | $ 15 550 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CkNA9B5cTFKLx8K2cVpFXxcA2wA93uYHp | To: 3BrA7mpaksVksdtF9CRCuvTACkKP6iW7fR | |||
| 06.04.2021 22:34:00 | |
139 BTC | $ 8 087 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JvKHzJKbnXN5GaEgiaeTKUhX4Lng3LAan | To: 36jE2p7d9hm3fokF3BhSNuAwSEAvzWLJXw | |||
| 06.04.2021 22:34:00 | |
189 BTC | $ 10 984 574 | (unknown) | (unknown) |
| Type: transfer | From: 36UfTKhUDQhRHWpqCPxCbHDcK17X38rVSh | To: 3PyGQqgrLzh3v9xeWhHQKJ8farqKTdhtyR | |||
| 06.04.2021 22:34:00 | |
158 BTC | $ 9 152 435 | (unknown) | (unknown) |
| Type: transfer | From: 3P2w8TjxU35vDmMGGkHbQAH1RcwA5LD86H | To: 39ZJk2vRcgFVnbs1jHQXaReuG9vYC7639L | |||
| 06.04.2021 22:34:00 | |
116 BTC | $ 6 732 664 | (unknown) | (unknown) |
| Type: transfer | From: 3G4PSAJZ9PgBigsbj9Azufh2DuzDGcLZQE | To: 365st4MK1uQbCRnebGQ3hLWgMA7Eesft4G | |||
| 06.04.2021 22:34:00 | |
206 BTC | $ 11 963 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DpGVsn1Lptan7boCxWoLRhoP2MXg1WGuT | To: 329FyHpkFWMWds8k8kK9CiN8D5XrXNhD3b | |||
| 06.04.2021 22:34:00 | |
88 BTC | $ 5 080 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MV5n6TVYMfWoRNMbYSh4ByHHeGj1z79Dz | To: 3NbUxjbnvRTsMyB9rowa2iUopHEr8DaWFz | |||
| 06.04.2021 22:34:00 | |
196 BTC | $ 11 342 029 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Y1oBEnrijC5GBYLQqhtDGAHaFHca9AP | To: 3PA9By7o9FTssoNMirVvFPkAdCLnWYLsmv | |||
| 06.04.2021 22:34:00 | |
189 BTC | $ 10 959 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ACyJw4v4kXjKJZu1LuDVCy9QAHF8hM6HV | To: 3DR1xp4ngostYeHu9KCo6Loa1Cy2bMM1Ng | |||
| 06.04.2021 22:34:00 | |
109 BTC | $ 6 341 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NkHZGxdTud93m47zAqBzVHZ8mJPHVPn1J | To: 3GGcGQEHtAg3ZPTEENRjxufDNHCnFg6nqp | |||
| 06.04.2021 22:34:00 | |
104 BTC | $ 6 015 781 | (unknown) | (unknown) |
| Type: transfer | From: 34kUHtzP5J9qfZcu5zc4ttnenhQ5xvXhct | To: 36f7rNXepG6fMmmH7ZgQTCqakBNGKmS937 | |||
| 06.04.2021 22:34:00 | |
101 BTC | $ 5 885 584 | (unknown) | (unknown) |
| Type: transfer | From: 33k1HYUzo3LRk5tjF31ryAMDsT8by9FD2g | To: 36eod2SiPt334jYY8ozbtF9wAHe7wuHtSb | |||
| 06.04.2021 22:34:00 | |
197 BTC | $ 11 425 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2021 22:34:00 | |
197 BTC | $ 11 425 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||