Whale movements
Last update: 01.05.2026 04:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 17:09:49 |  |
106 BTC | $ 6 126 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w3hzukqygx7pyym5hpv7qf2k8k4xt0pyxjzwk4ujk6y52e4lzhsh6wl2m | |||
| 06.04.2021 17:09:49 | |
341 BTC | $ 19 692 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc1psZ9QEdJe1xkAdrgzR4Zxh5hhyq13v | To: 3PJ4kZW6RE97qXi33uNVEvrP1E5H39zmQY | |||
| 06.04.2021 17:09:49 | |
90 BTC | $ 5 222 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PUPSKboqFHqPpd8Y8mVvGMVfva7YS83jd | To: bc1qreaern3v45mqfe3ujjaxy5kpxnzlrhdmdyhz8j | |||
| 06.04.2021 17:09:49 | |
114 BTC | $ 6 588 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ncem4g4q4vj73a7u8mr22erek2kxj6dlz9xueczmhtgjwh4q0mstqd29c | To: bc1qxvdyjjpsjxuda93tgrke4frz8chgf7l4t0v740ey4sz85zg8fzysep9j0s | |||
| 06.04.2021 17:09:49 | |
184 BTC | $ 10 604 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7dhoxcpgmG34iKpA1Xjxtvb4vRaW7xjG | To: bc1q89wpej323hcsdpseqgzrw6x95u2jkr5jkdw7qf | |||
| 06.04.2021 17:09:49 | |
88 BTC | $ 5 066 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KiBVJzskEnJgVrzuoY7JxANxkcxnnrd6Z | To: 344PSjeHGsCEANkTYAx6W7qXYhHKKGf9Vz | |||
| 06.04.2021 17:00:05 |  |
7 800 000 USDT | $ 7 846 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2021 16:59:12 | |
7 800 000 USDT | $ 7 855 293 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qp7svja8kp8pmc9l7x4c90v8jqqmcluz2ju89zs | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qsxrndnmwc593rj5lg2tty75va7jk7l77u6hnf5 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q6r3ma60alh4ke46s3qn8zvyvd0xkn2q42v07yd | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qew7wms05y3cysaw99xva9sg5dgzsghx8syguuc | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qf52xhladapzg5uwc640ua2rnd3s55jeq8nwrw4 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q7nratpadnzjnweexfjcttfghywuqtwgl4j05r3 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qm87kkx82xhdqnljjwdp2z7d4wr8yua06n659c9 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qsvkn503jxjsqhzrl6g2d2g3rdtpn3ks7nha6v3 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qkatydgusv8whxtmc8ysf7w35c5c0q285za3pf4 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qve6dtujmv5s7kys45k54cu9e4vvf3sm9yt89y7 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qycd30kp427pynex4t4d6z5kq5scvkjym6tntkc | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q024yugylqnznytjpn9qjmyj8pru27wrq59xkfv | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q2cwve8jxvhmzgq73dffngm5cvcfg4wgnx47s7g | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qvr74cxcnpseja56k3atja7uh7ak6klyerx9qld | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qqfuyyczz6g4mx4lr2v8zsuqx2jqf2vfguj6u99 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qq6lfe6kuq82lr4dur2k9uvznzrhccqt9jatf7t | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qqtfhd2jgk7wwezacxhysmha2f7z2q723d05maf | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1quzgt72hchma5q28qq5gf655e36ph834kvsprdz | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qe9zwf653tfp9jrneng6vy5jkunju8qnyye5g2w | |||
| 06.04.2021 16:53:12 | |
7 510 090 BUSD | $ 7 510 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1ql9tghru5g2nch0k7m2q2r6509nd9c342rlvu0z | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qq7hwelezuscwfsttakkdlxpm6kv9mx89gk4827 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qj7gny49zwga95qnne9fcd9ruv9yzdhnct7248e | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qhev4jf945z5588p56h3lqhecck498fdwscu7sz | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q9jgndwzt0j2a9sjz0qwnprd4tq4cr57llc7rmr | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qn5crpd089ahhz7sn8nc09xjj6hgzufedj7qdh2 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q9wlzk9yjamwj5usgefw5lfjdc0nd899fmmwsjk | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qzjag5jhj9vzpg37sz2mtz38svfhqy6rw30av42 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qqhj5pcgjft9cwjc93grvs925u3yjlkgmdyrr3l | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q34hqujs70ttuhe9gfg537qxd5yje987r8t7ua0 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q7ful6nyg6x3kn04czh4elrp8fdqnaz4f6mxk48 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qmjt2acyfs6mjqraw2k6l6thshmwhnnsftlm3ep | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q252f0tup7wyh2tsp0vfgytq65fl7kqm8dfkpd5 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qz2krt4hqf6trwmfuf34c6q89tkh8xpqve2yg2r | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q6qx0t4n8jum3vwalnj8r97ucr7jsmzqv6lt9nm | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q5d7m3d30gj3uannulucufrauduwktzfxqkkdt0 | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qw9y8gapcxcklvervmgrtfr5et3awxkrsmyfs7u | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q5yea2h0syrx4qj3h0q4dqg4xh506mlc9yhc07j | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q83m55rgqadyzct0f3j5cpu8x8xr6qddk8cwlpk | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qh8q0qjseuvzaxlfmgu9v8534ysfvpruz437cfq | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q94q5vum6y5v43dndwq70gv4q2sn33zc4mfnlpy | |||
| 06.04.2021 16:56:34 | |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1qcjjhg5z7g7kjgk2a9ds89x2zu64cw9pn0w883d | |||