Whale movements
Last update: 01.05.2026 01:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 13:29:22 |  |
187 BTC | $ 10 907 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk5gundpr8gn03wk0jlp9nmhtja7rcdwfhdxpq | To: 3DwMrcxEYvcGgD2RTqmQXFTdZbmZgyNGrV | |||
| 06.04.2021 13:29:22 | |
187 BTC | $ 10 910 150 | (unknown) | (unknown) |
| Type: transfer | From: 35kndRJtw83siWcniq5GjMHrBhfzJzG8Bj | To: bc1qyk5gundpr8gn03wk0jlp9nmhtja7rcdwfhdxpq | |||
| 06.04.2021 13:29:22 | |
297 BTC | $ 17 306 264 | (unknown) | (unknown) |
| Type: transfer | From: 3P3pE9WPdwspnRGUS9wHAnXS7q8hcjqEhr | To: 3NaryiY7ioaCbMZUKDZPLZmfQbC2Vb165e | |||
| 06.04.2021 13:29:22 | |
158 BTC | $ 9 215 117 | (unknown) | (unknown) |
| Type: transfer | From: 35yrWzg9cDMTsYbsS2gmn5AGmT6EGmWgLU | To: 3GYiJA2K748a3BPRyvM8jAHwRpFznLcig6 | |||
| 06.04.2021 13:29:22 | |
124 BTC | $ 7 251 264 | (unknown) | (unknown) |
| Type: transfer | From: 378VR1bXQyBYtS86Dki79SFbrj7mzW98jf | To: 3PcvLBQMAbCmRwvegaSvDh3ZFjrD35Labw | |||
| 06.04.2021 13:29:22 | |
319 BTC | $ 18 569 778 | (unknown) | (unknown) |
| Type: transfer | From: 38HgDQM2vKEqhY9prJQD6bTT9rDMZyQT9A | To: 3DMWkmvbNG6TFerDuN9kFP8hF6Py4qUei5 | |||
| 06.04.2021 13:29:22 | |
190 BTC | $ 11 064 733 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Xu9NBvdtsFW8ZDMMvuuMu1qZsFGWvKX | To: 3B375DiE1FP5jbgpeA7thR9EMTBMzYvMhU | |||
| 06.04.2021 13:29:22 | |
206 BTC | $ 11 988 473 | (unknown) | (unknown) |
| Type: transfer | From: 358LZBm9tp9oWY9GpkRekm25ZCiUhukmEs | To: 371ZeMrSJPRshjuDYXd3m36yKQ4SabjBcP | |||
| 06.04.2021 13:29:22 | |
87 BTC | $ 5 088 418 | (unknown) | (unknown) |
| Type: transfer | From: 3AgZW5EGjR5xHvHBZAezEULWSV2EwfnHve | To: 3NZUpJMLzKT4tJ7UqeoWzkFA7qiyrDXDpP | |||
| 06.04.2021 13:29:22 | |
104 BTC | $ 6 076 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JQXyAsjwgFE2qZ6mpyKaMAwo8K2CNYnyD | To: 33Dh9RU3mT1DnMafBgvUEWZ6hh3y1RQdxs | |||
| 06.04.2021 13:29:22 | |
88 BTC | $ 5 134 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AStvPquV1rvVFURuDbyKq74gXfibTepTg | To: 3CGidJksWTiA5uuxXjNB3SX1kLnNhxHGLi | |||
| 06.04.2021 13:29:22 | |
134 BTC | $ 7 828 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CgkyeEJojWnyMgVMyzgMHsdrah4XCssN7 | To: 3GrC2weNrhuiVZSi4VWNtYUaf4wRKC2Rvi | |||
| 06.04.2021 13:29:22 | |
206 BTC | $ 12 023 487 | (unknown) | (unknown) |
| Type: transfer | From: 3CVEndfFWVv5WLsg3DVcv1Y1cPnRnZ12v3 | To: 3LizV9jaRB6rSyvpeudAKoFkueopxezYh8 | |||
| 06.04.2021 13:29:22 | |
238 BTC | $ 13 886 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MGxPLwxziUsQumwZLkTUS6NqZcvr84j1X | To: 3BXkSbWgZWvssMwfKzM1VogvYJE3whqvu1 | |||
| 06.04.2021 13:29:22 | |
332 BTC | $ 19 375 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx9ni91Jizyk2RzrVEE5eCkign2gqqSgo | To: 3JqeRJQyGLjDaSBzyV51dqUZyTkwNsnhKU | |||
| 06.04.2021 13:29:22 | |
101 BTC | $ 5 863 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LsYz3FzFujV6WrKWCmzRyjt2REBToqJcJ | To: 3B7VArXQugV9qEzv6pDXj85iKMuq3nKy7H | |||
| 06.04.2021 13:29:22 | |
140 BTC | $ 8 167 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BwREWWNHKSZuKbkfwVy7Q7aKb317vaRj1 | To: 3HkLnmFKcikSd7wk51CpxgRyL1PpXkgUww | |||
| 06.04.2021 13:29:22 | |
141 BTC | $ 8 210 308 | (unknown) | (unknown) |
| Type: transfer | From: 37XWXedPvYyoHLU1DoBTB3kT8FJX8XrRA5 | To: 3JHPSQF4LbULtwGCkcLpXTFUzLJ8vH8zMW | |||
| 06.04.2021 13:29:22 | |
177 BTC | $ 10 334 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FyjYQeewAU2rAyCpv7UwEoywMt3Wq459s | To: 3FcogGGJyMzNhXXc6NBpq4FGcjz7otzkDW | |||
| 06.04.2021 13:29:22 | |
124 BTC | $ 7 209 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MhgtVyC1tva7P6HskihYE5SUHBXc4KiK7 | To: 34DLzCtKFNPeesCSfnHYeAEckbQkTARukD | |||
| 06.04.2021 13:29:22 | |
100 BTC | $ 5 814 908 | (unknown) | (unknown) |
| Type: transfer | From: 39e5rFYAdTmtVH2ZiHrA8CtZSarnVADm1L | To: 36Bzkh1CEGYgZrzypSgspQnGU8Kt9bfDuU | |||
| 06.04.2021 13:29:22 | |
248 BTC | $ 14 477 627 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2021 13:21:32 |  |
5 974 276 USDC | $ 5 974 276 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 13:18:05 | |
5 974 276 USDC | $ 5 974 276 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 13:17:35 | |
137 BTC | $ 8 036 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PyUPTAwEAkJmM6wkpthRjn49bQFMDR7Dk | To: 3DMGFZpksXHEmwkqV1Jk1bGQdSBhrqjHML | |||
| 06.04.2021 13:17:35 | |
89 BTC | $ 5 203 476 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 06.04.2021 13:17:35 | |
95 BTC | $ 5 551 929 | (unknown) | (unknown) |
| Type: transfer | From: 3KBn6sGxmg49psMsFYBXHShxstEzL1bYSG | To: 3CpsHuhP57Fy7i9iqL4vjQsPX6bhJd9bUi | |||
| 06.04.2021 13:17:35 | |
95 BTC | $ 5 554 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QUKvG8xL27ffAWiAArkz7uFemd7qRnaze | To: 3KBn6sGxmg49psMsFYBXHShxstEzL1bYSG | |||
| 06.04.2021 13:17:35 | |
95 BTC | $ 5 554 901 | (unknown) | (unknown) |
| Type: transfer | From: 3BRGJmPgDozwUWBHGc9F4WAQfc1MMAAsG3 | To: 3QUKvG8xL27ffAWiAArkz7uFemd7qRnaze | |||
| 06.04.2021 13:17:35 | |
95 BTC | $ 5 555 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LrZdLXfxG5AVVYC4wCuFVN3CaR4Kc7sVh | To: 3BRGJmPgDozwUWBHGc9F4WAQfc1MMAAsG3 | |||
| 06.04.2021 13:17:35 | |
95 BTC | $ 5 556 515 | (unknown) | (unknown) |
| Type: transfer | From: 3PzHwUwfYKrsuruEKvajr76DUbkQ1j1r2W | To: 3LrZdLXfxG5AVVYC4wCuFVN3CaR4Kc7sVh | |||
| 06.04.2021 13:17:35 | |
100 BTC | $ 5 852 528 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 06.04.2021 13:17:35 | |
195 BTC | $ 11 400 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3LfwG3sbSLMRFkcp6rwM17mK3hqhSUP4ta | |||
| 06.04.2021 13:17:35 | |
101 BTC | $ 5 892 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8qp4343e5xzm0dk9r24sgq2aqr84l7dzfsze4yc2ayj9r9h952qvrg2kc | To: bc1qfvy5y5kqnw4q8wypcwhj6cgcej6wj2kzskcunak54n00lp7vgx0s6cx3sp | |||
| 06.04.2021 13:17:35 | |
177 BTC | $ 10 377 351 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgzwe2w9qnvfp4sue52n82ad8ve8lamsaxnwzxs6lhuv5p7kmreq2qn4ku | |||
| 06.04.2021 13:17:35 | |
188 BTC | $ 11 004 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxdke350lur865l8kwf9nysd5qed29lw9rh9d0va0t6thgzfae9qtqsprt | |||
| 06.04.2021 13:17:35 | |
720 BTC | $ 42 138 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 06.04.2021 13:17:35 | |
187 BTC | $ 10 967 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml5ska7qzvaqyz2etqfgfze888ctdl8cyzywse | To: 35kndRJtw83siWcniq5GjMHrBhfzJzG8Bj | |||
| 06.04.2021 13:17:35 | |
101 BTC | $ 5 887 044 | (unknown) | (unknown) |
| Type: transfer | From: 36QFd66ch75fHzUSLzTYCSEti4zbJR8Mna | To: 3LsYz3FzFujV6WrKWCmzRyjt2REBToqJcJ | |||
| 06.04.2021 13:17:35 | |
238 BTC | $ 13 943 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BJAef6udmTUJcBZbMS5x3LJWnsUJSc1js | To: 3MGxPLwxziUsQumwZLkTUS6NqZcvr84j1X | |||
| 06.04.2021 13:17:35 | |
275 BTC | $ 16 104 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Edy7ct1qbcpVdyUEZ9ojVFVLW8sq71Nun | To: 344QAotVMY1xWnN71W3APdWzFpXwskf9SF | |||
| 06.04.2021 13:17:35 | |
246 BTC | $ 14 414 055 | (unknown) | (unknown) |
| Type: transfer | From: 3NySwTU3wQ6a6TDfb6JmAv4ZixTpAfXqpJ | To: 3HLHCACMFX96Se3ynxLQsbvaWxoWJ4k8Hy | |||
| 06.04.2021 13:17:35 | |
88 BTC | $ 5 155 323 | (unknown) | (unknown) |
| Type: transfer | From: 33oECw7Z3kmgGNzukzv2qF5aWzgsQ89ydf | To: 3AStvPquV1rvVFURuDbyKq74gXfibTepTg | |||
| 06.04.2021 13:17:35 | |
206 BTC | $ 12 072 616 | (unknown) | (unknown) |
| Type: transfer | From: 38ALuWcsSGEGAsG4Yqs4Jdo6PkWwSLpTjA | To: 3CVEndfFWVv5WLsg3DVcv1Y1cPnRnZ12v3 | |||
| 06.04.2021 13:17:35 | |
124 BTC | $ 7 239 021 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6xvp2lkct5kjzwj54tu90c4t2kxqkeh593xh46 | To: 3MhgtVyC1tva7P6HskihYE5SUHBXc4KiK7 | |||
| 06.04.2021 13:17:35 | |
124 BTC | $ 7 280 878 | (unknown) | (unknown) |
| Type: transfer | From: 3K1UP4hH3k798Za8W2XT5XtxLgVxSopUBU | To: 378VR1bXQyBYtS86Dki79SFbrj7mzW98jf | |||
| 06.04.2021 13:17:35 | |
268 BTC | $ 15 695 542 | (unknown) | (unknown) |
| Type: transfer | From: 3A9EuWjqGgRS68FPZGXwMkf7pZtWhC1ZYh | To: 34ESB6QPguHYtrbWUD5N9HHJVEjeeesn3v | |||
| 06.04.2021 13:17:35 | |
140 BTC | $ 8 201 070 | (unknown) | (unknown) |
| Type: transfer | From: 3M8AL8r8DePxxr3aUE3v67cfL9rKa2jXSW | To: 3BwREWWNHKSZuKbkfwVy7Q7aKb317vaRj1 | |||
| 06.04.2021 13:17:35 | |
177 BTC | $ 10 378 458 | (unknown) | (unknown) |
| Type: transfer | From: 357xykuvBT6SnatUT6aCfv8GfsRwtaSBG6 | To: 3FyjYQeewAU2rAyCpv7UwEoywMt3Wq459s | |||
| 06.04.2021 13:17:35 | |
100 BTC | $ 5 838 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FhiuxmAnmQTK5rMim57vKQrXkHSadBqdv | To: 39e5rFYAdTmtVH2ZiHrA8CtZSarnVADm1L | |||