Whale movements
Last update: 01.05.2026 00:03:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 12:20:42 |  |
139 BTC | $ 8 087 109 | (unknown) | (unknown) |
| Type: transfer | From: 33pfNdj9NoBKwqZvnx1C6eDZMZiibJnuQQ | To: 3JkxsH7wiuj8wr2a4WipWtpvMaBEFFLWtG | |||
| 06.04.2021 12:20:42 | |
95 BTC | $ 5 525 477 | (unknown) | (unknown) |
| Type: transfer | From: 36qL5QThExh7aQGitXEZ62XwYpNckSfrkL | To: 3Gb7eerwdkUydVeHJEJ627mxqKQP7PBHRN | |||
| 06.04.2021 12:20:42 | |
95 BTC | $ 5 525 515 | (unknown) | (unknown) |
| Type: transfer | From: 32D6ZaFz7FZDvhBoRQ5T4KCkq1rfqk5zR6 | To: 36qL5QThExh7aQGitXEZ62XwYpNckSfrkL | |||
| 06.04.2021 12:20:42 | |
95 BTC | $ 5 525 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KHAYDjVF16U42o29pMb6myRgs4YMqx3U8 | To: 32D6ZaFz7FZDvhBoRQ5T4KCkq1rfqk5zR6 | |||
| 06.04.2021 12:20:42 | |
95 BTC | $ 5 525 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BN3UWcXkTS13qUp8prWYDMHHNiMDhe6yV | To: 3KHAYDjVF16U42o29pMb6myRgs4YMqx3U8 | |||
| 06.04.2021 12:20:42 | |
95 BTC | $ 5 526 162 | (unknown) | (unknown) |
| Type: transfer | From: 39XmrwqYYRHSkF9A3VWZo3mEqTGsYKbA4B | To: 3BN3UWcXkTS13qUp8prWYDMHHNiMDhe6yV | |||
| 06.04.2021 12:20:42 | |
92 BTC | $ 5 347 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9xNmQgwjjBkoknm9xQPJEHYQCmbLYTN8 | |||
| 06.04.2021 12:20:42 | |
108 BTC | $ 6 246 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvnndgug99y7v8l9t4atp4zwd3jvvaawutn8t4x558tyqqd4t5xstl007d | To: bc1qk8qp4343e5xzm0dk9r24sgq2aqr84l7dzfsze4yc2ayj9r9h952qvrg2kc | |||
| 06.04.2021 12:20:42 | |
106 BTC | $ 6 134 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf9ma33a5mv38yekhapj375u58rjj9rj3l67dgw0hm794seal3hqev7fr8 | To: bc1qfnqn4azssuusxudcx7pnqsppq99vmvglrkvf6meeshkqaw8rk27q7uyfwr | |||
| 06.04.2021 12:20:42 | |
188 BTC | $ 10 904 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7xzur6hcyctn5rjtfpdep4n9v3md32ktgjyek | To: bc1qzhpxy6kk4kh8g3xt7m4p8nhq7wr9lehdezd32z | |||
| 06.04.2021 12:20:42 | |
644 BTC | $ 37 398 044 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 06.04.2021 12:13:54 |  |
5 000 000 USDT | $ 5 001 437 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.04.2021 12:06:13 | |
100 BTC | $ 5 867 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 12:06:13 | |
94 BTC | $ 5 491 321 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 06.04.2021 12:06:13 | |
92 BTC | $ 5 415 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34ZPBatoEvNVCZC4Up3r98LPy4zm7bV9xR | |||
| 06.04.2021 12:06:13 | |
619 BTC | $ 36 306 028 | (unknown) | (unknown) |
| Type: transfer | From: 1LKdb6vNaDtkghZPNroWgJZKWrQCwuTTcU | To: 1FfkACv5pwsbRYWSLEugueMhhRzQkLai58 | |||
| 06.04.2021 12:04:00 | |
100 BTC | $ 5 868 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Dsthy3EEXgiweMM7q7qyw5QaZMsG31So5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 12:04:00 | |
115 BTC | $ 6 748 481 | (unknown) | (unknown) |
| Type: transfer | From: 1Dsthy3EEXgiweMM7q7qyw5QaZMsG31So5 | To: 3F9vhUXMCjuWaG7yZ42HZ52bUUeaGgagLJ | |||
| 06.04.2021 12:04:00 | |
213 BTC | $ 12 497 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 06.04.2021 12:04:00 | |
140 BTC | $ 8 199 884 | (unknown) | (unknown) |
| Type: transfer | From: 38Ha9krai18S5GXTt6edVVKUodLtutvRrG | To: 33pfNdj9NoBKwqZvnx1C6eDZMZiibJnuQQ | |||
| 06.04.2021 12:04:00 | |
201 BTC | $ 11 801 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguhv9hfn7hy7ey2epdjr2gs2f44xca9knhpxr7y46czljttmhh6qfgayge | |||
| 06.04.2021 12:00:53 | |
95 BTC | $ 5 567 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7relhn8d00f5ytaygw2rv7476c0hk43jm5ssg | To: 39XmrwqYYRHSkF9A3VWZo3mEqTGsYKbA4B | |||
| 06.04.2021 12:00:53 | |
95 BTC | $ 5 567 736 | (unknown) | (unknown) |
| Type: transfer | From: 3EUaxXx1kVLjUSjwtrxajwTiBJyvKWdaq4 | To: bc1qa7relhn8d00f5ytaygw2rv7476c0hk43jm5ssg | |||
| 06.04.2021 12:00:53 | |
95 BTC | $ 5 568 467 | (unknown) | (unknown) |
| Type: transfer | From: 3PGVsZqFrJ3QdBcejm3eEeqHZ5Jw5hnEjV | To: 3EUaxXx1kVLjUSjwtrxajwTiBJyvKWdaq4 | |||
| 06.04.2021 12:00:53 | |
95 BTC | $ 5 568 749 | (unknown) | (unknown) |
| Type: transfer | From: 3E2SNFLoej9A6WcrmD8D44m5TnVVTnj3sA | To: 3PGVsZqFrJ3QdBcejm3eEeqHZ5Jw5hnEjV | |||
| 06.04.2021 12:00:53 | |
95 BTC | $ 5 569 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Mub1bD6VaimoxqwFEsWy7KSBrxMHoJJcT | To: 3E2SNFLoej9A6WcrmD8D44m5TnVVTnj3sA | |||
| 06.04.2021 12:00:53 | |
93 BTC | $ 5 457 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LooVfKY8pFr4P5EkzkQZ7XpwenvXDNMeL | |||
| 06.04.2021 12:00:53 | |
180 BTC | $ 10 529 935 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35TnwYVnXqkEPW528geBBMcKkvA2uyZpmh | |||
| 06.04.2021 12:00:53 | |
191 BTC | $ 11 158 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvppdeky0zq2ueur9ypcpjv6ef5g2m4jg07ue4k8qchx7lwfsqrjssvwrwj | To: bc1qj77m96zdjxx7aw7hcx8h7evvz5fnmzgxalcysjgy45jcp5nfz5rsf8w6qq | |||
| 06.04.2021 12:00:53 | |
100 BTC | $ 5 854 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgn9zkf5azan4p6ma6qsrr4dujc2swf8r8jug03pqgq7suwcsdxsuutzc7 | To: bc1q9fyqascfnwvlk489787z43g55rmj4w0len9nvjpe2a3tfzjhz75s5pxla7 | |||
| 06.04.2021 12:00:53 | |
170 BTC | $ 9 969 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h7hl6vf0w5ufu728kuhyx0vw7uxtf8266e0ufn7rh008x97v2dsepxpsx | To: bc1q7526k7znur4x9e2pesq67fkwvng2u6adtqv8g6nqkhrqysvlkheq9rhxnn | |||
| 06.04.2021 12:00:53 | |
188 BTC | $ 10 987 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer5wmuqkcxne5cwa9ea7qw6duncrsrvsen4g4p | To: bc1qc7xzur6hcyctn5rjtfpdep4n9v3md32ktgjyek | |||
| 06.04.2021 12:00:53 | |
188 BTC | $ 10 993 745 | (unknown) | (unknown) |
| Type: transfer | From: 38BtXekxo3X85TboyvyQkxK1vWMtTEpnVc | To: bc1qer5wmuqkcxne5cwa9ea7qw6duncrsrvsen4g4p | |||
| 06.04.2021 12:00:53 | |
1 500 BTC | $ 87 749 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 06.04.2021 12:00:53 | |
100 BTC | $ 5 849 897 | (unknown) | (unknown) |
| Type: transfer | From: 1GZ1LihDiCgGNob7M4izGPVq9PUM6HXGgu | To: 1Dsthy3EEXgiweMM7q7qyw5QaZMsG31So5 | |||
| 06.04.2021 12:00:53 | |
619 BTC | $ 36 208 744 | (unknown) | (unknown) |
| Type: transfer | From: 1kjAQVYd9Djh83s7KLKdhiMrmRsgxoJpA | To: 1LKdb6vNaDtkghZPNroWgJZKWrQCwuTTcU | |||
| 06.04.2021 12:00:53 | |
202 BTC | $ 11 845 787 | (unknown) | sygnia (other) |
| Type: transfer | From: 1KM1yLPFtK7AnKEFaL87u7XVDYkAvxsdEx | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 06.04.2021 12:00:53 | |
275 BTC | $ 16 064 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgyl8g2uafhjag80jggmfenq5yp9a4tf294ayn | To: bc1qwjfejs4zvjvmuhkx255nwr883hj9y0mrurmeez | |||
| 06.04.2021 12:00:53 | |
206 BTC | $ 12 032 534 | (unknown) | (unknown) |
| Type: transfer | From: 3NtHubHaWmDzE6sYon9nreUe8CrmNHfCuE | To: 33B2Z5dCsRomwB27aHScLUz96mAkhwEuzt | |||
| 06.04.2021 12:00:53 | |
177 BTC | $ 10 374 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y25nadqkr5sptusuucp2tzz6qg4zts0535x34 | To: 3FEdQvEVQBS9EYmBU67M3YQaCufj52L1rD | |||
| 06.04.2021 12:00:53 | |
101 BTC | $ 5 884 647 | (unknown) | (unknown) |
| Type: transfer | From: 3BSw87nkeqBtppFcmYHGKtbPKLTnDyPRp8 | To: 3DniPpk4FgM9xrVTy2xoHtzedacFKDX7jB | |||
| 06.04.2021 12:00:53 | |
104 BTC | $ 6 099 346 | (unknown) | (unknown) |
| Type: transfer | From: 37BnZUfF6sP2ZSzjmjG9eJwc4DfxfbHafR | To: 3HYLyVVjuS68BLttsLr44sBkqNC6sgBZgC | |||
| 06.04.2021 12:00:53 | |
190 BTC | $ 11 134 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2a6wgcd3308pegxpmwxanrx7wqzkr4w09u96r | To: 32Bjo2RXgNqUvAE2kGrt1g1fKUacRSuSRD | |||
| 06.04.2021 12:00:53 | |
134 BTC | $ 7 856 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JgS9DJutxUQqX3xbSfkw8F1hBZVomARBC | To: 3A6aJj3wnaWgvNqFkjffK682t5s1CqzoH6 | |||
| 06.04.2021 12:00:53 | |
279 BTC | $ 16 342 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni2LwxU7phfPo84DoFcpYRxVBo7TJaFxV | To: 3DmX1hQkr9xLp7Ha1S3Aa47MBWBQZT9fgm | |||
| 06.04.2021 12:00:53 | |
87 BTC | $ 5 108 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KjVFVBNFC5sw5j3Wv99fpASFZVhfVixXS | To: 3Kyi4B4QdVTqsooiKhxcLpBwRDbJKemLeu | |||
| 06.04.2021 12:00:53 | |
88 BTC | $ 5 153 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HS9BoRkwdMNFdePvWs4dcouzP241WKquK | To: 3EZQcm4XQsPr4tgxjnTemfV1Mw2ATYiFN4 | |||
| 06.04.2021 12:00:53 | |
206 BTC | $ 12 067 410 | (unknown) | (unknown) |
| Type: transfer | From: 3An1dpywTvLJrLwa1DyXdQVJ9RLhQEsM2M | To: 3JN2gBkqgHt2XAwVpg5SkfobXqwQpY3c55 | |||
| 06.04.2021 12:00:53 | |
158 BTC | $ 9 248 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BGAcyi6XTsV9RtmxVJ3rigrC3FUidZVjE | To: 3DQjqhuY3Ju7cmscjfMpKvkqUGcbgwKSB3 | |||
| 06.04.2021 12:00:53 | |
246 BTC | $ 14 407 828 | (unknown) | (unknown) |
| Type: transfer | From: 3KV1jBANaNgU9chMEbxH8j3ELqYkWVFvz1 | To: 3BbmYuDASRGQBG7aymvj62KDGFhT8bxcHV | |||