Whale movements
Last update: 30.04.2026 19:49:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 00:43:50 |  |
144 BTC | $ 8 465 669 | (unknown) | (unknown) |
| Type: transfer | From: 3CatqS6YZqQyDYeq2SxK4GGR9KV1GFDMyn | To: 3AXYHEM4hmNN7C26KBkWgrNDtZUgS4t6D2 | |||
| 06.04.2021 00:43:50 | |
439 BTC | $ 25 832 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QBjbDVejiAa4sV1uymjFM3MoMUZQfQ1WJ | To: 35vhezWzAgeTkUWitAMUeCV82j8hc5WHzP | |||
| 06.04.2021 00:43:50 | |
459 BTC | $ 27 008 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HErtuLdKWoXyw8EQtVU1dLzsg7EJzsUeG | To: 3QBjbDVejiAa4sV1uymjFM3MoMUZQfQ1WJ | |||
| 06.04.2021 00:43:50 | |
300 BTC | $ 17 640 750 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 06.04.2021 00:43:50 | |
98 BTC | $ 5 772 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr75MNrLwQhCpyGyJkuadyxu2NgHWfqq1 | To: 3HW6iNUy6MTyaECTG6s63BJRaxXr4enwSF | |||
| 06.04.2021 00:43:50 | |
161 BTC | $ 9 456 569 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 06.04.2021 00:43:50 | |
160 BTC | $ 9 429 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FEtjgmuAKptbgW8L3rQGXA4gzmeqZtaGx | To: 3LeTSriB1bfyHt6DNgrYLqKmwLmD14Ae8b | |||
| 06.04.2021 00:43:50 | |
173 BTC | $ 10 188 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KeGRa14MnDN4ybEZ5NGyWCo81VGtvkyVL | To: 3FEtjgmuAKptbgW8L3rQGXA4gzmeqZtaGx | |||
| 06.04.2021 00:43:50 | |
105 BTC | $ 6 155 750 | (unknown) | (unknown) |
| Type: transfer | From: 35skpx2Be1TVf6JUo4bvmDKhztRck1wjfP | To: 3NgTsb4mtCghyfYzoicTM8jia4Hx3JeCKf | |||
| 06.04.2021 00:43:50 | |
112 BTC | $ 6 607 604 | (unknown) | (unknown) |
| Type: transfer | From: 37JASy9WcCmufyrEvHPRLX6uxrfnhtFstz | To: 32ctfchnaMkNfkUebmeUokyGW6xzhm7Dfu | |||
| 06.04.2021 00:43:50 | |
118 BTC | $ 6 910 300 | (unknown) | (unknown) |
| Type: transfer | From: 37JASy9WcCmufyrEvHPRLX6uxrfnhtFstz | To: 35skpx2Be1TVf6JUo4bvmDKhztRck1wjfP | |||
| 06.04.2021 00:43:50 | |
118 BTC | $ 6 955 293 | (unknown) | (unknown) |
| Type: transfer | From: 37JASy9WcCmufyrEvHPRLX6uxrfnhtFstz | To: 3C6KSzkBPBnDVMDMUghGfYA6D2AyDgxV5K | |||
| 06.04.2021 00:43:50 | |
162 BTC | $ 9 535 818 | (unknown) | (unknown) |
| Type: transfer | From: 37JASy9WcCmufyrEvHPRLX6uxrfnhtFstz | To: 3BkTpAo5SGVKdtLXbZ4bxekgUfrWx9SsPC | |||
| 06.04.2021 00:43:50 | |
109 BTC | $ 6 425 867 | (unknown) | (unknown) |
| Type: transfer | From: 33EWAmUiM7zTK7v9aCyaNSGujdqVC8A6yt | To: 3AnhQFjWJAX1Mn1XMem4S9qz6yXey87khV | |||
| 06.04.2021 00:43:50 | |
122 BTC | $ 7 198 796 | (unknown) | (unknown) |
| Type: transfer | From: 3G35wGabEwPz8U4GQoUDtzxGBSgojsDUYN | To: 33EWAmUiM7zTK7v9aCyaNSGujdqVC8A6yt | |||
| 06.04.2021 00:43:50 | |
180 BTC | $ 10 574 310 | (unknown) | (unknown) |
| Type: transfer | From: 38S4fYSSrmUVUAVzJe1Z22vGG98tBhgSq5 | To: 3KCfQ4z5MvrT5mJni13yH8efoUgr8aqPVM | |||
| 06.04.2021 00:43:50 | |
134 BTC | $ 7 897 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 3A4rURYFJTyrmeGgPnNqB6u5oCDM4wMfyW | |||
| 06.04.2021 00:43:50 | |
135 BTC | $ 7 949 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 35i6zLSSDoPfC3Ah3TYpDLVnJhzSnRYTxj | |||
| 06.04.2021 00:43:50 | |
136 BTC | $ 8 016 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 3G35wGabEwPz8U4GQoUDtzxGBSgojsDUYN | |||
| 06.04.2021 00:43:50 | |
249 BTC | $ 14 617 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 38S4fYSSrmUVUAVzJe1Z22vGG98tBhgSq5 | |||
| 06.04.2021 00:43:50 | |
259 BTC | $ 15 204 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 3KeGRa14MnDN4ybEZ5NGyWCo81VGtvkyVL | |||
| 06.04.2021 00:43:50 | |
368 BTC | $ 21 632 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 3By9AoUDGLUk6i9vAbkE5BJozd3TXSMsCk | |||
| 06.04.2021 00:43:50 | |
523 BTC | $ 30 777 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 37JASy9WcCmufyrEvHPRLX6uxrfnhtFstz | |||
| 06.04.2021 00:43:50 | |
587 BTC | $ 34 525 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | To: 3NWHWt6E6rPgU9uvM1r3nLEzNTqtSmk9B1 | |||
| 06.04.2021 00:43:50 | |
2 405 BTC | $ 141 440 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmvqx9BpxkJUuYN79pf6REUPxX4GbBKUM | To: 3Ezy5XD47s9YUJNh6sEa1R7enMy6aoJxRd | |||
| 06.04.2021 00:43:50 | |
2 419 BTC | $ 142 262 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AFjLLZqazhPyPVgY6zdWgZzKEF5PV2n2S | To: 3Cmvqx9BpxkJUuYN79pf6REUPxX4GbBKUM | |||
| 06.04.2021 00:43:50 | |
100 BTC | $ 5 851 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HJjtqMc3F6c89GEK4SpVU2am1U1ZYZoKP | |||
| 06.04.2021 00:43:50 | |
131 BTC | $ 7 715 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 00:44:15 |  |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 00:37:57 | |
3 602 ETH | $ 7 628 240 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.04.2021 00:36:16 | |
337 BTC | $ 19 924 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 06.04.2021 00:36:16 | |
400 BTC | $ 23 648 452 | (unknown) | xapo (other) |
| Type: transfer | From: 1PeMr3gtabK1PMMYfPBEissbLoJt4aZ8tX | To: 1Dh1fhZaMrdKurUgHwnDwLogbb4c3z3WKq | |||
| 06.04.2021 00:36:16 | |
203 BTC | $ 12 030 006 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 06.04.2021 00:36:16 | |
93 BTC | $ 5 493 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrhy59a230wkxsq7fe46jq0z80s9zxh5eqgga5ejeyu2f9q773nqpkna63 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 06.04.2021 00:36:16 | |
129 BTC | $ 7 600 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrhy59a230wkxsq7fe46jq0z80s9zxh5eqgga5ejeyu2f9q773nqpkna63 | To: bc1q6cfczkmc7s4jj7p699pc9f4xytxcu85p8v49vgsaj9905838jjrqytukmy | |||
| 06.04.2021 00:36:16 | |
111 BTC | $ 6 569 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe27c70uvg9237zlftz3qarl9mgc2z9rw9ww5gthkqalsy469lq9sshyeww | To: bc1qcmnqgqeqfaz34lclq68ssqurvefx7gtv4a37kta2l885ds3l4efqq0gx79 | |||
| 06.04.2021 00:36:16 | |
106 BTC | $ 6 266 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ttamgq3cn96gjw9yk6dueelkr2zf7eshvyqnxx7efup79s8d4nqk97yup | To: bc1qtpgd3tl98zz22dv5lm6krlxarjexrsx3qa8gfw3v59g3lnmqyvrststcf6 | |||
| 06.04.2021 00:36:16 | |
193 BTC | $ 11 422 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmez50qfaejpzac8n06rq4dkn4csr3c3w3vnvxt7qvjw9v3aqcz2qj5t005 | To: bc1qz689rjzvss338kpmhjaj8y2v4sur4842wvp64ya5awx6xnfergzqn89552 | |||
| 06.04.2021 00:36:16 | |
100 BTC | $ 5 932 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wajzpp5d66a3glnh5vhnpd0252jq847l6pgzg0kln9up7e8rkjs77jhfx | To: bc1qaa6zymj8ynyty46crmhw5jd543ep0uk5tv6zvzq3yyc9594w8qasfhjjdv | |||
| 06.04.2021 00:36:16 | |
191 BTC | $ 11 314 215 | (unknown) | (unknown) |
| Type: transfer | From: 37o16ahY1D6JvmJuZuZbgrcJAnZP9APUeT | To: 3N4RmLG7Rts5C4YyfAq33qUbQgeHRh8Fa1 | |||
| 06.04.2021 00:36:16 | |
191 BTC | $ 11 317 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FBxjgK8tGYWCztrqh9MxwbsY8mvFbWK7q | To: 37o16ahY1D6JvmJuZuZbgrcJAnZP9APUeT | |||
| 06.04.2021 00:36:16 | |
191 BTC | $ 11 319 903 | (unknown) | (unknown) |
| Type: transfer | From: 39DHUXdudAs6KcpYN3MM9eM39j7CULBQGq | To: 3FBxjgK8tGYWCztrqh9MxwbsY8mvFbWK7q | |||
| 06.04.2021 00:36:16 | |
191 BTC | $ 11 321 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhddlrg75czarz2uvp595p00xlw5t22s7c43ke9 | To: 39DHUXdudAs6KcpYN3MM9eM39j7CULBQGq | |||
| 06.04.2021 00:36:16 | |
750 BTC | $ 44 341 956 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 06.04.2021 00:36:16 | |
160 BTC | $ 9 453 705 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qwj73k9j4k83sdaglshzna6zt74xptcxf2enk09 | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 06.04.2021 00:36:16 | |
184 BTC | $ 10 897 195 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qwj73k9j4k83sdaglshzna6zt74xptcxf2enk09 | To: bc1qknq934k3cz0zmtv2cq92uafsmsq84gjhtfmdxd | |||
| 06.04.2021 00:36:16 | |
128 BTC | $ 7 544 480 | (unknown) | (unknown) |
| Type: transfer | From: 32cHQGjJywYVU7fPJ7p4YB2QL7x1ABWPQq | To: 3BpkJquawhnBqKyXvCW66SfRszV3H71ej8 | |||
| 06.04.2021 00:36:16 | |
269 BTC | $ 15 925 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJwUyjkUXRFMeSNmGQFEMj5JTSxRuVNU | To: 3H2zjzR3YwxjqhR1NduEXomwSoDLvUiXik | |||
| 06.04.2021 00:36:16 | |
206 BTC | $ 12 168 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf8ZfRyFfrZC2HrxgoJis1zx8cLswUvnW | To: 3KojJsQ81167CXY37e7onu3tx24YiwBDZQ | |||
| 06.04.2021 00:36:16 | |
275 BTC | $ 16 270 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Guf52TBkrz1M4KmwafNmgxgX6ZNdamzXw | To: 3Dp1vQRK9bp4E7NhN936Uew36gzDSY6hCS | |||