Whale movements
Last update: 30.04.2026 19:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 00:36:16 |  |
158 BTC | $ 9 347 709 | (unknown) | (unknown) |
| Type: transfer | From: 3PyDP99QY2BxpE3iz6kXYFpaegpxNFrTMD | To: 3PEpUVzXebSJzLoDzc2ui5JnX3yZ3pkiLg | |||
| 06.04.2021 00:36:16 | |
135 BTC | $ 7 961 915 | (unknown) | (unknown) |
| Type: transfer | From: 3428HytXtK7Lw1ZxzqcTfBTRyQCMHHi7qU | To: 34WSszPFakVoQPo9Wm1ZziV1b4MvHYU29H | |||
| 06.04.2021 00:36:16 | |
89 BTC | $ 5 268 766 | (unknown) | (unknown) |
| Type: transfer | From: 3PWnJHxfhWpHDYgGiRWjpdgtjRJCweg7qK | To: 3QyZNL8HEHWsCFgU31mSruGrQuXkUb7hDZ | |||
| 06.04.2021 00:36:16 | |
177 BTC | $ 10 485 077 | (unknown) | (unknown) |
| Type: transfer | From: 35miJq6n9wYBmYSJyBcERPYRxBVwKeLjgY | To: 3Ky6hgMmf4crUEdGTG2juaTdFjuwo6RMMu | |||
| 06.04.2021 00:36:16 | |
238 BTC | $ 14 086 685 | (unknown) | (unknown) |
| Type: transfer | From: 3NmWRBgW9wAEBoCgBBpEeLdtvGZhe2dR1T | To: 3Hfo5C4gen8Z24528Ma5vmmPriZdt26pkR | |||
| 06.04.2021 00:36:16 | |
208 BTC | $ 12 314 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KsYx6YnRX2QWs7AsdrJqtGxhLiMm7N73W | To: 3PNjrVMtK6JaZsedDmtVcN9sDmJwgFZi5d | |||
| 06.04.2021 00:36:16 | |
140 BTC | $ 8 287 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PYe2xH3LWBqzQX4nAjqDuKthXVFer6RZP | To: 3JjMdzWRCCZKpipiVsTVXsBMvmh3mGddT5 | |||
| 06.04.2021 00:36:16 | |
190 BTC | $ 11 253 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NBqWKtMsCpMVMygn7HmdU5gVUH3GiGvq7 | To: 389srXyEfaMFSQTnG27iRLqe9udgeNgUTW | |||
| 06.04.2021 00:36:16 | |
94 BTC | $ 5 528 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlw0yvrd8c9xs6ndhlk2lhxd57qgftq587cxwp | To: 33ioXJJ3ugSCX5qBqUM9Bq69zNmKJS1mta | |||
| 06.04.2021 00:36:16 | |
106 BTC | $ 6 268 039 | (unknown) | (unknown) |
| Type: transfer | From: 3FHPjJ4mXVUg2VK4oTBX5Eg2LomJqzjAb9 | To: 368SVg5ocbLGjeQ3pwSwMxXJWgjdaSUDS5 | |||
| 06.04.2021 00:36:16 | |
246 BTC | $ 14 561 720 | (unknown) | (unknown) |
| Type: transfer | From: 3L5AcBcp4q12YKhXwBAuKx4naVSH7Q2JZw | To: 37aLFkjNma5EgBr7vUVnmoADEkNTgik8yi | |||
| 06.04.2021 00:36:16 | |
101 BTC | $ 5 950 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ3PjpkX6zBwBthVcanHLQ7kWBPaLLy84 | To: bc1qff95xar63wsgas30wrlaq04gm74fzjd2fmh7xr | |||
| 06.04.2021 00:36:16 | |
134 BTC | $ 7 926 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2021 00:36:16 | |
136 BTC | $ 8 036 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 00:36:16 | |
137 BTC | $ 8 120 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2021 00:36:16 | |
141 BTC | $ 8 339 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 00:36:16 | |
91 BTC | $ 5 393 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqhh6nzayzaeucsxmn20eva4nr9xs6r4349xhdmt8rk0xnxau2jseckvfp | |||
| 06.04.2021 00:36:16 | |
91 BTC | $ 5 393 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsz5mv8c33kuf0pvh9n2j6qft0yjrcme2zyt4xyz7aw8uaxptwdscdhh70 | |||
| 06.04.2021 00:36:16 | |
94 BTC | $ 5 544 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrkuc4r6ynduuv9dxsaghn2jxn0q4hvy2g33hd59wrmyadsd2sgs9agmv7 | |||
| 06.04.2021 00:36:16 | |
94 BTC | $ 5 544 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv7aacmv3hrwdnkgg4jhlscljfyvtwc4rqjd4ff78htfxgmmua5scsauvv | |||
| 06.04.2021 00:05:46 |  |
19 563 288 USDT | $ 19 604 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 00:05:46 | |
8 011 229 USDC | $ 8 011 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 00:05:46 | |
8 539 789 USDC | $ 8 539 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 23:58:08 | |
125 BTC | $ 7 373 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2wqlyjdny0e3xve4texy32uc94a3h3j7x907j | To: bc1qem5gyyw7crkmqlc42ephjqm8nk5wnll0t96le6 | |||
| 05.04.2021 23:58:08 | |
464 BTC | $ 27 389 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GmySpqagmH97DQncbn7WTXzs5fjJZzUGi | To: 3HErtuLdKWoXyw8EQtVU1dLzsg7EJzsUeG | |||
| 05.04.2021 23:58:08 | |
2 434 BTC | $ 143 559 300 | (unknown) | (unknown) |
| Type: transfer | From: 33wKwjjANxY4CwxdYBKamrQ3u4jp48i59f | To: 3AFjLLZqazhPyPVgY6zdWgZzKEF5PV2n2S | |||
| 05.04.2021 23:58:08 | |
2 448 BTC | $ 144 398 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PCNBDKyZBePKaarDXuZwDcLLoq6xdCWJj | To: 33wKwjjANxY4CwxdYBKamrQ3u4jp48i59f | |||
| 05.04.2021 23:58:08 | |
2 463 BTC | $ 145 268 450 | (unknown) | (unknown) |
| Type: transfer | From: 39W3r8MJKuaiJ6hzs7nya7z5KCdfSD4NQZ | To: 3PCNBDKyZBePKaarDXuZwDcLLoq6xdCWJj | |||
| 05.04.2021 23:58:08 | |
2 478 BTC | $ 146 151 580 | (unknown) | (unknown) |
| Type: transfer | From: 35EiXs1FdsTA5gps8H4Mfg4d6mws9eAyzA | To: 39W3r8MJKuaiJ6hzs7nya7z5KCdfSD4NQZ | |||
| 05.04.2021 23:58:08 | |
2 493 BTC | $ 147 038 180 | (unknown) | (unknown) |
| Type: transfer | From: 37G7mqLDKimruRSt61wuxcYwbbNNNXupfn | To: 35EiXs1FdsTA5gps8H4Mfg4d6mws9eAyzA | |||
| 05.04.2021 23:58:08 | |
2 508 BTC | $ 147 938 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MWjjXYQGyX7vukUSZVrTE9zyGPikq2jpU | To: 37G7mqLDKimruRSt61wuxcYwbbNNNXupfn | |||
| 05.04.2021 23:58:08 | |
2 523 BTC | $ 148 845 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BZFE3Z7C4WE4cWtJs3PLTGgh17LzwFrMf | To: 3MWjjXYQGyX7vukUSZVrTE9zyGPikq2jpU | |||
| 05.04.2021 23:58:08 | |
2 539 BTC | $ 149 754 350 | (unknown) | (unknown) |
| Type: transfer | From: 33zQzZ4tMSTxPMRdSgWTyKky3Wb8TnpYco | To: 3BZFE3Z7C4WE4cWtJs3PLTGgh17LzwFrMf | |||
| 05.04.2021 23:58:08 | |
2 554 BTC | $ 150 655 330 | (unknown) | (unknown) |
| Type: transfer | From: 38rNURsvEzsCPruSC33aZjysung1q1de9d | To: 33zQzZ4tMSTxPMRdSgWTyKky3Wb8TnpYco | |||
| 05.04.2021 23:58:08 | |
2 569 BTC | $ 151 574 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C3B4SAwfpnFcZizHmhk5J5NkWHHFgRs2c | To: 38rNURsvEzsCPruSC33aZjysung1q1de9d | |||
| 05.04.2021 23:58:08 | |
2 585 BTC | $ 152 516 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PMZfMCMo21RHT9eQ2ZQfTjp3Vyn72AAwK | To: 3C3B4SAwfpnFcZizHmhk5J5NkWHHFgRs2c | |||
| 05.04.2021 23:58:08 | |
2 602 BTC | $ 153 480 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HoGTLnsvxsz25n1pGzQJ24fxzSQ7Vgm2M | To: 3PMZfMCMo21RHT9eQ2ZQfTjp3Vyn72AAwK | |||
| 05.04.2021 23:58:08 | |
2 618 BTC | $ 154 435 540 | (unknown) | (unknown) |
| Type: transfer | From: 39aqib1LHTPpMEkoZCbgFNEF9pquPJLwVj | To: 3HoGTLnsvxsz25n1pGzQJ24fxzSQ7Vgm2M | |||
| 05.04.2021 23:58:08 | |
2 634 BTC | $ 155 405 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BSPjG9bupxbgKeij4ct1e7uju19CsPiZv | To: 39aqib1LHTPpMEkoZCbgFNEF9pquPJLwVj | |||
| 05.04.2021 23:58:08 | |
2 651 BTC | $ 156 391 600 | (unknown) | (unknown) |
| Type: transfer | From: 34dUppD5Lp5wnA4r4AqsC6epsGX1mzaK7r | To: 3BSPjG9bupxbgKeij4ct1e7uju19CsPiZv | |||
| 05.04.2021 23:58:08 | |
102 BTC | $ 6 016 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3M3gb4DvfLpsH1i2EFssS4XmaiPdwZ6Jid | |||
| 05.04.2021 23:58:08 | |
124 BTC | $ 7 344 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zrp8pavzj6y8g4yer7hc5uzugyhvmvaq3mpuy2w89vpfa5j5kfqw3r8x0 | To: bc1qpxkgtj70hdpnke4m5j409zjqzszd33dftvdmrgzjp4h2xk98pexqm5ntmh | |||
| 05.04.2021 23:58:08 | |
141 BTC | $ 8 310 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lyvduq2p8na49fek7mwyfrsla2vq5nkq7lu5a62z29rh0jscrqqstvpck | To: bc1qmelk4yy0hn60xa970xj0nwzgzg77hcfcyesckag7pwjwne3rku9q09l2wc | |||
| 05.04.2021 23:58:08 | |
86 BTC | $ 5 067 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqjagghtucv64v9ekaf6vmn4k9yuw5pcdqls9g2x0aaunhdnyrdq03ymh4 | To: bc1qkgrquzqe5mqnufhcy77ersj7e2gwejp8w4mn6rdmfle2j3dzjv6qk0nsjg | |||
| 05.04.2021 23:58:08 | |
192 BTC | $ 11 300 815 | (unknown) | (unknown) |
| Type: transfer | From: 3K1kRUV79zfVUSPnETxf5ZF5HCeMvYQWfv | To: bc1qhddlrg75czarz2uvp595p00xlw5t22s7c43ke9 | |||
| 05.04.2021 23:58:08 | |
192 BTC | $ 11 310 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu2g69cMYWH6cTw316K4e6dH8xUh64pG7 | To: 3K1kRUV79zfVUSPnETxf5ZF5HCeMvYQWfv | |||
| 05.04.2021 23:58:08 | |
362 BTC | $ 21 354 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 05.04.2021 23:58:08 | |
153 BTC | $ 9 006 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 23:56:45 |  |
4 999 999 USDT | $ 5 018 667 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | |||
| 05.04.2021 23:53:31 | |
5 002 395 USDT | $ 5 056 455 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||