Whale movements
Last update: 30.04.2026 07:40:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 23:45:06 |  |
135 BTC | $ 7 850 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtdg3f5aahmn9qa6ssd794pfnycuhsmmqa7emt | To: bc1qw2wqlyjdny0e3xve4texy32uc94a3h3j7x907j | |||
| 04.04.2021 23:45:06 | |
94 BTC | $ 5 467 061 | (unknown) | (unknown) |
| Type: transfer | From: 38Yhcicfq2LZjoUc46S6p8fZirvZkTMr4g | To: 3LrDmQkCEcAhJK9Pa3cX1Bk8CFnRXT6Csn | |||
| 04.04.2021 23:45:06 | |
94 BTC | $ 5 467 696 | (unknown) | (unknown) |
| Type: transfer | From: 38Mmg9tB5PRigBwFzbSVtN3tp2dzhr2Jcj | To: 38Yhcicfq2LZjoUc46S6p8fZirvZkTMr4g | |||
| 04.04.2021 23:45:06 | |
105 BTC | $ 6 106 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rv3qxy34d7ssgwp6wgst2r42scwx3knzdwvellluz9cqzv32eysyejvwp | To: bc1qxq6g2a4m2js5fgpfescy4uhnugp6kgkh8g7lej9qsjf0vqll23cq6rk2hc | |||
| 04.04.2021 23:45:06 | |
88 BTC | $ 5 100 034 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.04.2021 23:45:06 | |
110 BTC | $ 6 388 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxr02rrgahqc9ee4qaacqz883k3c9avqptz6yvekxn8yrhaekz5s9at4ns | |||
| 04.04.2021 23:45:06 | |
198 BTC | $ 11 494 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4whesu8m26mnn6vp00lp30dtjd3ud58t4pe3g3etrg3klaec0jsdk6nhq | |||
| 04.04.2021 23:45:06 | |
242 BTC | $ 14 086 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 23:45:06 | |
243 BTC | $ 14 158 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 23:19:16 | |
149 BTC | $ 8 638 208 | (unknown) | (unknown) |
| Type: transfer | From: 17Hrc12gq9Vo8MwTJcBgLVdaDFD2cxsj8b | To: 17z4S6xqiT3QNiiwzQUk8vkJ6Do7zesuaz | |||
| 04.04.2021 23:19:16 | |
194 BTC | $ 11 234 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gafxkjghjdd2lkel90n0kp95zxle7ahuce4gkcxtgy4xw60eaps85v4mr | |||
| 04.04.2021 23:16:12 | |
94 BTC | $ 5 452 539 | (unknown) | (unknown) |
| Type: transfer | From: 3588zNDMvVvvkdqkCnsH9PVW79Rojv1bzk | To: 38Mmg9tB5PRigBwFzbSVtN3tp2dzhr2Jcj | |||
| 04.04.2021 23:12:06 | |
94 BTC | $ 5 486 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sgfcq8j4xu5a93hl3m37hcd2qdskudplngnc2 | To: 3588zNDMvVvvkdqkCnsH9PVW79Rojv1bzk | |||
| 04.04.2021 23:12:06 | |
94 BTC | $ 5 487 125 | (unknown) | (unknown) |
| Type: transfer | From: 3NxzZd6jUMmb24DjMPdZeRGqHSuZ7ahgMU | To: bc1q0sgfcq8j4xu5a93hl3m37hcd2qdskudplngnc2 | |||
| 04.04.2021 23:12:06 | |
94 BTC | $ 5 487 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl3wauzcd0lp5sr8yrqqlnz79482qh74zetnae | To: 3NxzZd6jUMmb24DjMPdZeRGqHSuZ7ahgMU | |||
| 04.04.2021 23:12:06 | |
94 BTC | $ 5 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FPRx4qUPihQcDp9rCvPKHnGUdYpaKSEqv | To: bc1qvl3wauzcd0lp5sr8yrqqlnz79482qh74zetnae | |||
| 04.04.2021 23:12:06 | |
94 BTC | $ 5 511 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeusgv3z9l6ddny77krt3ymyp6hqjykpgy42pm6 | To: 3FPRx4qUPihQcDp9rCvPKHnGUdYpaKSEqv | |||
| 04.04.2021 23:12:06 | |
95 BTC | $ 5 515 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu48zvlduqvjdku5ss74wclp7qzc70c9zl533hm | To: bc1qeusgv3z9l6ddny77krt3ymyp6hqjykpgy42pm6 | |||
| 04.04.2021 23:12:06 | |
135 BTC | $ 7 881 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj55gzny69p87xr62gjk34853n46h85937kd3zngd6n7sn9zf9m7sunwn38 | To: bc1qjyde6m942meygu28rz9y6m4ruyqex530n0kj4espxm08e2de2tfqrt37kv | |||
| 04.04.2021 23:12:06 | |
179 BTC | $ 10 436 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqzprqd52exsyqmeahjfpkw02c8fh6tu9x653ghn4c6l4wu4cfnqvl33nl | To: bc1quhynrmsvzqfzluntl5hvjmdlm33fvqgeg2s8nmzj8tyy8zt2dcjqp06q4y | |||
| 04.04.2021 23:12:06 | |
108 BTC | $ 6 284 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzwg7hlq5pxen9sgugtu04dwxj9430n6mcupnl2eudd64csqh6rshxkpu7 | To: bc1qrxttzuj9cr9tncu8fam6p4meyvpzuzvc8chpdqs5gfgtwyxrp92q36ew22 | |||
| 04.04.2021 23:12:06 | |
167 BTC | $ 9 723 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrsvlgal7qgy8meu05tuduryfnqemm5lgvd3esjp9hs9zmvr0vmq7md7pa | To: bc1qk2ezjvpt2372rhdsrrhu0mkwf85vgw2f7v9y7q6gtcdzcly7623qmswscf | |||
| 04.04.2021 23:12:06 | |
101 BTC | $ 5 871 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fc89e2npjvntdp25qyhee6r58uu4555gnatpnl7nmdk0fugvghqmn6l9t | To: bc1qkdxpt4yjax5kyfzkg2y4z2wtmkzdh7jugp4fqjzw80d7t44axw0swvvfsz | |||
| 04.04.2021 23:12:06 | |
100 BTC | $ 5 853 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddvdlxya94jw7rhgjeudz50s6luv70zc26nqvtt482de7hyj6smstljz9q | To: bc1qtf7x5s3m4qnst8fyg3zyq8k24mj8j86qvdmc5rlkzqmr8ql6tkfqu8ztra | |||
| 04.04.2021 23:12:06 | |
644 BTC | $ 37 556 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.04.2021 23:12:06 | |
856 BTC | $ 49 951 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 04.04.2021 23:12:06 | |
200 BTC | $ 11 667 732 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 04.04.2021 23:06:50 |  |
1 167 239 700 HOT | $ 32 577 262 | (unknown) | (unknown) |
| Type: transfer | From: ae0f18f314eacc1320850e66f0b8430bd85de6ed | To: 757783c10787b968e8d6a2786b0e704d070e3c9a | |||
| 04.04.2021 23:05:24 | |
101 BTC | $ 5 820 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70ufwztml7jqlffur09sdy70utd4t27grs8rr2nd6nz878w30mustnfm30 | To: bc1qjes40we09delmfwftkk3x63czstalma6l0r202mdx68c6f29e6kse5j0lh | |||
| 04.04.2021 23:05:24 | |
95 BTC | $ 5 463 968 | (unknown) | (unknown) |
| Type: transfer | From: 3N5G38TGL8KCR8TdDN8RgR44cg2mwPJEPQ | To: bc1qu48zvlduqvjdku5ss74wclp7qzc70c9zl533hm | |||
| 04.04.2021 23:05:24 | |
100 BTC | $ 5 774 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PiHdrb3bysvVxBXhYcPi9uu14Pon63Eh2 | |||
| 04.04.2021 23:05:24 | |
856 BTC | $ 49 428 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 04.04.2021 23:05:24 | |
107 BTC | $ 6 179 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2372qc6z5k0mvc22xkcsve5yya7gdcwd34dt9jawrdvd92j7tkzqyaz87l | To: bc1q5rv3qxy34d7ssgwp6wgst2r42scwx3knzdwvellluz9cqzv32eysyejvwp | |||
| 04.04.2021 23:05:24 | |
88 BTC | $ 5 091 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NEKrkYFDaG312qj9yojnWsLxzLe7ZJCnn | To: 39jfXRFKfcc2jiwsp28KuAWrDh8D3mVDY5 | |||
| 04.04.2021 23:05:24 | |
497 BTC | $ 28 677 914 | (unknown) | (unknown) |
| Type: transfer | From: 3MoRJHB1m2TvRj3Vj9SKgQjbTtBxU1h9RG | To: 3BogtmTrEBzQogArP5b9gYzoXt84Wqfjuf | |||
| 04.04.2021 23:05:24 | |
178 BTC | $ 10 265 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkMi3DfthL9utiyg81YJthk86s5ubCLL | To: 38n1mgQw5z5QXcA13svsw9fm1R8QA5T284 | |||
| 04.04.2021 23:05:24 | |
736 BTC | $ 42 510 220 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5kr8urjdm8tq3r5rga24fslql4tqn7klzdvxes | To: 34BVGfYYMyqHtK47vdQGS8Mdf6V4pKyZy5 | |||
| 04.04.2021 23:05:24 | |
495 BTC | $ 28 588 736 | (unknown) | (unknown) |
| Type: transfer | From: 32TKzJ77gy8BLs7Cgho7e366AYg1uVXLt7 | To: 3GxC7Sb7pYWgYrgoMp5KRWSqaiXT2duQ3W | |||
| 04.04.2021 23:05:24 | |
98 BTC | $ 5 657 745 | (unknown) | (unknown) |
| Type: transfer | From: 3NQn1vcSZuUJEZ2qh1brXuwsto52wgvzgn | To: 3J5XggHxwod2SAzA9YfW3yxaK6jwGRu5cD | |||
| 04.04.2021 23:05:24 | |
131 BTC | $ 7 592 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ATPDbyzVCP13n6crWifLX9cVmQutbRN4k | To: 3E6edHJz2b8Zj4SBMNK1hmqqp2g26dmsXx | |||
| 04.04.2021 23:05:24 | |
339 BTC | $ 19 559 798 | (unknown) | (unknown) |
| Type: transfer | From: 32a9YvV1AVr18ePKFcQrvpdKVpkYnpnUCz | To: 38ykwz3oVPY34WNeKwecPscnSZB3sFCWiY | |||
| 04.04.2021 23:05:24 | |
250 BTC | $ 14 456 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AWMGSPiAFsHcw7uqeounxPPD9EB6FrM5q | To: 322a6PKdU5wzXZdb4Qwwm47i2iHscqgUGd | |||
| 04.04.2021 23:05:24 | |
985 BTC | $ 56 854 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JgoSnxTU6chiQCw4WAUysh9ReeuTCJGX6 | To: 3AEsuuZ6XCASRRtQJx2K7qMs1DLANf11Qb | |||
| 04.04.2021 23:05:24 | |
135 BTC | $ 7 795 283 | (unknown) | (unknown) |
| Type: transfer | From: 39GP8ZZYVpbAuByYf9X4KzMtHU2tpdo5Mw | To: bc1qepxtgknnx6rgzaqnevh768us8tkqxga9dr7jsu | |||
| 04.04.2021 23:05:24 | |
348 BTC | $ 20 120 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QDP1cUaE4soWCSYwFpwGuYrvkuRFBQELK | To: 33CSqnYMoTLwdyA3bemU3dVnzqSw8Rznf2 | |||
| 04.04.2021 23:05:24 | |
339 BTC | $ 19 603 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DrqLPVgSshUjdWeHXvZb3qeNvnL366CnH | To: 358oqNHDaCo3aHS3am8qEN4awxfoKEhiec | |||
| 04.04.2021 23:05:24 | |
276 BTC | $ 15 916 546 | (unknown) | (unknown) |
| Type: transfer | From: 37h63BHV8gMhJbMJwzu6geSdqX3RzKujkD | To: 37QdodveBrjTn8zn7KaiHpnsBrJsACBWwo | |||
| 04.04.2021 23:05:24 | |
221 BTC | $ 12 740 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz1fYXSMNfGdn8NZ4d1aYFS7tHuKxGKMK | To: 3N3p2jK9xt6qKT38qj56Z9uCb5J5PbdLD1 | |||
| 04.04.2021 23:05:24 | |
274 BTC | $ 15 849 278 | (unknown) | (unknown) |
| Type: transfer | From: 3K79BojZy5FE8UtYpXCpnoQBSSLN876j8z | To: 39V48yfLmSYg2Vi5HEByhuRZkWhZpi1mU6 | |||
| 04.04.2021 23:05:24 | |
280 BTC | $ 16 140 690 | (unknown) | (unknown) |
| Type: transfer | From: 37kXrtvfXJRc9EqA99Dg5PYweLgNz4zjBU | To: 31wAAL9T4WShgDNXCDZVxhQHfaoCP3cnxi | |||