Whale movements
Last update: 30.04.2026 07:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 21:23:15 |  |
101 BTC | $ 5 887 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhaw4fxsxxfde5jr40z7dz42zw98khx9nyupvgvar5junawpsug5sl98yxa | To: bc1q87a5k574t4n0suyyczjzslvja00mswezse64x2ed9724pq7vwlgs006we8 | |||
| 04.04.2021 21:16:18 |  |
10 000 000 USDT | $ 9 991 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 21:10:20 | |
99 BTC | $ 5 745 280 | (unknown) | (unknown) |
| Type: transfer | From: 38rmUdvxRV9ZvqUKwfd1W7LUnsmoL7bMPk | To: 34EZGKYwvbmRFPrWqn1L7HWJvNzGizw32P | |||
| 04.04.2021 21:10:20 | |
155 BTC | $ 8 937 961 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NV4kWwqcgqSgQj1JfhtpkMDA1398v9L7U | To: 13rWNpRAgaHkYa7aURdV1kK4e3fsqqyyDS | |||
| 04.04.2021 21:10:20 | |
120 BTC | $ 6 943 079 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NV4kWwqcgqSgQj1JfhtpkMDA1398v9L7U | To: 1Q8fbuTokAUfru8Rk8j9DoBMc9GEndYQou | |||
| 04.04.2021 21:05:37 | |
104 BTC | $ 6 048 504 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2wqusxndlcqrqa8a5xmlchjfr8t6rvte3nvj6ctzfmcuzzx5e2gsg9ddrt | To: bc1q70ufwztml7jqlffur09sdy70utd4t27grs8rr2nd6nz878w30mustnfm30 | |||
| 04.04.2021 21:05:37 | |
104 BTC | $ 6 048 919 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wqusxndlcqrqa8a5xmlchjfr8t6rvte3nvj6ctzfmcuzzx5e2gsg9ddrt | |||
| 04.04.2021 21:05:37 | |
138 BTC | $ 8 038 219 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrf7ny2y5hsfm866ekjj2d8sf8y7ssjsl3uzz7jpzglensmd2xfksgw8vya | To: bc1qj55gzny69p87xr62gjk34853n46h85937kd3zngd6n7sn9zf9m7sunwn38 | |||
| 04.04.2021 21:05:37 | |
138 BTC | $ 8 038 634 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf7ny2y5hsfm866ekjj2d8sf8y7ssjsl3uzz7jpzglensmd2xfksgw8vya | |||
| 04.04.2021 21:05:37 | |
123 BTC | $ 7 171 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn0sz529dxjutzf63n2gq3hhgt9ruaf9duvyr8agd5ls5uqpsfl5s9r2aee | To: bc1qj2sn7d0zr57l6wedykpsey9r7075jggzfx7zr6xskc45gp3htxgsu2ue7a | |||
| 04.04.2021 21:05:37 | |
123 BTC | $ 7 172 046 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0sz529dxjutzf63n2gq3hhgt9ruaf9duvyr8agd5ls5uqpsfl5s9r2aee | |||
| 04.04.2021 21:05:37 | |
122 BTC | $ 7 140 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0jg8py7hpyjcunf67n5c4ccpk0wcr0933tnyvdfdaxckac74heqr5xqma | To: bc1qzzwg7hlq5pxen9sgugtu04dwxj9430n6mcupnl2eudd64csqh6rshxkpu7 | |||
| 04.04.2021 21:05:37 | |
122 BTC | $ 7 140 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0jg8py7hpyjcunf67n5c4ccpk0wcr0933tnyvdfdaxckac74heqr5xqma | |||
| 04.04.2021 21:05:37 | |
100 BTC | $ 5 841 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn26ne80qmapkte4dxmpngg9x2aedjzsqzyrgut4m46fuvhv87d0qa6ngn6 | |||
| 04.04.2021 21:05:37 | |
101 BTC | $ 5 905 543 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvdlxya94jw7rhgjeudz50s6luv70zc26nqvtt482de7hyj6smstljz9q | |||
| 04.04.2021 21:05:37 | |
95 BTC | $ 5 541 703 | (unknown) | (unknown) |
| Type: transfer | From: 37cHVussinpsBeJ59p5RaimpK1heit5fJW | To: 37C5aDgBeTNyGTvNUvLuX7PeFNURH54DhL | |||
| 04.04.2021 20:53:11 | |
104 BTC | $ 6 027 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q9fc89e2npjvntdp25qyhee6r58uu4555gnatpnl7nmdk0fugvghqmn6l9t | |||
| 04.04.2021 20:53:11 | |
103 BTC | $ 5 977 642 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qyzp304563x4pfg4vzdsw8kuuaejfmvufkcgh29kmtjzn0fyc7pwsseqc4n | |||
| 04.04.2021 20:53:11 | |
110 BTC | $ 6 410 504 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q4t9u64apcdg63u53yer73gwxaalywwwj4krzg6eaevtxqzx9pymsadpj9t | |||
| 04.04.2021 20:53:11 | |
137 BTC | $ 7 981 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 04.04.2021 20:53:11 | |
111 BTC | $ 6 473 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnafgrgu4dl7v50r2e8z96z5dl358xw4jq86s7smz6ed9vwyajvwqzznrhx | To: bc1q2372qc6z5k0mvc22xkcsve5yya7gdcwd34dt9jawrdvd92j7tkzqyaz87l | |||
| 04.04.2021 20:53:11 | |
102 BTC | $ 5 924 639 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhaw4fxsxxfde5jr40z7dz42zw98khx9nyupvgvar5junawpsug5sl98yxa | |||
| 04.04.2021 20:53:11 | |
88 BTC | $ 5 128 913 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 20:50:18 | |
185 BTC | $ 10 699 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhsezc6jqp59vv0k5ytj6q3hm0qxwggxmadhx2m94p27rgny6a2smmsrcm | To: bc1qyqzprqd52exsyqmeahjfpkw02c8fh6tu9x653ghn4c6l4wu4cfnqvl33nl | |||
| 04.04.2021 20:50:18 | |
171 BTC | $ 9 900 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw92m5rxj2duqrp9fgtr730vszjrhec05eetm3h8e3apkhn29gx4s4w3tys | To: bc1qmrsvlgal7qgy8meu05tuduryfnqemm5lgvd3esjp9hs9zmvr0vmq7md7pa | |||
| 04.04.2021 20:50:18 | |
95 BTC | $ 5 511 506 | (unknown) | (unknown) |
| Type: transfer | From: 3PXivaEYnqUaU3UdyPTVZy2wXdKVaiQJka | To: 37cHVussinpsBeJ59p5RaimpK1heit5fJW | |||
| 04.04.2021 20:50:18 | |
274 BTC | $ 15 909 649 | (unknown) | (unknown) |
| Type: transfer | From: 395msZE3AGdphkUMNnEA5sfVHcPM2nNP1E | To: 3K79BojZy5FE8UtYpXCpnoQBSSLN876j8z | |||
| 04.04.2021 20:45:11 | |
95 BTC | $ 5 518 281 | (unknown) | (unknown) |
| Type: transfer | From: 3MtZiqjhqemrCU1ozkdQ9SQc99Cd3nhpZP | To: 3PXivaEYnqUaU3UdyPTVZy2wXdKVaiQJka | |||
| 04.04.2021 20:45:11 | |
95 BTC | $ 5 522 238 | (unknown) | (unknown) |
| Type: transfer | From: 33vTMnJ8x27jJgRTmUTJL2PbuXrf3Hjyd3 | To: 3MtZiqjhqemrCU1ozkdQ9SQc99Cd3nhpZP | |||
| 04.04.2021 20:45:11 | |
95 BTC | $ 5 523 950 | (unknown) | (unknown) |
| Type: transfer | From: 32Agq5UNAFFee27hmeKVz73cqwoPXK32Pk | To: 33vTMnJ8x27jJgRTmUTJL2PbuXrf3Hjyd3 | |||
| 04.04.2021 20:45:11 | |
95 BTC | $ 5 537 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrju0322yudatuurffzasv0jnxt8m5r8zq705j | To: 32Agq5UNAFFee27hmeKVz73cqwoPXK32Pk | |||
| 04.04.2021 20:45:11 | |
102 BTC | $ 5 924 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NQBfAGqowey1i3d3f6pcivCQ52fdmmPN6 | To: 3CzXBijZ3R2cyoHdkuUPM8hvYGnJDYsMaD | |||
| 04.04.2021 20:45:11 | |
108 BTC | $ 6 240 853 | (unknown) | (unknown) |
| Type: transfer | From: 3BhoHyu5T6n9X1Q32zX2xVbN9ChJ2bpL9d | To: 3C21XfQtUPeyey6eymHef4VPB2da7KvQZ5 | |||
| 04.04.2021 20:45:11 | |
88 BTC | $ 5 114 162 | (unknown) | (unknown) |
| Type: transfer | From: 37hMLgiZ8tnDnokNdZg4U28S4WBRX4Drb9 | To: 3NEKrkYFDaG312qj9yojnWsLxzLe7ZJCnn | |||
| 04.04.2021 20:45:11 | |
133 BTC | $ 7 694 560 | (unknown) | (unknown) |
| Type: transfer | From: 39FR5Ntrkbio4iSEXhzJXBMwTj2WCSjzmv | To: 3M8Ly4x5RR3JGc8rD66332UaRXRGhS2Exw | |||
| 04.04.2021 20:45:11 | |
98 BTC | $ 5 681 710 | (unknown) | (unknown) |
| Type: transfer | From: 36mQBeRjzsm8VX4eqXKtoPfs7oofNGCTf8 | To: 3NQn1vcSZuUJEZ2qh1brXuwsto52wgvzgn | |||
| 04.04.2021 20:45:11 | |
132 BTC | $ 7 664 883 | (unknown) | (unknown) |
| Type: transfer | From: 363NVdsucBfNGQovEfcebgQs7vReHypn9Y | To: 38Asw92Dq5hWumQLeqDHxDjtgLpiGpsrkb | |||
| 04.04.2021 20:45:11 | |
258 BTC | $ 14 958 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrpu44vjeyz8jzk34punwqh30x49m8f6w5frzz | To: 35jMsje6N4qEsRU4n5C85EyGKCAuWnecVS | |||
| 04.04.2021 20:45:11 | |
135 BTC | $ 7 828 417 | (unknown) | (unknown) |
| Type: transfer | From: 36Cd1MfHLzW1HTNu6vg39rJLueVZimTcRu | To: 39GP8ZZYVpbAuByYf9X4KzMtHU2tpdo5Mw | |||
| 04.04.2021 20:45:11 | |
191 BTC | $ 11 100 668 | (unknown) | (unknown) |
| Type: transfer | From: 35XoaMnNsUPe6cAZPLEwhyJkyxH2ZtGwtp | To: 3ALWn6TX84i1vYB799DCMMxgCbMHztEdBE | |||
| 04.04.2021 20:45:11 | |
222 BTC | $ 12 884 518 | (unknown) | (unknown) |
| Type: transfer | From: 37XLxXBhnHJQQPctVbiV3Etb6juKEfDqPr | To: 3Fz1fYXSMNfGdn8NZ4d1aYFS7tHuKxGKMK | |||
| 04.04.2021 20:45:11 | |
206 BTC | $ 11 966 166 | (unknown) | (unknown) |
| Type: transfer | From: 33XT9WCYctLsVSSwMRifLab49XmuMmQxs8 | To: 31kTc1pfJTvUvJcifFgiNKgtMPobRQCyMx | |||
| 04.04.2021 20:45:11 | |
99 BTC | $ 5 734 643 | (unknown) | (unknown) |
| Type: transfer | From: 34S35mjziS4vrYtvMJbNYZSYfd5fXxutMx | To: 34nSzUWdoRgKNEaTFNs8YTsVNgoE6Rdw5d | |||
| 04.04.2021 20:45:11 | |
131 BTC | $ 7 625 115 | (unknown) | (unknown) |
| Type: transfer | From: 35vWJKdqsLPkSro4RwTRuqAFQwHgH4Zhmm | To: 3ATPDbyzVCP13n6crWifLX9cVmQutbRN4k | |||
| 04.04.2021 20:45:11 | |
250 BTC | $ 14 517 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HJcpLHGWvGJaRKf3py3XkXN1Xb83dWvdX | To: 3AWMGSPiAFsHcw7uqeounxPPD9EB6FrM5q | |||
| 04.04.2021 20:45:11 | |
159 BTC | $ 9 199 998 | (unknown) | (unknown) |
| Type: transfer | From: 3AE8FRNDg3TifhXKMabDBzqw54fn2gWLbD | To: bc1q9wjm5apx3z7usygsqhmcds906kerth2hpe8aul | |||
| 04.04.2021 20:45:11 | |
178 BTC | $ 10 310 509 | (unknown) | (unknown) |
| Type: transfer | From: 3B8t6eWQ2z2bHhpWJQGt1DSjHbYa4VHtpd | To: 3QrkMi3DfthL9utiyg81YJthk86s5ubCLL | |||
| 04.04.2021 20:45:11 | |
269 BTC | $ 15 575 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 20:45:11 | |
128 BTC | $ 7 428 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh998w8ct8u0heqfkzdxkvl5v3afynpkgfum7wff7qk4e0pr9ysgs0ge6w8 | |||
| 04.04.2021 20:45:11 | |
256 BTC | $ 14 856 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5x2g0j6ytpx50ulz23y8elzwm9hf3ud3fvwfyeqvlyr6qypmjhescw78ra | |||