Whale movements
Last update: 30.04.2026 06:01:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 11:42:24 |  |
90 BTC | $ 5 160 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KgeTRL29jp43jYg6Vc8oNrQW9tmoGqtWP | To: 368FwiSX2MG3id1nTTj6rWYT4j59ngYhLz | |||
| 04.04.2021 11:42:24 | |
123 BTC | $ 7 086 883 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14YZdAZrdXRZjsX3tNEjDymrcfPENi14e3 | To: 1FtAY7vfrZMD5znLT9cPDrajwTo967qP78 | |||
| 04.04.2021 11:42:24 | |
89 BTC | $ 5 133 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fp3g72r5edsqk7mnfem8wwzvyr2pw2ffadzf7x87y3jkq53qx8sgy5kkj | To: bc1qag0jxpf3am9plpf22hd3qpwu94qdg4n96jddrppqfdjra8a699gsfpgt3l | |||
| 04.04.2021 11:42:24 | |
495 BTC | $ 28 534 678 | (unknown) | (unknown) |
| Type: transfer | From: 3HWPZWb2KHpSahuJhx562QneV2G8Migo4G | To: 32TKzJ77gy8BLs7Cgho7e366AYg1uVXLt7 | |||
| 04.04.2021 11:42:24 | |
182 BTC | $ 10 480 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 11:35:05 | |
146 BTC | $ 8 401 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9zcxwfh2mz4sg7vk5udpn4hm32jmed5mya6jh6scls9dhgqyxcqvsn6xr | To: bc1qjz923sad0a3wdvk03kay6vld0f70rfcvw37mflj0rzyezr5zs02sct2wu8 | |||
| 04.04.2021 11:35:05 | |
155 BTC | $ 8 927 514 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12Be1Ps9CiimdkYfhBa1EbZ1Cvm42JSUig | To: 12rZSbgWK4tSYSLjzuQod2jJJZd2S3tRUm | |||
| 04.04.2021 11:35:05 | |
123 BTC | $ 7 106 993 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D | To: 14YZdAZrdXRZjsX3tNEjDymrcfPENi14e3 | |||
| 04.04.2021 11:35:05 | |
99 BTC | $ 5 737 236 | (unknown) | (unknown) |
| Type: transfer | From: 3276X3fFZRRVxXxWDQGM5zFJrLZfJUmgDx | To: bc1qpxj3dyv9dx6se5efcvkgeqmafv5r43sfeaafdy | |||
| 04.04.2021 11:35:05 | |
99 BTC | $ 5 738 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe220wt53ra04kk2qvthgy8pa00eql82np3ahen | To: 3276X3fFZRRVxXxWDQGM5zFJrLZfJUmgDx | |||
| 04.04.2021 11:35:05 | |
89 BTC | $ 5 157 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwge6mwr2d7jmhfxfylrn8wrgqx8atd3dvpjkgn7jeazl00tms5tsp88hcw | To: bc1q6fp3g72r5edsqk7mnfem8wwzvyr2pw2ffadzf7x87y3jkq53qx8sgy5kkj | |||
| 04.04.2021 11:35:05 | |
98 BTC | $ 5 636 126 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LR8e6JnaFK1vhJnrtPp29BXi9geJRV58y | |||
| 04.04.2021 11:35:05 | |
319 BTC | $ 18 420 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KmmJoQmCGqjEvV1up47qSiYpQdihcrJkZ | To: 3DJPtRcPGSekedTh1MQY8YdeEhdkcDXQ12 | |||
| 04.04.2021 11:35:05 | |
295 BTC | $ 17 021 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EqZApJnZnQyTQr8Up8oQwtxLsiuFukKrT | To: 3GhaDw1VD22KK2EemqFFEmKwcZFMRWrKwB | |||
| 04.04.2021 11:35:05 | |
132 BTC | $ 7 617 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3BYukXKx5u4kusptYN7mRbubVqdxVQ9hEh | |||
| 04.04.2021 11:35:05 | |
191 BTC | $ 11 048 014 | (unknown) | (unknown) |
| Type: transfer | From: 37pPeBx6YbxHQhPJus3w6brCqpJdbZnpYi | To: 35qPqZbNvdVypxMQbvSv4EBRXgkeQ4k3zr | |||
| 04.04.2021 11:35:05 | |
98 BTC | $ 5 655 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 33ydv8uJmfMzpLPcYSv99S1n1HJU8NfUnS | To: 3HohE2WpSPtrcJWrsJgqyS3BGzkTBiH4FD | |||
| 04.04.2021 11:35:05 | |
287 BTC | $ 16 560 222 | (unknown) | (unknown) |
| Type: transfer | From: 31id9uEwn83UxbAoqp73aZxsFCggo5fBzr | To: 3QthkUw213v5p9sM6tkXNWhQW71DHqvETQ | |||
| 04.04.2021 11:35:05 | |
339 BTC | $ 19 592 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ALGNDWmBJmKj8WAYPxxiGafegoi2aLdUa | To: 3DrqLPVgSshUjdWeHXvZb3qeNvnL366CnH | |||
| 04.04.2021 11:35:05 | |
178 BTC | $ 10 267 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BXM75zqQBAuoCh3jA8yuVBNZLAnXmmKWt | To: 3QWg7pCV57dVuQE8DTdNCS2EmTpNdSWR1e | |||
| 04.04.2021 11:35:05 | |
258 BTC | $ 14 888 582 | (unknown) | (unknown) |
| Type: transfer | From: 32oGrYpdgGiHupLWMB8ZANeyhXyn7eBfFM | To: 3DceEPUpXYKbNBW5PfYMA6taJKuKspEjUu | |||
| 04.04.2021 11:35:05 | |
99 BTC | $ 5 707 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6amvd94493awq28eljxhc5525scrp585llul3k | To: 3BAdvfDCNWvFpdWTxUikdoDgNsEUfLgtaQ | |||
| 04.04.2021 11:35:05 | |
344 BTC | $ 19 827 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JmUe184Fh4VQk338MeqVYSA96bLYwjpkp | To: 32a9YvV1AVr18ePKFcQrvpdKVpkYnpnUCz | |||
| 04.04.2021 11:35:05 | |
335 BTC | $ 19 322 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PBUcJeovK5rwvHSecj8SKa8NugwTCtZQ3 | To: 3CRCDxmKmnojuBnM7PNVbedfwiKZrzDKtD | |||
| 04.04.2021 11:35:05 | |
280 BTC | $ 16 133 685 | (unknown) | (unknown) |
| Type: transfer | From: 346Hce8tSLRHWAXtzMyn5i97VV9Tr3DuWB | To: 37wDTKniWTgtLskDVV8XCoznW9RePi9BgE | |||
| 04.04.2021 11:35:05 | |
109 BTC | $ 6 275 665 | (unknown) | (unknown) |
| Type: transfer | From: 33ptiALzkaCouu1zZgSA4tS2Ne2fcQAvKf | To: 3D8Wc3mQ6jq1vS4Yto18KB1p954VzqDptd | |||
| 04.04.2021 11:35:05 | |
333 BTC | $ 19 192 568 | (unknown) | (unknown) |
| Type: transfer | From: 32geGLFvfd6HQ1a6WrW2JcDvxTkgg2fLcS | To: 327MFhCF64uyxk75UyJ7yT17Y37jm1CvDb | |||
| 04.04.2021 11:35:05 | |
222 BTC | $ 12 824 353 | (unknown) | (unknown) |
| Type: transfer | From: 3HJDiRWmP6t5fEjoFxM2wAGXGoL6SaRx1z | To: bc1q7xe2k89jpa5kmnjuqru9366fqxd36g2uc5delq | |||
| 04.04.2021 11:35:05 | |
348 BTC | $ 20 110 036 | (unknown) | (unknown) |
| Type: transfer | From: 3N3WA8iQSmVJDbKaTRLwrMLmUoatZPSoPJ | To: 3QDP1cUaE4soWCSYwFpwGuYrvkuRFBQELK | |||
| 04.04.2021 11:35:05 | |
297 BTC | $ 17 163 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KHy5mYzZZCz8SmhMASJr8qkjg5KVPt7aM | To: 3H8jWWo6fDTTiKbn6vbMmjWd2GBiHy3sep | |||
| 04.04.2021 11:35:05 | |
206 BTC | $ 11 909 447 | (unknown) | (unknown) |
| Type: transfer | From: 34dnV4EytCC9u8rpLhTQmBFCi9PsKWrsEu | To: bc1qr5mhfpghguk08md4qnzn0er5t2kdh6gwa2rkw7 | |||
| 04.04.2021 11:35:05 | |
160 BTC | $ 9 209 566 | (unknown) | (unknown) |
| Type: transfer | From: 34XWp9xK7bHDUDPSmdsp1Br4UKVnhHnfD7 | To: 3Bxa27Ho5heFBvFYhmYM6cmAY8MaDVGjJ6 | |||
| 04.04.2021 11:35:05 | |
102 BTC | $ 5 897 737 | (unknown) | (unknown) |
| Type: transfer | From: 38x4iC7A5uSUMWoJtTdrwKUGaQt4fpsAYA | To: 3LK9QPKtruTc89PKv5tbS8dz36Ed3KajZF | |||
| 04.04.2021 11:35:05 | |
285 BTC | $ 16 447 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn53ke35afyu7yu6fz77vlxshx3a4sj4n0nfzjz | To: 32ziD3jdzM44pXuhrMzbp87DiXr3eEZ5sP | |||
| 04.04.2021 11:35:05 | |
135 BTC | $ 7 791 318 | (unknown) | (unknown) |
| Type: transfer | From: 3QrvEmKYbWT7c8X71xhTCqVCvQzxXQRWBk | To: 34VfbuorPFtzvuXkXZa2B1i6UZq7oAAbqh | |||
| 04.04.2021 11:35:05 | |
133 BTC | $ 7 658 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QFoN3nKWne1t5SJdL1vTYVTkb3UivRnfc | To: 3P2fvADmRZ3tUai9K4ewx3fPrckx1GD5Ed | |||
| 04.04.2021 11:35:05 | |
136 BTC | $ 7 859 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyfkcmqgazca29sm3zcmhr2ejqs2fdxyuay8gl | To: 3CGsgkvB5QnYZtemmw9eaTjJjFtPQxwGzm | |||
| 04.04.2021 11:35:05 | |
88 BTC | $ 5 089 942 | (unknown) | (unknown) |
| Type: transfer | From: 3AQy9GX5eqXmVcZyGAYufZsutg4TntWQFK | To: 35zwqcHFELHvdAfpGXQDZF3zTth69h4fE2 | |||
| 04.04.2021 11:35:05 | |
250 BTC | $ 14 448 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EUD52aRUbAzzq5F2XjEQrrn8s9vPRryHj | To: 3DpSbJZwcukJC2Kyuf1ED95Kd4wPoH1gtT | |||
| 04.04.2021 11:35:05 | |
276 BTC | $ 15 908 057 | (unknown) | (unknown) |
| Type: transfer | From: 36okVHabvgqy45q9ff61Kx3563x9Emeucm | To: 3McugWzCCGWxpmwxkmr7tHDXETpFcGUTDe | |||
| 04.04.2021 11:35:05 | |
182 BTC | $ 10 496 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 11:35:05 | |
182 BTC | $ 10 512 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 11:35:05 | |
182 BTC | $ 10 521 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 11:35:05 | |
182 BTC | $ 10 522 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 11:31:30 |  |
3 200 ETH | $ 6 553 265 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:54 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:33 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:17 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:11 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:29:58 | |
3 200 ETH | $ 6 518 975 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||