Whale movements
Last update: 29.04.2026 17:42:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 21:25:37 |  |
748 BTC | $ 43 751 104 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.04.2021 21:25:37 | |
552 BTC | $ 32 252 776 | xapo (other) | xapo (other) |
| Type: transfer | From: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.04.2021 21:25:37 | |
300 BTC | $ 17 541 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvdSuUVNJ46aopvzYCfswpDBe67V2CZ9i | |||
| 01.04.2021 21:25:37 | |
200 BTC | $ 11 694 480 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp3nl5dj4tkxjkenu4smzpd2g8yuhse2syn53m | |||
| 01.04.2021 21:09:25 |  |
8 501 655 BUSD | $ 8 501 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 21:07:38 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 01.04.2021 21:07:33 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 01.04.2021 21:07:13 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qklxvxwuy0uqfyd49fspf4hcr3r50eqhv0x6lra | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qn8zhnfc9k88hyegw2c9txsya0xt8hrudqvufja | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qhjvdtdwm8tjy0ztqfcmtay7enn2vmlmyps3unc | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qpkhc2r7ylt6x2e53c38apkenrcg5dgx2dpq5ke | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qt5fz087mkeyyqztq0kk7yqcutmy25gtwtjmuln | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q5kuhnam4gyaf47fd77ycfzaht4fdd4qer5fxda | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qx7vgzesd5gspfzs0r39sxhl996qp7t8g8tsajl | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qnkahuvqyyj9q7v0hmlsszshknn9k8977dp4qdq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qns47pdrrhadtct34qs3nwne25wghdyaxf8l7fq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qzyeyj5wytu6qlrvvt3wj29r7uxmdgpmd2f6wr2 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qrxnss4f0y2lwsyl8tfp0wc6dz28n8z8a6l697l | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qq2h98xdljn0y7ywjmj2serlngdvrhza2t6dgt4 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qdyk772z0l95mxfvd4m7m42l2tpguqdewnd3wej | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qwl5kaxrpqjt4dn3pu4z2mk84lvfq48k9xwu342 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q75rx3vzq3ux5py27m8rxsv62e44dga23vjua9j | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q3rhhjgausw0tv9n9ezmdyacqt76989n0kuxqjj | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qz9fxf9s49ynauxhwqjx5kewdzej5qe7admlsck | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q2lr67y7jxtv7w2ej28yh5nha9mhcjvldy5etmq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qpuvxkhwxxh7pz0rg790ezye3dmv370j27nuhkl | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qvfx8mc2cppvqhrh54hck2qqds9tj2u7sw4rvv9 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qxkv8m7mxs6uh6m9zes9kvnumautsh54twvctzr | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qp2zvdd4nu85ety3an8satrp58yv967asd7hm7j | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qlnplwms6r7wtfgewmrsgcufn77rjzc8xe69gnu | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qmmgs87y2hfad9jc4727x4dzk2ursk53f2pqc9h | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qzydfes2a276fevtgcm9q67409luhmgaa3twfn9 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qfvec5z4teysnn602jsfq6asrjehkrd30xvsymq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qllkhsj85zr83784hy9wggajy6q3hfynlmk664a | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qmumhajsnz5xhpufr599dhzrg69n0zududaherq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qvzvky3fu6zz30ac8y2memsvtnk56dm72wp2rg6 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q7jqazjuvdd0vplncnujhdghr27lzvsg7nk7g8x | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qrg65zkw6wdrrysng4edjuudssy5tq7cwrlxd32 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1quyq0g8rfp5nuuyd4w5rwc0d08kdv0ewfteggu4 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q5lmackpvzlumrz0m4g745w2dn5jtvhjplvaz0u | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qf6r9p4px8uyv25mkglwetdcfa92xncxhg49ppe | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qa324thm7fdmys3hc2vpn3kw44gzwypk7y6l6t5 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q52a8fcmggxkcc8xqw247qxqsywcdqyykgwxvws | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qcdk7uv4gwjmd9d689w99eethc5634ze3a3s646 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q09m6a23l6hc7zj9v6jhww5va9q542kzzt4tnyp | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qvmdvg7jqqtctnmhglernh8mkfj4623uyl6kaww | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1quqex865crln5hk9xej36fn23euw8hqx8y0alrs | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qfuunku9zp3j5r06ggh4kjl073j843yfpzpny7m | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qvkcvd33cz74taspaw6a27dn4g222sk2xwc5y3x | |||