Whale movements
Last update: 29.04.2026 17:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 21:00:59 |  |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qrx2vl42hzjk0wxx5mnu8v8pk0gstw0vwz9q2q9 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q65fm64nhhjmkdr7tdz6rg4tkxx4dv63cdckqed | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qp3sw4nepxvlk9g48kc5dfrxjxmvzd83stzyj6s | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qxqaq0hx8tsfzqv4z5eugl2m2yl04q82gflnp9r | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qsgmh7g0f4qcq38nyfmxyxekjdsxh6f8ltwhwx9 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qtkhzvtzl7cr3y0f65jthntgdpz4cuyacwzxe9g | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qy2rulrt7r2p4fc7s97uhvp7505r8perrczmzkv | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qfqv5cm3a8mdpdhz7sktu03nhv48rc7w5pndznh | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qkct77uk3e8qnz0dhk2qz9s86hy4y305adm96zk | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qc4tw2jvd5pf4meztw0rwf46yqx4exw496qfq28 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qxlh23ramjc0ueregs85lfdd6d0mhruqfuslnjw | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qsuhd3ft607zth6h57fq0eqgdht7amv05gnxwxn | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qggwz85rt984xl356lheph2km59myqyydd334se | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qkeeywu9v7jlca0sl8u7ar80v3gks6l3qfe0kpf | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qke40t29kp9d9ha44yxhfzgdx5x7y5xd03j0gvk | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qkx4dwctkvnyzm8840783jv5dfysrs2vzs3vllj | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qe9tswnprn3764r78xw3wrca8zape48pdfkrshh | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q8vkl4fa9fxe6uude5wrcyzjcxv0rs2ujgle0cg | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qgmm0fw3xkm4uyl3fcxpe42t6txf3kpepeeyper | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qphk89yz4d6k53hcu2x57zl7ewxw35ha2wlq55g | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qeuadp25dpqed4waul5crccdzmecy9guzf5r74q | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qr50j7thgk845pvkhrte5nxt70a84luhkepn83l | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qedhrad4faludjuz43p77tuv9ac4ndjh7zedenq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1quzl2gwfkttpgvzgl792nwwfw6nk6xqedpqsza4 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qs0fnfernly4dv3qufsgfgh6m4n3d85uw8v73nk | |||
| 01.04.2021 21:00:35 |  |
10 211 ETH | $ 20 100 086 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 01.04.2021 21:00:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qe47lfau7dyfh7kw9jd9ukkykjnrfws9mauhduk | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qykwmtn8ea2mrw9e62sj6e2h9hv2fd9kn04d05e | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qsmz7v8vjln547fnqkxa9mn0awx67zvw38ag8py | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qp39sq0s93ekp0gcx0xz4kkhsk7nrtz8007a42a | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qykuyz9c6yk59zge2nsyyk9kcszssejd5ux2r39 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qsg8tu7f2guynhg3p4za3hr2fvgfu3qk9yl3glu | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q0883nxt8mvudgwaqevc96cmfx6s02c8pngtz86 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qwn0wnv6w5rjjnrtuxt78enh3sgz0ynrmx8dct3 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qa4zp5v7g8yum7myh0ulydajvldw5m8n6qcsx7u | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q990778hs82srnczx35smm0kyrdrkw994d8q2eq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qz47kezantcgnkf0lk733l5eud8e2fa4z9rdf9g | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q5t3xfpq9fu6pdhxu9v2932wjaqy9uvfr60fhk8 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qcqrrd0rf35jp58vmupl258q3ne66732g0y24ng | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qcsvrqc9au6750vkp0hk2qq2jf5h9xq9hfuqdrl | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qrc5vk2hycnhn270wetq4hmy3jpefhflwjy4daq | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1q35w4tss60malhthcs02mdkqpkanl8u2w3zdcfl | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qcm5ad2zwtzelj3qsy00595p4zj582glwec5g43 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qu7k6gkwyek3esw4uujuwdgaxq5gmdxw4xg5sps | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qz0dnq3wsgcjajqf9uc5ufh5z643zdqaavxe0p2 | |||
| 01.04.2021 21:00:59 | |
114 BTC | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: bc1qvlcunm6jakm0gr3l0yeeqfcmk2ynxw693cl5ux | |||
| 01.04.2021 21:00:59 | |
450 BTC | $ 26 563 108 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 01.04.2021 21:00:59 | |
200 BTC | $ 11 805 852 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 01.04.2021 21:00:59 | |
200 BTC | $ 11 805 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | To: 3AVekbqPbANVAUXgXajzmGgfe96B19BHKp | |||