Whale movements
Last update: 29.04.2026 13:26:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 16:29:27 |  |
102 BTC | $ 6 017 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qld4m2f8sn5gvssfdtmdl0mnq5gjx6s2dn4aeenqtzfsvhltlak9qxv3tvw | |||
| 01.04.2021 16:29:27 | |
150 BTC | $ 8 838 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQoF7H3YHfKys39bH58FaMoAa82pJ4fLn | |||
| 01.04.2021 16:29:27 | |
118 BTC | $ 6 937 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlea0v2v5ms2hchpl07zaryr2ue8k58dz6rfxkkgpjvs0zyp9pxpqkha0pj | To: bc1q703md4qat8lt7hxf56stxd9z94rgk7me7ka6tk24e2j70yn78qss3pqtk2 | |||
| 01.04.2021 16:29:27 | |
118 BTC | $ 6 937 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzexg0zm5yq5m7svzhlr2pe3q87ys2fa6npyhh72dhkd3xtj767qhyuaec | To: bc1qlea0v2v5ms2hchpl07zaryr2ue8k58dz6rfxkkgpjvs0zyp9pxpqkha0pj | |||
| 01.04.2021 16:29:27 | |
207 BTC | $ 12 178 639 | (unknown) | (unknown) |
| Type: transfer | From: 3K9MkeVFEPQUupr6G6K5GvEoDG3DufppJq | To: 3NQ3HNLY6g86r2ARWQN6rwMh6hJEoXiiiZ | |||
| 01.04.2021 16:29:27 | |
201 BTC | $ 11 831 726 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 01.04.2021 16:29:27 | |
611 BTC | $ 36 007 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.04.2021 16:29:27 | |
141 BTC | $ 8 308 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 01.04.2021 16:29:27 | |
164 BTC | $ 9 668 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 01.04.2021 16:29:27 | |
125 BTC | $ 7 388 968 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QCdwXU9MpWgcdzncGaoKDB6yRCFJQkaMJ | To: 1ATC9dyNjeLqvNZf8SU2Wq5pLQNqkYsvPq | |||
| 01.04.2021 16:29:27 | |
162 BTC | $ 9 562 709 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12NVFGd5dxJsdkMexQygBXnydscMfFCatM | To: 1QJLLEHFy6gr7x1vRgNgU5RL7pa5wpiyFx | |||
| 01.04.2021 16:29:27 | |
150 BTC | $ 8 838 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 01.04.2021 16:29:27 | |
207 BTC | $ 12 197 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 16:25:23 |  |
9 000 ETH | $ 17 219 290 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 01.04.2021 16:29:27 | |
207 BTC | $ 12 198 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 16:29:27 | |
207 BTC | $ 12 200 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 16:29:27 | |
498 BTC | $ 29 361 406 | (unknown) | (unknown) |
| Type: transfer | From: 3NQr2Mtg4bScKN8Ru2ufJXNBPLNy8H6zAW | To: 3Ad4ZHtck38t9VpP5w5hEXZL3NpP9CHwtD | |||
| 01.04.2021 16:29:27 | |
498 BTC | $ 29 354 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CQMrx16xwpcvdPBRaJcXBPKhgdTBaDPdH | To: 3JUFfeDkcSuxJawWXemNrCD8EG4XvwrJNC | |||
| 01.04.2021 16:29:27 | |
97 BTC | $ 5 732 729 | (unknown) | (unknown) |
| Type: transfer | From: 3LEyM5KvBTs4KipwqscdnWjUfMbaWAu8uD | To: 32QhpCDxmBzsYgarde8PVb27ZvUBVjeoFW | |||
| 01.04.2021 16:29:27 | |
115 BTC | $ 6 762 175 | (unknown) | (unknown) |
| Type: transfer | From: 38sR6nrdVaPmFFpRt3fQjRTds7EPW3Wr2k | To: 3DLFCXviYzSHNfed4UcCAT6iYauyKM9ny2 | |||
| 01.04.2021 16:29:27 | |
985 BTC | $ 58 016 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DR3v5DWdm6ZNmW1kHFBd2ZeH38E99GZ48 | To: 3ECPKyq1nzQJefWm4WECjEjaJbrteh27qv | |||
| 01.04.2021 16:29:27 | |
113 BTC | $ 6 641 300 | (unknown) | (unknown) |
| Type: transfer | From: 34q4BBb24TWWHzQvwceBiuDcecNWWzFNE1 | To: 3DaNTUn2tBzvnop8BJCJTGNZYfn5nd97df | |||
| 01.04.2021 16:29:27 | |
998 BTC | $ 58 818 868 | (unknown) | (unknown) |
| Type: transfer | From: 3C4kPS5FpLfnVq6wiFRFxFSFYVEpRHMvA2 | To: 3CfrFehsqDguhU7PUX1RRbWiZMMXpD5bGr | |||
| 01.04.2021 16:29:27 | |
999 BTC | $ 58 870 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nm4ykhj2aw87dlq3ytx883mehtfnrghlyzmn7 | To: 38Zse6X18rHhtFEQKBGUz26HVU9wUKxDXi | |||
| 01.04.2021 16:29:27 | |
258 BTC | $ 15 211 396 | (unknown) | (unknown) |
| Type: transfer | From: 33diUE7Ac3QF3uKf98xxXvCLqVHQ5tgM5s | To: 36NkiPh6nQeeHzfN8MrAbxc86U4G32w5bd | |||
| 01.04.2021 16:29:27 | |
138 BTC | $ 8 112 664 | (unknown) | (unknown) |
| Type: transfer | From: 3D3YY5K6Ffn1tMAFYxK6qUcCk3PfZCwi9Z | To: 3Kqos3ViBKoabsVqL5kuvTFbbi6muNMzSN | |||
| 01.04.2021 16:29:27 | |
136 BTC | $ 8 032 632 | (unknown) | (unknown) |
| Type: transfer | From: 324nvgputzow9G5MsRHiK2KtL5BCGqJCpK | To: 36S93YiFWEwao8xSFK4iXHvhJG9sjRgG3X | |||
| 01.04.2021 16:29:27 | |
1 000 BTC | $ 58 917 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QpKPWDiTHKzXykapxZCQuyVdCK8NCdiJH | To: 3Qzz4jd9bM68aF4pyk6PKWEmtzc8tawYzd | |||
| 01.04.2021 16:29:27 | |
286 BTC | $ 16 860 722 | (unknown) | (unknown) |
| Type: transfer | From: 32R49hC63HaVY9o6NZZCk7vDsSmqpfrTi7 | To: 34TXfCMVe82ZV43yfjDK51qf3JBPcYCrAu | |||
| 01.04.2021 16:29:27 | |
496 BTC | $ 29 233 284 | (unknown) | (unknown) |
| Type: transfer | From: 38HFbbALaHXXgVfTEnFq2Z4iwn5hhEkYBk | To: 352cNg4CWwzbtDmyDBRVJYr5Uv4fmck767 | |||
| 01.04.2021 16:29:27 | |
344 BTC | $ 20 255 704 | (unknown) | (unknown) |
| Type: transfer | From: 35k6dHJ2gbMLAa3GavHNprXqWzDa2oj2ys | To: 3KFaWNjXHw8n4wn46yMCe8R7F3grQGbwra | |||
| 01.04.2021 16:29:27 | |
333 BTC | $ 19 638 684 | (unknown) | (unknown) |
| Type: transfer | From: 36Nfd9rHqhNU8ckR8abruUumR8tVLAuqZo | To: 3HaU4UGnqbt4N7Ffw4DxVSeWkraEBYNBmr | |||
| 01.04.2021 16:29:27 | |
1 000 BTC | $ 58 906 330 | (unknown) | (unknown) |
| Type: transfer | From: 38JCUW7ZeULUwYLtncjZRdwoRwEBwnPP4q | To: 3ChcTK94m768KogPb1xDAcRtp9BshpgtVY | |||
| 01.04.2021 16:29:27 | |
320 BTC | $ 18 875 624 | (unknown) | (unknown) |
| Type: transfer | From: 397GVZiLFEZhasrtTHzyzcMSBvmjpz7ev5 | To: 38eb5hwfQtmAESPRLebgHWA62Mf5XyRXZu | |||
| 01.04.2021 16:29:27 | |
288 BTC | $ 16 969 932 | (unknown) | (unknown) |
| Type: transfer | From: 33NMMN1bAEvoCJ57UbGAgkoGmnEMAMXq3u | To: 3MFFfAbTGyqdKRJWLA53i5bfrja9C4pg7t | |||
| 01.04.2021 16:29:27 | |
336 BTC | $ 19 800 506 | (unknown) | (unknown) |
| Type: transfer | From: 34KzHc6SovrwUyasyKzfBZCV6z1VQLLvPe | To: 32UYF9WgBSykzkFqZiX1aw3koWJ2Ra3mjX | |||
| 01.04.2021 16:29:27 | |
89 BTC | $ 5 217 504 | (unknown) | (unknown) |
| Type: transfer | From: 35MjEoagGjhPVt9pewXJjgmPqytucvgR9E | To: 3Pzyqev8tb7BhEFLrqggVuE3ozmfEtvqV3 | |||
| 01.04.2021 16:29:27 | |
948 BTC | $ 55 885 244 | (unknown) | (unknown) |
| Type: transfer | From: 34W9hqaBrXL3KuXTYLViXQ5Eyo2GgcC2uh | To: 37zBU6f9x7qodWgcaEWyn2C3SivNWFwMNc | |||
| 01.04.2021 16:29:27 | |
90 BTC | $ 5 283 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PyF7uE5LGCjPY72izjEaiJRRiey5RvBDu | To: bc1q9v99qv38lkupd25rxnaaswrq57ncrucjfa7k58 | |||
| 01.04.2021 16:29:27 | |
169 BTC | $ 9 986 325 | (unknown) | (unknown) |
| Type: transfer | From: 3KkaBDYaYJq6TPeZNrUKQMEwNaRjsz63X2 | To: 37hLWjJCrM63PACLmTWNVTyt1DQaBqjhVG | |||
| 01.04.2021 16:29:27 | |
181 BTC | $ 10 645 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxmf2y2Sypu9VSNN4o1dKCJ7PzpnadSAG | To: 32n98C19DnYHMB7XFuGz1r53fhT59SDaaN | |||
| 01.04.2021 16:29:27 | |
340 BTC | $ 20 005 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QaHowJ2NU4geavadBcipejeoCGQMngWNz | To: bc1q23u5hlwy8752pqsu0w6zqts2zyrwevejcd57ks | |||
| 01.04.2021 16:29:27 | |
208 BTC | $ 12 266 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g4menvea7eeqsqz2c8ded8gesehpckga3e6s2 | To: 3AzDDXEBATtPPMC2UwqD7uDEZjdrAkqYAH | |||
| 01.04.2021 16:29:27 | |
192 BTC | $ 11 297 514 | (unknown) | (unknown) |
| Type: transfer | From: 32EPX42tk2wwFxFWqAc9uABPbVAswnydC2 | To: 3PHMkK8CPiNnbTSDZ2nmaD1ocwdj3b3xLp | |||
| 01.04.2021 16:29:27 | |
160 BTC | $ 9 414 352 | (unknown) | (unknown) |
| Type: transfer | From: 33Q5De5qtSdim8NtqMCgwMySgJsVDfUVaw | To: 3LdSD2oVyse9iWeYKyvouWAiM2u5jzCyF6 | |||
| 01.04.2021 16:29:27 | |
296 BTC | $ 17 420 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7tvn9yvjk6392ssdrcfz9vp6r2hxsqva5j8cv | To: 3CTfxSsTzo2kwUDYVyi6186Y4U3zyWqqJG | |||
| 01.04.2021 16:29:27 | |
89 BTC | $ 5 251 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NExT9HDJyTfxwoGNbiqKJ1y2ubX1t7xsf | To: 33Mifynh6wWZvbF9iH5DJRkTHrLFnnt1kz | |||
| 01.04.2021 16:29:27 | |
251 BTC | $ 14 773 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9xgaqlnext23945gn35ul08xjar7svks5wlux | To: 3QGxzNryQ9sHQmU4kn7S3NDgu3TYymhwxn | |||
| 01.04.2021 16:29:27 | |
224 BTC | $ 13 173 089 | (unknown) | (unknown) |
| Type: transfer | From: 3GXxrXGmG7mftzgeuFQEHZR9JovNvDWMrj | To: 39qtRHhFhYBuiLvE3NaF5Vt5RNDAsaMZxT | |||
| 01.04.2021 16:29:27 | |
276 BTC | $ 16 267 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JKn35qyk23m9cXEBwRuP36JTh8z2c5Yik | To: 3QjaqNm5rtct15QHJqjJszXMaEB1NN4gXE | |||