Whale movements
Last update: 14.05.2026 15:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 09:06:32 |  |
710 BTC | $ 38 132 540 | (unknown) | (unknown) |
| Type: transfer | From: 38SQAm5ubvAGvHSmZ8V5gFsYprHWrxp2XB | To: 3QTkGaVfa9hG2GVP4oCzv7vmHcuvrC8NdP | |||
| 20.04.2021 09:06:32 | |
920 BTC | $ 49 427 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NAZU1MP85Vq6mphqTpQiVXYEn44wLemze | To: 3689EgGuLMEwivnDqUN9N9ZpdJg9DekScM | |||
| 20.04.2021 09:06:32 | |
258 BTC | $ 13 831 843 | (unknown) | (unknown) |
| Type: transfer | From: 3MnZrGXzFVibT9jir9XJqH5EgCVVBKbBhF | To: 3QnXdi9QsvvrFp6LBu3kpGvZAe5b6taD33 | |||
| 20.04.2021 09:06:32 | |
258 BTC | $ 13 832 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BZoxuj1k5iqHuYzA5MUGUQZmWvCEnYhbu | To: 3MnZrGXzFVibT9jir9XJqH5EgCVVBKbBhF | |||
| 20.04.2021 09:06:32 | |
938 BTC | $ 50 392 052 | (unknown) | (unknown) |
| Type: transfer | From: 32dwjyPCKbJGrTAXP6dBYP5Xm2HApZVRsX | To: 3EKAbTSUDBMmDHcwypnc2Zj471s8ZgiaLL | |||
| 20.04.2021 09:06:32 | |
99 BTC | $ 5 307 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ATorh3ErGTtm2kiBXC9Z1bH4GYJSnPZ1M | To: 3Kmea3YWNLicTcTHMXgJk6vReNdDYRrmCC | |||
| 20.04.2021 09:06:32 | |
99 BTC | $ 5 307 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BkHy5giCobM9G2xNDRJ2o6xvHXTvdE3cV | To: 3ATorh3ErGTtm2kiBXC9Z1bH4GYJSnPZ1M | |||
| 20.04.2021 09:06:32 | |
460 BTC | $ 24 718 122 | (unknown) | (unknown) |
| Type: transfer | From: 39CGSA4jmRz1egSXZ5VED2s9A3ax6qFTgP | To: 34JVQXGF1sP7NEd9uKeF5bBQmjYLAQyraR | |||
| 20.04.2021 09:06:32 | |
385 BTC | $ 20 651 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KBTdKApPzmVaTNbU53WEtuaPvXyes72Vo | To: 3LTwVE9c43wxCzUU4x7stvQ5GjoVCD7S9Y | |||
| 20.04.2021 09:06:32 | |
385 BTC | $ 20 651 090 | (unknown) | (unknown) |
| Type: transfer | From: 3D38rj2d6bEewdk7C7kPRWWSDBLC8ZQAuw | To: 3KBTdKApPzmVaTNbU53WEtuaPvXyes72Vo | |||
| 20.04.2021 09:06:32 | |
100 BTC | $ 5 368 605 | (unknown) | (unknown) |
| Type: transfer | From: 3DaPpk4N327Bm5bvAzLGKZrNPoQX9xAHYZ | To: 3PNQX1SkMJ3phxTDPQGDNC8rGKESjEQDLw | |||
| 20.04.2021 09:06:32 | |
100 BTC | $ 5 368 638 | (unknown) | (unknown) |
| Type: transfer | From: 36hdoD1ixjamY25gpQEeFBMzeBog5dgi7j | To: 3DaPpk4N327Bm5bvAzLGKZrNPoQX9xAHYZ | |||
| 20.04.2021 09:06:32 | |
100 BTC | $ 5 368 701 | (unknown) | (unknown) |
| Type: transfer | From: 34nEGGZg2eEmPMc8ugLJT3gyy2uasy9iGB | To: 36hdoD1ixjamY25gpQEeFBMzeBog5dgi7j | |||
| 20.04.2021 09:06:32 | |
100 BTC | $ 5 368 745 | (unknown) | (unknown) |
| Type: transfer | From: 3ECsWwoKgc7UeuTmK3qmEKvuZtBHG52y6q | To: 34nEGGZg2eEmPMc8ugLJT3gyy2uasy9iGB | |||
| 20.04.2021 09:06:32 | |
100 BTC | $ 5 368 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e32nk7af4mn4336apqeh7dcc8ts0dduuva8x7 | To: 3ECsWwoKgc7UeuTmK3qmEKvuZtBHG52y6q | |||
| 20.04.2021 09:06:32 | |
199 BTC | $ 10 660 826 | (unknown) | (unknown) |
| Type: transfer | From: 33JbAkHubYMi5yTzjVLH7Hf7oUGdzqJgWY | To: bc1qjryf2eqkuwgxzshyqlpahhmy6d77j768h33d2m | |||
| 20.04.2021 09:06:32 | |
278 BTC | $ 14 944 579 | (unknown) | (unknown) |
| Type: transfer | From: 373AGG3L9AxBsSTzdP2Qh8huqS1g3iTHEK | To: 3HyMekZCXuqj4c9PVaMwguXFC4oJze6BvB | |||
| 20.04.2021 09:06:32 | |
278 BTC | $ 14 948 604 | (unknown) | (unknown) |
| Type: transfer | From: 3MTFcfwDMK5yfh9LMpYaaSnvwcFvqy5Fss | To: 373AGG3L9AxBsSTzdP2Qh8huqS1g3iTHEK | |||
| 20.04.2021 09:06:32 | |
278 BTC | $ 14 948 688 | (unknown) | (unknown) |
| Type: transfer | From: 37TBeh3mZ5DQVE1bBoFh7UwT3iQEXyTDKq | To: 3MTFcfwDMK5yfh9LMpYaaSnvwcFvqy5Fss | |||
| 20.04.2021 09:06:32 | |
278 BTC | $ 14 948 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AVXQfj9vMWdEdobYXMyNeZcvbUUHXfsng | To: 37TBeh3mZ5DQVE1bBoFh7UwT3iQEXyTDKq | |||
| 20.04.2021 09:06:32 | |
206 BTC | $ 11 051 926 | (unknown) | (unknown) |
| Type: transfer | From: 32Ku6DdfhNPAZee6Y3DkJ7RpXJhLnDn7vj | To: 3E5dTgnnmuSDnX4y8uveVeEAFxr2Gfz6Jn | |||
| 20.04.2021 09:06:32 | |
96 BTC | $ 5 164 953 | (unknown) | (unknown) |
| Type: transfer | From: 3LAqLrYBQDFcLCVMWyk9PUR3aNScABhgqS | To: 39KRYseA7FAi6bY1Vc47FX3dZdfhFdcrDv | |||
| 20.04.2021 09:06:32 | |
96 BTC | $ 5 165 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BdXiwXAmnB9m12pRTcvpytwopVrCpCPke | To: 3LAqLrYBQDFcLCVMWyk9PUR3aNScABhgqS | |||
| 20.04.2021 09:06:32 | |
93 BTC | $ 5 012 551 | (unknown) | (unknown) |
| Type: transfer | From: 36idzErYAKcpcB7XZeyHuVSDAMDkXPtqYR | To: 3KxP85j8famj3a6QdhukCAcFCWQmf4hrTx | |||
| 20.04.2021 09:06:32 | |
93 BTC | $ 5 013 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Godq7cJ2zm1r6X771N8ABm17yKdceqRSP | To: 36idzErYAKcpcB7XZeyHuVSDAMDkXPtqYR | |||
| 20.04.2021 09:06:32 | |
175 BTC | $ 9 421 625 | (unknown) | (unknown) |
| Type: transfer | From: 37hJXqDq5jKyuCk5qvLXxH7rx2drpeTipN | To: 3Bngw8e84tyTEEygYENt8GUjn9QbfcT2MZ | |||
| 20.04.2021 09:06:32 | |
175 BTC | $ 9 421 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 37yWs3mbbKi7PHQLFNbJbxzZYQbX2yeFcY | To: 37hJXqDq5jKyuCk5qvLXxH7rx2drpeTipN | |||
| 20.04.2021 09:06:32 | |
145 BTC | $ 7 782 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LVHcSmx4ZZ38BJs4oJMKUWaWxjSYkMJ2N | To: 3QsD1SHAmYXy8H44Ec7EWfWqLiw29Fv462 | |||
| 20.04.2021 09:06:32 | |
710 BTC | $ 38 132 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JM4HPaYzqCvdya1oT4F21nk4kmniz2Ksc | To: 38SQAm5ubvAGvHSmZ8V5gFsYprHWrxp2XB | |||
| 20.04.2021 09:06:32 | |
710 BTC | $ 38 132 776 | (unknown) | (unknown) |
| Type: transfer | From: 35s4xBqyavPNBnF6VngiURGedfeLHrnyMW | To: 3JM4HPaYzqCvdya1oT4F21nk4kmniz2Ksc | |||
| 20.04.2021 09:06:32 | |
710 BTC | $ 38 132 810 | (unknown) | (unknown) |
| Type: transfer | From: 3K6zPHZnGRu5kM88Abw6NvBNyECW9mP7tA | To: 35s4xBqyavPNBnF6VngiURGedfeLHrnyMW | |||
| 20.04.2021 09:06:32 | |
206 BTC | $ 11 053 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PXpA1pD8ZnJ7fkRa2smUKniuM9g8v1Syg | To: 32Ku6DdfhNPAZee6Y3DkJ7RpXJhLnDn7vj | |||
| 20.04.2021 09:06:32 | |
207 BTC | $ 11 122 643 | (unknown) | (unknown) |
| Type: transfer | From: 3AFa5uCsiafqkjt97fwN2Ep8p2vsoWfHd1 | To: 3PXpA1pD8ZnJ7fkRa2smUKniuM9g8v1Syg | |||
| 20.04.2021 09:06:32 | |
207 BTC | $ 11 126 738 | (unknown) | (unknown) |
| Type: transfer | From: 38UnTyTs95Yy4xj79QVQFurcD76KT4KBLA | To: 3AFa5uCsiafqkjt97fwN2Ep8p2vsoWfHd1 | |||
| 20.04.2021 09:06:32 | |
145 BTC | $ 7 784 794 | (unknown) | (unknown) |
| Type: transfer | From: 3G8tvf1ZXRePHgNjT1bXgtWNcLf7F4w1WQ | To: 3LVHcSmx4ZZ38BJs4oJMKUWaWxjSYkMJ2N | |||
| 20.04.2021 09:06:32 | |
150 BTC | $ 8 053 237 | (unknown) | (unknown) |
| Type: transfer | From: 3HYsNzWAtUmtXw8J7RKoP4hk4rJ6kHhdeQ | To: 3G8tvf1ZXRePHgNjT1bXgtWNcLf7F4w1WQ | |||
| 20.04.2021 09:06:32 | |
150 BTC | $ 8 053 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Eju5dnMZ8VHzKB6EurJQuS7vrKhwvsMvS | To: 3HYsNzWAtUmtXw8J7RKoP4hk4rJ6kHhdeQ | |||
| 20.04.2021 09:06:32 | |
942 BTC | $ 50 606 810 | (unknown) | (unknown) |
| Type: transfer | From: 39sMfPkPSBX1GLR2QsByEuH7LRXzAnRd7o | To: 32dwjyPCKbJGrTAXP6dBYP5Xm2HApZVRsX | |||
| 20.04.2021 09:06:32 | |
942 BTC | $ 50 607 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PCyM4TGn4xKFoj1LfP6gQxqNc6h1CDM9k | To: 39sMfPkPSBX1GLR2QsByEuH7LRXzAnRd7o | |||
| 20.04.2021 09:06:32 | |
942 BTC | $ 50 607 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KGt9X2Tn4AKnC21bgu7FtdPyCknbHzTz9 | To: 3PCyM4TGn4xKFoj1LfP6gQxqNc6h1CDM9k | |||
| 20.04.2021 09:06:32 | |
962 BTC | $ 51 645 736 | (unknown) | (unknown) |
| Type: transfer | From: 38t3Dzf9xC4tKD4VVQ43F5jrmke1KYC2qr | To: bc1q89768p3sula8az877f0qq0m7gu60sv5zfwqnj8 | |||
| 20.04.2021 09:06:32 | |
962 BTC | $ 51 645 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DMsE6KhsijhXQojPzpmjMoGhYoj6dXDk2 | To: 38t3Dzf9xC4tKD4VVQ43F5jrmke1KYC2qr | |||
| 20.04.2021 09:06:32 | |
962 BTC | $ 51 646 070 | (unknown) | (unknown) |
| Type: transfer | From: 35U5CJdivhuoBU6HctXCQLYd67bV19XpJC | To: 3DMsE6KhsijhXQojPzpmjMoGhYoj6dXDk2 | |||
| 20.04.2021 09:06:32 | |
558 BTC | $ 29 973 832 | (unknown) | (unknown) |
| Type: transfer | From: 3QpzBjReW6u75wgEkyCnwK9RhYGpCXCaKk | To: 3CPsmY1qYPRQSFsWLwW154PAPAKVCB8U6i | |||
| 20.04.2021 09:06:32 | |
558 BTC | $ 29 973 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaddsku32q42tg6kqy7uk9hehvvdem07a4sh0de | To: 3QpzBjReW6u75wgEkyCnwK9RhYGpCXCaKk | |||
| 20.04.2021 09:06:32 | |
558 BTC | $ 29 973 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ARxVXG8E3NyxDeNNZNNAsYHydHRRCbVvH | To: bc1qaddsku32q42tg6kqy7uk9hehvvdem07a4sh0de | |||
| 20.04.2021 09:06:32 | |
558 BTC | $ 29 974 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Dev7csQyjRsmxRwecn6ntNnamRXGwM1rM | To: 3ARxVXG8E3NyxDeNNZNNAsYHydHRRCbVvH | |||
| 20.04.2021 09:06:32 | |
558 BTC | $ 29 974 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HNZch98ZvbLPRnhrktVHUu6HStdaCaacZ | To: 3Dev7csQyjRsmxRwecn6ntNnamRXGwM1rM | |||
| 20.04.2021 09:06:32 | |
795 BTC | $ 42 680 716 | (unknown) | (unknown) |
| Type: transfer | From: 32BjUAduBV4TPJ5nTzUfhPWgYDXaWdQ7vo | To: 3MAQ4DqNyMZKZ5nJFnhrXuZiN2nT7TpEnZ | |||
| 20.04.2021 09:06:32 | |
795 BTC | $ 42 680 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3t3ttlgkkp254ydtgyry8umul59dz7n4akset | To: 32BjUAduBV4TPJ5nTzUfhPWgYDXaWdQ7vo | |||