Whale movements
Last update: 14.05.2026 15:34:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 09:06:32 |  |
795 BTC | $ 42 681 290 | (unknown) | (unknown) |
| Type: transfer | From: 3K6bVE7U8SJ5wn8edSV5SviHH1uJZ487MZ | To: bc1qq3t3ttlgkkp254ydtgyry8umul59dz7n4akset | |||
| 20.04.2021 09:06:32 | |
795 BTC | $ 42 681 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng839rAPvdCnB94AZwCnXK5Ek1qvQqbSj | To: 3K6bVE7U8SJ5wn8edSV5SviHH1uJZ487MZ | |||
| 20.04.2021 09:06:32 | |
795 BTC | $ 42 681 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DYZk3euh3NhpNKKmg3Vi8bdkndNocTbEr | To: 3Ng839rAPvdCnB94AZwCnXK5Ek1qvQqbSj | |||
| 20.04.2021 09:06:32 | |
920 BTC | $ 49 427 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NxEyMS3mweesni2U5BStUYWmguy2ofXpZ | To: 3NAZU1MP85Vq6mphqTpQiVXYEn44wLemze | |||
| 20.04.2021 09:06:32 | |
920 BTC | $ 49 428 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BYd3xWexJ6RHbzRhEL2cFfqUdbDWjvQKs | To: 3NxEyMS3mweesni2U5BStUYWmguy2ofXpZ | |||
| 20.04.2021 09:06:32 | |
920 BTC | $ 49 428 070 | (unknown) | (unknown) |
| Type: transfer | From: 33ydFhtkXDNLfETyQNBCNYHFNHJx6DF4ZV | To: 3BYd3xWexJ6RHbzRhEL2cFfqUdbDWjvQKs | |||
| 20.04.2021 09:06:32 | |
99 BTC | $ 5 317 626 | (unknown) | (unknown) |
| Type: transfer | From: 33poaGuvA96ojq8nQktmijN8puaQKkk2qz | To: 3KqXtCoARQWnfVUdoX7TTzrwApMMQJPJss | |||
| 20.04.2021 09:06:32 | |
99 BTC | $ 5 320 353 | (unknown) | (unknown) |
| Type: transfer | From: 32koRTmnLzdnE5P4CzEvko6JvmUv7FreDD | To: 33poaGuvA96ojq8nQktmijN8puaQKkk2qz | |||
| 20.04.2021 09:06:32 | |
99 BTC | $ 5 320 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7erft9qmqcqqkzjg4gy5pwapj9nz669gceqrdn | To: 32koRTmnLzdnE5P4CzEvko6JvmUv7FreDD | |||
| 20.04.2021 09:06:32 | |
278 BTC | $ 14 949 737 | (unknown) | (unknown) |
| Type: transfer | From: 35BrTu7xjABFYwUiGjuUggkVJQhC3NGAry | To: 3AVXQfj9vMWdEdobYXMyNeZcvbUUHXfsng | |||
| 20.04.2021 09:06:32 | |
150 BTC | $ 8 053 355 | (unknown) | (unknown) |
| Type: transfer | From: 32BhgchKARQerq5MYoP2yY5xw5neJhbQu9 | To: 3Eju5dnMZ8VHzKB6EurJQuS7vrKhwvsMvS | |||
| 20.04.2021 09:06:32 | |
96 BTC | $ 5 165 494 | (unknown) | (unknown) |
| Type: transfer | From: 38MWdNqw7spuahHxpkucWZk766rTh7v7LY | To: 3BdXiwXAmnB9m12pRTcvpytwopVrCpCPke | |||
| 20.04.2021 09:06:32 | |
96 BTC | $ 5 165 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3psrrtds3629dxzcwv6xfc0pmp43ydje8u30d | To: 38MWdNqw7spuahHxpkucWZk766rTh7v7LY | |||
| 20.04.2021 09:06:32 | |
257 BTC | $ 13 818 171 | (unknown) | (unknown) |
| Type: transfer | From: 35jBqceAvV3u79VUmqVRn4S1zCaozcSTgf | To: 3PD1wV2YQ3Yvy1Z1aCx6cZnixqM9tc4hnD | |||
| 20.04.2021 09:06:32 | |
257 BTC | $ 13 820 085 | (unknown) | (unknown) |
| Type: transfer | From: 3LvcGGDGTQndqdyf6mgZAaswUPpziwLaJw | To: 35jBqceAvV3u79VUmqVRn4S1zCaozcSTgf | |||
| 20.04.2021 09:06:32 | |
257 BTC | $ 13 820 113 | (unknown) | (unknown) |
| Type: transfer | From: 32QEEzSMVvtEmUrNffKJZvWbx3fin97ter | To: 3LvcGGDGTQndqdyf6mgZAaswUPpziwLaJw | |||
| 20.04.2021 09:06:32 | |
258 BTC | $ 13 873 826 | (unknown) | (unknown) |
| Type: transfer | From: 32KAzADUxXDrRcNEeswNvgjZHEBA3EjsV3 | To: 32QEEzSMVvtEmUrNffKJZvWbx3fin97ter | |||
| 20.04.2021 09:06:32 | |
258 BTC | $ 13 874 390 | (unknown) | (unknown) |
| Type: transfer | From: 3ApZYvscW2rd19Rgd6Qh2Nh9Ba9ZkAHi9T | To: 32KAzADUxXDrRcNEeswNvgjZHEBA3EjsV3 | |||
| 20.04.2021 09:06:32 | |
165 BTC | $ 8 875 902 | (unknown) | (unknown) |
| Type: transfer | From: 3QSdZfYrt1XXPCwjG1KFhdyDHpTK6EVFyY | To: bc1qtkygkhmahcuwc9jv0h3rtv0dscjqma8nknkgws | |||
| 20.04.2021 09:06:32 | |
165 BTC | $ 8 876 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CSbhTckRECTsJULUfj7XWoRYqNiJEW1Ru | To: 3QSdZfYrt1XXPCwjG1KFhdyDHpTK6EVFyY | |||
| 20.04.2021 09:06:32 | |
168 BTC | $ 9 037 256 | (unknown) | (unknown) |
| Type: transfer | From: 37P9gEDS1JELbXVHTYMn2oZnWCWiWUHEzp | To: 3CSbhTckRECTsJULUfj7XWoRYqNiJEW1Ru | |||
| 20.04.2021 09:06:32 | |
168 BTC | $ 9 040 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EULZcYb7GuqTrVwXhPMCcG37NEEuiGT4r | To: 37P9gEDS1JELbXVHTYMn2oZnWCWiWUHEzp | |||
| 20.04.2021 09:06:32 | |
173 BTC | $ 9 282 148 | (unknown) | (unknown) |
| Type: transfer | From: 32ZE6nhPZXBcg5qXFZxeb9K5AFRZGzceLN | To: 3EULZcYb7GuqTrVwXhPMCcG37NEEuiGT4r | |||
| 20.04.2021 09:06:32 | |
176 BTC | $ 9 459 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 37yWs3mbbKi7PHQLFNbJbxzZYQbX2yeFcY | |||
| 20.04.2021 09:06:32 | |
258 BTC | $ 13 835 260 | (unknown) | (unknown) |
| Type: transfer | From: 37ac1jQZE5miuEkE9g1GhF5xD6b5Q1hHpt | To: 3BZoxuj1k5iqHuYzA5MUGUQZmWvCEnYhbu | |||
| 20.04.2021 09:06:32 | |
93 BTC | $ 5 013 819 | binance (exchange) | (unknown) |
| Type: transfer | From: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | To: 3Godq7cJ2zm1r6X771N8ABm17yKdceqRSP | |||
| 20.04.2021 09:06:32 | |
280 BTC | $ 15 048 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsvacpw4yfrgz30l794vt598dq23856lntysl2 | To: 3BSTbxU93Y4VtMmLVFZ4FNfoiZegThuQSD | |||
| 20.04.2021 09:06:32 | |
280 BTC | $ 15 048 837 | (unknown) | (unknown) |
| Type: transfer | From: 351SZtoKtAqzKRmS43jgVKgR1kbeN5oJkY | To: bc1qmsvacpw4yfrgz30l794vt598dq23856lntysl2 | |||
| 20.04.2021 09:06:32 | |
280 BTC | $ 15 049 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QvqQbJ5PjCL1n6ZB3JJ4xPtRWtm9rE65z | To: 351SZtoKtAqzKRmS43jgVKgR1kbeN5oJkY | |||
| 20.04.2021 09:06:32 | |
149 BTC | $ 7 979 946 | (unknown) | (unknown) |
| Type: transfer | From: 39dU1Cbz6boFNtyKXK8P1BWW9BxJawRPM2 | To: 3Mjnf86DzznSDf4qSWXY689RrrkzuAFYsm | |||
| 20.04.2021 09:06:32 | |
149 BTC | $ 7 980 011 | (unknown) | (unknown) |
| Type: transfer | From: 3FSjvm4fTeeoHbmqz5pk5m6MqLpBSZtgQm | To: 39dU1Cbz6boFNtyKXK8P1BWW9BxJawRPM2 | |||
| 20.04.2021 09:06:32 | |
167 BTC | $ 8 980 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jce7r77l6u3k5g5etgrpezn0me6ga6nzpqwta | To: 3PfVHqruzWZWgPuVXdZNAvo8ciwWdzgUEB | |||
| 20.04.2021 09:06:32 | |
167 BTC | $ 8 980 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HXc61rMXbLHuy3KecTANvkUqriUbHBTYa | To: bc1q4jce7r77l6u3k5g5etgrpezn0me6ga6nzpqwta | |||
| 20.04.2021 09:06:32 | |
167 BTC | $ 8 980 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GoVquHwcPVU9oFkmJtEYhtbYoWuLxiZxU | To: 3HXc61rMXbLHuy3KecTANvkUqriUbHBTYa | |||
| 20.04.2021 09:06:32 | |
167 BTC | $ 8 982 661 | (unknown) | (unknown) |
| Type: transfer | From: 39c8b1wvLHT2qRdCBLC3A9Ug2HzhXyvkLM | To: 3GoVquHwcPVU9oFkmJtEYhtbYoWuLxiZxU | |||
| 20.04.2021 09:06:32 | |
332 BTC | $ 17 848 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BjK4siyJdVzEurDFf7KQc7mahU7xmwPrD | To: 32f6DgnDBsHWNVta9wA7TFkegWo9xogpTW | |||
| 20.04.2021 09:06:32 | |
406 BTC | $ 21 818 502 | (unknown) | (unknown) |
| Type: transfer | From: 38raMvKMuBcmd6UigovPqx6fBuSfH1rzi3 | To: 35d9YckjEmDVW7DthqJ19pr9KhtFDBvJDM | |||
| 20.04.2021 09:06:32 | |
406 BTC | $ 21 818 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdwtv2m7r6873456lsg2cwc8ylx2c4pgstv3zu | To: 38raMvKMuBcmd6UigovPqx6fBuSfH1rzi3 | |||
| 20.04.2021 09:06:32 | |
406 BTC | $ 21 818 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DV9ktTggBBb3MpSJBfbqg1dN5rRu2ZRUX | To: bc1qfdwtv2m7r6873456lsg2cwc8ylx2c4pgstv3zu | |||
| 20.04.2021 09:06:32 | |
406 BTC | $ 21 818 642 | (unknown) | (unknown) |
| Type: transfer | From: 34u724J9161u6CdbaZynmnknd8vqb8i6XL | To: 3DV9ktTggBBb3MpSJBfbqg1dN5rRu2ZRUX | |||
| 20.04.2021 09:06:32 | |
406 BTC | $ 21 818 798 | (unknown) | (unknown) |
| Type: transfer | From: 36X7DUKX4jeFfBDqj7beS4zKX31JEJkaHZ | To: 34u724J9161u6CdbaZynmnknd8vqb8i6XL | |||
| 20.04.2021 09:06:32 | |
118 BTC | $ 6 351 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cem6tps8swdvgkey62t6nwmwhaftw9k20gqku | To: 34aGUcKNDgWRTeiPZKHNL66V58uEt9bqvp | |||
| 20.04.2021 09:06:32 | |
118 BTC | $ 6 351 335 | (unknown) | (unknown) |
| Type: transfer | From: 38dHmMFYwHV31SnnKGWZYkj4vR1jj34CDs | To: bc1q7cem6tps8swdvgkey62t6nwmwhaftw9k20gqku | |||
| 20.04.2021 09:06:32 | |
118 BTC | $ 6 351 419 | (unknown) | (unknown) |
| Type: transfer | From: 3NzEKTdVyead29nb4UwE8g58RqmGGhHCR3 | To: 38dHmMFYwHV31SnnKGWZYkj4vR1jj34CDs | |||
| 20.04.2021 09:06:32 | |
118 BTC | $ 6 351 461 | (unknown) | (unknown) |
| Type: transfer | From: 36XqjjSpDCpqXYaALtQ4THCtHJRXbf3tvL | To: 3NzEKTdVyead29nb4UwE8g58RqmGGhHCR3 | |||
| 20.04.2021 09:06:32 | |
280 BTC | $ 15 050 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FKuLDGVZCrDnvVmxXKDYVaGPvvZM7pv7p | To: 3QvqQbJ5PjCL1n6ZB3JJ4xPtRWtm9rE65z | |||
| 20.04.2021 09:05:53 | |
332 BTC | $ 17 935 564 | (unknown) | (unknown) |
| Type: transfer | From: 3H6UcQoZQpHMk56SCxgAWnFf4JrrPVWrng | To: 3BjK4siyJdVzEurDFf7KQc7mahU7xmwPrD | |||
| 20.04.2021 09:05:53 | |
332 BTC | $ 17 937 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DzHQpiPytE3shJpBXQv4XschmAgi6Lzwz | To: 3H6UcQoZQpHMk56SCxgAWnFf4JrrPVWrng | |||
| 20.04.2021 09:05:53 | |
332 BTC | $ 17 937 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks5tnGiQAQJ6UQv5VArgaekcy3KzAH8db | To: 3DzHQpiPytE3shJpBXQv4XschmAgi6Lzwz | |||
| 20.04.2021 09:05:53 | |
332 BTC | $ 17 938 452 | (unknown) | (unknown) |
| Type: transfer | From: 3J5n1pBP6qcsLVWYq1eL1jC4ExJdCESyMP | To: 3Ks5tnGiQAQJ6UQv5VArgaekcy3KzAH8db | |||