Whale movements
Last update: 14.05.2026 01:11:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 06:46:04 |  |
280 BTC | $ 15 910 983 | (unknown) | (unknown) |
| Type: transfer | From: 34nqKpPHDegsLsKwWM2rv8QCvKoePNqTo5 | To: 3AekRM3BVKMayBTvBQdvvMk8CRcT4U3Uad | |||
| 19.04.2021 06:46:04 | |
800 BTC | $ 45 404 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3w34en2e3n50zhfgzk6zepyn0pr56ftfw9dqc | To: bc1qgccaz6qsnj5x5vh6g2t3wwavhvrp97z63tz77w | |||
| 19.04.2021 06:46:04 | |
270 BTC | $ 15 333 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P6LCLyuqxpwbw4ZHtKMsjRs32CTrQzBoZ | To: bc1qkalehw36h5c5xxqp7mkz3l75yy690vtwtf3ylm | |||
| 19.04.2021 06:46:04 | |
558 BTC | $ 31 687 316 | (unknown) | (unknown) |
| Type: transfer | From: 3J9gigqPzy1UK6kE9S8E4SSLQJT9Ad1evc | To: 32iLfVFVbVPFrWoHNkpmQT8x2fX2LfwKiW | |||
| 19.04.2021 06:46:04 | |
715 BTC | $ 40 595 668 | (unknown) | (unknown) |
| Type: transfer | From: 36yiAKx97H9ognKvBpxrVsk8KrtcLJ3SvT | To: 33U4pdDULtvZ81vARGEruXTnxNnbhP1fCq | |||
| 19.04.2021 06:46:04 | |
332 BTC | $ 18 871 974 | (unknown) | (unknown) |
| Type: transfer | From: 37V1vaEh7o5rgAGaWx9T6tox1bBU7crzwr | To: 31prtRuN1uJTDTtkeJXTLA6ZZwUhy7eUwr | |||
| 19.04.2021 06:46:04 | |
99 BTC | $ 5 646 110 | (unknown) | (unknown) |
| Type: transfer | From: 328o9ChW8jJe3yHkmArhHrLwE9ps1rEi3D | To: 349q5pRLokMD5GEWmx1mApYUbpoB7GdP9q | |||
| 19.04.2021 06:46:04 | |
465 BTC | $ 26 414 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HVTZP8NzfJ4UfGS1Ee4e75BdR1Y1nVjcW | To: 3KechZVNeSB35PH5KaE4MqfUXwApCthEXq | |||
| 19.04.2021 06:46:04 | |
943 BTC | $ 53 559 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LCY47rcnPWd7hRx31rMmvBD4UPh68Nu8K | To: 3FTzr3VvjtZvAfewcjFQ2MCio9Lynw3uFv | |||
| 19.04.2021 06:46:04 | |
118 BTC | $ 6 714 521 | (unknown) | (unknown) |
| Type: transfer | From: 3HNiQwSwRRcCsQE8KvCnn7sDunpwQtmBAs | To: 3DpaoDSbAR3LwSTnBvECwf5bJtaU3Zo1YC | |||
| 19.04.2021 06:46:04 | |
100 BTC | $ 5 675 640 | (unknown) | (unknown) |
| Type: transfer | From: 34aKTfKR4YktL9ZrKKk47r4Ab94sUyzwjA | To: 37A8mceSVVhFWhRWzPdqHbp78gf7PArawy | |||
| 19.04.2021 06:46:04 | |
258 BTC | $ 14 626 827 | (unknown) | (unknown) |
| Type: transfer | From: 3J6YgQhEBj78yhzpuknzE2M474rtx21brw | To: 3B6PfuNA2eoHvDWk4GfecwYXAgZvA4rRst | |||
| 19.04.2021 06:46:32 |  |
285 355 600 USDC | $ 285 355 600 | (unknown) | (unknown) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 19.04.2021 06:46:04 | |
411 BTC | $ 23 330 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dxwp7WfSWz32Z5NF8sSLrkxPiWr3H7cYP | |||
| 19.04.2021 06:46:04 | |
1 000 BTC | $ 56 767 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 19.04.2021 06:46:04 | |
104 BTC | $ 5 894 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheyjz83qxue9ctljh528g8c374632jgu30gvleufv2stwkzm5leqnc3s4x | To: bc1q52tuxfymvw7nmnkyn5w7wszt5xx05lmayzhgc396kc7cvg53f4gq8wwayv | |||
| 19.04.2021 06:46:04 | |
140 BTC | $ 7 954 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 39QYJu4HvtWHE7aEZwPXutaYVukjDKgBtF | |||
| 19.04.2021 06:46:04 | |
2 692 BTC | $ 152 819 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz | To: bc1qf84n5gvxurv28jpc873dejat334d7mcmvs8084 | |||
| 19.04.2021 06:39:28 | |
18 034 572 USDT | $ 18 034 572 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 19.04.2021 06:38:39 | |
20 023 680 USDT | $ 20 023 680 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 36bdc2abfb856d4b1831c31233e76303fdac897f | |||
| 19.04.2021 06:38:39 | |
243 476 640 USDT | $ 243 476 640 | (unknown) | curve.fi (other) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.04.2021 06:35:33 | |
3 231 ETH | $ 7 243 272 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.04.2021 06:35:19 | |
95 BTC | $ 5 371 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | To: 1K7kQPkCTEofJmqxqvfxMpB8Ng249PRMJD | |||
| 19.04.2021 06:35:19 | |
125 BTC | $ 7 104 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | To: 3JTteZiq9H7EyrtCUFWpxED9FSsKAhfFbr | |||
| 19.04.2021 06:35:19 | |
300 BTC | $ 17 051 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | To: 3FXffvDSJdfR4yJtvaxSTQrue5SYzTJfM7 | |||
| 19.04.2021 06:35:19 | |
105 BTC | $ 5 964 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav22jkpwtqlva8rf84tyxzkrtr07fwelnqejq70ugxeklaeuuupq08shcn | |||
| 19.04.2021 06:35:19 | |
210 BTC | $ 11 928 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkv44dunyxtxdpkrpverxxmujp4p0h3x0xzkn2x0m03jnatqwpl8qygtpnu | |||
| 19.04.2021 06:35:19 | |
91 BTC | $ 5 172 187 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 19.04.2021 06:35:19 | |
121 BTC | $ 6 857 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlu88f7z06sc2rwsj93l5772acke367a3jrma06406ddrt838xlqcknfjh | |||
| 19.04.2021 06:34:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.04.2021 06:26:46 | |
130 BTC | $ 7 412 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 19.04.2021 06:26:46 | |
100 BTC | $ 5 689 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 06:26:46 | |
96 BTC | $ 5 445 077 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | |||
| 19.04.2021 06:26:46 | |
96 BTC | $ 5 452 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JjuTCbpsfWcSpC6TbMuBiULFs5NuwtUdU | |||
| 19.04.2021 06:26:46 | |
200 BTC | $ 11 379 704 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 19.04.2021 06:26:46 | |
200 BTC | $ 11 379 704 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2wWVeAcdaJBYRDAQyyWZjhRf8i9ZYDdQ | |||
| 19.04.2021 06:26:46 | |
1 000 BTC | $ 56 898 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 19.04.2021 06:26:46 | |
387 BTC | $ 21 994 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nnh7wJrmWJTHz5WGgTyoHGLKacyKmvSPC | |||
| 19.04.2021 06:26:46 | |
252 BTC | $ 14 337 858 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q4e7lhmr68m9ygkw06wczuth57g9aj2s5ekmu6d | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.04.2021 06:23:52 | |
90 BTC | $ 5 134 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee5gWyEWaRgGMPo4RQ3NPjb3oqgLTkGUm | To: 3Ao4Votiih6PouPsRgtyUk3UhPnET1wUu9 | |||
| 19.04.2021 06:23:52 | |
303 BTC | $ 17 275 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 19.04.2021 06:23:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 6531cec5b5991b141beac8620649e101d34a9cbc | |||
| 19.04.2021 06:23:52 | |
125 BTC | $ 7 106 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9w93c3jk80yfwcs29q5vwmpxr0uxtjx8qcaac39vdhv5m9evt7qjv9fmv | To: bc1qqk5ur4cnleyhpgt5zwr2a6vsa4xegg75g0t2zudrh7wvq9wjxz4qc3zp8l | |||
| 19.04.2021 06:23:52 | |
101 BTC | $ 5 788 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk2xlmlze40pd55de7fzf3tt5fuyk6y42sy3cazxm322j3h30pnsllehg7 | To: bc1qgcud3mr2yma6pjx49phluqprft7f5pa2pqkdcgqrs8squwlkap0sh6tdr8 | |||
| 19.04.2021 06:23:52 | |
199 BTC | $ 11 352 222 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qy3jt5wzsa0l84cpegjeca537yz38t6qvj53v8ajw45jn8urh2pmqp37s9q | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.04.2021 06:23:52 | |
1 602 BTC | $ 91 406 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jt5wzsa0l84cpegjeca537yz38t6qvj53v8ajw45jn8urh2pmqp37s9q | To: bc1qecsuf3tqz7r6u9607nsqexy85uuplcg04px2gg7pjlnsc6u8u8pqg552xu | |||
| 19.04.2021 06:23:52 | |
154 BTC | $ 8 781 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52kzhk9nra75rpgy4rl7k4e5l83rnwsyv2x8f2tdpxpawdu4a88s4hqvr6 | To: bc1q06mkdr7zw7eeejetrhr6nmryuev83tkwc37ds0dk2w5zhrz6ep8syvwyvt | |||
| 19.04.2021 06:23:52 | |
101 BTC | $ 5 754 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzusxe63typ7crtg47mg68xfcqd09yu2wxx9hxyrvpkzhm5qg8fs3j0vql | To: bc1q90tjn5kx2hw286jg97dcuean6e4lpmt3e2q9gxkngdvv49eutgcslac5x2 | |||
| 19.04.2021 06:23:52 | |
107 BTC | $ 6 109 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tnfz85u96g3vftakzedf9pjn36dtgp4ztw7ee9luje6ddj7vwnqm37x0p | To: bc1qysvkce50r5wq95dv2293fwdr8kg6jmsnrh5h85nkj4lg3cjpvr7s8lj2lc | |||
| 19.04.2021 06:23:52 | |
104 BTC | $ 5 921 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpxzh4snpa0lyc8s2vl7wr67x2wld74zmxfveqjwdu95rpz4lvcqj220rv | To: bc1qx8wqwch6k90yw74v0qqfmhwv0qwu4swhh5fs0etzj3st7pzdcqyqej72ly | |||