Whale movements
Last update: 13.05.2026 19:54:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 19:29:48 |  |
100 BTC | $ 5 533 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q6azrnay7r4y8f2ldd024mee6hmd08g2wkhxw | To: 3BGBFtoRZe2Z4ExMpxdxQEktdsPiAXJihD | |||
| 18.04.2021 19:29:48 | |
800 BTC | $ 44 269 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3NeQokuhoQzZCHUh7TqXuijdSeerAn8KJS | |||
| 18.04.2021 19:29:48 | |
406 BTC | $ 22 486 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCXyZ8on3e2WZimMgKdSPWPLUimhL66n | To: 3NPRspCoF8BktpKwAyfG5RakWU8jyNXFCt | |||
| 18.04.2021 19:29:48 | |
940 BTC | $ 52 046 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ6atuA8kLfVKChoZdQ9kGHP7poiQviuv | To: 39LYvgKxw8L8318kgXmwxd4qHoXs5PD6iP | |||
| 18.04.2021 19:29:48 | |
474 BTC | $ 26 232 586 | (unknown) | (unknown) |
| Type: transfer | From: 35fzKfU7ETQvhTrgN1w33y5V7yVXTJosdv | To: 37yMWBERantnKcnuGpkVHV7G96AB4bBGuk | |||
| 18.04.2021 19:29:48 | |
100 BTC | $ 5 533 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 35ZPxfT8qjP3UNnEb3DskqA3h1UFq2YyE3 | |||
| 18.04.2021 19:29:48 | |
150 BTC | $ 8 300 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | To: 3CEPXMSfPhQnRANq7M2PajKqUU4bXMK1Mj | |||
| 18.04.2021 19:29:48 | |
558 BTC | $ 30 890 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EfYrBorg7Z3qvQXFRPne9NxtVN9HtduRe | To: 376q49nA3AG6H2sE5AuD3US61SX3tyFVSm | |||
| 18.04.2021 19:29:48 | |
103 BTC | $ 5 713 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3JPmnQPpMVYgfCQx39PKGzFCEoCgEuGmP3 | |||
| 18.04.2021 19:29:48 | |
218 BTC | $ 12 042 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptu8GaHxhkWwfsutBuQg97KdWhQqndj1Z | To: 3KA1K97LuwFTy1nLeNen8R4LVvuqecVHQ9 | |||
| 18.04.2021 19:29:48 | |
270 BTC | $ 14 948 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CCRmfFBUgjce6bN8BbUaZ6eENVJeFrGhT | To: 33EhTSH1B3V3qnGtZseC6e5QrXLioG59Gk | |||
| 18.04.2021 19:29:48 | |
962 BTC | $ 53 226 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FwNPR2mkycmM1nBnPMkZPjVWLVpdmYEPF | To: bc1qpyjg3p2t7jmv5ee864s6d5ljeph0k5dcnf0l43 | |||
| 18.04.2021 19:29:48 | |
118 BTC | $ 6 545 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CphyWq1dSfPeMQRaeJZsj6aQ73m9kMWRA | To: 3Jx3TrUnYvAAvPZz4zZYXKbPYVpQQVxs6Q | |||
| 18.04.2021 19:29:48 | |
260 BTC | $ 14 383 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CzSrcP5p1uU3gQchnB6U6PWb8sPPnLbFh | To: 3FNoPsKkLAwWk5FzYrb8Y6RV5dThEHfJnN | |||
| 18.04.2021 19:29:48 | |
944 BTC | $ 52 218 190 | (unknown) | (unknown) |
| Type: transfer | From: 3H6vKqUWKt4FLLFPzT7pcqvsY1rDEkvBvP | To: 34CXH2Wj2xx78UbWSdAv7xuPWxpAW3s5Tz | |||
| 18.04.2021 19:29:48 | |
333 BTC | $ 18 406 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FLqRvhVALXc6P7HEhN5KMTjw7KxQxm9G3 | To: bc1qddgeatg5fn5sxwsxk8jfzmqj5wqe5v44qstrx4 | |||
| 18.04.2021 19:29:48 | |
150 BTC | $ 8 300 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | To: 3Nro9csyCeWAoks2NPybw3xpfKHfJ2ojdH | |||
| 18.04.2021 19:29:48 | |
385 BTC | $ 21 282 624 | (unknown) | (unknown) |
| Type: transfer | From: 35QunDMZq6G9pu2NQNVMgVmuPQi42rTkhX | To: 3AUcuEPL2u13BbHPYjoa1VK8Gm2xZGvgfn | |||
| 18.04.2021 19:29:48 | |
199 BTC | $ 10 992 993 | (unknown) | (unknown) |
| Type: transfer | From: 36VPg8XwTqbe9gT7Mu5LzNhsdSKBLEE56Y | To: 3DF215DeqUsUDRpzLUZtQTgSqpWSNCpjPj | |||
| 18.04.2021 19:29:48 | |
715 BTC | $ 39 576 012 | (unknown) | (unknown) |
| Type: transfer | From: 34RcKm9WU5vDdRvJKHa61yeprBsK1DBCXB | To: 39wkdKF3KxZ3wLhUVvcyFDnVhZQ65EACGB | |||
| 18.04.2021 19:29:48 | |
207 BTC | $ 11 477 771 | (unknown) | (unknown) |
| Type: transfer | From: 3CSYVc7VCRsh2vxJxx796pZX7HDRVYXuRQ | To: 31wgj7fx962D2daFL3VCvyiHV4N59eLrme | |||
| 18.04.2021 19:29:48 | |
101 BTC | $ 5 564 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkvjh6usy8nv83yjqw8gwrtuwuc9xwyza9gxtedvek4acd2ngxcsjyzgsh | To: bc1qdjq9tmlackg5tzzyga3fsnjm72tx200260xvxwtpx448vpy2epwqpguawd | |||
| 18.04.2021 19:29:48 | |
199 BTC | $ 11 039 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jvljggd5sg76kfrfery7x07gkvj8r8x9vc4le | To: 3P4UTYV7kx6kstg5cnV1ukx2qDCMWCeB8G | |||
| 18.04.2021 19:27:08 |  |
4 999 990 PAX | $ 5 022 911 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 18.04.2021 19:28:28 |  |
85 000 NEO | $ 8 104 355 | (unknown) | (unknown) |
| Type: transfer | From: AHNdptbtti7xsvhv22jRUbgJxEh48EzyWi | To: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | |||
| 18.04.2021 19:18:54 | |
96 BTC | $ 5 309 524 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 18.04.2021 19:18:54 | |
171 BTC | $ 9 493 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsphayj5sw8eh5tg3pvyd6du65590qmdzck334hva5swqvydtt9qcyfaev | To: bc1q7ezhg4578zq8477he8kkpzxwtk7q5862dkljd3gurl2vfhx5zqzsrdndcs | |||
| 18.04.2021 19:18:54 | |
101 BTC | $ 5 598 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqy9g42h6wqnm0dvk2j3vq4uzthldcgnxpd85k0v3qhhsjnl7fmqpr0kls | To: bc1qeca9d03gdmf3g0tmrr7aqh65pcu3gry34yx383vfp6sxsp9dgmlsj7ec0u | |||
| 18.04.2021 19:18:54 | |
95 BTC | $ 5 260 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 18.04.2021 19:18:54 | |
200 BTC | $ 11 079 059 | (unknown) | (unknown) |
| Type: transfer | From: 32oZ1KBX3kb4c79DzFRUowGsD544suuLdh | To: bc1q3jvljggd5sg76kfrfery7x07gkvj8r8x9vc4le | |||
| 18.04.2021 19:18:54 | |
100 BTC | $ 5 542 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NjRiYPHzX8hZTN5r6C6ZtR4Uk4xr5bTjs | To: bc1q8q6azrnay7r4y8f2ldd024mee6hmd08g2wkhxw | |||
| 18.04.2021 19:10:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5042a42cfb7ad21e774465041a63e595311e346 | To: 2047268f9379658b6d7d4fd35072a70ec6e8943e | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3D9hvyGdx2MvdchBpwVTKTvbqQycGdmC5f | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
121 BTC | $ 6 698 719 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3D9hvyGdx2MvdchBpwVTKTvbqQycGdmC5f | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CByJUCR2UkLrZop9c3ktQfzgeHwMf2qdS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 35NZzXa78jkFADbF997tZiHdofWqu2gGer | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
101 BTC | $ 5 581 113 | (unknown) | (unknown) |
| Type: transfer | From: 35NZzXa78jkFADbF997tZiHdofWqu2gGer | To: 3CByJUCR2UkLrZop9c3ktQfzgeHwMf2qdS | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jfak6yhh8XZobqL3FZVboa4xhV2Q4mzr6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
201 BTC | $ 11 108 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfak6yhh8XZobqL3FZVboa4xhV2Q4mzr6 | To: 35NZzXa78jkFADbF997tZiHdofWqu2gGer | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NjCYTkSKnKahrca2NQ82fSPzHYU7vRwM7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
301 BTC | $ 16 635 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NjCYTkSKnKahrca2NQ82fSPzHYU7vRwM7 | To: 3Jfak6yhh8XZobqL3FZVboa4xhV2Q4mzr6 | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K2rWUtmKpBy2dC2qGyV51K4ViPyCfn8J2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
401 BTC | $ 22 162 190 | (unknown) | (unknown) |
| Type: transfer | From: 3K2rWUtmKpBy2dC2qGyV51K4ViPyCfn8J2 | To: 3NjCYTkSKnKahrca2NQ82fSPzHYU7vRwM7 | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 34vE6ncNRzjVTTZrErLoWuxAqwDPN8H35R | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
501 BTC | $ 27 689 214 | (unknown) | (unknown) |
| Type: transfer | From: 34vE6ncNRzjVTTZrErLoWuxAqwDPN8H35R | To: 3K2rWUtmKpBy2dC2qGyV51K4ViPyCfn8J2 | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MVx8J2i6XXuK6L4bZyxNP29v3wDH6JAGo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
601 BTC | $ 33 216 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MVx8J2i6XXuK6L4bZyxNP29v3wDH6JAGo | To: 34vE6ncNRzjVTTZrErLoWuxAqwDPN8H35R | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 36xYRwsXF7jhBCFFVKLgTkMq35yDeqQiVw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
701 BTC | $ 38 743 268 | (unknown) | (unknown) |
| Type: transfer | From: 36xYRwsXF7jhBCFFVKLgTkMq35yDeqQiVw | To: 3MVx8J2i6XXuK6L4bZyxNP29v3wDH6JAGo | |||