Whale movements
Last update: 13.05.2026 07:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 03:11:01 |  |
175 BTC | $ 10 408 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyruh4k1VYeTc38A75azx9EtDD3EdRdqy | To: 3AGgLsyqPCCPua3n36oEpLeXrgZC7ey7nY | |||
| 18.04.2021 03:11:01 | |
175 BTC | $ 10 408 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MbgfackwJSGFRoXLfNiajtAtsyrYMvuSJ | To: 3Hyruh4k1VYeTc38A75azx9EtDD3EdRdqy | |||
| 18.04.2021 03:11:01 | |
99 BTC | $ 5 879 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZvkJ9TrkmnabghA4vDX3mHPT3WUxuhU | To: 3Mp9X78xhKm1BMqGvqFHkZTgVhiv8k8g3K | |||
| 18.04.2021 03:11:01 | |
99 BTC | $ 5 879 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HzLqiwofKaxjBXFYstBhqbDkzpdRqDj7N | To: 3FKZvkJ9TrkmnabghA4vDX3mHPT3WUxuhU | |||
| 18.04.2021 03:11:01 | |
978 BTC | $ 58 063 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NzxSTG264cHDdqPMhCVJJJBQ3cDLXSXtK | To: 3EBxVDpRLg49ThMM9gsx8fxoc2hLVZbiAn | |||
| 18.04.2021 03:11:01 | |
987 BTC | $ 58 631 960 | (unknown) | (unknown) |
| Type: transfer | From: 365qRUnt4mdAEunLQHo2oPTdzymhshEncu | To: 3DZdnEPijwBDPj5cwyDownYi6eqkdZuyxK | |||
| 18.04.2021 03:11:01 | |
218 BTC | $ 12 941 115 | (unknown) | (unknown) |
| Type: transfer | From: 37jPgnGTFsNWMXA1usdo9noELQPYENL6GG | To: 3Mwg1iP1WHMPRjWkF2FTnT3ArTYniEHRXe | |||
| 18.04.2021 03:11:01 | |
218 BTC | $ 12 941 165 | (unknown) | (unknown) |
| Type: transfer | From: 35ACkCg2qwftQMeWSMkcaVMWaFjEXHRUU2 | To: 37jPgnGTFsNWMXA1usdo9noELQPYENL6GG | |||
| 18.04.2021 03:11:01 | |
218 BTC | $ 12 941 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FyUAhJwcirocrQx78MwBxGuRZ7PS7dZmq | To: 35ACkCg2qwftQMeWSMkcaVMWaFjEXHRUU2 | |||
| 18.04.2021 03:11:01 | |
218 BTC | $ 12 941 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Cphzvnc8t2NMDdZ7TeVsQepdPe9E8hvXt | To: 3FyUAhJwcirocrQx78MwBxGuRZ7PS7dZmq | |||
| 18.04.2021 03:11:01 | |
175 BTC | $ 10 393 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DzB2WAGeEjS8qGdUWGiibUmurF92trMv5 | To: bc1qe0k5c4sw6qwzff74m7fu95a7q9c9nkwtdvcfd4 | |||
| 18.04.2021 03:11:01 | |
520 BTC | $ 30 907 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ByG4DPScPCL7ADrNmnB4BE2fmnFTuyGic | To: 36YTNDL63msitrMvaLhoyqfHSvpgZvHtQA | |||
| 18.04.2021 03:11:01 | |
520 BTC | $ 30 907 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6538qmkxaa7qwvz98yy3mkpg0kresg6j7002uw | To: 3ByG4DPScPCL7ADrNmnB4BE2fmnFTuyGic | |||
| 18.04.2021 03:11:01 | |
474 BTC | $ 28 153 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BKw2YFB9Wa1QtH7P6wY9Nt7feQf1cPYK8 | To: 3PagdpUNuCLbKKknbJtsf9rpwJMTcokhEi | |||
| 18.04.2021 03:11:01 | |
474 BTC | $ 28 153 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JTE1uBh26FMZWdGzPDs1Voc7sbA1bFqpd | To: 3BKw2YFB9Wa1QtH7P6wY9Nt7feQf1cPYK8 | |||
| 18.04.2021 03:11:01 | |
474 BTC | $ 28 153 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GL9SVYKKbEuAS5Y33gmWLFX3eZnS16UbM | To: 3JTE1uBh26FMZWdGzPDs1Voc7sbA1bFqpd | |||
| 18.04.2021 03:11:01 | |
474 BTC | $ 28 155 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg6KG8tnDVQKVa5zFZmxwkRqGoizxt7GE | To: 3GL9SVYKKbEuAS5Y33gmWLFX3eZnS16UbM | |||
| 18.04.2021 03:11:01 | |
474 BTC | $ 28 155 692 | (unknown) | (unknown) |
| Type: transfer | From: 37QdBrYPTCU9tD9rDbRTzsv1iZtq3rrjKW | To: 3Cg6KG8tnDVQKVa5zFZmxwkRqGoizxt7GE | |||
| 18.04.2021 03:11:01 | |
334 BTC | $ 19 848 282 | (unknown) | (unknown) |
| Type: transfer | From: 32uJH7khQvCcWNUkiGHn4cVWsWvC5L8a9r | To: 3McvbCan7sk7pEkt8EPBHxr8AVir5p9Sjd | |||
| 18.04.2021 03:11:01 | |
258 BTC | $ 15 348 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4n9jNSSLGbqCQK3cU4vUJeJTen7QNuC | To: 3LrAV5pdQbkxVwX91SvZgoxpZwJ3mTFKVs | |||
| 18.04.2021 03:11:01 | |
385 BTC | $ 22 841 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PtKWoH3eHfuDzF2MBU4cJk8Tx4CF9vh7T | To: 3Esvz9z545qbCo3zAxmJMAp7rjxskUGXAc | |||
| 18.04.2021 03:11:01 | |
385 BTC | $ 22 841 210 | (unknown) | (unknown) |
| Type: transfer | From: 33rh9RC7MfhkaQc7DPVTcam4E12QCqwsxj | To: 3PtKWoH3eHfuDzF2MBU4cJk8Tx4CF9vh7T | |||
| 18.04.2021 03:11:01 | |
385 BTC | $ 22 841 254 | (unknown) | (unknown) |
| Type: transfer | From: 3MVwMGgBdpwMZ2QPFgNVqz2zDYaNp7FsBy | To: 33rh9RC7MfhkaQc7DPVTcam4E12QCqwsxj | |||
| 18.04.2021 03:11:01 | |
926 BTC | $ 54 984 148 | (unknown) | (unknown) |
| Type: transfer | From: 324ZQR8NmGEaMxekMvfXp4DvjGxT4QoLPt | To: 37m4ssgCnmNRE18oaEAhLfgk94vN5pVB1T | |||
| 18.04.2021 03:11:01 | |
258 BTC | $ 15 348 319 | (unknown) | (unknown) |
| Type: transfer | From: 3F896moKsAwfaihdgRTaMEJeioQthLczU2 | To: 3Bx4n9jNSSLGbqCQK3cU4vUJeJTen7QNuC | |||
| 18.04.2021 03:11:01 | |
258 BTC | $ 15 348 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1queafs8yf66r2pmj9yqtuf870fmpdfuwdpyke24 | To: 3F896moKsAwfaihdgRTaMEJeioQthLczU2 | |||
| 18.04.2021 03:11:01 | |
176 BTC | $ 10 452 063 | (unknown) | (unknown) |
| Type: transfer | From: 37to6rB9KjtkgxF61CG31DW344o4gz4rXy | To: 3973TXZA8C5T1ekrb9Emywv8AR5Ava17e2 | |||
| 18.04.2021 03:11:01 | |
176 BTC | $ 10 452 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BWEq6jogbwwocvVjv8QVv8RfurszmRF5B | To: 37to6rB9KjtkgxF61CG31DW344o4gz4rXy | |||
| 18.04.2021 03:11:01 | |
176 BTC | $ 10 452 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3BWEq6jogbwwocvVjv8QVv8RfurszmRF5B | |||
| 18.04.2021 03:11:01 | |
100 BTC | $ 5 929 831 | (unknown) | (unknown) |
| Type: transfer | From: 3QajkbD4U2qGjnoutVHPLErP5Bvvrb5RnG | To: 3Amwqv2qLTFNxEscVrnHdxiG2U9fd5iCoY | |||
| 18.04.2021 03:11:01 | |
281 BTC | $ 16 679 561 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKQrgztCvdAQjPpQM3Bfbi7XL2ouEhwQ | To: 3JRafyN5M8zJG2qBxqodVWwR1j4A6TmfsX | |||
| 18.04.2021 03:11:01 | |
175 BTC | $ 10 408 603 | (unknown) | (unknown) |
| Type: transfer | From: 37Kue2euVuwSEmqyiJsk8hD77ioxiw6TdX | To: 3MbgfackwJSGFRoXLfNiajtAtsyrYMvuSJ | |||
| 18.04.2021 03:11:01 | |
175 BTC | $ 10 408 633 | (unknown) | (unknown) |
| Type: transfer | From: 33zSJVfRUHajqRejR8sGYW7dM5wGPRLps4 | To: 37Kue2euVuwSEmqyiJsk8hD77ioxiw6TdX | |||
| 18.04.2021 03:11:01 | |
100 BTC | $ 5 930 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyvtqrj4t7qaaqs0vz7sr7ctvam75xaar5y3zv | To: 3QajkbD4U2qGjnoutVHPLErP5Bvvrb5RnG | |||
| 18.04.2021 03:11:01 | |
100 BTC | $ 5 930 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BJbQ2aSch7fHScW1VpiJVn9UD5C89MZwn | To: bc1qyyvtqrj4t7qaaqs0vz7sr7ctvam75xaar5y3zv | |||
| 18.04.2021 03:11:01 | |
100 BTC | $ 5 938 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | To: 3BJbQ2aSch7fHScW1VpiJVn9UD5C89MZwn | |||
| 18.04.2021 03:11:01 | |
941 BTC | $ 55 858 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PHZR8Gz52vneVGqbpCbQdnXshZLu8vKes | To: 3HTC3YkFYUdLRdrSQRL9Qm1v37swZfhnxz | |||
| 18.04.2021 03:11:01 | |
941 BTC | $ 55 858 500 | (unknown) | (unknown) |
| Type: transfer | From: 3G8JUbftKnRChUXUAy3qrSGpRwk5C6f5zN | To: 3PHZR8Gz52vneVGqbpCbQdnXshZLu8vKes | |||
| 18.04.2021 03:11:01 | |
156 BTC | $ 9 240 595 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ5A6uyrMeM1WNASsqTSVYZJ9Jonx2BZU | To: 3JsgvsZXXPFR3pNmPe4aA2VbU59CntUYVC | |||
| 18.04.2021 03:11:01 | |
99 BTC | $ 5 879 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3HzLqiwofKaxjBXFYstBhqbDkzpdRqDj7N | |||
| 18.04.2021 03:11:01 | |
334 BTC | $ 19 848 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfrvbi9aWSFWekbuKyNQ36qZD3jyM1PpU | To: 32uJH7khQvCcWNUkiGHn4cVWsWvC5L8a9r | |||
| 18.04.2021 03:11:01 | |
334 BTC | $ 19 848 340 | (unknown) | (unknown) |
| Type: transfer | From: 35WKhy5JPDEDnSpS8N5ACoAjpcaXq6vnSk | To: 3Bfrvbi9aWSFWekbuKyNQ36qZD3jyM1PpU | |||
| 18.04.2021 03:11:01 | |
334 BTC | $ 19 848 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhezewwrwewgxd8x35df85al0dkxzlggxpd9p6 | To: 35WKhy5JPDEDnSpS8N5ACoAjpcaXq6vnSk | |||
| 18.04.2021 03:11:01 | |
520 BTC | $ 30 908 228 | (unknown) | (unknown) |
| Type: transfer | From: 36KwS2UDH1u12fCLLYcv8B4mE5367pdrnh | To: bc1q6538qmkxaa7qwvz98yy3mkpg0kresg6j7002uw | |||
| 18.04.2021 03:11:01 | |
407 BTC | $ 24 145 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LCpUGxogKr3Y8jhu1Sw4hD6wiJJ3zgJXy | To: bc1qsz0j6ss98xcqxewnusszx64sg8mnqwts77l38q | |||
| 18.04.2021 03:11:01 | |
944 BTC | $ 56 043 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EkVSRNziAr772GjNgoGCnAqidfuNWDgDm | To: 3EjmPp8f9axQdgFFaD7S8uL6oQ2PG5CFjN | |||
| 18.04.2021 03:11:01 | |
944 BTC | $ 56 044 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JRV2xzV9CgtuEp6fXNEPxARqz3phFfqaS | To: 3EkVSRNziAr772GjNgoGCnAqidfuNWDgDm | |||
| 18.04.2021 03:11:01 | |
946 BTC | $ 56 178 776 | (unknown) | (unknown) |
| Type: transfer | From: 35cttykSUf7uT3BQWPV39Z5z8m9jZoxGVW | To: 3JRV2xzV9CgtuEp6fXNEPxARqz3phFfqaS | |||
| 18.04.2021 03:11:01 | |
946 BTC | $ 56 178 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MQUKH49ur5LHCNnnLKhWZ1kxge9HSzQ4c | To: 35cttykSUf7uT3BQWPV39Z5z8m9jZoxGVW | |||
| 18.04.2021 03:11:01 | |
946 BTC | $ 56 179 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LkUjeXUuLNtEF9Xtwoh1bagQvGVp4BYhU | To: 3MQUKH49ur5LHCNnnLKhWZ1kxge9HSzQ4c | |||