Whale movements
Last update: 13.05.2026 06:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 03:11:01 |  |
281 BTC | $ 16 684 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw8RnnnuepLtZkeyibQKSiuBYpoNHwy8u | To: 3BnKQrgztCvdAQjPpQM3Bfbi7XL2ouEhwQ | |||
| 18.04.2021 03:11:01 | |
558 BTC | $ 33 153 052 | (unknown) | (unknown) |
| Type: transfer | From: 32NNBJx9aUrU2nvP4hsAgymrDafVHW4D25 | To: 3LpnELxxftydR4VEhQUi1aWrptfyuDH2PN | |||
| 18.04.2021 03:11:01 | |
558 BTC | $ 33 155 530 | (unknown) | (unknown) |
| Type: transfer | From: 34YEuv3F1jZykB6CfTBpv7zp3xz4HEAH5k | To: 32NNBJx9aUrU2nvP4hsAgymrDafVHW4D25 | |||
| 18.04.2021 03:11:01 | |
407 BTC | $ 24 145 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AiwkTVfhPUogYGd8h4hqM1z84yRMDB1xm | To: 3LCpUGxogKr3Y8jhu1Sw4hD6wiJJ3zgJXy | |||
| 18.04.2021 03:11:01 | |
407 BTC | $ 24 146 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FZpjQDCa6kbHd6U5PZNcPEVhEXzsLaEdP | To: 3AiwkTVfhPUogYGd8h4hqM1z84yRMDB1xm | |||
| 18.04.2021 03:11:01 | |
407 BTC | $ 24 146 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnf2DxX3yqJ3ekj4m25m63174W7JWNv8o | To: 3FZpjQDCa6kbHd6U5PZNcPEVhEXzsLaEdP | |||
| 18.04.2021 03:11:01 | |
407 BTC | $ 24 146 392 | (unknown) | (unknown) |
| Type: transfer | From: 3NFWjhohjp7qow8dP89RyQZF14rV3vhEd4 | To: 3Cnf2DxX3yqJ3ekj4m25m63174W7JWNv8o | |||
| 18.04.2021 03:11:01 | |
258 BTC | $ 15 349 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NCXU55dvb1TsMRyjy4EZLXdXH1jvSDh8J | To: bc1queafs8yf66r2pmj9yqtuf870fmpdfuwdpyke24 | |||
| 18.04.2021 03:11:01 | |
156 BTC | $ 9 240 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9c4dtjuevgua6xln95xqllssv3564v6nf2978 | To: 3JZ5A6uyrMeM1WNASsqTSVYZJ9Jonx2BZU | |||
| 18.04.2021 03:11:01 | |
156 BTC | $ 9 240 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cvz2v5ta5twxucykd3aecv4tl2m7qd5dcr4zm | To: bc1qx9c4dtjuevgua6xln95xqllssv3564v6nf2978 | |||
| 18.04.2021 03:11:01 | |
978 BTC | $ 58 064 036 | (unknown) | (unknown) |
| Type: transfer | From: 34t72K5mQNn2HxF52ZjUJyP22ojvSKGAgj | To: 3NzxSTG264cHDdqPMhCVJJJBQ3cDLXSXtK | |||
| 18.04.2021 03:11:01 | |
978 BTC | $ 58 064 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FCVnKuXRV1vxLPEYMhFV73RbEJ654iJr5 | To: 34t72K5mQNn2HxF52ZjUJyP22ojvSKGAgj | |||
| 18.04.2021 03:11:01 | |
978 BTC | $ 58 065 172 | (unknown) | (unknown) |
| Type: transfer | From: 32hwMUbPnKiKzpzbyG1wZFq3ZjrBsz1B36 | To: 3FCVnKuXRV1vxLPEYMhFV73RbEJ654iJr5 | |||
| 18.04.2021 03:11:01 | |
270 BTC | $ 16 046 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BGCzk4yGo5EmeYmb7QW5aS8WG9VPvAG3A | To: 3LdhuSs35UrkH69YeEDqrmNgggrWZUTSo3 | |||
| 18.04.2021 03:11:01 | |
270 BTC | $ 16 047 048 | (unknown) | (unknown) |
| Type: transfer | From: 33cPap78zSFH6hGZaKeKCP6nGXSyYS7hAM | To: 3BGCzk4yGo5EmeYmb7QW5aS8WG9VPvAG3A | |||
| 18.04.2021 03:11:01 | |
270 BTC | $ 16 048 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp5L1L71pDRdHRweHWpjEyyK1nov1n2So | To: 33cPap78zSFH6hGZaKeKCP6nGXSyYS7hAM | |||
| 18.04.2021 03:11:01 | |
271 BTC | $ 16 088 111 | (unknown) | (unknown) |
| Type: transfer | From: 39Fwhgy7sXDe9D3CBYXqwLqRfpmMuQTSCV | To: 3Jp5L1L71pDRdHRweHWpjEyyK1nov1n2So | |||
| 18.04.2021 03:11:01 | |
271 BTC | $ 16 088 156 | (unknown) | (unknown) |
| Type: transfer | From: 3A1BUZx1sTkss3xSrWpKKvP1XTahdG5WFA | To: 39Fwhgy7sXDe9D3CBYXqwLqRfpmMuQTSCV | |||
| 18.04.2021 03:11:01 | |
987 BTC | $ 58 636 892 | (unknown) | (unknown) |
| Type: transfer | From: 32eT9FJYki7aa3ngQrULic6WoB2avHThPC | To: 365qRUnt4mdAEunLQHo2oPTdzymhshEncu | |||
| 18.04.2021 03:11:01 | |
987 BTC | $ 58 637 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EeUcoCQQnay5zjLMCkQmSS6SL5dJ14b4z | To: 32eT9FJYki7aa3ngQrULic6WoB2avHThPC | |||
| 18.04.2021 03:11:01 | |
987 BTC | $ 58 640 256 | (unknown) | (unknown) |
| Type: transfer | From: 36G7jgW7LwH8RLRZp8JYk44SP5z5FEooyq | To: 3EeUcoCQQnay5zjLMCkQmSS6SL5dJ14b4z | |||
| 18.04.2021 03:11:01 | |
209 BTC | $ 12 417 683 | (unknown) | (unknown) |
| Type: transfer | From: 35z4gGPuyYdguk78e6QimjeK2itA9fu4it | To: 3MP2jM2dqHXhxgTyhYz7pgyCZ9Bu3ePz11 | |||
| 18.04.2021 03:11:01 | |
209 BTC | $ 12 417 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3xbZP3jJrJVKBHri5Lb7y9ggoJb5S97h | To: 35z4gGPuyYdguk78e6QimjeK2itA9fu4it | |||
| 18.04.2021 03:11:01 | |
209 BTC | $ 12 417 821 | (unknown) | (unknown) |
| Type: transfer | From: 328SD1PuqUb4N9MNufUUdj1Hdt8MTgeAzf | To: 3Q3xbZP3jJrJVKBHri5Lb7y9ggoJb5S97h | |||
| 18.04.2021 03:11:01 | |
209 BTC | $ 12 417 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EVJWSUkygiSDxFhrMWXkAXuNTSwAcErAv | To: 328SD1PuqUb4N9MNufUUdj1Hdt8MTgeAzf | |||
| 18.04.2021 03:11:01 | |
209 BTC | $ 12 417 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QbSBdCLEy7EAWgqNk9zCrUWkPjHxQGd57 | To: 3EVJWSUkygiSDxFhrMWXkAXuNTSwAcErAv | |||
| 18.04.2021 03:11:01 | |
718 BTC | $ 42 652 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt4qt6asnu00hryp9l7h63yfng9mnetw30glcc | To: 3BUpe76uTgfMvXWyoRE5JWvGmV78mzYgHh | |||
| 18.04.2021 03:11:01 | |
718 BTC | $ 42 654 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QoUhq8Z77z8WnjwKMr1KF7U5dSsMv8up7 | To: bc1qnt4qt6asnu00hryp9l7h63yfng9mnetw30glcc | |||
| 18.04.2021 03:11:01 | |
718 BTC | $ 42 654 864 | (unknown) | (unknown) |
| Type: transfer | From: 35i6TUcscYyMmq26hqkopKqVQieFX3R7c9 | To: 3QoUhq8Z77z8WnjwKMr1KF7U5dSsMv8up7 | |||
| 18.04.2021 03:11:01 | |
720 BTC | $ 42 780 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf7vgqp92hvst2smu6j508zukzr320mkt3e36c | To: 35i6TUcscYyMmq26hqkopKqVQieFX3R7c9 | |||
| 18.04.2021 03:11:01 | |
720 BTC | $ 42 781 030 | (unknown) | (unknown) |
| Type: transfer | From: 38V9F4gUeCDcR4FBpSDEx2Vz9zKCEzaa1c | To: bc1qlf7vgqp92hvst2smu6j508zukzr320mkt3e36c | |||
| 18.04.2021 03:11:01 | |
281 BTC | $ 16 684 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AoBTV7NbUGa9YRhE88WnpAVLgJNFxx1fg | To: 3Gw8RnnnuepLtZkeyibQKSiuBYpoNHwy8u | |||
| 18.04.2021 03:11:01 | |
281 BTC | $ 16 684 624 | (unknown) | (unknown) |
| Type: transfer | From: 34CXNCb1q25yMKyoZa2pYPonf8yZ9ze9s7 | To: 3AoBTV7NbUGa9YRhE88WnpAVLgJNFxx1fg | |||
| 18.04.2021 03:11:01 | |
161 BTC | $ 9 583 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NRQENPjxYhbGM71pWuAvquc4YQnqK6tsc | To: 3FXABDbwEVsaFeeZtkNKWZ9uwXP3LzKe7e | |||
| 18.04.2021 03:11:01 | |
161 BTC | $ 9 583 467 | (unknown) | (unknown) |
| Type: transfer | From: 344SdwYAyFfPuNXyHEkRfKCzQbtWEJ3ti5 | To: 3NRQENPjxYhbGM71pWuAvquc4YQnqK6tsc | |||
| 18.04.2021 03:11:01 | |
161 BTC | $ 9 583 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg4YcKSkzw3LRAQPSprxARjfU5Qc1zF6c | To: 344SdwYAyFfPuNXyHEkRfKCzQbtWEJ3ti5 | |||
| 18.04.2021 03:11:01 | |
161 BTC | $ 9 584 103 | (unknown) | (unknown) |
| Type: transfer | From: 33KscpEFyQGjvzRTzjHvKhEsp5xb1gBWYA | To: 3Qg4YcKSkzw3LRAQPSprxARjfU5Qc1zF6c | |||
| 18.04.2021 03:11:01 | |
161 BTC | $ 9 584 201 | (unknown) | (unknown) |
| Type: transfer | From: 3GCG1uXzyttyy1Q2smriyfwfmLqG6GHHyQ | To: 33KscpEFyQGjvzRTzjHvKhEsp5xb1gBWYA | |||
| 18.04.2021 03:11:01 | |
926 BTC | $ 54 984 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GV6EmJAU7ScAHSD5MeSJ1q9ZE5PW8M84o | To: 324ZQR8NmGEaMxekMvfXp4DvjGxT4QoLPt | |||
| 18.04.2021 03:11:01 | |
941 BTC | $ 55 858 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F1qorWPXUzXoKaL2daCBXEmdiNxYCzUwe | To: 3G8JUbftKnRChUXUAy3qrSGpRwk5C6f5zN | |||
| 18.04.2021 03:11:01 | |
558 BTC | $ 33 155 632 | (unknown) | (unknown) |
| Type: transfer | From: 3He68cJVLRYiYERSzhp3ucrxHXsCbbWnsp | To: 34YEuv3F1jZykB6CfTBpv7zp3xz4HEAH5k | |||
| 18.04.2021 03:11:01 | |
173 BTC | $ 10 298 597 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2021 03:10:08 | |
385 BTC | $ 22 833 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4utnyvx4mhx4sy3sz38gegvtxhca48eaxjfmt5 | To: 3MVwMGgBdpwMZ2QPFgNVqz2zDYaNp7FsBy | |||
| 18.04.2021 03:10:08 | |
957 BTC | $ 56 823 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmsw17DEsEh8NnZnUkuFA32HmWMF8kZN3 | To: 3F1qorWPXUzXoKaL2daCBXEmdiNxYCzUwe | |||
| 18.04.2021 03:10:08 | |
957 BTC | $ 56 823 780 | (unknown) | (unknown) |
| Type: transfer | From: 33nLz1y24Xi1DqRvreBXq7QDm2X4rzE97s | To: 3Mmsw17DEsEh8NnZnUkuFA32HmWMF8kZN3 | |||
| 18.04.2021 03:10:08 | |
100 BTC | $ 5 937 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MMf8jHh9WMq19Do2Y2rp2KJG3qHXM1az4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 03:10:08 | |
100 BTC | $ 5 937 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GY1Q2x9H9LLHkg63xJruWtJdMmu7v3oFV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 03:08:21 | |
97 BTC | $ 5 758 547 | (unknown) | (unknown) |
| Type: transfer | From: 3G1utmokntyrveYcdFuSnkhbQckvfXEEU8 | To: 3ECz97c3KM2sCps8RNLpdTjw5zLRbUt2Gx | |||
| 18.04.2021 03:08:21 | |
116 BTC | $ 6 852 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u70pv87n70jn79auaqlc98w05wfhx4y6a4ew49gpv3j8pkf8tps539ax5 | To: bc1qyy6r04wda68je4drlenkk2wds6cr8x5v8yezl2g5gchr49fxu2cs4g4kld | |||
| 18.04.2021 03:08:21 | |
91 BTC | $ 5 402 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q865w5h8h8whcgjzemwcr0jlyll372mknvtspea | To: 3CWVTuqSvHAwFmBjvHDzTK1cnkeYp1MaA2 | |||