Whale movements
Last update: 13.05.2026 02:46:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 20:41:36 |  |
594 BTC | $ 35 867 276 | (unknown) | (unknown) |
| Type: transfer | From: 37QLsZck2NJUy5HP3gnajjqqh2EG9EkPYU | To: 38R1sF1rRo2bfDbg21yvtQcjq5VhF4yHJ8 | |||
| 17.04.2021 20:41:36 | |
101 BTC | $ 6 071 586 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxhq3unwjx8uzdvqgevksn086tdv9fvwn9rmn6wapfypudp79n4sfe3y0s | |||
| 17.04.2021 20:41:36 | |
100 BTC | $ 6 035 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 17.04.2021 20:41:36 | |
93 BTC | $ 5 640 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxq7wJKpBbPCebTcdP2YqX5GsKyntr2mJ | To: 3PDBm9D6hBACBjvwAqSsFfkQNJymbJsFTo | |||
| 17.04.2021 20:41:36 | |
101 BTC | $ 6 070 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8xxg2cem9h50jlsxdsyxjz2rv69jjv92e9putahmlkqxh9esdevs5n458u | To: bc1qqm7jrmpcvk8ket5ly4derwfgu4kjem5fan24z7zpsz08u6zfktesjstsw8 | |||
| 17.04.2021 20:41:36 | |
101 BTC | $ 6 070 965 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xxg2cem9h50jlsxdsyxjz2rv69jjv92e9putahmlkqxh9esdevs5n458u | |||
| 17.04.2021 20:41:36 | |
94 BTC | $ 5 670 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 17.04.2021 20:41:36 | |
88 BTC | $ 5 313 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjpvcw7wagl5cenmj2v7fl5j828tujsztkw8w4cdrnnacllf9ukqyg70rg | |||
| 17.04.2021 20:41:36 | |
176 BTC | $ 10 627 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwsgjq89uw5v3s2ue8jx2gvqlu2y9gk539r4p0ydvfgscypj5mtsy25udu | |||
| 17.04.2021 20:27:46 |  |
70 684 536 USDC | $ 70 684 536 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 20:25:27 | |
7 407 758 MANA | $ 10 869 873 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 17.04.2021 20:32:36 | |
140 BTC | $ 8 478 191 | bitbank (other) | (unknown) |
| Type: transfer | From: 3MxzeXqjEuXBAxSwvxCz2QtLDaZiScnPWT | To: 3E5RtQASTaim5mESMJybZRXKCQ2Up83PeZ | |||
| 17.04.2021 20:32:36 | |
101 BTC | $ 6 087 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsg4nc0jvg7dyw4089tp3yqt38ppz4agu985ldm56w07al73hv3qdqy4nq | |||
| 17.04.2021 20:32:36 | |
139 BTC | $ 8 396 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvpgnw2jemx80hwfglq5efdnuyu3nxsjtjk7fc7wyd2haat3geuqej0jjf | |||
| 17.04.2021 20:32:36 | |
93 BTC | $ 5 646 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn8zwrzyt30gks5r3542myat8pvfk2dmenejh | To: 3Nxq7wJKpBbPCebTcdP2YqX5GsKyntr2mJ | |||
| 17.04.2021 20:32:36 | |
94 BTC | $ 5 648 119 | (unknown) | (unknown) |
| Type: transfer | From: 31tcMPAjZWVoK8ok3tDWmX1TyaJ8RVzD9Y | To: bc1qrnn8zwrzyt30gks5r3542myat8pvfk2dmenejh | |||
| 17.04.2021 20:32:36 | |
285 BTC | $ 17 220 056 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 17.04.2021 20:32:36 | |
102 BTC | $ 6 139 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcjlzwppvc7y3mdzr833lkdq2wzk2n0h7f8dju83mxhe4m46jf9sj0nrrp | To: bc1qvrlr70fzlfd734zly9yg3nwwxgqxhwd2q686jhq34clvjemhfj9q9zr6jn | |||
| 17.04.2021 20:32:36 | |
102 BTC | $ 6 139 630 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcjlzwppvc7y3mdzr833lkdq2wzk2n0h7f8dju83mxhe4m46jf9sj0nrrp | |||
| 17.04.2021 20:32:36 | |
102 BTC | $ 6 137 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu4vdct4zx3lfvnaf5keu3t2yasxu0phvttalraxuxkv3j39s9sq4h5hw3 | To: bc1qptrfqdcakq495m9wvqy63wze8m6jxflqzvk4q2ytua9cdut05maqmtmyk7 | |||
| 17.04.2021 20:32:36 | |
102 BTC | $ 6 137 671 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu4vdct4zx3lfvnaf5keu3t2yasxu0phvttalraxuxkv3j39s9sq4h5hw3 | |||
| 17.04.2021 20:32:36 | |
102 BTC | $ 6 135 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcr332zhsfawhpu7q669uypr4jq2nx8dfpedthep7jsk20sgc62sd36nc3 | To: bc1q7t93zyagjl4cz0wcc060cwuavfuud0gk3vl237p22rrqd30yryuqt4emy6 | |||
| 17.04.2021 20:32:36 | |
102 BTC | $ 6 135 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcr332zhsfawhpu7q669uypr4jq2nx8dfpedthep7jsk20sgc62sd36nc3 | |||
| 17.04.2021 20:32:36 | |
100 BTC | $ 6 048 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvny6v5v94v8wd4x0axqjxex3npej3hguqzc29u8xcm2fs3znlk4qhtd58r | To: bc1qupjfdty5c45t6jcmmsamvydsygdyth89c0g0w976hgjfhgtweslqx799sz | |||
| 17.04.2021 20:32:36 | |
100 BTC | $ 6 049 074 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvny6v5v94v8wd4x0axqjxex3npej3hguqzc29u8xcm2fs3znlk4qhtd58r | |||
| 17.04.2021 20:20:55 | |
175 BTC | $ 10 481 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk6w3r4ylg2yqyrme3pd76tspf2sc6pq7rvnqv29dsatg2jgc8tspf23z6 | To: bc1qplw9uasrunjcrtpun4ursj7a398fggetc34wey2vh938p7lmwlkshwh24j | |||
| 17.04.2021 20:20:55 | |
87 BTC | $ 5 218 005 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj96h0pfflaxg4j5ddgftrdc8jlazzs2e29erjygpc25ysasxfynsngm5qn | |||
| 17.04.2021 20:20:55 | |
295 BTC | $ 17 672 438 | (unknown) | (unknown) |
| Type: transfer | From: 1ADkvbQCjV2RimsxJ6QbfqGStAKRSSQEMb | To: 3MuvZPngJMj6UTuAmg2tL1DZgNbJBoVGyr | |||
| 17.04.2021 20:20:55 | |
94 BTC | $ 5 602 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa80rkzc7jws3hkr94j5xsazqtm34klstawpjjp | To: 31tcMPAjZWVoK8ok3tDWmX1TyaJ8RVzD9Y | |||
| 17.04.2021 20:20:55 | |
109 BTC | $ 6 500 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yttlyvsgs9ekr76aq4367c7qwdgf8nmv78ff6rkn8wga2ncq30sk4mkkp | To: bc1qjr3hhcv2f48f4huluvw0q99vk26fxtjrw4mz92lv6suna52e6xzqm3cvv2 | |||
| 17.04.2021 20:20:55 | |
109 BTC | $ 6 500 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa06q7aumjjxqalp3flj5fxldnfven6uy2srs92qgzdp0qw25zmjq00a74x | To: bc1q8yttlyvsgs9ekr76aq4367c7qwdgf8nmv78ff6rkn8wga2ncq30sk4mkkp | |||
| 17.04.2021 20:20:55 | |
134 BTC | $ 8 054 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv22y8gnxm5nvqj6nfzpdu9p5saxuehdljz5entv2vnu327tx4ucqmcdja9 | To: bc1q044n3ed2y4v5uv5hk9gjnwrkp5zqt5vhgdgmu82r0p4k7klgwxms8tkcmu | |||
| 17.04.2021 20:20:55 | |
134 BTC | $ 8 054 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm75kfdwrx727sjqfn0ltmrufm34pd9gxsgxkrn3v8mv7u3g9d0nq9c7xc3 | To: bc1qv22y8gnxm5nvqj6nfzpdu9p5saxuehdljz5entv2vnu327tx4ucqmcdja9 | |||
| 17.04.2021 20:20:55 | |
183 BTC | $ 10 953 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yjl2mxvu7lfyemul4ct3ggkq43euqvqyccvrsl3p2uxz8ze3akqvkyzat | To: bc1qrhwg86npv77884u26mm9hlkt42ychmksse5hj2kjfht778sz33ds9c9h4v | |||
| 17.04.2021 20:20:55 | |
183 BTC | $ 10 953 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnqfjzvwyuyqrn3wfja0wprmh7x8ejyf8l3t8l9khuejmwlwwz6sqxv23r | To: bc1q4yjl2mxvu7lfyemul4ct3ggkq43euqvqyccvrsl3p2uxz8ze3akqvkyzat | |||
| 17.04.2021 20:20:55 | |
96 BTC | $ 5 744 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgydgsm59m3rgea3cn65kjzen9c07ypdgn2368h | To: 38m7kXkJgX14HvMUKyC9JMfJ4zdaiiiEo7 | |||
| 17.04.2021 20:20:55 | |
96 BTC | $ 5 745 511 | (unknown) | (unknown) |
| Type: transfer | From: 32JyXN2VtwMBZtG2SPecmKmvg9fR4vWWkw | To: bc1qgydgsm59m3rgea3cn65kjzen9c07ypdgn2368h | |||
| 17.04.2021 20:20:55 | |
96 BTC | $ 5 747 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajv6wfseeaacj6pm8t0fgdz55zsxcruj2ezjuk | To: 32JyXN2VtwMBZtG2SPecmKmvg9fR4vWWkw | |||
| 17.04.2021 20:20:55 | |
96 BTC | $ 5 748 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JQkJuiX4HF6kjr6DGj6r2WG31UEYb19LL | To: bc1qajv6wfseeaacj6pm8t0fgdz55zsxcruj2ezjuk | |||
| 17.04.2021 20:20:55 | |
96 BTC | $ 5 751 175 | (unknown) | (unknown) |
| Type: transfer | From: 39QY7S2RehdAjiWVz6uYLJcjPdps6UgSF8 | To: 3JQkJuiX4HF6kjr6DGj6r2WG31UEYb19LL | |||
| 17.04.2021 20:20:55 | |
96 BTC | $ 5 751 287 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKVavsfzRpVVU6x7VQaj5RCpVNoRbBpX | To: 39QY7S2RehdAjiWVz6uYLJcjPdps6UgSF8 | |||
| 17.04.2021 20:20:55 | |
198 BTC | $ 11 855 696 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg47urdm4a9p3q9xgvqm9l7rn50j8k4algpl35rvq9533xtc640zsykd7v0 | |||
| 17.04.2021 20:20:55 | |
123 BTC | $ 7 359 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmgv556stnkt46flgthhhxcmtrxphwk04fppt6kx6dl7khk8yrlq9txjc4 | To: bc1qy4d8esrtsjn43xleed5gtgmwr26rr6m0tgjhzt340v0tfmjnnh0qme0czh | |||
| 17.04.2021 20:20:55 | |
94 BTC | $ 5 659 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 17.04.2021 20:12:04 | |
196 BTC | $ 11 686 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q2qjc7qudtra04y9rrdax29ujydeddxg8v9kz9htkf3vanydfnsflwk7k | To: bc1qjy8kdyz8yyt0ga9lzlfyfthvf4wksctrc789f0sctnztz2334fsqcn5dtt | |||
| 17.04.2021 20:12:04 | |
200 BTC | $ 11 938 489 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpzrlh3axtqx6542x2y0fvz2wgngpc7ft2xvdwechleld7ajeqqqcus32t | |||
| 17.04.2021 20:12:04 | |
104 BTC | $ 6 235 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DqKo6QhKLD8c2tjJKxqKqHju4XBdqxeVP | |||
| 17.04.2021 20:12:04 | |
94 BTC | $ 5 588 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JfD5kHk6NvXdN1xbafP73KDTCcz4J6pAm | To: bc1qa80rkzc7jws3hkr94j5xsazqtm34klstawpjjp | |||
| 17.04.2021 20:12:04 | |
94 BTC | $ 5 588 932 | (unknown) | (unknown) |
| Type: transfer | From: 33aa93GANMSZe7QKsYFgWrCaQjoPpB4v9u | To: 3JfD5kHk6NvXdN1xbafP73KDTCcz4J6pAm | |||
| 17.04.2021 20:12:04 | |
94 BTC | $ 5 593 810 | (unknown) | (unknown) |
| Type: transfer | From: 36NAdKcrYrYJ9eo3RMWqCszNiYV9zPtNAb | To: 33aa93GANMSZe7QKsYFgWrCaQjoPpB4v9u | |||