Whale movements
Last update: 12.05.2026 14:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 00:18:19 |  |
947 BTC | $ 58 615 384 | (unknown) | (unknown) |
| Type: transfer | From: 38gGWme177jGBoaibawJvjsZzeA6oXa99b | To: 37CNAojHpFqQkSdFnfACarxVVKCC7yWTst | |||
| 17.04.2021 00:18:19 | |
89 BTC | $ 5 487 183 | (unknown) | (unknown) |
| Type: transfer | From: 3KQym4K6faZ155MQkhSJHPNpQQwbnst7pT | To: 3DcP5Rj2wdTHrQKXaCEdsZQYqNbB7i6qkk | |||
| 17.04.2021 00:18:19 | |
162 BTC | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 35e6fh8AAh49PUqdNLR1zMni8spnuv37ct | To: 32aMNGMcKN63hNAVM5TmvkTWrAo8odgGia | |||
| 17.04.2021 00:18:19 | |
162 BTC | $ 10 000 055 | (unknown) | (unknown) |
| Type: transfer | From: 35qVpWZcz5gqJcAt2jppGm527FkCQsGV3s | To: 35e6fh8AAh49PUqdNLR1zMni8spnuv37ct | |||
| 17.04.2021 00:18:19 | |
132 BTC | $ 8 192 734 | (unknown) | (unknown) |
| Type: transfer | From: 3P4XizBXgV7CMDEoWevGQzfH2ZxWn8nNSM | To: 3AmHYunjcWQGCSzYo4ymtGPDkSGETQCbUk | |||
| 17.04.2021 00:18:19 | |
132 BTC | $ 8 192 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Nppzh4i3MCCUKnJy4GDhhgcSraF9PGZT2 | To: 3P4XizBXgV7CMDEoWevGQzfH2ZxWn8nNSM | |||
| 17.04.2021 00:18:19 | |
959 BTC | $ 59 362 950 | (unknown) | (unknown) |
| Type: transfer | From: 35NpoujkQR9wHwNigZ557pmj5PY9zcj4tu | To: 31kGcmXwNQBjqPk9WHYPPGzuuzVt3277KR | |||
| 17.04.2021 00:18:19 | |
978 BTC | $ 60 516 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BxevmrJzkQf6N9pEktxn3b8QNpH5VEe3B | To: 35bEb4XUp9fN6JYqncHtVNqy6Q4XmHQWRo | |||
| 17.04.2021 00:18:19 | |
334 BTC | $ 20 698 076 | (unknown) | (unknown) |
| Type: transfer | From: 36mfkGem2vawQ5CNbgNFgefnmd7ogShDnf | To: 36LsPi439zMTSyteJXXD8tTx2CoHootScU | |||
| 17.04.2021 00:18:19 | |
386 BTC | $ 23 867 840 | (unknown) | (unknown) |
| Type: transfer | From: 38BkaxX3GwCNVLqUvsVcE6yWJjgqbi4N9u | To: 33oMcfuBkXNiUePnk4BRG16XUv6VsMjBCV | |||
| 17.04.2021 00:18:19 | |
209 BTC | $ 12 955 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FB2dmjKnR5tVh4GjiZiAuCCM5mQVYBJWs | To: 34FEQ7p522QUnS1mpzgvyrmC2oFaoTj77T | |||
| 17.04.2021 00:18:19 | |
474 BTC | $ 29 345 690 | (unknown) | (unknown) |
| Type: transfer | From: 37oB2xBW1Nt3DLW4BTDFfuvhggsPWdKP9B | To: 38BKKRzqdZ8vDTmGZxJgSbAusrY8NeH19k | |||
| 17.04.2021 00:18:19 | |
168 BTC | $ 10 404 151 | (unknown) | (unknown) |
| Type: transfer | From: 35xXd4PbDodPqvmcXvAnKpWFdLMfXyGzSf | To: 3MXcYnNNUBm9WZGZEUuN9KXWw7aXP7Ki6L | |||
| 17.04.2021 00:18:19 | |
964 BTC | $ 59 661 988 | (unknown) | (unknown) |
| Type: transfer | From: 33qU4LXcis93qgbqdsP9zj6Mw7gFmXdCWA | To: 32UKrpjpyipcDgph1aRW8VccpueFc5H9ai | |||
| 17.04.2021 00:18:19 | |
218 BTC | $ 13 489 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnghpqremun9m8jl52u55ykgty72kjqyx8n4my | To: 3M5t4Dcz2sfSEMD82bEonyzrq4orKWc28L | |||
| 17.04.2021 00:18:19 | |
132 BTC | $ 8 192 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GPvWquWgQAPWZnCbL9X4U5ewvRqwB3sAN | To: 3Nppzh4i3MCCUKnJy4GDhhgcSraF9PGZT2 | |||
| 17.04.2021 00:18:19 | |
156 BTC | $ 9 653 454 | (unknown) | (unknown) |
| Type: transfer | From: 39vD1918ZobwxRo8qWTAgoBSTt9ikanHcY | To: 38uCiUajWwLopUD7BijZHZFUVUAKNMZGh7 | |||
| 17.04.2021 00:18:19 | |
156 BTC | $ 9 653 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GUtv18K3kweiD8yxxcxWnLTYBuRZz9emJ | To: 39vD1918ZobwxRo8qWTAgoBSTt9ikanHcY | |||
| 17.04.2021 00:17:53 | |
128 BTC | $ 7 884 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q3qyanskc6sa7v4k8av2hyx598d3g7ldctklx8j | |||
| 17.04.2021 00:17:53 | |
128 BTC | $ 7 884 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qp64y4wsy82ytyynqdrl8zrvz8fd7h7cs668rr4 | |||
| 17.04.2021 00:17:53 | |
128 BTC | $ 7 884 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qcvg2v98u97eawgqky9wp47ezjsvja0dsnftk5k | |||
| 17.04.2021 00:17:53 | |
128 BTC | $ 7 884 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qs0lyycleqh68tssc094eyhzt8h699x8deg5kdq | |||
| 17.04.2021 00:17:53 | |
100 BTC | $ 6 155 798 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 17.04.2021 00:17:53 | |
230 BTC | $ 14 131 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0940mftsg0mw8se8fsde4m4clnqvydcd3c0fwz2jcdlntj7kc3qgthql4 | To: bc1qeqpa8xphqns9zra4yyzx0x09jvt5ul3kg80qthtrg2crxka366zssx6mzj | |||
| 17.04.2021 00:17:53 | |
102 BTC | $ 6 266 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt9509qszpucee8cr3g78z08smkflqmr9jckapxqp6vtlc4n9r8q60wnct | To: bc1qcxs9guxsrzkgsshrez9vwlck6fhlnafg2rl53zkakd9al9tm002sjnh8mm | |||
| 17.04.2021 00:17:53 | |
257 BTC | $ 15 817 322 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.04.2021 00:17:53 | |
108 BTC | $ 6 675 645 | (unknown) | (unknown) |
| Type: transfer | From: 3FJmqHdJroRcoY9MivKhxboNHhH6b83CJg | To: 3CEmX5dF5p3mc3FvDc3Q79xjoqPskyK6fb | |||
| 17.04.2021 00:17:53 | |
108 BTC | $ 6 678 521 | (unknown) | (unknown) |
| Type: transfer | From: 3CPDnkPcju688MnacNpTj5TczekmnRayqE | To: 3FJmqHdJroRcoY9MivKhxboNHhH6b83CJg | |||
| 17.04.2021 00:17:53 | |
146 BTC | $ 8 981 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c8cn4wjw2h3wfadfnx4nnxvch9mh6ga2d0wsw9g4eqhuk5zl94q7g4y9t | |||
| 17.04.2021 00:17:53 | |
292 BTC | $ 17 962 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c24gxjs5wy7h4xw0xe4c8fmjwvt90y00hys7sz0wr3fg4ky8unq7x2cuj | |||
| 17.04.2021 00:03:09 | |
100 BTC | $ 6 182 061 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 00:03:09 | |
100 BTC | $ 6 182 061 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 17.04.2021 00:03:09 | |
109 BTC | $ 6 714 528 | (unknown) | (unknown) |
| Type: transfer | From: 35dMQ4f1Azgt2LqxSXqtf5wwQwaEv3VPij | To: 3CPDnkPcju688MnacNpTj5TczekmnRayqE | |||
| 17.04.2021 00:03:09 | |
109 BTC | $ 6 742 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 17.04.2021 00:03:09 | |
103 BTC | $ 6 379 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 17.04.2021 00:03:09 | |
113 BTC | $ 6 993 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.04.2021 00:03:09 | |
100 BTC | $ 6 182 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 17.04.2021 00:03:09 | |
150 BTC | $ 9 273 060 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35NqGJc3FXyZKNzFzwS5zcy79kWedKZjuX | |||
| 16.04.2021 23:56:25 | |
98 BTC | $ 6 065 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtku7r7ez7ff6e7ws0undrt3p7v7jf9gxzgshmegfdg9s43m58f9sakmgnd | |||
| 16.04.2021 23:56:25 | |
1 420 BTC | $ 87 528 000 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 16.04.2021 23:56:25 | |
197 BTC | $ 12 173 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmhuxm3sduzuewml3zlxuletp35ff6eugjjme6vjcd8m8e65anuqxlj2x0 | |||
| 16.04.2021 23:56:25 | |
200 BTC | $ 12 319 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k3qvlvmuhvhjq9vlfks6mzjxwm9gc7r268zsnk5sr2apkhgq2pq66hsws | |||
| 16.04.2021 23:56:25 | |
599 BTC | $ 36 927 628 | (unknown) | (unknown) |
| Type: transfer | From: 3M11mi6SjBYfHgfRQMaFmfWJxxC6CyY7Lj | To: 3Gm9bYswPJvCzHcNTirYZVBrvyEnbjLJiZ | |||
| 16.04.2021 23:56:25 | |
107 BTC | $ 6 616 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02a84uq2xzme8ghwj8nggp7xm3ufwrwvjhn3qydlh42yxfjwz4aqxsemzc | To: bc1qpjyjyy8jn85xf5eagts08huwfdermdgqfxv8vgywn8w7u6wl5xusvc9gsn | |||
| 16.04.2021 23:56:25 | |
105 BTC | $ 6 446 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4cur6u2gylve24wszvu8zdeeeagszgnls2f809ghqnnkykpjx9sausudh | To: bc1qfvqkqv8pjq0x4f63kx3pfrusc65mwl6pg8zls6atg9js3jfmga5qsl32jg | |||
| 16.04.2021 23:56:25 | |
102 BTC | $ 6 273 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk86glnqdaf9hjz6lfsv7yj7vk66qpev8t0qa5u8en5qur8q3rsrqztw7mq | To: bc1qgzzvwt0rt0aeu0yqjexadxc0txzxq6pw9llnrw9h02u8h9u0q07q7f86ug | |||
| 16.04.2021 23:56:25 | |
100 BTC | $ 6 176 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vphdde853f4shmr8qe2cflkmvp02dk5vwfvmvdp7jsm7cw7pk4qncdhtp | To: bc1q6q064hk26srqrmxcfpkkrn69ct76r4c60fd8sse9l2ngc7fu4ywsv7jplm | |||
| 16.04.2021 23:56:25 | |
112 BTC | $ 6 927 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ktjqrnzewsk5u7jcd43esm433t9qrmzz99323nhs3nfy4jxs3shnesf4 | To: bc1qjad69mhlsg209gf9l7wr3850n4582af3hhwm5yarzs9h5lhg9dhqrrwpr4 | |||
| 16.04.2021 23:56:25 | |
114 BTC | $ 7 048 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5x6847zfkp2hyga6lynzwhha96wc0nwglg0chvm2uk64w02j0qq2g89n8 | To: bc1qclnxne0cp337mxverrvl9p9666pe9t7my37jwh95ea2p9yuu2uhsqpzrfr | |||
| 16.04.2021 23:56:25 | |
176 BTC | $ 10 840 603 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||