Whale movements
Last update: 12.05.2026 11:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 20:42:07 |  |
117 BTC | $ 7 195 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 20:37:00 | |
559 BTC | $ 34 401 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Fib5spUZLVgF1wsoQyuN4Xw7HyZ2Gurjk | To: 3Cwu2SbX3djajSd4YK2AMz4eW9j8vvnPdG | |||
| 16.04.2021 20:37:00 | |
162 BTC | $ 9 952 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JhZ439gWvoWUrEh31En1yMGHwhxiD4frC | To: 35Htffkn6QFdcaMzH316Baq2HqQ8Pc2JsZ | |||
| 16.04.2021 20:37:00 | |
156 BTC | $ 9 608 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GMZEnPiFH1Z4LpJZys8wHCvehwNusDNcK | To: 3JNNGsern1kSB7SbGUFaT5VvLrPx8DBAdm | |||
| 16.04.2021 20:37:00 | |
168 BTC | $ 10 355 383 | (unknown) | (unknown) |
| Type: transfer | From: 3AdcCzHfNh7YNcnJ9fKLuS5a175pcB21SP | To: 3Lf837rDNCPPPKmqFzMVSd1rPFMiZYon1m | |||
| 16.04.2021 20:37:00 | |
926 BTC | $ 57 023 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HTz3f5gcpH28SA2jtgLb1UUqhC3kpDnNn | To: 38SqNPB8Q5pTPmovLKUow7qy7M31xaBSbo | |||
| 16.04.2021 20:37:00 | |
218 BTC | $ 13 424 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe49k6nwycwhhpj925hpmynluyq57375yhe7pw | To: 35EUdgbxC1duARhWdbavSRNaxmNB8N43aH | |||
| 16.04.2021 20:37:00 | |
720 BTC | $ 44 368 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MbUKrMxnYUr1oXRrEKKVdE7ZpW9Vq7nSd | To: 39c9UpNFVYT3B5AH97z1oxubaWeJtBUFtj | |||
| 16.04.2021 20:37:00 | |
281 BTC | $ 17 309 220 | (unknown) | (unknown) |
| Type: transfer | From: 36WQLh4nvgKwJWfiH3k5Y83wmaku1aN4HG | To: 3En1wy6cvsL1z5E1ACQgwUoQgdZMTNoDkF | |||
| 16.04.2021 20:37:00 | |
964 BTC | $ 59 369 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LBHccWHCRsbw3yhRV8tn66HbbDyujCijw | To: 3LHMVTR6Bqj5ypZJjK2kWJ8FiFB3b1nwCF | |||
| 16.04.2021 20:37:00 | |
259 BTC | $ 15 978 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EhBZbrJiNMC8q3Fwih9FeVC8XA1jXMPhV | To: 3EqecwM9wUVb5kFgREtgxaBpsqXjCzHWDs | |||
| 16.04.2021 20:37:00 | |
272 BTC | $ 16 746 831 | (unknown) | (unknown) |
| Type: transfer | From: 3481URtxzvpZ4NLdQyVjkvpaRjBd1qqDV8 | To: 35H9ZUak3Z42W8xKDTzruGr8GwM7CjQEWM | |||
| 16.04.2021 20:37:00 | |
988 BTC | $ 60 876 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LSoDbi8ugorZ2QTWW7RDR1gtRKugj5Xtn | To: bc1q4ly7ygznxd4spfjvxzzd3tjjt5a7e480zh2z06 | |||
| 16.04.2021 20:37:00 | |
474 BTC | $ 29 202 288 | (unknown) | (unknown) |
| Type: transfer | From: 3P7iueBMZMg6mHvVF12WbsgTGpKwbUAqws | To: 3FKdivHZWNQ3pFNcZJKq3Fy5MVWUs9N8L1 | |||
| 16.04.2021 20:37:00 | |
334 BTC | $ 20 596 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kekjk9lgvq50x94sjlpcds4zlth3qe3nyy8gq | To: 3A7dBWipVMH5iA3meyfd6eopZNS1Ba6vio | |||
| 16.04.2021 20:37:00 | |
947 BTC | $ 58 328 012 | (unknown) | (unknown) |
| Type: transfer | From: 38NUKkfA35z56C9qmEGwM4armmAutxik1c | To: 3E6BMjS3BHwwsY7vueZNvjFZZuVVkoYQQT | |||
| 16.04.2021 20:37:00 | |
132 BTC | $ 8 153 327 | (unknown) | (unknown) |
| Type: transfer | From: 3LaEyLBrHMEnWNgK4aVecgAkDrUBz8ueh6 | To: 3Pr6rC2PJQghPGYtVqSdoBsArqS5FAPuuQ | |||
| 16.04.2021 20:37:00 | |
386 BTC | $ 23 750 962 | (unknown) | (unknown) |
| Type: transfer | From: 3H7JHLzgfFNFrYiatkS1tpx9kabfZRg2uK | To: bc1qj3zmf3gsjh6wtsj5a0n77av5yl8ecct82gmkh5 | |||
| 16.04.2021 20:37:00 | |
978 BTC | $ 60 220 132 | (unknown) | (unknown) |
| Type: transfer | From: 3D8L2sKsKPx7ZyP4RsJWiTHdoejeKo9ySc | To: 3KTNx7Xk8mosqWxETrrQZC8YVpz3f1Jq4B | |||
| 16.04.2021 20:37:00 | |
959 BTC | $ 59 071 960 | (unknown) | (unknown) |
| Type: transfer | From: 394k139LKCSLSNGEBEJBv1Sh3TxupbHR7V | To: 36Upo9tCubcF69UimrYq9Lb573DbrEBsoc | |||
| 16.04.2021 20:37:00 | |
209 BTC | $ 12 892 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FkJA1oWCT5wCKw8FojLRof3TnGSPcFH8v | To: 3BoW9p5joNTdELpekpymdSxm3eE7TAF1RL | |||
| 16.04.2021 20:37:00 | |
407 BTC | $ 25 051 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy7xww5fXV6uyuDD2Sqh4qsUmzvYXdtvc | To: 3EvundT9sXypXNxtBLpqFE4YXWmV3nrpLo | |||
| 16.04.2021 20:37:00 | |
113 BTC | $ 6 978 282 | (unknown) | (unknown) |
| Type: transfer | From: 355TU1NYNR7jMqwyUvQwGrMxtDvpSu3rbR | To: bc1qfqajglpplgsxe8f3m47p5e7w37w90ggyqfh3w0 | |||
| 16.04.2021 20:37:00 | |
113 BTC | $ 6 980 014 | (unknown) | (unknown) |
| Type: transfer | From: 3N9rgB96THDsiudcCNqhdFtBUuP3tzsm3Q | To: 355TU1NYNR7jMqwyUvQwGrMxtDvpSu3rbR | |||
| 16.04.2021 20:37:00 | |
520 BTC | $ 32 028 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.04.2021 20:37:00 | |
177 BTC | $ 10 873 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesqk0lrt89spdduw5esy7rnr3uhpfdpcuxln0804rjswse35qgvqlw4fpd | |||
| 16.04.2021 20:37:00 | |
171 BTC | $ 10 537 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 16.04.2021 20:37:00 | |
106 BTC | $ 6 538 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekt6depcln4y6vn3x9j9mtlr0qapmcsxec00kxltk7gmlm33hgaq686slg | |||
| 16.04.2021 20:37:00 | |
212 BTC | $ 13 077 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv49kn99psqz4dffprqaptmffy63m9v27alfyqufa8nfzu0w7ukus78kxp6 | |||
| 16.04.2021 20:37:00 | |
130 BTC | $ 8 007 020 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 16.04.2021 20:37:00 | |
292 BTC | $ 17 984 998 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.04.2021 20:37:00 | |
858 BTC | $ 52 846 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.04.2021 20:37:00 | |
201 BTC | $ 12 394 095 | (unknown) | (unknown) |
| Type: transfer | From: 32BqumbCQmNyWNV7YB6uSAnGTQgp1Da2di | To: 338MHEy8BVVUHC1AbY9gEYyLfAzffDgUkN | |||
| 16.04.2021 20:33:53 |  |
2 925 ETH | $ 7 146 041 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.04.2021 20:33:15 | |
5 008 500 HUSD | $ 5 008 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 20:32:10 | |
11 298 028 USDT | $ 11 298 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:32:10 | |
39 442 536 USDC | $ 39 442 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:31:32 | |
143 734 LINK | $ 5 931 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 904912b9a2cf0185c06020fe90d51e08b2880d99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:30:48 | |
113 BTC | $ 6 942 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl8mem2jf638vy8gw82p55j5tr6sd3rm8vdcef | To: 3N9rgB96THDsiudcCNqhdFtBUuP3tzsm3Q | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 6 967 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28gllt2hahv6zwq4sqy44zrkxkx99yxadcpzvq | To: bc1qpl8mem2jf638vy8gw82p55j5tr6sd3rm8vdcef | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 6 974 640 | (unknown) | (unknown) |
| Type: transfer | From: 3F3TvSoB2zgap6xvXbnTiKfWBfu3bvi9XR | To: bc1q28gllt2hahv6zwq4sqy44zrkxkx99yxadcpzvq | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 6 987 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EQdkAjepHpmezGYRxnuZWHhvXeHGGRYGB | To: 3F3TvSoB2zgap6xvXbnTiKfWBfu3bvi9XR | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 6 988 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2szmgthp4ys2vkp033ae4a364rmqncdlvc9g35 | To: 3EQdkAjepHpmezGYRxnuZWHhvXeHGGRYGB | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 6 990 840 | (unknown) | (unknown) |
| Type: transfer | From: 39hjJBeWkK6RHj89KomyWqbiCgH2yRgETv | To: bc1q2szmgthp4ys2vkp033ae4a364rmqncdlvc9g35 | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 6 991 706 | (unknown) | (unknown) |
| Type: transfer | From: 32Ho17YAVgj3jgknyU7CrGzqcbN5pv8fxm | To: 39hjJBeWkK6RHj89KomyWqbiCgH2yRgETv | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 7 000 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DneeJT6BibsgiQUoZCaF9WtYYhHLS5Cyp | To: 32Ho17YAVgj3jgknyU7CrGzqcbN5pv8fxm | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 7 006 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2yfeLpoJoMKFWt5HoqoTKRZU7UzE7u6 | To: 3DneeJT6BibsgiQUoZCaF9WtYYhHLS5Cyp | |||
| 16.04.2021 20:30:48 | |
115 BTC | $ 7 017 529 | (unknown) | (unknown) |
| Type: transfer | From: 34h5Q3wzK4nSdq525QZDfariHfDruNwkj7 | To: 3FH2yfeLpoJoMKFWt5HoqoTKRZU7UzE7u6 | |||
| 16.04.2021 20:30:48 | |
115 BTC | $ 7 020 162 | (unknown) | (unknown) |
| Type: transfer | From: 3QJaGXikVEsAjNCbpKRTR82Pd8wU3UX2NL | To: 34h5Q3wzK4nSdq525QZDfariHfDruNwkj7 | |||
| 16.04.2021 20:30:48 | |
115 BTC | $ 7 022 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiog9FMPyNCU6BGC6M11rUmV8Cs4TizEz | To: 3QJaGXikVEsAjNCbpKRTR82Pd8wU3UX2NL | |||