Whale movements
Last update: 12.05.2026 09:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 19:02:13 |  |
964 BTC | $ 59 387 680 | (unknown) | (unknown) |
| Type: transfer | From: 32aCZSZ77WhKJ8y23c1fH8JzKzia4h5dSe | To: bc1qaxsmnklwkxftrk7pmvrzfkjyvsqes63ljteu78 | |||
| 16.04.2021 19:02:13 | |
964 BTC | $ 59 387 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KVqatTYgiPhH8fJDtj9g9YKDsmfAAcgMu | To: 32aCZSZ77WhKJ8y23c1fH8JzKzia4h5dSe | |||
| 16.04.2021 19:02:13 | |
964 BTC | $ 59 387 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LBwbXJLifaPktie5kxEf6HwuPNpt23fzW | To: 3KVqatTYgiPhH8fJDtj9g9YKDsmfAAcgMu | |||
| 16.04.2021 19:02:13 | |
964 BTC | $ 59 388 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B8GHpZiq8TxvPU1Xi1j3nuQSSXFpgGPph | To: 3LBwbXJLifaPktie5kxEf6HwuPNpt23fzW | |||
| 16.04.2021 19:02:13 | |
386 BTC | $ 23 759 456 | (unknown) | (unknown) |
| Type: transfer | From: 37a4yMwBxtGkTswVXdv1vsaysMyukA6m8m | To: 33W8trKk7Q9ypw67CQrCEqRSRjqD157pmT | |||
| 16.04.2021 19:02:13 | |
386 BTC | $ 23 768 098 | (unknown) | (unknown) |
| Type: transfer | From: 35Wv2UUb3B1AFHc5WixsjxUTLBS5QjuoVv | To: 37a4yMwBxtGkTswVXdv1vsaysMyukA6m8m | |||
| 16.04.2021 19:02:13 | |
390 BTC | $ 24 028 310 | (unknown) | (unknown) |
| Type: transfer | From: 337EiVaZ79sFB2jciDdGCCC5uX2TknLvmM | To: 35Wv2UUb3B1AFHc5WixsjxUTLBS5QjuoVv | |||
| 16.04.2021 19:02:13 | |
390 BTC | $ 24 028 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DnwHBNaCTR3G9aDt5rMhHHSHEYsAAJwme | To: 337EiVaZ79sFB2jciDdGCCC5uX2TknLvmM | |||
| 16.04.2021 19:02:13 | |
156 BTC | $ 9 611 429 | (unknown) | (unknown) |
| Type: transfer | From: 3FMFxjMpJgyYDppb46tpJBnAiegBFnLR4D | To: bc1q4hlfupl4t7vpy27qylevu847eyegr3u4awa0zc | |||
| 16.04.2021 19:02:13 | |
156 BTC | $ 9 613 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly8akTLrSC536oTmQCvyqmVNjpBkApUNT | To: 3FMFxjMpJgyYDppb46tpJBnAiegBFnLR4D | |||
| 16.04.2021 19:02:13 | |
156 BTC | $ 9 613 673 | (unknown) | (unknown) |
| Type: transfer | From: 3JbGKbPVkp2nV7CQR4htogGyFuQUdzxrrb | To: 3Ly8akTLrSC536oTmQCvyqmVNjpBkApUNT | |||
| 16.04.2021 19:02:13 | |
156 BTC | $ 9 614 780 | (unknown) | (unknown) |
| Type: transfer | From: 35fMV9gp6E1jsAaJXXTopnr6dDghQGa36Z | To: 3JbGKbPVkp2nV7CQR4htogGyFuQUdzxrrb | |||
| 16.04.2021 19:02:13 | |
156 BTC | $ 9 623 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HBAs4DUoEAUXKLTH6vmbd7UvLSHDXnCQf | To: 35fMV9gp6E1jsAaJXXTopnr6dDghQGa36Z | |||
| 16.04.2021 19:02:13 | |
259 BTC | $ 15 983 354 | (unknown) | (unknown) |
| Type: transfer | From: 37poEGLXaXaX71kwsYp5Kx7RC5483M2TkC | To: 3KNRw1FKi1dA4ULM53mNbaKordnG3mP2ms | |||
| 16.04.2021 19:02:13 | |
259 BTC | $ 15 983 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv7xzk5MU1RhpHioHUkmQZCf26G5EZyHt | To: 37poEGLXaXaX71kwsYp5Kx7RC5483M2TkC | |||
| 16.04.2021 19:02:13 | |
259 BTC | $ 15 983 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MS8JJweWhHEC4bS6BM8c9CfiLWJhDTgxw | To: 3Kv7xzk5MU1RhpHioHUkmQZCf26G5EZyHt | |||
| 16.04.2021 19:02:13 | |
259 BTC | $ 15 985 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EgZmjn53Z4APVCHRqeoAzuQLTCrXNCbg2 | To: 3MS8JJweWhHEC4bS6BM8c9CfiLWJhDTgxw | |||
| 16.04.2021 19:02:13 | |
978 BTC | $ 60 239 176 | (unknown) | (unknown) |
| Type: transfer | From: 38GJQEFYLZVw7XrNJF63MbaufYGmoG7F7S | To: 3LmmZCLaW9K6FQKqbuCrw1Kin52B5ZWaUM | |||
| 16.04.2021 19:02:13 | |
978 BTC | $ 60 239 212 | (unknown) | (unknown) |
| Type: transfer | From: 34fazfWPXBcp1BEBD6vMNWP9X4QMgc3PxD | To: 38GJQEFYLZVw7XrNJF63MbaufYGmoG7F7S | |||
| 16.04.2021 19:02:13 | |
983 BTC | $ 60 547 280 | (unknown) | (unknown) |
| Type: transfer | From: 3A18gCYYceKVFRmQX659inAA6P8ndYeAuX | To: 34fazfWPXBcp1BEBD6vMNWP9X4QMgc3PxD | |||
| 16.04.2021 19:02:13 | |
983 BTC | $ 60 547 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AaUXPMY57CGsH4fo2J7DjRb8eXqzhFXX7 | To: 3A18gCYYceKVFRmQX659inAA6P8ndYeAuX | |||
| 16.04.2021 19:02:13 | |
201 BTC | $ 12 400 155 | (unknown) | (unknown) |
| Type: transfer | From: 3EzDWuCkL3W57kNm9LNefyhJYoQzwTUMhV | To: 37Q7ogi1bWih7wePCwh3fNDUDLU5vh1MHp | |||
| 16.04.2021 19:02:13 | |
201 BTC | $ 12 406 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwj48BwB3LNwpXRWGAfSVSYHabHRuZYYA | To: 3EzDWuCkL3W57kNm9LNefyhJYoQzwTUMhV | |||
| 16.04.2021 19:02:13 | |
201 BTC | $ 12 406 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PhzbGDeeMez9ECYjjTV24KePqBodA4krU | To: 3Qwj48BwB3LNwpXRWGAfSVSYHabHRuZYYA | |||
| 16.04.2021 19:02:13 | |
201 BTC | $ 12 408 192 | (unknown) | (unknown) |
| Type: transfer | From: 3AZfjS4DVLibkTTjNATY7Tjnt3b1sbwbwv | To: 3PhzbGDeeMez9ECYjjTV24KePqBodA4krU | |||
| 16.04.2021 19:02:13 | |
476 BTC | $ 29 310 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmagp7aj02suhxeq3w3jly36j7gew7lqm6uh4h | To: 38fAY8fjP4tSPPYAHhYzgHHDaNT1Uw39Zz | |||
| 16.04.2021 19:02:13 | |
218 BTC | $ 13 430 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MxD5X29QYxU4TeeXRsALXkVce2dZQhdFu | To: 3AP8We4MeVMzt3TbS4pxWcqdYvXEMee7xE | |||
| 16.04.2021 19:02:13 | |
218 BTC | $ 13 431 058 | (unknown) | (unknown) |
| Type: transfer | From: 37k5PgGExZaX3HFGw7YQBhRmZmrpaw6yyr | To: 3MxD5X29QYxU4TeeXRsALXkVce2dZQhdFu | |||
| 16.04.2021 19:02:13 | |
218 BTC | $ 13 431 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj6RdFgZ1i5odL6WguKu9z5QEEaNKbo8Z | To: 37k5PgGExZaX3HFGw7YQBhRmZmrpaw6yyr | |||
| 16.04.2021 19:02:13 | |
218 BTC | $ 13 431 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7evguq9q4380fqn5h40zhwmrx6aytpusml36l4 | To: 3Dj6RdFgZ1i5odL6WguKu9z5QEEaNKbo8Z | |||
| 16.04.2021 19:02:13 | |
926 BTC | $ 57 041 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BXNHzpJvYjBHW5DWqNQwzqXXkFMmQf8BP | To: bc1q4k80hxjtwszqtnpdw0t36y87zry9huc2thg7e8 | |||
| 16.04.2021 19:02:13 | |
926 BTC | $ 57 041 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Frez1MDpRcZbm8AbLt3AEDwt56niKq2g7 | To: 3BXNHzpJvYjBHW5DWqNQwzqXXkFMmQf8BP | |||
| 16.04.2021 19:02:13 | |
272 BTC | $ 16 752 759 | (unknown) | (unknown) |
| Type: transfer | From: 38JFXoFNtHbd3G85B1f7NhJUnQuW9zDsp9 | To: 33AGbhu4gn8YGqKqtaLqeLKDkzZBnbk7Yp | |||
| 16.04.2021 19:02:13 | |
272 BTC | $ 16 753 083 | (unknown) | (unknown) |
| Type: transfer | From: 3MEDuVuCwhEUkPyoEGZRAS65j7tD9UtqwS | To: 38JFXoFNtHbd3G85B1f7NhJUnQuW9zDsp9 | |||
| 16.04.2021 19:02:13 | |
272 BTC | $ 16 753 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak0fzf3kfxvgd876320057lmh38vv2plu47tmw | To: 3MEDuVuCwhEUkPyoEGZRAS65j7tD9UtqwS | |||
| 16.04.2021 19:02:13 | |
476 BTC | $ 29 310 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxd1BNk4GRpDJshQgjaeqJjHBQcSkDwWt | To: bc1qnmagp7aj02suhxeq3w3jly36j7gew7lqm6uh4h | |||
| 16.04.2021 19:02:13 | |
86 BTC | $ 5 314 817 | (unknown) | (unknown) |
| Type: transfer | From: 3N6s95ZiSskyREATkgvPgcTLq5vg6Q9xvg | To: bc1qz7ddmqfp5xquyyal5zk74d4am5eyyrkfagvefv | |||
| 16.04.2021 19:02:13 | |
964 BTC | $ 59 388 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yqj9v95t2ku7ypzrm2xazrj7zdchah6c9jsn5 | To: 3B8GHpZiq8TxvPU1Xi1j3nuQSSXFpgGPph | |||
| 16.04.2021 19:02:13 | |
596 BTC | $ 36 692 252 | (unknown) | (unknown) |
| Type: transfer | From: 36oGucNyAQxFHDWh8gvTJLUk4kCQCbgno2 | To: 3CfLpcXRSKYwWAbN8Btw8bDEfG78u2Xc34 | |||
| 16.04.2021 19:02:13 | |
596 BTC | $ 36 692 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BwD4RkmcPznpyp8Ez3nN4qjDKmEQ5dZDJ | To: 36oGucNyAQxFHDWh8gvTJLUk4kCQCbgno2 | |||
| 16.04.2021 19:02:13 | |
596 BTC | $ 36 694 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LV1BisGsgHNdwPPETXgPGd3eTg87KaR6D | To: 3BwD4RkmcPznpyp8Ez3nN4qjDKmEQ5dZDJ | |||
| 16.04.2021 19:02:13 | |
988 BTC | $ 60 894 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PWckUSZoPNbNTrNFMMezXRdzCghkoqCrr | To: 3HVmkpCjLGACpxT41optdz54ctuD5er396 | |||
| 16.04.2021 19:02:13 | |
988 BTC | $ 60 894 990 | (unknown) | (unknown) |
| Type: transfer | From: 37HBe4eKbbyraRRHGTTMwkPjTcB4YoskoX | To: 3PWckUSZoPNbNTrNFMMezXRdzCghkoqCrr | |||
| 16.04.2021 19:02:13 | |
988 BTC | $ 60 895 052 | (unknown) | (unknown) |
| Type: transfer | From: 35cuzcR7NSDKzPtxnhWf46XvfneCXPaGxM | To: 37HBe4eKbbyraRRHGTTMwkPjTcB4YoskoX | |||
| 16.04.2021 19:02:13 | |
988 BTC | $ 60 895 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NLp4W4f7kzXH5ni24KRQupvuMjqCTxQKh | To: 35cuzcR7NSDKzPtxnhWf46XvfneCXPaGxM | |||
| 16.04.2021 19:02:13 | |
988 BTC | $ 60 895 212 | (unknown) | (unknown) |
| Type: transfer | From: 35HcKLoVQ6E4J3g4VwoiCH8rnFYXMA6HGm | To: 3NLp4W4f7kzXH5ni24KRQupvuMjqCTxQKh | |||
| 16.04.2021 19:02:13 | |
720 BTC | $ 44 382 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PTSsUxFqxv1KNPoK3AuDpXpMdafkiDJhM | To: 3QJUf2zcaMqXmV4NQVRVL3kQKT8tn9RSND | |||
| 16.04.2021 19:02:13 | |
720 BTC | $ 44 382 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LFVXP2KU4hbJpg7W81dzkpBPC8m62dGej | To: 3PTSsUxFqxv1KNPoK3AuDpXpMdafkiDJhM | |||
| 16.04.2021 19:02:13 | |
720 BTC | $ 44 382 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmv57gqnxnrg5jmq98ppwve3xau7kz0udfkvqt | To: 3LFVXP2KU4hbJpg7W81dzkpBPC8m62dGej | |||
| 16.04.2021 19:02:13 | |
720 BTC | $ 44 382 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Pua2arXUZdxhbvpmCvfMKPq9VBgNaDLkv | To: bc1qgmv57gqnxnrg5jmq98ppwve3xau7kz0udfkvqt | |||