Whale movements
Last update: 12.05.2026 07:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 19:02:13 |  |
720 BTC | $ 44 382 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QxDweftsPgBjUez4u7qsrXwR6FRJ6VPhe | To: 3Pua2arXUZdxhbvpmCvfMKPq9VBgNaDLkv | |||
| 16.04.2021 19:02:13 | |
596 BTC | $ 36 694 944 | (unknown) | (unknown) |
| Type: transfer | From: 38XJXA55c6GvYE9mFtBafEkxiskL8cqo8S | To: 3LV1BisGsgHNdwPPETXgPGd3eTg87KaR6D | |||
| 16.04.2021 19:02:13 | |
168 BTC | $ 10 358 665 | (unknown) | (unknown) |
| Type: transfer | From: 3QYuoBHR6otSVoA3Edh3ANQ5PrK5qSj1Ln | To: bc1qrhukv0l5tafvefvc62vp4qqrpvlldkhedqytzy | |||
| 16.04.2021 19:02:13 | |
168 BTC | $ 10 360 809 | (unknown) | (unknown) |
| Type: transfer | From: 34cqDsFfYBFidMi4riaTWPL3mG48Djiqrq | To: 3QYuoBHR6otSVoA3Edh3ANQ5PrK5qSj1Ln | |||
| 16.04.2021 19:02:13 | |
168 BTC | $ 10 360 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AwreLa4Mw3AZmo8btYdSj4of6sFvgBm7S | To: 34cqDsFfYBFidMi4riaTWPL3mG48Djiqrq | |||
| 16.04.2021 19:02:13 | |
168 BTC | $ 10 379 881 | (unknown) | (unknown) |
| Type: transfer | From: 3LgDgwRhChUUrAABqtpf48mQbycbWgRtMk | To: 3AwreLa4Mw3AZmo8btYdSj4of6sFvgBm7S | |||
| 16.04.2021 19:02:13 | |
281 BTC | $ 17 325 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gvfzn7hgjq4mx4tvshqped0d90ryksax09xd | To: bc1qn396elgsthzyt78npymvvlj2sz2pxx7qf66urh | |||
| 16.04.2021 19:02:13 | |
926 BTC | $ 57 043 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BedGhZUcj6XkddKuVW8b1nRQaAwFvgSfD | To: 3Frez1MDpRcZbm8AbLt3AEDwt56niKq2g7 | |||
| 16.04.2021 19:02:13 | |
926 BTC | $ 57 043 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt8EU1rBrZwwKYDpEkwT9LzsqzGUpkc7d | To: 3BedGhZUcj6XkddKuVW8b1nRQaAwFvgSfD | |||
| 16.04.2021 19:02:13 | |
926 BTC | $ 57 044 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2amyz0qrrxeq89qyw0nvsv9e0ruacq29j869tw | To: 3Dt8EU1rBrZwwKYDpEkwT9LzsqzGUpkc7d | |||
| 16.04.2021 19:02:13 | |
407 BTC | $ 25 077 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MbkVFVoeFeCWzb7vyu36yh99xb2iCNRKW | To: 35D2sdDR3z8DY6rEBtTaVkF7tLi9JVN3ak | |||
| 16.04.2021 19:02:13 | |
408 BTC | $ 25 154 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HEhdh8aZE5arNnFER4xwm4psbSSD1oKqL | To: 3MbkVFVoeFeCWzb7vyu36yh99xb2iCNRKW | |||
| 16.04.2021 19:02:13 | |
408 BTC | $ 25 154 770 | (unknown) | (unknown) |
| Type: transfer | From: 39GBBQSKWPNRXEJTwgfX3JrG9cKEWjr5qw | To: 3HEhdh8aZE5arNnFER4xwm4psbSSD1oKqL | |||
| 16.04.2021 19:02:13 | |
408 BTC | $ 25 155 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgaj5fxzvu3hm45c9z3tdsw9k6ruhp06af35m3 | To: 39GBBQSKWPNRXEJTwgfX3JrG9cKEWjr5qw | |||
| 16.04.2021 19:02:13 | |
241 BTC | $ 14 848 187 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 16.04.2021 19:02:13 | |
114 BTC | $ 7 025 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfct8ag8ka2ahxys5f6azklypt5ut82uktzz4hdmcr38em0hxrc4qk5s64h | To: bc1qz43v8tp33an7whw4z43hn9q37a4ph5h95pnljcxd2v9c4afevf2sqdjn92 | |||
| 16.04.2021 19:02:13 | |
114 BTC | $ 7 025 893 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfct8ag8ka2ahxys5f6azklypt5ut82uktzz4hdmcr38em0hxrc4qk5s64h | |||
| 16.04.2021 19:02:13 | |
103 BTC | $ 6 346 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 16.04.2021 19:02:13 | |
115 BTC | $ 7 099 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.04.2021 19:02:13 | |
126 BTC | $ 7 765 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 18:57:57 |  |
3 175 ETH | $ 7 751 809 | (unknown) | (unknown) |
| Type: transfer | From: ab8199eba802e7e6634d4389bf23999b7ae6b253 | To: ad81e0228da7fb7cdbdbef5395317ccf6efc3e7f | |||
| 16.04.2021 18:56:21 | |
334 BTC | $ 20 571 728 | (unknown) | (unknown) |
| Type: transfer | From: 3FeSdpteaKFFhuoWouUGR9ZbuvswzkzNRc | To: 35mzfqxVjTehnny3yGwvDdgHFxb56emgkw | |||
| 16.04.2021 18:56:21 | |
334 BTC | $ 20 572 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JxedgANCRDGXS13SKgDNVc3oBFgtSFyBF | To: 3FeSdpteaKFFhuoWouUGR9ZbuvswzkzNRc | |||
| 16.04.2021 18:56:21 | |
334 BTC | $ 20 577 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Hktt2YmtjMoQKTrrRHTZZ3AKHxWX97AkC | To: 3JxedgANCRDGXS13SKgDNVc3oBFgtSFyBF | |||
| 16.04.2021 18:56:21 | |
335 BTC | $ 20 577 452 | (unknown) | (unknown) |
| Type: transfer | From: 36ioqPw548pfn9e2TFMjdWo1ZCeKGgwMtb | To: 3Hktt2YmtjMoQKTrrRHTZZ3AKHxWX97AkC | |||
| 16.04.2021 18:56:21 | |
335 BTC | $ 20 578 200 | (unknown) | (unknown) |
| Type: transfer | From: 39A24Hsd4piJ4qpp6JtCP2AeB25jMnsJgG | To: 36ioqPw548pfn9e2TFMjdWo1ZCeKGgwMtb | |||
| 16.04.2021 18:56:21 | |
288 BTC | $ 17 737 018 | (unknown) | (unknown) |
| Type: transfer | From: 38ENKJdCmFw2AbJaJtrFuAZMrN8YT3hjrL | To: 38DwFD7LeRArxguRsk8cXGT6BzVwe6Q2J5 | |||
| 16.04.2021 18:56:21 | |
288 BTC | $ 17 737 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KGcypRNTskytGBt1REiFveZKEd24NS8Rg | To: 38ENKJdCmFw2AbJaJtrFuAZMrN8YT3hjrL | |||
| 16.04.2021 18:56:21 | |
288 BTC | $ 17 737 228 | (unknown) | (unknown) |
| Type: transfer | From: 37o9yLDEawHG6xNKaPRm2a2a1szanKJ8eB | To: 3KGcypRNTskytGBt1REiFveZKEd24NS8Rg | |||
| 16.04.2021 18:56:21 | |
288 BTC | $ 17 737 334 | (unknown) | (unknown) |
| Type: transfer | From: 38snFnKGFEdhw6pjMm2x94TonQaXE35J7x | To: 37o9yLDEawHG6xNKaPRm2a2a1szanKJ8eB | |||
| 16.04.2021 18:56:21 | |
288 BTC | $ 17 737 658 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Rn5XTffR5GYTpRkwqAnhn17dbmP5g9U | To: 38snFnKGFEdhw6pjMm2x94TonQaXE35J7x | |||
| 16.04.2021 18:56:21 | |
90 BTC | $ 5 556 912 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.04.2021 18:56:21 | |
300 BTC | $ 18 454 758 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 16.04.2021 18:56:21 | |
102 BTC | $ 6 258 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48ngfyzey80mnwshdcyj5d9lpdy4y4n0cq4f3cq9z07tamxajlsqzvvmqy | To: bc1q7kkuf9n0a388rmuauezcypz6yyjp9vhw070j388txrewsp67ce8swguy7m | |||
| 16.04.2021 18:56:21 | |
102 BTC | $ 6 258 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlsqtzm4s8zj63eg0fkxsnk5elwthu9cpyssyv3t4elkzwzjd3js7vvk06 | To: bc1q48ngfyzey80mnwshdcyj5d9lpdy4y4n0cq4f3cq9z07tamxajlsqzvvmqy | |||
| 16.04.2021 18:56:21 | |
281 BTC | $ 17 301 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NhnZwyZLeq89JfsCHnx5rMQXdk5n9xMWs | To: bc1qd9gvfzn7hgjq4mx4tvshqped0d90ryksax09xd | |||
| 16.04.2021 18:56:21 | |
101 BTC | $ 6 214 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwegf5axzwf884hy9ysn4fw8a6qgjc76m5dl62alus4rakghjtflsapmss9 | To: bc1q7663eajwj4u7c974munw2w39k5qkfpd4z5vm7nydxl558jvcgy9saw8pm0 | |||
| 16.04.2021 18:56:21 | |
101 BTC | $ 6 214 325 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwegf5axzwf884hy9ysn4fw8a6qgjc76m5dl62alus4rakghjtflsapmss9 | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 582 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9wqtypdtlz8j2akz02edwhqjv04j47lq7fyxwgl2v5qrpfky0yq5qnc6z | To: bc1qluxu80lk80ly0uxmv300eajwacp52svvv9nl905lf437hqpjnz5ssd3rjs | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 582 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9wqtypdtlz8j2akz02edwhqjv04j47lq7fyxwgl2v5qrpfky0yq5qnc6z | |||
| 16.04.2021 18:56:21 | |
128 BTC | $ 7 874 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vmjka62gq3mpu6waz9xx5kxtst04vf2dxqf9rpj57l6zc6802ks0zswu7 | To: bc1q9d6ued9hnpvm5mqdurwqd7zgyf9pgqtc8wpuk5f4jtx355twd6dsczvc0f | |||
| 16.04.2021 18:56:21 | |
128 BTC | $ 7 874 195 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vmjka62gq3mpu6waz9xx5kxtst04vf2dxqf9rpj57l6zc6802ks0zswu7 | |||
| 16.04.2021 18:56:21 | |
122 BTC | $ 7 512 369 | (unknown) | (unknown) |
| Type: transfer | From: 3458kR1sYw1kHGPDLDdn1gAhsmF5vPaFT1 | To: bc1q23833yu2qgs48yl2hswa8enrq0ly2m9uvx5svp | |||
| 16.04.2021 18:56:21 | |
122 BTC | $ 7 513 740 | (unknown) | (unknown) |
| Type: transfer | From: 38HUDTqT3MGdu8cUzYndwCKRixbHE14gih | To: 3458kR1sYw1kHGPDLDdn1gAhsmF5vPaFT1 | |||
| 16.04.2021 18:56:21 | |
122 BTC | $ 7 517 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj7GgAkYmEYmvMu1eRFiSCFJPJ374pdjz | To: 38HUDTqT3MGdu8cUzYndwCKRixbHE14gih | |||
| 16.04.2021 18:56:21 | |
122 BTC | $ 7 528 317 | (unknown) | (unknown) |
| Type: transfer | From: 3K1gJMhKLemeKbzg419dPAgU6DZv6EBVxR | To: 3Gj7GgAkYmEYmvMu1eRFiSCFJPJ374pdjz | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 539 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5lcv8gfq2qjzfpp4exv856xjzaxumx83j50lv | To: 3K1gJMhKLemeKbzg419dPAgU6DZv6EBVxR | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 541 770 | (unknown) | (unknown) |
| Type: transfer | From: 38NhYQKnLEJSPyGWuvHqJDjoKiywN78TjA | To: bc1ql5lcv8gfq2qjzfpp4exv856xjzaxumx83j50lv | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 546 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm00rsxmgn4vyllvjul8ld6za8ukqsa9dv9fuyf | To: 38NhYQKnLEJSPyGWuvHqJDjoKiywN78TjA | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 552 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7aq7fsye9vs4fzqn4fav6fufpzqs2vfkg3jvc | To: bc1qm00rsxmgn4vyllvjul8ld6za8ukqsa9dv9fuyf | |||