Whale movements
Last update: 12.05.2026 03:40:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 16:28:06 |  |
335 BTC | $ 20 456 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm50ngd6k5drky8t986mkdmhfklgt49qp5rqjz | To: bc1qxccqs3v252d3c6ekv0jpnhrmf24f0vyzywlhnh | |||
| 16.04.2021 16:28:06 | |
282 BTC | $ 17 214 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamdt3zkxu5p45s3q5l466vhdlwl9t256yaguug | To: bc1q4uy443gf64lljraczd2ak0cg6l43mt3fyr64et | |||
| 16.04.2021 16:28:06 | |
282 BTC | $ 17 216 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AzVbzMne3MLnoDopab9f25cNJ6ZJC37EL | To: bc1qamdt3zkxu5p45s3q5l466vhdlwl9t256yaguug | |||
| 16.04.2021 16:28:06 | |
282 BTC | $ 17 218 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9vyef40plyctw0wdyqsxl5satpt9px2hqersx | To: 3AzVbzMne3MLnoDopab9f25cNJ6ZJC37EL | |||
| 16.04.2021 16:28:06 | |
418 BTC | $ 25 582 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rkwdekp00cr3f0n7d62cjkhx7rw9kf57s4duz | To: 3PoaPS2aKNXTGMT3gLQFkEtGrMNUw85b6B | |||
| 16.04.2021 16:28:06 | |
423 BTC | $ 25 854 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6g8e73z07md7qnlr2ynucate5fl9vtcm7u2cg | To: bc1q9rkwdekp00cr3f0n7d62cjkhx7rw9kf57s4duz | |||
| 16.04.2021 16:28:06 | |
423 BTC | $ 25 857 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5la68g0k3qrvaffzl0wtxntyd0thcsnfzgqk2 | To: bc1qx6g8e73z07md7qnlr2ynucate5fl9vtcm7u2cg | |||
| 16.04.2021 16:28:06 | |
163 BTC | $ 9 942 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrkz9n57cgwdd5kj4svg8q3y9xnw8ngn36mnpd | To: 39Cs78S6GoBzrLFT3XBrdtFM3CtUX1HL2p | |||
| 16.04.2021 16:28:06 | |
163 BTC | $ 9 943 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyem5d3y5l69p0zfuc88zd4tzal0n7kyatf52f | To: bc1qtrkz9n57cgwdd5kj4svg8q3y9xnw8ngn36mnpd | |||
| 16.04.2021 16:28:06 | |
261 BTC | $ 15 961 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgnn19A6vL9sPwJFWvV5Wyp4ugq4hu7eo | To: 3EGXXqjDDVjGY6c1DiBdcjBT73tH5NuoYr | |||
| 16.04.2021 16:28:06 | |
211 BTC | $ 12 880 713 | (unknown) | (unknown) |
| Type: transfer | From: 39jtAhpWam5BW7xmvKAHNQCqjDW8xUcgz5 | To: 3JbTymg5rLH62Eqf8yjNvKPWgYEwtvjkDc | |||
| 16.04.2021 16:28:06 | |
211 BTC | $ 12 880 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedgfult8mcldvpug9yukr2pzu9qxmjv5etu8mr | To: 39jtAhpWam5BW7xmvKAHNQCqjDW8xUcgz5 | |||
| 16.04.2021 16:28:06 | |
597 BTC | $ 36 486 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc5juvprfdqxt92yd45d4vrhha2cdyj6qlaxx2 | To: 3Hp9mPrBPuFrtnHEKLeqG3SZ11FB8VmDh5 | |||
| 16.04.2021 16:28:06 | |
174 BTC | $ 10 621 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CFKtqZKBJSHd6a77N5UDEGLkjifRzrmoM | To: 3L8xqU14dayQBeCF7R5o1V4NbBSLvPgywn | |||
| 16.04.2021 16:28:06 | |
175 BTC | $ 10 686 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqcke5lk0ruz48e69qp4wnw63eplre9xkn8wlt | To: 3CFKtqZKBJSHd6a77N5UDEGLkjifRzrmoM | |||
| 16.04.2021 16:28:06 | |
175 BTC | $ 10 691 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq9z05c26adle98tlrts6p4njg43nz3w7tyr7g | To: bc1qsqcke5lk0ruz48e69qp4wnw63eplre9xkn8wlt | |||
| 16.04.2021 16:28:06 | |
107 BTC | $ 6 521 123 | (unknown) | (unknown) |
| Type: transfer | From: 3FRjNVZDLEwTuLSrgnQqTCfeaqdK8eqmXF | To: 3KfsH9AeUh2WKMiEL3kXYsbqV7Tkyfr7Js | |||
| 16.04.2021 16:28:06 | |
476 BTC | $ 29 091 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygyhffa68u2aqykxv55y9ghlgp04vscv67q6c | To: bc1qyy4h5ceu5pfpuajtulz3kkdd6ds75fj9743jvf | |||
| 16.04.2021 16:28:06 | |
476 BTC | $ 29 093 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeta8pwv9u7ysxdztys2xhqwjtl5x08wq6nud7c | To: bc1q5ygyhffa68u2aqykxv55y9ghlgp04vscv67q6c | |||
| 16.04.2021 16:28:06 | |
335 BTC | $ 20 458 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wkmhgjugw3p699qhkctrpj4gpt0x02rc82s84 | To: bc1qdm50ngd6k5drky8t986mkdmhfklgt49qp5rqjz | |||
| 16.04.2021 16:28:06 | |
91 BTC | $ 5 592 817 | (unknown) | (unknown) |
| Type: transfer | From: 3CtTnoFdWZiaJM8Ky69Td29hLUjdEVLysa | To: bc1qrpu5x93xsnk03alr4j88l8vnhj5dzfe4shuket | |||
| 16.04.2021 16:28:06 | |
92 BTC | $ 5 594 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tlgmm9cllhu0da4duykyhe7u5vdvv9dxdx0ly | To: 3CtTnoFdWZiaJM8Ky69Td29hLUjdEVLysa | |||
| 16.04.2021 16:28:06 | |
964 BTC | $ 58 943 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglws2p5upqp55umjpa9j9cvw4uvg77ezv20jwn | To: 31uz9UH9ntLAYdUWn6M1fkD6YmyQ7JTXSn | |||
| 16.04.2021 16:28:06 | |
983 BTC | $ 60 105 710 | (unknown) | (unknown) |
| Type: transfer | From: 348iFnwNKGqh5qVQN5bYDQe65kRwhGZJFi | To: bc1qglws2p5upqp55umjpa9j9cvw4uvg77ezv20jwn | |||
| 16.04.2021 16:28:06 | |
211 BTC | $ 12 898 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6auezqjl43vvhpc2udfxykc0mr60qc0lhnkda7 | To: bc1qedgfult8mcldvpug9yukr2pzu9qxmjv5etu8mr | |||
| 16.04.2021 16:28:06 | |
156 BTC | $ 9 561 783 | (unknown) | (unknown) |
| Type: transfer | From: 36DZsEyfe2YnsyYE43PbH1BUpwaZ8dir5p | To: bc1qu9h7zvc2nhqr48s0c6hheh7jsaer9wx8cuqckz | |||
| 16.04.2021 16:28:06 | |
156 BTC | $ 9 563 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Kio1GKRjeHDfSDCz28FSM5U33La2UrQWz | To: 36DZsEyfe2YnsyYE43PbH1BUpwaZ8dir5p | |||
| 16.04.2021 16:28:06 | |
720 BTC | $ 44 048 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Et5WNWCP1gzFhS79EXrejUBMHHQCMUjnJ | To: bc1qv8z67m2s5e8vcpqs0wqwmqh558agnx3gwr3c0k | |||
| 16.04.2021 16:28:06 | |
720 BTC | $ 44 050 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xzr6cz7vfs6nv4hqvrq5j9rttltxe6562aftw | To: 3Et5WNWCP1gzFhS79EXrejUBMHHQCMUjnJ | |||
| 16.04.2021 16:28:06 | |
720 BTC | $ 44 050 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllk3mzh92cz03zvdtp7e9qf2huqk5wvnmlsxd9 | To: bc1q8xzr6cz7vfs6nv4hqvrq5j9rttltxe6562aftw | |||
| 16.04.2021 16:28:06 | |
988 BTC | $ 60 434 324 | (unknown) | (unknown) |
| Type: transfer | From: 32TYyGESWmTpXyRYdTLTqpbf6TjmSEN3qh | To: bc1q7pfyk2cdpl4646mqaj32lgmdvlf57ju0nyawfr | |||
| 16.04.2021 16:28:06 | |
988 BTC | $ 60 436 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9x8w0ur5x5220zc360anrf2q3lfm00hauj6ch | To: 32TYyGESWmTpXyRYdTLTqpbf6TjmSEN3qh | |||
| 16.04.2021 16:28:06 | |
988 BTC | $ 60 436 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J4H75S1bg5TEbbjt66K9arJzffDwyWjEx | To: bc1qj9x8w0ur5x5220zc360anrf2q3lfm00hauj6ch | |||
| 16.04.2021 16:28:06 | |
926 BTC | $ 56 614 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxl44mgh5uvljxcjrrtrcn348sa9twk4yev05 | To: bc1quewx8dujvfgtqkcratg7lprta4mh4y470tr9wm | |||
| 16.04.2021 16:28:06 | |
926 BTC | $ 56 616 450 | (unknown) | (unknown) |
| Type: transfer | From: 31mB2jWccBVtmVB1wVnkyyoR76ZtFya8Gx | To: bc1qvrxl44mgh5uvljxcjrrtrcn348sa9twk4yev05 | |||
| 16.04.2021 16:28:06 | |
926 BTC | $ 56 618 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AChG3dvz5yPTcBNStMchfBSbKvJs4phYh | To: 31mB2jWccBVtmVB1wVnkyyoR76ZtFya8Gx | |||
| 16.04.2021 16:28:06 | |
949 BTC | $ 58 042 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zk3g3ffrqygxesmsxlfzf7tdunkwdkhfl2v9q | To: 3Hpkd95q5atxseSYGKrwnXD5yHGVmbkFz6 | |||
| 16.04.2021 16:28:06 | |
949 BTC | $ 58 044 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj0fj5tty7amsw4yr2d55sy2kka0zntruf9nhq | To: bc1q2zk3g3ffrqygxesmsxlfzf7tdunkwdkhfl2v9q | |||
| 16.04.2021 16:28:06 | |
949 BTC | $ 58 046 164 | (unknown) | (unknown) |
| Type: transfer | From: 32PZAi5EbNWZz19j5tHLBViJSPUg9P64Yb | To: bc1qzj0fj5tty7amsw4yr2d55sy2kka0zntruf9nhq | |||
| 16.04.2021 16:28:06 | |
983 BTC | $ 60 091 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f8l4qeus87d5kkpd0dy4u2dl38dmv3zgwknt0 | To: bc1qdpnggfj0j8l8fumn8fma7jte7dr0nf0wxadv62 | |||
| 16.04.2021 16:28:06 | |
983 BTC | $ 60 093 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GvnosypVc54n9jDrxrJf1NyeZAKoyniGV | To: bc1q4f8l4qeus87d5kkpd0dy4u2dl38dmv3zgwknt0 | |||
| 16.04.2021 16:28:06 | |
135 BTC | $ 8 266 436 | (unknown) | (unknown) |
| Type: transfer | From: 36DLuTHQgkJPc2hrTa6oyMzFM5qY6q1yc5 | To: bc1q4c274qx9h327xnpk9tt04tx3umvkcptlx4gncp | |||
| 16.04.2021 16:28:06 | |
135 BTC | $ 8 267 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcugzye83g04wj0wtpnpyc24lpc60wrzk7afgeg | To: 36DLuTHQgkJPc2hrTa6oyMzFM5qY6q1yc5 | |||
| 16.04.2021 16:28:06 | |
135 BTC | $ 8 268 234 | (unknown) | (unknown) |
| Type: transfer | From: 37rNV8EMExDzRnZmhY38iJVQ6L9cPbo8J5 | To: bc1qcugzye83g04wj0wtpnpyc24lpc60wrzk7afgeg | |||
| 16.04.2021 16:28:06 | |
218 BTC | $ 13 336 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf376ur5ejxc9w737npahwkfthzjv3pazsvzsy | To: 3LnS3z1zad8wPatzcqdyRZtX5sUdNxSNe9 | |||
| 16.04.2021 16:28:06 | |
218 BTC | $ 13 336 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NmUURAPLk9yRgGeREwFCozcUhGi5STS3J | To: bc1qtf376ur5ejxc9w737npahwkfthzjv3pazsvzsy | |||
| 16.04.2021 16:28:06 | |
335 BTC | $ 20 460 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuw0mm6clfmz3dfjg9z4du74rc8wuhkj9dcefj | To: bc1q9wkmhgjugw3p699qhkctrpj4gpt0x02rc82s84 | |||
| 16.04.2021 16:28:06 | |
961 BTC | $ 58 769 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhvvkz828rqjrlsxrr6e5khp8wk7cmcspdzjgv | To: 3PbqRSoWJqgmowEGgi8aTzPks3uTDyct1P | |||
| 16.04.2021 16:28:06 | |
961 BTC | $ 58 769 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ja72wspwmrk5vc608va75yl4etxkp43gv99g | To: bc1qkhvvkz828rqjrlsxrr6e5khp8wk7cmcspdzjgv | |||
| 16.04.2021 16:28:06 | |
100 BTC | $ 6 114 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||