Whale movements
Last update: 12.05.2026 02:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 15:32:54 |  |
135 BTC | $ 8 315 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Hat8J9a8PdsQZXTbGtFnF8aQQuz3Us662 | To: bc1q20cepwmjenezn86haqey6vg34ttep4vcwazgnx | |||
| 16.04.2021 15:32:54 | |
135 BTC | $ 8 323 917 | (unknown) | (unknown) |
| Type: transfer | From: 328y24GUJWFCo5aMADy7EoBz1NXt6C6ngT | To: 3Hat8J9a8PdsQZXTbGtFnF8aQQuz3Us662 | |||
| 16.04.2021 15:32:54 | |
100 BTC | $ 6 161 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.04.2021 15:32:54 | |
202 BTC | $ 12 445 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 16.04.2021 15:32:54 | |
278 BTC | $ 17 114 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 16.04.2021 15:32:54 | |
597 BTC | $ 36 768 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HHVhVkxS2RiNUtYQwkK2tEdj33fgNfAmV | To: bc1qd0dk3qvptvcjdfhnyesf0m43qfu4cht45h2qut | |||
| 16.04.2021 15:32:54 | |
335 BTC | $ 20 621 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HuCcc7SarLJcQgmak6xTZSXAe2bSwysqV | To: bc1qr29rn7n0mzuyzyurqyjqsuv8dt8590a2gd34hx | |||
| 16.04.2021 15:32:54 | |
157 BTC | $ 9 644 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92tc5crwvctk9e26anxxa6dmf23nud2rta3vys | To: bc1qvc5c0fe527j6ml0kpwft7zdfj2x7fke5uqzdhk | |||
| 16.04.2021 15:32:54 | |
211 BTC | $ 13 001 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz31ZDbPL9FhEYAtZd2BEouo2Ht4xGZ74 | To: bc1qeenzfzwsyz8jupdjy5fs40zn89h70l2r793znw | |||
| 16.04.2021 15:32:54 | |
927 BTC | $ 57 107 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql68dvxmc583563sk0gganqgaj57erzpsnfw7cq | To: bc1qa7nsc7hapm89ru84w063dz2pns89flm7gpts57 | |||
| 16.04.2021 15:32:54 | |
949 BTC | $ 58 494 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hvmx3ffzc67x539tt906nqqzhnnps0gwdu92e | To: bc1qlcnervzvgglzr3crs5a70l0p0vchlxl72404vs | |||
| 16.04.2021 15:32:54 | |
175 BTC | $ 10 778 141 | (unknown) | (unknown) |
| Type: transfer | From: 3PWf312uLMrhzE64wYFyWDqRjFb8dZ2TxM | To: bc1qcnkywu20ag3lx0wg6cfge0ey0xhwycjma7d2x0 | |||
| 16.04.2021 15:32:54 | |
423 BTC | $ 26 059 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvufjna6lm9vwwrnpgks7wa00dn7zzlhp4y7ph | To: bc1qt73jhpnrh0ezprefc2y6ukf59rmz3g0rj9z8fv | |||
| 16.04.2021 15:32:54 | |
983 BTC | $ 60 557 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwqme9r7e56p882jnwmc4u6jy4x9fa045pmalm | To: 31kssZ5gWQs7aHcdXLP6y6Z1Z7sDfr8NAE | |||
| 16.04.2021 15:32:54 | |
392 BTC | $ 24 126 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwk0anvhaw4t07qaad5m5jxtj0dncdwq2m55vl | To: bc1q7q930juy8xkn3k5prh6wc3hpgllprwjl0cvjvm | |||
| 16.04.2021 15:32:54 | |
163 BTC | $ 10 023 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CfgGNF1TXMV7VCkvH9cN8A6K1b8NAgE2w | To: 3BMoHWtrgEwX1ffPjckyTJKqN2pG7VdzDH | |||
| 16.04.2021 15:32:54 | |
135 BTC | $ 8 333 906 | (unknown) | (unknown) |
| Type: transfer | From: 34ZF96ZdyjxSnyvzoDoQVzRLBRnxxufdeW | To: 3NxJsLtgoxY9tkKi65ywyLM7ajzyZ6edpT | |||
| 16.04.2021 15:32:54 | |
218 BTC | $ 13 441 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvx33sfgem4eqq9rceqv40me9qxrcg7s8l2kes | To: bc1queed3ljp9tkwrjcrum0zptx50wazks9ngt0ww9 | |||
| 16.04.2021 15:32:54 | |
961 BTC | $ 59 224 584 | (unknown) | (unknown) |
| Type: transfer | From: 32tfWeWVfzDB9X7h5uem8fYXLpwbwwWaCd | To: bc1ql9dtan2pce0apaspepxmtdlv4ztgp8pxjwpy2c | |||
| 16.04.2021 15:32:54 | |
476 BTC | $ 29 321 112 | (unknown) | (unknown) |
| Type: transfer | From: 3H3iUnVRCwcnbG1B2bUEDevbE9WBfHA9mp | To: bc1ql2zw3eewxhxl97r9dmjwv0ry2ycqwpre29gffj | |||
| 16.04.2021 15:32:54 | |
272 BTC | $ 16 768 813 | (unknown) | (unknown) |
| Type: transfer | From: 3JgdPQCmTKqz9psPe2J48E6nveFG26Z8eR | To: 3DjS2fkd2219igLwy9XEKEFJompK2zXUWb | |||
| 16.04.2021 15:32:54 | |
92 BTC | $ 5 640 110 | (unknown) | (unknown) |
| Type: transfer | From: 3D6PzQo2fkgU41Q4UBSf2kNndWu5FHbYkG | To: bc1qmfvtvj5ekrz7frhz3qmzzy4k7gmm6k25zhesnc | |||
| 16.04.2021 15:32:54 | |
289 BTC | $ 17 777 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n87g3zw7fjw4pn245pzmwryeg68nspsgyzenj | To: 3Bd5DJjbbXwN9pD5ht7zX1tLBj13ocQquH | |||
| 16.04.2021 15:32:54 | |
721 BTC | $ 44 393 196 | (unknown) | (unknown) |
| Type: transfer | From: 38xx4PvxwdfgFvQqc4oPzRiZACYyQZ8Cw9 | To: bc1q8lt5xpg0xsctxxarp8qrnhvk3rs4w7e97uuuua | |||
| 16.04.2021 15:32:54 | |
282 BTC | $ 17 353 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MySkJfihhFgKWK6vdz2ky3J94rUDXy6gr | To: 3P1wXWyy9StUzBvTuhmWo3gj1Dd9VU6ajx | |||
| 16.04.2021 15:32:54 | |
261 BTC | $ 16 087 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpprg9zk0yh5jpfr28qyqrmnrmleqn4rkqwwha6 | To: bc1qghu4rygthpn74ytmgrwdns5tgcvzz8x2ayxehc | |||
| 16.04.2021 15:32:54 | |
206 BTC | $ 12 710 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 16.04.2021 15:32:54 | |
136 BTC | $ 8 408 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 15:24:48 |  |
5 000 065 USDT | $ 5 000 065 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 15:22:56 | |
105 BTC | $ 6 385 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5jzrmh4y53jm5gjzsplvudwrqgfm9gxs2p973s6hg60r0qnu7tscwl9rg | To: bc1q9dmvkrq6l7kflj7pfqrpnl97cnfcnnscyk8pmtjp0dkymqhw584qzshtwg | |||
| 16.04.2021 15:22:56 | |
199 BTC | $ 12 144 451 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.04.2021 15:22:56 | |
103 BTC | $ 6 285 813 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsmly8wjg6gzc5j9rfzzezv6w0mm64jt2nulg7 | |||
| 16.04.2021 15:22:56 | |
219 BTC | $ 13 364 999 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.04.2021 15:22:56 | |
144 BTC | $ 8 806 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtf23q8qdtqyuqdnch0rrmfdmv794e2dnz7fu8lfw9yfn8rq5ctsfuhj5v | |||
| 16.04.2021 15:22:56 | |
135 BTC | $ 8 247 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq55cv0fcne7pyd4wxzxsltaj7ff6equ9wl8yp | To: 328y24GUJWFCo5aMADy7EoBz1NXt6C6ngT | |||
| 16.04.2021 15:22:56 | |
136 BTC | $ 8 269 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uspqlykcrtkaw6tfraavaq75wzvncrhg0000x | To: bc1qeq55cv0fcne7pyd4wxzxsltaj7ff6equ9wl8yp | |||
| 16.04.2021 15:22:56 | |
136 BTC | $ 8 284 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FwrGxucfpaAPRbmDp53tNGyicaHMupi7i | To: bc1q4uspqlykcrtkaw6tfraavaq75wzvncrhg0000x | |||
| 16.04.2021 15:22:56 | |
136 BTC | $ 8 294 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5fhla7zhle4x72qt3ne4r995xkrz9xxfvjy3u | To: 3FwrGxucfpaAPRbmDp53tNGyicaHMupi7i | |||
| 16.04.2021 15:22:56 | |
927 BTC | $ 56 566 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HYbANW88U2myKjjUwzgvTkgrKcwRE7nbp | To: bc1ql68dvxmc583563sk0gganqgaj57erzpsnfw7cq | |||
| 16.04.2021 15:22:56 | |
175 BTC | $ 10 677 766 | (unknown) | (unknown) |
| Type: transfer | From: 3F8gfAq6jqRhukWpFkpfVxKnnBGhqH5mBw | To: 3PWf312uLMrhzE64wYFyWDqRjFb8dZ2TxM | |||
| 16.04.2021 15:22:56 | |
92 BTC | $ 5 588 595 | (unknown) | (unknown) |
| Type: transfer | From: 3DvU1LoJ3npDog3r29GBKXDUP11g1uirXw | To: 3D6PzQo2fkgU41Q4UBSf2kNndWu5FHbYkG | |||
| 16.04.2021 15:22:56 | |
187 BTC | $ 11 400 665 | (unknown) | (unknown) |
| Type: transfer | From: 3E5zUWKcD81ca1ajwJhnkfBNan65tohWqM | To: 3LwPVLA2Yit1dB6ToHcmyo9YvJfGkaNXj9 | |||
| 16.04.2021 15:22:56 | |
949 BTC | $ 57 939 930 | (unknown) | (unknown) |
| Type: transfer | From: 3K9rV53LtDVStSipYLZ3Ut66KwMNSXXkCR | To: bc1q3hvmx3ffzc67x539tt906nqqzhnnps0gwdu92e | |||
| 16.04.2021 15:22:56 | |
135 BTC | $ 8 254 843 | (unknown) | (unknown) |
| Type: transfer | From: 38d7bBq3NpCjcZUoS9BN1iUJPn4Nx3P68v | To: 34ZF96ZdyjxSnyvzoDoQVzRLBRnxxufdeW | |||
| 16.04.2021 15:22:56 | |
282 BTC | $ 17 194 890 | (unknown) | (unknown) |
| Type: transfer | From: 3P6XKcahzzbefzfQ8PYi4bCvmYWMdss51c | To: 3MySkJfihhFgKWK6vdz2ky3J94rUDXy6gr | |||
| 16.04.2021 15:22:56 | |
423 BTC | $ 25 814 150 | (unknown) | (unknown) |
| Type: transfer | From: 36AXdyUBAi53LqRdA2bMmzemYR5uWrNtNb | To: bc1quvufjna6lm9vwwrnpgks7wa00dn7zzlhp4y7ph | |||
| 16.04.2021 15:22:56 | |
289 BTC | $ 17 608 404 | (unknown) | (unknown) |
| Type: transfer | From: 366C3YRuYGkyzGAecmLAtJPzJABEsWomxo | To: bc1q3n87g3zw7fjw4pn245pzmwryeg68nspsgyzenj | |||
| 16.04.2021 15:22:56 | |
989 BTC | $ 60 325 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GBa7ZE5Q1Ut4seJmhk6axAgADJD944zbQ | To: bc1qcuvknt7twjgdlywd0g050yclk6ftnpwxds8ew7 | |||
| 16.04.2021 15:22:56 | |
211 BTC | $ 12 879 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HiBDsriG5qx8MPMjcxJ9DFidQyWxhFrsN | To: 3Lz31ZDbPL9FhEYAtZd2BEouo2Ht4xGZ74 | |||
| 16.04.2021 15:22:56 | |
218 BTC | $ 13 315 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QJd1xaGUfv8qGyZkiDJ8KxtZ2bikSqKrZ | To: bc1qgvx33sfgem4eqq9rceqv40me9qxrcg7s8l2kes | |||