Whale movements
Last update: 12.05.2026 01:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 15:04:59 |  |
136 BTC | $ 8 248 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Pge29XcqahQaDxPitZft3wNCwkEs3Y3wK | To: bc1qmv4zf2vfgnhy9xwaqgamwx9mx7hfzt657w3ycl | |||
| 16.04.2021 15:04:59 | |
136 BTC | $ 8 255 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88d2wuhghpc0me6v3peuzut9wkr9270ccla3m9 | To: 3Pge29XcqahQaDxPitZft3wNCwkEs3Y3wK | |||
| 16.04.2021 15:04:59 | |
261 BTC | $ 15 830 328 | (unknown) | (unknown) |
| Type: transfer | From: 36hNA7BohXHG8NK2JopjAUeiQMNqLJTiEe | To: 39U44QgkQ8wFVFhzhBGvju1cxgpaWoCBw4 | |||
| 16.04.2021 15:04:59 | |
135 BTC | $ 8 198 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JJxuy2eiTYkprAYL7hNB768tU15jzvWvY | To: 38d7bBq3NpCjcZUoS9BN1iUJPn4Nx3P68v | |||
| 16.04.2021 15:04:59 | |
983 BTC | $ 59 577 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf66hagpeumxxg52r9w6rpjg5q965x3mgx4tgl | To: 3K75SjYwGjhjeBVthF264gJxpWrwgjyrg3 | |||
| 16.04.2021 15:04:59 | |
175 BTC | $ 10 604 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QwgGd1k9A8K4MbXpzhqf36FF1Ux38GfMa | To: 3F8gfAq6jqRhukWpFkpfVxKnnBGhqH5mBw | |||
| 16.04.2021 15:04:59 | |
989 BTC | $ 59 913 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasy7edz5x9rkpeqrwzr879cgrz45ty0hftf9xk | To: 3GBa7ZE5Q1Ut4seJmhk6axAgADJD944zbQ | |||
| 16.04.2021 15:04:59 | |
218 BTC | $ 13 225 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CigtUj49RRADAqfqdkREWyUx467ZG8mAd | To: 3QJd1xaGUfv8qGyZkiDJ8KxtZ2bikSqKrZ | |||
| 16.04.2021 15:04:59 | |
392 BTC | $ 23 736 734 | (unknown) | (unknown) |
| Type: transfer | From: 39go7UVVrmKRJPDjVqHc1CtFbDHLYa6nAs | To: 39TLBYTfL41gWu6ydagujkp1GxdVxbJoMQ | |||
| 16.04.2021 15:04:59 | |
949 BTC | $ 57 543 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GW6XC9ZCEPYAC2z9RoxF3sL72ksUqMRam | To: 3K9rV53LtDVStSipYLZ3Ut66KwMNSXXkCR | |||
| 16.04.2021 15:04:59 | |
335 BTC | $ 20 287 340 | (unknown) | (unknown) |
| Type: transfer | From: 33HKNMsmm4S8YbToLfVacVUaoLKvCS2AXT | To: 3LE2uXUWJP6DebMRK8uWHWramRLT5aK6cC | |||
| 16.04.2021 15:04:59 | |
292 BTC | $ 17 682 822 | (unknown) | (unknown) |
| Type: transfer | From: 3G65XXL51NXepfRpKfZKEW81YmcFeGDUhV | To: 3P6XKcahzzbefzfQ8PYi4bCvmYWMdss51c | |||
| 16.04.2021 15:04:59 | |
476 BTC | $ 28 857 086 | (unknown) | (unknown) |
| Type: transfer | From: 36c3z1Tr4ToWf6T6ejYpjr43GDUVhFyTt3 | To: 38zmhrV5AZRBxXgbunTSwPxPzcfowD58QD | |||
| 16.04.2021 15:04:59 | |
927 BTC | $ 56 179 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk0htfdlvmjvpmypyjxcvlc9ee8zg808p6jlkm | To: 3HYbANW88U2myKjjUwzgvTkgrKcwRE7nbp | |||
| 16.04.2021 15:04:59 | |
157 BTC | $ 9 491 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsp39sd4g9rgcvkrke5qwlp4vpgwcs9phmt98s | To: 3CPgMBXPQgokmYZ6FG3Y68XcsrftvLc1Le | |||
| 16.04.2021 15:04:59 | |
423 BTC | $ 25 638 862 | (unknown) | (unknown) |
| Type: transfer | From: 3B7F4EZSYiSB9RZ33A4D47KFLb9YgtB87U | To: 36AXdyUBAi53LqRdA2bMmzemYR5uWrNtNb | |||
| 16.04.2021 15:04:59 | |
211 BTC | $ 12 791 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd8GVmyMo9LrpJJQ4TYjDyPNaUFMKgA4H | To: 3HiBDsriG5qx8MPMjcxJ9DFidQyWxhFrsN | |||
| 16.04.2021 15:04:59 | |
289 BTC | $ 17 490 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FaM2joU2UGPP5uQitZ6bjJhsrqTUQr8ZA | To: 366C3YRuYGkyzGAecmLAtJPzJABEsWomxo | |||
| 16.04.2021 15:04:59 | |
272 BTC | $ 16 512 308 | (unknown) | (unknown) |
| Type: transfer | From: 33v6g91dvwJTiwmCZbWGoUu97d4EWuuxMz | To: 36upfLATRPDNCa3pP6qjJF9YG3uXCherqh | |||
| 16.04.2021 15:04:59 | |
163 BTC | $ 9 861 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DGZGGxnrFfLS5aS9ApPFVrT31tteB8FFR | To: 3EaZqDuYbW6NgUCtEvqm1AEM5EpjE8bZps | |||
| 16.04.2021 15:04:59 | |
961 BTC | $ 58 260 436 | (unknown) | (unknown) |
| Type: transfer | From: 36ZV7GTM3QKRd2Jkt3qtRj2f31fphpp4B1 | To: bc1q7zm8n8lxzscz64r2r5t9qepl6gk62egalxyndc | |||
| 16.04.2021 15:04:59 | |
985 BTC | $ 59 696 484 | (unknown) | (unknown) |
| Type: transfer | From: 3K4C34qkQRRYZGKJMdKkswk2esZ3228sRj | To: bc1qpnft0kjg8kf2w29lxmxuk5kys33ckm43fkj78v | |||
| 16.04.2021 15:04:59 | |
721 BTC | $ 43 671 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LcTuk588Ym4g2vAAmxc7HCmiWxiYZ4J2e | To: 3DJxPk2ggUQLCMH4XGxD4c1AJDykFbn8si | |||
| 16.04.2021 15:04:59 | |
92 BTC | $ 5 550 435 | (unknown) | (unknown) |
| Type: transfer | From: 32BD5afKns6NVDjmKtdHvrzKSZKqXD9CaY | To: 3DvU1LoJ3npDog3r29GBKXDUP11g1uirXw | |||
| 16.04.2021 15:04:59 | |
597 BTC | $ 36 171 028 | (unknown) | (unknown) |
| Type: transfer | From: 39j7iiVbGTeiBsA2qQLvCKk5oCRsbX9Uas | To: 38u3oy6eaCEcnvYYRvsomKZqj7MphNpM3w | |||
| 16.04.2021 15:04:59 | |
146 BTC | $ 8 841 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 15:04:03 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 15:02:50 |  |
88 WBTC | $ 5 320 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 75b25dc6616653723fee7c8e6a157790cef24662 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 15:00:20 |  |
10 000 000 XRP | $ 15 354 397 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 16.04.2021 14:56:00 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.04.2021 14:52:31 | |
4 972 ETH | $ 11 804 329 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 86fb14ac79f620e37441a28b29a413478c5fa2e4 | |||
| 16.04.2021 14:51:34 | |
85 BTC | $ 5 190 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 14:51:34 | |
109 BTC | $ 6 670 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcjv4phtmxfpq8hz04v3d8azs07x5rwd5npxyz72xp0gv7p6lkfqsm8m6s | To: bc1qhrpu2q420mjgj2m938h98h5x6p45ar7naav6sphx3kj9xq9n9crq3g4e5n | |||
| 16.04.2021 14:51:34 | |
83 BTC | $ 5 058 104 | (unknown) | (unknown) |
| Type: transfer | From: 19cfnwwdstZp9aYKEEQTgPK4Vwy9r7n1zg | To: 1NEq3pCpgKQ9FHCZMQv9zq7JLuwdCbQuUH | |||
| 16.04.2021 14:51:34 | |
159 BTC | $ 9 765 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhvjxw0lq96mru8x0wzkyqq5plhk9zql9sgkcr6dhpjup2qrte0s88g2dj | |||
| 16.04.2021 14:51:34 | |
253 BTC | $ 15 491 493 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.04.2021 14:51:34 | |
108 BTC | $ 6 588 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 33epqfokKNVhow8L8HJo1Qxi8YmsHN9T25 | |||
| 16.04.2021 14:51:34 | |
110 BTC | $ 6 721 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3NtcfTqu8UW5XHVA3z93qJv5Rm3wwBTyhC | |||
| 16.04.2021 14:51:34 | |
140 BTC | $ 8 591 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 34yrx8crkfCsDQXRaBDxeLq1Pnnp96kGrY | |||
| 16.04.2021 14:51:34 | |
150 BTC | $ 9 184 679 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 14:51:34 | |
167 BTC | $ 10 245 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 33UPXLopNwitXKWMEUNQdzWyBZP4WRTQvK | |||
| 16.04.2021 14:51:34 | |
136 BTC | $ 8 346 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n34p2ml8l5kvedaredhc96ts04r2kvvm6m7q8 | To: bc1q88d2wuhghpc0me6v3peuzut9wkr9270ccla3m9 | |||
| 16.04.2021 14:51:34 | |
142 BTC | $ 8 678 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DFuP44c7Zea5ErjZr3WV9PLEpTTF6iFXa | To: bc1q6n34p2ml8l5kvedaredhc96ts04r2kvvm6m7q8 | |||
| 16.04.2021 14:51:34 | |
157 BTC | $ 9 589 426 | (unknown) | (unknown) |
| Type: transfer | From: 3J8YNhaQzpzyDjxEnQGsnoAszg6pddk6bM | To: bc1qwsp39sd4g9rgcvkrke5qwlp4vpgwcs9phmt98s | |||
| 16.04.2021 14:51:34 | |
292 BTC | $ 17 864 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5tty69x6h5gwy0ah0vac0w6zzz9dlsachh5yf | To: 3G65XXL51NXepfRpKfZKEW81YmcFeGDUhV | |||
| 16.04.2021 14:51:34 | |
112 BTC | $ 6 830 214 | (unknown) | (unknown) |
| Type: transfer | From: 3A6DXifNH1NnV85pC8pVBQTHQghJZJ9xX3 | To: 3K5wbHebjyifobVDo2wNRJ4qWJ4qMTyQk3 | |||
| 16.04.2021 14:51:34 | |
289 BTC | $ 17 670 286 | (unknown) | (unknown) |
| Type: transfer | From: 36Egf2fKfxg1jeMTVoPF59Mznt7GnT7Krr | To: 3FaM2joU2UGPP5uQitZ6bjJhsrqTUQr8ZA | |||
| 16.04.2021 14:51:34 | |
135 BTC | $ 8 282 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LeDJrV14XLHpr6NVguzWxFZP92tFitLiY | To: 3JJxuy2eiTYkprAYL7hNB768tU15jzvWvY | |||
| 16.04.2021 14:51:34 | |
92 BTC | $ 5 607 601 | (unknown) | (unknown) |
| Type: transfer | From: 39Hnmtd5qsx2pHkadLMgja2EKy8LbhawUS | To: 32BD5afKns6NVDjmKtdHvrzKSZKqXD9CaY | |||
| 16.04.2021 14:51:34 | |
146 BTC | $ 8 941 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||