Whale movements
Last update: 11.05.2026 20:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 11:04:14 |  |
339 BTC | $ 20 765 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ENt2RqNKEDHD1t4qrjnU3aDjCDfiFxGWD | To: 3QPEUx3efkedZZZSxyDjTwPZLk1fzzGmYq | |||
| 16.04.2021 11:04:14 | |
87 BTC | $ 5 329 364 | (unknown) | (unknown) |
| Type: transfer | From: 37LaDkDDxUjQYkC42z6fwxzfo5RqTXDaru | To: 37h3WERoZZuHtLKA1fZQbwaJHwwcoLWfER | |||
| 16.04.2021 11:04:14 | |
88 BTC | $ 5 390 622 | (unknown) | (unknown) |
| Type: transfer | From: 31pYBkhfE4N4PLhEathxEvDyTbkZEem2Xu | To: 3Ejx6KTZmgNryvijxahy9Xye3czSkPLXVD | |||
| 16.04.2021 11:04:14 | |
481 BTC | $ 29 434 266 | (unknown) | (unknown) |
| Type: transfer | From: 1HoiVfEbXEBgEtUPcxwYq2G4EZVRYRgB6J | To: 14C3w3449YfmZvTLyatMoRBTqU3Sqroqtw | |||
| 16.04.2021 11:04:14 | |
478 BTC | $ 29 285 424 | (unknown) | (unknown) |
| Type: transfer | From: 1LYwAEpuGQWgFbsro1hdgqsubpuALdJWwD | To: 16awwkSZnMmr2ojzKS3jHGVGGiXPYeazUq | |||
| 16.04.2021 11:04:14 | |
100 BTC | $ 6 126 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjj0yxvag294l89fy59g3tumvgcwn5m4lrg45wl0g4907mujx25s5y7zhj | To: bc1qzup8jqvrvxy92m9zl5s3u76xhjnjdwfnjagxca54k5tjt468xtvqmyysgc | |||
| 16.04.2021 11:04:14 | |
96 BTC | $ 5 908 517 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvacwhvpalsk32nrkwklla7efdp55c9fljpypca | |||
| 16.04.2021 11:04:14 | |
300 BTC | $ 18 377 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.04.2021 11:04:14 | |
155 BTC | $ 9 478 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74m7j0447mlaeg8smv4hk0pat87ndqzzz4uewf | To: 3JsNMTc7S79TAori8CmQhXdSbgvZoPsqq5 | |||
| 16.04.2021 11:04:14 | |
145 BTC | $ 8 905 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 16.04.2021 11:04:14 | |
109 BTC | $ 6 681 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpjftswgvpwlvsscz7k585d5ssy5q826ufuv53 | To: bc1qusqpewlcrqy9zm2lerz6ua8zdqsxjwh7vt298y | |||
| 16.04.2021 11:04:14 | |
110 BTC | $ 6 751 012 | (unknown) | (unknown) |
| Type: transfer | From: 34U4dJPxCQQf7pLdiGJc3ryqvq6YiRH27W | To: bc1qawq5umjdm2zzepjaxl7ey4ucswygufp7s539f8 | |||
| 16.04.2021 11:04:14 | |
109 BTC | $ 6 684 451 | (unknown) | (unknown) |
| Type: transfer | From: 34FwAPsDbZWKLAoWy5bw2u9Y6uKHZoQkKu | To: bc1qjpjftswgvpwlvsscz7k585d5ssy5q826ufuv53 | |||
| 16.04.2021 11:04:14 | |
91 BTC | $ 5 589 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4qnngj0xy6hj00w7e0gjy7yl50zqjl834tv624umkzqzhn2alcqncpguu | |||
| 16.04.2021 11:04:14 | |
183 BTC | $ 11 179 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5ltp9rvtwm20vk7yhpgfs0azlvtulwp8twurjed2n844en30zwqe5g0t6 | |||
| 16.04.2021 10:43:09 |  |
4 782 ETH | $ 11 499 669 | (unknown) | binance (exchange) |
| Type: transfer | From: b45eae969d08adebacd5e13ddbeb926ce5172f59 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 10:42:49 | |
250 000 UNI | $ 9 310 461 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.04.2021 11:00:18 | |
200 BTC | $ 12 333 504 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.04.2021 11:00:18 | |
111 BTC | $ 6 871 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu3g9q2tkpse3qyaagq87un66e7swp0qh2kaqxwhufl7gf0dkflqssc2yy | To: bc1q0ukxyxf7a5cq8fyfkvcajlzetgkyrr5dgumykjv8unqlnn34k35qf7mt3d | |||
| 16.04.2021 11:00:18 | |
103 BTC | $ 6 371 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65723ecr7nglz4qmuz0wf78j3hv2e8sn0zcmzedfzpxh2cx8c2gq79ey86 | To: bc1q3d2edr2m02yl6hp3duedj4l22xa4fvwplqy59qaw0xlrzs65pfws9l8ln9 | |||
| 16.04.2021 11:00:18 | |
165 BTC | $ 10 204 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yp9tlfpfrclzwn6e2mxr63sfaz04f6006vm3dyj6wp0mm50u33sx8tt2s | To: bc1qsummlzaahlua6cymfh2sfmk0jjyyqvhmde0usnseea9fh57gd2ksqme3gy | |||
| 16.04.2021 11:00:18 | |
153 BTC | $ 9 409 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0303d43pqdpys0lwdt9d32h6cyg55kwrjx6sw0k0y6jr88j0x4srclfal | To: bc1q8lhc8mlxrsx73ulqfsvrrqjj6ylykwc9hykfcqqjx7ursy6da4cqltptht | |||
| 16.04.2021 11:00:18 | |
231 BTC | $ 14 272 326 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33YvDBBHvNEc3nP1BxZiSyXmXy2EpahjDf | |||
| 16.04.2021 11:00:18 | |
83 BTC | $ 5 122 880 | (unknown) | (unknown) |
| Type: transfer | From: 1BuRVT2NP8agygbEZPfDRSU5KHA2BzBWpL | To: 1F6eobgRMpH7ozCzmXCG9LwHfuWTTEauTN | |||
| 16.04.2021 11:00:18 | |
155 BTC | $ 9 542 694 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQx36eeh1fPprGb5vvzUJ46kiEJnKyRq | To: bc1q74m7j0447mlaeg8smv4hk0pat87ndqzzz4uewf | |||
| 16.04.2021 11:00:18 | |
155 BTC | $ 9 548 061 | (unknown) | (unknown) |
| Type: transfer | From: 3AZa1EJggZxf2uGCLXnFBafJQVJbtFLFxR | To: 3PHQx36eeh1fPprGb5vvzUJ46kiEJnKyRq | |||
| 16.04.2021 11:00:18 | |
155 BTC | $ 9 563 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rht22vxp6thmzwzahe2tqfp52vcyqrrxmafne | To: 3AZa1EJggZxf2uGCLXnFBafJQVJbtFLFxR | |||
| 16.04.2021 11:00:18 | |
155 BTC | $ 9 570 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykzwkctj55xe0zg0wsdlzc5pf74rw5danqlf6f | To: bc1q9rht22vxp6thmzwzahe2tqfp52vcyqrrxmafne | |||
| 16.04.2021 11:00:18 | |
928 BTC | $ 57 226 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PdEdEeMThAdfBgoMXLpNPPEeE2cNmrPUP | To: 3KPzTaZUCeLvsBf48vHDaeuB1pfEL7Fyqx | |||
| 16.04.2021 11:00:18 | |
721 BTC | $ 44 447 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MjJ8pxLLRaUsB6Sr74NWXbAyJdg2D3nUB | To: 3Q5QrU6iT9X7TgunNDV7MoTDnBCmc6PM45 | |||
| 16.04.2021 11:00:18 | |
988 BTC | $ 60 929 388 | (unknown) | (unknown) |
| Type: transfer | From: 39vofzSPSyhGQP5HHWWDnXSbARQJm2dvtd | To: 36ZGWNJGyRca7JQP2stJa7AdGp1RWWa8ua | |||
| 16.04.2021 11:00:18 | |
597 BTC | $ 36 807 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GtxMvzoXqhZTeFECZmLYjodDra2xry5Q4 | To: 3G7FU89S2jpE2ryj8UrkXcJSKK8TsXvNxg | |||
| 16.04.2021 11:00:18 | |
292 BTC | $ 18 002 752 | (unknown) | (unknown) |
| Type: transfer | From: 36LF1Y3E2y8fDB1w2ayTtqp5Lb4yQhg7Ry | To: 3B3kU6BrYvBqTs3zqqZ6z5yFtFVUS7sdaM | |||
| 16.04.2021 11:00:18 | |
208 BTC | $ 12 805 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw6Tmri5i3eDZjG7BjLATExANKHv2dA1v | To: bc1qhtdvf26kr7s0xfqac7cmngrjtjchhk27l8wkty | |||
| 16.04.2021 11:00:18 | |
986 BTC | $ 60 802 276 | (unknown) | (unknown) |
| Type: transfer | From: 32sVfDjGLrv8xvDxLr5bFaXQdsmzwH9kMZ | To: 36MNfnX3twVBBN86Jm98FHkVseMAcyGe5N | |||
| 16.04.2021 11:00:18 | |
272 BTC | $ 16 803 308 | (unknown) | (unknown) |
| Type: transfer | From: 31qQ4d887xCLTCCSBrwkkFazXasqmUp133 | To: 32ChPfFVmrZwGAo4L88TSpdhhgSQCpGkZS | |||
| 16.04.2021 11:00:18 | |
289 BTC | $ 17 818 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DAh9rkEx5EFbC9WpAANWbQA4dazGESjws | To: 3NnueWd9fX1Vafn7WfSc5kMHa9WWQuUS1Z | |||
| 16.04.2021 11:00:18 | |
104 BTC | $ 6 406 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtvsyvu03m7hy6lmmyzmw49tlr6tptc4dvkad0 | To: bc1qzleflqgpaymrpwk68c7wt5htzqfpcqjjx0dv67 | |||
| 16.04.2021 11:00:18 | |
104 BTC | $ 6 409 325 | (unknown) | (unknown) |
| Type: transfer | From: 3A2sFzyQMLmpQ6t79rwN9H32G1vDRYKFj5 | To: bc1qmtvsyvu03m7hy6lmmyzmw49tlr6tptc4dvkad0 | |||
| 16.04.2021 11:00:18 | |
104 BTC | $ 6 411 807 | (unknown) | (unknown) |
| Type: transfer | From: 3754G2SLJuaBtSsWzCDGocivaAQeKyPMyH | To: 3A2sFzyQMLmpQ6t79rwN9H32G1vDRYKFj5 | |||
| 16.04.2021 11:00:18 | |
487 BTC | $ 30 038 802 | (unknown) | (unknown) |
| Type: transfer | From: 3D7JpnS4qfqsFpAZLRo3i1esaxrptAWcr4 | To: 3HK3FpzKB2E5V5jqwrggCZonvrA3TmZNL7 | |||
| 16.04.2021 11:00:18 | |
423 BTC | $ 26 096 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HtpH3w9CELXFA9VLJs7pxPg7HCjtT3ZeS | To: bc1qvwr47z94asa9vypfrmlk9wdgrt52l0fj62vsf2 | |||
| 16.04.2021 11:00:18 | |
232 BTC | $ 14 317 368 | (unknown) | (unknown) |
| Type: transfer | From: 34iY8gJkQnR4iMEaVeqXXexHQ3KCBxsSFJ | To: bc1qaae5tu59lrp4pha87g8anrurzdf937e3rzafq6 | |||
| 16.04.2021 11:00:18 | |
164 BTC | $ 10 099 184 | (unknown) | (unknown) |
| Type: transfer | From: 34pBdAydfJgui6Dp4TPxJcrvDLdnn1rSU4 | To: 3GWJiWwaQ2eFbGWBQ4uogzanNPad7N2at4 | |||
| 16.04.2021 11:00:18 | |
155 BTC | $ 9 556 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q599hr9863l27ar20t60pjgdj2s60hcdg8gftn0 | To: 3HbrwwNp6oQK8mTnGBZbDyqscjzWx9JAmB | |||
| 16.04.2021 11:00:18 | |
157 BTC | $ 9 662 507 | (unknown) | (unknown) |
| Type: transfer | From: 32CTBLuUEbqJF9PHcuaL12teEnoSXQ8jLC | To: 3LssZayfhbJAejYP1c7zggP1CBEaVyX5B2 | |||
| 16.04.2021 11:00:18 | |
110 BTC | $ 6 798 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LkYXbTByTE5iRRsWq6jJ1LJrR53MSrMte | To: 34U4dJPxCQQf7pLdiGJc3ryqvq6YiRH27W | |||
| 16.04.2021 11:00:18 | |
287 BTC | $ 17 719 322 | (unknown) | (unknown) |
| Type: transfer | From: 394TPxBvqQxdDAu87rj4Nyyk3tJ9n9w1AL | To: 39caR1Hs44CRiD76Ed5869gp2PdNxfiFG1 | |||
| 16.04.2021 11:00:18 | |
392 BTC | $ 24 185 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MYjnWwLYTYKVDeFJikvohNEeeLywm3xV1 | To: 33gqwfg8fQmd8xrpEGVtWty667JmZcGkpR | |||
| 16.04.2021 11:00:18 | |
989 BTC | $ 60 969 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4077hgey6rffflgjqg94lv3s9tqtmhd8lmdtma | To: 39mFZReYJki9faLpzHhJfQCZSvA5McX6tH | |||