Whale movements
Last update: 11.05.2026 17:25:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 07:30:12 |  |
162 BTC | $ 10 031 792 | (unknown) | (unknown) |
| Type: transfer | From: 34Ld3w7qLmV4MUivUXybLW89LrcWUGJoDr | To: bc1qsgh8nwg8cagjdmnc36egwmd4knw7s5wm5whf5n | |||
| 16.04.2021 07:30:12 | |
162 BTC | $ 10 041 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xqsnjhl6jrfw4f5zwpznff4w6w0l6qx4aa9cd | To: 34Ld3w7qLmV4MUivUXybLW89LrcWUGJoDr | |||
| 16.04.2021 07:30:12 | |
100 BTC | $ 6 188 699 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14BYdWVpDAWL8hjjufuWzzj8i8vo8cgKcB | |||
| 16.04.2021 07:30:12 | |
92 BTC | $ 5 724 545 | huobi (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 16.04.2021 07:30:12 | |
989 BTC | $ 61 187 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc5ypugv23nnrphqydt3v8xah859awjtac6e8r | To: bc1q4077hgey6rffflgjqg94lv3s9tqtmhd8lmdtma | |||
| 16.04.2021 07:30:12 | |
89 BTC | $ 5 481 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.04.2021 07:30:12 | |
201 BTC | $ 12 466 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 07:30:12 | |
204 BTC | $ 12 652 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 07:30:12 | |
138 BTC | $ 8 543 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5g6xjya7pghqjfqjcztv8cdy6gg5vy6w7y4n0clyqlm3lg5g2squgh8q0 | |||
| 16.04.2021 07:28:01 |  |
4 000 000 XRP | $ 6 819 284 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 16.04.2021 07:15:10 |  |
2 550 ETH | $ 6 240 850 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | |||
| 16.04.2021 07:14:23 | |
198 900 LINK | $ 8 132 481 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: 8b85bf2265bba604debcdd7e3345009b643b7341 | |||
| 16.04.2021 07:08:55 | |
162 BTC | $ 10 077 641 | (unknown) | (unknown) |
| Type: transfer | From: 3L4vBNURsjNa5bV8qTciTK3vttSinJmeoc | To: bc1q4xqsnjhl6jrfw4f5zwpznff4w6w0l6qx4aa9cd | |||
| 16.04.2021 07:08:55 | |
162 BTC | $ 10 087 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DMEuVWGWwBijkHhhXNP98zmhQaecGgeDh | To: 3L4vBNURsjNa5bV8qTciTK3vttSinJmeoc | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 093 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FJEXJr89ZHP8sHUwjmpGESrVqe26tW34i | To: 3DMEuVWGWwBijkHhhXNP98zmhQaecGgeDh | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 100 251 | (unknown) | (unknown) |
| Type: transfer | From: 3249CvKYKrztbPRxQr4hyHAxrgSefS3MpZ | To: 3FJEXJr89ZHP8sHUwjmpGESrVqe26tW34i | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 101 088 | (unknown) | (unknown) |
| Type: transfer | From: 34VV9AiPUdszReqLFmVoMCiRF1SFAD1X1J | To: 3249CvKYKrztbPRxQr4hyHAxrgSefS3MpZ | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 138 365 | (unknown) | (unknown) |
| Type: transfer | From: 3E1RCtUBZeARKApLfS4evy2iXnBag8AGik | To: 34VV9AiPUdszReqLFmVoMCiRF1SFAD1X1J | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 139 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeq9p4jhul8e33cvrnwfnre6ay3r32v7yjgk4k | To: 3E1RCtUBZeARKApLfS4evy2iXnBag8AGik | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 139 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GY95DVjmC8erUZmPHp3CeC8Syf734upHb | To: bc1qfeq9p4jhul8e33cvrnwfnre6ay3r32v7yjgk4k | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 145 763 | (unknown) | (unknown) |
| Type: transfer | From: 39MaUhCXAb3AU9Lika4fqgCwUCfwqkG8G9 | To: 3GY95DVjmC8erUZmPHp3CeC8Syf734upHb | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 149 447 | (unknown) | (unknown) |
| Type: transfer | From: 32K97y4esskyuV4KJq4PPwHo6JnRetWWQb | To: 39MaUhCXAb3AU9Lika4fqgCwUCfwqkG8G9 | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 151 416 | (unknown) | (unknown) |
| Type: transfer | From: 39Bh9eyJ1Ho13Ef5fUr8Ua4JucjLmvfs8Q | To: 32K97y4esskyuV4KJq4PPwHo6JnRetWWQb | |||
| 16.04.2021 07:08:55 | |
163 BTC | $ 10 152 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ag3e6nq5lyv433wgdxe3xuqhh7y9v0cty8ay | To: 39Bh9eyJ1Ho13Ef5fUr8Ua4JucjLmvfs8Q | |||
| 16.04.2021 07:08:55 | |
115 BTC | $ 7 142 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 16.04.2021 07:08:55 | |
293 BTC | $ 18 208 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AhhQNyvmSfpXr5cqF9m49Tg4BWRmVZDRN | To: 3Ch9GwCdTxsGGwUfJreWLwxBccGKJ2ea9g | |||
| 16.04.2021 07:08:55 | |
157 BTC | $ 9 740 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CRNPGZYNocnspnkn6mknqoomGEFZdYruk | To: 331c6QSZUf86i3XaUfnQnwnt47Mc2SKfdU | |||
| 16.04.2021 07:08:55 | |
423 BTC | $ 26 289 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjc7Y7efBiT37tMDv9mkF49AgUHMyRLsD | To: 32coFU1ZbfQvuub77GT9YCaF5imuW5vMhg | |||
| 16.04.2021 07:08:55 | |
988 BTC | $ 61 378 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n27664n83zwmtuk3shnsm5naenurh89y066ph | To: 39vofzSPSyhGQP5HHWWDnXSbARQJm2dvtd | |||
| 16.04.2021 07:08:55 | |
357 BTC | $ 22 182 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QYPD8CwJYMJWuw7nQgb8F8GMPKhiVJTBs | To: 3HgocqGWVmfgUb1P5H4LzqC48FcXXFWZqZ | |||
| 16.04.2021 07:08:55 | |
227 BTC | $ 14 111 993 | (unknown) | (unknown) |
| Type: transfer | From: 37RpzugsDadxBjekBvH69N5txMj9u9wAAP | To: 3AZU6CtSvwmJTqX2No4w2dimzEtojjVSb5 | |||
| 16.04.2021 07:08:55 | |
598 BTC | $ 37 170 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DqejJZ9h4PUuV69ZxYdJ4J3vrBsgWpDLY | To: 39Lj7uFLRhJYsSXjE3WvoCg7xMrVwN8kJv | |||
| 16.04.2021 07:08:55 | |
130 BTC | $ 8 091 847 | (unknown) | (unknown) |
| Type: transfer | From: 3CnU9bFEFPN1L3hYHj7Rj1Pnr3EqgCkGKy | To: 352bYpGyZD13evWHUCmbjhG4mEzFEm6LvN | |||
| 16.04.2021 07:08:55 | |
403 BTC | $ 25 039 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu7rwqSyqCunMk62f4TadMJZB1ubAsKAK | To: 35ryh4rY1sZHQLsYmPpAasYZVFRta1bwYW | |||
| 16.04.2021 07:08:55 | |
166 BTC | $ 10 296 520 | (unknown) | (unknown) |
| Type: transfer | From: 3F8pGvDjJGMUxypMYTs9St77DuahkZs2z4 | To: 3M9xoXAn7vAUi56Wis6evM8DJ2V9GkXRPp | |||
| 16.04.2021 07:08:55 | |
950 BTC | $ 59 000 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DhgnrBbQhBvN7xm9GBKVTEqwQqBtbrq3U | To: 31osvfiP3fVbx6NFLQ1ZxwysSnB5MN74tc | |||
| 16.04.2021 07:08:55 | |
111 BTC | $ 6 906 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3rv8dpsvd0dlzxkha6ux2juu32qmyesxymrpw | To: 39ofyZE6E84Y9CNgSu1FqGNxWQuRDJW4y6 | |||
| 16.04.2021 07:08:55 | |
232 BTC | $ 14 430 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj437TPNtccQkec8cRdm7pw67PjKSyBqk | To: 3KKfCyr9ZsHz1vYfPAcmEUCQt1tJou3MoW | |||
| 16.04.2021 07:08:55 | |
155 BTC | $ 9 633 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DS12bHW4EmjrrmPezFNDw39jE8AELv6YQ | To: 3KLpQvRC5nQT89WKWUh9CV8sCMkSr8XwAV | |||
| 16.04.2021 07:08:55 | |
986 BTC | $ 61 241 744 | (unknown) | (unknown) |
| Type: transfer | From: 39euaQoUeZAbbzyQUrTjpiPTnox7wgLMbH | To: 32sVfDjGLrv8xvDxLr5bFaXQdsmzwH9kMZ | |||
| 16.04.2021 07:08:55 | |
289 BTC | $ 17 927 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Q56wNkUuZwhyDSTnnVVMg8HZD6yE5DLHa | To: 31tSSjgzzav1jx6bCC6XVEwZ6c93kuTfiL | |||
| 16.04.2021 07:08:55 | |
104 BTC | $ 6 462 409 | binance (exchange) | (unknown) |
| Type: transfer | From: 39vL7Eq4jkdvHDiGiakaSpqHDyaXhsc2Sb | To: 39meeduxRaqqhVpHdnV62PG1o1qPCRXLhW | |||
| 16.04.2021 07:08:55 | |
930 BTC | $ 57 762 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DUQFmk3sabfmnUU3XvhGV8ZwoXBW4z8av | To: 3PdEdEeMThAdfBgoMXLpNPPEeE2cNmrPUP | |||
| 16.04.2021 07:08:55 | |
493 BTC | $ 30 605 398 | (unknown) | (unknown) |
| Type: transfer | From: 3PhSczzC2pqLGTNjiUN8bssQ5Pv8XTuUen | To: bc1qfvs2q973atp8q5757g0djcx52z4fwqu83ad8z5 | |||
| 16.04.2021 07:08:55 | |
152 BTC | $ 9 448 905 | (unknown) | (unknown) |
| Type: transfer | From: 378tBPp47YiBEPm7dZiV3LucV4zegXWQ9T | To: 3HEHg5ogvhQEp1kNKusgiR6XdUrRRkFboV | |||
| 16.04.2021 07:08:55 | |
721 BTC | $ 44 769 748 | (unknown) | (unknown) |
| Type: transfer | From: 33JA4un8NVWKvAj1EXKUEzAv6CmuYTzodd | To: 35pEkVEpZBa4JptMorWRMbv9yP3dtqLZmU | |||
| 16.04.2021 07:08:55 | |
298 BTC | $ 18 536 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BXFpPozD6TNNNi3x6AJsCcowpYXUwKzL3 | To: bc1qa55t7xx6c4qsjf3lqez6ehdcmfr4acfcqqky09 | |||
| 16.04.2021 07:08:55 | |
273 BTC | $ 16 935 592 | (unknown) | (unknown) |
| Type: transfer | From: 32Ssvn4cLPxVgkj1PyzaTf5mPHzPCwJd1T | To: 37kDoJ9ARY199vXWhjncuMf91TTNeWD4jM | |||
| 16.04.2021 07:08:55 | |
209 BTC | $ 12 992 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BeoPpQHBPprFxfc3DBJQZBLZZGEdJJsYP | To: 3J3XVNrTpHGxC6vUX47gREFCovZvZiY6Hc | |||
| 16.04.2021 07:08:55 | |
966 BTC | $ 60 018 580 | (unknown) | (unknown) |
| Type: transfer | From: 33QcUfnEDcvmyXLcDMxoR3yNN4KBce6HdD | To: 3KxVzSfQme2twMsqc5DZm5Wy8jmtJ2rDuo | |||