Whale movements
Last update: 11.05.2026 16:38:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 06:19:19 |  |
404 BTC | $ 25 276 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LAERRn9USbHCdjvJg18d1LspdDD9jT2YL | To: 3Qu7rwqSyqCunMk62f4TadMJZB1ubAsKAK | |||
| 16.04.2021 06:19:19 | |
130 BTC | $ 8 149 458 | (unknown) | (unknown) |
| Type: transfer | From: 34czMF1isXg3v8Abnr6P2pKzEc2K117xqc | To: 3CnU9bFEFPN1L3hYHj7Rj1Pnr3EqgCkGKy | |||
| 16.04.2021 06:19:19 | |
493 BTC | $ 30 827 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NoFHoGTh6rtUyE7F7jvsDfVdDFxZLUVWf | To: 3PhSczzC2pqLGTNjiUN8bssQ5Pv8XTuUen | |||
| 16.04.2021 06:19:19 | |
933 BTC | $ 58 355 456 | (unknown) | (unknown) |
| Type: transfer | From: 3412tLx8wwEdpLotioDKr8bry7Arss7PWW | To: 3DUQFmk3sabfmnUU3XvhGV8ZwoXBW4z8av | |||
| 16.04.2021 06:19:19 | |
988 BTC | $ 61 805 836 | (unknown) | (unknown) |
| Type: transfer | From: 3E3T3JZCqQrkRGiSm91yfAhtxyyx6ZuELV | To: bc1q2n27664n83zwmtuk3shnsm5naenurh89y066ph | |||
| 16.04.2021 06:19:19 | |
989 BTC | $ 61 836 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CBcAxDbrNcpApwo7HaAM2u9UcDmPfXBpA | To: bc1qgc5ypugv23nnrphqydt3v8xah859awjtac6e8r | |||
| 16.04.2021 06:19:19 | |
358 BTC | $ 22 399 894 | (unknown) | (unknown) |
| Type: transfer | From: 3AN7nG1rjMVygcabhRctmcBK8tLp7FZx2o | To: 3QYPD8CwJYMJWuw7nQgb8F8GMPKhiVJTBs | |||
| 16.04.2021 06:19:19 | |
273 BTC | $ 17 055 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JHDPYr4WPwGjWPEuSBdCKgG6PNhdtHr71 | To: 32Ssvn4cLPxVgkj1PyzaTf5mPHzPCwJd1T | |||
| 16.04.2021 06:19:19 | |
950 BTC | $ 59 442 456 | (unknown) | (unknown) |
| Type: transfer | From: 36PmAD1jnsbhESQqRKidfWTuABuFbVQjjz | To: 3DhgnrBbQhBvN7xm9GBKVTEqwQqBtbrq3U | |||
| 16.04.2021 06:19:19 | |
293 BTC | $ 18 334 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FwLwb93eywQ1BMKLXVBRtHLDD3o9t5a72 | To: 3AhhQNyvmSfpXr5cqF9m49Tg4BWRmVZDRN | |||
| 16.04.2021 06:19:19 | |
442 BTC | $ 27 660 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhu3pclukld72zgmd7d5k3evq459lsstg3kwcl | To: 3Cjc7Y7efBiT37tMDv9mkF49AgUHMyRLsD | |||
| 16.04.2021 06:19:19 | |
111 BTC | $ 6 954 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CyYnCTZDEQxPBTtvoRfL7ZwckmyULxymY | To: bc1qa3rv8dpsvd0dlzxkha6ux2juu32qmyesxymrpw | |||
| 16.04.2021 06:19:19 | |
166 BTC | $ 10 368 275 | (unknown) | (unknown) |
| Type: transfer | From: 36H2fGvg8QPyqDHDYNZYjyqrGmJWSYuKH2 | To: 3F8pGvDjJGMUxypMYTs9St77DuahkZs2z4 | |||
| 16.04.2021 06:19:19 | |
227 BTC | $ 14 210 506 | (unknown) | (unknown) |
| Type: transfer | From: 3372NnrjvDpvGYtnLWDdE41RYXHhYdK3AS | To: 37RpzugsDadxBjekBvH69N5txMj9u9wAAP | |||
| 16.04.2021 06:19:19 | |
966 BTC | $ 60 436 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvkyh4x8RjMhy2wWEVC6tydW7tkMnNuTw | To: 33QcUfnEDcvmyXLcDMxoR3yNN4KBce6HdD | |||
| 16.04.2021 06:19:19 | |
209 BTC | $ 13 083 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LfLs9v33EVb8VyqM3p1M9shQijBh1Bp1B | To: 3BeoPpQHBPprFxfc3DBJQZBLZZGEdJJsYP | |||
| 16.04.2021 06:19:19 | |
104 BTC | $ 6 507 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | To: 39vL7Eq4jkdvHDiGiakaSpqHDyaXhsc2Sb | |||
| 16.04.2021 06:19:19 | |
157 BTC | $ 9 808 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GsKLu6LCJLtck8FVtW7Ys3fEPoisea6mt | To: 3CRNPGZYNocnspnkn6mknqoomGEFZdYruk | |||
| 16.04.2021 06:19:19 | |
986 BTC | $ 61 693 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JSfZXuckkznkp6tcxYZTpzYqgwnEYFQVT | To: 39euaQoUeZAbbzyQUrTjpiPTnox7wgLMbH | |||
| 16.04.2021 06:19:19 | |
80 BTC | $ 5 009 735 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 16.04.2021 06:19:19 | |
106 BTC | $ 6 649 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtfc3dddhaukyrxnp90hp4vuu4d2cjrgt6rntm | |||
| 16.04.2021 06:19:19 | |
207 BTC | $ 12 966 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 06:19:19 | |
213 BTC | $ 13 307 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.04.2021 06:29:00 |  |
5 999 980 USDT | $ 5 991 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DXLw83VQXc3EoF1h5XsP621TqPfcK28wW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRg9QLxTvGZbyvV8wSSJUiZYCwFi7DYkC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
150 BTC | $ 9 433 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CRg9QLxTvGZbyvV8wSSJUiZYCwFi7DYkC | To: 3DXLw83VQXc3EoF1h5XsP621TqPfcK28wW | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DcYARULd94bmK2XaJHVZttTvdUr44yBir | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
250 BTC | $ 15 723 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DcYARULd94bmK2XaJHVZttTvdUr44yBir | To: 3CRg9QLxTvGZbyvV8wSSJUiZYCwFi7DYkC | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 36oabn7qeZoxJyRySc9gBPtRwPXGZq5pbW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
350 BTC | $ 22 012 482 | (unknown) | (unknown) |
| Type: transfer | From: 36oabn7qeZoxJyRySc9gBPtRwPXGZq5pbW | To: 3DcYARULd94bmK2XaJHVZttTvdUr44yBir | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 35WXFnBxTCssQatxmc6GYYUQdrMeKbkHiy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
450 BTC | $ 28 301 794 | (unknown) | (unknown) |
| Type: transfer | From: 35WXFnBxTCssQatxmc6GYYUQdrMeKbkHiy | To: 36oabn7qeZoxJyRySc9gBPtRwPXGZq5pbW | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYhCXYkap6pYodqd56C9KUZQpvVRq1LrK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
550 BTC | $ 34 591 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CYhCXYkap6pYodqd56C9KUZQpvVRq1LrK | To: 35WXFnBxTCssQatxmc6GYYUQdrMeKbkHiy | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J36Q5pyMyzxucqDLXYCoSSSRZHAW7Dn1C | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
650 BTC | $ 40 880 420 | (unknown) | (unknown) |
| Type: transfer | From: 3J36Q5pyMyzxucqDLXYCoSSSRZHAW7Dn1C | To: 3CYhCXYkap6pYodqd56C9KUZQpvVRq1LrK | |||
| 16.04.2021 06:25:50 | |
100 BTC | $ 6 289 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38JmiEP2tXB4BzbGEub2tEAhQDucjwZymo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:25:50 | |
750 BTC | $ 47 169 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 38JmiEP2tXB4BzbGEub2tEAhQDucjwZymo | To: 3J36Q5pyMyzxucqDLXYCoSSSRZHAW7Dn1C | |||
| 16.04.2021 06:26:38 | |
1 315 000 000 BUSD | $ 1 315 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 16.04.2021 06:25:50 | |
312 BTC | $ 19 622 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.04.2021 06:23:40 | |
100 BTC | $ 6 272 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 06:23:40 | |
850 BTC | $ 53 312 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38JmiEP2tXB4BzbGEub2tEAhQDucjwZymo | |||
| 16.04.2021 06:23:40 | |
300 BTC | $ 18 816 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 16.04.2021 06:23:40 | |
80 BTC | $ 5 017 686 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RF2zKToNCSppcDjCMnQbVH7Z4JN7dwCn | |||
| 16.04.2021 06:23:40 | |
81 BTC | $ 5 088 675 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.04.2021 06:23:40 | |
123 BTC | $ 7 685 709 | (unknown) | (unknown) |
| Type: transfer | From: 38MvSzR8fKJQ8uNhdkfg1Sqhr5627bStFf | To: bc1qfxeplfhjkkkf5h2p4608wjwv0uq2y0q424xt62 | |||
| 16.04.2021 06:23:40 | |
207 BTC | $ 12 984 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.04.2021 06:20:48 | |
19 831 920 USDT | $ 19 762 878 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 16.04.2021 06:19:19 | |
80 BTC | $ 5 003 480 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||