Whale movements
Last update: 11.05.2026 08:16:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 18:45:46 |  |
162 BTC | $ 10 170 362 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 37Z3Xf8c6zj9wyQc5FgdgbWtgfMNNyzjiU | |||
| 15.04.2021 18:45:46 | |
497 BTC | $ 31 130 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 15.04.2021 18:45:46 | |
122 BTC | $ 7 666 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6n24xlsdj2lztx29gzzlqzn47wv2fj7y0ejnm334wvmhxgx6ruqpxwdqn | To: bc1qt637d5qpaaah9q0gdzudu9pau48656efhz27hahcmvrpl89uy4us6zeyxt | |||
| 15.04.2021 18:45:46 | |
191 BTC | $ 11 955 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwo8WKVqNRmJsGzU9xAfZnBi3g5HbCVWX | To: 3ETz8wkQzAqXXBUTuMYXBDpHUnWYFK8K9t | |||
| 15.04.2021 18:45:46 | |
330 BTC | $ 20 654 772 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.04.2021 18:41:33 | |
100 BTC | $ 6 259 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BMEXs9KdgYEmbTLpAwyEr6cwaogtrhAw9 | |||
| 15.04.2021 18:41:33 | |
410 BTC | $ 25 666 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.04.2021 18:41:33 | |
100 BTC | $ 6 267 028 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3lveus0za6g5l7n7ssnfzmrdu6dg9t0ywdwq3hffkzw3cm54jvqpgxs0m | |||
| 15.04.2021 18:41:33 | |
351 BTC | $ 21 955 138 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 15.04.2021 18:41:33 | |
88 BTC | $ 5 508 920 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q2pvu46cv5qswjn77k7g8nywf7hj9ct0uze3cuv | |||
| 15.04.2021 18:41:33 | |
81 BTC | $ 5 070 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgz5m8r68t9vewqqdk9mudz9wkykycld5zt4y5 | |||
| 15.04.2021 18:41:33 | |
105 BTC | $ 6 551 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpm5hhvrkklc8vd9h6fyfhqj7j5l9schzme9qjmtsylpq2l54rrmqrqxxle | |||
| 15.04.2021 18:33:30 | |
191 BTC | $ 12 023 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvuq06ccxvkkw600tx775f6pv5asgdr8s8hxnz | To: 3AFfiszwiNbvZnXHyjk1nVHPMW7o38dgX7 | |||
| 15.04.2021 18:33:30 | |
191 BTC | $ 12 036 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsetkc5fx57qqwv2qkeryu0heelxjmqj7jxyjwq | To: bc1qdvuq06ccxvkkw600tx775f6pv5asgdr8s8hxnz | |||
| 15.04.2021 18:33:30 | |
192 BTC | $ 12 078 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PiAPdJRYDcG9jbyf8mZiFBFiXWcsjJjuB | To: bc1qsetkc5fx57qqwv2qkeryu0heelxjmqj7jxyjwq | |||
| 15.04.2021 18:33:30 | |
192 BTC | $ 12 090 211 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ8y6SSkawFrBrAXVUvyUoP9FjZebpx9C | To: 3PiAPdJRYDcG9jbyf8mZiFBFiXWcsjJjuB | |||
| 15.04.2021 18:33:30 | |
193 BTC | $ 12 105 674 | (unknown) | (unknown) |
| Type: transfer | From: 3L148hbTTTHijJ71V1wNwAxCa46jSTnSpL | To: 3HZ8y6SSkawFrBrAXVUvyUoP9FjZebpx9C | |||
| 15.04.2021 18:33:30 | |
194 BTC | $ 12 171 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aw0yzsfpd22mq4ydu94jr2ru8qdrjqgjezfn3 | To: 3L148hbTTTHijJ71V1wNwAxCa46jSTnSpL | |||
| 15.04.2021 18:33:30 | |
194 BTC | $ 12 181 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcky6zvu4yjf2vhml9uwx5l7z55fjaqeexe7g8j | To: bc1q2aw0yzsfpd22mq4ydu94jr2ru8qdrjqgjezfn3 | |||
| 15.04.2021 18:33:30 | |
194 BTC | $ 12 189 028 | (unknown) | (unknown) |
| Type: transfer | From: 33eLrb3gVYtrYXGaftSqcRS8CgS8LPXs5c | To: bc1qcky6zvu4yjf2vhml9uwx5l7z55fjaqeexe7g8j | |||
| 15.04.2021 18:33:30 | |
194 BTC | $ 12 195 347 | (unknown) | (unknown) |
| Type: transfer | From: 3227LMC8LprBDJZ1qkHFFKQVLVzwzqBabz | To: 33eLrb3gVYtrYXGaftSqcRS8CgS8LPXs5c | |||
| 15.04.2021 18:33:30 | |
194 BTC | $ 12 198 275 | (unknown) | (unknown) |
| Type: transfer | From: 38uhqxrWJq19jompjn7pie4yJUXmW9SHcG | To: 3227LMC8LprBDJZ1qkHFFKQVLVzwzqBabz | |||
| 15.04.2021 18:33:30 | |
194 BTC | $ 12 218 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hsyt35wf7aykke6vl5rrumanku5kjple4hg5h | To: 38uhqxrWJq19jompjn7pie4yJUXmW9SHcG | |||
| 15.04.2021 18:33:30 | |
396 BTC | $ 24 902 066 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.04.2021 18:50:16 | |
191 BTC | $ 11 872 712 | (unknown) | (unknown) |
| Type: transfer | From: 3ETz8wkQzAqXXBUTuMYXBDpHUnWYFK8K9t | To: bc1qqqrrvs6j2f940ywwnq6fy0jgvxyjhucwf5zf06 | |||
| 15.04.2021 18:49:11 |  |
1 540 MKR | $ 6 034 853 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 15.04.2021 18:48:28 | |
2 040 381 UNI | $ 78 238 140 | (unknown) | (unknown) |
| Type: transfer | From: a29332b560103d52f758b978e0661420a9d40cb5 | To: f319b6a95e29122967892f13d3320d21611a0a65 | |||
| 15.04.2021 18:47:15 | |
2 545 ETH | $ 6 220 712 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: af775ecf8f5e0b4c168987d32bc1b3a0be9fe566 | |||
| 15.04.2021 18:41:33 | |
191 BTC | $ 11 958 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2u792umhd48a8ct2awz4xwetdvtaqyyly864 | To: 3Hwo8WKVqNRmJsGzU9xAfZnBi3g5HbCVWX | |||
| 15.04.2021 18:41:33 | |
191 BTC | $ 11 964 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AFfiszwiNbvZnXHyjk1nVHPMW7o38dgX7 | To: bc1qpz2u792umhd48a8ct2awz4xwetdvtaqyyly864 | |||
| 15.04.2021 18:41:33 | |
125 BTC | $ 7 847 033 | (unknown) | (unknown) |
| Type: transfer | From: 3JxVYjQiS2ipmfeBeWcNSzG6wdYZjpFGea | To: 3F2bbPnJj2HCzxkr7iyo4ZYTPGEZoyFnz2 | |||
| 15.04.2021 18:41:33 | |
96 BTC | $ 6 022 283 | (unknown) | (unknown) |
| Type: transfer | From: 3G5E7jMs6TRr4Ydm9mVUAWF4DP7SHjiBBm | To: 36oPEzh9aznPi5PWZCVkGL75SjhZEpEdpM | |||
| 15.04.2021 18:41:26 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 33c734620244199fb98df40ec3bcc0e87417cca3 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.04.2021 18:35:51 |  |
100 000 000 TRX | $ 15 906 188 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 15.04.2021 18:33:30 | |
137 BTC | $ 8 602 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadxu49eqrl9fpydall2kz2xry4hac5cnva3y2n3h9ffw6fssahzql8kdx9 | To: bc1qkms9k5frwdfauqgznzy9xqrs4q8ttdlfkx8c9nqgzs52fytu6tlqjn49zw | |||
| 15.04.2021 18:33:30 | |
137 BTC | $ 8 602 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2vhej4lxvxpw7q8l4hthm5whtng592tuw06dm54zfwpmlglkt0qe6mxjf | To: bc1qadxu49eqrl9fpydall2kz2xry4hac5cnva3y2n3h9ffw6fssahzql8kdx9 | |||
| 15.04.2021 18:33:30 | |
103 BTC | $ 6 457 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyzf4mngw5gd4j2wah35ychdme8a75rfc5554epxrh9jq5xwaftsgdc2r7 | To: bc1qaqaa8ewzuhn5q52ntg2ygeznes9kdzy9e3at6wa6q0puw3zh492s383759 | |||
| 15.04.2021 18:33:30 | |
103 BTC | $ 6 457 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyzf4mngw5gd4j2wah35ychdme8a75rfc5554epxrh9jq5xwaftsgdc2r7 | |||
| 15.04.2021 18:33:30 | |
162 BTC | $ 10 204 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqqwf8fq5ecs8ul52s7y4mta7parrp6ud99mt9exutphrt89z27q29c6rp | To: bc1qep5xllzed4ddyeyjvdfmjcrarw49q9ejt9ywdejn8730k6wczkysddwavs | |||
| 15.04.2021 18:33:30 | |
162 BTC | $ 10 204 752 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qcqqwf8fq5ecs8ul52s7y4mta7parrp6ud99mt9exutphrt89z27q29c6rp | |||
| 15.04.2021 18:33:30 | |
728 BTC | $ 45 752 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t6c02z6uwenktdmfmrnf86kyx9w8kyhmkcwy6 | To: 3NoVt6Nf3n1KhxQsnh7zBVXEXCiTChSzfa | |||
| 15.04.2021 18:33:30 | |
987 BTC | $ 62 016 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QyosnAiSMZtuZGFf7p7eyhVTi1SuL2xkZ | To: 3Gw212vBRzDW39VUopfW6YdXcNqJVfoi1p | |||
| 15.04.2021 18:33:30 | |
228 BTC | $ 14 326 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5cn7s6dk3gk65v4hq9pdkuxdwp2w9dk0u7hu3 | To: 3BMreUDGBJNe6QMi1qrHQkRdaRFydxwefF | |||
| 15.04.2021 18:33:30 | |
143 BTC | $ 9 009 398 | (unknown) | (unknown) |
| Type: transfer | From: 35S31ejrFumgRRsjeK2LgWKrYMjBR8RcxK | To: bc1qhe5q805ke4eue6pfwyzv6hreks5m8k9jy6nztm | |||
| 15.04.2021 18:33:30 | |
99 BTC | $ 6 238 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MpqjRyLMtFyVJngfpAx4U5jUBpUToqfuC | To: 3P2ikcDhTN8irdY4tu3ZqVdQMoKpwzCQbk | |||
| 15.04.2021 18:33:30 | |
243 BTC | $ 15 289 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HzE56LhtKshS4i6FxuCoNEMvdkQr9RDAe | To: 3HRqesKDmzCyC6kAYUACVriN8dP9oQVUuP | |||
| 15.04.2021 18:33:30 | |
96 BTC | $ 6 049 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JM7HX9vfMwLTPqHSdeRDayuf6dwsaLe71 | To: 3G5E7jMs6TRr4Ydm9mVUAWF4DP7SHjiBBm | |||
| 15.04.2021 18:33:30 | |
158 BTC | $ 9 927 281 | (unknown) | (unknown) |
| Type: transfer | From: 3AUGkawLRAdoBY9KjFUw9KG5rJrBRt4Gna | To: 35Y2gUAAjZnMJrXbaopZmA4KMJgWkXQuCb | |||
| 15.04.2021 18:33:30 | |
989 BTC | $ 62 157 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCfXg7p3MTGWCXuxwd8hE5EEdSbVBj2f | To: 3HzxHbDaEL8bqwb7a3Gjx7gDggUQe1dQ4S | |||
| 15.04.2021 18:33:30 | |
544 BTC | $ 34 168 344 | (unknown) | (unknown) |
| Type: transfer | From: 33jW1LxdaAoQn3voe8cUeVAnqihC2MVrXm | To: 37Af7WMmw4gkeEa1h1B5Vz1QhyuSEAyoeb | |||