Whale movements
Last update: 11.05.2026 07:19:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 17:44:35 |  |
134 BTC | $ 8 407 133 | (unknown) | (unknown) |
| Type: transfer | From: 17RGh9YTNc6GA4ZwXCzog4iuH9TtM162cg | To: 1JDj81chLu5umG49rkYoY3iuxbtWa4kiHV | |||
| 15.04.2021 17:44:35 | |
100 BTC | $ 6 256 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xm9kwpv0w0el8ek86musmy00slh0t9zzvr2sn | |||
| 15.04.2021 17:44:35 | |
195 BTC | $ 12 203 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ufpt9yn8xwnvrt6a8pek9pgfv4q8hkysjau7 | To: bc1q3z2z4smzat25cmzl88h0pvrq697aed85crgef6 | |||
| 15.04.2021 17:44:35 | |
195 BTC | $ 12 206 314 | (unknown) | (unknown) |
| Type: transfer | From: 35L6m3bqv2ow1B2Dhf1cb3WbpmPYc5SmmQ | To: bc1q00ufpt9yn8xwnvrt6a8pek9pgfv4q8hkysjau7 | |||
| 15.04.2021 17:44:35 | |
112 BTC | $ 6 982 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4epvnrel8660lclu04tha2lsyf7k83z5kkr34gpy6lfrv8cpy3nqjgnrf0 | |||
| 15.04.2021 17:44:35 | |
127 BTC | $ 7 924 553 | (unknown) | (unknown) |
| Type: transfer | From: 359dFps4nxQsNavqSJb2K93QQkXVbE59xB | To: 3NSfmvRReech2MWUzt4doMDX8YNMqBABnz | |||
| 15.04.2021 17:44:35 | |
96 BTC | $ 6 021 057 | (unknown) | (unknown) |
| Type: transfer | From: 3As6cjhp34y4m7KgDsHHLb6GotiWEMeszp | To: 3JM7HX9vfMwLTPqHSdeRDayuf6dwsaLe71 | |||
| 15.04.2021 17:35:23 | |
500 BTC | $ 31 309 998 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.04.2021 17:35:23 | |
197 BTC | $ 12 317 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8069rvpk9zp7nnvqmj6yt4mkmgxuj7dsq4jgk | To: 35L6m3bqv2ow1B2Dhf1cb3WbpmPYc5SmmQ | |||
| 15.04.2021 17:35:23 | |
197 BTC | $ 12 329 077 | (unknown) | (unknown) |
| Type: transfer | From: 36BusVc7req1uqcxCcnVPQtL9EurNZT3CS | To: bc1qz8069rvpk9zp7nnvqmj6yt4mkmgxuj7dsq4jgk | |||
| 15.04.2021 17:35:23 | |
197 BTC | $ 12 330 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalwz6u4ejk0ssaqs4fek4v5k09d64p0dhx0mut | To: 36BusVc7req1uqcxCcnVPQtL9EurNZT3CS | |||
| 15.04.2021 17:35:23 | |
197 BTC | $ 12 342 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QD4i5Jne9WozEnVLBWFPgG1Q5sDxR8QH4 | To: bc1qalwz6u4ejk0ssaqs4fek4v5k09d64p0dhx0mut | |||
| 15.04.2021 17:35:23 | |
100 BTC | $ 6 262 000 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.04.2021 17:35:23 | |
1 100 BTC | $ 68 856 670 | (unknown) | (unknown) |
| Type: transfer | From: 35bTyMyUA7dngiVR86uaMKebzeGPZb3NGq | To: 3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT | |||
| 15.04.2021 17:35:23 | |
189 BTC | $ 11 860 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ke7ukuhvgd7cgx7kp0xtnc2d2ekatzexfsc39 | To: 3HYt8MN4N2wjixoCrF1mRpDtHSiptiCsL6 | |||
| 15.04.2021 17:35:23 | |
127 BTC | $ 7 931 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkf5M5g93wwm1DvWzWmWx3FNzYbu6pe9A | To: 359dFps4nxQsNavqSJb2K93QQkXVbE59xB | |||
| 15.04.2021 17:05:26 |  |
200 000 NEO | $ 13 892 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 15.04.2021 17:28:51 |  |
2 300 000 000 BTT | $ 19 583 658 | (unknown) | (unknown) |
| Type: transfer | From: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 15.04.2021 17:22:44 |  |
332 792 UNI | $ 12 818 023 | (unknown) | (unknown) |
| Type: transfer | From: 558ccfbb664c5e6cc624497a4aeccdcf2a565b68 | To: 16a17b641d2aebe79552c0f856bd85b77416c6b0 | |||
| 15.04.2021 17:22:41 |  |
3 000 000 XRP | $ 5 171 727 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 15.04.2021 17:22:01 | |
199 BTC | $ 12 394 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml3jcx54jwde7z0lgfyna5z2jgcxyfxe87y3rf | To: 3QD4i5Jne9WozEnVLBWFPgG1Q5sDxR8QH4 | |||
| 15.04.2021 17:22:01 | |
199 BTC | $ 12 396 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FRsxefxEtTUnTAYyiTk8A3bXJ9QVS8ZJJ | To: bc1qml3jcx54jwde7z0lgfyna5z2jgcxyfxe87y3rf | |||
| 15.04.2021 17:22:01 | |
199 BTC | $ 12 397 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdz30sfsxmt4plg0nscd3m9mslxh74kzn7drj9 | To: 3FRsxefxEtTUnTAYyiTk8A3bXJ9QVS8ZJJ | |||
| 15.04.2021 17:22:01 | |
199 BTC | $ 12 412 664 | (unknown) | (unknown) |
| Type: transfer | From: 32aPQbgymKvvXTHt1LSGaCzkgo9LJ1HmPq | To: bc1qmdz30sfsxmt4plg0nscd3m9mslxh74kzn7drj9 | |||
| 15.04.2021 17:22:01 | |
100 BTC | $ 6 237 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 15.04.2021 17:21:43 | |
19 109 664 USDT | $ 19 089 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 17:17:45 | |
184 BTC | $ 11 520 229 | xapo (other) | xapo (other) |
| Type: transfer | From: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA | To: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | |||
| 15.04.2021 17:17:45 | |
400 BTC | $ 25 107 956 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.04.2021 17:17:45 | |
100 BTC | $ 6 276 997 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 15.04.2021 17:17:45 | |
100 BTC | $ 6 276 985 | (unknown) | (unknown) |
| Type: transfer | From: 35UHCEoQFaLmUoB8jPEBp3kdXhZ55HZLhz | To: 3LydZiXocDmoaeedUyBUZW7JHUqsyEuWLQ | |||
| 15.04.2021 17:17:45 | |
177 BTC | $ 11 116 362 | (unknown) | (unknown) |
| Type: transfer | From: 37F1G5UnVK6DusHd9RiqxhEsqmHynqLf1q | To: 37aFduMyinKnR946HwAH4qSrpc85eiNs6E | |||
| 15.04.2021 17:17:45 | |
598 BTC | $ 37 567 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo1kcq17kVXHvXtSrnaYtf7hHRdbKqDeP | To: 3E6ExD9bHQ4nBH1s1VHDzGKa6q6PyUr3Mo | |||
| 15.04.2021 17:17:45 | |
728 BTC | $ 45 684 840 | (unknown) | (unknown) |
| Type: transfer | From: 36rxeRZ6MXdjK2cN3A1iTYGcEKBkFqPoq1 | To: bc1q5t6c02z6uwenktdmfmrnf86kyx9w8kyhmkcwy6 | |||
| 15.04.2021 17:17:45 | |
293 BTC | $ 18 405 946 | (unknown) | (unknown) |
| Type: transfer | From: 3ArT697P6hPavBEahnjdyHpGKyGL93HQ8x | To: 3McutRNrFNPoz6CuD1TsbYXGau71aPkgSi | |||
| 15.04.2021 17:17:45 | |
987 BTC | $ 61 924 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QPewXV1vfy6kwxj5hRLR32AfJq9rqqBz4 | To: 3QyosnAiSMZtuZGFf7p7eyhVTi1SuL2xkZ | |||
| 15.04.2021 17:17:45 | |
114 BTC | $ 7 171 294 | (unknown) | (unknown) |
| Type: transfer | From: 37hmQFfUgsMVnjAgwH1FcvymnKj6ZrNCK4 | To: 3QYmxGbvynyw1nRgXQNK7RbrdZfhkqztMP | |||
| 15.04.2021 17:17:45 | |
950 BTC | $ 59 659 580 | (unknown) | (unknown) |
| Type: transfer | From: 32gPcScMWNtfum4UWe66LTYY2f5gyBjBwg | To: 3F3dbw9AC6jq2LjgKp3xZ4XPBRFUDEZG96 | |||
| 15.04.2021 17:17:45 | |
420 BTC | $ 26 375 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9q4rh3txutvdyp039x0hp44tkxla8umzrk36g | To: 36fUbWYvb17LM3cwXxzHNJ87S3NZhrhF8o | |||
| 15.04.2021 17:17:45 | |
158 BTC | $ 9 912 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QPr4sRqvGr2Zz9CutzL8XWJPz6BHaVa6i | To: 3AUGkawLRAdoBY9KjFUw9KG5rJrBRt4Gna | |||
| 15.04.2021 17:17:45 | |
243 BTC | $ 15 276 069 | (unknown) | (unknown) |
| Type: transfer | From: 3HzSTpnKFRhvVqQvMWdrEtoZA57nkwjWcN | To: 3HzE56LhtKshS4i6FxuCoNEMvdkQr9RDAe | |||
| 15.04.2021 17:17:45 | |
278 BTC | $ 17 444 628 | (unknown) | (unknown) |
| Type: transfer | From: 382FPGHSqn2RMpSBSQ3WNsir77wGo6srAb | To: bc1qua3ld8vl2jc060rmwasr6q4kkwu65ta8cuqgs7 | |||
| 15.04.2021 17:17:45 | |
305 BTC | $ 19 118 498 | (unknown) | (unknown) |
| Type: transfer | From: 34ghchkgEApyr1QSXw8haVWogRP7Pf6Zee | To: 3MkPFdiwKnQyGr6bCk7DtEzQugedXaRSjA | |||
| 15.04.2021 17:17:45 | |
167 BTC | $ 10 493 362 | (unknown) | (unknown) |
| Type: transfer | From: 33BzjmgdKAAJcZq3apm5iyRzWW3bzopqz2 | To: 3MpXP5WfyCPBsnbvKzY5LDRujuPtTXWuDv | |||
| 15.04.2021 17:17:45 | |
229 BTC | $ 14 375 395 | (unknown) | (unknown) |
| Type: transfer | From: 39WFoVu8FF9m6TqRGBfaBPyDYsxXCFvAM4 | To: 38UQUSo3C3zztt4TJzRhBHEQZ656ssejpD | |||
| 15.04.2021 17:17:45 | |
213 BTC | $ 13 364 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskumnmfadlsngj6afyxxvvhcysf443ffr053nt | To: 35BGfB76kHe9eEXtyhEsoyFbGD5iA4ZJQa | |||
| 15.04.2021 17:17:45 | |
228 BTC | $ 14 305 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax6YJiJYxes42y4Yv2FXN18M3SuiLt8kj | To: bc1qt5cn7s6dk3gk65v4hq9pdkuxdwp2w9dk0u7hu3 | |||
| 15.04.2021 17:17:45 | |
966 BTC | $ 60 655 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7r2g6vxgz2v33mad8gjcymp7a7q472dnzgtnt | To: 3EvUJXhVaeGn5h8ATHERvNAsAN42enj9be | |||
| 15.04.2021 17:17:45 | |
96 BTC | $ 6 040 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh7urd9rsjln6fdtpseh40uswzvptkjt7ngncf | To: 3As6cjhp34y4m7KgDsHHLb6GotiWEMeszp | |||
| 15.04.2021 17:17:45 | |
493 BTC | $ 30 941 926 | (unknown) | (unknown) |
| Type: transfer | From: 39FEJYeKqGXxUBwMUzxeSVq6cPyUGyf2Ra | To: 3DQKDzV35e4PEqKvrjFLEoa2qqbDqqnmwo | |||
| 15.04.2021 17:17:45 | |
443 BTC | $ 27 817 138 | (unknown) | (unknown) |
| Type: transfer | From: 35NVji6RQfU1wb7whAaG2VgNbosDwAN6zo | To: 3JBBeJamg1SKdiuzvBjNGvLZLvC8vTPGL9 | |||