Whale movements
Last update: 11.05.2026 04:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 14:34:40 |  |
86 BTC | $ 5 364 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DcpYx582c1ngFrmpUidKudTR1RABjBGkS | To: 3NqxkAwvpEJHdo1CiTbjZUC54Jq2GhB74p | |||
| 15.04.2021 14:34:40 | |
86 BTC | $ 5 369 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HZfE7SFgQs7dZJc4CChJSnYnXymMyUXVu | To: 3DcpYx582c1ngFrmpUidKudTR1RABjBGkS | |||
| 15.04.2021 14:34:40 | |
1 125 BTC | $ 70 255 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 15.04.2021 14:34:40 | |
248 BTC | $ 15 507 964 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cd623NkqrCwrN21TNKK7Ko1QD65RamD1m | |||
| 15.04.2021 14:34:40 | |
215 BTC | $ 13 424 221 | (unknown) | (unknown) |
| Type: transfer | From: 31y6fN8UptcgD1LtwWn8MV3QtPeikX5BxU | To: 32ZHe8NDwJ6gfKsXChh3kGv9qCUbuaWWxd | |||
| 15.04.2021 14:34:40 | |
228 BTC | $ 14 241 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Gti9TyT5Lz6fM4kSdtBQGfYHK552BMzDw | To: 3CvGPszrfdqsodAk5zrnvx8a8pUczD9vPL | |||
| 15.04.2021 14:34:40 | |
177 BTC | $ 11 061 214 | (unknown) | (unknown) |
| Type: transfer | From: 39RzzABpq5QVo5JfWMmEbJJHk69J1peYWW | To: 34NSWeyxtjj8z9Dpg3Evs33e9eFhDnMEDG | |||
| 15.04.2021 14:34:40 | |
243 BTC | $ 15 201 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HFHYubVA8vkBQMgV7jGZ5dN6TXJQAyd98 | To: 32vtT5uyKVnbut5xR6HhRC5MBh5CNDVEuV | |||
| 15.04.2021 14:34:40 | |
98 BTC | $ 6 150 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09xhy7nedrg4qxal3d9m7yrncxhc6jrf0654lk | To: 331GAeSW3fJdwStx3xq4UQ3hqAd5BpBikW | |||
| 15.04.2021 14:34:40 | |
286 BTC | $ 17 873 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GbZRyRrqJQg73VLdvyY462t8x5Cs2Z97P | To: 3Ltj5MNHyBWrRRmxJ3hqXmJRMSfn1KZNfZ | |||
| 15.04.2021 14:34:40 | |
80 BTC | $ 5 025 039 | (unknown) | (unknown) |
| Type: transfer | From: 3EEBvvzpjKHMAWbqd8URpX8iYcCrHMkXWy | To: 36kyEcHf1yDfDyBcauw2hjo4o3hiPt2ANX | |||
| 15.04.2021 14:34:40 | |
278 BTC | $ 17 359 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HsKowDDY1VTVdUFZDr8rLhzytBGb6mqFi | To: 36MeccaUkkDkEBVDscNwVYgsMKj9D9ZXf6 | |||
| 15.04.2021 14:34:40 | |
115 BTC | $ 7 160 631 | (unknown) | (unknown) |
| Type: transfer | From: 3KaG5uSZ3jGDZnjGHXfvnYpgSJLndtcZ2J | To: 3MXAVWVwF1x9vGxTEbbLnjvHsb83mSMFqJ | |||
| 15.04.2021 14:34:40 | |
235 BTC | $ 14 647 582 | (unknown) | (unknown) |
| Type: transfer | From: 33TgP3uzXkt35ACTtv2xtos87sF5yBoxgD | To: 36nwvRb3HUrvJgRKMA7Xpymf9ha89gytC8 | |||
| 15.04.2021 14:34:40 | |
208 BTC | $ 13 010 725 | (unknown) | (unknown) |
| Type: transfer | From: 37VUdq1kGouE2MJi7Ecka5EjpbVM9Q7ztU | To: 37grh3gsLGo93xR4dApPdVFNY3pDCR9NmJ | |||
| 15.04.2021 14:34:40 | |
100 BTC | $ 6 241 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Prkkpvi4u5oCb4nArWaD3mwzH3pyYs7Qw | To: 3P38xfNRhTd3EkD7KPpZYo5hYxLfdGEiEp | |||
| 15.04.2021 14:34:40 | |
168 BTC | $ 10 498 669 | (unknown) | (unknown) |
| Type: transfer | From: 3KTve1Cz6XGdxQzpX8uLCEnZoX3fd9tFRJ | To: 3QUAERhPGsgpFGXfier2TPsTHwc2VNHw1r | |||
| 15.04.2021 14:17:02 | |
1 078 BTC | $ 67 558 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PF6NyRCWVkAgeDerPaW8KZKELsNUdXUz | |||
| 15.04.2021 14:17:02 | |
200 BTC | $ 12 532 827 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 15.04.2021 14:17:02 | |
364 BTC | $ 22 829 208 | (unknown) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 357iojWBLh4A5bLrvXGwZ6C1cNP89ooaBA | |||
| 15.04.2021 14:17:02 | |
432 BTC | $ 27 070 280 | (unknown) | (unknown) |
| Type: transfer | From: 13WhPZ37DhxXaiYpgeJino5efNCkxHtP2S | To: 1KevJSdwihsTM6Yi41jm4PpPALNZgU7VTS | |||
| 15.04.2021 14:17:02 | |
97 BTC | $ 6 083 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3edtnw8xsg79xlrwn03ahf2g57773z5adpspvdwctz7zqrq5r3yq3lhgy8 | |||
| 15.04.2021 14:17:02 | |
97 BTC | $ 6 083 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtka5jtymc5q6pt40ylrevkycph9hhfey9egmklwl9raln3a4h7szw3p50 | |||
| 15.04.2021 14:16:51 |  |
1 000 000 000 BTT | $ 8 078 834 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 15.04.2021 14:14:37 | |
105 BTC | $ 6 567 795 | (unknown) | (unknown) |
| Type: transfer | From: 1DEovUWS2zZF4DxCQJtZ8Dd4eC3ZE5VSQW | To: 39vSQnxsMnrQ27HTvSgwJ4G6jR1pKdo7mv | |||
| 15.04.2021 14:14:37 | |
115 BTC | $ 7 190 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmynlt090s468zl563lwst2l75ppspk7xq08xw | To: 3KaG5uSZ3jGDZnjGHXfvnYpgSJLndtcZ2J | |||
| 15.04.2021 14:14:37 | |
168 BTC | $ 10 542 435 | (unknown) | (unknown) |
| Type: transfer | From: 39gcFuaz88pj1CQKdhv77oUiQvJEHvSjL9 | To: 3KTve1Cz6XGdxQzpX8uLCEnZoX3fd9tFRJ | |||
| 15.04.2021 14:14:12 |  |
6 929 695 USDC | $ 6 929 695 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.04.2021 14:13:59 | |
95 BTC | $ 5 951 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 15.04.2021 14:13:59 | |
100 BTC | $ 6 270 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 14:13:59 | |
165 BTC | $ 10 361 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d66k5dnwuer92ntc9w3xgwjqkle8avn0zdkwhkn5y3n7hswrmesyv5sja | To: bc1qrylvk00khqul445l5ezch8qpepjm7rjm5va2ayazduez2uqz9t8qqj25zt | |||
| 15.04.2021 14:13:59 | |
95 BTC | $ 5 950 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jjfcq67490trmt5c8lte5gvx4nt5du4gsnret | To: 3LRh6zPuJdcVYJHkumrGX2zmjheGN3r221 | |||
| 15.04.2021 14:13:59 | |
157 BTC | $ 9 846 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz25klug038rqr907e06ynrwz8qqmarkmdd3gn6rcwnfp26ua54sst8w2s | To: bc1qjj7psr9mq2dr9eyz7hyaagjvxpr2k76gual0u9hnntlyy9gvpz7sln9r3e | |||
| 15.04.2021 14:13:59 | |
102 BTC | $ 6 421 876 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HZb4SzzHERtjbDnXehmQarg68SYa4yK1H | To: 14vJVdAeaT2f23rqGm7UAe5cLKoVuoKT8V | |||
| 15.04.2021 14:13:59 | |
100 BTC | $ 6 267 234 | (unknown) | (unknown) |
| Type: transfer | From: 3P865efZaonsYuQJuqAuaLTHfVmR5r2Cpi | To: 3Prkkpvi4u5oCb4nArWaD3mwzH3pyYs7Qw | |||
| 15.04.2021 14:13:59 | |
99 BTC | $ 6 177 269 | (unknown) | (unknown) |
| Type: transfer | From: 33XjjWKHmXwDHNg8oS4XgzubTpvSZKYDqP | To: bc1q09xhy7nedrg4qxal3d9m7yrncxhc6jrf0654lk | |||
| 15.04.2021 14:13:59 | |
80 BTC | $ 5 047 126 | (unknown) | (unknown) |
| Type: transfer | From: 3C6CSiaTLGy1xrctw6k6gYGv4qMFFxNEML | To: 3EEBvvzpjKHMAWbqd8URpX8iYcCrHMkXWy | |||
| 15.04.2021 14:13:59 | |
128 BTC | $ 8 025 877 | (unknown) | (unknown) |
| Type: transfer | From: 37AnrQwSoiYcFjhWU5PhZyTukaCcBKdie5 | To: bc1qdfpy3na0fq8snq5ctlweel2cv7x5xzqu6qz442 | |||
| 15.04.2021 14:13:21 |  |
4 312 694 XRP | $ 7 359 684 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rGG1rixbVCHkHjKgXb1KU9usJFPuEUCxte | |||
| 15.04.2021 14:12:41 | |
3 132 822 ENJ | $ 9 567 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 14:08:21 | |
40 000 000 USDT | $ 40 193 812 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.04.2021 14:02:40 | |
115 BTC | $ 7 166 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HrMQBCTgPf3Q6ExZ1YoMSKkjWjED1Nzdf | To: bc1qcmynlt090s468zl563lwst2l75ppspk7xq08xw | |||
| 15.04.2021 14:02:40 | |
168 BTC | $ 10 507 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv3jxVg5ZxR7eJHXCBo2Wz4GKgttN7WyW | To: 39gcFuaz88pj1CQKdhv77oUiQvJEHvSjL9 | |||
| 15.04.2021 13:56:39 | |
103 BTC | $ 6 425 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mesa63nprvr0xjkefcv33luhps73fdurpaz98hajqqfhd3qlusq92yfg | To: bc1q6j00gqkkxamlmu73uamplvpkchmf2048er5egxkpg2urvvtvj9gsh5rmgr | |||
| 15.04.2021 13:56:39 | |
100 BTC | $ 6 233 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpur3q0wxxktgud2rrmgzfpvj5fj5h0a8mxxxm | To: 3P865efZaonsYuQJuqAuaLTHfVmR5r2Cpi | |||
| 15.04.2021 13:56:39 | |
81 BTC | $ 5 039 714 | (unknown) | (unknown) |
| Type: transfer | From: 37JzGLct3sYpNNdeXLC23CAUxYcMsZbK9G | To: 3C6CSiaTLGy1xrctw6k6gYGv4qMFFxNEML | |||
| 15.04.2021 13:56:39 | |
99 BTC | $ 6 188 429 | (unknown) | (unknown) |
| Type: transfer | From: 3A2VPb3gMKBBNivGgUQ3FRMg4VxTELtkBU | To: 33XjjWKHmXwDHNg8oS4XgzubTpvSZKYDqP | |||
| 15.04.2021 13:51:42 | |
3 000 ETH | $ 7 301 082 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 15.04.2021 13:48:44 | |
100 BTC | $ 6 242 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 15.04.2021 13:48:44 | |
479 BTC | $ 29 901 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn4Sv777ejiA6o6V2AU6A7UUSaTUhcSDT | To: 3Q6rmX1YPs6RR7CKvpBvEawo3ud12egYTX | |||