Whale movements
Last update: 11.05.2026 03:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 13:36:08 |  |
81 BTC | $ 5 075 340 | (unknown) | (unknown) |
| Type: transfer | From: 36JgLJoERcNydqD4U1QmpWQY6kbbxw2g24 | To: 37JzGLct3sYpNNdeXLC23CAUxYcMsZbK9G | |||
| 15.04.2021 13:36:08 | |
81 BTC | $ 5 075 399 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvShPaSxxuNtNW3CxkTFZLtUJybUddE1 | To: 36JgLJoERcNydqD4U1QmpWQY6kbbxw2g24 | |||
| 15.04.2021 13:36:08 | |
81 BTC | $ 5 075 465 | (unknown) | (unknown) |
| Type: transfer | From: 35EgxW68KcKpKrPS57Ep4DWeTgjT6w3r59 | To: 3KCvShPaSxxuNtNW3CxkTFZLtUJybUddE1 | |||
| 15.04.2021 13:36:08 | |
208 BTC | $ 13 085 547 | (unknown) | (unknown) |
| Type: transfer | From: 3M3zcrwKSeKWar9NsBEiDFyzzKaJy2xuvE | To: bc1qus096z642mvvjtyvjn7cf9n7mk9mpw872mz60s | |||
| 15.04.2021 13:36:08 | |
209 BTC | $ 13 095 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc2N7HNXYAZ4pvrQVBEsT7X6vvPsW28uj | To: 3M3zcrwKSeKWar9NsBEiDFyzzKaJy2xuvE | |||
| 15.04.2021 13:36:08 | |
100 BTC | $ 6 277 216 | (unknown) | (unknown) |
| Type: transfer | From: 3K27QWnXGhKxfcsmaMcqY7W36fLCzLUaG6 | To: bc1qqpur3q0wxxktgud2rrmgzfpvj5fj5h0a8mxxxm | |||
| 15.04.2021 13:36:08 | |
100 BTC | $ 6 278 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLChYcqmExZY2dj6VDSNmWcPwezQuJFg | To: 3K27QWnXGhKxfcsmaMcqY7W36fLCzLUaG6 | |||
| 15.04.2021 13:36:08 | |
100 BTC | $ 6 278 286 | (unknown) | (unknown) |
| Type: transfer | From: 3J5AafzTETF2bvSLqQzTREUA8EC19Lr1X3 | To: 3BjLChYcqmExZY2dj6VDSNmWcPwezQuJFg | |||
| 15.04.2021 13:36:08 | |
443 BTC | $ 27 834 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LRCwqvoHSB2s43R14mDafQ4ETXkQSwdgh | To: 3JmV5B7DN7r8gW7astVDvYZJFpxkNMWoUA | |||
| 15.04.2021 13:36:08 | |
443 BTC | $ 27 834 258 | (unknown) | (unknown) |
| Type: transfer | From: 3HBYBMz5Uwi85QeAekSKHAbYpLNWbue65g | To: 3LRCwqvoHSB2s43R14mDafQ4ETXkQSwdgh | |||
| 15.04.2021 13:36:08 | |
279 BTC | $ 17 522 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVVcaQVy7ZwZeBdNPeFV9MZ7MxvLHMpZ | To: bc1qx6gje4cm0d0pgnvea7pl8j97nt3gyas957v5lh | |||
| 15.04.2021 13:36:08 | |
279 BTC | $ 17 522 130 | (unknown) | (unknown) |
| Type: transfer | From: 38p7WBLouLcBzx49buH1SdGxrEeb7AMHYQ | To: 3LZVVcaQVy7ZwZeBdNPeFV9MZ7MxvLHMpZ | |||
| 15.04.2021 13:36:08 | |
358 BTC | $ 22 512 206 | (unknown) | (unknown) |
| Type: transfer | From: 37kirLCukZm8sXyzitSCgTso4UzKxUvhPZ | To: 38CoXhopmgxH7qoeinHducg3zZuzTNukBt | |||
| 15.04.2021 13:36:08 | |
933 BTC | $ 58 620 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GChVdhYWeCxzonoMAviLQVuKVjyKqk8tk | To: 35oL3V3qabiSH25QmSBfyzKJ1czXxXPd9z | |||
| 15.04.2021 13:36:08 | |
99 BTC | $ 6 233 683 | (unknown) | (unknown) |
| Type: transfer | From: 3CAxL1ks92EFsn5ZAYnA5ey9UNToEgdwuF | To: 3A2VPb3gMKBBNivGgUQ3FRMg4VxTELtkBU | |||
| 15.04.2021 13:36:08 | |
99 BTC | $ 6 234 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbasnmf9wWchTLoSK2a2N1nAC4B2MbhFy | To: 3CAxL1ks92EFsn5ZAYnA5ey9UNToEgdwuF | |||
| 15.04.2021 13:36:08 | |
99 BTC | $ 6 234 098 | (unknown) | (unknown) |
| Type: transfer | From: 3G1azKzbQ342r8uehEV7qpzBc2gfnn6NKa | To: 3Qbasnmf9wWchTLoSK2a2N1nAC4B2MbhFy | |||
| 15.04.2021 13:36:08 | |
115 BTC | $ 7 202 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvtmmCx9VxEvkNLKue9kQTjfbajMG8tL | To: 3HrMQBCTgPf3Q6ExZ1YoMSKkjWjED1Nzdf | |||
| 15.04.2021 13:36:08 | |
115 BTC | $ 7 202 241 | (unknown) | (unknown) |
| Type: transfer | From: 34paX6KLih3pvQwUR6kDhwccAsm2xtpeZS | To: 3KCvtmmCx9VxEvkNLKue9kQTjfbajMG8tL | |||
| 15.04.2021 13:36:08 | |
293 BTC | $ 18 417 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QGybnF1eN2grrvgkgfkt57NNeDnaeGnEE | To: 33eqwq2Dygbsdib2VucWUu59BhxFNV1H4j | |||
| 15.04.2021 13:36:08 | |
293 BTC | $ 18 417 474 | (unknown) | (unknown) |
| Type: transfer | From: 33dmhJjFgijDcoBmBGRvyCRYdWt7LyjfZw | To: 3QGybnF1eN2grrvgkgfkt57NNeDnaeGnEE | |||
| 15.04.2021 13:36:08 | |
115 BTC | $ 7 202 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CVJByJGq5p4Ai4kU42oN6GE8WFt2xCb6H | To: 34paX6KLih3pvQwUR6kDhwccAsm2xtpeZS | |||
| 15.04.2021 13:36:08 | |
97 BTC | $ 6 075 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4552kx58grt7792lvy6xh87hrtulzuzthxr2fuw0glnrpjpzzuqv6f6eg | |||
| 15.04.2021 13:36:08 | |
193 BTC | $ 12 151 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg7cxg3ufxltxm26jr4s4y4v7r6upf9ngjuw53esa2v8asjpl3rs2af76g | |||
| 15.04.2021 13:36:08 | |
110 BTC | $ 6 908 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 15.04.2021 13:36:08 | |
229 BTC | $ 14 363 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3gqyc24p0yc9etz4ywm0ehf9axz3v63u374jk75l7qdps45sqlsh4urnj | |||
| 15.04.2021 13:36:08 | |
457 BTC | $ 28 727 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5y3w3zrm07cgvclj0xvvt4glpsdl4c5g4dasce07fxuj3qwy34q4qqs4p | |||
| 15.04.2021 13:36:08 | |
129 BTC | $ 8 096 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadllv99jggnh7gp02ktl089qkycyruksq4mjxm2jwcdhcpqhd08qala6yu | |||
| 15.04.2021 13:36:08 | |
258 BTC | $ 16 193 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsmczeqnatyqq3vvyvdaaghf8gvpckx2vuur9zkd4mqcadhf6gmsn0wncd | |||
| 15.04.2021 13:41:37 | |
98 BTC | $ 6 114 018 | (unknown) | (unknown) |
| Type: transfer | From: 15gXuudBwsbba8ueJ5warfd8TaLPvvJEdT | To: 15eN6NwGDmNahEdDUQ6Pxi58r5nNVfsWyF | |||
| 15.04.2021 13:40:58 |  |
18 869 176 USDT | $ 18 808 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 13:40:47 | |
3 998 381 ENJ | $ 11 842 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 13:40:40 | |
82 BTC | $ 5 121 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 15.04.2021 13:40:40 | |
493 BTC | $ 30 643 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HTap4CUC5fnyJTd6Ttscmp6a8cBK53sZH | To: 39FEJYeKqGXxUBwMUzxeSVq6cPyUGyf2Ra | |||
| 15.04.2021 13:35:51 | |
95 BTC | $ 5 966 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 15.04.2021 13:35:51 | |
103 BTC | $ 6 464 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 15.04.2021 13:35:51 | |
107 BTC | $ 6 717 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84mesa63nprvr0xjkefcv33luhps73fdurpaz98hajqqfhd3qlusq92yfg | |||
| 15.04.2021 13:35:51 | |
103 BTC | $ 6 469 957 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj55sxah45djtjf3n9zwzne44mfanax5kx4wt8yyv3hgx3qxmv9jsuutn5z | |||
| 15.04.2021 13:35:51 | |
362 BTC | $ 22 728 102 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 15.04.2021 13:35:51 | |
162 BTC | $ 10 186 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt868fzfce63nwfncl0frgn2yc5xrf8f2y33xff978mlzzrhzmncsky9rru | To: bc1qdz25klug038rqr907e06ynrwz8qqmarkmdd3gn6rcwnfp26ua54sst8w2s | |||
| 15.04.2021 13:35:51 | |
190 BTC | $ 11 909 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6txjsnepugercphvcj40unaxzdvpf0qxlsuqdktl86hd7w6pwugsz8ghlc | To: bc1qskkgwrhya06zl462u4xdvyywtvazxf05j05txry9an5ukm3lz3gskzngsa | |||
| 15.04.2021 13:35:51 | |
100 BTC | $ 6 280 582 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 15.04.2021 13:35:51 | |
519 BTC | $ 32 596 478 | (unknown) | (unknown) |
| Type: transfer | From: 365A2t4C2JuprV4vykNpBK9vQareTmjgwq | To: 3FRiiApfTMc3a8jhJ59YJ129irLrBfus5Q | |||
| 15.04.2021 13:35:51 | |
95 BTC | $ 5 961 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QgqoRTkrENSgRnqiL5q19HJfQfgGieZW6 | To: bc1q9jjfcq67490trmt5c8lte5gvx4nt5du4gsnret | |||
| 15.04.2021 13:35:51 | |
87 BTC | $ 5 476 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Q94vdCCuQcZVdv5Qhn7fSuJ66eLqQSCi1 | To: 3Mi8YQ8Dw7LoQ8yLUSdSTFTQu7L2W4oL2T | |||
| 15.04.2021 13:35:51 | |
87 BTC | $ 5 477 286 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HQicrfY7HxkpP31vAzKPTutoppayEws | To: 3Q94vdCCuQcZVdv5Qhn7fSuJ66eLqQSCi1 | |||
| 15.04.2021 13:35:51 | |
87 BTC | $ 5 478 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GuXZhphfEsB75sTe2t8mdcrKh2uVb2DRC | To: 3H7HQicrfY7HxkpP31vAzKPTutoppayEws | |||
| 15.04.2021 13:35:51 | |
87 BTC | $ 5 478 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz9iEAo9H854ppXo6DcnCdJts4SALyHCT | To: 3GuXZhphfEsB75sTe2t8mdcrKh2uVb2DRC | |||
| 15.04.2021 13:35:51 | |
95 BTC | $ 5 993 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xe7rw5m3pccrwnhtddpavnhhcvu0gqnr40aa7 | To: 3QgqoRTkrENSgRnqiL5q19HJfQfgGieZW6 | |||
| 15.04.2021 13:35:51 | |
176 BTC | $ 11 052 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3d66k5dnwuer92ntc9w3xgwjqkle8avn0zdkwhkn5y3n7hswrmesyv5sja | |||