Whale movements
Last update: 11.05.2026 01:55:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 10:42:08 |  |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
101 BTC | $ 6 337 524 | (unknown) | (unknown) |
| Type: transfer | From: 1MKLWkbtQWLd8Qx1mpUNryHiR6wDE4t5df | To: 1Hy5vhNJWFZZgGHnNJodpVa3oYxT9k2hQV | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk9TXzC1Yth9GrToaWp2xc1r9VfqiBaKB | To: 1PR3iFKxfXEpfzcJcuCvrcQeb4sC9b64Tj | |||
| 15.04.2021 10:42:08 | |
338 BTC | $ 21 191 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk9TXzC1Yth9GrToaWp2xc1r9VfqiBaKB | To: 38xRjzRdPLs61mJi5RWTtrZcw17cz1Xtnk | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 280 124 | (unknown) | (unknown) |
| Type: transfer | From: 38oBnTpp2Zf6m4VxKAZZcDMx6qWKJaC36D | To: 3K6kNy8DgD6UghppRAdK82HTvahp14dbLU | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 286 471 | (unknown) | (unknown) |
| Type: transfer | From: 38oBnTpp2Zf6m4VxKAZZcDMx6qWKJaC36D | To: 31zbNFH1pN5QAwUp8GrGbo5So6kEShB89A | |||
| 15.04.2021 10:40:36 | |
200 BTC | $ 12 566 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38oBnTpp2Zf6m4VxKAZZcDMx6qWKJaC36D | |||
| 15.04.2021 10:40:36 | |
99 BTC | $ 6 210 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NUyjQ4JjuBZUrQuFHG3CCmFR11SfPQ2kR | To: 3LtJxqGNH6X5g7pjgwiymDqe3keq9a5H9c | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 286 471 | (unknown) | (unknown) |
| Type: transfer | From: 3NUyjQ4JjuBZUrQuFHG3CCmFR11SfPQ2kR | To: 39nadccNVvEgkZCwtULXan8VUrzz9ZzQPu | |||
| 15.04.2021 10:40:36 | |
199 BTC | $ 12 497 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzz277f5emF893fX5EyHCxqaxLosvJB4s | To: 3NUyjQ4JjuBZUrQuFHG3CCmFR11SfPQ2kR | |||
| 15.04.2021 10:40:36 | |
102 BTC | $ 6 428 294 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ux354mcgfu0pkur2cxhnlr0e8gvgqcmag4kn7rp64gga357t7vqdd04ry | |||
| 15.04.2021 10:40:36 | |
99 BTC | $ 6 248 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JbsHBVcc4k42bHap4fi4n9CZT7cHswfGx | To: 34arDjFPfffMfcsXh2M8js9NkCv7kdvzEn | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 286 471 | (unknown) | (unknown) |
| Type: transfer | From: 3JbsHBVcc4k42bHap4fi4n9CZT7cHswfGx | To: 3EPzALKdNEcp838PqexW5u5EkvvMjs74pQ | |||
| 15.04.2021 10:40:36 | |
199 BTC | $ 12 535 163 | (unknown) | (unknown) |
| Type: transfer | From: 38TnmqQg1xBbztPcurLgAxtMuq5WcXrmdb | To: 3JbsHBVcc4k42bHap4fi4n9CZT7cHswfGx | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 286 417 | (unknown) | (unknown) |
| Type: transfer | From: 3H2uG5BmGix6pxvm7RNzknTJNiSDFfZuFE | To: 3FfNq7vx4we8iFVxMdijM1kvuB22vYzMry | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 286 471 | (unknown) | (unknown) |
| Type: transfer | From: 3H2uG5BmGix6pxvm7RNzknTJNiSDFfZuFE | To: 327d7txqgSrbvm59rCDAF3BSvmDXD7hz1h | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 280 134 | (unknown) | (unknown) |
| Type: transfer | From: 33peVC55cKN76Y3T4rLxfWH85duJ5JKi1H | To: 39LsjixkqJpEjaDnEitz2SqtgKgovGC2yn | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 286 471 | (unknown) | (unknown) |
| Type: transfer | From: 33peVC55cKN76Y3T4rLxfWH85duJ5JKi1H | To: 3DSfVKodqejb3DyKyjMJAua35DzbWivd3A | |||
| 15.04.2021 10:40:36 | |
200 BTC | $ 12 566 615 | (unknown) | (unknown) |
| Type: transfer | From: 33TSRYFinXtSQNpEw14fLkwQ2VfgrVXrJC | To: 33peVC55cKN76Y3T4rLxfWH85duJ5JKi1H | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 280 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr6uKSfwY91f5JkvcnPt9KTTNaVb2ufgE | To: 351ToZXQWxpAw1zhdncqHiucKvkeARxKUJ | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 286 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr6uKSfwY91f5JkvcnPt9KTTNaVb2ufgE | To: 369N8fBgdTLpx2bVv8VC1ULcWyFDjJG23z | |||
| 15.04.2021 10:40:36 | |
200 BTC | $ 12 566 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BkRFS3GhJJEgY5QewhQ5G5WyDC77wJkDB | To: 3Jr6uKSfwY91f5JkvcnPt9KTTNaVb2ufgE | |||
| 15.04.2021 10:40:36 | |
102 BTC | $ 6 442 785 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9rc64ap8sk4nxsssm5v7n290pyw65t03azpsrnhchd37l5ucvmszd6h23 | |||
| 15.04.2021 10:40:36 | |
499 BTC | $ 31 343 782 | (unknown) | (unknown) |
| Type: transfer | From: 16AvBaZ7BXzo6YAiSd9Huv7tfZQFpmeaFh | To: 1KinSkrShefsp37PpcY9uAkriG48Zmf1Vm | |||
| 15.04.2021 10:40:36 | |
118 BTC | $ 7 401 947 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qp09utlah9d9g97kmx6cr8v8x9s5eug2udqaspvt4uw0e0w4y85rsldnx70 | To: bc1q75gsadxjlaj092qxwne8ex9jhqrayunytqhj5zmfraq7lcq8yw5svwy73g | |||
| 15.04.2021 10:40:36 | |
100 BTC | $ 6 265 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DMJKYwaw3XNrby71tzJGqjqRh2y1rQG6j | To: 3CicLeYFXXWGdQeqmMp9irfLVy2bXA95PE | |||
| 15.04.2021 10:40:36 | |
82 BTC | $ 5 166 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HBT9NCDDT2qqTw4PoV6QGsk8QECAN8RQE | To: 36Xqvax1QPms6HeJUoWFLGrjGgaaZPMFPT | |||
| 15.04.2021 10:37:53 |  |
2 500 ETH | $ 6 115 986 | (unknown) | (unknown) |
| Type: transfer | From: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.04.2021 10:36:56 | |
103 BTC | $ 6 474 588 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3hmtyfa2kr5xc76n53wcmn6un3kwk5afu5ktxra3qpx4gatr43saja7ey | |||
| 15.04.2021 10:36:56 | |
128 BTC | $ 8 041 307 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 15.04.2021 10:36:56 | |
103 BTC | $ 6 483 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx8jjh8yljhyjvtmpdjxa7tve44lhh6mszn7m3yf7fr5utq2ymsq87yvn5 | To: bc1qv3vazxpf580xm88mdkjhch83alz2w066u7m6wvudan3ymsu0x07src9z30 | |||
| 15.04.2021 10:36:56 | |
196 BTC | $ 12 273 340 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12oYvdKDn1UrXLri4KXBkABqbE2xKJ7zJv | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 15.04.2021 10:36:56 | |
80 BTC | $ 5 037 877 | (unknown) | (unknown) |
| Type: transfer | From: 32bVw1VXEx1eMtFNm5s8sQMupBaYGq1Z38 | To: 3583JdQSQbx5hphRfV6CMsNaYE2LyL6HAh | |||
| 15.04.2021 10:30:59 | |
19 189 434 USDT | $ 19 186 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 10:30:59 | |
7 054 426 BUSD | $ 7 054 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 10:30:59 | |
16 369 ETH | $ 39 882 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 10:27:28 | |
654 BTC | $ 40 820 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ExKr7cCxd4QnPJAeoNqMZkYrHhHpgBL6q | To: 3LQAZhA7K2ZAWSPmg3EjNNc8k5KRr3qULa | |||
| 15.04.2021 10:27:28 | |
679 BTC | $ 42 380 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JAy3cK72ukN3YLqTB7Cw9okLzs14rRmCB | To: 3ExKr7cCxd4QnPJAeoNqMZkYrHhHpgBL6q | |||
| 15.04.2021 10:27:28 | |
699 BTC | $ 43 628 828 | (unknown) | (unknown) |
| Type: transfer | From: 3KF8iXr6Srej3D8ETxqXseiQfh5YXaRmqH | To: 3JAy3cK72ukN3YLqTB7Cw9okLzs14rRmCB | |||
| 15.04.2021 10:27:28 | |
719 BTC | $ 44 877 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FGM3XGqVLRn3YAkMBYdRdRi82mLD92qxQ | To: 3KF8iXr6Srej3D8ETxqXseiQfh5YXaRmqH | |||
| 15.04.2021 10:27:28 | |
739 BTC | $ 46 125 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2x3KdCymhamGnVGaQDAfMuLstGyh1C8P | To: 3FGM3XGqVLRn3YAkMBYdRdRi82mLD92qxQ | |||
| 15.04.2021 10:27:28 | |
759 BTC | $ 47 373 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HPuzThsAaXWCDGmxv4KdFpXhygHvhxX1X | To: 3Q2x3KdCymhamGnVGaQDAfMuLstGyh1C8P | |||
| 15.04.2021 10:27:28 | |
779 BTC | $ 48 622 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz2Jdxqy5m3kg5qyonzhfmxZVg9fXr35w | To: 3HPuzThsAaXWCDGmxv4KdFpXhygHvhxX1X | |||
| 15.04.2021 10:27:28 | |
119 BTC | $ 7 426 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q596lk2j6mc8jrl8vp0c3e8gzvhyw458pngwfptetpeyf7893yatq5zrlk7 | To: bc1qndhav4rzprmp0u5xy3k6k5qag02uenrkasrt6h5t6v3qcu602xxqh6rf6u | |||
| 15.04.2021 10:27:28 | |
104 BTC | $ 6 503 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxju2sws8vmk9ejh06sj68yrlj3r9yzq607m9ae07mk6kz3hspsqe42dxz | To: bc1qdmh26na42hmr3xa7z5vq4zz4jl88gnrkxmrxtk7363079ncsussqd4h92c | |||
| 15.04.2021 10:27:28 | |
104 BTC | $ 6 503 603 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxju2sws8vmk9ejh06sj68yrlj3r9yzq607m9ae07mk6kz3hspsqe42dxz | |||
| 15.04.2021 10:27:28 | |
163 BTC | $ 10 168 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JM1x57gvScJpLX8xHCjqJQspL159AQxHR | To: 36rSSCXps1AndvWKehJMnPcFR7VQrTi3kS | |||