Whale movements
Last update: 11.05.2026 01:03:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 10:23:59 |  |
197 BTC | $ 12 329 037 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3QoJWG6uVsCkj6TKVg4sw2NaHtrwdogiXe | |||
| 15.04.2021 10:23:59 | |
101 BTC | $ 6 341 772 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39gaskz5pklxav8v7cgr5h2e63y43dtxry2evzeguwn37smepqsqekqhd0 | |||
| 15.04.2021 10:23:59 | |
87 BTC | $ 5 472 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LEHconBjZ6XiQCRhdFcHN75EzPziq2Y19 | To: 35QsEm9pjFFKUwFvG64AEHcEnecv6Fadgi | |||
| 15.04.2021 10:23:59 | |
87 BTC | $ 5 472 609 | (unknown) | (unknown) |
| Type: transfer | From: 3HXJvhkwLL3ScZiinJxPU48q8KaoYnVfj9 | To: 3LEHconBjZ6XiQCRhdFcHN75EzPziq2Y19 | |||
| 15.04.2021 10:23:59 | |
241 BTC | $ 15 084 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.04.2021 10:23:59 | |
111 BTC | $ 6 927 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz82czr3jv5ur2cn57h6daatlx0tsswqmysrcv4eft0kk3mtyzsvqu948ey | To: bc1qg86clzt675spwm9hy484lc6rkckj6att5elh9uj9dsr4f7nhppls3mmj2d | |||
| 15.04.2021 10:23:59 | |
135 BTC | $ 8 448 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 15.04.2021 10:23:59 | |
111 BTC | $ 6 945 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.04.2021 10:23:59 | |
200 BTC | $ 12 516 800 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oYvdKDn1UrXLri4KXBkABqbE2xKJ7zJv | |||
| 15.04.2021 10:23:59 | |
150 BTC | $ 9 373 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LptKw7iqD6Dcom7L4thUF5y726WiqPHEw | |||
| 15.04.2021 10:23:59 | |
177 BTC | $ 11 087 782 | (unknown) | (unknown) |
| Type: transfer | From: 3EYUdVPCJExR4bbjfWq8ar2dLHw6i1KBax | To: 3ES8zZTQJrTqC5JKyqamNz2cFB5DuEXY1B | |||
| 15.04.2021 10:23:59 | |
84 BTC | $ 5 257 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GFbBoZ3Li7PQBXH99LpKykXGr8BiU2tbB | To: 3HBT9NCDDT2qqTw4PoV6QGsk8QECAN8RQE | |||
| 15.04.2021 10:23:59 | |
80 BTC | $ 5 028 608 | (unknown) | (unknown) |
| Type: transfer | From: 33k6NDFtQHSBLHG744SMVQSiV7wLiAUAgd | To: 32bVw1VXEx1eMtFNm5s8sQMupBaYGq1Z38 | |||
| 15.04.2021 10:23:59 | |
100 BTC | $ 6 237 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq6jayyrm9d48fdj3p4w84036w67hkpyq0yspy | To: 3DMJKYwaw3XNrby71tzJGqjqRh2y1rQG6j | |||
| 15.04.2021 10:23:59 | |
174 BTC | $ 10 898 865 | (unknown) | (unknown) |
| Type: transfer | From: 3NAa3ndCjFwM7HQee6DdbAfkxvGk26DMYq | To: 3Q8LsQdeLRi6FoVzMtPUCM6j88kTqFyKSt | |||
| 15.04.2021 10:26:18 |  |
137 734 LINK | $ 5 761 394 | (unknown) | binance (exchange) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 904912b9a2cf0185c06020fe90d51e08b2880d99 | |||
| 15.04.2021 10:26:04 | |
5 390 933 USDC | $ 5 390 933 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | |||
| 15.04.2021 10:23:59 | |
90 BTC | $ 5 645 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FKHfCZZ8cKc67ztkfHH73mXi2jkAfjALL | To: 39xPd9dBRjk94XCKvR4A451PCF6goqxJMS | |||
| 15.04.2021 10:23:59 | |
438 BTC | $ 27 419 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkg4MfbfGcN7ePpiMgiicMWhPbE5QsJcr | To: 3Qk9TXzC1Yth9GrToaWp2xc1r9VfqiBaKB | |||
| 15.04.2021 10:21:35 | |
8 485 047 USDT | $ 8 560 506 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 10:13:32 | |
95 BTC | $ 5 987 156 | (unknown) | (unknown) |
| Type: transfer | From: 1NhEkCE9F51PgEBZudQPsiHPdGFqZeH1ka | To: 1K2aR3F8Ts3sfpYRwsheKym9JUQYiPkbfW | |||
| 15.04.2021 10:13:32 | |
138 BTC | $ 8 711 407 | (unknown) | (unknown) |
| Type: transfer | From: 392wFwS1KRJmymfP5woAa8E1oqwtNskP16 | To: 3JVYGyKnPPNNDmEiQ2ssLSZqEHKoZHqan1 | |||
| 15.04.2021 10:13:32 | |
200 BTC | $ 12 604 849 | (unknown) | (unknown) |
| Type: transfer | From: 38EW6LRcxLAffzyHxjyi2rA36osAPRZydU | To: 3QrJDXWvBtxbnXdc37Y7hczDGegp1TBPCE | |||
| 15.04.2021 10:13:32 | |
200 BTC | $ 12 604 428 | (unknown) | (unknown) |
| Type: transfer | From: 35ifHEZ2PAJSeSfozxSFvNHkiCCvXMHWnN | To: 3G6rn3AJbN1QUWWxvdMp29Crmfev19D6qa | |||
| 15.04.2021 10:13:32 | |
96 BTC | $ 6 035 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0e29gkjawrrt6xs8r942tvzjyxvn3y6txzrae | To: 38LAo5ieo5jXit5TLkUzYAPPLr1ZrsudU3 | |||
| 15.04.2021 10:13:32 | |
96 BTC | $ 6 039 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LvFsoybPQ315myxd3AcUGMcm2dfDGBTCj | To: bc1qu0e29gkjawrrt6xs8r942tvzjyxvn3y6txzrae | |||
| 15.04.2021 10:13:32 | |
96 BTC | $ 6 040 376 | (unknown) | (unknown) |
| Type: transfer | From: 34ZMiJ1yv7sudSDGWQETEUfFKih76h1ELu | To: 3LvFsoybPQ315myxd3AcUGMcm2dfDGBTCj | |||
| 15.04.2021 10:13:32 | |
96 BTC | $ 6 041 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjbp8tutoo4fUoL32ZANT1QGjCZ6zbLd8 | To: 34ZMiJ1yv7sudSDGWQETEUfFKih76h1ELu | |||
| 15.04.2021 10:13:32 | |
114 BTC | $ 7 214 929 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx8jjh8yljhyjvtmpdjxa7tve44lhh6mszn7m3yf7fr5utq2ymsq87yvn5 | |||
| 15.04.2021 10:13:32 | |
100 BTC | $ 6 288 697 | (unknown) | (unknown) |
| Type: transfer | From: 3MaHcF3bQfGvmcuwawZpyf6te9JXmY7dcc | To: bc1qaq6jayyrm9d48fdj3p4w84036w67hkpyq0yspy | |||
| 15.04.2021 10:13:32 | |
81 BTC | $ 5 135 729 | (unknown) | (unknown) |
| Type: transfer | From: 3BqeRjQ8cnKsBJJ2zUNT9FzchQSFRXQ9VV | To: 33k6NDFtQHSBLHG744SMVQSiV7wLiAUAgd | |||
| 15.04.2021 10:13:32 | |
157 BTC | $ 9 913 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcntnrrxnejaz9n4a8maamkxnkrvme7nyuxdp8ze98ms95knjnd8sjt9ysd | |||
| 15.04.2021 10:09:15 | |
88 BTC | $ 5 560 283 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483 | |||
| 15.04.2021 10:09:15 | |
100 BTC | $ 6 318 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | |||
| 15.04.2021 10:09:15 | |
187 BTC | $ 11 805 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr8cv48jv7hxvzm20gqejhywavlwcq76menm5hmmnqckrchmmu4s87uccn | To: bc1qjpqxlf6x8pgp50v77ymxq0luj8a23ttw47yrm9pwrs6m684rp7qsyftadt | |||
| 15.04.2021 10:09:15 | |
105 BTC | $ 6 634 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 15.04.2021 10:09:15 | |
98 BTC | $ 6 160 697 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 15.04.2021 10:09:15 | |
279 BTC | $ 17 627 854 | (unknown) | (unknown) |
| Type: transfer | From: 34jEnVXpkk2AQwtLUB4FJ16eKoaVeHGvFN | To: 38p7WBLouLcBzx49buH1SdGxrEeb7AMHYQ | |||
| 15.04.2021 10:09:15 | |
200 BTC | $ 12 636 669 | (unknown) | (unknown) |
| Type: transfer | From: 3GeyyFkJF4sSeRL1vcJcmNssjLuVnpHKXK | To: 31udcyM2U2q9Wzc915KyWwUjDozp2iQtTc | |||
| 15.04.2021 10:09:15 | |
215 BTC | $ 13 582 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NBYZ5KwUW23FybgNYYxbkjaoM2zJuJquv | To: 334yc57bbitAMYHaNnX3HeNSvrTJdAPQfF | |||
| 15.04.2021 10:09:15 | |
84 BTC | $ 5 308 026 | (unknown) | (unknown) |
| Type: transfer | From: 373HaPJAVUAHSiog9rzXGvMYkiHVUoUP7W | To: 3GFbBoZ3Li7PQBXH99LpKykXGr8BiU2tbB | |||
| 15.04.2021 10:09:15 | |
235 BTC | $ 14 837 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QsumKAfwRu5P5kquAxADEyVMZTXcJj6UD | To: 3Q5yJRjY7wTeGsXKoMV87LbyRTDPg5KafG | |||
| 15.04.2021 10:09:15 | |
305 BTC | $ 19 245 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NspwYeWW73RiUozwyPqcyC5LtvJLbyhEe | To: bc1qqsdse7vdavgjjswx2mm378lp54zjykah76ca9c | |||
| 15.04.2021 10:09:15 | |
970 BTC | $ 61 284 376 | (unknown) | (unknown) |
| Type: transfer | From: 39rVSMAzvARHRS5bqPFn4GRPq3Rmkhx54h | To: 395nrU2bCzf83GBaShTAcgi8vyr6g35CyK | |||
| 15.04.2021 10:09:15 | |
174 BTC | $ 11 003 803 | (unknown) | (unknown) |
| Type: transfer | From: 3BXiXRbdaPgYRorpiwiny5iwNh2bMiGH36 | To: 3NAa3ndCjFwM7HQee6DdbAfkxvGk26DMYq | |||
| 15.04.2021 10:09:15 | |
100 BTC | $ 6 302 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey338rgcdcyrzo4sarECaSUmAU9HqqLL3 | To: 3MaHcF3bQfGvmcuwawZpyf6te9JXmY7dcc | |||
| 15.04.2021 10:09:15 | |
244 BTC | $ 15 388 059 | (unknown) | (unknown) |
| Type: transfer | From: 37u5ShPUY5k5KobXNXuUWUfF21EBFY3C7t | To: 3MCTAnzxhtDuxzaq2t7BVs3vsF13B5ZNbE | |||
| 15.04.2021 10:09:15 | |
297 BTC | $ 18 797 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu74ebrHtfkbMfymR6DrLsU5rjsa9h5kg | To: 3Hv8SLQbntmf48WvuSVn94YufBXYsdDiqb | |||
| 15.04.2021 10:09:15 | |
988 BTC | $ 62 442 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GoJF3m4kA6aHDwasg9DaPPpcB9ouWm6qN | To: 37c7nrCHCEZv9mvRYDk8uZAxr4tPWq1mkP | |||
| 15.04.2021 10:09:15 | |
600 BTC | $ 37 911 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3L7dLt9pKznSFQyZt7uNecwPsNZ5dSVUwe | |||