Whale movements
Last update: 10.05.2026 18:42:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 00:10:16 |  |
111 BTC | $ 6 939 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | To: 38Wuuw5P8dLBZtUiKwuFTmWubLkC3KA8yu | |||
| 15.04.2021 00:10:16 | |
91 BTC | $ 5 667 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeszquvd9epem4825w7uqs6f564wjwctf96hznd | To: bc1qtad4nfs5q35mwaffe53mje9a88vmhemrkf6dv2 | |||
| 15.04.2021 00:10:16 | |
201 BTC | $ 12 520 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeszquvd9epem4825w7uqs6f564wjwctf96hznd | To: 12SPJRoaZEN9pjNx4G7RRFThTwsu4X56Hg | |||
| 15.04.2021 00:10:16 | |
108 BTC | $ 6 752 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68j9ax420spfqyqszd8afmmsul9eeejc0tgj0f | To: 3FZ3fG7KohJ8MtqkYkmDLiNAXRQ8eyqNNg | |||
| 15.04.2021 00:10:16 | |
88 BTC | $ 5 468 295 | (unknown) | (unknown) |
| Type: transfer | From: 189pKRTVUDaa7GwdBKwGFrSiMH53HEZ2B4 | To: 1JSbmjhUUFuUXESeT8A8Ynfsors2H8bC86 | |||
| 15.04.2021 00:10:16 | |
90 BTC | $ 5 616 815 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 15.04.2021 00:10:16 | |
129 BTC | $ 8 062 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc2c55a8f4g7vj0yxue98f3wpk37y096vnd29l9ycg3d45lpd8vs0y5jzj | |||
| 15.04.2021 00:10:16 | |
258 BTC | $ 16 124 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0aq2jyscwq4pqwlt6cdrmgdff6s47kffczudndj0pljtjskrkhq22mzy2 | |||
| 14.04.2021 23:49:11 |  |
12 656 600 USDT | $ 12 724 941 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 23:47:33 | |
3 752 ETH | $ 9 066 385 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.04.2021 23:55:00 | |
397 BTC | $ 24 876 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.04.2021 23:55:00 | |
101 BTC | $ 6 332 679 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnxxsawl2ga0ynv66k6938nmmff9wpy745vs9jxqrnnnkuw79g28sdudqze | To: bc1qfudjhnchd3jmm0qlky5eknp8elea7xpxr3y3fu2ky3qv46plg2qqvzrlwt | |||
| 14.04.2021 23:55:00 | |
151 BTC | $ 9 465 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4lhaedrjvryc227at0ptz493lak9xn2z0dtgg | |||
| 14.04.2021 23:55:00 | |
95 BTC | $ 5 924 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn65gnfgldhf70j9zfw7sjns7xclv4gxzenkc8z47zakztjtjzlfskzdxd7 | |||
| 14.04.2021 23:47:52 | |
104 BTC | $ 6 583 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjej534gug6tvnaes80shfp9fkas64htj2mg5g4u46hnhsg8r3cqygm6e5 | |||
| 14.04.2021 23:47:52 | |
108 BTC | $ 6 826 973 | (unknown) | (unknown) |
| Type: transfer | From: 3BQVhAzXgNrj9JXdePF2D1wUJt1njJj147 | To: bc1q68j9ax420spfqyqszd8afmmsul9eeejc0tgj0f | |||
| 14.04.2021 23:47:52 | |
113 BTC | $ 7 125 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gm5yx9lffw0hkznx68qe6hv7pyq8nlpwp0e4xpdq2ad7ka42k5qra3wpl | To: bc1qks56zgz96djap9ktmyfj6ahlapfg690jecjyaga7dfd84p9ct2ws0npgj6 | |||
| 14.04.2021 23:47:52 | |
113 BTC | $ 7 125 964 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gm5yx9lffw0hkznx68qe6hv7pyq8nlpwp0e4xpdq2ad7ka42k5qra3wpl | |||
| 14.04.2021 23:47:52 | |
187 BTC | $ 11 812 068 | (unknown) | (unknown) |
| Type: transfer | From: 36WcTANaNdK92W9ziic1N9bWeTyMUnEUky | To: 3MGq7PCeCZJznUraiRmXTaFoDbXh9CL5jk | |||
| 14.04.2021 23:47:52 | |
211 BTC | $ 13 323 756 | (unknown) | (unknown) |
| Type: transfer | From: 365BRJWT8wHBBhsR73UeRtF4bxpYNmKaLN | To: 3GVReuhU8y51uK1oVTeVfeyDP7cD77mTTT | |||
| 14.04.2021 23:41:19 | |
134 BTC | $ 8 490 638 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5r929e3swnm284xfvde20857nwz2xmlfw92nzgdepukkunarlcfs9gjx3r | |||
| 14.04.2021 23:41:19 | |
100 BTC | $ 6 321 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15gRuTR4Do7c3PXWmYS2WehvwfmqHbnZEP | |||
| 14.04.2021 23:41:19 | |
108 BTC | $ 6 851 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfgzfed64rsj2nwqjqwll2xkeswarrx298aukh | To: 3BQVhAzXgNrj9JXdePF2D1wUJt1njJj147 | |||
| 14.04.2021 23:41:19 | |
117 BTC | $ 7 387 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7xxmter3lwqh472ppn64wgxhe5zh4u3x86pxh3arlax4xtfsursqgr2vw | To: bc1qagl49tfn690q52nmjz9q4w25f6edue33sd6g24hcx2sa88hj752sgqkm24 | |||
| 14.04.2021 23:41:19 | |
117 BTC | $ 7 387 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7xxmter3lwqh472ppn64wgxhe5zh4u3x86pxh3arlax4xtfsursqgr2vw | |||
| 14.04.2021 23:41:19 | |
107 BTC | $ 6 782 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CEgoZamKw5LsG2eqPJHNDX7B6BiV3eEUA | To: 37zLYMvRKuixFZ2XNtL7nL42qtbhfg4e1A | |||
| 14.04.2021 23:41:19 | |
100 BTC | $ 6 306 199 | (unknown) | (unknown) |
| Type: transfer | From: 3LGna7zcPYCacUpv42itQob9yjhQxd6ZPL | To: 329g3maugxLmcKNbKGYtKBmNfraTRf5vmx | |||
| 14.04.2021 23:41:19 | |
179 BTC | $ 11 320 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PBLEpj4NwZuqmMAG6PoL6YBHLjJ1bsbXP | To: 3CqtknH6qTantu65AKAHzDgqJgx3T3CfFD | |||
| 14.04.2021 23:41:19 | |
107 BTC | $ 6 765 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HMQLo7eEEGTieQreLAAQTsFF9GWanK67z | To: bc1qeemrz63xlvygvva2ene76x4uaxput2fw5lucew | |||
| 14.04.2021 23:41:19 | |
100 BTC | $ 6 302 858 | (unknown) | (unknown) |
| Type: transfer | From: 32YxcpeWQNiRFEmCCXZm35GV1DQSjHTNGg | To: 3Gijp5ksi5TtKjQgeEd16CYVELLVTgf1d1 | |||
| 14.04.2021 23:26:20 | |
6 239 800 USDT | $ 6 257 971 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.04.2021 23:25:23 | |
6 279 370 USDT | $ 6 255 663 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 23:25:23 | |
9 900 760 BUSD | $ 9 900 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 23:32:12 | |
325 BTC | $ 20 230 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 14.04.2021 23:32:12 | |
102 BTC | $ 6 367 881 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8yzu289uqy5fw06sgf3pp6wgxg7ux7z9x0ax0rx7xjppgu9u30q73425n | |||
| 14.04.2021 23:32:12 | |
100 BTC | $ 6 228 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 14.04.2021 23:32:12 | |
100 BTC | $ 6 232 257 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcj00w72ztvqx27gwg0tm6l22z87zx2r9w6nj09yntfylevqtpakqd8cl4e | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 725 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HpoxZ8xu5in8ADWtx46NGLS3ToSSnUbJi | To: 368XXCWWH9ScSRAkNBgUaTEf41Zk4fDzBs | |||
| 14.04.2021 23:22:00 | |
4 000 ETH | $ 9 590 725 | (unknown) | (unknown) |
| Type: transfer | From: 3b57f0503287652a1a83bb7b8ac1eb9d6ef7aed2 | To: 4f3420f3425c7f83be48e1238d2daf9e4d0670a0 | |||
| 14.04.2021 23:21:36 | |
2 834 ETH | $ 6 800 935 | (unknown) | (unknown) |
| Type: transfer | From: 5b1b8bf2afab61d0c4ac035a9d06bc1232cd5517 | To: 3b57f0503287652a1a83bb7b8ac1eb9d6ef7aed2 | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 726 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j8wr8h8nhkg9u7uuaqmzf0p0u9yzr2v5s7jyf | To: 3HpoxZ8xu5in8ADWtx46NGLS3ToSSnUbJi | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 727 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy5rdyfzgfrt58hkjqf265dcd574sw45s5g4y6 | To: bc1q0j8wr8h8nhkg9u7uuaqmzf0p0u9yzr2v5s7jyf | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 727 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NnbNoQ7zzmJY3j8heXKswa2rVyn4KJSsA | To: bc1qqy5rdyfzgfrt58hkjqf265dcd574sw45s5g4y6 | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 727 249 | (unknown) | (unknown) |
| Type: transfer | From: 3AoDTDcf5apLtWS3SSXKfsCmFP54QiXNTk | To: 3NnbNoQ7zzmJY3j8heXKswa2rVyn4KJSsA | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 727 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8wyqvt0es882jp087n3nmeh30rvqsrrycqn6r | To: 3AoDTDcf5apLtWS3SSXKfsCmFP54QiXNTk | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 732 959 | (unknown) | (unknown) |
| Type: transfer | From: 33omB5Puoms28XvKzGQYo7LkqjDw5eEu4T | To: bc1qg8wyqvt0es882jp087n3nmeh30rvqsrrycqn6r | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 734 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku6cfQ6JNnhpQCT7DuwsmXupLKzVbdQvv | To: 33omB5Puoms28XvKzGQYo7LkqjDw5eEu4T | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 735 991 | (unknown) | (unknown) |
| Type: transfer | From: 37dQL3hyabxQf6awPhBPZafpgm9Z6wgwzn | To: 3Ku6cfQ6JNnhpQCT7DuwsmXupLKzVbdQvv | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 736 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QHKxUSXyuUuZ6LLvKUYD2a2aUCgYNQTG7 | To: 37dQL3hyabxQf6awPhBPZafpgm9Z6wgwzn | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 739 912 | (unknown) | (unknown) |
| Type: transfer | From: 32HjgHviNoS7MhwhkfUEoYkYgcajW5pUuN | To: 3QHKxUSXyuUuZ6LLvKUYD2a2aUCgYNQTG7 | |||