Whale movements
Last update: 10.05.2026 18:02:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 23:32:12 |  |
92 BTC | $ 5 740 209 | (unknown) | (unknown) |
| Type: transfer | From: 3ChzQkQ4r533ZkRm2gwarwDp5B4s2DrrZf | To: 32HjgHviNoS7MhwhkfUEoYkYgcajW5pUuN | |||
| 14.04.2021 23:32:12 | |
92 BTC | $ 5 740 642 | (unknown) | (unknown) |
| Type: transfer | From: 35RFUk2mCApiHcKoZvVUNYzEaPcCcoXNSz | To: 3ChzQkQ4r533ZkRm2gwarwDp5B4s2DrrZf | |||
| 14.04.2021 23:32:12 | |
291 BTC | $ 18 152 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lds2rce6n2djsjg9sdpxt7farc4m2qzrxl4y7 | To: bc1qeszquvd9epem4825w7uqs6f564wjwctf96hznd | |||
| 14.04.2021 23:32:12 | |
291 BTC | $ 18 152 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gzdscglsvlps5qpnfxgcztae9yj4zlq2kgs2e | To: bc1q8lds2rce6n2djsjg9sdpxt7farc4m2qzrxl4y7 | |||
| 14.04.2021 23:32:12 | |
127 BTC | $ 7 906 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08w2ng4cym3r34hns32dgeewx0ezjh4l5qwcpw4lmtz5szkrv7uqern8pp | To: bc1qhe9twe28f4rkx969l5j0atgee8qkph2akfvxxhlglsm3lat0qdnsclrvan | |||
| 14.04.2021 23:32:12 | |
109 BTC | $ 6 760 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CziGKwVQEh4CNBP6bGNFCeiVrmnyn5KCm | To: bc1qnfgzfed64rsj2nwqjqwll2xkeswarrx298aukh | |||
| 14.04.2021 23:32:12 | |
82 BTC | $ 5 096 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | |||
| 14.04.2021 23:32:12 | |
141 BTC | $ 8 804 985 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ycruq65n6eg0puffdey9jahzhajg0h89fr8rc8l0d7h98ra3hsm0wl3l | To: bc1qucae39z5tq79zt7e20lsvre2cgvqj4akw56xhpq2asq23ny5uzusknnyzd | |||
| 14.04.2021 23:32:12 | |
100 BTC | $ 6 228 656 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 14.04.2021 23:32:12 | |
141 BTC | $ 8 805 024 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4ycruq65n6eg0puffdey9jahzhajg0h89fr8rc8l0d7h98ra3hsm0wl3l | |||
| 14.04.2021 23:32:12 | |
161 BTC | $ 10 007 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwzaqnx0nhaw4emrm58pfgs5rmgkddp0apgw8flfgt6yuhu4fcfs3amzr0 | To: bc1qeylyum7x959j33nfkjh046v49t3zc98xy2v3plt04s0czfrtr8gq2drncc | |||
| 14.04.2021 23:32:12 | |
161 BTC | $ 10 007 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp5pe7g80h5uls53rmanlgwxyaquuxe5t77cune7y8txucm2355srapqwd | To: bc1qfwzaqnx0nhaw4emrm58pfgs5rmgkddp0apgw8flfgt6yuhu4fcfs3amzr0 | |||
| 14.04.2021 23:32:12 | |
117 BTC | $ 7 276 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsa7yx73v4l7ahnks6sdk4xqt7damtk8n79ly54ell5lxqkava5qwpg2mj | To: bc1q3qupl3rrrh2schqwpq3rhysec6czwaudjy2yytkaanyle42wnx2s54a0w5 | |||
| 14.04.2021 23:32:12 | |
117 BTC | $ 7 276 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsa7yx73v4l7ahnks6sdk4xqt7damtk8n79ly54ell5lxqkava5qwpg2mj | |||
| 14.04.2021 23:32:12 | |
122 BTC | $ 7 619 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcszfmfkmymzxkevpmv44jktfecnhxv39wqynh0rk5p7crhra8e6qdtltpm | To: bc1qs28xtlu85aauvcd7tx2tyy7nks5y0649f90ge4rfjfr49tj03csqp6m46w | |||
| 14.04.2021 23:32:12 | |
122 BTC | $ 7 619 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ggsyjexmahfud0s7vlavcc5qeejkadmaelzq9gjyvulxmgspltq54r9xk | To: bc1qcszfmfkmymzxkevpmv44jktfecnhxv39wqynh0rk5p7crhra8e6qdtltpm | |||
| 14.04.2021 23:32:12 | |
100 BTC | $ 6 213 903 | (unknown) | (unknown) |
| Type: transfer | From: 35VJGcwWSDF7D72D9KvWWiPrNbaHZeQmx6 | To: 3LGna7zcPYCacUpv42itQob9yjhQxd6ZPL | |||
| 14.04.2021 23:32:12 | |
100 BTC | $ 6 210 603 | (unknown) | (unknown) |
| Type: transfer | From: 3BT4VCB9pFe3MvMgLRKNkGFmkvXV2CVYXa | To: 32YxcpeWQNiRFEmCCXZm35GV1DQSjHTNGg | |||
| 14.04.2021 23:23:31 |  |
4 804 115 XRP | $ 8 391 634 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 14.04.2021 23:22:11 | |
105 BTC | $ 6 553 327 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxxsawl2ga0ynv66k6938nmmff9wpy745vs9jxqrnnnkuw79g28sdudqze | |||
| 14.04.2021 23:22:11 | |
199 BTC | $ 12 480 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlg9vgwqh4s7wj3xs83tevl8s8x5kqr4kgjjysjnngyc0ljl5jtlslqt6nu | |||
| 14.04.2021 23:22:11 | |
103 BTC | $ 6 453 935 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5ksl07ld3ef968fldq2qpudarn37yruyxwv02az6h6wcjysefvqkjccr3 | |||
| 14.04.2021 23:22:11 | |
1 216 BTC | $ 76 236 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FQNYjXYnpX5tKQpZ68ZeL3NjmEjYMpcpi | To: 3BXovHuj3yvXgxQWJfuFWNzwnsasD4M6dk | |||
| 14.04.2021 23:22:11 | |
109 BTC | $ 6 807 839 | (unknown) | (unknown) |
| Type: transfer | From: 3LZS4oCYhVrLM4yDMaHL8W6ofa3bpeM55s | To: 3CziGKwVQEh4CNBP6bGNFCeiVrmnyn5KCm | |||
| 14.04.2021 23:22:11 | |
109 BTC | $ 6 811 874 | (unknown) | (unknown) |
| Type: transfer | From: 32M2JikVjMzGXH8wtKas1U1m2485TZjkHo | To: 3LZS4oCYhVrLM4yDMaHL8W6ofa3bpeM55s | |||
| 14.04.2021 23:11:58 |  |
7 500 000 USDT | $ 7 544 409 | (unknown) | binance (exchange) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 904912b9a2cf0185c06020fe90d51e08b2880d99 | |||
| 14.04.2021 23:11:20 | |
1 999 WBTC | $ 125 283 336 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.04.2021 23:22:11 | |
138 BTC | $ 8 672 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6rejyk3naya95ml7us4v9ylswywsehlmd7znjqxn94ukavtkx4st8f734 | To: bc1q6h5dchpuvkn6yx43ayljdk24549lnv5dzm6acj0l6u4zruhj4a0s8u8g65 | |||
| 14.04.2021 23:22:11 | |
138 BTC | $ 8 672 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vf0p0qh2e49hzmmfzqp73zclg58ng438pj0rn0jemfum8g9860qgvn270 | To: bc1qx6rejyk3naya95ml7us4v9ylswywsehlmd7znjqxn94ukavtkx4st8f734 | |||
| 14.04.2021 23:22:11 | |
100 BTC | $ 6 250 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex1F2KqUj2aWYeqKfcgd1N51dcLGk8DTD | To: 3BT4VCB9pFe3MvMgLRKNkGFmkvXV2CVYXa | |||
| 14.04.2021 23:22:11 | |
100 BTC | $ 6 254 207 | (unknown) | (unknown) |
| Type: transfer | From: 38ir48WPTuYXGy4KA1QCHQTX6vxiCwwMLF | To: 35VJGcwWSDF7D72D9KvWWiPrNbaHZeQmx6 | |||
| 14.04.2021 23:22:11 | |
100 BTC | $ 6 269 003 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 14.04.2021 23:22:11 | |
103 BTC | $ 6 457 073 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.04.2021 23:22:11 | |
98 BTC | $ 6 143 623 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 14.04.2021 23:22:11 | |
101 BTC | $ 6 331 693 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.04.2021 23:17:44 | |
196 BTC | $ 12 197 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19DVnAh8Xo811us4vk9SfmWmW9bWHprMw2 | |||
| 14.04.2021 23:17:44 | |
88 BTC | $ 5 459 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 189pKRTVUDaa7GwdBKwGFrSiMH53HEZ2B4 | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 854 374 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 14.04.2021 23:17:44 | |
120 BTC | $ 7 477 502 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.04.2021 23:17:44 | |
120 BTC | $ 7 477 533 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 14.04.2021 23:17:44 | |
125 BTC | $ 7 789 097 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.04.2021 23:17:44 | |
109 BTC | $ 6 806 311 | (unknown) | (unknown) |
| Type: transfer | From: 37iXW56pSkF1zp7oydHSEbX9Q4oLtCxzQq | To: 32M2JikVjMzGXH8wtKas1U1m2485TZjkHo | |||
| 14.04.2021 23:17:44 | |
109 BTC | $ 6 807 829 | (unknown) | (unknown) |
| Type: transfer | From: 38iDu2tfJzByRNhsfTpkn8jkvx7fPBJX8k | To: 37iXW56pSkF1zp7oydHSEbX9Q4oLtCxzQq | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 826 034 | (unknown) | (unknown) |
| Type: transfer | From: 37tkCvYTTiyECwAqsQVt2NCEsbfBfkS6VQ | To: 38iDu2tfJzByRNhsfTpkn8jkvx7fPBJX8k | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 828 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vvfaahvs9mjxy6vq2z2alwj3hjqzjrlq3zvqn | To: 37tkCvYTTiyECwAqsQVt2NCEsbfBfkS6VQ | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 831 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MuGwVhgzQsnoEak8t74hKtyiwKg5v4M7v | To: bc1q9vvfaahvs9mjxy6vq2z2alwj3hjqzjrlq3zvqn | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 834 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyzdn333f9td8c9j70hg8lptlppacfvm5l0w7z | To: 3MuGwVhgzQsnoEak8t74hKtyiwKg5v4M7v | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 837 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe77nuh7x37qxnse7j5ngrwd9t0vu6fjmdt7kp0 | To: bc1qqyzdn333f9td8c9j70hg8lptlppacfvm5l0w7z | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 842 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu5fmm6v0vwcyz7wzmecn94dsv9qhpge99exvp | To: bc1qe77nuh7x37qxnse7j5ngrwd9t0vu6fjmdt7kp0 | |||
| 14.04.2021 23:17:44 | |
110 BTC | $ 6 845 739 | (unknown) | (unknown) |
| Type: transfer | From: 3EMR55rdfXMMPAZq1yZ3a2j3ZoenAd4v5A | To: bc1qpu5fmm6v0vwcyz7wzmecn94dsv9qhpge99exvp | |||