Whale movements
Last update: 10.05.2026 17:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 22:44:26 |  |
728 BTC | $ 44 992 520 | (unknown) | (unknown) |
| Type: transfer | From: 34UYzpHyysvoGYYm7ECWJw6viSU5ARxb8t | To: bc1qqp96f52kmdq5vdk7sgytcf203krt64zapd4rr8 | |||
| 14.04.2021 22:44:26 | |
195 BTC | $ 12 072 692 | (unknown) | (unknown) |
| Type: transfer | From: 3NBEMp1MBLEvHPN7ShrEGzE8j9Ua3oBoPE | To: 33BjHjC7HBHR2aHMXBciDfEX2YgjD17jyj | |||
| 14.04.2021 22:44:26 | |
195 BTC | $ 12 072 735 | (unknown) | (unknown) |
| Type: transfer | From: 3NVPKNguScQWmghFQz1nT3BSiUEeAfN8C7 | To: 3NBEMp1MBLEvHPN7ShrEGzE8j9Ua3oBoPE | |||
| 14.04.2021 22:44:26 | |
244 BTC | $ 15 068 429 | (unknown) | (unknown) |
| Type: transfer | From: 3DPanX6Ztt1hrq3yaZy8L7AevcdjBomcq1 | To: 32yoLUgpqHbQhUYfuu7UtksKkgorcWP6Ya | |||
| 14.04.2021 22:44:26 | |
179 BTC | $ 11 067 820 | (unknown) | (unknown) |
| Type: transfer | From: 36iaYfU3eQcJD22mpJpaDvh818L1D68osU | To: 345SZiw531mKEUKNHR24EDj4CqVNHmh1qa | |||
| 14.04.2021 22:44:26 | |
179 BTC | $ 11 068 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2d7n52hl9jkl9cr6l8xg8tan4v7kv5zl4wvqs | To: 36iaYfU3eQcJD22mpJpaDvh818L1D68osU | |||
| 14.04.2021 22:44:26 | |
179 BTC | $ 11 068 380 | (unknown) | (unknown) |
| Type: transfer | From: 38PXyimpXxXB6KLUkBhv1L1qRRCoifBvbs | To: bc1qg2d7n52hl9jkl9cr6l8xg8tan4v7kv5zl4wvqs | |||
| 14.04.2021 22:44:26 | |
228 BTC | $ 14 112 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GLvyozQ5nXPsEby9guoATkuGRiGF7XrM9 | To: 35JG4e6sS7E87tXhW8jybsJh7W1GoE1eEY | |||
| 14.04.2021 22:44:26 | |
423 BTC | $ 26 156 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CEqDbfJFsCWBScERcAQFVcm7F7FLoAozN | To: 35PhrnXoRShw7Cvex5gBUph76jP1UbtB4z | |||
| 14.04.2021 22:44:26 | |
423 BTC | $ 26 156 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g7mdthr9zkycjxshne7km6qh244de0zd9p6q8 | To: 3CEqDbfJFsCWBScERcAQFVcm7F7FLoAozN | |||
| 14.04.2021 22:44:26 | |
970 BTC | $ 59 959 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KtmjAtdibxz4c5CQ33wFTREoYyRW4NmFh | To: 39LXkaPRthjWWSSBEue8qkrZ7Q1e9Fmdbj | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 164 625 | (unknown) | (unknown) |
| Type: transfer | From: 3PsuUv4dm4fx95kHcoC95d7pa98pyUQKwX | To: 3Qr4WtNU559xC1mU7khTPPNaWEKt8zbzud | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 164 670 | (unknown) | (unknown) |
| Type: transfer | From: 32wC4guFs59qaASFCmvw73gvf7Yk7qcSjn | To: 3PsuUv4dm4fx95kHcoC95d7pa98pyUQKwX | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 164 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmcrvndgztv0spuueu6cywd5ftvchy4z2n6a8n | To: 32wC4guFs59qaASFCmvw73gvf7Yk7qcSjn | |||
| 14.04.2021 22:44:26 | |
126 BTC | $ 7 771 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0favv3379ndf3dakdwmv4s3drdmlwp337ferd | To: bc1qxmcrvndgztv0spuueu6cywd5ftvchy4z2n6a8n | |||
| 14.04.2021 22:44:26 | |
459 BTC | $ 28 341 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PnqyEXcfvBsKEZCtRRu65tBZQuD7HTooZ | To: 3NsmuUCygXSen4X9LkySN8C1KqKQtoRQ7N | |||
| 14.04.2021 22:44:26 | |
245 BTC | $ 15 132 707 | (unknown) | (unknown) |
| Type: transfer | From: 35RYN89TscMF7Boj4pSkTTu8VTf2kVPBE5 | To: 3PxPo7vX6Pzqo8KAtXkEmDjknvcHTU2Sut | |||
| 14.04.2021 22:44:26 | |
267 BTC | $ 16 467 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BuEhKHsCDp3U9P2GgFZb21YL9sbxNHKBe | To: 35RYN89TscMF7Boj4pSkTTu8VTf2kVPBE5 | |||
| 14.04.2021 22:44:26 | |
267 BTC | $ 16 469 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DFQHLCVPy1JRSccBd6bYAf9qANPkXiVcq | To: 3BuEhKHsCDp3U9P2GgFZb21YL9sbxNHKBe | |||
| 14.04.2021 22:44:26 | |
294 BTC | $ 18 146 856 | (unknown) | (unknown) |
| Type: transfer | From: 39ZyrtyqNG4KeZoCUxJvbhjPkKp7ADpxQm | To: 3Jn81cyQQo4L9Qopxf79M1TSznxBx3Q7js | |||
| 14.04.2021 22:44:26 | |
294 BTC | $ 18 146 902 | (unknown) | (unknown) |
| Type: transfer | From: 3PJfbHwDGWdntZ6J2tTneYZWupmuUVbNn3 | To: 39ZyrtyqNG4KeZoCUxJvbhjPkKp7ADpxQm | |||
| 14.04.2021 22:44:26 | |
294 BTC | $ 18 148 902 | (unknown) | (unknown) |
| Type: transfer | From: 36qohXB1q6G9Qdgj62nM78g7nT1PiZ3bys | To: 3PJfbHwDGWdntZ6J2tTneYZWupmuUVbNn3 | |||
| 14.04.2021 22:44:26 | |
170 BTC | $ 10 483 487 | (unknown) | (unknown) |
| Type: transfer | From: 3NkXgaHAEZob2Atv7ofYNExu1i8kFZh71g | To: 3PGriwZyBG72T9hZzVDv4gnNoAeYAxR1Ju | |||
| 14.04.2021 22:44:26 | |
286 BTC | $ 17 695 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb5QjFbgJ8hcVU9trGSqxxNPQunfMhZvx | To: 3DVDywYpZdRKuZERoDF19ybdLbve22SciD | |||
| 14.04.2021 22:44:26 | |
286 BTC | $ 17 695 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FbCrB5LJyzU8HUfrBCS98VroSvX4B8cCU | To: 3Kb5QjFbgJ8hcVU9trGSqxxNPQunfMhZvx | |||
| 14.04.2021 22:44:26 | |
989 BTC | $ 61 094 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggv4j52lf78yl56mdrax5xv2yut5f9fzfqk7xc | To: 33FWm3nYLABz5M8NAuB4Tac87sZHy6LKQX | |||
| 14.04.2021 22:44:26 | |
989 BTC | $ 61 094 428 | (unknown) | (unknown) |
| Type: transfer | From: 32sw79cxxXtwD4cF1ihWo5GdRKCYgFpCGS | To: bc1qggv4j52lf78yl56mdrax5xv2yut5f9fzfqk7xc | |||
| 14.04.2021 22:44:26 | |
989 BTC | $ 61 097 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt83uwdwy6d3u4kyucn5j9mhsprx23k8cvj5tkt | To: 32sw79cxxXtwD4cF1ihWo5GdRKCYgFpCGS | |||
| 14.04.2021 22:44:26 | |
744 BTC | $ 45 958 748 | (unknown) | (unknown) |
| Type: transfer | From: 1CqYwmSGN7ysiUMb5yQJ2H651iy7joVBZ1 | To: 1PDbQQQZyPvPcmxhQmeJzovHbECiadd2dj | |||
| 14.04.2021 22:44:26 | |
1 109 BTC | $ 68 532 360 | (unknown) | (unknown) |
| Type: transfer | From: 16zb4pugEavd9p6mpS7vbvqEgn58PEH5zW | To: 1EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv | |||
| 14.04.2021 22:44:26 | |
796 BTC | $ 49 167 580 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 14.04.2021 22:44:26 | |
4 461 BTC | $ 275 629 730 | (unknown) | (unknown) |
| Type: transfer | From: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | To: 1GdvbitERCrNfgthysjztGFu9fijCqGtvH | |||
| 14.04.2021 22:44:26 | |
108 BTC | $ 6 673 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjmfslz4yq7q2mcem9ck5clkde4hectvglpkk9mtfusw68nmzfwsxcqlcx | |||
| 14.04.2021 22:44:26 | |
216 BTC | $ 13 346 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqy96jal6fjsasetj3vt4s6e4e3hmusjycvkqhshuk7n8rj5qa3qzage72 | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 1CTTCp3NqLYBErCag4NAeVM9w6KHcY9UGh | To: 1FLev7pJihFhtSZQrzWFTAndmFW9m35ZfG | |||
| 14.04.2021 22:44:26 | |
685 BTC | $ 42 343 256 | (unknown) | (unknown) |
| Type: transfer | From: 1CTTCp3NqLYBErCag4NAeVM9w6KHcY9UGh | To: 19E8SjeJ2EKs3FAq1pynSojhBfwYUinBJ6 | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 121jC7EXZLjEU8KuZ9xNRKnYc4ipSwJ9GB | To: 16anfDbWWHk5EkQnV7c1Asj45LHCyArkMy | |||
| 14.04.2021 22:44:26 | |
635 BTC | $ 39 204 810 | (unknown) | (unknown) |
| Type: transfer | From: 121jC7EXZLjEU8KuZ9xNRKnYc4ipSwJ9GB | To: 175CbpZSXrDjcg6w9jx3U1rYYcYszQwWWy | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 1t3gwSUinTVriYZmBThgw9m6cgnKggj3o | To: 19rjkWyxw5tHewH7HSbRVPwpqzs1cGPcmS | |||
| 14.04.2021 22:44:26 | |
685 BTC | $ 42 343 164 | (unknown) | (unknown) |
| Type: transfer | From: 1t3gwSUinTVriYZmBThgw9m6cgnKggj3o | To: 1JiwprZFt31kLxhYFPhdcaQjsZw52b2xXe | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 1JcHDdn7RwQAKk67LudhQEmr96prbQnntM | To: 1JcBCwKv4uNh61hJoHEW9vP9RT4SpzEiJA | |||
| 14.04.2021 22:44:26 | |
697 BTC | $ 43 065 310 | (unknown) | (unknown) |
| Type: transfer | From: 1JcHDdn7RwQAKk67LudhQEmr96prbQnntM | To: 1BDaLcjLnKfRZ64jz8UBv3tGfi1AXqc6Wy | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 1LCN5StMtNgn8Wc9Sbv6YnoiPM8ErXg2Sz | To: 14Hb1QwTfXowMNxTnaXqdYDPZW14uda7cW | |||
| 14.04.2021 22:44:26 | |
680 BTC | $ 42 014 936 | (unknown) | (unknown) |
| Type: transfer | From: 1LCN5StMtNgn8Wc9Sbv6YnoiPM8ErXg2Sz | To: 16CAyWM7hmhx42RSj3H6CqP46CXLxATKu4 | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 1CGaUh9EBPD9zLz8sWaXECUXD9JfSJtW22 | To: 1FZPJJ5Q1sqDMitfMwySmrtmkez9Sg9Q1G | |||
| 14.04.2021 22:44:26 | |
667 BTC | $ 41 221 764 | (unknown) | (unknown) |
| Type: transfer | From: 1CGaUh9EBPD9zLz8sWaXECUXD9JfSJtW22 | To: 1CtNK3de7WErVLCnzXzdHnSQePKhpjCTMp | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 1LMKxScWxPfpJ3XEkPSVurtZ5nvh5DAQsw | To: 1EAszARq7NExLAKsmQGk6Vjdj7X21BaKPW | |||
| 14.04.2021 22:44:26 | |
653 BTC | $ 40 368 080 | (unknown) | (unknown) |
| Type: transfer | From: 1LMKxScWxPfpJ3XEkPSVurtZ5nvh5DAQsw | To: 1B8PuutWDc6cqUxxfro3nGgWg6yN6dWjgr | |||
| 14.04.2021 22:44:26 | |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 15VRozexNq7AWWbn57yoddqiDKzrnG3zrd | To: 1F8nf4QU6EZ5LZXzatxRUfzMKaX2ZFzApf | |||
| 14.04.2021 22:44:26 | |
693 BTC | $ 42 817 156 | (unknown) | (unknown) |
| Type: transfer | From: 15VRozexNq7AWWbn57yoddqiDKzrnG3zrd | To: 1827jYfj3FLQEfjyaaenG3cQ73MtimixvB | |||