Whale movements
Last update: 10.05.2026 11:30:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 17:11:39 |  |
307 BTC | $ 19 453 738 | (unknown) | (unknown) |
| Type: transfer | From: 3BX7J8Y7UqyrE2BD4hvSZvfgE8yLq25cP5 | To: 3M9wCTSnEmjpir19bKDE6iWg4JUZboEVqb | |||
| 14.04.2021 17:11:39 | |
244 BTC | $ 15 492 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JquT8E2UmQC1mdFHABPoyp9oibDJz225V | To: 39z9XonM4mA6QerF6KkSNy7PKpKCehUUuC | |||
| 14.04.2021 17:11:39 | |
465 BTC | $ 29 495 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FWvpk4hsbp9A6FaB9F7QhcbHEfemxyKry | To: 376P567fw5tunfWpP7hLsyUXNYk6Utfw1E | |||
| 14.04.2021 17:11:39 | |
933 BTC | $ 59 239 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HSzExdhBZbn4ycEhrWE9a1m2rdfksQc25 | To: 3J3VcSmvqkf2utHsKLQ3phE9Jh1M9hGr1e | |||
| 14.04.2021 17:11:39 | |
459 BTC | $ 29 114 046 | (unknown) | (unknown) |
| Type: transfer | From: 3CJZuovJqW4to6CDs2dmSR4cQgEykqh5RK | To: 3FHUepX2WGwdwfs6txrfW4wjJ88U8PEgib | |||
| 14.04.2021 17:11:39 | |
143 BTC | $ 9 057 102 | (unknown) | (unknown) |
| Type: transfer | From: 3EmmU1uMVpKFPCxkqrVdbmnERxh1S5fyGk | To: 3PAPAxCweAmsRtXLuhgEcj8KYVCE1ebDX9 | |||
| 14.04.2021 17:11:39 | |
267 BTC | $ 16 917 718 | (unknown) | (unknown) |
| Type: transfer | From: 37YFLHZSuqJNgL2FFJsgJFDFf7nohdbHWt | To: 3BRSkmVH47DCMG67Xhq8mrc5PadRQaYHCk | |||
| 14.04.2021 17:11:39 | |
286 BTC | $ 18 176 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PA1PsUJfzJGQ9SqUfu4DiU8F8B7UhbvZp | To: 3EsEh4tyTpuj8dtDmB6maa47H52rsZL3GZ | |||
| 14.04.2021 17:11:39 | |
237 BTC | $ 15 056 213 | (unknown) | (unknown) |
| Type: transfer | From: 34aupbAQHQnSn2XX4wPgUEuQEaWVNs7ckh | To: bc1qje4qta70uq3w3ry9epz3yhnehzgslscm0yl9dr | |||
| 14.04.2021 17:11:39 | |
306 BTC | $ 19 427 322 | (unknown) | (unknown) |
| Type: transfer | From: 34gbVuAxGB55bH73sq5MPknTccoe2wCY38 | To: 3Kt5HXjEuTsWVwyE4MBwfJT7ozRXuGr5i9 | |||
| 14.04.2021 17:11:39 | |
728 BTC | $ 46 216 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HUHGXHNc9aQdLym8dUWJw95q4pUoUtG3P | To: 346wEFqaZoMQB8RTzzhbWtBpVCnBWQDhqU | |||
| 14.04.2021 17:11:39 | |
126 BTC | $ 8 004 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9hh4gfRVYPSeKiwoi6Wx3F7iF57e77D | To: 3NSkN7jqKRhGUYtDzH5vyYUSRcPJy4hRp1 | |||
| 14.04.2021 17:11:39 | |
247 BTC | $ 15 702 976 | (unknown) | (unknown) |
| Type: transfer | From: 3A3uBodDax3suhcV1zTtgqXJLNcS4GT1FA | To: 36CUES716qEcEqXuu3tDrrzJ7fZ9SXLpAm | |||
| 14.04.2021 17:11:39 | |
294 BTC | $ 18 644 928 | (unknown) | (unknown) |
| Type: transfer | From: 389GV3fnT1rFoPhdGztQHEbqF4oHeWJFeS | To: 3CWcvkdVLED7xcYip8rFstRJ1Sz2pYsg9V | |||
| 14.04.2021 17:11:39 | |
194 BTC | $ 12 314 754 | (unknown) | (unknown) |
| Type: transfer | From: 31oKJPmWgH9hMoRQxx23TAP6Z33QxE8EVd | To: 3NQMijZRf7vz1bBYwhY5eUR3WHCaRVqtJ6 | |||
| 14.04.2021 17:11:39 | |
989 BTC | $ 62 758 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HDL7pkyueepyo9761gCWdoV5BQLzcJmUR | To: 3NRmxXcFq4zYLztWdy7n1ZPkNmQX1LRWzE | |||
| 14.04.2021 17:11:39 | |
224 BTC | $ 14 195 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PdSAZMxbdcWKSBAW5446NREVQRHgjmfix | To: 3By1bmWPKsiRJw2DeD2ADaJV8HwSj9WPTZ | |||
| 14.04.2021 17:11:39 | |
951 BTC | $ 60 359 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq9k33HkxCEBK2DNKY4CeLf2o66HaRcSS | To: 3DthoWb6Z7NZNimTxeEaaqbCVah6rMPvaR | |||
| 14.04.2021 17:11:39 | |
992 BTC | $ 62 978 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Fea2YC5oUfoefekPYWKtHW4yGL7Li9xMM | To: 32Hsh88vSHskv5NJFHboSAifM2EPdVMJWm | |||
| 14.04.2021 17:11:39 | |
279 BTC | $ 17 732 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CDuv2bp2cV4zKZjUhg6wWJFUgUqQqtvVr | To: 32rRHBQcCScNV5v5Sd7K4eHPJrVD5hscem | |||
| 14.04.2021 17:11:39 | |
197 BTC | $ 12 502 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDh6x5yKYsz3HTcyk3xHR9jFG5NfDHio | To: 3LcoQ4V83PtxSfnKahU9XcurKCknwLYyfW | |||
| 14.04.2021 17:11:39 | |
150 BTC | $ 9 519 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KFmcsWUpGpoSKyK1NFcqZP9dwTbKYPCbq | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.04.2021 17:11:39 | |
988 BTC | $ 62 679 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpbko9EAX6g3AWEDmexwoPbN3pxqsH83w | To: 32cXYYHqrfRNnjFkpZsy6QfXA8NseurB3a | |||
| 14.04.2021 17:11:39 | |
494 BTC | $ 31 331 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FtFifkF6DvVxJwxNqG4k8GpL5PPSdTuHi | To: 3KyQFDCBueLCnmztmmF99MgS7iXKziMukV | |||
| 14.04.2021 17:11:39 | |
150 BTC | $ 9 519 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.04.2021 17:11:39 | |
150 BTC | $ 9 519 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Btqgrs5PattpgCMs2WzPveZY6k1MYK88G | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.04.2021 17:11:39 | |
150 BTC | $ 9 519 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.04.2021 17:07:40 |  |
1 201 745 SNX | $ 22 864 712 | (unknown) | (unknown) |
| Type: transfer | From: cc51ff538209637f2ec4ddf8aad4f278637448c3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 17:05:33 | |
3 000 ETH | $ 7 003 603 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 17:02:19 | |
3 000 ETH | $ 7 039 870 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 14.04.2021 17:00:39 | |
3 100 ETH | $ 7 269 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 16:59:44 | |
92 BTC | $ 5 853 809 | (unknown) | (unknown) |
| Type: transfer | From: 3AMQbMJzT93gTbFcneikKwrgMCnJrJQZuW | To: 37WUJoE8KaUFunESa85AbzeuJBxeYmZN3M | |||
| 14.04.2021 16:59:44 | |
92 BTC | $ 5 854 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce6kgtL5wWVdmVeP5UW7mSmWDTSE8SzXM | To: 3AMQbMJzT93gTbFcneikKwrgMCnJrJQZuW | |||
| 14.04.2021 16:59:44 | |
93 BTC | $ 5 855 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FqjRnizPHpJp9ZupUHAN7tuvYdUTjsbFD | To: 3Ce6kgtL5wWVdmVeP5UW7mSmWDTSE8SzXM | |||
| 14.04.2021 16:59:44 | |
93 BTC | $ 5 899 767 | (unknown) | (unknown) |
| Type: transfer | From: 34rKqXLzw4PdvQx7JGD5snBBA52j9GbQ17 | To: 3FqjRnizPHpJp9ZupUHAN7tuvYdUTjsbFD | |||
| 14.04.2021 16:59:44 | |
338 BTC | $ 21 381 582 | (unknown) | (unknown) |
| Type: transfer | From: 3CYCYGB5o1kX4GVjML6asUpQzaL8ntH5Pr | To: 3PNhGRw76XJTui4FGjBTvrJL8KB3vW5nBX | |||
| 14.04.2021 16:59:44 | |
343 BTC | $ 21 709 894 | (unknown) | (unknown) |
| Type: transfer | From: 3F8cr7Taon3fCmtG19Q8mfw6YaVyUVyNPu | To: bc1q4qqxpgnpaud9v02skjzer8hksdmpj485uqke8x | |||
| 14.04.2021 16:59:44 | |
105 BTC | $ 6 676 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkuvqjekh0d3hdszu29ngx4h5j5vknwetqqpwz4wkrfq7d7zz9asj38583 | To: bc1qkp5t5v6n0htv39s3jxupupp28xtpd7dt59wycad9fffad4gxk7wszzv650 | |||
| 14.04.2021 16:59:44 | |
85 BTC | $ 5 380 003 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | |||
| 14.04.2021 16:55:56 | |
200 BTC | $ 12 656 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 14.04.2021 16:55:56 | |
108 BTC | $ 6 821 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd4g253lpu3ekcsvj0vz2wf9rcxapzjhgypmmqk9eku8kfr55k7qepzvnv | To: bc1quna960s445u9nllczq0sjcv70uywjw6frw7zm4z39tnes43rw3rqrw8hn4 | |||
| 14.04.2021 16:55:56 | |
103 BTC | $ 6 525 371 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgux0hq936py6mghmmnm3jy0ce03nhwak60jdumct6qsye0d74descc0yyx | To: bc1q2ffvskz2wx055cx40kd9u769a7smfuskaxn3cy4r9emsvmnue9ssrpauer | |||
| 14.04.2021 16:55:56 | |
101 BTC | $ 6 392 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkvggh73usdhczx2s3phz30jxj3rv0cs6hlvh0dlrqy5h2pwrkts8plpsl | To: bc1qaglp75vlapu2g5z0zxjs578stakyhhxmyznretjdyww2ww8ahv0qnz2huy | |||
| 14.04.2021 16:55:56 | |
112 BTC | $ 7 056 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ljqg3a4dncas8jskeepdp3zahnljpcksqvh6e | To: bc1qu5638apn8uvytfnmfwwel6uvpyrc30z8640lps | |||
| 14.04.2021 16:55:56 | |
150 BTC | $ 9 492 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.04.2021 16:55:56 | |
112 BTC | $ 7 076 189 | (unknown) | (unknown) |
| Type: transfer | From: 3HMSjWcBjvxb8b25wGc531EMm53mF8tyAp | To: bc1qekgh2r622apdmq7fsmt4jphwp0l0s62jqp9z6e | |||
| 14.04.2021 16:55:56 | |
112 BTC | $ 7 088 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6z4jxpqehax4qdckk2x0zmdvy2rf3mvhpzmed | To: 3HMSjWcBjvxb8b25wGc531EMm53mF8tyAp | |||
| 14.04.2021 16:55:56 | |
101 BTC | $ 6 391 407 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 14.04.2021 16:55:56 | |
105 BTC | $ 6 617 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 14.04.2021 16:55:56 | |
122 BTC | $ 7 703 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdptwxv2l44aydt4kpj00eh73guptx69fgcqsawp30qp3wd8073sywsgym | |||