Whale movements
Last update: 10.05.2026 02:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 09:12:26 |  |
195 BTC | $ 12 508 379 | (unknown) | (unknown) |
| Type: transfer | From: 3G9cQ3fwSdT4V4K23JK59kk8CdoFxP74rg | To: bc1qzxwjaml69f8fkx6qs3c30meenmg7s3fmajfulg | |||
| 14.04.2021 09:12:26 | |
952 BTC | $ 61 073 904 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CxNiCrr9rb2nL3SV3EawH2nRj2Wyqq3 | To: bc1qfptj0pg225qvfmyd4lpxwct5lje704xg5sprgj | |||
| 14.04.2021 09:12:26 | |
465 BTC | $ 29 824 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7my8zh42xxd25a9egaha9umurygmnalfvstvs9 | To: 37aEcNC9iyiaqUtAsSt6LE8qZtDStg1FQg | |||
| 14.04.2021 09:12:26 | |
428 BTC | $ 27 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 3M43u4CdN3ZzFzm9B5KAYrdM8ytECJxC8g | To: 3ManxB2Rkur2u5zM13AsASBjiuvHvKT8Db | |||
| 14.04.2021 09:12:26 | |
297 BTC | $ 19 043 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LiHu2sZnnsTpx2LdkbUF7yGTfYHcMDvLr | To: 3HW522ZSbChBs1TRisz9i12Aqr1i5ACVoq | |||
| 14.04.2021 09:12:26 | |
171 BTC | $ 10 957 687 | (unknown) | (unknown) |
| Type: transfer | From: 36pmWX1h1ZbaPrqYQbfiuKti45uCsxX3qf | To: 3AjQuRRNTJf5aX6qELPUpCD95TwRfGCR7x | |||
| 14.04.2021 09:12:26 | |
130 BTC | $ 8 313 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gypletwfp426g7ryneqsl5pg82smg8w236lxg | To: 3Qd1gki3Fub917hhAj4ySDJhQrLn7W3rft | |||
| 14.04.2021 09:12:26 | |
246 BTC | $ 15 771 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KYMyWykovvaAE8birAGW8F6RgvW4dWRf6 | To: 3FAPmxbCgCpSqdz7ek6i3MQvhwoVGFRuWC | |||
| 14.04.2021 09:12:26 | |
248 BTC | $ 15 884 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvey3h3lcppxs46j8j7qjfk79mf4w644x9v9k6c | To: 3Lvk1LBVqGzh1z1nGaSyee215ufgLLBvww | |||
| 14.04.2021 09:12:26 | |
147 BTC | $ 9 404 288 | (unknown) | (unknown) |
| Type: transfer | From: 3EUoxb5T9NdeGAapWgFKx5Ap1dKN89Voxg | To: bc1qvd5s7c4nyny9a6duh3s76ef7cz8agvvdrne88r | |||
| 14.04.2021 09:12:26 | |
190 BTC | $ 12 166 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EP8Vhx28HudT3EEYCu41NSehFphAdpuGK | To: 3ASKBLGEEdifTWrHiFDugMKm4donhkojzY | |||
| 14.04.2021 09:12:26 | |
992 BTC | $ 63 646 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfj5nQ8aXAXAkRF3zss3atriMxkQLsDvP | To: 3L9EERCNmJiLvTznrQn1pX1uRseGBGJEdC | |||
| 14.04.2021 09:12:26 | |
934 BTC | $ 59 910 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HoMLaLRqyjh3ZpGudftgpzbt1Lr8F4ecT | To: 3LyhSJhL2TK6LnvaKzzmmiaYfSf9UqvCJH | |||
| 14.04.2021 09:12:26 | |
271 BTC | $ 17 348 622 | (unknown) | (unknown) |
| Type: transfer | From: 38wRwPfewAquw7aHCfsDuWxK7xTtivuH58 | To: 3DSxB84vUpmyKR41pnS6uezQ8WcxQZdL4n | |||
| 14.04.2021 09:12:26 | |
215 BTC | $ 13 784 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zg5qqn4pwf0qqsn98696h0rv90m4axu56fdya | To: 3P6EBj4W9JM1RfgnRnHa7pgMZFY5VaMoca | |||
| 14.04.2021 09:12:26 | |
294 BTC | $ 18 829 960 | (unknown) | (unknown) |
| Type: transfer | From: 37phGawp4J5rkxTCrA1rrNWbwAd4Cestxo | To: 3AZtGwAZfYSRgwXAg8ivnTeAMMTJCYfkTA | |||
| 14.04.2021 09:12:26 | |
461 BTC | $ 29 549 918 | (unknown) | (unknown) |
| Type: transfer | From: 33Sps9jZVLRQLCmhZTfLpe551k1yvA8kpQ | To: 3NBXJ7RzJUWaSjpi29gaazcZdYGwUmwvzy | |||
| 14.04.2021 09:12:26 | |
203 BTC | $ 13 029 145 | (unknown) | (unknown) |
| Type: transfer | From: 3N5qs1gDRQtuG8KfqG23AHsdBdAfjq8pTF | To: 3MPujRhQSSPj3FQ5zQosaPcd6W2u8CC1dS | |||
| 14.04.2021 09:12:26 | |
287 BTC | $ 18 410 676 | (unknown) | (unknown) |
| Type: transfer | From: 39Vpzw9hh2f4fYQzG2PJbYyQzK8FEMC24J | To: 39fHBVBjf4L3fdvu9vUhcESZV79Kb9RgnA | |||
| 14.04.2021 09:12:26 | |
306 BTC | $ 19 651 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydv52n8ngxl6cmxxqxkmhvmtn26wzw5uurlfds | To: 35hzA2KiyBCcCz2CdJP1HD7SGtWvMHPxFe | |||
| 14.04.2021 09:12:26 | |
499 BTC | $ 31 981 734 | (unknown) | (unknown) |
| Type: transfer | From: 3J5rWpY14fSkSXDHmorAzsvnV9AX532hSy | To: 36A7qX2KuchZxBfFe3YiykCwUpY4g8FQL7 | |||
| 14.04.2021 09:12:26 | |
226 BTC | $ 14 517 601 | (unknown) | (unknown) |
| Type: transfer | From: 3QYG727uRtn8MNWrWuddLFRFMJJ17YPyde | To: bc1qtz9rzvj0mky2x3wchzn49um8wm6zvjtq3jdjrr | |||
| 14.04.2021 09:12:26 | |
200 BTC | $ 12 825 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 3PCYnQm9Ybhhrc9v2Dqh7awErB2pRdCLKY | |||
| 14.04.2021 09:12:26 | |
237 BTC | $ 15 229 516 | (unknown) | (unknown) |
| Type: transfer | From: 35UFzVoqv21qrjAfFrZtiNLkHVCC3V5KnF | To: 32ew4AJcb92agML6krhCbfaTGs4M5DsLo9 | |||
| 14.04.2021 09:12:26 | |
307 BTC | $ 19 658 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PVd3UkWevDdRuidiUHmypb7CNv4X3SSg4 | To: bc1qne9ft3f4ar060gwgkqv8u3s35cfxlqusp8a6xk | |||
| 14.04.2021 09:12:26 | |
730 BTC | $ 46 784 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4u00fq58986c3y2zunmh74c9ue0cjctfu0knp | To: 39G4WrvHR7nGzg5jWa6m8ATYPvQo3qSwkk | |||
| 14.04.2021 09:12:26 | |
247 BTC | $ 15 850 337 | (unknown) | (unknown) |
| Type: transfer | From: 38ELxoCk37ndUZD1LYuacUZUkk3N2eEp7U | To: 3PLzu3Pxnky1bmw6o4m7f37boSYPFKopYw | |||
| 14.04.2021 09:12:26 | |
989 BTC | $ 63 413 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HdLhW51B3UbgLv9t9SGpV8K8FLSLumwZs | To: 3ELy9TMFKE3yKBvZvxoEG3EWqF8r1hKkxD | |||
| 14.04.2021 09:12:26 | |
100 BTC | $ 6 412 687 | (unknown) | (unknown) |
| Type: transfer | From: 1P18A1FSJht4EGoh8bdfRH1kJeMnaAx8mG | To: 1278okLecWb6VJsFDsR8p5jWuKTxiqL9sm | |||
| 14.04.2021 09:12:26 | |
78 BTC | $ 5 001 924 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 14.04.2021 09:12:26 | |
155 BTC | $ 9 965 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 09:12:26 | |
156 BTC | $ 10 014 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 09:12:26 | |
158 BTC | $ 10 131 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 09:12:26 | |
158 BTC | $ 10 138 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 09:12:26 | |
140 BTC | $ 8 983 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel87e7gwjcg6yfnmwz4s9m3mx7lcymf8ct9qqflyauvhh36nddmqsxj70e | |||
| 14.04.2021 09:12:26 | |
100 BTC | $ 6 412 723 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 36jn2U4zd38reHiESafeTCWbwB264FydK7 | To: 16F4wTvwJ9og17yBrwkr7bRw4soUqtkZf9 | |||
| 14.04.2021 09:12:26 | |
154 BTC | $ 9 896 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgteqpghvxmmu0lwx72m548ntxa0k7cxnf0sp04s8umpclqq65saq9y9vdg | To: bc1q70xl0svp7n2plaqt8s8hgcz6zs86mjh6n5ma89vl9upn9qjprxssgpm9ms | |||
| 14.04.2021 09:12:26 | |
171 BTC | $ 10 941 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88e2k6vnpduq05laumnp7hq2ltk2zd7m52q55l26m7n7wzckk3qsmml7ye | To: bc1qdusg0wkd7snhnj06tz2uj48647chnpffvz94jqrgcchcvjjgukdqphccst | |||
| 14.04.2021 09:12:26 | |
101 BTC | $ 6 453 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3dc9uv35lpr0enf49ql03tlm5a6xd5qdsu79ruwf4tupjqc2fgs58gpyq | To: bc1qt7ceju3tgfq4ejk32ahyx5ghy6557uya7w2ls3qkgr2v3v6w9ymqw5lf6v | |||
| 14.04.2021 09:12:26 | |
184 BTC | $ 11 828 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52q5mmj5wujtk7tw6vjt2hv7n5nlqyhutz8ztefk5kemqe5lghfsgw7yca | To: bc1qypyt69rmr8dxl8ez8paqye2mzx6z7yx9jlv0m8a3ekqfalcy502sqhhllu | |||
| 14.04.2021 09:12:26 | |
150 BTC | $ 9 619 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 14.04.2021 09:12:26 | |
116 BTC | $ 7 460 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74fvx55jfjtjjga43t7zfjrae52cmcl9aq3zxx | To: bc1q9sncrtey279yfxexrlmnwv9eh9vtyzz40vwkfe | |||
| 14.04.2021 09:12:26 | |
116 BTC | $ 7 464 134 | (unknown) | (unknown) |
| Type: transfer | From: 333CBpPMV9Xt1buY9dSRqfBcYKMwFKeqn4 | To: bc1q74fvx55jfjtjjga43t7zfjrae52cmcl9aq3zxx | |||
| 14.04.2021 09:12:26 | |
155 BTC | $ 9 953 058 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.04.2021 09:12:18 |  |
20 000 000 USDT | $ 20 111 386 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 09:11:35 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 14.04.2021 09:11:16 | |
7 032 937 BUSD | $ 7 032 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 09:11:16 | |
283 110 UNI | $ 10 145 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||