Whale movements
Last update: 09.05.2026 08:41:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 18:47:35 |  |
123 BTC | $ 7 793 335 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Er8nL6XkeWQzAdEFQrPyGEYzjU93c8m | To: bc1qns654vvw5wgl23wp2qd3ulm4d5fvcn57yytlld | |||
| 13.04.2021 18:47:35 | |
123 BTC | $ 7 795 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08epx9a4t0caq56fhy9skxl293yyfrvn5c39ku | To: 3P3Er8nL6XkeWQzAdEFQrPyGEYzjU93c8m | |||
| 13.04.2021 18:47:35 | |
124 BTC | $ 7 814 677 | (unknown) | (unknown) |
| Type: transfer | From: 3DfHdxhVTWLv8BWgn6w8Kn1kEJkY7RyoGa | To: bc1q08epx9a4t0caq56fhy9skxl293yyfrvn5c39ku | |||
| 13.04.2021 18:47:35 | |
124 BTC | $ 7 820 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyq7cxvzWNjoPcsSgqT6nL5PkS2jPrX5j | To: 3DfHdxhVTWLv8BWgn6w8Kn1kEJkY7RyoGa | |||
| 13.04.2021 18:47:35 | |
105 BTC | $ 6 657 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln1yAmRurvK9ccA5p3ur1uNpSbgWF94Kf | To: 3KYhKCYz45DzhuJqEcpUhUCqSypfm7M5Nh | |||
| 13.04.2021 18:47:35 | |
199 BTC | $ 12 568 443 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qjklwfyn7fz8h6c8g5jel7vzfukggml0gfcrhpw | |||
| 13.04.2021 18:47:35 | |
200 BTC | $ 12 631 617 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.04.2021 18:47:35 | |
119 BTC | $ 7 515 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DEoLGg5DDbuZ4j1FkvkeujJ9rL7J7SyaM | To: 3K6rnNwjaaATHiHMx1m4BPc8TWoGCtggxH | |||
| 13.04.2021 18:47:35 | |
1 542 BTC | $ 97 404 070 | (unknown) | (unknown) |
| Type: transfer | From: 37EMP4tK5ZoJqhurqKZasUt4fkYTEFbiae | To: 32ruW4yto19rQGGJfy3kvy9rFvLisMkzMD | |||
| 13.04.2021 18:47:35 | |
1 500 BTC | $ 94 737 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 13.04.2021 18:47:35 | |
462 BTC | $ 29 157 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge18bPaz3SetGKBzgueft4tbs99vNVTZ1 | To: 3NevRdbVo9ZqarEAzYUiYaMj3Aj7QjnNPF | |||
| 13.04.2021 18:47:35 | |
144 BTC | $ 9 122 821 | (unknown) | (unknown) |
| Type: transfer | From: 37h92XYWCX9MQJyYk275ZNFbyHp1uA9887 | To: 35QZusMjTGPGGctpqA5ZGECwUHC2uBqAj6 | |||
| 13.04.2021 18:47:35 | |
735 BTC | $ 46 448 416 | (unknown) | (unknown) |
| Type: transfer | From: 32PuNhjGDz7EFSB8fag5qYtE1SsedGPaPq | To: 3EjamvC3BbkqePjaRrkoePLXu4NtDcBbbh | |||
| 13.04.2021 18:47:35 | |
500 BTC | $ 31 579 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | To: 3B9ip2nKL4sNK8jacFeCGVYq3QXtFhpAwV | |||
| 13.04.2021 18:47:35 | |
180 BTC | $ 11 385 596 | (unknown) | (unknown) |
| Type: transfer | From: 332onwLVJphzD3fmqNhXdTBkVxmNfwzkNC | To: 3AnmWEKzA9c81N1kXy8RAeGYT1aT5wzzrK | |||
| 13.04.2021 18:47:35 | |
158 BTC | $ 9 971 026 | (unknown) | (unknown) |
| Type: transfer | From: 3CybECRf5R6nQdDw3hKg3VkR1ndMqP1GUu | To: 3GAiDdhRMgzXne3RmAQsAzEdcrC1iqUbA2 | |||
| 13.04.2021 18:47:35 | |
307 BTC | $ 19 401 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QzyU81W836Pq2t2jsScgQth648cx49yGh | To: 3KxJAfm7Mj6Wet1BSyFgnMg8FBo8rH6Cg2 | |||
| 13.04.2021 18:47:35 | |
934 BTC | $ 59 007 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryxrt7mp40kzxcupvxwr6hlcrjqt0pd7gg0lhe | To: 3Bz1cTdRw7aR3shW4iWGBSd8w8DnZAdJAy | |||
| 13.04.2021 18:47:35 | |
218 BTC | $ 13 784 615 | (unknown) | (unknown) |
| Type: transfer | From: 329PYvmMQi72534Hp1yu2xasFVeQiQWGgq | To: 3BbzFUQmp1jqjuUp1cmZSbXcCaHvLbFnDp | |||
| 13.04.2021 18:47:35 | |
250 BTC | $ 15 800 397 | (unknown) | (unknown) |
| Type: transfer | From: 3HYNbMSyVxnzLFWniJsdzuHW6h6YC1jH6i | To: 3DLrxSBcAd6uGrDe8LVs8M8XQ6G4XkABHm | |||
| 13.04.2021 18:47:35 | |
226 BTC | $ 14 302 733 | (unknown) | (unknown) |
| Type: transfer | From: 34jfHTNr1j62f5aqDMVDb3sBT8c7Y4ZzUn | To: 33brefiBQfFigEqiFVgMksV1CRu58s54RJ | |||
| 13.04.2021 18:47:35 | |
993 BTC | $ 62 689 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LUSDPSfSEK95Kh6e3bpLqvQmKmXtne7hv | To: 32bzG7T69AyAinyK5gX5Vm3guLNRQ72UDx | |||
| 13.04.2021 18:47:35 | |
421 BTC | $ 26 575 570 | (unknown) | (unknown) |
| Type: transfer | From: 36QGKCFowFw785fNgeXeTnDumAmjHrRfmf | To: bc1q26mrymcwz0st448s88ye48hkx6vkaagq5zsp0m | |||
| 13.04.2021 18:47:35 | |
257 BTC | $ 16 243 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6hnjuds7dws4209g6ekqh2tlnewn6hwc8mhk8 | To: 37RKiitZVPfMVeVvve9bG4zK54YPpePDBf | |||
| 13.04.2021 18:47:35 | |
200 BTC | $ 12 600 639 | (unknown) | (unknown) |
| Type: transfer | From: 3AZBVNpfDEvSEUYh1tXtGeqyrgaot2DDtR | To: 3HGKhvAiY7DAZGHBKUExmGaKC67Kzs91WN | |||
| 13.04.2021 18:47:35 | |
206 BTC | $ 13 041 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrmaxqnmhzpvpc7l6kg49h5zydj2ffqr9np0xw | To: 35FjPFSorjkqupmJjESBcQvBH2bvKFLyPh | |||
| 13.04.2021 18:47:35 | |
996 BTC | $ 62 891 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq29W4FEAvJhR1bUrDr1xCizTv3Ej5tnq | To: 3LvUD7rGCuxoyUNKazu1LqtzCpPExTkmux | |||
| 13.04.2021 18:47:35 | |
973 BTC | $ 61 482 860 | (unknown) | (unknown) |
| Type: transfer | From: 3H99V24u2BcgXJTcRPU5K5FDbABLeX2DGj | To: 3GkNX41PzosmDo9MHRABF3pdAsNs3yLdZj | |||
| 13.04.2021 18:47:35 | |
238 BTC | $ 15 054 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JzrhWPSsWA3ztBwv9ZcwNVANbHXMM3eaK | To: 3L32Pmxq8aZLLjhAvhG58wdU7eQqarLS37 | |||
| 13.04.2021 18:47:35 | |
235 BTC | $ 14 818 175 | (unknown) | (unknown) |
| Type: transfer | From: 3BQznAD9xfRcWiXFJgsbC6ap6aL6zDzazN | To: 3Gjd1Q3wckkBXDrXo4m2o1HykYDAct6uUR | |||
| 13.04.2021 18:47:35 | |
240 BTC | $ 15 130 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QKKn2GPE8k6xwPb3rtgkZXPSp5wyVHunZ | To: 3Gum1zMuL4jBA9hn2VAU1CvhAfgpBmJwhv | |||
| 13.04.2021 18:47:35 | |
311 BTC | $ 19 649 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PjqF8HKPpFaYSf7eyE8cYQbgNLo3MvHGB | To: 3JtqXFeRRjmDbwv7f5XiwG5iV1n1tuvRx3 | |||
| 13.04.2021 18:47:35 | |
989 BTC | $ 62 484 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BiEA92K8S2SFBG83vDPUoN5VvPTgP1D9U | To: bc1qaxv6dvapccddgcvraclm0873wjddd20kxk0wq6 | |||
| 13.04.2021 18:47:35 | |
428 BTC | $ 27 060 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PVsSAncuYszWFGMjnTZSBJvrZnFVnjzRv | To: 3PSCiyhRLTEqezSDZ3nDQFHs6pkygTnAsa | |||
| 13.04.2021 18:47:35 | |
465 BTC | $ 29 392 082 | (unknown) | (unknown) |
| Type: transfer | From: 321Z8BvA6VFezhtdQDz6QFbBfQurU6QZPB | To: 39nFPcr6KZtfLQyDj9LFMzwztxEAKiMAdc | |||
| 13.04.2021 18:47:35 | |
992 BTC | $ 62 638 484 | (unknown) | (unknown) |
| Type: transfer | From: 32ZP6thtRaM4ESsbTso3fYHLfvAZysFCQ2 | To: bc1qxc99u8c5ev6dz2jmn0u9jdldhljzjlzgqlwq2f | |||
| 13.04.2021 18:47:35 | |
299 BTC | $ 18 907 600 | (unknown) | (unknown) |
| Type: transfer | From: 344xjjMLJ41NCDePYScRfME5BcvDqdcgGy | To: 3DqSaFU3jZKcWWUvNjnFcyKNxpeMTLWEkS | |||
| 13.04.2021 18:47:35 | |
296 BTC | $ 18 712 330 | (unknown) | (unknown) |
| Type: transfer | From: 3826saAgu2CSnDeu4HBrF6mqGCvDLLcYoT | To: 3DYBjPSjc3yR99Ly1jwJMQrHxsMRsPnVHR | |||
| 13.04.2021 18:47:35 | |
80 BTC | $ 5 040 178 | (unknown) | (unknown) |
| Type: transfer | From: 33wWiGuw26rfsuwWvNQRcHveJyYbHw7fN7 | To: 3Fv8viA3VnRdf6PjygCop8HwdEHYokjXZn | |||
| 13.04.2021 18:47:35 | |
268 BTC | $ 16 922 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Lu8o2KcYgfzJYvXkY3b7TNcGhwMroTN | To: 33aKQc18UvMwzNBgoxbLaYBy4tLanZnSZu | |||
| 13.04.2021 18:47:35 | |
290 BTC | $ 18 285 752 | (unknown) | (unknown) |
| Type: transfer | From: 39HxFRXk1sAro8YZf1SUhBEBfjj2nzAoSj | To: 3DssstiQTRSnMG9a5XPfbxo2mLVNepxL71 | |||
| 13.04.2021 18:47:35 | |
162 BTC | $ 10 214 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 18:47:35 | |
167 BTC | $ 10 518 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.04.2021 18:47:35 | |
492 BTC | $ 31 104 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6mt2h0th7h3wzvmfehfl8nu5k7satlf39kmez3tlpucjk8w6cds6c9nmq | |||
| 13.04.2021 18:47:35 | |
985 BTC | $ 62 209 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q0jt5c5sfpwqwzlzggdx0z3qt33v0g73msg0q2m2h2ghcj7ct0s6lx0l4 | |||
| 13.04.2021 18:47:35 | |
210 BTC | $ 13 270 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtvxcx50hn0hkkultgq7c5tge6d0vzc02yjr765kcetr04rc4zhq9ufn5v | To: bc1q80v8cadxrqat2m7nuha2tntlrl8kcrw5j62sceql9444ytapkaaqzlqxv4 | |||
| 13.04.2021 18:47:35 | |
420 BTC | $ 26 541 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtvxcx50hn0hkkultgq7c5tge6d0vzc02yjr765kcetr04rc4zhq9ufn5v | To: bc1qxgawrr7seu0twdjf0re0rslmr709hugfltst9jy9lwpsz6lwjc2smtekft | |||
| 13.04.2021 18:41:14 |  |
5 253 ETH | $ 11 985 169 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 18:39:33 | |
5 699 892 USDT | $ 5 694 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:39:33 | |
5 699 892 USDT | $ 5 694 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||