Whale movements
Last update: 09.05.2026 07:33:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 18:07:48 |  |
881 BTC | $ 55 627 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QQAoVb7gKXmRvBaaQuB8rDAdy5B1cB3vg | To: 3H2TqbtBu7Y5eL1GWr9SZNVjNNDgjaBRud | |||
| 13.04.2021 18:07:48 | |
133 BTC | $ 8 413 005 | (unknown) | (unknown) |
| Type: transfer | From: 39WjX9TbM7jDUCPMVWipkui4jQZ6W1oDZu | To: 3226msPpib2R4JcUpKjqkgDRSSu4qPvw5E | |||
| 13.04.2021 18:07:48 | |
86 BTC | $ 5 446 205 | (unknown) | (unknown) |
| Type: transfer | From: 3MsNx2t13KZaNdKU4iKFaU1yk3utt9q6jV | To: 32TAnDyJ5JS8FGpUM2o4zBs445BdKqHnKJ | |||
| 13.04.2021 18:07:48 | |
80 BTC | $ 5 045 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PwwAMCcjUqiC8ZuN1mNY8Pzym8gM7mJH3 | To: 3QcjSYHba4NNnntxXzoyKyLbmJB8Cd67ux | |||
| 13.04.2021 18:07:48 | |
80 BTC | $ 5 045 404 | (unknown) | (unknown) |
| Type: transfer | From: 31i9dx5nXc6StNyoy8FX7T84k2vDrNgREc | To: 3PwwAMCcjUqiC8ZuN1mNY8Pzym8gM7mJH3 | |||
| 13.04.2021 18:07:48 | |
117 BTC | $ 7 365 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu8gndz8cex96rw750vljavntzdf2aqupva5qkmzhfq54wcv32js7nzfsj | To: bc1qh7qg5wtwqmfva8ju69rnv29lj06usqz0s4xm4zecvwpvy7as5p9q4cfz7k | |||
| 13.04.2021 18:07:48 | |
90 BTC | $ 5 682 729 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 13.04.2021 18:07:48 | |
115 BTC | $ 7 287 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc0anxcp9qzfzhznlmd9tp7genft9f88nql4lht39ngg045daw5sxgh3zr | To: bc1qugddp99qtnkn63da87k0ac6w2zhufh8630flmg49vddvpvltgjls0xtm9p | |||
| 13.04.2021 18:07:48 | |
109 BTC | $ 6 899 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rqjvf3u3wlk2mtkqlq9nsaw6ery52g3pjng68yzcddcq7h4gq8q0h3hh9 | To: bc1qcxldaggu8rhjtuerhlsll2ue046ml9xyx6gxvcytws59a2wgrfqq8kfpnr | |||
| 13.04.2021 18:07:48 | |
165 BTC | $ 10 425 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksdn7lkatta0r475egmf6rsfyjdjgc6epgracp8qt8w982p3t9js978z7w | |||
| 13.04.2021 18:07:48 | |
124 BTC | $ 7 840 015 | (unknown) | (unknown) |
| Type: transfer | From: 39nkQCRURJAFbm1jKfaqQAtU2wW6y7kR4r | To: bc1qacaavvp4v97uzf939ekutx9d20g4lzgye6h326 | |||
| 13.04.2021 18:03:38 | |
228 BTC | $ 14 498 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxyl0lhq89g0fy0rznf6l8ehr244wjmh2yu2c7qny4msrrrzcv6qs3f2yc | |||
| 13.04.2021 18:03:38 | |
320 BTC | $ 20 326 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 13.04.2021 18:03:38 | |
100 BTC | $ 6 347 972 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: 37nbpVFQav1Wiam4UrrkHJaMSHwTGvUcSF | |||
| 13.04.2021 18:03:38 | |
130 BTC | $ 8 252 349 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | |||
| 13.04.2021 18:03:38 | |
532 BTC | $ 33 771 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q076sjkk2szt8gc8947l5utcul5mvgdg3d7fdcx | |||
| 13.04.2021 18:03:38 | |
100 BTC | $ 6 347 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 13.04.2021 18:03:38 | |
175 BTC | $ 11 113 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv02ll9gu53qs3d4jh2s80dkw8ncvulk5huhpauqpc494ydtvctnqr3qty6 | |||
| 13.04.2021 18:03:38 | |
124 BTC | $ 7 888 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekqlpatkpqlnrhz9kwm8u8hl0gnv733xchxhtx | To: 39nkQCRURJAFbm1jKfaqQAtU2wW6y7kR4r | |||
| 13.04.2021 18:03:38 | |
168 BTC | $ 10 652 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 18:03:38 | |
150 BTC | $ 9 521 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.04.2021 18:03:38 | |
493 BTC | $ 31 273 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20zmgw77zstglza62upc6a42vxzngxgntel69p4me49tutp57tms6m5ndh | |||
| 13.04.2021 18:03:38 | |
985 BTC | $ 62 548 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7qzwx53dcfktg3r72ykfdr4lzm3x48urkkwy5gtefkj3msuf0nsssejvp | |||
| 13.04.2021 18:03:00 |  |
9 810 000 USDT | $ 9 804 403 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.04.2021 17:54:55 | |
124 BTC | $ 7 883 988 | (unknown) | (unknown) |
| Type: transfer | From: 376xz4JuGCv2xopxmkU6z99PVvpcwBGssH | To: bc1qekqlpatkpqlnrhz9kwm8u8hl0gnv733xchxhtx | |||
| 13.04.2021 17:54:55 | |
428 BTC | $ 27 145 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CW6EXNqmgwqyYSDbDkyyzPAQtwEPDEBJr | To: 3PVsSAncuYszWFGMjnTZSBJvrZnFVnjzRv | |||
| 13.04.2021 17:54:55 | |
169 BTC | $ 10 690 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 17:50:52 | |
21 282 202 USDT | $ 21 206 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 17:49:01 | |
490 BTC | $ 30 858 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 13.04.2021 17:49:01 | |
399 BTC | $ 25 127 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 13.04.2021 17:49:01 | |
421 BTC | $ 26 500 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KQKDxEjcAAHYdhaXGh48LJimXncL6TmRB | To: 36QGKCFowFw785fNgeXeTnDumAmjHrRfmf | |||
| 13.04.2021 17:48:36 | |
125 BTC | $ 7 851 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HBpkESLdXWyXqVgS4Stjoffr4SgVzhbX6 | To: 376xz4JuGCv2xopxmkU6z99PVvpcwBGssH | |||
| 13.04.2021 17:48:36 | |
125 BTC | $ 7 852 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt52sv0sy45kpqss7ngmaxfk98404zrt30jztqv | To: 3HBpkESLdXWyXqVgS4Stjoffr4SgVzhbX6 | |||
| 13.04.2021 17:48:36 | |
125 BTC | $ 7 854 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp3dfpe6s6cr5luzljfnauem697vr3zmy62f6u | To: bc1qt52sv0sy45kpqss7ngmaxfk98404zrt30jztqv | |||
| 13.04.2021 17:48:36 | |
125 BTC | $ 7 859 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yk5wxuq3qfnrdtsylnrw3cqkeqtl3t5ngjjlq | To: bc1qpp3dfpe6s6cr5luzljfnauem697vr3zmy62f6u | |||
| 13.04.2021 17:49:36 | |
15 000 ETH | $ 33 985 788 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 17:48:36 | |
80 BTC | $ 5 039 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 13.04.2021 17:48:36 | |
315 BTC | $ 19 827 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.04.2021 17:48:36 | |
321 BTC | $ 20 226 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsea7ny92xpek35ze95qw2f642d352hfxpt25dw | To: bc1qman0lggd8mq9l6qrte3znua9v65wtnw340c9e8 | |||
| 13.04.2021 17:48:36 | |
169 BTC | $ 10 650 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 17:48:36 | |
169 BTC | $ 10 652 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 17:48:36 | |
250 BTC | $ 15 755 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MBafk39AaMBoYS1CrQWxdffbzk2Ntm58i | To: 3HYNbMSyVxnzLFWniJsdzuHW6h6YC1jH6i | |||
| 13.04.2021 17:48:36 | |
145 BTC | $ 9 104 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PHNpDzmvyL1uH1yFsqz98m2bjASyjCMHg | To: 39r9GLR6bQ4oPxnrqjrGVpZmgGMFXTwGTd | |||
| 13.04.2021 17:48:36 | |
299 BTC | $ 18 853 316 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Z3eujmTP6EuQsHyeGNRsWMyReQWAv4b | To: 344xjjMLJ41NCDePYScRfME5BcvDqdcgGy | |||
| 13.04.2021 17:48:36 | |
235 BTC | $ 14 778 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KoYaDzuCgWaKnm6yGHu6YYtDN1Lx5vZwA | To: 3BQznAD9xfRcWiXFJgsbC6ap6aL6zDzazN | |||
| 13.04.2021 17:48:36 | |
307 BTC | $ 19 346 456 | (unknown) | (unknown) |
| Type: transfer | From: 39waRUT68xek4ec4irR55UubhR2TmERv5t | To: 3QzyU81W836Pq2t2jsScgQth648cx49yGh | |||
| 13.04.2021 17:48:36 | |
257 BTC | $ 16 196 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MHxKSZiMAPaGCyLF33YdesQ6iJ39WCU1n | To: bc1ql6hnjuds7dws4209g6ekqh2tlnewn6hwc8mhk8 | |||
| 13.04.2021 17:48:36 | |
158 BTC | $ 9 947 569 | (unknown) | (unknown) |
| Type: transfer | From: 32fWy5cM2Z1c1UNsGGN6KdqNtpDpn4At4H | To: 3G1NtV2CxoTrwmEQjE9dZEpHdqpokfu6Np | |||
| 13.04.2021 17:48:36 | |
311 BTC | $ 19 593 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AhBSDvbu14m7j1kydxVeiD3Tufa2cKdvY | To: 3PjqF8HKPpFaYSf7eyE8cYQbgNLo3MvHGB | |||
| 13.04.2021 17:48:36 | |
80 BTC | $ 5 029 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GgHWWhsz6ndCaEVaaQ6bTUtyg8t2S7VzZ | To: 3FJ7pZhpPpEb1FTAqhjKGpbH2cea4HpXwn | |||