Whale movements
Last update: 09.05.2026 03:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 15:26:59 |  |
126 BTC | $ 7 922 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpge4tsnw03rmdjd7ad8cug9d9wqknxc3wfmew6 | To: bc1q0sxn4llzu34etyzcgg32y99zjzphwd4huss7gn | |||
| 13.04.2021 15:26:59 | |
127 BTC | $ 7 928 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GNpRRtX5VTx7g64pDBNtU7f6QcMPDuChh | To: bc1qpge4tsnw03rmdjd7ad8cug9d9wqknxc3wfmew6 | |||
| 13.04.2021 15:26:59 | |
127 BTC | $ 7 930 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90nqakmq8cqs0ufpuuwklds065n60mpngyvjz8 | To: 3GNpRRtX5VTx7g64pDBNtU7f6QcMPDuChh | |||
| 13.04.2021 15:26:59 | |
131 BTC | $ 8 233 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9cr6cjzfxmjmqzvpaemtgvljucplnlfm9vkauhu3p0auuaygssn7udxp | To: bc1qsj6de374g0sd44rtkqspcwp9zk8sdw8d623rr0ayd85eymwh8jnsvce6ly | |||
| 13.04.2021 15:26:59 | |
131 BTC | $ 8 233 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5n9cr6cjzfxmjmqzvpaemtgvljucplnlfm9vkauhu3p0auuaygssn7udxp | |||
| 13.04.2021 15:26:56 | |
502 BTC | $ 31 469 630 | (unknown) | (unknown) |
| Type: transfer | From: 1N8pZ14EtiQcc1dorozBSWHiYNvSn8LLNu | To: 18WeYCA1cBB8gJDuK7uU1HgeUjFtCyHzRR | |||
| 13.04.2021 15:26:56 | |
502 BTC | $ 31 469 660 | (unknown) | (unknown) |
| Type: transfer | From: 19eNeKFXjTK6JRAmo3frKorLPA9raCxD84 | To: 1N8pZ14EtiQcc1dorozBSWHiYNvSn8LLNu | |||
| 13.04.2021 15:26:56 | |
80 BTC | $ 5 011 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 13.04.2021 15:26:56 | |
293 BTC | $ 18 356 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.04.2021 15:26:56 | |
171 BTC | $ 10 728 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 15:26:56 | |
173 BTC | $ 10 826 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 15:26:56 | |
175 BTC | $ 10 944 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 15:26:56 | |
175 BTC | $ 10 960 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.04.2021 15:26:56 | |
175 BTC | $ 10 970 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 15:26:56 | |
993 BTC | $ 62 242 440 | (unknown) | (unknown) |
| Type: transfer | From: 36mZv8vVFF8hpw8fS2aCyHzGNu9UaT8BmF | To: 3LUSDPSfSEK95Kh6e3bpLqvQmKmXtne7hv | |||
| 13.04.2021 15:26:56 | |
240 BTC | $ 15 027 309 | (unknown) | (unknown) |
| Type: transfer | From: 3F1zqhXKjAS7WvjUXWWS73vrHE5d6YNmrG | To: 33WvJ7ZZEQLnJhEicUKdgGJUBbagaWMWFu | |||
| 13.04.2021 15:26:56 | |
240 BTC | $ 15 026 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcr5C5zuVLg8yT9TQD5HiTs2GZ6RDCDKH | To: 3H39GW5QThaxXLWKXHntdd1EVofxnSc59f | |||
| 13.04.2021 15:26:56 | |
227 BTC | $ 14 190 542 | (unknown) | (unknown) |
| Type: transfer | From: 35hoMAReDeLfH5miAkDNTHEohNWUS8q65Z | To: 33BiEjakk1i9PHceZGNk4LAZBPD9X5Tiap | |||
| 13.04.2021 15:26:56 | |
989 BTC | $ 61 981 436 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Lfo3ffTWhTg3DxXt3PxS6RsiwP4hvep | To: 3BiEA92K8S2SFBG83vDPUoN5VvPTgP1D9U | |||
| 13.04.2021 15:26:56 | |
290 BTC | $ 18 139 002 | (unknown) | (unknown) |
| Type: transfer | From: 35eWuHzsp1UvM3aJMQjB8APAy6QbjPCM8m | To: 3Aeh3TsYtaQnxw2rmL21SKpNSiD6tgGDzB | |||
| 13.04.2021 15:26:56 | |
934 BTC | $ 58 532 492 | (unknown) | (unknown) |
| Type: transfer | From: 31xwNpurBY8FhWCSdA4WEy4xJWxEZPKzFe | To: bc1qryxrt7mp40kzxcupvxwr6hlcrjqt0pd7gg0lhe | |||
| 13.04.2021 15:26:56 | |
462 BTC | $ 28 928 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZhtej9hYKXpfcyH8ZxJx9fcAkRbEL5k | To: 3Ge18bPaz3SetGKBzgueft4tbs99vNVTZ1 | |||
| 13.04.2021 15:26:56 | |
250 BTC | $ 15 674 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BiDmSVZkgKZBA1oXXg6yxyMy7syPsKXWN | To: 3Kkfzo1Vbh5eYMy5kNp3jeQ26a6McJ4Zeo | |||
| 13.04.2021 15:26:56 | |
465 BTC | $ 29 161 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NkRk33hUpPtDZGyEZdE6AcfSVdhn3KbU9 | To: 321Z8BvA6VFezhtdQDz6QFbBfQurU6QZPB | |||
| 13.04.2021 15:26:56 | |
149 BTC | $ 9 303 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NBEgH5UF1zNnaSiK1wCrKn1rXUpRSFaSQ | To: bc1q920eetlmawyp9mccjsldtk292y4xlfcl0zajae | |||
| 13.04.2021 15:26:56 | |
190 BTC | $ 11 886 971 | (unknown) | (unknown) |
| Type: transfer | From: 39rDPM42TNptkmBVX4kbedfnWTbemE61L1 | To: 3NdEJzRrVGFF3nwLM4UekCakx2pLaLPmj2 | |||
| 13.04.2021 15:26:56 | |
973 BTC | $ 60 988 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay4gfzkc7x77kwmrx9t97khm07ak5usdfccv37 | To: 3H99V24u2BcgXJTcRPU5K5FDbABLeX2DGj | |||
| 13.04.2021 15:26:56 | |
268 BTC | $ 16 787 942 | (unknown) | (unknown) |
| Type: transfer | From: 33TmBFhHAbFsjwW4g4b8iqVfc2s5Xdt7Ls | To: 3Pzvcx2eQXJkaaMYECKSGzcSxnb2sLZvAV | |||
| 13.04.2021 15:26:56 | |
545 BTC | $ 34 117 300 | (unknown) | (unknown) |
| Type: transfer | From: 31oa4E9HzLGSq4sL4UnKb5qyphJGj47ssV | To: 33WAtNu8GQEAnVG3Vo3svpiAT6yXqnZ4VM | |||
| 13.04.2021 15:26:56 | |
207 BTC | $ 12 943 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EnWJbcLRHR2DLhoZrVppk8xE736VERnwn | To: 3ERYBuoCr95uHDZAdNZLW7PsNfEVf6ZFjB | |||
| 13.04.2021 15:26:56 | |
97 BTC | $ 6 065 712 | (unknown) | (unknown) |
| Type: transfer | From: 3E2iNRhpPkwnvsLn61prrqy25fQdewHV9j | To: 3DzKF5dPcfzDMGj7yh7DJzhm88Eo1Y9Xb2 | |||
| 13.04.2021 15:26:56 | |
158 BTC | $ 9 896 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxjizz9ZKdTXLNqthFh1nNP9doYeSrmvt | To: 3DpxLCQp6Mw889mkqEWNgpLFcAqoY49bNj | |||
| 13.04.2021 15:26:56 | |
220 BTC | $ 13 796 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DTJWdS2uh2AWcQHdSDPpoYTYJk3k1uBGG | To: 3DXZpUMqZghhrRQKTuUpMsH21E8axKt4yS | |||
| 13.04.2021 15:26:56 | |
296 BTC | $ 18 562 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Poh83hkb7kAhZhwdVCXhmAoAf11cAXV5Q | To: 3NpikCCsQE9xYareqAMyUGhGwfAS5H2a3K | |||
| 13.04.2021 15:26:56 | |
91 BTC | $ 5 681 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvufpyu22p7rx9l7cvrhcrv5tnn6wswlssslt8 | To: 3FnprKSp8UjCsNRspCunTkG3YSdRw6zChx | |||
| 13.04.2021 15:26:56 | |
307 BTC | $ 19 254 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PxPFStYig2ab9kBEmUjusaRSpUQw2Z92M | To: 39waRUT68xek4ec4irR55UubhR2TmERv5t | |||
| 13.04.2021 15:26:56 | |
257 BTC | $ 16 114 857 | (unknown) | (unknown) |
| Type: transfer | From: 3BUFrUayKsAEWi7AZZiwFwanpVTrZkv96K | To: bc1qkcr4devsajhuu8rgsu65r49am0ufskktyjvj8h | |||
| 13.04.2021 15:26:56 | |
735 BTC | $ 46 076 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DFxhRERCWLSULzmKb9xYd7KbguWSyafaL | To: 32PuNhjGDz7EFSB8fag5qYtE1SsedGPaPq | |||
| 13.04.2021 15:26:56 | |
235 BTC | $ 14 712 900 | (unknown) | (unknown) |
| Type: transfer | From: 37P3w77cwgVapsDZ41fusc94qkNvF2Ugtq | To: 3BVCeJ78XtCBN5fVe6pFsQ8ezTpscLf5Ac | |||
| 13.04.2021 15:26:56 | |
421 BTC | $ 26 364 882 | (unknown) | (unknown) |
| Type: transfer | From: 36Eay6tBLjp3eoT5eHLX1i5WJRTg1EfNCw | To: 3KQKDxEjcAAHYdhaXGh48LJimXncL6TmRB | |||
| 13.04.2021 15:26:56 | |
109 BTC | $ 6 855 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BZsddrSHzmTN8GQd9VVYYBCXNEgM7Rjim | To: bc1qy7j44q57xnt59wux9hz72uy88ggkwjaeedn4ul | |||
| 13.04.2021 15:26:56 | |
996 BTC | $ 62 385 710 | (unknown) | (unknown) |
| Type: transfer | From: 3F6BfGc9JvNdSdUxdncmbsowW8QVcbUk2s | To: 3Pq29W4FEAvJhR1bUrDr1xCizTv3Ej5tnq | |||
| 13.04.2021 15:26:56 | |
200 BTC | $ 12 499 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22xjgyhyx2jcgywkhg0rmtdfkefjfkz6qvhk7v | To: 3Pzy3PmGwep2QdHYhjaFHyn1oNXgeJKNuz | |||
| 13.04.2021 15:26:56 | |
240 BTC | $ 15 020 940 | (unknown) | (unknown) |
| Type: transfer | From: 36nLYbwT3iqmUmD3UyZDfBXXJy9PBN7Rp2 | To: bc1qer9zh9x8v3mc2lp7fxwhlpg5v924l38mdtz8ac | |||
| 13.04.2021 15:26:56 | |
173 BTC | $ 10 812 952 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Xq463NvszinUVbsbfRFra4GKCUfczFw | To: 39djiaKKrMrhMDrHpFtQrbeGupmxEbvZZX | |||
| 13.04.2021 15:26:56 | |
428 BTC | $ 26 844 568 | (unknown) | (unknown) |
| Type: transfer | From: 362GfHbNZ6NqDn1XPrkAtmWeFhsX6tnTQ8 | To: 3CW6EXNqmgwqyYSDbDkyyzPAQtwEPDEBJr | |||
| 13.04.2021 15:26:56 | |
84 BTC | $ 5 270 101 | (unknown) | (unknown) |
| Type: transfer | From: 36yVAkWBHBsr836Ec8it3k9EEibZsvSUpT | To: 32ir4gvWWeMnMpZwzKVBEpF33yDYHxu53j | |||
| 13.04.2021 15:26:56 | |
181 BTC | $ 11 317 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FuqvJe95xs2u5URJr1GaXhViWtLFBJSSD | To: bc1qx77fq207yha8gnndhxu2y3d4k7t22sy4kk9tmc | |||
| 13.04.2021 15:26:56 | |
992 BTC | $ 62 140 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NqfU4JyR1xSpZxoJXUaUM7J4PHfGpwGQs | To: 32ZP6thtRaM4ESsbTso3fYHLfvAZysFCQ2 | |||
| 13.04.2021 15:26:56 | |
311 BTC | $ 19 491 508 | (unknown) | (unknown) |
| Type: transfer | From: 34ttDG3vqArCwxJ9Zayyz5yBQt7uKxejcd | To: 3AhBSDvbu14m7j1kydxVeiD3Tufa2cKdvY | |||