Whale movements
Last update: 08.05.2026 14:02:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 04:25:12 |  |
114 BTC | $ 6 896 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkckkmemggcx7tmgwpa3273pag87jyy26yfn35vgg5tjudu86d9sl9ctzh | To: bc1qm309rlmvkwqsxaelahfswt6nf7sxe9m6fss2exaakyzygtut4nlsljl458 | |||
| 13.04.2021 04:25:12 | |
114 BTC | $ 6 935 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc3RswG9AhYPsSfGyhrmPqcJNgusvuwj2 | To: 3DFjHqCQD4tXiZz7NNkzW1rEvVfe1ZVq15 | |||
| 13.04.2021 04:25:12 | |
83 BTC | $ 5 015 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 13.04.2021 04:25:12 | |
350 BTC | $ 21 211 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 13.04.2021 04:25:12 | |
133 BTC | $ 8 076 283 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSNbfrnk3CLUVktWoQcNxLSf9AXL3DTT | To: bc1qlewuha7sc7gcwkqjt5tvr86jfxayafy8lkrhl8 | |||
| 13.04.2021 04:25:12 | |
133 BTC | $ 8 078 400 | (unknown) | (unknown) |
| Type: transfer | From: 34nuuG8Aj6mDvoz7inMoCDjb6Cy1xnPUMj | To: 3PSSNbfrnk3CLUVktWoQcNxLSf9AXL3DTT | |||
| 13.04.2021 04:25:12 | |
133 BTC | $ 8 078 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GpNSkq8Tg3rFy6LdW7ZL3HH8RB5wYTTM1 | To: 34nuuG8Aj6mDvoz7inMoCDjb6Cy1xnPUMj | |||
| 13.04.2021 04:25:12 | |
115 BTC | $ 6 975 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P3WnwBbseh4zGAxSmELibrPexCdVFfsD3 | |||
| 13.04.2021 04:25:12 | |
166 BTC | $ 10 039 433 | (unknown) | (unknown) |
| Type: transfer | From: 36h5mnT7JbvwjG5hKM9i4eP2vCNF3m3C8B | To: 3Bp8UQSws7CCYyYruaYvEDF7jZEN6pnbmP | |||
| 13.04.2021 04:25:16 |  |
3 998 ETH | $ 8 595 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.04.2021 04:25:12 | |
174 BTC | $ 10 545 240 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.04.2021 04:25:12 | |
522 BTC | $ 31 635 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.04.2021 04:25:12 | |
161 BTC | $ 9 754 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 04:25:12 | |
161 BTC | $ 9 758 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 04:25:12 | |
161 BTC | $ 9 771 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 04:25:12 | |
164 BTC | $ 9 928 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 04:25:12 | |
736 BTC | $ 44 578 424 | (unknown) | (unknown) |
| Type: transfer | From: 3A4JPi2RNHRh614ViVLWw6uep7vmB4mhJk | To: 3GrXg8D15iLYE4GPy2H2Egxd4dwnknsPrv | |||
| 13.04.2021 04:25:12 | |
91 BTC | $ 5 500 803 | (unknown) | (unknown) |
| Type: transfer | From: 3F3uNNuMgD6gEeRmAZKvtzkMuzUSXKnkZW | To: bc1qk43kltzglfgepx02zfjwre9u2wa8quumzw6nax | |||
| 13.04.2021 04:25:12 | |
151 BTC | $ 9 154 301 | (unknown) | (unknown) |
| Type: transfer | From: 3L64c2YMAq9kM5myNzBMVaPVJjPabgSnV7 | To: 35pZNzWJeypGjJ7wuBW8dUNBUuEmMwuHnS | |||
| 13.04.2021 04:25:12 | |
147 BTC | $ 8 892 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wlgy67yutl99kcselza26h59wg0e7wsxn6x43 | To: 38yPMWmZd9uooVrHJAJtKZRG9GCXBcQz5X | |||
| 13.04.2021 04:25:12 | |
247 BTC | $ 14 968 657 | (unknown) | (unknown) |
| Type: transfer | From: 3D672bRqK7gzpRQ3McW2poUhbAys6oB5vv | To: 3LyjtUB7HZ1WCfWQwrkuPEs5V722Bc7Dxk | |||
| 13.04.2021 04:25:12 | |
100 BTC | $ 6 033 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HrMZRvsPqxJ2YiaSeRx5awgWgKUdwvDLA | To: 32CGVDZpCgqB5tmESJhfwbXpaFJuRoCAri | |||
| 13.04.2021 04:25:12 | |
312 BTC | $ 18 914 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PYM1hKem6xR9MqNh6FcnguREfyzihTvvt | To: 37Gg3knvPttWLxjkY4tTfbDja1tXnVkkXX | |||
| 13.04.2021 04:25:12 | |
290 BTC | $ 17 565 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ldn5068wy46gpzyq977d93fsdexgn5g6z6gjq | To: 3BJvys5NmaUSnGHK6YS7EEzFo6oYRNuP6v | |||
| 13.04.2021 04:25:12 | |
993 BTC | $ 60 172 980 | (unknown) | (unknown) |
| Type: transfer | From: 379eMzmx87e4ic4pZxLgRdM6DDVQv5eXuM | To: 37aSyDQ2XM1uDVFJHeNj3HaXuDTc9wbhAa | |||
| 13.04.2021 04:25:12 | |
222 BTC | $ 13 451 584 | (unknown) | (unknown) |
| Type: transfer | From: 39TbDYJLj6wpmCuRDft8NLdffytAQMgaC9 | To: 3HYfpVRUtEUs5qJCGMxFEUqY53d8oHTy6H | |||
| 13.04.2021 04:25:12 | |
934 BTC | $ 56 624 172 | (unknown) | (unknown) |
| Type: transfer | From: 38bnU3WXFDhUSXbBrY1xbwtQExndSfcMQJ | To: 345MQQvEEcKKU1gZZeppVSMiAQWpYKJvZ6 | |||
| 13.04.2021 04:25:12 | |
182 BTC | $ 11 019 120 | (unknown) | (unknown) |
| Type: transfer | From: 3G6FHEJy4aschmj5JcvkzjqJ3Sg5U3WvL8 | To: 32QtvxmBScf4jwNote37UNbEvDUSaTxT9S | |||
| 13.04.2021 04:25:12 | |
158 BTC | $ 9 595 607 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Mzs9SZ8oncHz8cE3eh22FD7oU9Uq7WH | To: bc1qnu7zp87jza6euh95vsecn0ttvu292pxpuw07hm | |||
| 13.04.2021 04:25:12 | |
216 BTC | $ 13 112 608 | (unknown) | (unknown) |
| Type: transfer | From: 38WiPGtj1cHTeGuWCCMAYmxs8iwWomMpsB | To: bc1qypc2qtpx3nvf0ss85x4qc8m38av4p56l7es6d0 | |||
| 13.04.2021 04:25:12 | |
307 BTC | $ 18 627 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FtpP13NVXwzroAjCG8S4wSHYYmie9a2aj | To: 3MxqFDTXdK9hL6QsgJQQsW46hcrXjwRymk | |||
| 13.04.2021 04:25:12 | |
996 BTC | $ 60 350 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw78gt32sfemehn5yn5aqm5nrdve43xwvne4fyh | To: 3DYkxmeCTCHVf1nsvC91zzMDYSXFXpK6Ht | |||
| 13.04.2021 04:25:12 | |
300 BTC | $ 18 151 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MnWJfQkRqPuZJf8X4AnM73d3bBojHZrjU | To: 3NScpBoYMbhKyQvWyj3zN97E5uT2u2bZbL | |||
| 13.04.2021 04:25:12 | |
974 BTC | $ 59 034 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KcEoZ1i18NdwLLWLcZiek7eq4mShwyqYy | To: 3LucZtV2pmTFSzeMV68xhjEZqfgiC6zXXd | |||
| 13.04.2021 04:25:12 | |
296 BTC | $ 17 958 188 | (unknown) | (unknown) |
| Type: transfer | From: 32XdmaNiPFUqBwb4cEtyJEqpdvTCs2vdAU | To: 34ad8t3UnXo5XCrKKrbwRznSK6B6eYQXKV | |||
| 13.04.2021 04:25:12 | |
252 BTC | $ 15 247 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LgirjYmGpCzau9jhqeruQ6P4bSTkzieNw | To: 3MMJXLW7542MZSQLgxHdopq177epNChMs1 | |||
| 13.04.2021 04:25:12 | |
426 BTC | $ 25 798 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BjGAGbK28CB3SkYBa481umfoRDSWw1ChY | To: 31rSQBexASMYgZCfWn9TsE33x3nUJ91DUR | |||
| 13.04.2021 04:25:12 | |
462 BTC | $ 27 987 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uru2pykjf0uh3eqa52lqk3lsv5xr6phzj83e0 | To: 3GoW8DP8farbk31Tou8GCKZMTFK9PCsJ3f | |||
| 13.04.2021 04:25:12 | |
466 BTC | $ 28 271 552 | (unknown) | (unknown) |
| Type: transfer | From: 33NPxqWbpt2wnjPrrE2vHnwU1zjNz6Jqox | To: 3KhNJ1UiTtTWj1sRcAbSdKQxyBkkQHL9Xk | |||
| 13.04.2021 04:25:12 | |
271 BTC | $ 16 449 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HaftxbvaHbF1vKAWhm6qZZxFEXFagdggk | To: 34KhfpMDxmXdYvVAAyHVo3xFSDVaqvDhjE | |||
| 13.04.2021 04:25:12 | |
104 BTC | $ 6 321 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu8SNqStrE4FBKtjHAqJeCkokrdEjJQFA | To: bc1q0m72ygu5jjmyqh39tpg07y8k3fa4pppa867x9z | |||
| 13.04.2021 04:25:12 | |
990 BTC | $ 59 988 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JCEifVp5hbniYFXc4ALHqgf2eG5sdBq5a | To: 38aq79tRbegN6GVzZaDE6dNwb1haiAtY6U | |||
| 13.04.2021 04:25:12 | |
429 BTC | $ 26 020 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Db9iJnv3uogiGLTqJaosqpkSDfGY9eAkQ | To: 37NJmkQiGGTqE1ZrLnozyxxy93kjevQzmp | |||
| 13.04.2021 04:25:12 | |
995 BTC | $ 60 271 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QET3BbYqGeb884VRQ3cJsNVgPWvxRfUZU | To: 3DZmPRPxJK2Yuu9AhSkcGZkdnQmmDd4akw | |||
| 13.04.2021 04:25:12 | |
222 BTC | $ 13 479 394 | (unknown) | (unknown) |
| Type: transfer | From: 38ndnMJLypaEgs4RJvVLZvr3fNoY8i83WX | To: 38P2EFbFDiRNit9cBUJw5UTELSYVW9wcg1 | |||
| 13.04.2021 04:25:12 | |
258 BTC | $ 15 628 331 | (unknown) | (unknown) |
| Type: transfer | From: 3E7sYPG62RbELkEoAuycu5W7Nv9wjzuF3u | To: 3FarEUsCJZZKx6VhwiR2muAvcLasgEz2hF | |||
| 13.04.2021 04:25:12 | |
164 BTC | $ 9 948 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3wa72w7zzf5cv5rkf3wr3qazuczyxj9j0732yjdfrysmy7tnajsujy7pr | |||
| 13.04.2021 04:25:12 | |
328 BTC | $ 19 897 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mjgc72gcfl3wemhfy2dx54auvd9r6qskcce9ep2v2w8r780nw6qznptua | |||
| 13.04.2021 04:25:12 | |
127 BTC | $ 7 681 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh4rseudcxljq3rgxnqqyd0nwh2wx0e4t75sj92lmql8c8ldqy2s9jjnj8 | To: bc1qtffcnhhaudtrpa7dm32m34zgz9k4gknj88mqppyr4g7qttg8crxql6fq7f | |||
| 13.04.2021 04:25:12 | |
254 BTC | $ 15 363 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh4rseudcxljq3rgxnqqyd0nwh2wx0e4t75sj92lmql8c8ldqy2s9jjnj8 | To: bc1qqxd0h50k8yhr3tq6phj8mwc6aec7x9j3n47dsmvljav3f6vqenysdyc705 | |||