Whale movements
Last update: 08.05.2026 09:27:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 22:04:14 |  |
425 BTC | $ 25 462 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MUoySBTzET1b6h6dZWDscSi3ehL7v2poC | To: 38YdbWmEsuwADg8bNw33Mrse2NP9ibzWxS | |||
| 12.04.2021 22:04:14 | |
460 BTC | $ 27 564 290 | (unknown) | (unknown) |
| Type: transfer | From: 37ttAkWfDqN5H331kjCSTwTGxfcys7WLAc | To: 3MUoySBTzET1b6h6dZWDscSi3ehL7v2poC | |||
| 12.04.2021 22:04:14 | |
497 BTC | $ 29 790 924 | (unknown) | (unknown) |
| Type: transfer | From: 32nG3zLGVCQfYRy6P2ut9YuZaGxW4BfV25 | To: 37ttAkWfDqN5H331kjCSTwTGxfcys7WLAc | |||
| 12.04.2021 22:04:14 | |
546 BTC | $ 32 718 452 | (unknown) | (unknown) |
| Type: transfer | From: 36TfnoXzvdRubAud1XmLwnsSY8LzAkrYJQ | To: 32nG3zLGVCQfYRy6P2ut9YuZaGxW4BfV25 | |||
| 12.04.2021 22:04:14 | |
610 BTC | $ 36 568 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CErnwoxqJdSj1h7UjcLqoe9rPq6sTHb7C | To: 36TfnoXzvdRubAud1XmLwnsSY8LzAkrYJQ | |||
| 12.04.2021 22:04:14 | |
105 BTC | $ 6 293 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 33rmbN3s9UyHS8yjHyf3RmoKGxMpkeTVFv | |||
| 12.04.2021 22:04:14 | |
678 BTC | $ 40 673 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3CErnwoxqJdSj1h7UjcLqoe9rPq6sTHb7C | |||
| 12.04.2021 22:04:14 | |
432 BTC | $ 25 920 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JLLf2BY8VXvqHWBxZ7YyFhFX2BjLXMViT | To: 3Fcgrt4RDJJ4QAwTNyoEuMgnqySATU5pf6 | |||
| 12.04.2021 22:04:14 | |
452 BTC | $ 27 115 838 | (unknown) | (unknown) |
| Type: transfer | From: 31zY6kuYbU7k8wE8Wm7DRmET1c2s8jzCGH | To: 3JLLf2BY8VXvqHWBxZ7YyFhFX2BjLXMViT | |||
| 12.04.2021 22:04:14 | |
473 BTC | $ 28 378 628 | (unknown) | (unknown) |
| Type: transfer | From: 39SXB67KHE98MzTzKYfdmUFYUwzWddsJYF | To: 31zY6kuYbU7k8wE8Wm7DRmET1c2s8jzCGH | |||
| 12.04.2021 22:04:14 | |
495 BTC | $ 29 677 208 | (unknown) | (unknown) |
| Type: transfer | From: 3ByJm8zu2vNndFmKz5uxa82bDK6toEvujb | To: 39SXB67KHE98MzTzKYfdmUFYUwzWddsJYF | |||
| 12.04.2021 22:04:14 | |
520 BTC | $ 31 169 240 | (unknown) | (unknown) |
| Type: transfer | From: 33SjrPTAZUfmhDAGYw6gyTHAkUGGih8Txn | To: 3ByJm8zu2vNndFmKz5uxa82bDK6toEvujb | |||
| 12.04.2021 22:04:14 | |
546 BTC | $ 32 711 414 | (unknown) | (unknown) |
| Type: transfer | From: 3DRzkHPUuri9KJ6LwdQ4usjWq6r42sXvEH | To: 33SjrPTAZUfmhDAGYw6gyTHAkUGGih8Txn | |||
| 12.04.2021 22:04:14 | |
576 BTC | $ 34 521 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GDm63vtu5tDhS9Zu61L8j7TWZqTu4kdEY | To: 3DRzkHPUuri9KJ6LwdQ4usjWq6r42sXvEH | |||
| 12.04.2021 22:04:14 | |
607 BTC | $ 36 419 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LPenS2BQBQKny1rFTKZMGzC5QBKEiQ9Jg | To: 3GDm63vtu5tDhS9Zu61L8j7TWZqTu4kdEY | |||
| 12.04.2021 22:04:14 | |
641 BTC | $ 38 458 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AdKKDFKiopxauyN1crUaKgFPbceSntc4o | To: 3LPenS2BQBQKny1rFTKZMGzC5QBKEiQ9Jg | |||
| 12.04.2021 22:04:14 | |
678 BTC | $ 40 628 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AM4FHBhrvsNHZBZZBxCDxefHppDk4CEtM | To: 3AdKKDFKiopxauyN1crUaKgFPbceSntc4o | |||
| 12.04.2021 22:04:14 | |
718 BTC | $ 43 029 290 | (unknown) | (unknown) |
| Type: transfer | From: 32GbTbYxtmMdsLYXZuCPqfmd1Aa4JGm6aK | To: 3AM4FHBhrvsNHZBZZBxCDxefHppDk4CEtM | |||
| 12.04.2021 22:04:14 | |
761 BTC | $ 45 625 696 | (unknown) | (unknown) |
| Type: transfer | From: 329xmZwrQJeMx76XLbzAhwSwrYxVb9kPBZ | To: 32GbTbYxtmMdsLYXZuCPqfmd1Aa4JGm6aK | |||
| 12.04.2021 22:04:14 | |
821 BTC | $ 49 236 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 329xmZwrQJeMx76XLbzAhwSwrYxVb9kPBZ | |||
| 12.04.2021 22:04:14 | |
161 BTC | $ 9 660 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cppuh9pq5tj8fczvq5z84sq0khstv9gegzjedn5qcw394x8767shncrgz | To: bc1qkmxs6pyjr5ra2hqpw6m7s9jvfng9x6vlqakp8yyknvrud5d29qns2uemfu | |||
| 12.04.2021 22:04:14 | |
104 BTC | $ 6 238 314 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 12.04.2021 22:03:30 |  |
4 000 000 XRP | $ 5 547 457 | (unknown) | (unknown) |
| Type: transfer | From: rBNB87gXpSsFrhraomCDbuPU9sHqsozLNx | To: rHSrS2P7XeZ9uLfRuohpfKgit42KfGDGkY | |||
| 12.04.2021 22:00:01 |  |
2 514 964 EOS | $ 16 229 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.04.2021 21:53:08 | |
203 BTC | $ 12 201 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ3HNLY6g86r2ARWQN6rwMh6hJEoXiiiZ | To: 36hjBVBSs33D3YGS1XzLxx9ey8q6Wigi5A | |||
| 12.04.2021 21:53:08 | |
136 BTC | $ 8 212 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QpWtD1JEhbDqBkfH1uFd3pxu95K9ZLHhg | To: 35qccD3UBk9vzK8pX6iXd9kzHQCKgU8W9Z | |||
| 12.04.2021 21:53:08 | |
171 BTC | $ 10 321 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 21:53:08 | |
104 BTC | $ 6 282 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAfH3ouAV9bLsVCrh2XAvVmH6R5tBH4Q | To: 32qTrPPbyiAph7qYKMymXUV1hAk3Vk3ytC | |||
| 12.04.2021 21:53:08 | |
100 BTC | $ 6 011 538 | (unknown) | (unknown) |
| Type: transfer | From: 39NduMccydsYBU3wo7XuKyF8hPr6X6cKau | To: 3LyK7tWsHV1rFKn4m7wagvcyfviN3JVRS2 | |||
| 12.04.2021 21:53:08 | |
290 BTC | $ 17 448 032 | (unknown) | (unknown) |
| Type: transfer | From: 37t6Zg8RxdeZmubj9NQvjvZF4qShzgfPJL | To: 3PYWcKL83Yy2AU1DZFBWDdeFD28xF7YQ33 | |||
| 12.04.2021 21:53:08 | |
147 BTC | $ 8 844 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zavemj8pcyu09rssn9ut0xkdpw6r0t3u4nvwq | To: 31jkxvWDFdFYrSL97GsZZzvGtm66dSchkX | |||
| 12.04.2021 21:53:08 | |
99 BTC | $ 5 951 854 | (unknown) | (unknown) |
| Type: transfer | From: 38TmyVwejEtVAQ1GCB5H8eJ33EfDfcQ4sT | To: 3AJvAjtFDG891PSdKgZzG66vxERkPZ6f8f | |||
| 12.04.2021 21:53:08 | |
300 BTC | $ 18 030 356 | (unknown) | (unknown) |
| Type: transfer | From: 36u4GoqwY6ywuoHyDAhMFepNq9QvBLW1Lg | To: 3MnWJfQkRqPuZJf8X4AnM73d3bBojHZrjU | |||
| 12.04.2021 21:53:08 | |
1 000 BTC | $ 60 197 172 | (unknown) | (unknown) |
| Type: transfer | From: 39wS2YFi6M9HNq8dUMameRDWa2XPW5Jq4G | To: 3DDqN2z8AFac886P5UPMNJhQCTvjH83akn | |||
| 12.04.2021 21:53:48 | |
281 BTC | $ 16 903 782 | (unknown) | (unknown) |
| Type: transfer | From: 37SwxJQmxbup77nAAcK9FzyFCg9GFDQUM3 | To: 3CJEDG6rCadPaSMDLxZaqeQ2ei62VXhsv1 | |||
| 12.04.2021 21:53:48 | |
124 BTC | $ 7 433 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cea029z9eun9nhcm862hdqrffe49r4vw8ferk | To: 39HY8UnFMMSsvEd7rwif8aEPVYXyWB9XLM | |||
| 12.04.2021 21:53:08 | |
170 BTC | $ 10 211 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp85uqrty5s9dxu8w44r49egj02une8yx6kvdadsa7uaa5rah7vsf8vwz7 | To: bc1qs2wf6zzuys08r9f0a6d3y9wrh3jf64mrrrn7z53kz2esy9xgv3nqg8y0gl | |||
| 12.04.2021 21:53:08 | |
168 BTC | $ 10 096 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxke2w9z9jnj4y3rtg6ect5zxcmr34ukjxzllg8fzp5ukxatkxmeq87evn6 | To: bc1qqsjjy5m9rtwsd2kgxeu0akmtty957zrd6tdnqygspdh3czvhuw7s7f49xt | |||
| 12.04.2021 21:53:08 | |
122 BTC | $ 7 352 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn848555766ktwwcjt5gvqm468xulxnmjy6jufhhfjuyyf86h7g7qzfj6lp | To: bc1q4d8ncj0pq7e4jykmfntd4hn9qss9jyeueareg8sckgmvm74v587qe0zn83 | |||
| 12.04.2021 21:53:08 | |
100 BTC | $ 6 048 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl94gmr9pcg0s7q2fppvum3rphw0f7vwhzj8zjxyhgy8cqzew88qr2gp5t | To: bc1qwwhvvz9t2lwy4fxx9r8rkpll4a6p886vpzp5u07f46hkhxdg6rsq77jexd | |||
| 12.04.2021 21:44:38 |  |
7 769 ETH | $ 16 602 321 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 21:41:58 | |
100 BTC | $ 6 033 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59pcgld5k5nu2x0cv7867zchv7qygz0m50snem7p43u2k5semgjqgura6y | To: bc1qef8eayzydqjp5u3hp7xd5dk83p8zss0gf96pz8lfq7n649ts7qssvppff4 | |||
| 12.04.2021 21:41:58 | |
399 BTC | $ 24 054 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.04.2021 21:41:58 | |
941 BTC | $ 56 702 736 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.04.2021 21:41:58 | |
136 BTC | $ 8 218 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FmcFbHXhpzD3bapPrghSUomLap5WYMZ7Q | To: 3QpWtD1JEhbDqBkfH1uFd3pxu95K9ZLHhg | |||
| 12.04.2021 21:41:58 | |
137 BTC | $ 8 221 795 | (unknown) | (unknown) |
| Type: transfer | From: 3784rNQJwVCfMfgPTGXgcdZ1NFziYtjrpj | To: 3FmcFbHXhpzD3bapPrghSUomLap5WYMZ7Q | |||
| 12.04.2021 21:41:58 | |
172 BTC | $ 10 335 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 21:41:58 | |
249 BTC | $ 14 988 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KTfNPWkEpUyDtc4zHbrfcpKQKUeXshs3Z | To: 3ANVBQjvCqWCPFcKDrCPpXgTVT438z4VgV | |||
| 12.04.2021 21:41:58 | |
182 BTC | $ 10 957 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CbJhRMrkCRTE85JD8c5yApEKWFMY33Q1A | To: 32yXJBWeejY3pjeNUL1SKDoBteD9aPXDg5 | |||
| 12.04.2021 21:41:58 | |
259 BTC | $ 15 592 248 | (unknown) | (unknown) |
| Type: transfer | From: 36eo1Npg7J8NnigeTVTFDZuomqiURdQCPU | To: 37UbyhmseAMPMnzAE9o2YBySAUVq3fxsza | |||