Whale movements
Last update: 08.05.2026 04:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 18:51:21 |  |
974 BTC | $ 58 779 680 | (unknown) | (unknown) |
| Type: transfer | From: 31y7MxK7LEeKiu1xx1aN1CBzmcQ7A3hoq3 | To: 35SzaH2WZpJJj2446xGGd8uXmhDUyWU1vi | |||
| 12.04.2021 18:51:21 | |
475 BTC | $ 28 634 248 | (unknown) | (unknown) |
| Type: transfer | From: 32JYWqDiNYm9jdeWMBnEb5Qw64AmT5NkRp | To: 3PJa9jph4qANw7F2q1F2uJwf3rm8v3oDVc | |||
| 12.04.2021 18:51:21 | |
426 BTC | $ 25 687 398 | (unknown) | (unknown) |
| Type: transfer | From: 35Qsx8gar6wVj1zdxtt9wg9i98LJKvVtbQ | To: 3GGkwGJ55sXrRG4ZfukAPqJd4BDN7QGLyM | |||
| 12.04.2021 18:51:21 | |
308 BTC | $ 18 577 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PjvPZeTsrbZRx9LF87k1j6CTWerQHohin | To: 33WJvRHMbp2yZKBJRgZDU9eZkGB4hTkVJ6 | |||
| 12.04.2021 18:51:21 | |
264 BTC | $ 15 901 376 | (unknown) | (unknown) |
| Type: transfer | From: 33PPpnYKRHpEPJweEzdwuodt4DwaxZHAt4 | To: 3P8FvPQuyrKdTZh1u5s4snsHQn8fRvdZHG | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 031 411 | (unknown) | (unknown) |
| Type: transfer | From: 3BRUDnwPCRhDDVr1Ko6aooCa4Dqoi6ud3Y | To: 38pKNXt7GjAKprzC8zJk2Qx4ZLFLYMBxJt | |||
| 12.04.2021 18:51:21 | |
259 BTC | $ 15 622 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnpe9pdrvjmdccl7kkcw9r0wnr07gzqscjwtkd | To: 3JAdSu1n149AaMge9cd6Jn9YtAV3hZJYsL | |||
| 12.04.2021 18:51:21 | |
222 BTC | $ 13 367 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HwuSFdPMrjFEkM2pega4t8JeJXXLsfj8g | To: 3GXRm9hnPYMxX1DcuVSotXn7hVZX4xm6Hn | |||
| 12.04.2021 18:51:21 | |
331 BTC | $ 19 994 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DE4PkcAMjd9GKtyCaHn8YFcduJmKqpM3P | To: 3Lx2N4PrDuA5kP19soMxV8DDu2xf2aNZcf | |||
| 12.04.2021 18:51:21 | |
222 BTC | $ 13 399 307 | (unknown) | (unknown) |
| Type: transfer | From: 32bd4T72FnmX72o4c2EPj3zz3M4NHzZFk9 | To: 3BPRLb77zd1gXtPU8SWVv4gAT9wSox1yhk | |||
| 12.04.2021 18:51:21 | |
251 BTC | $ 15 143 006 | (unknown) | (unknown) |
| Type: transfer | From: 3KHxEBGMs5kDwmtrDt3kF6yvKqAatAWaWi | To: 34Y9UocojMGgnnc9YiDRGMNZce8SfbU13j | |||
| 12.04.2021 18:51:21 | |
183 BTC | $ 11 039 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvgjaqvycmxh92w6495wd2dtj7x3ps2h7xxgu0 | To: 3BCL1SR1fQU2wmwJovjWWqaSeWrnGS7qKQ | |||
| 12.04.2021 18:51:21 | |
300 BTC | $ 18 080 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BB3Ch1WcR13usSvpRmVzkBwfC9xi6y9MC | To: 3E6YAKyQcwamKb5vVSxfhCuSpUwkgjiLQd | |||
| 12.04.2021 18:51:21 | |
148 BTC | $ 8 905 403 | (unknown) | (unknown) |
| Type: transfer | From: 3EffRAxgcmbWDHqoHha9EQgsFsdghVSfg1 | To: 3NHhcKye8fA45DSuen1xeUEe3Ux4UUF7sV | |||
| 12.04.2021 18:51:21 | |
148 BTC | $ 8 905 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EWZzS2BEA9Xp2RFmvPDK4eXKbPuXGG9kv | To: 3EffRAxgcmbWDHqoHha9EQgsFsdghVSfg1 | |||
| 12.04.2021 18:51:21 | |
148 BTC | $ 8 905 474 | (unknown) | (unknown) |
| Type: transfer | From: 3FeW6UYPDAV7a7R4az3TAWevA3pkUgGEK2 | To: 3EWZzS2BEA9Xp2RFmvPDK4eXKbPuXGG9kv | |||
| 12.04.2021 18:51:21 | |
993 BTC | $ 59 912 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LmW7YWJEQyHJP8YQumkYUPgsE5FdXjSAV | To: 379eMzmx87e4ic4pZxLgRdM6DDVQv5eXuM | |||
| 12.04.2021 18:51:21 | |
934 BTC | $ 56 380 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZ4w2bbRdSwGR5kSLoEYfrTsKWCT9YSi | To: 35ABpdrT2qxXxPf8NrY2nkaPvU7pZfmF5v | |||
| 12.04.2021 18:51:21 | |
429 BTC | $ 25 914 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QN9hZee3NdHS9CxM8XEkW86fVSKBzqNgP | To: 3NYmHMz4gqYq5BYjxgEYFirgCsjHo65v2F | |||
| 12.04.2021 18:51:21 | |
152 BTC | $ 9 199 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk3r4obTXEWZ3ERo3onekeDLY96UJ3bJZ | To: 3LV3E5joua2mTXJcxZGSRSx7ygie8DEWCU | |||
| 12.04.2021 18:51:21 | |
271 BTC | $ 16 380 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrswpv7qdhmqy9zvn926uz96g7tatyc058hz7u6 | To: 39KxmtKb6L3KRazjhFTyYhR4nBaxWagv9k | |||
| 12.04.2021 18:51:21 | |
990 BTC | $ 59 729 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m792rkyddwtm9vpvyq9mpc9gmf7hmkfxe0ln0 | To: 3GbJZFGb8EKR88LU8Dgsu2scYUtccfRLje | |||
| 12.04.2021 18:51:21 | |
290 BTC | $ 17 497 900 | (unknown) | (unknown) |
| Type: transfer | From: 37ER5PxxYMZH62bXUzUyiPdPpAremH7jRG | To: 3AaQizBUYKocpXSrZLUYiRbPsJcGRRoog9 | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 031 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QfMZChPdjgRs2wC3QW13GQYex1z3bR5G5 | To: 3BRUDnwPCRhDDVr1Ko6aooCa4Dqoi6ud3Y | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 031 978 | (unknown) | (unknown) |
| Type: transfer | From: 3B7geFpheNi5bfiEaWnx322xvdbfx42J64 | To: 3QfMZChPdjgRs2wC3QW13GQYex1z3bR5G5 | |||
| 12.04.2021 18:51:21 | |
159 BTC | $ 9 605 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HFXkY2gWL9tVKVdRnoUEeJsFc7tkwmiUi | To: 3PP1ori3KAgPmSPkHyxshZ2vUGVWhhRj8Q | |||
| 12.04.2021 18:51:21 | |
252 BTC | $ 15 218 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JVxvkAbMwTRZzAppZ3PHYaZy4MakS5DGz | To: 3EduSzahDB5tsAQ1BE2VDLUAsihs27QtSz | |||
| 12.04.2021 18:51:21 | |
111 BTC | $ 6 678 161 | (unknown) | (unknown) |
| Type: transfer | From: 39r9w7T8nHasFmqSLpDM4GqfFzLbBkUbdt | To: 3Dej8YkhAvyLJZjpXiDyeE7dN5b8u7LSff | |||
| 12.04.2021 18:51:21 | |
462 BTC | $ 27 868 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CdiN36odMdz727TMHap1fxFmLUCZq7D1S | To: 364K2KTA3o4xnqoj76RDphGyn2xpNazT7f | |||
| 12.04.2021 18:51:21 | |
111 BTC | $ 6 678 701 | (unknown) | (unknown) |
| Type: transfer | From: 33wps446zCDzHTMhWfYqvG76aUWXdL3rTB | To: 39r9w7T8nHasFmqSLpDM4GqfFzLbBkUbdt | |||
| 12.04.2021 18:51:21 | |
99 BTC | $ 5 978 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CcCckerYYnqR5JGLpuRJKxoDBRdhp3tE5 | To: 3AEpG7HZMJQp7Y5GhoA4NYepwWfqBCR9Ln | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 008 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DaSyEtaWVpLS492Fbf5Sie4yuhi6vQYKf | To: 3CcCckerYYnqR5JGLpuRJKxoDBRdhp3tE5 | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 011 351 | (unknown) | (unknown) |
| Type: transfer | From: 37RA5KxrzmERnGf3dWLFtzwzpWFapVZvuk | To: 3DaSyEtaWVpLS492Fbf5Sie4yuhi6vQYKf | |||
| 12.04.2021 18:51:21 | |
178 BTC | $ 10 726 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 18:51:21 | |
178 BTC | $ 10 727 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 18:51:21 | |
179 BTC | $ 10 794 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 18:51:21 | |
183 BTC | $ 11 056 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 18:51:21 | |
209 BTC | $ 12 588 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyua7ewkr3hqhtw5m3rs2g56p7evnjcsctuvhalvhxtwkvfz4tzsvx8ehe | |||
| 12.04.2021 18:51:21 | |
417 BTC | $ 25 177 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjvzwkv372hh89c5c47pv4l8qjkfj0v4mfcpcc3suh0lyz5pxyqsnkrcg4 | |||
| 12.04.2021 18:51:21 | |
471 BTC | $ 28 408 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq80alnywj6ckw035afacs495cky3nrhry3q5dflvmcjny3rykyfsrerspt | |||
| 12.04.2021 18:51:21 | |
942 BTC | $ 56 816 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgpp7tegazlmkzs6wr2qf9vvpvmf6j9l7uhtnfgjlvs3m24sv7ysc56sze | |||
| 12.04.2021 18:51:21 | |
221 BTC | $ 13 314 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6ymwt3jjalwwx0zu2rp3rpmzu9uq6m3hgfra8j4kecqveghtdqqy3xct | To: bc1qh6tscrhymcr4764tuvwxnmkvrzlrakfvjps5uhpt0ap06elhemasdtuknm | |||
| 12.04.2021 18:51:21 | |
441 BTC | $ 26 629 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6ymwt3jjalwwx0zu2rp3rpmzu9uq6m3hgfra8j4kecqveghtdqqy3xct | To: bc1qjyhk6fcwn7373xewq986z2pjza6s2yjhvq2wjwynhle7s6ua9kgqdh2sg7 | |||
| 12.04.2021 18:54:53 |  |
800 WBTC | $ 47 855 788 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.04.2021 18:53:49 | |
5 025 000 USDT | $ 5 042 232 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 12.04.2021 18:52:29 | |
183 BTC | $ 11 028 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnqv7458rdmlm2fddhf6jwle4gcvqmqy9qcz9k8005n2wxrgkpzqc30aql | |||
| 12.04.2021 18:52:29 | |
137 BTC | $ 8 280 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MBskHZi1DfXPBfi5BKPipXZG6HA1yvSjw | To: 3GSGhtEfszyDxmGE1oPB5hi975hwQzDdAJ | |||
| 12.04.2021 18:52:29 | |
137 BTC | $ 8 280 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy74ye0f8kuvd09tr6gzrp9xatrad4f2xdsulxs | To: 3MBskHZi1DfXPBfi5BKPipXZG6HA1yvSjw | |||
| 12.04.2021 18:52:29 | |
137 BTC | $ 8 285 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpt23r2xl5894242an20f5dek8awdr4gme8ul7 | To: bc1qy74ye0f8kuvd09tr6gzrp9xatrad4f2xdsulxs | |||
| 12.04.2021 18:52:29 | |
138 BTC | $ 8 309 079 | (unknown) | (unknown) |
| Type: transfer | From: 3E2BuE2dmD2ypEUoRzdpS6UxnimuLtABab | To: bc1qlpt23r2xl5894242an20f5dek8awdr4gme8ul7 | |||