Whale movements
Last update: 08.05.2026 02:06:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 17:05:59 |  |
100 BTC | $ 5 979 648 | (unknown) | (unknown) |
| Type: transfer | From: 3EcPTTYtsWFx1y7b43deFJ85YoPu7MxqkP | To: 3GizTB5MXN4hZKzNK3aAeDzaoUY26Mm325 | |||
| 12.04.2021 17:04:48 | |
118 BTC | $ 7 049 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwqjqguxvqa3jz5seqxq3snvq69tqh24ctenlwm669lrrnn3feeqds4vsr | To: bc1qwzgpvnmf7vjg3gkw3tfm5w3h2gln250kjwsc4v2u5rz2gwxevgrqp2d2p7 | |||
| 12.04.2021 17:04:48 | |
111 BTC | $ 6 622 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 12.04.2021 17:04:48 | |
339 BTC | $ 20 267 100 | (unknown) | (unknown) |
| Type: transfer | From: 3N19qdhYxsJAMzUSWQbf3gBnJKQRFbSA8P | To: 32gPtyakUZXUtTJBo3Hhmb9p4LXmBpMtJY | |||
| 12.04.2021 17:04:48 | |
191 BTC | $ 11 439 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 16:55:51 | |
273 BTC | $ 16 358 185 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | To: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | |||
| 12.04.2021 16:55:51 | |
124 BTC | $ 7 428 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EEx5DWmdHFktW3hJihJLoLy33BhJyHNYr | To: 3DmDmRNPvhp4VbA1Ee34mv29DYcuejn2yF | |||
| 12.04.2021 16:55:51 | |
167 BTC | $ 10 044 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54898hypfy5w4my6k48zgjfvgt50m5y94mthsrgmzv2zf9rlamxq69pqe9 | To: bc1qajknx62crwux9hkw222faptzncwsu65uz9e5lu0wvakqhpq7wmts67t99q | |||
| 12.04.2021 16:55:51 | |
172 BTC | $ 10 313 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3y5qfkm308ffwthzrjhwc5vzrvu8qexslch96c9f07zcs6q5wtswswsft | To: bc1q9agp9v9l8kgyvpfr72hr8t0q6n28q4u6ejvuegf33eyghptk8twqzg0x0l | |||
| 12.04.2021 16:55:51 | |
100 BTC | $ 6 016 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y65wyukryqwp4m262ehgyf9d4d3x3pgek4c9hmzz9lkwfll7ems793ydz | To: bc1qua9fmq52dn6nvl4w0fyz6tqdyn86ymqqxxpg76d7grcdgms22upqe9gf4f | |||
| 12.04.2021 16:55:51 | |
101 BTC | $ 6 050 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6eucw3kg8dfdeeptjka0g975nd0kf5ry8jyw76yrxnay0c6uj7rsaxajj4 | To: bc1qm3y357a98fpq4mx984f377y3cqnfz08hqej3456tcy4kzemcfyzsxuvps2 | |||
| 12.04.2021 16:55:51 | |
167 BTC | $ 10 015 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q060rafvnt5n8fd8uyps4d2sr6e9srf9a9qfjtltyj86qkr66sp8qz8ctlx | To: bc1qmvqmdx5fs3t7r7rgkdsw3a03lhdxe8adxc93at03mqz25e2dpfkqplkup2 | |||
| 12.04.2021 16:55:51 | |
97 BTC | $ 5 803 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 12.04.2021 16:55:51 | |
138 BTC | $ 8 300 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8rv62zf62tsfry4p45kufmj9vpkyyfvfltrwz | To: 34uKBeg7ya96Q9iCqKvdYavXMsVEg8CYLm | |||
| 12.04.2021 16:55:51 | |
165 BTC | $ 9 914 631 | (unknown) | (unknown) |
| Type: transfer | From: 13JwhVrwZCAKpzHoND6MxP8Lo4BaHXDcQC | To: 1FUAaRzqvFXKpMQj7qq82frNRMff9SHBhG | |||
| 12.04.2021 16:55:51 | |
1 281 BTC | $ 76 846 680 | (unknown) | (unknown) |
| Type: transfer | From: 19T3u2811SXASzQw6B2UQJoUcpouEetZDL | To: 15joDEFwyuphk5PLYyMhY1Gp8DxarXirXS | |||
| 12.04.2021 16:55:51 | |
85 BTC | $ 5 100 447 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qa3tdfglyf4ne4hhs39nf0l78ga9a0ecs3e4cwk | |||
| 12.04.2021 16:55:51 | |
200 BTC | $ 12 001 087 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 12.04.2021 16:55:51 | |
934 BTC | $ 56 067 420 | (unknown) | (unknown) |
| Type: transfer | From: 34LRMz219rXo6UDLYnBKGqDovfnTnJ438m | To: 3JrZ4w2bbRdSwGR5kSLoEYfrTsKWCT9YSi | |||
| 12.04.2021 16:55:51 | |
736 BTC | $ 44 147 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8y02xhuqx43qahl2mswqnu9fg2z6ecvsdunr4 | To: 3P9aBTsWjvYahaA1NEekaNg5xqpkYxZsSJ | |||
| 12.04.2021 16:55:51 | |
192 BTC | $ 11 496 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 16:55:51 | |
118 BTC | $ 7 087 945 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.04.2021 16:55:02 |  |
6 000 ETH | $ 12 850 921 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 12.04.2021 16:53:25 | |
5 900 000 USDT | $ 5 909 008 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.04.2021 16:53:00 | |
5 100 000 USDT | $ 5 107 786 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.04.2021 16:48:04 | |
115 BTC | $ 6 859 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyr8q27wvk2mpzz6wsqu82smhp9t485ve8xc6v0xg2d9yxlec2aqaln5mr | To: bc1qzmjtdwvtw7pa059zvn8glrmftg7m3jejdjt6mtuwal5vflyqunksplrtwv | |||
| 12.04.2021 16:48:04 | |
109 BTC | $ 6 520 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4tggkx0tv96ajrrhxym6546z4vhxufg709gzmjtkwfe29p78u6qyq255m | To: bc1qdvwm75edgthw0cd9dhj0ex642ah8thp3f9yrp5j226ffjaeak2tqwzaxkl | |||
| 12.04.2021 16:48:04 | |
125 BTC | $ 7 486 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4tggkx0tv96ajrrhxym6546z4vhxufg709gzmjtkwfe29p78u6qyq255m | To: 327sUwh97meZEG2utJNziydSvQcNvrGdFC | |||
| 12.04.2021 16:48:04 | |
138 BTC | $ 8 293 630 | (unknown) | (unknown) |
| Type: transfer | From: 36dwngCw7F6XqFVPNuYHHXjwKEgqJo4Au5 | To: bc1qe8rv62zf62tsfry4p45kufmj9vpkyyfvfltrwz | |||
| 12.04.2021 16:48:04 | |
139 BTC | $ 8 298 139 | (unknown) | (unknown) |
| Type: transfer | From: 35CsDN2QzbcB61A22iLcyyiWFTZFZiPyVG | To: 36dwngCw7F6XqFVPNuYHHXjwKEgqJo4Au5 | |||
| 12.04.2021 16:48:04 | |
247 BTC | $ 14 773 452 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.04.2021 16:48:04 | |
430 BTC | $ 25 752 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dn5xwkawghkzymd29fjcc5tjek35d2hw6gfrs | |||
| 12.04.2021 16:48:04 | |
174 BTC | $ 10 420 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 12.04.2021 16:48:04 | |
100 BTC | $ 5 988 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 12.04.2021 16:48:04 | |
183 BTC | $ 10 957 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MyDfudM5hshkyypHCJsNdddqhrK3hLyGr | To: 3QeXbcZZV3X79Jg2NWKeV26iaRjADeVD9k | |||
| 12.04.2021 16:48:04 | |
168 BTC | $ 10 071 795 | (unknown) | (unknown) |
| Type: transfer | From: 39Bh4J7C3vt2axMt635GKccWo1iGnsF5fG | To: bc1qgk9gcn2zhn50lacxpzfgrztrgpc5vmq7jzugxh | |||
| 12.04.2021 16:48:04 | |
242 BTC | $ 14 469 131 | (unknown) | (unknown) |
| Type: transfer | From: 33HDw9WDovDcwRXZWvTNwkYdUCyMmAd8ni | To: 3EF86kZ3JzuWQrT8hsMofYT3yAfoWwZriT | |||
| 12.04.2021 16:48:04 | |
251 BTC | $ 15 056 458 | (unknown) | (unknown) |
| Type: transfer | From: 33QB5mQ5UnmJMr4xhfcaZWg2PKp968k4Kt | To: 3Jy6989uhKWyGMNaU5j6iNJNL2H9ASGgb1 | |||
| 12.04.2021 16:48:04 | |
100 BTC | $ 5 986 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PCzrwP2Q2QsH8jizhmrVH87PybUyQToGT | To: 35J6roB5LBtRXm55PqLps3qsdcKAztH5E5 | |||
| 12.04.2021 16:48:04 | |
148 BTC | $ 8 841 145 | (unknown) | (unknown) |
| Type: transfer | From: 373raJCzUe9aSW1kshLXp8mpb4mVmtpmoZ | To: bc1qwcq35cl43fhjt5d58hjsamh3l8fzjmqhmsy4ra | |||
| 12.04.2021 16:48:04 | |
426 BTC | $ 25 503 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NG7RrJnSboSkjDX4Jqa5PSSZnN3qH9wgZ | To: 3GbFyDVEFThhc2QvxXissvi5TehBUgkWxr | |||
| 12.04.2021 16:48:04 | |
271 BTC | $ 16 257 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KNQaJXK4nRj8ckzzeDFrqPndPfjon3PP4 | To: 37XnwxrEjoXUMctaRkNc7DKQM9hbFTmRxW | |||
| 12.04.2021 16:48:04 | |
312 BTC | $ 18 711 838 | (unknown) | (unknown) |
| Type: transfer | From: 3HCJsLVt37bFr5eUXdaKUQmg5rhZ4puQKH | To: 3GvgAGQ84Kw4S6EJFYmDAfV4zQHKAue2tu | |||
| 12.04.2021 16:48:04 | |
119 BTC | $ 7 104 858 | (unknown) | (unknown) |
| Type: transfer | From: 3K5BYKnoKefm5K8zxdBMMubZhXr9SuNwQP | To: bc1qsyvecc5l7twscwqkaehngkqzn3nkn6y6qkepxz | |||
| 12.04.2021 16:48:04 | |
105 BTC | $ 6 304 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Aev82jQ9QUXb23HuvjJsUko1pUFytKVC2 | To: 3B23pxmRwEZJ2eBrc7bjqShLWgspTMxsko | |||
| 12.04.2021 16:48:04 | |
159 BTC | $ 9 534 101 | (unknown) | (unknown) |
| Type: transfer | From: 33DVFhL6RJafhEHiWG8mxYsJYDKqTFRr9T | To: 34Kn3Kz1Pc9zygozEQHGx1zHkNgZN8yefc | |||
| 12.04.2021 16:48:04 | |
252 BTC | $ 15 115 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng4YGK5gbh29Y5hVDcDz89Nn3RMsh8put | To: 33KQjoiyfGTuyTj33jodgzGurp9hBVz3U5 | |||
| 12.04.2021 16:48:04 | |
153 BTC | $ 9 138 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EWP2TxCpLgdpnTutE1bGWqUg3wPYgEq8D | To: 36h5hCxiNANtmJaGnf7kFzrkWYBTFZdLnc | |||
| 12.04.2021 16:48:04 | |
99 BTC | $ 5 952 660 | (unknown) | (unknown) |
| Type: transfer | From: 36adfB6pU3gR4yV5G3g5zydkwd7r2qLW7Z | To: 3CGNzwA9acQprGTaKpUqUJwU8jGxaPka5Z | |||
| 12.04.2021 16:48:04 | |
111 BTC | $ 6 632 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KexpEDHZK6UqfMY1swGYKeYAcxNs2qArB | To: 3HzvgUmpyLHmTkL7XHXkbquqB1vESE1xqj | |||