Whale movements
Last update: 07.05.2026 17:47:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 12:33:15 |  |
1 000 000 000 BTT | $ 8 316 987 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 12.04.2021 12:30:48 |  |
10 000 ETH | $ 21 434 472 | (unknown) | (unknown) |
| Type: transfer | From: 185a7fc4ace368d233e620b2a45935661292bdf2 | To: fdd86a96f47015d9c457c841e1d52d06ede16a92 | |||
| 12.04.2021 12:28:43 |  |
206 BTC | $ 12 331 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NC8speZhjeDFSXsnEHF44qCR4oG98FjKk | To: 3JXw8btWJnTCPys7fND9swivwMzr69Ltup | |||
| 12.04.2021 12:28:43 | |
177 BTC | $ 10 609 374 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 12.04.2021 12:28:43 | |
100 BTC | $ 5 993 973 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 12.04.2021 12:28:43 | |
285 BTC | $ 17 082 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.04.2021 12:28:43 | |
141 BTC | $ 8 427 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6ctmvej7ve5jhp8chknx4fcr8snhx96l3cwql | To: bc1qgh0yz28jx2d3ph83wammez3q4pmjqje290esdd | |||
| 12.04.2021 12:28:43 | |
227 BTC | $ 13 592 497 | (unknown) | (unknown) |
| Type: transfer | From: 36JhKZxQnMJ7mTeg6hvPqnFCUaQh7s45S6 | To: 3JwXLxEi67qK3kUcwVCBFzVWzP3VBRcagm | |||
| 12.04.2021 12:28:43 | |
100 BTC | $ 5 993 997 | (unknown) | (unknown) |
| Type: transfer | From: 147wgJq8NFLtKMBD2u7xiB8TzvSX4jhe37 | To: 1CNrYV8SaTAxF47j3tYWGzt8MR5xpWXVHq | |||
| 12.04.2021 12:28:43 | |
250 BTC | $ 14 984 955 | (unknown) | (unknown) |
| Type: transfer | From: 147wgJq8NFLtKMBD2u7xiB8TzvSX4jhe37 | To: 1pqFkMAeu4pRv4wJxLxvern9RzNKPgD3v | |||
| 12.04.2021 12:28:43 | |
100 BTC | $ 5 993 997 | (unknown) | (unknown) |
| Type: transfer | From: 1PMJJXr6m2vBRKh5KffucoFQFx4fm5GG19 | To: 13oJ8sfLcqR83JceacpH31L7GVHwY8fZRw | |||
| 12.04.2021 12:28:43 | |
253 BTC | $ 15 135 230 | (unknown) | (unknown) |
| Type: transfer | From: 3M9uWsM3PLHb6GuERmrch8u6gvP1q4qF7W | To: 34UBxLY3rcyg3aLiiNDvzo2BeoTRaH8o65 | |||
| 12.04.2021 12:28:43 | |
234 BTC | $ 14 038 801 | (unknown) | (unknown) |
| Type: transfer | From: 3N3RjvpEm3rE4DNBKtdaHhyRVnnxXA3Cbk | To: 3FEs4dTW5odszCe15sM2R7TVQsp8ZRKze5 | |||
| 12.04.2021 12:28:43 | |
429 BTC | $ 25 742 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbf81xnHGpuYZDLw6phqSUtJGJCR87sXh | To: 34RP4Xre5Pu2uQ9ogkcvKcRE4qACVdjweT | |||
| 12.04.2021 12:28:43 | |
183 BTC | $ 10 976 947 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Nfn4ECceavofX4obyTxp9EKsM7z6ymU | To: 33YvdxBTE8QnzPfZQaZLzERPPKc964a38V | |||
| 12.04.2021 12:28:43 | |
116 BTC | $ 6 941 604 | (unknown) | (unknown) |
| Type: transfer | From: 38vBetU1228xaC7P1Jz54iRLNQLG5Mq7ZR | To: 38hB9js9jVZ5hFhFCEko7zcoMWEDisiCje | |||
| 12.04.2021 12:28:43 | |
331 BTC | $ 19 867 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CMqUiSFnzXBiURwbmwYe3yFH8ZthCEuUB | To: 383n94tPSJuGvcCsJyMgNg7YahXdCNHbQB | |||
| 12.04.2021 12:28:43 | |
168 BTC | $ 10 092 038 | (unknown) | (unknown) |
| Type: transfer | From: 3FG87tTdo5XxWfFTfcyymE8RttfSkzRwbp | To: 3HFkswcafr4Hx2B8E5NVFtZUPiS8hGePtT | |||
| 12.04.2021 12:28:43 | |
99 BTC | $ 5 950 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx2tdMYNmq28Qw9sRBsgsAWcCEseGQGhG | To: 3Htf4iKGMy5HxmcdPXLRqoBsY6q3YcUyXe | |||
| 12.04.2021 12:28:43 | |
100 BTC | $ 5 966 793 | (unknown) | (unknown) |
| Type: transfer | From: 3837BMBZvwTXS7sRkxeKiLe94HSw31fkU2 | To: 3QtQkuJnw2TuLA2xjqYqYWmfdTnTNXTCkw | |||
| 12.04.2021 12:28:43 | |
934 BTC | $ 56 007 464 | (unknown) | (unknown) |
| Type: transfer | From: 382qP6GF4sV1pEXkkfNmJsfmjnXk1PdExU | To: 33iX4VJ2fV3zyYsrWW9syZAdt2gxyoyFBh | |||
| 12.04.2021 12:28:43 | |
312 BTC | $ 18 729 934 | (unknown) | (unknown) |
| Type: transfer | From: 393Hvo3jEPfKEchptbmMsMUFRsnnvkdKuq | To: 3FeA8tosT8zYiTM6C9ZcdGS5RKDryBdrP6 | |||
| 12.04.2021 12:28:43 | |
264 BTC | $ 15 797 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KSVcaqpox17RoF4dWzyigfc4ChgPfLeYR | To: 3QUSdJrdacBkw6FG7bKFEmJkQYSAHiCh3y | |||
| 12.04.2021 12:28:43 | |
150 BTC | $ 8 981 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkfy2AcAAadpb8UDjD5wyDapQETc18vk | To: 3Qprn6b6XLNxGXPJxget7eyknAnqjUqhhR | |||
| 12.04.2021 12:28:43 | |
462 BTC | $ 27 692 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AfyPf1GVc7N6TuSFHTK4UFktGW91DG1qr | To: 3PRv7agDTRdqpaiCerbGQXdpLAactxW9fj | |||
| 12.04.2021 12:28:43 | |
990 BTC | $ 59 335 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LpuVqhii6HgJCCX2zXZc7anuWwg627zBx | To: 3Hjc7RJKejU2AYdjRt8bnhEkq5k3H1nMoP | |||
| 12.04.2021 12:28:43 | |
310 BTC | $ 18 584 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Mag5e91uK7fmYo6Hn3QGh2U1dMq9VEXhp | To: 3FWEYSswLcFjTESp1ZXm2reF8rPtirDgtu | |||
| 12.04.2021 12:28:43 | |
475 BTC | $ 28 443 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvyfr9aThZULcW2wLbKu8GsCuVTkzi8u6 | To: 3EjtYRfnZVchKRfuwe58fCFBZU2AzGFast | |||
| 12.04.2021 12:28:43 | |
170 BTC | $ 10 206 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DmX1MLDe2TRvyKoiSrUzWef21fcWvE4gn | To: 33RhXMRrfmRuaenHhpxhEBx5mSVgYJ19RF | |||
| 12.04.2021 12:28:43 | |
242 BTC | $ 14 482 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HrFCVZyuzUPfSLjjMiiApHR9jYfuwviW3 | To: 34enu3eeoTmYhWiM7xAWDY2Z8Fkg1DtNT8 | |||
| 12.04.2021 12:28:43 | |
426 BTC | $ 25 526 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrh2sgprppjywfj5teqv37v9dq083eyle4c07r | To: 3KmzesNJA2a1DCaxzVAeC4jb9V2E6LMjP7 | |||
| 12.04.2021 12:28:43 | |
736 BTC | $ 44 099 828 | (unknown) | (unknown) |
| Type: transfer | From: 36HLTvgwrU3XLx44Z2nX2bMhtMB2XGNVWC | To: bc1q9pk93ehk2lln5p4aunm53jkkdph3c5hzf70wl9 | |||
| 12.04.2021 12:28:43 | |
105 BTC | $ 6 312 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PyCwVCxZZhhEwue4VTRpnygsL83LHN3N4 | To: bc1qsrfz9g9j8pnyn20ct9js7j799j2ljnyjwwcnsc | |||
| 12.04.2021 12:28:43 | |
178 BTC | $ 10 654 202 | (unknown) | (unknown) |
| Type: transfer | From: 39XDdwDREPsvFRfxHLyfokryLd8Rnp2AeY | To: 3CmMDj48y4iouWUAmHfTSZyNeHsLh5hEYD | |||
| 12.04.2021 12:28:43 | |
975 BTC | $ 58 415 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A9T6sVAMsSPH82HHiB4Pz7CW5ty5osuCP | To: 3JHgFtmpLd8afen1U8LEBY5xLcTb164ZXM | |||
| 12.04.2021 12:28:43 | |
222 BTC | $ 13 314 429 | (unknown) | (unknown) |
| Type: transfer | From: 34YEpmju3EcmXxdvpxMCe4MxcueDfKg2E8 | To: 3JfQ8TPAr9zPrwSzeGJYr4bGCpV74z1VQt | |||
| 12.04.2021 12:28:43 | |
130 BTC | $ 7 772 171 | (unknown) | (unknown) |
| Type: transfer | From: 37VSD2eSojNtaCUR3vWwqjZ2NWA8MpyG81 | To: 3N1FUrADrigQ9cQh7yx9DmqQUbG4KCzMxT | |||
| 12.04.2021 12:28:43 | |
300 BTC | $ 17 972 146 | (unknown) | (unknown) |
| Type: transfer | From: 36WNoRqaJe14zgjqBN2PeiGbBDc9E3KUpy | To: 3M5spMw5tijjqGsFLHxFZux9hxMcYVyeXj | |||
| 12.04.2021 12:28:43 | |
251 BTC | $ 15 072 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JoY2NK1Ur8cbXXKJu9bufJZVHJsQDJKEn | To: 337qhTWzNpEgg5Sn1JGRVDqamfAgMmd4iP | |||
| 12.04.2021 12:28:43 | |
265 BTC | $ 15 911 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HLmV7BdHQSaNkBFKqhsPnoaH37Pt1AKEv | To: 3B71Md8KYai1CyNoRhUGSwMtaodhvGvbTy | |||
| 12.04.2021 12:28:43 | |
272 BTC | $ 16 274 629 | (unknown) | (unknown) |
| Type: transfer | From: 38rPpqenzpjEFmLNCBcLSQfbvQ5GkoHrBf | To: 39wNBN4Ut1NDGKxtBiMF5mZKpWDC5mjC7h | |||
| 12.04.2021 12:28:43 | |
90 BTC | $ 5 394 597 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 12.04.2021 12:28:43 | |
204 BTC | $ 12 243 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 12:28:43 | |
205 BTC | $ 12 272 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 12:28:43 | |
206 BTC | $ 12 318 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 12:28:43 | |
361 BTC | $ 21 611 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg76du2w40529v72ztltum69ngclqkl4l59slprc3p64cgsdz2nsqelsf9d | |||
| 12.04.2021 12:28:43 | |
721 BTC | $ 43 222 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdavwsafrtya34m23wjvcmu5l5m6jatay27fnch02fnpp8pjzwpqj2dkkj | |||
| 12.04.2021 12:28:43 | |
100 BTC | $ 5 993 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcxyr2c7kuhce5evk0csz6k9du3mms8d6dspqusykyr8f43ptlfqxl0xus | To: bc1qur6nfaxfdjmk475d2h9s7wcv60qgqlgwlxwn7g8rgnglultg6puqpmw8lx | |||
| 12.04.2021 12:28:43 | |
100 BTC | $ 5 981 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2qm3tyte5k6wqqlaps8xz06wn5rl7kwnyncwdf0kzwjmflnqcaqwumnqq | To: bc1q4c6ephgjwftkhye7ezl5hexgu5j07q38jc9s3fyusvhmqseesc6sck64cu | |||
| 12.04.2021 12:28:43 | |
155 BTC | $ 9 273 069 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||