Whale movements
Last update: 19.05.2026 21:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 04:39:50 |  |
449 BTC | $ 22 668 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcte9hvw4pmxtu4p6ql9gmmmjjsart99kv3wtt | To: 3FqsUhSiDTPiiZE6Vm5JnAQhgJfsSaXnpG | |||
| 13.05.2021 04:39:50 | |
7 943 BTC | $ 400 691 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf0pkc5zwvltxqna0jr2wtudpnw9ts8w0kmcr7 | To: 37XFXNniRXtmGY6VpUCYKP38s4wM35QtX2 | |||
| 13.05.2021 04:39:50 | |
1 014 BTC | $ 51 157 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DvB2kkPtG6RjeubefNujf2pfvJSJ8usNu | To: 3J2SykTjZLNsPuu4drqJjkR8GW72RTp2pL | |||
| 13.05.2021 04:39:50 | |
1 014 BTC | $ 51 157 560 | (unknown) | (unknown) |
| Type: transfer | From: 37GU3Btzfut1EUu2LgjJzHmfpQnQjBqkck | To: 3DvB2kkPtG6RjeubefNujf2pfvJSJ8usNu | |||
| 13.05.2021 04:39:50 | |
1 014 BTC | $ 51 157 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjs0kj5y8s9z26y7vyta47g5szscvvk7uzxuty | To: 37GU3Btzfut1EUu2LgjJzHmfpQnQjBqkck | |||
| 13.05.2021 04:39:50 | |
449 BTC | $ 22 669 316 | (unknown) | (unknown) |
| Type: transfer | From: 377rH5BQGoB79Q5xMJP234gvxEiYrnwieZ | To: bc1qpcte9hvw4pmxtu4p6ql9gmmmjjsart99kv3wtt | |||
| 13.05.2021 04:39:50 | |
542 BTC | $ 27 337 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CK8kQb4cAG2BaFaRqqJupYAuB6ku5PMT4 | To: bc1qsln9wdx4denh5un3k5ycet4pf3guftrn9pwanz | |||
| 13.05.2021 04:39:50 | |
333 BTC | $ 16 809 468 | (unknown) | (unknown) |
| Type: transfer | From: 38TemHKTX2hd2acpwUuaJxX5SGNVknVwDo | To: bc1q8j6wgewhxv0tdme5xkua9zmm79j9kv092ufe3m | |||
| 13.05.2021 04:39:50 | |
7 943 BTC | $ 400 692 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe24cuwykfrq09k339cttae7gvvyeaa0rw2s3tw | To: bc1qtf0pkc5zwvltxqna0jr2wtudpnw9ts8w0kmcr7 | |||
| 13.05.2021 04:39:50 | |
7 943 BTC | $ 400 692 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EE4zQmsTGapaxp8HuM93e7v7h6js6efHo | To: bc1qe24cuwykfrq09k339cttae7gvvyeaa0rw2s3tw | |||
| 13.05.2021 04:39:50 | |
162 BTC | $ 8 192 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NK9dGVjR2Ctf1LU4SQegGVbenue33jHst | To: 3BPzdnQ5eNPEEYjNBSxw5vNDxPLy7hMNWe | |||
| 13.05.2021 04:39:50 | |
1 999 BTC | $ 100 862 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FEt1AWkZbryNvPoymS6pfpHKVkqnvW19s | To: 3M1yDBewQ99Dmt4jW1gj3fh6y1pgRvoZtq | |||
| 13.05.2021 04:39:50 | |
852 BTC | $ 42 977 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AkKL3nXgcWeQLD3puyNjraRZagbdJbRU2 | To: 3FcpB76YwAPBaQv8Mm6WvkaYX2e2PFD46v | |||
| 13.05.2021 04:39:50 | |
1 415 BTC | $ 71 399 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8SR2s4Ew2X61zDSDj3oMit1eUVhp8aM2 | To: 36fAYLuDXgs9Zc5PZ6JtQeXWBnYR62iibg | |||
| 13.05.2021 04:39:50 | |
1 415 BTC | $ 71 399 470 | (unknown) | (unknown) |
| Type: transfer | From: 37wkCZN4RLYQPYpkDqr57D8qxRRU4hiJcH | To: 3Q8SR2s4Ew2X61zDSDj3oMit1eUVhp8aM2 | |||
| 13.05.2021 04:39:50 | |
181 BTC | $ 9 150 957 | (unknown) | (unknown) |
| Type: transfer | From: 3DWz6fpEpAfJJSv5aGvzx6vkLH5q7DtUH9 | To: 3NK9dGVjR2Ctf1LU4SQegGVbenue33jHst | |||
| 13.05.2021 04:39:50 | |
181 BTC | $ 9 150 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnwfu0axh8gfggk0v0fupldcyykkhn82fvngsx | To: 3DWz6fpEpAfJJSv5aGvzx6vkLH5q7DtUH9 | |||
| 13.05.2021 04:39:50 | |
181 BTC | $ 9 151 881 | (unknown) | (unknown) |
| Type: transfer | From: 3EQdSx98qizjZb6AevPDcYDYttKN8MKotn | To: bc1qpnwfu0axh8gfggk0v0fupldcyykkhn82fvngsx | |||
| 13.05.2021 04:39:50 | |
1 073 BTC | $ 54 142 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EusAZiXDiAY1mLw5mVhgUFN3z8tmJ3ZC3 | To: 3JixhR9nYakwqUQockJrJf97ntbjmTAdHp | |||
| 13.05.2021 04:39:50 | |
1 073 BTC | $ 54 142 324 | (unknown) | (unknown) |
| Type: transfer | From: 38dW5RgDP859xmiQELeDy7Whg7NN78nXrj | To: 3EusAZiXDiAY1mLw5mVhgUFN3z8tmJ3ZC3 | |||
| 13.05.2021 04:39:50 | |
1 073 BTC | $ 54 147 096 | (unknown) | (unknown) |
| Type: transfer | From: 36kUyfJYahy5Gk6pS9zfGipxzj6c7SHLoG | To: 38dW5RgDP859xmiQELeDy7Whg7NN78nXrj | |||
| 13.05.2021 04:39:50 | |
185 BTC | $ 9 336 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DcURqUeezCWvTqrm71JzG1zDXtP5VfcZp | To: 33nFh81mQDzRzAN5yxoQQdG4TUEhnVEPKJ | |||
| 13.05.2021 04:39:50 | |
185 BTC | $ 9 337 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q493mymkjhlhtxtgw38rct9an5kkwfnl8x4vpv3 | To: 3DcURqUeezCWvTqrm71JzG1zDXtP5VfcZp | |||
| 13.05.2021 04:39:50 | |
185 BTC | $ 9 340 014 | (unknown) | (unknown) |
| Type: transfer | From: 36DJBTu1hNLMnpog5pCK4j5DUU2HpPzMcW | To: bc1q493mymkjhlhtxtgw38rct9an5kkwfnl8x4vpv3 | |||
| 13.05.2021 04:39:50 | |
542 BTC | $ 27 337 364 | (unknown) | (unknown) |
| Type: transfer | From: 37creMRMqW8W49ucLpKjwrTTJbjTEnbFtx | To: 3CK8kQb4cAG2BaFaRqqJupYAuB6ku5PMT4 | |||
| 13.05.2021 04:39:50 | |
542 BTC | $ 27 338 510 | (unknown) | (unknown) |
| Type: transfer | From: 3P2DT5xvKgVDjqSSoTSqKiGC77kGNv8aQz | To: 37creMRMqW8W49ucLpKjwrTTJbjTEnbFtx | |||
| 13.05.2021 04:39:50 | |
852 BTC | $ 42 977 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LDcviHdz5Hz6H7NSXcMjhwYMDEyKUUfCu | To: 3AkKL3nXgcWeQLD3puyNjraRZagbdJbRU2 | |||
| 13.05.2021 04:39:50 | |
852 BTC | $ 42 986 600 | (unknown) | (unknown) |
| Type: transfer | From: 32snGGkRuJzjinmKBabLQpGFtKtWPuDoN3 | To: 3LDcviHdz5Hz6H7NSXcMjhwYMDEyKUUfCu | |||
| 13.05.2021 04:39:50 | |
333 BTC | $ 16 809 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmp34WgoyNcYSeypYWaBASwrmSvCnUfMQ | To: 38TemHKTX2hd2acpwUuaJxX5SGNVknVwDo | |||
| 13.05.2021 04:39:50 | |
334 BTC | $ 16 829 262 | (unknown) | (unknown) |
| Type: transfer | From: 35PTgBynipHbALfTGiRDNo9Y8pEM6Ursx4 | To: 3Gmp34WgoyNcYSeypYWaBASwrmSvCnUfMQ | |||
| 13.05.2021 04:39:50 | |
200 BTC | $ 10 088 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 36WJ1cRBH5inXh7mFvoxKBcSLhc5REwfN6 | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 13.05.2021 04:39:50 | |
278 BTC | $ 14 033 376 | (unknown) | (unknown) |
| Type: transfer | From: 37Z3MmhFRk3XvY48y3UVxe6r9pLsuWXNyD | To: 36WJ1cRBH5inXh7mFvoxKBcSLhc5REwfN6 | |||
| 13.05.2021 04:39:50 | |
278 BTC | $ 14 033 383 | (unknown) | (unknown) |
| Type: transfer | From: 38pvHwDgeJFC1gEBURRkTnW3AcBvgnXcat | To: 37Z3MmhFRk3XvY48y3UVxe6r9pLsuWXNyD | |||
| 13.05.2021 04:39:50 | |
278 BTC | $ 14 033 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CUpKnKyrfKUwcyRrVacThndNBEeazmAzq | To: 38pvHwDgeJFC1gEBURRkTnW3AcBvgnXcat | |||
| 13.05.2021 04:39:50 | |
196 BTC | $ 9 896 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1nuQesaxmQ8Si4f2NWzKA5qRJW3efhPu | To: 3PkFXeQseaTey9fmPVS2nPfVCz6F9YAu9z | |||
| 13.05.2021 04:39:50 | |
196 BTC | $ 9 896 475 | (unknown) | (unknown) |
| Type: transfer | From: 3HzM3PaXhjnFqYsg6BA3WzVLK3NS2qxLtf | To: 3Q1nuQesaxmQ8Si4f2NWzKA5qRJW3efhPu | |||
| 13.05.2021 04:39:50 | |
196 BTC | $ 9 902 533 | (unknown) | (unknown) |
| Type: transfer | From: 37395uM8m499eeQEyxYm2j3WqtjWhK5kBH | To: 3HzM3PaXhjnFqYsg6BA3WzVLK3NS2qxLtf | |||
| 13.05.2021 04:39:50 | |
449 BTC | $ 22 669 324 | (unknown) | (unknown) |
| Type: transfer | From: 382Nb8ewZUSGzM1fkDZ38nvuDXcgGYWWca | To: 377rH5BQGoB79Q5xMJP234gvxEiYrnwieZ | |||
| 13.05.2021 04:39:50 | |
1 999 BTC | $ 100 862 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6h3pKGJioHEtbEv2D6w2EoMJGntEEWs | To: 3FEt1AWkZbryNvPoymS6pfpHKVkqnvW19s | |||
| 13.05.2021 04:39:50 | |
1 999 BTC | $ 100 863 170 | (unknown) | (unknown) |
| Type: transfer | From: 39DyTJqWMWP4Fx4niTasxRVzxfrPK6yR43 | To: 3Kz6h3pKGJioHEtbEv2D6w2EoMJGntEEWs | |||
| 13.05.2021 04:39:50 | |
1 415 BTC | $ 71 400 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GNcFmL42vLrkRwHgLN93mV92APsDAf1JN | To: 37wkCZN4RLYQPYpkDqr57D8qxRRU4hiJcH | |||
| 13.05.2021 04:39:50 | |
295 BTC | $ 14 868 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MJs6JeY7ywErkAzyorMvS3gkuW5Fb4CBe | To: 31trP6pJQVH8uQZWJCa4yxgaECn2jpd5Qh | |||
| 13.05.2021 04:39:50 | |
295 BTC | $ 14 869 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MZMMKV93U3N6EYs6mtN98McKEA5koZ2x9 | To: 3MJs6JeY7ywErkAzyorMvS3gkuW5Fb4CBe | |||
| 13.05.2021 04:39:50 | |
295 BTC | $ 14 869 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NfudsS3mJoB3MB71Ak9wQiyk6CDsVf2ss | To: 3MZMMKV93U3N6EYs6mtN98McKEA5koZ2x9 | |||
| 13.05.2021 04:39:50 | |
110 BTC | $ 5 548 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 13.05.2021 04:39:50 | |
233 BTC | $ 11 739 180 | (unknown) | (unknown) |
| Type: transfer | From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | To: bc1q5h4st9flhyh2c38st37ymfatq38n8fsm7863cf | |||
| 13.05.2021 04:39:50 | |
146 BTC | $ 7 348 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 04:39:50 | |
159 BTC | $ 8 021 416 | (unknown) | (unknown) |
| Type: transfer | From: 3NDoWneJF1v21vkvZ1rJhrMkSp4rqDTTTf | To: 37ECfPjK1EJtiQaDgybASoNWZ7tcH1Ljxc | |||
| 13.05.2021 04:39:50 | |
160 BTC | $ 8 061 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HaQqES5k2PPQYrmJK8xm5G61uttCoY8pt | To: 3NDoWneJF1v21vkvZ1rJhrMkSp4rqDTTTf | |||
| 13.05.2021 04:39:50 | |
200 BTC | $ 10 088 827 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||