Whale movements
Last update: 18.05.2026 18:30:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 22:28:18 |  |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q4qtcmu8ndz5zl7kcc9frwp0qp8684r3fvnptwr | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qx79y9e307l8242ujhcg0ensae7ekmzqzshxunk | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qqy5kz4u6lmpzq6tt24yuf4nteta3y983x2cax5 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qllutdtct2xcnnt6m5caaernfkrn6mdsvwvq698 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qz76lg86hz9tl6ma7dasaq8hexgny38z9nkcums | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q625lrvzwjhqy7f2mpgmzpj5qk3sxcm8279h5py | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qq0xrsx0n9vjqdwzdl643j7g2lpv4ymn9nzu8kx | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q4qrf4athyjdhewuq8qezfgggc3l5mt27y4dmg5 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qd7gcnyckpect3c8jsmm6z3wgfsgpwczs388t8w | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q7f83ulck7ueffpzsehm29qwjjdffcel5gsmq9f | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q7nc7jqfpv7r7k3ta3wracca0xwmxaeeknmdah9 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qrljs60y3xxnel6s0a85sc4wad3kdfv9nyda5tp | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qrqazdpqfuhzu3w8s96fkmudec7xt3vr5f2w0m0 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qq9lp0glkl7d0d8gtqa524t75jrf7t9gup4r3sz | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qvhswgtxmp6w6seakf20rupt6tqtnlsy2gjsdg8 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q7sr90g3ujmmlawh356xvv466s458dredyz72af | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q4lknqv6rqlyu36enfzypgaf9zr4z7rrxws8fp8 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qm08v7qyytkzm64qk9klyslhfqjzex0zyj6qc58 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q0k6qr0thpj85lf5mm3wmdssmm2r66d5f6e7kfz | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qsfpyyl9lez8ca3u3ncpvdzqmye2djalk09734h | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qehkvdekw6kyxdr7h9yfk4z0cg37lfszzre7k6g | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qy4gc0rmwvn8604rsarum648ztc66454xnc6x5p | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q4dlfvmt2ejq4ktdnha0vaq4fu07zk24p4v7veg | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q2nhyun34xad439xm05t7fuq2smm2k58tx9sr9e | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qjjf72da2m9w7ws40v8ls2qmahmayrg037yemn4 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q9p823n6e2u9evwu9dt5vzn07rvjut5fm5nslhy | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qvs977qw0wul0mmhxf8slaxuxctsdzesqhxyve7 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qa2jpd9a4m69r8am69ller4dla40u8fml2wun8f | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q6yvjt9yk2h36ktgrzjdwq346pf80d4h4akq7nz | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qqv20xw6v2d4w6lu6xy9r9v6lkvd76wqwh8tlea | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qw5r8pgzkmwqmcjrjamt92phcu4t3vzyhhzxhfd | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qkclhwzd6j7ckag6pl4ymgpvn23m7kak0nr3qmk | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qpf7kgkwltrn3tju2hhtsezhp7d45l82vxp6qwu | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qmxhdjsqjm98gz53ngf6m76hse6dhlxm6ph8tmz | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qj2w8re7vzdw3sq6alpu29k3djp7pf7u93ac0rg | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qfyguwmm0l3y5hmk6qa5ns9758sp6g86khtuwaz | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qqgqkdcpgdmzek32lkk0agh4erpxjkkz7usln23 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qkmsn7v7qgh5zudf4d34g7tprdjxz0pwq6hggtx | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qd3enze4dwrwyvw8g0vekfgcs4lw0dn86gg898v | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qp4z09cn0ps7gu8syyy02gt0fcdpl8qhqfnxw06 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qxx98r8da8flam6tsaj45ee6g3m7gxe52tugxmt | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qe96j5vqxvsc24v8zz0095qfc0k4hcjk84mu7kl | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qcqf74sx7gpfqfqktykenqy3l4xhju5e3jxqm5k | |||
| 30.04.2021 22:28:18 | |
905 BTC | $ 51 155 320 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 30.04.2021 22:28:18 | |
1 231 BTC | $ 69 591 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qu9luymzgemalt599pml5lnhjaf5lsazl354gvs | |||
| 30.04.2021 22:28:18 | |
160 BTC | $ 9 044 034 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T | To: 3FzHrK5DohpdS2Zoc59HZScE2RX1Bt52mZ | |||
| 30.04.2021 22:28:18 | |
1 189 BTC | $ 67 202 344 | (unknown) | (unknown) |
| Type: transfer | From: 1BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T | To: 1C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j4 | |||
| 30.04.2021 22:28:18 | |
2 418 BTC | $ 136 677 470 | (unknown) | (unknown) |
| Type: transfer | From: 1MeNLxANgsPQFztw5NBT4HWFT3aoNrQ8KF | To: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | |||
| 30.04.2021 22:28:18 | |
111 BTC | $ 6 297 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 30.04.2021 22:28:18 | |
105 BTC | $ 5 907 390 | (unknown) | (unknown) |
| Type: transfer | From: 383xdZ1TqeHqr7RWrkvFS3r5ruWH67NqwC | To: 37LfdpQ7wS2SZLCVoHn3exFKd7B1eEYdSM | |||