Whale movements
Last update: 18.05.2026 16:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 19:07:52 |  |
1 996 BTC | $ 105 719 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp895 | To: 3EpcgAvnQzNhuAVsVdLqqe5LPixj3NHXdY | |||
| 29.04.2021 19:07:52 | |
100 BTC | $ 5 288 159 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qzj5prp88kq2ctzunyss7v7rw6e7drghxjdvhal | |||
| 29.04.2021 19:07:52 | |
96 BTC | $ 5 077 661 | (unknown) | (unknown) |
| Type: transfer | From: 3NhKHHfySM487YFWpsiE4E5h6zRSxwro2G | To: bc1q3p33zdwefcdd0j84rzsvl5lt8y75h72luyq4mm | |||
| 29.04.2021 19:07:52 | |
98 BTC | $ 5 180 235 | (unknown) | (unknown) |
| Type: transfer | From: 3K7J1RuaNpB6Gr7PjxEk6w4GktuaUbDRbn | To: 3LC81hStcCxHy3V8nrgjH6BnoPSTfcoLJS | |||
| 29.04.2021 19:07:52 | |
99 BTC | $ 5 227 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BvtaErsLHxMfkEn3z37fZ4NAyjUmU5ASX | To: 3J6qsBSdwoypynNLEWgpsWji84RtQ9PRhj | |||
| 29.04.2021 19:07:52 | |
99 BTC | $ 5 226 694 | (unknown) | (unknown) |
| Type: transfer | From: 3EJW6X38adHcjYsA6sm7ehNUbHiCHwQfMQ | To: 3KzASsm6H1zwHtz8upYGbxiLDYfakwaspF | |||
| 29.04.2021 19:07:52 | |
99 BTC | $ 5 231 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsuv0jfq5tydrpr9s3sugtxhqw0rj9h5nwl27h | To: bc1qq0q5wr8vx8g586yrg2wmxf0edje843pdccgexr | |||
| 29.04.2021 19:07:42 | |
168 BTC | $ 8 881 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 29.04.2021 19:07:42 | |
100 BTC | $ 5 297 530 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qac3nmpjgwpyvgjncdpzl4dj6puz7d60wd34sa0nfns67zskaz9uss9xfjr | |||
| 29.04.2021 19:07:42 | |
102 BTC | $ 5 396 470 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7lt8qlqlev3cj5mjpw9u0g6s3wstw8h0m8ftaf8sa9zn4uaqdmq2lgjnf | |||
| 29.04.2021 19:07:42 | |
100 BTC | $ 5 303 649 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuc8m4kzgqxewakrq9dfdyu4h7wwxfvsk8lmz28m25gv9aahvw2q5gmdgy | |||
| 29.04.2021 19:07:42 | |
101 BTC | $ 5 366 796 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe25kqrhf6vjzmhk7rcjmyxxsg993y8tvywkf5un6f2xjvsysxvdsn0rz5m | |||
| 29.04.2021 19:07:42 | |
101 BTC | $ 5 340 031 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpnmgz203f5qy3r3fgcrzrq4s9xeve60paqd6l4u5mlh6akhr6lqrkesfv | |||
| 29.04.2021 19:07:42 | |
100 BTC | $ 5 277 744 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1q7pyk4dsk04xuncyy2jj84acktlrkguflj8fumn | |||
| 29.04.2021 19:07:42 | |
100 BTC | $ 5 292 470 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1q6hyrzd3t5asr0w7gk77eq7z3ge6tvvxzkr7s9m | |||
| 29.04.2021 19:07:42 | |
100 BTC | $ 5 291 890 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3HE1hBFWJARYypQxBLGJoLeCrJ5mTdYbri | |||
| 29.04.2021 19:07:42 | |
1 600 BTC | $ 84 746 810 | (unknown) | xapo (other) |
| Type: transfer | From: 3Ah7gBN2kv4W2NQeeuenAbnHzFoeKHjPTe | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 29.04.2021 19:07:42 | |
3 958 BTC | $ 209 647 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah7gBN2kv4W2NQeeuenAbnHzFoeKHjPTe | To: 3K6zNdH8bhefaVD7ob2RchKSmiXr5bZes4 | |||
| 29.04.2021 19:07:42 | |
900 BTC | $ 47 670 080 | (unknown) | xapo (other) |
| Type: transfer | From: 3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 29.04.2021 19:07:42 | |
40 014 BTC | $ 2 119 409 500 | (unknown) | (unknown) |
| Type: transfer | From: 3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q | To: 3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY | |||
| 29.04.2021 19:07:42 | |
326 BTC | $ 17 267 162 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.04.2021 19:07:42 | |
235 BTC | $ 12 447 187 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 29.04.2021 19:07:42 | |
100 BTC | $ 5 296 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 148YSWTsS5Cy2gGovF5trcqSK9bm8eWUm8 | |||
| 29.04.2021 19:07:42 | |
98 BTC | $ 5 201 959 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 29.04.2021 19:07:42 | |
176 BTC | $ 9 312 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33i6sMJkSxXcs4Lreikeq79GVnnDjAvdqh | |||
| 29.04.2021 19:07:42 | |
101 BTC | $ 5 337 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyj5xw2lm973zuzugjwcl0f7m7qv22h652zkmeglh7hcdtflxxwqjwt2r4 | |||
| 29.04.2021 19:07:42 | |
100 BTC | $ 5 300 893 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyn9grtfhc5v59jspkasqr7vj8l4zav5nh6c4t36cakfdvsjn0vqudedfy | |||
| 29.04.2021 19:07:42 | |
196 BTC | $ 10 381 484 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.04.2021 19:07:42 | |
361 BTC | $ 19 108 212 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mth3ju8v5j7xlrh2wgnpusvdlwy6932u3nf4s | |||
| 29.04.2021 19:07:42 | |
102 BTC | $ 5 427 165 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 29.04.2021 19:07:42 | |
112 BTC | $ 5 929 099 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0mkzn72c7g9rk4q4zh3gyadcp38z3man3ngq8 | |||
| 29.04.2021 19:07:42 | |
136 BTC | $ 7 203 454 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 29.04.2021 19:07:42 | |
101 BTC | $ 5 361 796 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3467f2dxtsyj46n90tj6jz2accszz30lrd99w450ftkzvx2pxffqs6r8w0 | |||
| 29.04.2021 19:07:42 | |
135 BTC | $ 7 141 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 29.04.2021 19:03:48 | |
116 BTC | $ 6 197 969 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4fn8lgz55wa922cmkdudvwwgkwx5qeeyukd7h0xcqvqdvxtm3fq9y4jnp | |||
| 29.04.2021 19:03:48 | |
150 BTC | $ 8 004 607 | (unknown) | (unknown) |
| Type: transfer | From: 36kTSkRmNub6eBSutMkbe26ryH5WKJbcx4 | To: 3J2AwT9Di98rKxixzX5zosEpNjr7Txxqun | |||
| 29.04.2021 19:03:48 | |
150 BTC | $ 8 005 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsclv6zdamnwnz7sus5xueld90eas3t2aqe4tr | To: 36kTSkRmNub6eBSutMkbe26ryH5WKJbcx4 | |||
| 29.04.2021 19:03:48 | |
150 BTC | $ 8 006 473 | (unknown) | (unknown) |
| Type: transfer | From: 35jV5MfU8LKSrqAgYYaULJLpDLKU6VGbf5 | To: bc1qnsclv6zdamnwnz7sus5xueld90eas3t2aqe4tr | |||
| 29.04.2021 19:03:48 | |
150 BTC | $ 8 006 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzj2kgv44xa6fw0cwr67548zplxdmt0t85k620 | To: 35jV5MfU8LKSrqAgYYaULJLpDLKU6VGbf5 | |||
| 29.04.2021 19:03:48 | |
149 BTC | $ 7 925 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsu0w3cggcu7l3754gtflast5qf4lfvd05gyyc0cn90adhl4fp5q7k4axv | To: bc1q9cqhu56njjldwleek77f83t39j0xhg9latk4v4xsr7vqlaz5hy5q4f90z5 | |||
| 29.04.2021 19:03:48 | |
105 BTC | $ 5 607 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ftterc0fsge23c8zcgzt7a3emvlv0r3tx7vqzh63jfe9yne58mskyelrt | To: bc1qnfqwkuca3vgeejr5tfrev2xsu842xdw4fvm3w7mlc2f6xd9vgp6qdz7mz5 | |||
| 29.04.2021 19:03:48 | |
1 475 BTC | $ 78 580 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc39rnnrqmzchdwq064z7wq8d5tmj8d0rx3n4rh | To: bc1qqtdgnt9kekfq54fknmnh60wzksr462y4mpaarn | |||
| 29.04.2021 19:03:48 | |
100 BTC | $ 5 341 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr3xee7fz60fs9sx06smx08hh3c8slzm3s8d33cd5c768ywnuf5slyklp3 | |||
| 29.04.2021 19:03:48 | |
101 BTC | $ 5 391 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthl6magapxy9cgpc0wa62cy89dfcafxnfna3fvyehdsah6at7s6qnjfujy | |||
| 29.04.2021 19:03:48 | |
677 BTC | $ 36 049 670 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.04.2021 19:03:48 | |
100 BTC | $ 5 326 695 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16uK5BvPnMscQEHe2CzRYPo9B47PVvDkAj | |||
| 29.04.2021 19:03:48 | |
105 BTC | $ 5 606 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghypl65dp9l8e6xcqq2v9xcrleh5twzlcpruk7666yrw89qjhkkqc9shvc | To: bc1q37pqk2rtynud76hmzmm9gdzf2l44d3numacsty8c8exvmj6tzq0s2tk6ev | |||
| 29.04.2021 19:03:48 | |
105 BTC | $ 5 606 527 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghypl65dp9l8e6xcqq2v9xcrleh5twzlcpruk7666yrw89qjhkkqc9shvc | |||
| 29.04.2021 19:03:48 | |
106 BTC | $ 5 669 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2021 19:00:38 |  |
4 890 ETH | $ 13 417 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||