Whale movements
Last update: 18.05.2026 16:35:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 17:25:39 |  |
1 077 BTC | $ 58 182 604 | (unknown) | (unknown) |
| Type: transfer | From: 3A1fAKf8xutHorTQsDToPSrwrbnsXwer2m | To: 372PwaKGAGHKm4BWhgmwapFhYWkAwSoNra | |||
| 29.04.2021 17:25:39 | |
283 BTC | $ 15 276 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGu23m3FpjQabha5XsRXLbg6Kb7CWYw2 | To: 39cciuZfWhsELLk1FWZGqN2z36FRzRucRX | |||
| 29.04.2021 17:25:39 | |
283 BTC | $ 15 276 581 | (unknown) | (unknown) |
| Type: transfer | From: 3J53FBFzXrjMo9ZzK5dz7TE6ywxgXfWMY3 | To: 3HYGu23m3FpjQabha5XsRXLbg6Kb7CWYw2 | |||
| 29.04.2021 17:25:39 | |
140 BTC | $ 7 564 671 | (unknown) | (unknown) |
| Type: transfer | From: 3DGvmWgCdoDNvf7HBuqxKLRSejv7fWrBac | To: 359qBYXNAkrRQiGwx6pRqxNsUn6u5ZkYm8 | |||
| 29.04.2021 17:25:39 | |
382 BTC | $ 20 616 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FD7m22tCzGxGEeidvZzxQTyDSWonAzVQA | To: 3BQ2sGTZ7DEkjm8aAWsKJV2MGdQrGkBpBu | |||
| 29.04.2021 17:25:39 | |
382 BTC | $ 20 621 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LcfrYUW1xX3V3LL5pahcAaKpkQmJUTuTV | To: 3FD7m22tCzGxGEeidvZzxQTyDSWonAzVQA | |||
| 29.04.2021 17:25:39 | |
382 BTC | $ 20 621 680 | (unknown) | (unknown) |
| Type: transfer | From: 366gcLpMsruCcYNRLfLUKdofpcSqBTVuf8 | To: 3LcfrYUW1xX3V3LL5pahcAaKpkQmJUTuTV | |||
| 29.04.2021 17:25:39 | |
1 077 BTC | $ 58 182 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7m9ev53rm4ywyujr7d74scu6dnntkl92w9mly | To: 3A1fAKf8xutHorTQsDToPSrwrbnsXwer2m | |||
| 29.04.2021 17:25:39 | |
925 BTC | $ 49 948 490 | (unknown) | (unknown) |
| Type: transfer | From: 334Uizt69n7oocQyr4jSbCtCZoACn6iJQz | To: 3PuQE2qpYaMVEJGeACsZv92dVQ7G4a9d42 | |||
| 29.04.2021 17:25:39 | |
925 BTC | $ 49 949 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BqPaPniYiqi6HWSSFKgaq3FQNjKidLyLy | To: 334Uizt69n7oocQyr4jSbCtCZoACn6iJQz | |||
| 29.04.2021 17:25:39 | |
404 BTC | $ 21 829 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DaUNbU4i8TyhsKr5GnZsP2kTpqcmDbkxB | To: 38SaEpSnHRSb3iptEVnhpqAGra2mTy2Lep | |||
| 29.04.2021 17:25:39 | |
404 BTC | $ 21 829 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Eox4VabuX2KzTbYFyDyK68Uvr55MZXwcD | To: 3DaUNbU4i8TyhsKr5GnZsP2kTpqcmDbkxB | |||
| 29.04.2021 17:25:39 | |
404 BTC | $ 21 831 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KX7VYWqcJA2U9Wx1GswydEccaRdqjTRaW | To: 3Eox4VabuX2KzTbYFyDyK68Uvr55MZXwcD | |||
| 29.04.2021 17:25:39 | |
234 BTC | $ 12 659 157 | (unknown) | (unknown) |
| Type: transfer | From: 33Fsq4UZc2NYZhcncM8TYK4METAvbnKUuJ | To: 37Safty6w4eVWFkxhnEdcAeahC9U1FtHGf | |||
| 29.04.2021 17:25:39 | |
234 BTC | $ 12 659 765 | (unknown) | (unknown) |
| Type: transfer | From: 3HEpf82fL5sKQrkh1icetUyF4Lum9fA55E | To: 33Fsq4UZc2NYZhcncM8TYK4METAvbnKUuJ | |||
| 29.04.2021 17:25:39 | |
234 BTC | $ 12 663 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Arhi9dEiHrRsUR3MGo5hDCKBqWsFkvXX4 | To: 3HEpf82fL5sKQrkh1icetUyF4Lum9fA55E | |||
| 29.04.2021 17:25:39 | |
7 972 BTC | $ 430 526 270 | (unknown) | (unknown) |
| Type: transfer | From: 36vQk4yNLUMsJ1BY85Ra2tvUenocPATWt2 | To: 38MMyyhCzSBFWQWEJh7wzYfma8ywRX58WW | |||
| 29.04.2021 17:25:39 | |
7 972 BTC | $ 430 526 820 | (unknown) | (unknown) |
| Type: transfer | From: 35JuB97WpC5Kwvbr3z4uN2x36sCk5SbxUy | To: 36vQk4yNLUMsJ1BY85Ra2tvUenocPATWt2 | |||
| 29.04.2021 17:25:39 | |
1 077 BTC | $ 58 187 880 | (unknown) | (unknown) |
| Type: transfer | From: 33x6CyUUThF7LP2KCDeeLYnCn2yf4N2VMt | To: bc1qn7m9ev53rm4ywyujr7d74scu6dnntkl92w9mly | |||
| 29.04.2021 17:25:39 | |
140 BTC | $ 7 564 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GRa9JrEM73ZgRij9bk5h5p1ZBtewfWtmN | To: 3DGvmWgCdoDNvf7HBuqxKLRSejv7fWrBac | |||
| 29.04.2021 17:25:39 | |
103 BTC | $ 5 553 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcacnvfa0lw88j69swjnj9ypej56qycl3wxeg5ytjuxq2ezlj9gs0ylmm6 | To: bc1q8w7khvfzjfxueslrzfsh55gyj7ykqnyk20pyrgmwfegzj06r8r5s90lnsk | |||
| 29.04.2021 17:25:39 | |
1 146 BTC | $ 61 885 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DyEmsQxVeTgQNtgJg7WKr8wGhVQ2CdTVv | To: 3QACm3kqVM57tPxLktwk5LcPuQ1qcx2wdT | |||
| 29.04.2021 17:25:39 | |
1 146 BTC | $ 61 885 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QcbG3KV6UZ2h17Lij7U2yWLuBVCoFyEQP | To: 3DyEmsQxVeTgQNtgJg7WKr8wGhVQ2CdTVv | |||
| 29.04.2021 17:25:39 | |
1 148 BTC | $ 62 004 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LwWkcBs5eTdyZYa8WySdw3qjxpABXygtw | To: 3QcbG3KV6UZ2h17Lij7U2yWLuBVCoFyEQP | |||
| 29.04.2021 17:25:39 | |
165 BTC | $ 8 906 107 | (unknown) | (unknown) |
| Type: transfer | From: 3DX3XgU9HEmXWMkUGa6wTpeWJtmdFzUFto | To: 3FGBqu5Li9WfBYVgQJVDrEHTaecAGc2oGA | |||
| 29.04.2021 17:25:39 | |
165 BTC | $ 8 906 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GQZ9wM11icAFj9347sy6QTE9cNREHAYG2 | To: 3DX3XgU9HEmXWMkUGa6wTpeWJtmdFzUFto | |||
| 29.04.2021 17:25:39 | |
165 BTC | $ 8 907 290 | (unknown) | (unknown) |
| Type: transfer | From: 35i8EYfUQsKcf6qxbYiLRnazopPpEWrxFx | To: 3GQZ9wM11icAFj9347sy6QTE9cNREHAYG2 | |||
| 29.04.2021 17:25:39 | |
120 BTC | $ 6 469 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrcsnezp09hz9rzyrrxh4n4hzqynfj2r9jss0fan7td25tcw52hqcknrhc | To: bc1q0r6ha9ff4fk7p55x7l27dr5h5awzrjcjh9e7fr3wmtvjc0lsdpsqeq2y7y | |||
| 29.04.2021 17:25:39 | |
114 BTC | $ 6 130 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lz5n9fhw58yfcypfg9jw7q2qqapknxuhpxjgj9rjlfqkcr3hsssx0ug3n | To: bc1q7258yvswp8fmyghzqnkarxzex7w9vxxg92jvqh05r7e4tjvdvkzqse630m | |||
| 29.04.2021 17:25:39 | |
157 BTC | $ 8 491 687 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz4yee6r9an5zt9c88dngjk7tclg28tgknfz88090z6ratyeqhlqnkmgqu | |||
| 29.04.2021 17:25:39 | |
151 BTC | $ 8 132 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaysmv7epr29xdgt0ne3j22332s64l67grndgw | To: bc1qhzj2kgv44xa6fw0cwr67548zplxdmt0t85k620 | |||
| 29.04.2021 17:25:39 | |
151 BTC | $ 8 138 882 | (unknown) | (unknown) |
| Type: transfer | From: 3N69DiAdxhoXTqbZmc5JsazagPzpLH77wk | To: bc1qvaysmv7epr29xdgt0ne3j22332s64l67grndgw | |||
| 29.04.2021 17:25:39 | |
151 BTC | $ 8 151 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GitTRbf7D2YPUhEmsudhsppuA5BqQ8uBZ | To: 3N69DiAdxhoXTqbZmc5JsazagPzpLH77wk | |||
| 29.04.2021 17:25:39 | |
151 BTC | $ 8 159 980 | (unknown) | (unknown) |
| Type: transfer | From: 35Hx8bGYYi4yC7gXhSbvFTpPA54otmQ6MY | To: 3GitTRbf7D2YPUhEmsudhsppuA5BqQ8uBZ | |||
| 29.04.2021 17:25:39 | |
3 926 BTC | $ 212 029 150 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 29.04.2021 17:25:39 | |
197 BTC | $ 10 616 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjahwpvyfhpcrq8ma7zpws2zzyzm6hn2mam37lllkjrym8yqu2hqlpug4z | |||
| 29.04.2021 17:25:39 | |
250 BTC | $ 13 501 673 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 3E7mvqB7fC2eWEwoUPLYgnoHA6opFSZpua | |||
| 29.04.2021 17:25:39 | |
108 BTC | $ 5 810 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PyF65ZzEhqGLMiG61M2zanPzYuwa8iySK | |||
| 29.04.2021 17:25:39 | |
150 BTC | $ 8 101 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 29.04.2021 17:25:39 | |
151 BTC | $ 8 149 577 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36besPCGLfpaDUHCoGPkATEYxoQJKip7Gr | |||
| 29.04.2021 17:25:17 | |
100 BTC | $ 5 388 529 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.04.2021 17:25:17 | |
113 BTC | $ 6 089 011 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fv5XEnDh8JwhhBRz56wL2B1dL5sis1jm6 | |||
| 29.04.2021 17:25:17 | |
124 BTC | $ 6 681 777 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 29.04.2021 17:25:17 | |
172 BTC | $ 9 243 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfds22uuzyps8um46hf97pmahlxckwp2twxg2l722xfejle9fkcesqwle6n | |||
| 29.04.2021 17:25:17 | |
1 400 BTC | $ 75 464 800 | (unknown) | (unknown) |
| Type: transfer | From: 1JvWb1XpNGD21kkPgZhCpK5owrytxUxtop | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 29.04.2021 17:25:17 | |
176 BTC | $ 9 475 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevyh2ccguyw42kr88q8wfmzwlaqfn5fzc497pchqfjhj9uxhs6nsg5rt52 | To: bc1qah9fc32lv2l2vcl4g5l48w2jcvpd5ceeac9d9eemvdps4lkhphnsl5t8x6 | |||
| 29.04.2021 17:25:17 | |
112 BTC | $ 6 044 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 17:25:17 | |
116 BTC | $ 6 268 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 17:25:17 | |
116 BTC | $ 6 273 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 17:25:17 | |
118 BTC | $ 6 358 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||