Whale movements
Last update: 18.05.2026 14:53:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 19:06:09 |  |
111 BTC | $ 6 079 886 | (unknown) | (unknown) |
| Type: transfer | From: 37eM5JmJX54byiVRYKMQfUzuvYExKBRCSt | To: 36cZecoFBF92kdHpkqe8MQ5cCrE81UnseN | |||
| 28.04.2021 19:06:09 | |
115 BTC | $ 6 309 982 | (unknown) | (unknown) |
| Type: transfer | From: 37eM5JmJX54byiVRYKMQfUzuvYExKBRCSt | To: 3DXFFnEHpQLG9skju9xhBWegpENLj9ba8c | |||
| 28.04.2021 19:06:09 | |
120 BTC | $ 6 574 468 | (unknown) | (unknown) |
| Type: transfer | From: 37eM5JmJX54byiVRYKMQfUzuvYExKBRCSt | To: 3BpCU4qeAJdoAUCTd6FxFr3i5es8rPwPy1 | |||
| 28.04.2021 19:06:09 | |
686 BTC | $ 37 531 340 | (unknown) | (unknown) |
| Type: transfer | From: 3A5EPVvd5wE3weCxf6rmADdVJZQoQB422J | To: 37eM5JmJX54byiVRYKMQfUzuvYExKBRCSt | |||
| 28.04.2021 19:06:09 | |
703 BTC | $ 38 454 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EuineuxQyZgCTPCRZbt7NpLjhz8TJPzyn | To: 3A5EPVvd5wE3weCxf6rmADdVJZQoQB422J | |||
| 28.04.2021 19:06:09 | |
106 BTC | $ 5 781 197 | (unknown) | (unknown) |
| Type: transfer | From: 32qBpQaf4BiV9sVrAQgkTmkDSMXn2cbm8k | To: 33h7GfDaL4wQQJVKHgmNFJbdrPCWp3VFpg | |||
| 28.04.2021 19:06:09 | |
138 BTC | $ 7 572 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BRbns1BzuMUJNcLe6vLdpCBtvyBnsUqk5 | To: 32qBpQaf4BiV9sVrAQgkTmkDSMXn2cbm8k | |||
| 28.04.2021 19:06:09 | |
174 BTC | $ 9 518 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JCDb13SG7Pa2iH4V7BJ63Vsy21y8V5u1c | To: 3BRbns1BzuMUJNcLe6vLdpCBtvyBnsUqk5 | |||
| 28.04.2021 19:06:09 | |
210 BTC | $ 11 487 321 | (unknown) | (unknown) |
| Type: transfer | From: 359gAmNRuDNYh4mB5z7tMWWByM3QAZBqEZ | To: 3JCDb13SG7Pa2iH4V7BJ63Vsy21y8V5u1c | |||
| 28.04.2021 19:06:09 | |
720 BTC | $ 39 380 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PkaGfEB63edajpn4c5Ln2apZ8XMj5bmsW | To: 3EuineuxQyZgCTPCRZbt7NpLjhz8TJPzyn | |||
| 28.04.2021 19:06:09 | |
737 BTC | $ 40 314 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EEAU6yVjVZ7iqRsgUhWEmRPrcZAyFjbc6 | To: 3PkaGfEB63edajpn4c5Ln2apZ8XMj5bmsW | |||
| 28.04.2021 19:06:09 | |
754 BTC | $ 41 262 910 | (unknown) | (unknown) |
| Type: transfer | From: 3L9iHt7H9G9udnxpq2iGvXDcoSX9UnssWB | To: 3EEAU6yVjVZ7iqRsgUhWEmRPrcZAyFjbc6 | |||
| 28.04.2021 19:06:09 | |
772 BTC | $ 42 246 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GXHbcAU6Lucjb1HWLKyxU2gGifnfGnmTr | To: 3L9iHt7H9G9udnxpq2iGvXDcoSX9UnssWB | |||
| 28.04.2021 19:06:09 | |
791 BTC | $ 43 261 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HNMzBXWgd95rvnRVnJ7Mu5izQEdefztpR | To: 3GXHbcAU6Lucjb1HWLKyxU2gGifnfGnmTr | |||
| 28.04.2021 19:06:09 | |
811 BTC | $ 44 372 028 | (unknown) | (unknown) |
| Type: transfer | From: 38S5nqnVZNJkGuGA5p1MM81mhxVQzGXJLc | To: 3HNMzBXWgd95rvnRVnJ7Mu5izQEdefztpR | |||
| 28.04.2021 19:06:09 | |
833 BTC | $ 45 574 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MWRUr6B256eEQENghXyxPfdtVauFJG7DA | To: 38S5nqnVZNJkGuGA5p1MM81mhxVQzGXJLc | |||
| 28.04.2021 19:06:09 | |
855 BTC | $ 46 786 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DYgCB1Zqk3vvfVES3FzAbV5ZiLRTSmTxH | To: 3MWRUr6B256eEQENghXyxPfdtVauFJG7DA | |||
| 28.04.2021 19:06:09 | |
880 BTC | $ 48 112 124 | (unknown) | (unknown) |
| Type: transfer | From: 394U9AVEvoSAaddwu2662orERKWrvJCQyA | To: 3DYgCB1Zqk3vvfVES3FzAbV5ZiLRTSmTxH | |||
| 28.04.2021 19:06:09 | |
912 BTC | $ 49 866 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DBPVCaHo8bivE6EGRppu3fWNr3TDCmT1B | To: 394U9AVEvoSAaddwu2662orERKWrvJCQyA | |||
| 28.04.2021 19:06:09 | |
947 BTC | $ 51 799 930 | (unknown) | (unknown) |
| Type: transfer | From: 39JWgkvKaiDRPaM56CELsBYzckhxWUpFnQ | To: 3DBPVCaHo8bivE6EGRppu3fWNr3TDCmT1B | |||
| 28.04.2021 19:06:09 | |
983 BTC | $ 53 797 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MNAw5ZneY2qurT56briG9GU6RHt4Z2rR4 | To: 39JWgkvKaiDRPaM56CELsBYzckhxWUpFnQ | |||
| 28.04.2021 19:06:09 | |
248 BTC | $ 13 557 636 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 359gAmNRuDNYh4mB5z7tMWWByM3QAZBqEZ | |||
| 28.04.2021 19:06:09 | |
1 033 BTC | $ 56 479 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MNAw5ZneY2qurT56briG9GU6RHt4Z2rR4 | |||
| 28.04.2021 19:06:09 | |
101 BTC | $ 5 528 109 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf74079xq258tlxh0nvgfn7fg7c28j2ze5fwmtjm5utcexfdc5rgqztyums | To: bc1qcalz8pnga76c3ugx2f9equ6qclcvnkk3rejwh55lsjynu6ksqxrs6m82j5 | |||
| 28.04.2021 19:06:09 | |
101 BTC | $ 5 500 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54als6crvv00ksjxv0v3j5ll7sr2x7h5ytw0mdjp6qgj5k674j6q5fa38t | To: bc1qt4rt0fu3g9spzrz8d7rmxpr8t00fhd27s0nxnzyz727xhrre7wwqenh5ne | |||
| 28.04.2021 19:06:09 | |
179 BTC | $ 9 790 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69g3warjzxzpnjyehq9yxn7k4987jz2r3u9qjf | To: 37U2gKFHJjxZmTBrYrqLeGHTjFo54K43sq | |||
| 28.04.2021 19:06:09 | |
940 BTC | $ 51 436 576 | (unknown) | (unknown) |
| Type: transfer | From: 39NNdBgChEAjbktrxeB7dKBsArr7FMMnuu | To: 3K4K3E9CBhFvvyLxE1UsHevwxAqMZ5skPd | |||
| 28.04.2021 19:06:09 | |
264 BTC | $ 14 462 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQ2XRe1XqhzpJvG8gosakVZDjU2Lq7kL | To: 3PG2RG6LGARctMYdzfg6R4gaPpU5zCJMPi | |||
| 28.04.2021 19:06:09 | |
386 BTC | $ 21 104 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60pcyg49w5dxhp52qt2m624vke7af99rglhq0p | To: 3A82eMNqKHktcS9StBwvm7eVGNaC61vNRd | |||
| 28.04.2021 19:06:09 | |
143 BTC | $ 7 844 366 | (unknown) | (unknown) |
| Type: transfer | From: 38XwCchvoPbH4L1A7NcTyLKBVRcKeDTQyH | To: 3ALLkxzdd5jkQqhXnpNSzyVuwxg4cZeNwy | |||
| 28.04.2021 19:06:09 | |
1 101 BTC | $ 60 229 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LtoWTPsniZLCQqqvJrm7qcgQh8DiWDCnx | To: bc1q3fjlck49yg03t8asv5kajwaa89mv3hhhapjrhn | |||
| 28.04.2021 19:06:09 | |
429 BTC | $ 23 460 356 | (unknown) | (unknown) |
| Type: transfer | From: 3KMMwuWrMp3fFy2up7sJRzyaLo8vPzUZpz | To: 3QwdZbgJU7LUzzdfTLqcTqF3HupWDAsVom | |||
| 28.04.2021 19:06:09 | |
155 BTC | $ 8 460 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0uarhxnxr8eajvmp2jf0ul0fr6yrstv9ac40a | To: 3Q91Ssd2YncSHWTZcCukSjgn3FY7NBHjKS | |||
| 28.04.2021 19:06:09 | |
200 BTC | $ 10 940 185 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 28.04.2021 19:06:09 | |
142 BTC | $ 7 777 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu85le9pergtuzhyfevqc4q607sew2lllhpvznwy3alx2j7evhxnqu6hm6k | |||
| 28.04.2021 19:06:09 | |
98 BTC | $ 5 360 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BUTMJy51oafM2CPyuXrZT5yK3nmNPSVRC | To: bc1qt73y0anphywgrf570twd0htekatr435d9xf5mt | |||
| 28.04.2021 19:06:09 | |
323 BTC | $ 17 651 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BUTMJy51oafM2CPyuXrZT5yK3nmNPSVRC | To: 3C7bCdYX7Pmjkzz2EWZsgPXdpAi5r3yCxj | |||
| 28.04.2021 19:06:09 | |
202 BTC | $ 11 061 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 19:06:09 | |
790 BTC | $ 43 213 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | To: 37sZ6vGLSeDbMdozhLHWABzjMP3UQeetZB | |||
| 28.04.2021 19:05:15 |  |
10 000 ETH | $ 26 803 962 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 28.04.2021 18:06:44 | |
155 BTC | $ 8 450 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtq9cn9dws0wyx9a3jwgymh7a5lq4vuntjlccr | To: 3HPWCRxgo8r6nXNjo9T8sL8Xu5hQ8RpJJr | |||
| 28.04.2021 18:06:44 | |
1 118 BTC | $ 61 004 796 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 455 443 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 28.04.2021 18:06:44 | |
147 BTC | $ 8 029 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58haxv38mzmzr050mgmqa0ftrvtxqtk398sm8mpsq046m4hdyvdqa0zza8 | To: bc1qe3ws4v09mc0gja07r2qfv7jcmrp8zh0kdjd7jslhelysruahm3esg89sqh | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 460 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcapykufvh62jhr56hg23spllgxal0ya470xeuerh0rappjmrdy3qrdduc3 | To: bc1q3qy6rx23g3pq85dl90sqrla99quxyh9qx255g9yckpyheskdjl5q96kl0f | |||
| 28.04.2021 18:06:44 | |
120 BTC | $ 6 546 532 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 455 443 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0q3d5vr526fw0en3252r8mwm77xcsp2ll7f483 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 473 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyx4caaj6fmxr6ke9m9dc8wtw503khakvsfdl9xxd0stjlvrsy0sw6syd4 | To: bc1qq0l76wden7z5vg35n0ufw4sdptqtc3tumreynclarwlr7wdzmwrqqr35ud | |||
| 28.04.2021 18:06:44 | |
179 BTC | $ 9 772 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsq4u44wqsa78symxzv93ytx59wlrg5epn7s8etd2az2kfqyrngqeah8lt | To: bc1qagm45v3nktm4d0xh2wcg4ccvdnw77uj9vn6d5x9tsw9znznah8eq6pcaw2 | |||
| 28.04.2021 18:06:44 | |
140 BTC | $ 7 626 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmujrh8h07c9dy25zck8pu9lfsnth0gr3qlrh9y0pqff67ysu344svquaq2 | |||