Whale movements
Last update: 18.05.2026 13:20:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 02:46:00 |  |
1 113 BTC | $ 61 457 820 | (unknown) | (unknown) |
| Type: transfer | From: 32qjmj4iYnnBtwqbL8jLcwJ2XPMizAUkGs | To: 3FkbgJLr1rJcGQuvdmWErRE3T7H2SkPJQL | |||
| 28.04.2021 02:46:00 | |
8 188 BTC | $ 452 250 500 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FD9SyJMZ4p7PHKe21qzL3rrTQUdDTB3 | To: 3DAX6rJmPSa45Ue86k5DNTFArBDZbLC9Je | |||
| 28.04.2021 02:46:00 | |
391 BTC | $ 21 611 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Qur551kvrwURsbQARwdeMcQk75fSizoFm | To: 3KPq7cJhTB6YrnUGMZ2AR8TGQQcpg7yVWc | |||
| 28.04.2021 02:46:00 | |
100 BTC | $ 5 525 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4h7yv43x8mywejq0mtajx3uy2ay4tnttnpzs69f39c3y096q7tscvat3z | To: bc1qlyxs6nqsnrcw0kfc9qy7ux4pp0mnkssufh4k09elg3qkkfzzy4aqc9lujz | |||
| 28.04.2021 02:46:00 | |
275 BTC | $ 15 189 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JfUHqfiYwwhDXiKeQesL7K89F2Vi6AqX8 | |||
| 28.04.2021 02:46:00 | |
130 BTC | $ 7 180 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp7azk39zml5s858l8t773lv2xxryx4rg8zq5u | To: bc1q7vuqe5eqzlj9x98skc7pc8a68acsdggye8n5ks | |||
| 28.04.2021 02:46:00 | |
113 BTC | $ 6 241 272 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 28.04.2021 02:46:00 | |
230 BTC | $ 12 690 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ws9txs566a0saszq8x0xwlcwym3fzxslzmv7k | To: bc1qxe9eysf8j4rk3rgy5klxtdkydyv22h9um7nwwy | |||
| 28.04.2021 02:46:00 | |
280 BTC | $ 15 452 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07sv8zqaq444jwgqmstumdsdauapjnc34njuvx | To: bc1q2ws9txs566a0saszq8x0xwlcwym3fzxslzmv7k | |||
| 28.04.2021 02:38:22 |  |
7 566 602 BUSD | $ 7 566 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 02:27:03 | |
99 BTC | $ 5 480 569 | (unknown) | (unknown) |
| Type: transfer | From: 1GQyHTBNgcSAnLiSFJVvcRiidBNAGJF9DJ | To: bc1qcqvsrwtuzpf0426pm24mp7nvk9j6yrplea4ewy | |||
| 28.04.2021 02:27:03 | |
115 BTC | $ 6 359 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslnmm3emqd5jskwtqxejv2j0k9h9duax2e2v0msxwjkk9g5tt2cqx0vkas | To: bc1qdadexff8lz68qz2c3rsu3prk2248yvamaygtts7fparc7pvvzgqs9e5w7s | |||
| 28.04.2021 02:25:50 | |
93 BTC | $ 5 157 690 | (unknown) | (unknown) |
| Type: transfer | From: 36YfGxcGgv6VRkpbEyjqB2wLGjtmQFit7h | To: 38Rjg6soZ9u4e8gANhpcpdiYR8AU9kVnhc | |||
| 28.04.2021 02:25:50 | |
93 BTC | $ 5 157 953 | (unknown) | (unknown) |
| Type: transfer | From: 3QmbtyNkWuxLHocZYcy1qXz5vJvnRszBzb | To: 36YfGxcGgv6VRkpbEyjqB2wLGjtmQFit7h | |||
| 28.04.2021 02:25:50 | |
8 188 BTC | $ 453 824 900 | (unknown) | (unknown) |
| Type: transfer | From: 35cpT6p4Wz3QKyGWxayAmhuAJkpRfmpkgx | To: 3N2FD9SyJMZ4p7PHKe21qzL3rrTQUdDTB3 | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 687 218 | (unknown) | (unknown) |
| Type: transfer | From: 3H7iDTyFx6RBDtTFzomjAULFDtwhe5dmUV | To: 3Qur551kvrwURsbQARwdeMcQk75fSizoFm | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 671 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JbK554fH1DinR8s6R3Yq9337NAqFwJpp3 | To: 32qjmj4iYnnBtwqbL8jLcwJ2XPMizAUkGs | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 910 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQQzGzFVfm218LzCEyZi9UTCHgg4gqDu | To: 3CbqqF9W3YDoCURBdMr64xdji4BjjsuMYf | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 912 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CWp8DqcTcqU6prnvCPXNhj5vBeVMpWNrE | To: 3FmQQzGzFVfm218LzCEyZi9UTCHgg4gqDu | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 676 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PNmThNnujwyj29sB5xs8sW6k71xuuXX2n | To: 3JbK554fH1DinR8s6R3Yq9337NAqFwJpp3 | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 676 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KvZUwcDsxmzaVsQJJ3C29wMxuxs2fPsJg | To: 3PNmThNnujwyj29sB5xs8sW6k71xuuXX2n | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 676 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QArNNtsGsJAnWap4K8Usi3jainpYsKhgV | To: 3KvZUwcDsxmzaVsQJJ3C29wMxuxs2fPsJg | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 676 940 | (unknown) | (unknown) |
| Type: transfer | From: 33Y9FgLFKwa8JLVMq5EvyabT8bqYECT7Zb | To: 3QArNNtsGsJAnWap4K8Usi3jainpYsKhgV | |||
| 28.04.2021 02:25:50 | |
8 188 BTC | $ 453 824 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FUdcdRK8b5Ayv8RRpAMuyrDN8eTVBWg1w | To: 35cpT6p4Wz3QKyGWxayAmhuAJkpRfmpkgx | |||
| 28.04.2021 02:25:50 | |
8 188 BTC | $ 453 835 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ByNgVt1RHcquzksCmsNgWs77qMZyHY262 | To: 3FUdcdRK8b5Ayv8RRpAMuyrDN8eTVBWg1w | |||
| 28.04.2021 02:25:50 | |
8 188 BTC | $ 453 835 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QRhg8Ku6vhhCmvi9EqxVwUPmakdYt8J8C | To: 3ByNgVt1RHcquzksCmsNgWs77qMZyHY262 | |||
| 28.04.2021 02:25:50 | |
8 188 BTC | $ 453 836 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DhNq6L6e4GA6w3XWSeVveATLC5TsSRi16 | To: 3QRhg8Ku6vhhCmvi9EqxVwUPmakdYt8J8C | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HJFtCK8Yfjb8o2puZqbYB9zFgb3rW13E5 | To: 3DhNq6L6e4GA6w3XWSeVveATLC5TsSRi16 | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 880 | (unknown) | (unknown) |
| Type: transfer | From: 377MjGU5Q9tjLZ4EiTCD8Dp5y9TPFbAfrY | To: 3HJFtCK8Yfjb8o2puZqbYB9zFgb3rW13E5 | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 880 | (unknown) | (unknown) |
| Type: transfer | From: 34Eog58uRy3mLwBHq4z7geyByChx2BGjr2 | To: 377MjGU5Q9tjLZ4EiTCD8Dp5y9TPFbAfrY | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 900 | (unknown) | (unknown) |
| Type: transfer | From: 3H7YGqdsCMmJy48kDsCwsghsyeRX35x11D | To: 34Eog58uRy3mLwBHq4z7geyByChx2BGjr2 | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 900 | (unknown) | (unknown) |
| Type: transfer | From: 38pDbHggz1hvxW4YQmSh5KxJwYMT48yJSw | To: 3H7YGqdsCMmJy48kDsCwsghsyeRX35x11D | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp4zyvdaz3xml3f8xhc6vaar8gmlzhn9zq7zxc | To: 38pDbHggz1hvxW4YQmSh5KxJwYMT48yJSw | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DAa8QBnQs3EXtYhtvw6waURRf5C17nPi7 | To: bc1qpp4zyvdaz3xml3f8xhc6vaar8gmlzhn9zq7zxc | |||
| 28.04.2021 02:25:50 | |
8 189 BTC | $ 453 858 980 | (unknown) | (unknown) |
| Type: transfer | From: 35Q2zz5H6AY6fAtB2obZzcGjtdr1d5PtdG | To: 3DAa8QBnQs3EXtYhtvw6waURRf5C17nPi7 | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 687 234 | (unknown) | (unknown) |
| Type: transfer | From: 3MW1A2L7h6gkk1ehYUheKewok8ebXRyAdg | To: 3H7iDTyFx6RBDtTFzomjAULFDtwhe5dmUV | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 687 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0kq3nvxy7z7cdy77gqj88j6q2k025jvlh3cgq | To: 3MW1A2L7h6gkk1ehYUheKewok8ebXRyAdg | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 687 534 | (unknown) | (unknown) |
| Type: transfer | From: 34TCWznCNFtBL4YDvy1za6N9KsCJwLwWXL | To: bc1qt0kq3nvxy7z7cdy77gqj88j6q2k025jvlh3cgq | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 687 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CQq48eNnAnz98rN4XhTuEyvFr97fTBZKX | To: 34TCWznCNFtBL4YDvy1za6N9KsCJwLwWXL | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 687 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel4pgnsd9huk7e8jn7zup4yyc765j0cjc9vu6m | To: 3CQq48eNnAnz98rN4XhTuEyvFr97fTBZKX | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 687 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FEwDLnDvrBBTroZFXkgpMN9Z2JaL3hwv3 | To: bc1qel4pgnsd9huk7e8jn7zup4yyc765j0cjc9vu6m | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 688 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BAnRrAsLHPguzJqPjqssQUaEvnpgZaGUN | To: 3FEwDLnDvrBBTroZFXkgpMN9Z2JaL3hwv3 | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 688 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LJHVxaGn6rQA6HcWexmGzJZ16AByGV5Ru | To: 3BAnRrAsLHPguzJqPjqssQUaEvnpgZaGUN | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 688 062 | (unknown) | (unknown) |
| Type: transfer | From: 3EApDdv2s26ATrG7NFGpRdCz8edtgNcKfv | To: 3LJHVxaGn6rQA6HcWexmGzJZ16AByGV5Ru | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 912 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KVth56eK8YYqxMvqbedkKKEH52H2pXLQj | To: 3CWp8DqcTcqU6prnvCPXNhj5vBeVMpWNrE | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 913 500 | (unknown) | (unknown) |
| Type: transfer | From: 33Z3mY1dASBe1piZKcT5fZF2ukWDpcj3bv | To: 3KVth56eK8YYqxMvqbedkKKEH52H2pXLQj | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 913 520 | (unknown) | (unknown) |
| Type: transfer | From: 39H3tFUaKaMm31jvZWGsb5hrotqBRCuybM | To: 33Z3mY1dASBe1piZKcT5fZF2ukWDpcj3bv | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 914 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JqWasMxvYU6dJQg7UvbPRRDvh3BNQ5TAH | To: 39H3tFUaKaMm31jvZWGsb5hrotqBRCuybM | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 914 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QLqUhhx5qairGacX9T1Ywg86TS4k7g2Yp | To: 3JqWasMxvYU6dJQg7UvbPRRDvh3BNQ5TAH | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 914 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QhqKH63vZmC2HXpH6FvPqhepKY6yn8i3w | To: 3QLqUhhx5qairGacX9T1Ywg86TS4k7g2Yp | |||