Whale movements
Last update: 18.05.2026 13:20:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 02:25:50 |  |
1 189 BTC | $ 65 914 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PtQ68Jss3VWoZc3spuphvmT1YFNCJcjz5 | To: 3QhqKH63vZmC2HXpH6FvPqhepKY6yn8i3w | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 779 828 | (unknown) | (unknown) |
| Type: transfer | From: 35Su36mVt8EfV4jEbLKw9LDuQSUhnU9UAj | To: 3B1LGwBMYk89mPP1HGza5mnv95TjqACpKX | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 779 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmgsxqt7j5l6w0hrzmwhcca8l6xqreuckldead | To: 35Su36mVt8EfV4jEbLKw9LDuQSUhnU9UAj | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 781 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy5MhLDgynfJZx5MbGJq4VEPctHYfRcxF | To: bc1qzmgsxqt7j5l6w0hrzmwhcca8l6xqreuckldead | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 781 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx50pys6w2t8nfymkvmv77qzhlxgjs3vj57x56r | To: 3Qy5MhLDgynfJZx5MbGJq4VEPctHYfRcxF | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 781 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ChU2nMNjEPt9tPfvk7pyuAqzgGrUo8QdM | To: bc1qx50pys6w2t8nfymkvmv77qzhlxgjs3vj57x56r | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7whel9j0du8dvv2vjsh3tczjg6mskney5pdmv8 | To: 3ChU2nMNjEPt9tPfvk7pyuAqzgGrUo8QdM | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tvsz088lp9sesy7adft0f7ysxydkdjssl0jqy | To: bc1q7whel9j0du8dvv2vjsh3tczjg6mskney5pdmv8 | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 676 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl7myt20tytwp58lfng7vsn3cz28zv62rdfdvr | To: 33Y9FgLFKwa8JLVMq5EvyabT8bqYECT7Zb | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 914 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CTKRF6gaZTdiDoAHWgh6kRjE1cLUvxZjK | To: 3PtQ68Jss3VWoZc3spuphvmT1YFNCJcjz5 | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 914 896 | (unknown) | (unknown) |
| Type: transfer | From: 3G5twk1Yy4iBS5Ar6PnEsZrp1m28wJ14kn | To: 3CTKRF6gaZTdiDoAHWgh6kRjE1cLUvxZjK | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 916 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FX4VFPjPrhCibanb4Q6Y7GGnwTrmCDLWU | To: 3G5twk1Yy4iBS5Ar6PnEsZrp1m28wJ14kn | |||
| 28.04.2021 02:25:50 | |
1 189 BTC | $ 65 916 940 | (unknown) | (unknown) |
| Type: transfer | From: 3P9QXujdmPY7vEeZospfMNGT3SgEg9dp6f | To: 3FX4VFPjPrhCibanb4Q6Y7GGnwTrmCDLWU | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 676 972 | (unknown) | (unknown) |
| Type: transfer | From: 32vtpNT1UxaDTYdHQHXhvMUgadcKTPUY3X | To: bc1qtl7myt20tytwp58lfng7vsn3cz28zv62rdfdvr | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 677 400 | (unknown) | (unknown) |
| Type: transfer | From: 39xoqNamTZeEi9V1eCifaQin4YvR6NTrGm | To: 32vtpNT1UxaDTYdHQHXhvMUgadcKTPUY3X | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 677 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AX5dXDMfBkqSkqfqtgbqKAmqV3T5Wdrq2 | To: 39xoqNamTZeEi9V1eCifaQin4YvR6NTrGm | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 677 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CJEH1wQXunWNrjAhbRu7AnXkL7viGLvbQ | To: 3AX5dXDMfBkqSkqfqtgbqKAmqV3T5Wdrq2 | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 677 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgkuYW6Zt5GQMezxmAQ2Sb5o2bw76NRR | To: 3CJEH1wQXunWNrjAhbRu7AnXkL7viGLvbQ | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 677 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AxQ6TXqtkPZVVUELeb8u7ddBvmuzhBcsR | To: 3EjgkuYW6Zt5GQMezxmAQ2Sb5o2bw76NRR | |||
| 28.04.2021 02:25:50 | |
1 113 BTC | $ 61 677 484 | (unknown) | (unknown) |
| Type: transfer | From: 38ZCRvW3Q33jUJJdpeWAaFwDad4mSH7qBg | To: 3AxQ6TXqtkPZVVUELeb8u7ddBvmuzhBcsR | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NBugAm4opQU4kciUHp4Cp7mtTtXwphCiL | To: bc1q8tvsz088lp9sesy7adft0f7ysxydkdjssl0jqy | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BrHGBSDEmDqBs9GbmGfuF7Tp9hnfPXyMr | To: 3NBugAm4opQU4kciUHp4Cp7mtTtXwphCiL | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 780 | (unknown) | (unknown) |
| Type: transfer | From: 39KYAX6iW4jtSNNtVLkmPZL7D3o6f11Koc | To: 3BrHGBSDEmDqBs9GbmGfuF7Tp9hnfPXyMr | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 796 | (unknown) | (unknown) |
| Type: transfer | From: 37HwjLXn43NeGKKS5WZSPENHHyATPQAbAk | To: 39KYAX6iW4jtSNNtVLkmPZL7D3o6f11Koc | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng8qKGJeBV3mr5GAk1kPkS6CAyE9hEn5q | To: 37HwjLXn43NeGKKS5WZSPENHHyATPQAbAk | |||
| 28.04.2021 02:25:50 | |
952 BTC | $ 52 782 828 | (unknown) | (unknown) |
| Type: transfer | From: 3N7JzbgkYCLLnStbee21Et7EkeX3M4WrvZ | To: 3Ng8qKGJeBV3mr5GAk1kPkS6CAyE9hEn5q | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 688 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PNdgvBCoFkxdCKSUzHPRGaSndugkLch8g | To: 3EApDdv2s26ATrG7NFGpRdCz8edtgNcKfv | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 688 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FHrX9mWyGyodrtwNC8oVGeiefuRNgy7ix | To: 3PNdgvBCoFkxdCKSUzHPRGaSndugkLch8g | |||
| 28.04.2021 02:25:50 | |
391 BTC | $ 21 688 112 | (unknown) | (unknown) |
| Type: transfer | From: 32bWB2yRndPuCjid7N6JeEohGiA1zRp4dt | To: 3FHrX9mWyGyodrtwNC8oVGeiefuRNgy7ix | |||
| 28.04.2021 02:25:50 | |
113 BTC | $ 6 237 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdkrme83ted5fy47vjtu0y5m03gutaz4qzlj3hk7495h7mzc37mse0qr67 | To: bc1qjk4jhcvtxwvsay0pl3wj5f49wvuzygnhedd2d5wqed5f6eu0a4hsqkw6t5 | |||
| 28.04.2021 02:25:50 | |
137 BTC | $ 7 588 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw333t79a98dqdy8lv5w79yqhyc8uac6ufs60k77xyxy5r9gnmfwquxqxfv | To: bc1qvlx0qyttncgjqmr3vtuhv95rjpxy7mvq7tgc9defjcg476fq8jjsyssqtx | |||
| 28.04.2021 02:25:50 | |
102 BTC | $ 5 653 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgslpj0ddjm68th3j03wy4wfp3jvzshmlnsxqh057x2fms7a4w2qxe6ze0 | To: bc1qmk7nr6wu6hkly665ewj4m056hysd3l2yp456ghvn9yh80yhue0ls03jveg | |||
| 28.04.2021 02:25:50 | |
95 BTC | $ 5 280 842 | (unknown) | (unknown) |
| Type: transfer | From: 37UmGLtwLDVkCfmDbCDJmJPMbp1bDEFfLU | To: 3MKEZQYq68vwE3bSva7KUxc3EJ9ii65Sfo | |||
| 28.04.2021 02:25:50 | |
100 BTC | $ 5 542 553 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 02:25:50 | |
100 BTC | $ 5 542 483 | (unknown) | (unknown) |
| Type: transfer | From: 3GuS2Zmn3nZ6jXjHiwL7KUPts6hsWQXxgE | To: 33U44buriCnMmCcMmYxjrejuZBc1cecKoR | |||
| 28.04.2021 02:25:50 | |
100 BTC | $ 5 542 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GuS2Zmn3nZ6jXjHiwL7KUPts6hsWQXxgE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 02:25:50 | |
100 BTC | $ 5 542 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Frzoa4WpyVKJvxVSZ25hiuUhVVSzFxwSd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 02:25:50 | |
200 BTC | $ 11 085 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Frzoa4WpyVKJvxVSZ25hiuUhVVSzFxwSd | To: 3GuS2Zmn3nZ6jXjHiwL7KUPts6hsWQXxgE | |||
| 28.04.2021 02:25:50 | |
100 BTC | $ 5 542 553 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3A4VwJ1W1NdsZhgoEeGskiuSySXcXvTpoT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 02:25:50 | |
300 BTC | $ 16 627 620 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3A4VwJ1W1NdsZhgoEeGskiuSySXcXvTpoT | To: 3Frzoa4WpyVKJvxVSZ25hiuUhVVSzFxwSd | |||
| 28.04.2021 02:25:50 | |
100 BTC | $ 5 542 553 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 02:25:50 | |
400 BTC | $ 22 170 188 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3A4VwJ1W1NdsZhgoEeGskiuSySXcXvTpoT | |||
| 28.04.2021 02:25:50 | |
900 BTC | $ 49 882 972 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.04.2021 02:23:51 | |
91 BTC | $ 5 051 699 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3N4bnUjRPNEyf2pTGYjzz1fbGmW5zjxt5o | |||
| 28.04.2021 02:23:51 | |
100 BTC | $ 5 544 007 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 16qrtHpBbJMQa5nmwAGcGXcdvi35nNPsVZ | |||
| 28.04.2021 02:23:51 | |
158 BTC | $ 8 747 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaeckk72h6kvc8guuqzkx2juqf6zxtmyzrfx2z | To: 3EGp3tGgZ6XNBdGax6Cc7Egtqfi5MR4UwB | |||
| 28.04.2021 02:23:51 | |
158 BTC | $ 8 749 468 | (unknown) | (unknown) |
| Type: transfer | From: 36NWiTJ56WxDrLRDD47foQNCCDTErBFEBW | To: bc1qpaeckk72h6kvc8guuqzkx2juqf6zxtmyzrfx2z | |||
| 28.04.2021 02:23:51 | |
107 BTC | $ 5 932 087 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NEFbAFL9qb2hfevegtKFefHoDxTLaoCiC | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 28.04.2021 02:23:51 | |
450 BTC | $ 24 948 028 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1NEFbAFL9qb2hfevegtKFefHoDxTLaoCiC | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.04.2021 02:23:51 | |
562 BTC | $ 31 138 918 | (unknown) | (unknown) |
| Type: transfer | From: 1B4b88AZXipQ9qVxuZnFd7X5ZkSehWd9ob | To: 1KvukbHexUrgFyTc6XavSHK7M1rGiFykJf | |||