Whale movements
Last update: 18.05.2026 06:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 04:31:10 |  |
102 BTC | $ 5 063 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2021 04:31:10 | |
179 BTC | $ 8 913 054 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.04.2021 04:29:41 | |
180 BTC | $ 8 920 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HMnnon9xcKxAfHn1ZspNxmhu2jT9cY9D5 | To: 31ywyDg8bx9koFmTfmNBCmxnSfXsBFGk2S | |||
| 24.04.2021 04:29:41 | |
139 BTC | $ 6 901 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88h7t6tlyzrnmadv9xpw4egj466har0423kx4jg7f367j2r2hg8s3zxfxs | To: bc1qlm9awlpv5mg8cs7s7v69vkglg4rmc5573sxpqhhqj6gcghr028eqfncndr | |||
| 24.04.2021 04:29:41 | |
105 BTC | $ 5 227 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse | |||
| 24.04.2021 04:29:41 | |
116 BTC | $ 5 776 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PH4AdsaLv3hThAwRcePXhU3qUBoNqVhDQ | |||
| 24.04.2021 04:29:41 | |
165 BTC | $ 8 215 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5dvud7k59huc9zzst20q2njcm8f5yw96y2lvstdn6y2majucepswrzrac | To: bc1q9788n60dpunvlc36mk7qcmhvjeywk3sylgr26fw0jp42fw0smprs0hxxyr | |||
| 24.04.2021 04:29:41 | |
171 BTC | $ 8 518 754 | (unknown) | (unknown) |
| Type: transfer | From: 3E5nboYxZ2RrZ8pcbBvhE9EXzL8M92d1M4 | To: 3KuD4sfiUwvgJsoG3obVQoNkrtvUa5k2hg | |||
| 24.04.2021 04:29:41 | |
110 BTC | $ 5 466 229 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.04.2021 04:29:41 | |
201 BTC | $ 9 965 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3HuzTQYvZV5FHMx5DWZMPLruYkkYimFxDm | |||
| 24.04.2021 04:29:41 | |
318 BTC | $ 15 825 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 24.04.2021 04:29:41 | |
125 BTC | $ 6 211 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 24.04.2021 04:29:41 | |
110 BTC | $ 5 459 985 | (unknown) | (unknown) |
| Type: transfer | From: 37b7Maa4oBY6xvyPL1PsQsZ7hehtP56XYB | To: 37BtXwbw6Lrj17vxJG8BtkKVgRerEjAbHt | |||
| 24.04.2021 04:29:41 | |
219 BTC | $ 10 860 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KtfEhomv5CxWjzb2W2vma1zBFMNov1AtW | To: 3GL3tefdxJTyXAN5m4atyotNvtYc9qpVaX | |||
| 24.04.2021 04:29:41 | |
165 BTC | $ 8 217 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EBz9QnrYYRcArcaxN5J63fnzFbinVyxnN | To: 326GMYXgGuUdQ2oUiMxQQ1mHHQy2DdYgUa | |||
| 24.04.2021 04:29:41 | |
515 BTC | $ 25 613 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx6yflusv5vtpuw27sq4w8hphz87aypqqc8ysl | To: 323zZjtuLE4Yn9kxpUgjjktoD7Rb9BS5Z4 | |||
| 24.04.2021 04:29:41 | |
104 BTC | $ 5 146 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.04.2021 04:29:41 | |
105 BTC | $ 5 221 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2021 04:19:15 |  |
175 000 NEO | $ 14 249 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 24.04.2021 04:03:03 | |
175 BTC | $ 8 783 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BRGszvDPqKyFW2nR7FYojtkTwWWxex5BB | To: 351gJKt6PsKTe1pwMNXb97Z8MRM7g3YfQs | |||
| 24.04.2021 04:03:03 | |
515 BTC | $ 25 788 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N5tpxVeGQ3wPJXQvxoThgX6BJv5cTXrAQ | To: 31sAo4DhMcjF1YVEeTB7sqy5vqCWNShUQL | |||
| 24.04.2021 04:03:03 | |
168 BTC | $ 8 415 008 | (unknown) | (unknown) |
| Type: transfer | From: 36KtSkygChdMD92c4zoA6U6KvpcXcK4R6h | To: bc1q2t0r5vz4ndevcchz72kdjzqcj7pvl4dgp9lef8 | |||
| 24.04.2021 04:03:03 | |
195 BTC | $ 9 759 305 | (unknown) | (unknown) |
| Type: transfer | From: 32aZr2WrGAZ2KvFicvMR3boNNq9YBCpn6T | To: 3FsNedRuxnanZsVXTsGm4RUcXJyrDTczfj | |||
| 24.04.2021 04:03:03 | |
133 BTC | $ 6 636 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe67hwaz7cyetq4vh8d0w0ltusnj3p3p8awjav0rcsnktfm9fl0lqnflqxk | To: bc1qd2pahrjx9jsd0eu9uwxfejkmgpw4kwc9h46crkh4ty7mnxueyw5qtws0ly | |||
| 24.04.2021 04:03:03 | |
100 BTC | $ 5 005 181 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 04:03:03 | |
109 BTC | $ 5 431 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2021 03:54:38 | |
116 BTC | $ 5 755 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2021 03:48:57 | |
168 BTC | $ 8 359 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PCrYxdgbppUYnj3zuihppE7K9ym2x6X3N | To: 36KtSkygChdMD92c4zoA6U6KvpcXcK4R6h | |||
| 24.04.2021 03:48:57 | |
250 BTC | $ 12 430 108 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 24.04.2021 03:48:57 | |
1 750 BTC | $ 87 010 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q75gw3ewz0nfztrc5d29ya39cydd3chhl7zhajj | |||
| 24.04.2021 03:48:57 | |
122 BTC | $ 6 054 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2021 03:39:42 | |
176 BTC | $ 8 814 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5dvud7k59huc9zzst20q2njcm8f5yw96y2lvstdn6y2majucepswrzrac | |||
| 24.04.2021 03:38:28 | |
280 BTC | $ 13 959 797 | (unknown) | (unknown) |
| Type: transfer | From: 32fdU7Pv1GJExSEoWj727vYNuAV2FKMRXh | To: 3HMnnon9xcKxAfHn1ZspNxmhu2jT9cY9D5 | |||
| 24.04.2021 03:37:24 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | To: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | |||
| 24.04.2021 03:31:10 | |
100 BTC | $ 5 020 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 03:31:10 | |
132 BTC | $ 6 620 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2021 03:31:10 | |
249 BTC | $ 12 496 001 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 24.04.2021 03:24:43 | |
515 BTC | $ 25 577 402 | (unknown) | (unknown) |
| Type: transfer | From: 3D8jauGHpZWFkcfpmXKaT2oSAY47YGWgCu | To: 3N5tpxVeGQ3wPJXQvxoThgX6BJv5cTXrAQ | |||
| 24.04.2021 03:24:43 | |
515 BTC | $ 25 577 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DRkM3i7gYQGGrhECY6bKUCEzkgfrczUiV | To: 3D8jauGHpZWFkcfpmXKaT2oSAY47YGWgCu | |||
| 24.04.2021 03:24:43 | |
195 BTC | $ 9 679 931 | (unknown) | (unknown) |
| Type: transfer | From: 36XhDwSDSaAFNSYmfhTCxsTv79U4UTXPWz | To: 32aZr2WrGAZ2KvFicvMR3boNNq9YBCpn6T | |||
| 24.04.2021 03:24:43 | |
195 BTC | $ 9 680 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NHNVqMQ9Cy56V7HXZXB8cKKaeTr5dtzNz | To: 36XhDwSDSaAFNSYmfhTCxsTv79U4UTXPWz | |||
| 24.04.2021 03:24:43 | |
195 BTC | $ 9 680 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MuQA7NbMc6ZWfSQbNYEVJG3a1jwWEDpfQ | To: 3NHNVqMQ9Cy56V7HXZXB8cKKaeTr5dtzNz | |||
| 24.04.2021 03:24:43 | |
175 BTC | $ 8 712 065 | (unknown) | (unknown) |
| Type: transfer | From: 3PbuEjp5wc3UnChuxMey6qmKWVb74uDqzZ | To: 3BRGszvDPqKyFW2nR7FYojtkTwWWxex5BB | |||
| 24.04.2021 03:24:43 | |
176 BTC | $ 8 713 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd7kwWoX3EramNmvFF9karvrqik99GAb1 | To: 3PbuEjp5wc3UnChuxMey6qmKWVb74uDqzZ | |||
| 24.04.2021 03:24:43 | |
176 BTC | $ 8 713 132 | (unknown) | (unknown) |
| Type: transfer | From: 3FmWDvNTSJQQKNJhhswTt5Gkb1VDBhgU9N | To: 3Hd7kwWoX3EramNmvFF9karvrqik99GAb1 | |||
| 24.04.2021 03:24:43 | |
168 BTC | $ 8 346 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L7gJoNhLRHhKPp6JnoMsQnc9hDJYHMGHJ | To: 3PCrYxdgbppUYnj3zuihppE7K9ym2x6X3N | |||
| 24.04.2021 03:24:43 | |
168 BTC | $ 8 346 943 | (unknown) | (unknown) |
| Type: transfer | From: 339LuW2qWHrtaue3giRy2k5zVfuzhyqK2G | To: 3L7gJoNhLRHhKPp6JnoMsQnc9hDJYHMGHJ | |||
| 24.04.2021 03:24:43 | |
168 BTC | $ 8 347 065 | (unknown) | (unknown) |
| Type: transfer | From: 3JCzoMNWm7QGmspVouTCyAQBaeg2Rfc1WK | To: 339LuW2qWHrtaue3giRy2k5zVfuzhyqK2G | |||
| 24.04.2021 03:24:43 | |
137 BTC | $ 6 793 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r5l2w4a5k8tffdt8r3z8xkxgmmy67ah4hhksg767f0mw3ap9m4s5sf0kw | To: bc1qe67hwaz7cyetq4vh8d0w0ltusnj3p3p8awjav0rcsnktfm9fl0lqnflqxk | |||
| 24.04.2021 03:24:43 | |
102 BTC | $ 5 069 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23c3um6tzazenjcm6q89363lchu2zgy7haz6qw30fu274lzwlrhqkn5wj9 | To: bc1q99vafuu7gr04svn7xu3x3vlj3p25wy2c2jy4lra6zfkncdgudd5qq5w8r3 | |||