Whale movements
Last update: 18.05.2026 02:36:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 21:37:28 |  |
117 BTC | $ 6 245 539 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.04.2021 21:37:28 | |
129 BTC | $ 6 888 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q000e2k875kytn3w5nwprpmj0py38flkgrd7srgpnd5hf9rl8e9xqgnvjrq | To: bc1qh59tgn2p0702r5pj2nnscume3jg2p04sh6e7mvj03xwzwurmjjhqyvh0qg | |||
| 22.04.2021 21:37:28 | |
101 BTC | $ 5 401 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedzd2mh32cmqwha0ckfzsc8v09k4qmv5npspxr3wgdvfh9e7t7tscwgn76 | To: bc1qq79mtr54nreag0za5s8vu4acj76ah3gtav4c7vl5r2gdfdyl5kksvkgeqn | |||
| 22.04.2021 21:37:28 | |
95 BTC | $ 5 076 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 3GM816TDF3X5SxN45YHv3ZNUddNXPgpsMT | |||
| 22.04.2021 21:37:28 | |
105 BTC | $ 5 600 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 395vTr8nJtW5Mkk3ytk9SCpTSSb1N6RXKK | |||
| 22.04.2021 21:37:28 | |
357 BTC | $ 19 032 858 | (unknown) | (unknown) |
| Type: transfer | From: 1CkeFRbVoPienhAEs9jTgx9nixS43j9ZLL | To: 1NdY9zx122Bv7vvrbMcXJ7UZpHhXcuEAMB | |||
| 22.04.2021 21:24:50 |  |
4 204 ETH | $ 10 639 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.04.2021 21:23:20 | |
5 001 ETH | $ 12 620 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 21:20:59 | |
5 001 ETH | $ 12 646 587 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2b75198292b1cefd73be278fdc635cb8778f8d1c | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 22.04.2021 21:25:24 | |
100 BTC | $ 5 311 729 | (unknown) | xapo (other) |
| Type: transfer | From: 1F9x6t22mxPbmXcRHMMQYKMfgdm6qGqfj4 | To: 17YWQw5ScJeZMuYmxWCdzs36i5ErSFFtiM | |||
| 22.04.2021 21:25:24 | |
296 BTC | $ 15 735 707 | (unknown) | (unknown) |
| Type: transfer | From: 1F9x6t22mxPbmXcRHMMQYKMfgdm6qGqfj4 | To: 1JH3vLDDBsuR12detCVVMSqTo4XqyauQHG | |||
| 22.04.2021 21:25:24 | |
99 BTC | $ 5 237 337 | (unknown) | (unknown) |
| Type: transfer | From: 1NWFmGPh8TxwDM823LSf8tbLZSEGTsuDpa | To: 1MGh1fCdziNK1duMUuqTUhnppVa6dUG4CG | |||
| 22.04.2021 21:25:24 | |
107 BTC | $ 5 686 658 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 22.04.2021 21:25:24 | |
1 844 BTC | $ 97 974 744 | (unknown) | (unknown) |
| Type: transfer | From: 1ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB | To: 16T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A | |||
| 22.04.2021 21:22:36 | |
156 BTC | $ 8 202 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgte0u2dcjhlzjpd3x48yfrvrcmdz568c8afe5p | To: bc1qw90zdllkze4hjh2ertgtpjhcvxre5sfveyv7hv | |||
| 22.04.2021 21:22:36 | |
173 BTC | $ 9 099 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dl658zfqsj4ptmhs79xarxe2gayw6852qhzad | To: bc1qgte0u2dcjhlzjpd3x48yfrvrcmdz568c8afe5p | |||
| 22.04.2021 21:22:36 | |
198 BTC | $ 10 417 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg4ar5gneldw42q76khhevnujlmxwdypux2ae9 | To: bc1q2dl658zfqsj4ptmhs79xarxe2gayw6852qhzad | |||
| 22.04.2021 21:22:36 | |
213 BTC | $ 11 208 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttudt73x004xa8khswkp2505x4nynva80yzc8m | To: bc1qwg4ar5gneldw42q76khhevnujlmxwdypux2ae9 | |||
| 22.04.2021 21:22:36 | |
213 BTC | $ 11 209 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vnlfc8vva4fgty8vmrclqkauz62jqxxlcyhd7 | To: bc1qttudt73x004xa8khswkp2505x4nynva80yzc8m | |||
| 22.04.2021 21:22:36 | |
238 BTC | $ 12 528 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphw579p4cglhw28zv9efw6zqp8xqddvqln8lwe | To: bc1q3vnlfc8vva4fgty8vmrclqkauz62jqxxlcyhd7 | |||
| 22.04.2021 21:22:36 | |
238 BTC | $ 12 529 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpu8jy877k5f80fhnvpkz87wmtw7vyqtt0p845 | To: bc1qphw579p4cglhw28zv9efw6zqp8xqddvqln8lwe | |||
| 22.04.2021 21:22:36 | |
238 BTC | $ 12 530 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r2ladd9ggc3s82zya4c96tpe2ts7dlrnevyf0 | To: bc1qwpu8jy877k5f80fhnvpkz87wmtw7vyqtt0p845 | |||
| 22.04.2021 21:22:36 | |
241 BTC | $ 12 688 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnuzlkgdclfqehgrq8cul6sllkxx60yat89gv5 | To: bc1q9r2ladd9ggc3s82zya4c96tpe2ts7dlrnevyf0 | |||
| 22.04.2021 21:21:56 | |
200 BTC | $ 10 547 617 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 22.04.2021 21:21:56 | |
145 BTC | $ 7 658 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsvt7ddrc5ccaw95s3kdy9lqzjsg869jcsxmkt2hpnfh0emrgdqsxdv4dw | To: bc1qcvcfuhdclazq6v2u4298vzgefxlgy7nlp0n09vc9eakt8cqs48zsjkpe6t | |||
| 22.04.2021 21:21:56 | |
515 BTC | $ 27 172 674 | (unknown) | (unknown) |
| Type: transfer | From: 3QUsmyA1sVnMMETMAv6oyvyAUS9YHV8WoQ | To: 3DRkM3i7gYQGGrhECY6bKUCEzkgfrczUiV | |||
| 22.04.2021 21:21:56 | |
173 BTC | $ 9 119 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhxvyz657lmzxs7fr9cclc0aafrc6tthmk9646 | To: 38cFLd3KmymS9yA3xi2fVv1rq9aU9jm6nV | |||
| 22.04.2021 21:20:41 | |
104 BTC | $ 5 464 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nua53ym9w492kaunyggr90gnuqz4xgk8rvufvxvtpjen4r58npsw4g76f | |||
| 22.04.2021 21:20:41 | |
108 BTC | $ 5 683 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufzamjs63q6q48lms7jmt5gt3sfnwva0nh2uqu4lc2nkw53h5ffsefpp5c | |||
| 22.04.2021 21:20:41 | |
122 BTC | $ 6 429 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8y84yagrj9t4k43cjz6hqdh88kehn6hq26xzmsf7t5xfvuraksxsvgts3v | |||
| 22.04.2021 21:20:41 | |
115 BTC | $ 6 070 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98pv7g8rx9kkth80zlln54uepev2us5kx49zr3c8qfhqq2gmzhpqf55rpn | |||
| 22.04.2021 21:20:41 | |
175 BTC | $ 9 223 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2ynrh6rjuj5kds0dpdrxfaj2tl5altvte0jqs | |||
| 22.04.2021 21:20:41 | |
180 BTC | $ 9 482 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkpyf5aekpcgzxl9f9uyyx0n3n0wv93yays9uv | |||
| 22.04.2021 21:20:41 | |
106 BTC | $ 5 572 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt82cfeyqrlcm64nfycrwkhdc42fsgt488qjy9qtq2v8knk8mq9sktu9r3 | To: bc1qedzd2mh32cmqwha0ckfzsc8v09k4qmv5npspxr3wgdvfh9e7t7tscwgn76 | |||
| 22.04.2021 21:20:41 | |
117 BTC | $ 6 163 313 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 22.04.2021 21:20:41 | |
95 BTC | $ 5 027 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpNxs7UEJuJW2TYRW19UMB5MuC4qD3rqr | |||
| 22.04.2021 21:20:41 | |
370 BTC | $ 19 470 232 | (unknown) | (unknown) |
| Type: transfer | From: 19rqhfvcyNmc1khTzWUZfRvWgr4PTueoVt | To: 3KJWaYBtvKWCzGhzNKnkh99tVip2JKgL3s | |||
| 22.04.2021 21:20:41 | |
500 BTC | $ 26 338 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 22.04.2021 21:20:41 | |
123 BTC | $ 6 454 624 | (unknown) | (unknown) |
| Type: transfer | From: 37JdrQYwz99zWqXjsPG14Fhc6YEMGRrCDy | To: 3LvF8gvEqoin4xwbR2AVvbh4BoDagVVUt2 | |||
| 22.04.2021 21:20:41 | |
124 BTC | $ 6 543 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 21:20:41 | |
917 BTC | $ 48 331 620 | (unknown) | (unknown) |
| Type: transfer | From: 14aUJZ97rvdbosRKF3sRjTrhtxV4dqPzU1 | To: 3F6cmpALSNHg2778ALWC4vxzQjvsA4AaTm | |||
| 22.04.2021 21:19:07 | |
125 BTC | $ 6 600 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 22.04.2021 21:19:07 | |
293 BTC | $ 15 458 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4w0p42gnlet5yclna3paa36eq647fvsltcsqs2 | |||
| 22.04.2021 21:19:07 | |
97 BTC | $ 5 098 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhjphzks9nwd4slhgjmy06udfmxwtxm8anmqse | |||
| 22.04.2021 21:10:51 | |
132 BTC | $ 7 027 872 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.04.2021 21:10:51 | |
334 BTC | $ 17 781 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qkkap69sza907jadfts8lfvfxdxjzagfr060l | |||
| 22.04.2021 21:10:51 | |
177 BTC | $ 9 404 203 | (unknown) | (unknown) |
| Type: transfer | From: 3DAZB2R7wvGSaTVzjxeqsi3tQUZ8MjmKCZ | To: 36f7mfkSuWs5DqydkgfTCgfyHeo8FriejB | |||
| 22.04.2021 21:10:51 | |
100 BTC | $ 5 324 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 22.04.2021 21:10:51 | |
343 BTC | $ 18 249 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.04.2021 21:10:51 | |
113 BTC | $ 6 041 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QeR6o2JtXHhNAoNnzASJpNBvQXWbiNw4o | To: 3KKcAaQMz2sGn5aPxVm7Qy9DwfCXQGA3sA | |||