Whale movements
Last update: 18.05.2026 00:13:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 22:10:08 |  |
552 BTC | $ 30 532 234 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lkq8DiQvsELykhxuCwwzz3D6WMTvD63Ai | |||
| 21.04.2021 22:10:08 | |
100 BTC | $ 5 530 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo | |||
| 21.04.2021 22:10:08 | |
107 BTC | $ 5 945 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXN9d1iXJc4ETthhRB4EQJH43AGPNsF5j | |||
| 21.04.2021 22:10:08 | |
170 BTC | $ 9 379 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzfr2gtneam3cmqja7d5ttr7x9803n6950j0f2qlmatwqjxvl8uqnsm08g | To: bc1qf9snu2k4cz03v3zmxt9m39ll4flzxgwfavy57tyevwnrpanaz7dqdjjjdc | |||
| 21.04.2021 22:10:08 | |
338 BTC | $ 18 678 748 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CWhv2VdCQN1FomthvMfod3Dzg2Apo1sL7 | |||
| 21.04.2021 22:10:08 | |
190 BTC | $ 10 512 309 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 21.04.2021 22:10:08 | |
465 BTC | $ 25 735 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w246g28dyrp5s06tpnzjxers9eswqqtna3z9s7gmzlkyp8v9w3sjqmlyu | |||
| 21.04.2021 22:10:08 | |
367 BTC | $ 20 304 118 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupnfwfz33s7jx3annefux2jyd3zzemgnqcmxa6m4scncgy330mjqcadav6 | |||
| 21.04.2021 22:10:08 | |
1 186 BTC | $ 65 593 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LqKMPPiPmLTkD5eg9k2ZKeTcZbhKMx4iB | To: bc1q5duyn8ypt96vs3h0f8kyx7vnw3glsynh9u4fqr | |||
| 21.04.2021 22:01:47 | |
119 BTC | $ 6 599 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 22:01:47 | |
119 BTC | $ 6 599 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 22:01:47 | |
119 BTC | $ 6 601 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 22:01:47 | |
119 BTC | $ 6 601 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 22:01:47 | |
175 BTC | $ 9 696 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2az9rkxswjhsfxhf37xc9lcpcpasgfj3xmhyxgg899u3nlj5urgsfy3nn6 | |||
| 21.04.2021 22:01:47 | |
350 BTC | $ 19 393 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kkm5ck4ktf3m049r9q3497xmnhmmn782nux639cxtttqff5amcqsu3x6q | |||
| 21.04.2021 22:01:47 | |
100 BTC | $ 5 542 039 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMd9yh14uUDBXVorfxR629xTR6LgEsGGN | |||
| 21.04.2021 22:01:47 | |
372 BTC | $ 20 615 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g67zgwgc4u7td8pzds95aa6leh2t4p3hdvt8y5mpvgxq75welwq0csc4j | |||
| 21.04.2021 22:01:47 | |
135 BTC | $ 7 476 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhenchm8muscd2e37d2zwgxp553ydpwfsvt4pzakrcmw0q0nvzy0s43u96f | |||
| 21.04.2021 22:01:47 | |
91 BTC | $ 5 035 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2vpyf66vxufkrdvq29fk356vc0v5nyzwze0mt53rple062q3lmsef0ve8 | To: bc1qa7znv4j306wf2gc3a22jccns686k3cvssu0rzgch2dcqj9xga3ssh8478n | |||
| 21.04.2021 22:01:47 | |
182 BTC | $ 10 071 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2vpyf66vxufkrdvq29fk356vc0v5nyzwze0mt53rple062q3lmsef0ve8 | To: bc1q5l0jmen6chklm4hm0elzjk4ehlfs9sq5udcfz9cs94cd76tp59csuafjxl | |||
| 21.04.2021 22:01:47 | |
186 BTC | $ 10 304 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgk2hncnlpxcx8xsrjldxtcehsaehc6wu4xvddps7hkhmeekzzswwl9f0 | To: bc1qt70nk60hgjllufsjzcu0t0kszeyjq5yth65ppddupc7h9n67zphs97ssa2 | |||
| 21.04.2021 22:01:47 | |
372 BTC | $ 20 609 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgk2hncnlpxcx8xsrjldxtcehsaehc6wu4xvddps7hkhmeekzzswwl9f0 | To: bc1q5mnjf8d2tzwrwptd8hpzls8e6yqrevflam5r2fpqfsm9njfke4aq04y49v | |||
| 21.04.2021 22:01:47 | |
469 BTC | $ 26 000 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgc5c5z62f827f9c2gmyv07xakt78n3mny2wsj7we8cfnprh0vnss8f3gn | |||
| 21.04.2021 22:01:47 | |
469 BTC | $ 26 000 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qayxv2f9pfamse9wjqw0cc2j4k6xzjcekh2stvhd9dc6j38dlsydsm7rdye | |||
| 21.04.2021 22:01:47 | |
140 BTC | $ 7 758 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FxaBJe6ETqBtJ8qKoYCPpsvbZQuP8VGsr | To: 1KoFzHKEyf81WVw9sk8oaL14mTCxFwGvvC | |||
| 21.04.2021 22:01:47 | |
1 039 BTC | $ 57 589 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15RJKKkdAw5QMnY7u7xMEZLQFjSTCua2yY | |||
| 21.04.2021 22:01:47 | |
517 BTC | $ 28 636 362 | (unknown) | (unknown) |
| Type: transfer | From: 1D3qKi9EYR3KAj9nU5T3su5YKjGsSEkvx5 | To: 1Jb7QUaZ4yY4V7GhRzcVvURWXEArgy7zUK | |||
| 21.04.2021 22:01:47 | |
522 BTC | $ 28 953 582 | (unknown) | (unknown) |
| Type: transfer | From: 1L6EBk3SEbj7J7NV96AhNw2UKhvSncSq2B | To: 1PFCvQE4vV82oSvCy3XpVsDCBp8AsyyNS2 | |||
| 21.04.2021 22:01:47 | |
123 BTC | $ 6 819 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 21.04.2021 22:01:47 | |
334 BTC | $ 18 520 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 21.04.2021 22:01:47 | |
500 BTC | $ 27 709 696 | (unknown) | (unknown) |
| Type: transfer | From: 1FewTdK3Wb25gMaES4ZP3Cmr6z4oEXTAuK | To: 13ULuMP5nZK8NUWc2bFcpakgD4jZSgFV47 | |||
| 21.04.2021 22:01:47 | |
500 BTC | $ 27 710 192 | (unknown) | (unknown) |
| Type: transfer | From: 1FewTdK3Wb25gMaES4ZP3Cmr6z4oEXTAuK | To: 37oRbXWC4TCJCJrGAGbxA9HnHmRDK6UMwg | |||
| 21.04.2021 22:01:47 | |
212 BTC | $ 11 749 121 | (unknown) | (unknown) |
| Type: transfer | From: 1N8suRLwAko2mVCHdwHv79WYp3kXSiQU9t | To: 3EoXcoHZXMfyhVH4SqmaA7t2Zg26Z924Pz | |||
| 21.04.2021 22:01:47 | |
3 213 BTC | $ 178 043 980 | (unknown) | (unknown) |
| Type: transfer | From: 1N8suRLwAko2mVCHdwHv79WYp3kXSiQU9t | To: 1LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX | |||
| 21.04.2021 22:01:47 | |
1 041 BTC | $ 57 708 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudczf0en29md322lemsmcxxuxsyxf9d89jqleh | To: 3GbdnTAtfPwuzT3wQs25KvSiZ1MrSdwQQt | |||
| 21.04.2021 22:01:47 | |
1 041 BTC | $ 57 708 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndvxw75962dkxczjt08edga07l6f2qejuhve0k | To: bc1qudczf0en29md322lemsmcxxuxsyxf9d89jqleh | |||
| 21.04.2021 22:01:47 | |
1 041 BTC | $ 57 708 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhyj7850z35vawx524myh2kwth292g3yqcgzk0 | To: bc1qndvxw75962dkxczjt08edga07l6f2qejuhve0k | |||
| 21.04.2021 22:01:47 | |
575 BTC | $ 31 861 152 | (unknown) | (unknown) |
| Type: transfer | From: 3HnCALq7Dawd9jefZXjERZrru2uoQuSCSg | To: bc1q9v3k4vgdj7lnj9hx5wxm95czwu6s7lqqk6ft4z | |||
| 21.04.2021 22:01:47 | |
575 BTC | $ 31 861 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp24taxwc6k06fsjs23gl8vennn9a9l8flk7wjf | To: 3HnCALq7Dawd9jefZXjERZrru2uoQuSCSg | |||
| 21.04.2021 22:01:47 | |
1 041 BTC | $ 57 709 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CB7vhzAddA8idbzyooyLWAdNU3Meg7UKC | To: bc1qzhyj7850z35vawx524myh2kwth292g3yqcgzk0 | |||
| 21.04.2021 22:01:47 | |
1 041 BTC | $ 57 717 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4nutstd3k3and0hvapukx538zutgvuqf26jm9 | To: 3CB7vhzAddA8idbzyooyLWAdNU3Meg7UKC | |||
| 21.04.2021 22:01:47 | |
575 BTC | $ 31 864 792 | (unknown) | (unknown) |
| Type: transfer | From: 3PKaVTRJ6SDa2woUJbrqPS9VX2G7GyprM7 | To: bc1qp24taxwc6k06fsjs23gl8vennn9a9l8flk7wjf | |||
| 21.04.2021 22:01:47 | |
1 314 BTC | $ 72 846 070 | (unknown) | (unknown) |
| Type: transfer | From: 32f5m6Bs6Z5YCUwLRB8JDq3ZtMDattqXpY | To: 34D37AM9CgHGCFmvshZoh9t7uCAR4ivexK | |||
| 21.04.2021 22:01:47 | |
1 186 BTC | $ 65 703 616 | (unknown) | (unknown) |
| Type: transfer | From: 35VnPb53T1wvghe5bHBNywwutma9mu1Vwx | To: 3LqKMPPiPmLTkD5eg9k2ZKeTcZbhKMx4iB | |||
| 21.04.2021 22:01:47 | |
1 186 BTC | $ 65 703 720 | (unknown) | (unknown) |
| Type: transfer | From: 31tE6GiGn6NvsKs7gARjwKr1Ggdxb2Zzrs | To: 35VnPb53T1wvghe5bHBNywwutma9mu1Vwx | |||
| 21.04.2021 22:01:47 | |
1 186 BTC | $ 65 704 788 | (unknown) | (unknown) |
| Type: transfer | From: 3H8PZ2QWkNYQWoRoNyEYMDUEkGe6QGHgxz | To: 31tE6GiGn6NvsKs7gARjwKr1Ggdxb2Zzrs | |||
| 21.04.2021 22:01:47 | |
8 460 BTC | $ 468 832 420 | (unknown) | (unknown) |
| Type: transfer | From: 37cFFUqGTUyvedna2b32uhDiBGjsQdMtx3 | To: 3Gois5BrwRHCgUAn4faYaVw4cKbG6q1bu6 | |||
| 21.04.2021 22:01:47 | |
8 460 BTC | $ 468 833 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Pasu3exGyXy1tBBcFPvHVZvFWvwtvcAaB | To: 37cFFUqGTUyvedna2b32uhDiBGjsQdMtx3 | |||
| 21.04.2021 22:01:47 | |
8 460 BTC | $ 468 833 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BFVSjPUfs5qKcfYVrqjVULu3smBovwjyD | To: 3Pasu3exGyXy1tBBcFPvHVZvFWvwtvcAaB | |||
| 21.04.2021 22:01:47 | |
1 314 BTC | $ 72 846 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KYL3zrm3veEGCxoCjePXHWCmvH4rbzRUa | To: 32f5m6Bs6Z5YCUwLRB8JDq3ZtMDattqXpY | |||