Whale movements
Last update: 08.05.2026 10:38:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 23:16:20 |  |
98 BTC | $ 5 898 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 23:16:20 | |
143 BTC | $ 8 586 876 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qu2c6sx4uu6m662dsnljv4lg9lk5fzejfd79jp3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.04.2021 23:16:20 | |
147 BTC | $ 8 838 739 | (unknown) | (unknown) |
| Type: transfer | From: 38tWCWvufDH86F6wr9Y5AURu3e1xhykJBa | To: 37e1nmeLBewPeYj7AvhFE7h6E6R9mP988q | |||
| 12.04.2021 23:13:04 | |
100 BTC | $ 6 017 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QJwepjAszvxnRQRv8iYhFn7ZcdimXkWhz | To: 3MKQMk7jXiywbPLJ9kN6xGVSpBAjKX9Eio | |||
| 12.04.2021 23:13:04 | |
228 BTC | $ 13 715 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ruy7zvwmnyc2wnu6uqzncwuc2rjrcq7gerat7hygxz7uj4lu2jqmkvgs0 | |||
| 12.04.2021 23:13:04 | |
179 BTC | $ 10 785 021 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rjsf3qnzj7sepf535m3na8x0nuj6qa2mcyrfns20az05x4tzfzsllxepl | |||
| 12.04.2021 23:13:04 | |
134 BTC | $ 8 090 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KEjBMfQiALvUht6ckUgnJw27H6aiwkUuG | To: bc1qv4ct8rvxzapkgaedp6ax0ypjcvch2jgu4fsegp | |||
| 12.04.2021 23:13:04 | |
1 500 BTC | $ 90 266 850 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 12.04.2021 23:13:04 | |
259 BTC | $ 15 579 358 | (unknown) | (unknown) |
| Type: transfer | From: 37UbyhmseAMPMnzAE9o2YBySAUVq3fxsza | To: 3D2p39DaCfwbrqTWsuiMv458K3k2cWu7Tw | |||
| 12.04.2021 23:13:04 | |
104 BTC | $ 6 279 197 | (unknown) | (unknown) |
| Type: transfer | From: 3DqBrJgpwXGL1ynQzPHJtbb8Y92tEkgrq1 | To: 36PhXvtfhNPETb9AccFiEsPUsUT5oEMDGk | |||
| 12.04.2021 23:13:04 | |
99 BTC | $ 5 945 438 | (unknown) | (unknown) |
| Type: transfer | From: 3AMpKXELmEKSwyfUwPKYJ35g7dx29sEvAb | To: 32ZSZxukH2KkuGRnfVnEQ1ZjDTBcatxVN6 | |||
| 12.04.2021 23:13:04 | |
100 BTC | $ 6 008 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FbPHRPuAaotXz6E7V7RuU4oX3n1DMCjF8 | To: 3BRYpQ6CKknasFy81RegDAi4AtKxGyt7oV | |||
| 12.04.2021 23:01:38 |  |
149 990 AAVE | $ 61 746 050 | (unknown) | (unknown) |
| Type: transfer | From: 3b08aa814bea604917418a9f0907e7fc430e742c | To: 7be76424c6eb903837a4d3615feb0c1bfb95bb38 | |||
| 12.04.2021 23:01:01 |  |
10 500 000 XRP | $ 14 526 529 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 12.04.2021 22:59:34 | |
957 BTC | $ 56 965 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn5Yv6ANQTbNWrSQNh2MPVp8skbpsUsHP | To: bc1qzmdt77yqx7z2m04kvsayzchplsarnaju463xyv8kz7v4u5fesvhs3mlgy7 | |||
| 12.04.2021 22:59:34 | |
230 BTC | $ 13 696 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JEEaqqi4U86HP3tAvMFPfXrYQnekEbXjt | To: 3QfAbQGTNSCyvC9sHpkjHFUrBuydS5yntb | |||
| 12.04.2021 22:59:34 | |
143 BTC | $ 8 496 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2c6sx4uu6m662dsnljv4lg9lk5fzejfd79jp3 | |||
| 12.04.2021 22:59:34 | |
107 BTC | $ 6 341 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl82uh32n5gsltdp0kx9jj05s8ptn6lqh2jluuzylqu6w2llfv7q59e6f4 | To: bc1q7mrmzckgutzvq6egjl069xp9lerxk7v4hetqrtluag7wtxvj0v6ql20r7m | |||
| 12.04.2021 22:59:34 | |
163 BTC | $ 9 727 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazz0aqlj0ccs05sk7nx6gtpn9tsd5n8s4sc5efz4lnccd4zcfyus8mv8lw | |||
| 12.04.2021 22:59:34 | |
136 BTC | $ 8 114 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvlljl7cpvsgj4m6h5vdkhjqmtj2vt6h064752 | To: 3KEjBMfQiALvUht6ckUgnJw27H6aiwkUuG | |||
| 12.04.2021 22:59:34 | |
171 BTC | $ 10 207 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 22:52:32 | |
5 000 ETH | $ 10 767 444 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 12.04.2021 22:59:34 | |
100 BTC | $ 5 946 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DRCebT8Foo2eEgMNJBjzM58edPbYLUekS | To: 3FbPHRPuAaotXz6E7V7RuU4oX3n1DMCjF8 | |||
| 12.04.2021 22:59:34 | |
158 BTC | $ 9 437 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NzsFyZf811jTEQhgLtjexDaDSMEcA2P7R | To: 36De1rXZuipnWfBbF79cDsNtSxe2PvgCU2 | |||
| 12.04.2021 22:59:34 | |
258 BTC | $ 15 390 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk8z6HDj4kg5HoGspBGWc4DZ3D6xt8DMw | To: 3M382qM83tsvPteXUYfwkyAsPQDwKYhMzo | |||
| 12.04.2021 22:59:34 | |
217 BTC | $ 12 943 548 | (unknown) | (unknown) |
| Type: transfer | From: 36dbPYBx3hvwVTRmMaTTGrj8VhVpHd2yXN | To: 3949D8P8F8CwcDshGFEkq9qMFuFhzzShyX | |||
| 12.04.2021 22:59:34 | |
99 BTC | $ 5 887 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ghetp7rcclrfpyhkcpv5se5jqw8854hekfy2t | To: 3AMpKXELmEKSwyfUwPKYJ35g7dx29sEvAb | |||
| 12.04.2021 22:59:34 | |
223 BTC | $ 13 278 625 | (unknown) | (unknown) |
| Type: transfer | From: 3ANVBQjvCqWCPFcKDrCPpXgTVT438z4VgV | To: 3NHW64mQTpjKuFYEnAFx7xxbQyScQ5hSnk | |||
| 12.04.2021 22:59:34 | |
151 BTC | $ 9 009 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrew6vgstq2mrqlyz2rsd6hcd26a4fyu8ldtca | To: 3F2ysAgRakU9dgWYyZ182RM347T5cEqDxo | |||
| 12.04.2021 22:59:34 | |
104 BTC | $ 6 213 709 | (unknown) | (unknown) |
| Type: transfer | From: 34ik4ES85d4zCufHzS7r2StmznifQH7NbS | To: 3DqBrJgpwXGL1ynQzPHJtbb8Y92tEkgrq1 | |||
| 12.04.2021 22:59:34 | |
252 BTC | $ 14 982 295 | (unknown) | (unknown) |
| Type: transfer | From: 3CnomNoQZJQq9c7y91xSauGHRgJ6JL9skm | To: 3DnqE14BMqYtt8oKznyTgRcLkdMNRo8U5S | |||
| 12.04.2021 22:59:34 | |
222 BTC | $ 13 221 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj7zfcGmTUiFDbug3LDL3ddqG6tTPGAo4 | To: 3Q7WVgTHEAFQYmsPLn2bAU6hgn5gzbsMnB | |||
| 12.04.2021 22:59:34 | |
147 BTC | $ 8 748 535 | (unknown) | (unknown) |
| Type: transfer | From: 38qyVRJqniCFqgEL2YssPjHLTciqkxUkgw | To: 38tWCWvufDH86F6wr9Y5AURu3e1xhykJBa | |||
| 12.04.2021 22:59:34 | |
182 BTC | $ 10 828 076 | (unknown) | (unknown) |
| Type: transfer | From: 321tXDV8RYop37JdBbjRWoiNFfbibgqxns | To: 3N4MLgSZ5dfPzymckUapqD7orFa2FSunWY | |||
| 12.04.2021 22:46:51 | |
6 467 733 USDC | $ 6 467 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 22:46:51 | |
6 465 575 USDC | $ 6 465 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 22:46:28 | |
13 211 AAVE | $ 5 446 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 22:46:46 | |
97 BTC | $ 5 819 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DNdLh8o3GE8uJUDPY6TsbAMbo4zkR21S9 | |||
| 12.04.2021 22:46:46 | |
100 BTC | $ 5 999 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 22:46:46 | |
100 BTC | $ 5 973 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343cv9DME5wgQjPY2xSbN3g5hMxqc5fasb | |||
| 12.04.2021 22:46:46 | |
99 BTC | $ 5 968 196 | (unknown) | (unknown) |
| Type: transfer | From: 1PpbH16MPYAf4FmniGk55wcLbZwwVVM5p | To: 1FRbtZXMWSU63nxTXNgqtUq3FRDg6nmQpp | |||
| 12.04.2021 22:46:46 | |
99 BTC | $ 5 968 284 | (unknown) | (unknown) |
| Type: transfer | From: 1MouQzNnGtpVwBL1ZUkJ9JZVSmt742dXcp | To: 1PpbH16MPYAf4FmniGk55wcLbZwwVVM5p | |||
| 12.04.2021 22:45:41 | |
99 BTC | $ 5 959 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QHL5aKhhwhuEJFM1rV4cLMN9y1KfJQQfd | To: 3HYkCKPeGAEL8yUtAUqjEnxR7CDMpqBs68 | |||
| 12.04.2021 22:45:41 | |
958 BTC | $ 57 673 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DDqN2z8AFac886P5UPMNJhQCTvjH83akn | To: bc1qpxnqzheferv7s9ac9qcgej5kdr5llwukfdf0hvdv7awxr5rq0pqsaxyhq7 | |||
| 12.04.2021 22:45:41 | |
263 BTC | $ 15 860 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr8rdpmgx6zy5kdvh3y0rulsj2tsqcla4wy4qn6ah8vrjedxw3tsuhjvnh | To: bc1qwqffnxdgs25l9upd6ht42zl44ulgjk94tffufvf0hkfunq83r3eqh658rh | |||
| 12.04.2021 22:45:41 | |
182 BTC | $ 10 946 311 | (unknown) | (unknown) |
| Type: transfer | From: 32yXJBWeejY3pjeNUL1SKDoBteD9aPXDg5 | To: 321tXDV8RYop37JdBbjRWoiNFfbibgqxns | |||
| 12.04.2021 22:45:41 | |
97 BTC | $ 5 809 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nlmxpmzwkf25v7uyqevhucut7yfuejp2qhf4c066wpvtrfsl32sevcv0j | |||
| 12.04.2021 22:45:41 | |
193 BTC | $ 11 620 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a7f7klr4xpu0a5nzxjg6tzjlcnguhtsf92vyu58jppj3alntzvskg00r7 | |||
| 12.04.2021 22:39:39 | |
159 BTC | $ 9 515 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmxs6pyjr5ra2hqpw6m7s9jvfng9x6vlqakp8yyknvrud5d29qns2uemfu | To: bc1qggv5jlq0rtk3nypeasalsch0qq6j7udycxv5agce5p39kc6wqujs04pyk9 | |||
| 12.04.2021 22:39:39 | |
161 BTC | $ 9 665 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2wf6zzuys08r9f0a6d3y9wrh3jf64mrrrn7z53kz2esy9xgv3nqg8y0gl | To: bc1qnn29fnqjeu4ltf7kq6u05ut5ml649n3mkuu3wnl8r29am3c3recq0u9wjv | |||