Whale movements
Last update: 08.05.2026 10:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 22:39:39 |  |
102 BTC | $ 6 126 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dj647c09t44de07zswhh5ag30xm6syztdxgce59jzm9qv35sensxc9a3v | To: bc1qy3e8keag3ellfkzejh6yvy6864p0cx38ynphe4js7vsggn57h0xsy2rzz3 | |||
| 12.04.2021 22:39:39 | |
399 BTC | $ 23 919 758 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.04.2021 22:39:39 | |
136 BTC | $ 8 172 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xte7z22vt7gg26q7alvhmwgaws2lhzv9tsyzs | To: bc1qhvlljl7cpvsgj4m6h5vdkhjqmtj2vt6h064752 | |||
| 12.04.2021 22:39:39 | |
105 BTC | $ 6 290 087 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 12.04.2021 22:39:39 | |
147 BTC | $ 8 808 504 | (unknown) | (unknown) |
| Type: transfer | From: 31jkxvWDFdFYrSL97GsZZzvGtm66dSchkX | To: 38qyVRJqniCFqgEL2YssPjHLTciqkxUkgw | |||
| 12.04.2021 22:39:39 | |
104 BTC | $ 6 255 692 | (unknown) | (unknown) |
| Type: transfer | From: 32qTrPPbyiAph7qYKMymXUV1hAk3Vk3ytC | To: 34ik4ES85d4zCufHzS7r2StmznifQH7NbS | |||
| 12.04.2021 22:39:39 | |
100 BTC | $ 5 986 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DGLERM2r6M6tNua3cP2jqA35fKSsK8bRV | To: 3DRCebT8Foo2eEgMNJBjzM58edPbYLUekS | |||
| 12.04.2021 22:39:39 | |
99 BTC | $ 5 927 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AgR7bsJy6sXcrpDVERimAGRE327Tb7Smp | To: bc1q5ghetp7rcclrfpyhkcpv5se5jqw8854hekfy2t | |||
| 12.04.2021 22:39:39 | |
151 BTC | $ 9 070 635 | (unknown) | (unknown) |
| Type: transfer | From: 3PYpmBXARwWALBcEUEHFr6pxYBFXh1rWu2 | To: bc1qlrew6vgstq2mrqlyz2rsd6hcd26a4fyu8ldtca | |||
| 12.04.2021 22:39:39 | |
159 BTC | $ 9 502 818 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Lp9E1zrhy7AQ4mmoUTEsNUUHwdFZdyx | To: 3NzsFyZf811jTEQhgLtjexDaDSMEcA2P7R | |||
| 12.04.2021 22:39:39 | |
94 BTC | $ 5 637 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7y35klfct3fuzlxahr0gkevyk756ydzr0nd0nzzxz2vqdz6lrelsa6jdvy | |||
| 12.04.2021 22:39:39 | |
188 BTC | $ 11 276 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q408jpaea585uel0rssu3s5r7p7fqxje29yd729m8cthlqgwgcy4qkmkxsm | |||
| 12.04.2021 22:26:32 |  |
5 898 081 USDT | $ 5 934 489 | (unknown) | binance (exchange) |
| Type: transfer | From: db717e3148c09333e21ca93c2c1d4c42ec8b93db | To: 44dc6bdfae56f179cb2086bbbe3429056980c30e | |||
| 12.04.2021 22:23:25 | |
3 838 ETH | $ 8 182 978 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.04.2021 22:21:53 | |
5 898 081 USDT | $ 5 865 810 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.04.2021 22:21:21 | |
18 992 360 USDT | $ 18 888 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 22:21:21 | |
11 332 001 USDC | $ 11 332 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 22:20:16 | |
144 BTC | $ 8 620 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsjjy5m9rtwsd2kgxeu0akmtty957zrd6tdnqygspdh3czvhuw7s7f49xt | To: bc1qjl82uh32n5gsltdp0kx9jj05s8ptn6lqh2jluuzylqu6w2llfv7q59e6f4 | |||
| 12.04.2021 22:20:16 | |
136 BTC | $ 8 168 107 | (unknown) | (unknown) |
| Type: transfer | From: 36SQqnT8Gq7unGmYPr7NrTe5CPWiEWMvkk | To: bc1q5xte7z22vt7gg26q7alvhmwgaws2lhzv9tsyzs | |||
| 12.04.2021 22:20:16 | |
147 BTC | $ 8 780 007 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 12.04.2021 22:20:16 | |
100 BTC | $ 5 981 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LyK7tWsHV1rFKn4m7wagvcyfviN3JVRS2 | To: 3DGLERM2r6M6tNua3cP2jqA35fKSsK8bRV | |||
| 12.04.2021 22:20:16 | |
99 BTC | $ 5 922 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AJvAjtFDG891PSdKgZzG66vxERkPZ6f8f | To: 3AgR7bsJy6sXcrpDVERimAGRE327Tb7Smp | |||
| 12.04.2021 22:20:16 | |
644 BTC | $ 38 574 456 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 12.04.2021 22:12:02 | |
10 878 384 PAX | $ 10 874 230 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 22:11:52 | |
7 000 ETH | $ 15 030 245 | (unknown) | (unknown) |
| Type: transfer | From: 185a7fc4ace368d233e620b2a45935661292bdf2 | To: fdd86a96f47015d9c457c841e1d52d06ede16a92 | |||
| 12.04.2021 22:11:19 | |
6 396 716 PAX | $ 6 394 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 22:07:00 | |
5 898 785 USDC | $ 5 898 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: db717e3148c09333e21ca93c2c1d4c42ec8b93db | |||
| 12.04.2021 22:01:54 | |
20 000 ETH | $ 42 588 136 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 22:11:11 | |
138 BTC | $ 8 297 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kji2Y7kEcwHZKihcaATj2FkV1ADq73wQe | |||
| 12.04.2021 22:11:11 | |
143 BTC | $ 8 579 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ja1yLSg9gBXG6dbhyAgZPsKaGjmq2kiZj | |||
| 12.04.2021 22:11:11 | |
111 BTC | $ 6 681 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d8ncj0pq7e4jykmfntd4hn9qss9jyeueareg8sckgmvm74v587qe0zn83 | To: bc1q2jlvxpgldeczfvdhvqcjg7uul3l77up2m20u88v4n7p2am55tw7qe2ygsq | |||
| 12.04.2021 22:11:11 | |
95 BTC | $ 5 701 145 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 12.04.2021 22:11:11 | |
99 BTC | $ 5 968 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 12.04.2021 22:11:11 | |
200 BTC | $ 12 013 640 | (unknown) | (unknown) |
| Type: transfer | From: 36hjBVBSs33D3YGS1XzLxx9ey8q6Wigi5A | To: 34HYPJCgWFbrevPi6ZGLqA9eNUYuU2unkh | |||
| 12.04.2021 22:10:40 |  |
5 500 011 XRP | $ 7 523 662 | (unknown) | (unknown) |
| Type: transfer | From: rhNu2ki94guvmfk6SVekVSSPd1pPwG8kQG | To: rHSrS2P7XeZ9uLfRuohpfKgit42KfGDGkY | |||
| 12.04.2021 22:07:41 | |
90 BTC | $ 5 430 731 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 12.04.2021 22:07:41 | |
100 BTC | $ 6 034 146 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QnngEbDb6s22ghW5bBuf2XNfegHGGQjiA | |||
| 12.04.2021 22:07:41 | |
99 BTC | $ 5 973 785 | (unknown) | (unknown) |
| Type: transfer | From: 33KMMGaQFqqJosPB9XH16inxpD5byGzRQs | To: 3AZqzGXLb2QTYyQVzYksmV4yj1CP4Y5j7d | |||
| 12.04.2021 22:07:41 | |
97 BTC | $ 5 857 095 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.04.2021 22:07:41 | |
275 BTC | $ 16 603 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr8rdpmgx6zy5kdvh3y0rulsj2tsqcla4wy4qn6ah8vrjedxw3tsuhjvnh | |||
| 12.04.2021 22:07:41 | |
644 BTC | $ 38 857 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 12.04.2021 22:04:14 | |
124 BTC | $ 7 406 230 | (unknown) | (unknown) |
| Type: transfer | From: 39HY8UnFMMSsvEd7rwif8aEPVYXyWB9XLM | To: 3Q7Ftmrhp4kqgWtrCxENpxiw1UNo4feGU8 | |||
| 12.04.2021 22:04:14 | |
100 BTC | $ 5 994 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcgrt4RDJJ4QAwTNyoEuMgnqySATU5pf6 | To: 32Dfo9MHugDzsKu77HKhERgpMS1687Gd1H | |||
| 12.04.2021 22:04:14 | |
88 BTC | $ 5 249 617 | (unknown) | (unknown) |
| Type: transfer | From: 3PX61CaRNzAr5zQG8zhpJFHStzk4apa6ZW | To: 3M4GhJmZkDRA5gBCyqw1h1gabss1x9TkmP | |||
| 12.04.2021 22:04:14 | |
271 BTC | $ 16 250 696 | (unknown) | (unknown) |
| Type: transfer | From: 32m3T5RhMVLK8vDQPqfFiRGkVhrsTpFGUP | To: 3PX61CaRNzAr5zQG8zhpJFHStzk4apa6ZW | |||
| 12.04.2021 22:04:14 | |
292 BTC | $ 17 502 354 | (unknown) | (unknown) |
| Type: transfer | From: 34TuARv2B3kXgN1AmGiMX5DKzZTDjHHcZa | To: 32m3T5RhMVLK8vDQPqfFiRGkVhrsTpFGUP | |||
| 12.04.2021 22:04:14 | |
313 BTC | $ 18 740 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CiqWdN8jvujpfff6FTqZAeDCjJXFiRUVf | To: 34TuARv2B3kXgN1AmGiMX5DKzZTDjHHcZa | |||
| 12.04.2021 22:04:14 | |
334 BTC | $ 20 048 432 | (unknown) | (unknown) |
| Type: transfer | From: 3647Y5wf5Hmtdp1MtgudL39RxLRtm1DZqM | To: 3CiqWdN8jvujpfff6FTqZAeDCjJXFiRUVf | |||
| 12.04.2021 22:04:14 | |
362 BTC | $ 21 709 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QYWjKPc3G554ZjUHmCUjKBvmv4sMeaURc | To: 3647Y5wf5Hmtdp1MtgudL39RxLRtm1DZqM | |||
| 12.04.2021 22:04:14 | |
393 BTC | $ 23 577 236 | (unknown) | (unknown) |
| Type: transfer | From: 38YdbWmEsuwADg8bNw33Mrse2NP9ibzWxS | To: 3QYWjKPc3G554ZjUHmCUjKBvmv4sMeaURc | |||