Whale movements
Last update: 08.05.2026 09:05:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 21:41:58 |  |
100 BTC | $ 6 016 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FpUyabWE9CJ52VF7pP64Mzjfi5a9ihJfv | To: 39NduMccydsYBU3wo7XuKyF8hPr6X6cKau | |||
| 12.04.2021 21:41:58 | |
252 BTC | $ 15 153 735 | (unknown) | (unknown) |
| Type: transfer | From: 3DGRDn1gEfW7EFC5PTbYpzY3qoJeQ56m1W | To: 3CnomNoQZJQq9c7y91xSauGHRgJ6JL9skm | |||
| 12.04.2021 21:41:58 | |
271 BTC | $ 16 347 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FVH9vKzceMFYs78QZcps4zttPvT24fZuf | To: 38PR9FYXvqukcGJEV5d3N9QJGpBZxwUH7q | |||
| 12.04.2021 21:41:58 | |
217 BTC | $ 13 091 287 | (unknown) | (unknown) |
| Type: transfer | From: 3FaauQPu45M8fvbi6dcCADTV8bsCqequMH | To: 36dbPYBx3hvwVTRmMaTTGrj8VhVpHd2yXN | |||
| 12.04.2021 21:41:58 | |
258 BTC | $ 15 565 829 | (unknown) | (unknown) |
| Type: transfer | From: 3C1NkXPQDhiLAhvrALxypfyX2bkT15F7Ug | To: 3Lk8z6HDj4kg5HoGspBGWc4DZ3D6xt8DMw | |||
| 12.04.2021 21:41:58 | |
99 BTC | $ 5 955 629 | (unknown) | (unknown) |
| Type: transfer | From: 33ZVctCd37NTdKEiiykTBpg52b2rf5iyN5 | To: 38TmyVwejEtVAQ1GCB5H8eJ33EfDfcQ4sT | |||
| 12.04.2021 21:41:58 | |
159 BTC | $ 9 546 895 | (unknown) | (unknown) |
| Type: transfer | From: 38uMxtu6PQg5R1zdGFLUzJAKnSgutRKaKi | To: 3K4Lp9E1zrhy7AQ4mmoUTEsNUUHwdFZdyx | |||
| 12.04.2021 21:41:58 | |
222 BTC | $ 13 372 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Np3kYqWh55StzfGDoXgBNFbeCtf4BCj9A | To: 3Jj7zfcGmTUiFDbug3LDL3ddqG6tTPGAo4 | |||
| 12.04.2021 21:41:58 | |
151 BTC | $ 9 115 787 | (unknown) | (unknown) |
| Type: transfer | From: 35NPtGEpACLRbQ96CE4kA7BWSFZjpaqxYT | To: 3PYpmBXARwWALBcEUEHFr6pxYBFXh1rWu2 | |||
| 12.04.2021 21:41:58 | |
105 BTC | $ 6 295 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GmiauoEmjFsByLGTAMjYaYv5YKCcLCtw4 | To: 3BwAfH3ouAV9bLsVCrh2XAvVmH6R5tBH4Q | |||
| 12.04.2021 21:41:58 | |
147 BTC | $ 8 856 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BF4zm7vkhpi1QvdafLtBNgdpPhowr7qWN | To: bc1q9zavemj8pcyu09rssn9ut0xkdpw6r0t3u4nvwq | |||
| 12.04.2021 21:41:58 | |
1 000 BTC | $ 60 226 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sfgn6tf0qeucf90clz73xn56uhxd7g0jhf97p | To: 39wS2YFi6M9HNq8dUMameRDWa2XPW5Jq4G | |||
| 12.04.2021 21:41:58 | |
1 000 BTC | $ 60 226 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sfgn6tf0qeucf90clz73xn56uhxd7g0jhf97p | To: 3Mn5Yv6ANQTbNWrSQNh2MPVp8skbpsUsHP | |||
| 12.04.2021 21:34:44 |  |
2 400 ETH | $ 5 181 731 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.04.2021 21:33:51 | |
2 553 ETH | $ 5 512 066 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.04.2021 21:32:08 | |
9 313 590 USDT | $ 9 335 723 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.04.2021 21:30:39 | |
3 000 ETH | $ 6 408 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 21:30:14 | |
9 313 590 USDT | $ 9 371 666 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.04.2021 21:28:36 |  |
60 000 000 TRX | $ 8 130 627 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.04.2021 21:27:39 | |
20 000 000 USDT | $ 19 972 390 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 2cce22c7a4a9f66ee589464d883e85d91f35dd6b | |||
| 12.04.2021 21:25:12 |  |
10 000 000 XRP | $ 13 921 056 | (unknown) | (unknown) |
| Type: transfer | From: rLHVsKqC72M8FXPfEwSyYkufezZJvNZuDY | To: rHnNEFWBwnP4k48yJMGAgFPM4j4EqqCeQf | |||
| 12.04.2021 21:24:08 | |
29 414 AAVE | $ 11 859 037 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 12.04.2021 21:24:08 | |
25 000 ETH | $ 53 093 090 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 12.04.2021 21:23:40 | |
20 000 000 USDT | $ 19 981 252 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 12.04.2021 21:16:45 | |
181 BTC | $ 10 825 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulqezk744hraeqemw9ftu0qz3prkkxtesj5n0gw8ramy5mgwnfxqnsa9d6 | To: bc1q5cppuh9pq5tj8fczvq5z84sq0khstv9gegzjedn5qcw394x8767shncrgz | |||
| 12.04.2021 21:16:45 | |
256 BTC | $ 15 308 145 | (unknown) | (unknown) |
| Type: transfer | From: 1GJeppiNvmeEeBiyCpwqE3rKanNQYrcWZY | To: 19hw8np7CcwNXi4rBGhMnxa1wKizAAkniY | |||
| 12.04.2021 21:16:45 | |
759 BTC | $ 45 311 210 | (unknown) | (unknown) |
| Type: transfer | From: 1KUSP8yz2UbZWLi4K2YiwRatwW7Zr1rvSa | To: 17FsraTHsEW9avpUkCppSSgc5rur7mHaT3 | |||
| 12.04.2021 21:16:45 | |
374 BTC | $ 22 348 966 | (unknown) | (unknown) |
| Type: transfer | From: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | To: 1MdzcHuBXTuDjRasEEdV3T1t66Z2J1Ujhu | |||
| 12.04.2021 21:16:45 | |
1 155 BTC | $ 68 989 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | To: 18v1iRuccfyUYz1VPNhZPguAg6Mt2KoPoJ | |||
| 12.04.2021 21:16:45 | |
99 BTC | $ 5 907 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q357eq2tmh58lp9h37j8r8r9l7ecs6w76sexyee | To: 33ZVctCd37NTdKEiiykTBpg52b2rf5iyN5 | |||
| 12.04.2021 21:15:04 | |
4 128 ETH | $ 8 825 561 | (unknown) | (unknown) |
| Type: transfer | From: ff78abd08b31377ee83e5515d0783934204743b5 | To: 57f1a20fe0192180d9c797458040d5c725c27c61 | |||
| 12.04.2021 21:13:48 | |
100 BTC | $ 5 993 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 21:13:48 | |
100 BTC | $ 5 993 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 21:13:48 | |
282 BTC | $ 16 878 018 | (unknown) | (unknown) |
| Type: transfer | From: 3GfjD4GFAUH7zSFKWKUw8achtt4etciwb2 | To: 37SwxJQmxbup77nAAcK9FzyFCg9GFDQUM3 | |||
| 12.04.2021 21:13:48 | |
105 BTC | $ 6 271 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqdg8v77add5n4505rk2aptem4pxm65hyfg7pzjpeng9mu2gvmjsjh4d2c | To: bc1q6dj647c09t44de07zswhh5ag30xm6syztdxgce59jzm9qv35sensxc9a3v | |||
| 12.04.2021 21:13:48 | |
172 BTC | $ 10 288 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 21:07:06 | |
35 000 ETH | $ 74 844 344 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.04.2021 21:06:02 | |
541 BTC | $ 32 510 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LzWXNFAkff9UemDgfsLNwSS1PLb2ktVF3 | To: 3Gg3XBRHGH9khDfdfPHbzaEgYpqicgyCc9 | |||
| 12.04.2021 21:06:02 | |
736 BTC | $ 44 224 900 | (unknown) | (unknown) |
| Type: transfer | From: 32gdGFTUo5VqxLnicLuahMwk92emGUTAcm | To: 3A4JPi2RNHRh614ViVLWw6uep7vmB4mhJk | |||
| 12.04.2021 21:06:02 | |
934 BTC | $ 56 163 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf3nGz27wvaySyjsEmPvM1FdKHrmyEnwJ | To: 38bnU3WXFDhUSXbBrY1xbwtQExndSfcMQJ | |||
| 12.04.2021 21:03:26 | |
174 BTC | $ 10 435 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ktuyh507a623p6zdz54d0wfr2wg8j0ak94a5snrlvvlxgvyunsc6z97j | To: bc1qzp85uqrty5s9dxu8w44r49egj02une8yx6kvdadsa7uaa5rah7vsf8vwz7 | |||
| 12.04.2021 21:03:26 | |
189 BTC | $ 11 308 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrr82v42lq8h6khuw9gp4jk4wal2lgdpn3xz6e67tfmlufswl3rsh0zr5n | To: bc1qazt8w7juhz3qvc2em0fs93xw88de9j90q0tdnc8ttd3ygsytg8pqg27kd6 | |||
| 12.04.2021 21:03:26 | |
169 BTC | $ 10 138 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn98vdev2h5daxaadue2kjjem54zdehuxmzw6rtqa8uyfpwuwzmws2rllmj | To: bc1qxke2w9z9jnj4y3rtg6ect5zxcmr34ukjxzllg8fzp5ukxatkxmeq87evn6 | |||
| 12.04.2021 21:03:26 | |
338 BTC | $ 20 265 062 | (unknown) | (unknown) |
| Type: transfer | From: 3GrVLqpyubUgFsQxiyfk5jmKgG3ujXzbTD | To: 33VCBJeGW3uykqDyusKNzFZZ33oHQjKUUH | |||
| 12.04.2021 21:03:26 | |
137 BTC | $ 8 183 799 | (unknown) | (unknown) |
| Type: transfer | From: 34QLyKqJctFMVumQ3JMbQmhdx93pWrJoEF | To: 3784rNQJwVCfMfgPTGXgcdZ1NFziYtjrpj | |||
| 12.04.2021 21:03:26 | |
172 BTC | $ 10 277 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 21:03:26 | |
249 BTC | $ 14 902 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BigKsehPr18aS6FKVrnriP18WpfqmSpCp | To: 3KTfNPWkEpUyDtc4zHbrfcpKQKUeXshs3Z | |||
| 12.04.2021 21:03:26 | |
300 BTC | $ 17 934 202 | (unknown) | (unknown) |
| Type: transfer | From: 3FXMjMHmJH6aF1SRj4DUHggqJBBmQ82V6U | To: 36u4GoqwY6ywuoHyDAhMFepNq9QvBLW1Lg | |||
| 12.04.2021 21:03:26 | |
151 BTC | $ 9 062 699 | (unknown) | (unknown) |
| Type: transfer | From: 36ABAtjWLBnebSPGTjMgYz1EzcWYrEJX7L | To: 35NPtGEpACLRbQ96CE4kA7BWSFZjpaqxYT | |||
| 12.04.2021 21:03:26 | |
429 BTC | $ 25 712 874 | (unknown) | (unknown) |
| Type: transfer | From: 3P6eypKiHjDbHnWXAZatLCu2pBVout5K7v | To: 3Db9iJnv3uogiGLTqJaosqpkSDfGY9eAkQ | |||