Whale movements
Last update: 08.05.2026 08:21:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 21:03:26 |  |
99 BTC | $ 5 924 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KTYwKKSe8CX1fAj4MEHBvjvky7ZKXjyyA | To: bc1q357eq2tmh58lp9h37j8r8r9l7ecs6w76sexyee | |||
| 12.04.2021 21:03:26 | |
217 BTC | $ 13 018 460 | (unknown) | (unknown) |
| Type: transfer | From: 33dwdKCPMw1pa8VZbicGe3dg5J4g8rXdrp | To: 3FaauQPu45M8fvbi6dcCADTV8bsCqequMH | |||
| 12.04.2021 21:03:26 | |
147 BTC | $ 8 822 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GFn1mSah7DhJGfbeGzarr8FypjzwkbTv2 | To: 3BF4zm7vkhpi1QvdafLtBNgdpPhowr7qWN | |||
| 12.04.2021 21:03:26 | |
222 BTC | $ 13 294 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg7BRmqnJ9mgG378GYKDjfLTvBXQ1ZXRR | To: 3Np3kYqWh55StzfGDoXgBNFbeCtf4BCj9A | |||
| 12.04.2021 21:03:26 | |
331 BTC | $ 19 837 640 | (unknown) | (unknown) |
| Type: transfer | From: 38u5yK8JDiNZt69MKSJBrH9f9VwjWdemUp | To: 32XdmaNiPFUqBwb4cEtyJEqpdvTCs2vdAU | |||
| 12.04.2021 21:03:26 | |
182 BTC | $ 10 893 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JPZxbBPTKTrSA4W1TMpyKBo1PGq3b8vns | To: 3CbJhRMrkCRTE85JD8c5yApEKWFMY33Q1A | |||
| 12.04.2021 21:03:26 | |
307 BTC | $ 18 403 272 | (unknown) | (unknown) |
| Type: transfer | From: 3LDoTEt5uk3dFPRiNVR6WFnzPG8jiHfzAe | To: 3FtpP13NVXwzroAjCG8S4wSHYYmie9a2aj | |||
| 12.04.2021 21:03:26 | |
259 BTC | $ 15 501 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QPSX96jYUXfRREw3EojhyeLLqTTzg6XQF | To: 36eo1Npg7J8NnigeTVTFDZuomqiURdQCPU | |||
| 12.04.2021 21:03:26 | |
258 BTC | $ 15 476 388 | (unknown) | (unknown) |
| Type: transfer | From: 38VWnYHH9C5umnorwS1TrzdmmS3to4Kwym | To: 3C1NkXPQDhiLAhvrALxypfyX2bkT15F7Ug | |||
| 12.04.2021 21:03:26 | |
312 BTC | $ 18 687 296 | (unknown) | (unknown) |
| Type: transfer | From: 38sSKHpkjYb3sYPvKNWCeLQtHKpoXRgB6k | To: 3PYM1hKem6xR9MqNh6FcnguREfyzihTvvt | |||
| 12.04.2021 21:03:26 | |
100 BTC | $ 5 982 551 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFqu2QGynuSPpwgr3YiMhWGa9meHPU2w | To: 3FpUyabWE9CJ52VF7pP64Mzjfi5a9ihJfv | |||
| 12.04.2021 21:03:26 | |
462 BTC | $ 27 650 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BwSk8Eir6Xqvy2MMJp8ep6ZUACUQYoTWf | To: bc1q6uru2pykjf0uh3eqa52lqk3lsv5xr6phzj83e0 | |||
| 12.04.2021 21:03:26 | |
159 BTC | $ 9 491 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KCuJ3CEoay4XbyQLQb6J6TFGDTMzCSurS | To: 38uMxtu6PQg5R1zdGFLUzJAKnSgutRKaKi | |||
| 12.04.2021 21:03:26 | |
271 BTC | $ 16 252 434 | (unknown) | (unknown) |
| Type: transfer | From: 37gezvrajFw73hhHAHoJaWqBA49ZF95z9R | To: 3FVH9vKzceMFYs78QZcps4zttPvT24fZuf | |||
| 12.04.2021 21:03:26 | |
252 BTC | $ 15 065 394 | (unknown) | (unknown) |
| Type: transfer | From: 36WGQAXB4EkhwJPfKkzHtdVmQnUim8qbC4 | To: 3DGRDn1gEfW7EFC5PTbYpzY3qoJeQ56m1W | |||
| 12.04.2021 21:03:26 | |
105 BTC | $ 6 258 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KBJPRFc74ZTL4HHvQEA2bswzKRVdFdLv9 | To: 3GmiauoEmjFsByLGTAMjYaYv5YKCcLCtw4 | |||
| 12.04.2021 21:03:26 | |
426 BTC | $ 25 488 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge9UWziDpmeBN7EPv657UKN7RRPABCjNp | To: 3BjGAGbK28CB3SkYBa481umfoRDSWw1ChY | |||
| 12.04.2021 21:03:26 | |
290 BTC | $ 17 356 284 | (unknown) | (unknown) |
| Type: transfer | From: 33Bf7uNW4upnJ3X5v3BcgSAQdqNYwZix4G | To: 37t6Zg8RxdeZmubj9NQvjvZF4qShzgfPJL | |||
| 12.04.2021 21:03:26 | |
474 BTC | $ 28 410 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Hviepoii9ubfGQFVEimPiLEzJvGC9y49N | To: 33NPxqWbpt2wnjPrrE2vHnwU1zjNz6Jqox | |||
| 12.04.2021 21:03:12 |  |
5 007 500 BUSD | $ 5 007 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 21:02:31 | |
35 002 ETH | $ 75 047 960 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.04.2021 21:01:58 | |
559 WBTC | $ 33 731 228 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.04.2021 21:01:26 | |
5 017 500 BUSD | $ 5 017 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:51:12 | |
188 BTC | $ 11 192 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttwsnxa33p0cevswkt7lr6h5y3447l73s9qvmseg8kl28zfg8q2slrdm07 | To: bc1qxmp0q692ue7nwle5ntk2v9fqf8pr905mamhgfyp7mmk5y04pkrrqav2muh | |||
| 12.04.2021 20:51:12 | |
100 BTC | $ 5 965 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2wvh5ks2wmpe846s8gwnrh3499rmql92alc0ukrv9w06t8a7ecq45a05d | To: bc1q84g2uyalrg6w66ca3u544zk7vc7yeh899vlkyt0kxcwytc6e3efsx8qrs5 | |||
| 12.04.2021 20:51:12 | |
100 BTC | $ 5 977 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy99tdwn3r2yxf8na0qxe62k4lxgms0d22hytfga2xmuky9usq8s89pxgf | To: bc1qshl280xe5fl8u45n8nxxhvfsh95ry4fxmddzjhwrlnd3yqsvtm0q9m4mzh | |||
| 12.04.2021 20:49:28 | |
25 000 020 BUSD | $ 25 000 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7710bcf55e7009623fc8496fba88269959658a2f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 20:49:11 | |
102 BTC | $ 6 097 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3dt5dqe48zxj05pv3ey870r4fmxtlfcp5qpesgzu50g3l0p64kqcg4scq | To: bc1q59pcgld5k5nu2x0cv7867zchv7qygz0m50snem7p43u2k5semgjqgura6y | |||
| 12.04.2021 20:49:11 | |
112 BTC | $ 6 729 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dlhxpq9vjqjpz0p8fq9rkvzy9jry5vjyrhuc9hp9720h4vz0flsnh6y23 | To: bc1qsqdg8v77add5n4505rk2aptem4pxm65hyfg7pzjpeng9mu2gvmjsjh4d2c | |||
| 12.04.2021 20:49:11 | |
500 BTC | $ 29 932 866 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2 | |||
| 12.04.2021 20:49:11 | |
172 BTC | $ 10 276 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 20:49:11 | |
99 BTC | $ 5 926 199 | (unknown) | (unknown) |
| Type: transfer | From: 3J87JU1EMbjsBL4SbxV7h3dJRLJ3BdFebr | To: 3KTYwKKSe8CX1fAj4MEHBvjvky7ZKXjyyA | |||
| 12.04.2021 20:49:11 | |
105 BTC | $ 6 257 817 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5nLxrohTCHEgiZh1yFNAFh6fpTVYshY | To: 3KBJPRFc74ZTL4HHvQEA2bswzKRVdFdLv9 | |||
| 12.04.2021 20:49:11 | |
100 BTC | $ 5 981 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CaYXJ2UkXL9UtVhxy4LzR5u4zbegRS3gS | To: 3FzFqu2QGynuSPpwgr3YiMhWGa9meHPU2w | |||
| 12.04.2021 20:49:11 | |
990 BTC | $ 59 257 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJZFGb8EKR88LU8Dgsu2scYUtccfRLje | To: 3JCEifVp5hbniYFXc4ALHqgf2eG5sdBq5a | |||
| 12.04.2021 20:49:11 | |
2 000 BTC | $ 119 731 416 | (unknown) | (unknown) |
| Type: transfer | From: 1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7 | To: bc1q3sfgn6tf0qeucf90clz73xn56uhxd7g0jhf97p | |||
| 12.04.2021 20:49:11 | |
5 000 BTC | $ 299 328 670 | (unknown) | (unknown) |
| Type: transfer | From: 1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7 | To: bc1qdxsg7cfsqrg8sq3cs8ptsafqs6drtyuxswrqga | |||
| 12.04.2021 20:48:37 | |
12 500 000 BUSD | $ 12 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | To: 7710bcf55e7009623fc8496fba88269959658a2f | |||
| 12.04.2021 20:48:27 | |
5 999 987 BUSD | $ 5 999 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 20:46:49 | |
12 500 000 BUSD | $ 12 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | To: 7710bcf55e7009623fc8496fba88269959658a2f | |||
| 12.04.2021 20:46:23 | |
5 999 987 BUSD | $ 5 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 20:40:55 | |
4 630 ETH | $ 9 869 491 | (unknown) | (unknown) |
| Type: transfer | From: 1a823aded4f99b91d32719623ff88b1497a63811 | To: 5d978983cb87fdf306cd4fe8fc0e99a1b8a6c5f4 | |||
| 12.04.2021 20:39:28 | |
544 913 SUSHI | $ 8 814 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.04.2021 20:39:00 | |
229 BTC | $ 13 655 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31p9fczuSQTDxH2QWgvSmyr5so2rpXYX93 | |||
| 12.04.2021 20:39:00 | |
200 BTC | $ 11 900 866 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 154amW3FJDRESLVh71KokAX7GNF98CgxjW | |||
| 12.04.2021 20:39:00 | |
100 BTC | $ 5 950 671 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2 | |||
| 12.04.2021 20:39:00 | |
130 BTC | $ 7 720 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm636w89h5wlx4cn0unrmnghkxwtw7f3d78c0dqllpjggauysycqcr8ffj | To: bc1qn848555766ktwwcjt5gvqm468xulxnmjy6jufhhfjuyyf86h7g7qzfj6lp | |||
| 12.04.2021 20:39:00 | |
423 BTC | $ 25 177 540 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 12.04.2021 20:39:00 | |
400 BTC | $ 23 796 972 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.04.2021 20:39:00 | |
137 BTC | $ 8 136 688 | (unknown) | (unknown) |
| Type: transfer | From: 32REQbPW76poUD9ZAcXeCqua1x8Q8g55Ga | To: 34QLyKqJctFMVumQ3JMbQmhdx93pWrJoEF | |||