Whale movements
Last update: 08.05.2026 07:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 20:39:00 |  |
137 BTC | $ 8 137 870 | (unknown) | (unknown) |
| Type: transfer | From: 33hWQnxSyFsZd35rKftn6tVy69rPFeUFtN | To: 32REQbPW76poUD9ZAcXeCqua1x8Q8g55Ga | |||
| 12.04.2021 20:39:00 | |
251 BTC | $ 14 947 414 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 12.04.2021 20:39:00 | |
1 000 BTC | $ 59 507 304 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.04.2021 20:39:00 | |
1 257 BTC | $ 74 797 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.04.2021 20:39:00 | |
250 BTC | $ 14 876 826 | (unknown) | (unknown) |
| Type: transfer | From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH | |||
| 12.04.2021 20:39:00 | |
172 BTC | $ 10 215 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 20:39:00 | |
258 BTC | $ 15 381 336 | (unknown) | (unknown) |
| Type: transfer | From: 38wtNUJVcqwY8hM6pFmkj9WiNLVRhNwaq1 | To: 38VWnYHH9C5umnorwS1TrzdmmS3to4Kwym | |||
| 12.04.2021 20:39:00 | |
290 BTC | $ 17 255 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QoGmMmjotPJixZGULnzAtKRxvhwuevYdK | To: 33Bf7uNW4upnJ3X5v3BcgSAQdqNYwZix4G | |||
| 12.04.2021 20:39:00 | |
474 BTC | $ 28 236 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PJa9jph4qANw7F2q1F2uJwf3rm8v3oDVc | To: 3Hviepoii9ubfGQFVEimPiLEzJvGC9y49N | |||
| 12.04.2021 20:39:00 | |
218 BTC | $ 12 947 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FPpJkYotnhYNTj4kz8HAHoP2MATP5tyBo | To: 33dwdKCPMw1pa8VZbicGe3dg5J4g8rXdrp | |||
| 12.04.2021 20:39:00 | |
429 BTC | $ 25 554 956 | (unknown) | (unknown) |
| Type: transfer | From: 3FXwmug8nQEjKsjgVkT6ZSxAJSSTUc2TYd | To: 3P6eypKiHjDbHnWXAZatLCu2pBVout5K7v | |||
| 12.04.2021 20:39:00 | |
182 BTC | $ 10 826 390 | (unknown) | (unknown) |
| Type: transfer | From: 395QmSVytBz1MHTECGxxDciUQEpvZXnvGn | To: 3JPZxbBPTKTrSA4W1TMpyKBo1PGq3b8vns | |||
| 12.04.2021 20:39:00 | |
259 BTC | $ 15 406 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FAixo8i4tKxYfdh1wNoczTy3zmAKfMXyL | To: 3QPSX96jYUXfRREw3EojhyeLLqTTzg6XQF | |||
| 12.04.2021 20:39:00 | |
159 BTC | $ 9 434 881 | (unknown) | (unknown) |
| Type: transfer | From: 39MGxLfYEzTVQ7Kez8MqiooXqN8c9ZhQf6 | To: 3KCuJ3CEoay4XbyQLQb6J6TFGDTMzCSurS | |||
| 12.04.2021 20:39:00 | |
312 BTC | $ 18 592 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EzXit5Xmzb7fhf8C4eehbn5gZyvWU7BFW | To: 38sSKHpkjYb3sYPvKNWCeLQtHKpoXRgB6k | |||
| 12.04.2021 20:39:00 | |
100 BTC | $ 5 946 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv9YgK2XL4rNQSNwqqiTm5dvMUG5e8Ltd | To: 3CaYXJ2UkXL9UtVhxy4LzR5u4zbegRS3gS | |||
| 12.04.2021 20:39:00 | |
148 BTC | $ 8 778 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QB3xsjSFnXBRwQJvAzVmb58teawNFe96G | To: 3GFn1mSah7DhJGfbeGzarr8FypjzwkbTv2 | |||
| 12.04.2021 20:39:00 | |
462 BTC | $ 27 481 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw34araky3y337qc07v2nx65873zfljgqn39gwc | To: 3BwSk8Eir6Xqvy2MMJp8ep6ZUACUQYoTWf | |||
| 12.04.2021 20:39:00 | |
252 BTC | $ 14 974 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DobX1jyoyHuTbuuRqedJvbLifTcWkxZgu | To: 36WGQAXB4EkhwJPfKkzHtdVmQnUim8qbC4 | |||
| 12.04.2021 20:39:00 | |
105 BTC | $ 6 220 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xj4wnjgtv9t7a24c9nc4yvxh7jgcjadnyr6c3 | To: 3QL5nLxrohTCHEgiZh1yFNAFh6fpTVYshY | |||
| 12.04.2021 20:39:00 | |
222 BTC | $ 13 212 452 | (unknown) | (unknown) |
| Type: transfer | From: 34StDkaGC7ZqU3V29xBXyvduJxHbCxrqaJ | To: 3Dg7BRmqnJ9mgG378GYKDjfLTvBXQ1ZXRR | |||
| 12.04.2021 20:39:00 | |
426 BTC | $ 25 331 924 | (unknown) | (unknown) |
| Type: transfer | From: 38o8NuWWLhTnfvQ7k7s3A5zw7iMr7preTA | To: 3Ge9UWziDpmeBN7EPv657UKN7RRPABCjNp | |||
| 12.04.2021 20:39:00 | |
974 BTC | $ 57 966 160 | (unknown) | (unknown) |
| Type: transfer | From: 35SzaH2WZpJJj2446xGGd8uXmhDUyWU1vi | To: 3KcEoZ1i18NdwLLWLcZiek7eq4mShwyqYy | |||
| 12.04.2021 20:39:00 | |
99 BTC | $ 5 890 792 | (unknown) | (unknown) |
| Type: transfer | From: 34zMrqD4b3dNsyPpabiY7oWpyvY3f9qRrQ | To: 3J87JU1EMbjsBL4SbxV7h3dJRLJ3BdFebr | |||
| 12.04.2021 20:39:00 | |
300 BTC | $ 17 829 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EpVKAJfx8MDzSbzA4h4ijUyfdWdjgfUXr | To: 3FXMjMHmJH6aF1SRj4DUHggqJBBmQ82V6U | |||
| 12.04.2021 20:39:00 | |
331 BTC | $ 19 716 762 | (unknown) | (unknown) |
| Type: transfer | From: 379mxxa1TcW5hTHFKV3LPUg5b2mj2FnqYY | To: 38u5yK8JDiNZt69MKSJBrH9f9VwjWdemUp | |||
| 12.04.2021 20:39:00 | |
736 BTC | $ 43 780 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv9m04r5uzmz0ta475mnqecatw89cfa7runuuy | To: 32gdGFTUo5VqxLnicLuahMwk92emGUTAcm | |||
| 12.04.2021 20:39:00 | |
307 BTC | $ 18 294 966 | (unknown) | (unknown) |
| Type: transfer | From: 3M26z4QZtEivrKPqPrrvLr4pbA2v4Yr7bb | To: 3LDoTEt5uk3dFPRiNVR6WFnzPG8jiHfzAe | |||
| 12.04.2021 20:39:00 | |
249 BTC | $ 14 811 990 | (unknown) | (unknown) |
| Type: transfer | From: 3P8acAi1PH8bP7dGFPyVhm2Nawp9xLAJsa | To: 3BigKsehPr18aS6FKVrnriP18WpfqmSpCp | |||
| 12.04.2021 20:39:00 | |
934 BTC | $ 55 599 936 | (unknown) | (unknown) |
| Type: transfer | From: 35ABpdrT2qxXxPf8NrY2nkaPvU7pZfmF5v | To: 3Jf3nGz27wvaySyjsEmPvM1FdKHrmyEnwJ | |||
| 12.04.2021 20:39:00 | |
271 BTC | $ 16 152 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JoPQAufUp953nDu2B4cb6phfpb8mx9Xt6 | To: 37gezvrajFw73hhHAHoJaWqBA49ZF95z9R | |||
| 12.04.2021 20:39:00 | |
151 BTC | $ 9 007 087 | (unknown) | (unknown) |
| Type: transfer | From: 3CkeAxxo4oFvfivzq1BxjG3J9LrW9XxtQV | To: 36ABAtjWLBnebSPGTjMgYz1EzcWYrEJX7L | |||
| 12.04.2021 20:39:00 | |
94 BTC | $ 5 600 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeus3w9jscw7flwcmy05kmk20uza7s450q68fzdunv76asw6wnpks0uga3x | |||
| 12.04.2021 20:39:00 | |
188 BTC | $ 11 201 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4ejm9s7vln4dd6puz2gdgg90hasfhgccajrfm5gdxgtzktjflwqgdq22m | |||
| 12.04.2021 20:39:00 | |
190 BTC | $ 11 314 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz7f5wl23v8sy6aq6xczyyxmmy7uwrfjcnes4cxmpndj9rrrwxrqagcc7j | |||
| 12.04.2021 20:39:00 | |
380 BTC | $ 22 628 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwh4rseudcxljq3rgxnqqyd0nwh2wx0e4t75sj92lmql8c8ldqy2s9jjnj8 | |||
| 12.04.2021 20:36:27 |  |
15 000 ETH | $ 32 104 462 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 20:02:17 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 20:00:13 | |
501 950 SUSHI | $ 8 077 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 19:59:23 | |
452 099 SUSHI | $ 7 275 348 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:58:57 | |
501 950 SUSHI | $ 8 077 569 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:58:19 | |
20 058 000 BUSD | $ 20 058 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:58:19 | |
5 000 000 PAX | $ 5 001 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 20:31:04 | |
283 398 560 HOT | $ 5 537 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 20:30:27 | |
544 893 SUSHI | $ 8 702 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 20:24:35 | |
3 998 ETH | $ 8 479 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 12.04.2021 20:24:17 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:21:39 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:21:39 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:22:23 |  |
17 000 BNB | $ 9 831 911 | (unknown) | (unknown) |
| Type: transfer | From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | |||