Whale movements
Last update: 08.05.2026 07:17:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 20:14:28 |  |
18 999 946 BUSD | $ 18 999 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 20:12:39 | |
70 000 070 USDT | $ 69 678 520 | (unknown) | compound tether (other) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.04.2021 20:10:45 | |
19 999 984 USDT | $ 19 966 788 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 12.04.2021 20:10:11 | |
516 162 SUSHI | $ 8 214 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.04.2021 20:12:54 |  |
103 BTC | $ 6 154 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptwk8tt09dask2vj6kq02nja2mh822uxkrgfm9z53a6vlymnpzcq0cnrhn | To: bc1qnl94gmr9pcg0s7q2fppvum3rphw0f7vwhzj8zjxyhgy8cqzew88qr2gp5t | |||
| 12.04.2021 20:12:54 | |
148 BTC | $ 8 792 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu5dTtW6DT5QPJKgrF2rpc27nroVincME | To: 3QB3xsjSFnXBRwQJvAzVmb58teawNFe96G | |||
| 12.04.2021 20:08:51 | |
16 446 ETH | $ 34 881 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.04.2021 20:08:14 | |
256 007 200 HOT | $ 5 022 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ef7566f6c36830c6b2a22b74f1804e3c5e2b375 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 12.04.2021 20:07:49 | |
19 999 984 USDT | $ 20 099 570 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 12.04.2021 20:05:51 | |
95 BTC | $ 5 704 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 20:05:51 | |
101 BTC | $ 6 070 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qju48pj8p4wy3srj03augcjakzxd7pasrm7eaqztxsmyfc6vnnlzsx8lfke | To: bc1qdln4pnk0kg6v05a506x5qwdt4l3xllxnd0u32hf4j476w6tygvgswpat78 | |||
| 12.04.2021 20:05:51 | |
825 BTC | $ 49 603 668 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.04.2021 20:04:33 | |
9 122 997 USDC | $ 9 122 997 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 20:06:03 |  |
80 272 BNB | $ 46 793 484 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.04.2021 20:05:51 | |
331 BTC | $ 19 921 730 | (unknown) | (unknown) |
| Type: transfer | From: 398eCkjaLJAUcJvxapva8RA2JoKxbLu1b7 | To: 379mxxa1TcW5hTHFKV3LPUg5b2mj2FnqYY | |||
| 12.04.2021 20:05:51 | |
100 BTC | $ 6 008 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZVUcvAJUPmrBJ92kvLRhqcsi787XygZ | To: 3Qv9YgK2XL4rNQSNwqqiTm5dvMUG5e8Ltd | |||
| 12.04.2021 20:05:51 | |
105 BTC | $ 6 285 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp6Cqtg3DDRsLhXzoBWseNkBjMKzp4RPg | To: bc1q5xj4wnjgtv9t7a24c9nc4yvxh7jgcjadnyr6c3 | |||
| 12.04.2021 20:05:51 | |
99 BTC | $ 5 955 015 | (unknown) | (unknown) |
| Type: transfer | From: 3LGUzeDr8sh85ReqxHVKrRSYQgL2ZcpTHU | To: 34zMrqD4b3dNsyPpabiY7oWpyvY3f9qRrQ | |||
| 12.04.2021 20:05:51 | |
141 BTC | $ 8 491 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9rvyvpxpz94vvvgqu2ra5t7q5hc2uwmnk46csjujn74593w6wqqh2sjfq | |||
| 12.04.2021 20:05:51 | |
282 BTC | $ 16 982 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3vpspg7l7cdrqtr9ge9h8hzs7ydaa6m3kqkf9nmkd334xaggfnsvffgv3 | |||
| 12.04.2021 20:02:34 | |
5 000 000 PAX | $ 5 002 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 19:58:18 | |
184 BTC | $ 10 931 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1quayfjcdlyf8x4yj03hqsryahnfh2vgawdg666j8827mny677emasf9klsx | To: bc1qv8ktuyh507a623p6zdz54d0wfr2wg8j0ak94a5snrlvvlxgvyunsc6z97j | |||
| 12.04.2021 19:58:18 | |
175 BTC | $ 10 422 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnqv7458rdmlm2fddhf6jwle4gcvqmqy9qcz9k8005n2wxrgkpzqc30aql | To: bc1qn98vdev2h5daxaadue2kjjem54zdehuxmzw6rtqa8uyfpwuwzmws2rllmj | |||
| 12.04.2021 19:58:18 | |
137 BTC | $ 8 127 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DbFNNHyo4W8tvUHrXkvUYsabZg38MTVG3 | To: 33hWQnxSyFsZd35rKftn6tVy69rPFeUFtN | |||
| 12.04.2021 19:58:18 | |
151 BTC | $ 8 992 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm4egMrTj8qtSBa9m3KLUPXKJtR6YrCyC | To: 3CkeAxxo4oFvfivzq1BxjG3J9LrW9XxtQV | |||
| 12.04.2021 19:58:18 | |
312 BTC | $ 18 562 994 | (unknown) | (unknown) |
| Type: transfer | From: 3AaSjABnCjtGpsEjjqsvzZBLEAAcm1vyNo | To: 3EzXit5Xmzb7fhf8C4eehbn5gZyvWU7BFW | |||
| 12.04.2021 19:58:18 | |
249 BTC | $ 14 789 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LHibcS4XsEE97hGXazz6dwZCardqbrYZS | To: 3P8acAi1PH8bP7dGFPyVhm2Nawp9xLAJsa | |||
| 12.04.2021 19:58:18 | |
148 BTC | $ 8 765 333 | (unknown) | (unknown) |
| Type: transfer | From: 39XjYBUXyPXDg3kCKaYuodNc9K9i17rCoC | To: 3Eu5dTtW6DT5QPJKgrF2rpc27nroVincME | |||
| 12.04.2021 19:58:18 | |
100 BTC | $ 5 937 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EZPyiE7iUwHTuiEydR5CANAceoQRj7wns | To: 3ANZVUcvAJUPmrBJ92kvLRhqcsi787XygZ | |||
| 12.04.2021 19:58:18 | |
307 BTC | $ 18 267 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22hr46rk547drsqmkjjw88us2ctcacawer7l5 | To: 3M26z4QZtEivrKPqPrrvLr4pbA2v4Yr7bb | |||
| 12.04.2021 19:58:18 | |
159 BTC | $ 9 427 491 | (unknown) | (unknown) |
| Type: transfer | From: 32xf6BfZGp8DxckdFxgMxFesx6X2wQJmPN | To: 39MGxLfYEzTVQ7Kez8MqiooXqN8c9ZhQf6 | |||
| 12.04.2021 19:58:18 | |
462 BTC | $ 27 439 386 | (unknown) | (unknown) |
| Type: transfer | From: 364K2KTA3o4xnqoj76RDphGyn2xpNazT7f | To: bc1qw34araky3y337qc07v2nx65873zfljgqn39gwc | |||
| 12.04.2021 19:58:18 | |
105 BTC | $ 6 213 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BPMdPMUt9YA3r5oR8tWF2kvGRsPr2PNrb | To: 3Pp6Cqtg3DDRsLhXzoBWseNkBjMKzp4RPg | |||
| 12.04.2021 19:58:18 | |
99 BTC | $ 5 884 523 | (unknown) | (unknown) |
| Type: transfer | From: 38yMRjFg5PwJgptBh73TkEYAF4RLsrZwYg | To: 3LGUzeDr8sh85ReqxHVKrRSYQgL2ZcpTHU | |||
| 12.04.2021 19:58:18 | |
182 BTC | $ 10 810 357 | (unknown) | (unknown) |
| Type: transfer | From: 38rgen3u4P9yb65LfZjQR74wE5q9w94myM | To: 395QmSVytBz1MHTECGxxDciUQEpvZXnvGn | |||
| 12.04.2021 19:58:18 | |
259 BTC | $ 15 359 125 | (unknown) | (unknown) |
| Type: transfer | From: 36zPqYmHuDr7GGrsbyEYhZBqNcdkq8P1k8 | To: 38wtNUJVcqwY8hM6pFmkj9WiNLVRhNwaq1 | |||
| 12.04.2021 19:58:18 | |
271 BTC | $ 16 127 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BgrnBEaSSsgmK1LjqvJmtpACLbhDEJtoG | To: 3JoPQAufUp953nDu2B4cb6phfpb8mx9Xt6 | |||
| 12.04.2021 19:58:18 | |
252 BTC | $ 14 960 180 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DocLrnQQp1QEESmYEbVkSjvcGEV4YUa | To: 3DobX1jyoyHuTbuuRqedJvbLifTcWkxZgu | |||
| 12.04.2021 19:58:18 | |
290 BTC | $ 17 228 530 | (unknown) | (unknown) |
| Type: transfer | From: 37nHU68h96yUJ3gxABiP3KeTinStJvMSHA | To: 3QoGmMmjotPJixZGULnzAtKRxvhwuevYdK | |||
| 12.04.2021 19:58:18 | |
222 BTC | $ 13 191 781 | (unknown) | (unknown) |
| Type: transfer | From: 33KRaRu6vAs3xNdyWKGcJduG7WcoE34qf5 | To: 34StDkaGC7ZqU3V29xBXyvduJxHbCxrqaJ | |||
| 12.04.2021 19:58:18 | |
259 BTC | $ 15 381 967 | (unknown) | (unknown) |
| Type: transfer | From: 3FheDQtr2ow2J4uTAL728Nn3DMWPHyv6Kt | To: 3FAixo8i4tKxYfdh1wNoczTy3zmAKfMXyL | |||
| 12.04.2021 19:58:18 | |
300 BTC | $ 17 801 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MT2x4aD979LxUrFC77mFGKqQXNpS5xgxa | To: 3EpVKAJfx8MDzSbzA4h4ijUyfdWdjgfUXr | |||
| 12.04.2021 19:58:18 | |
218 BTC | $ 12 927 666 | (unknown) | (unknown) |
| Type: transfer | From: 3B6JNEcTejCjmgAkuWhvSszAFQ64YNv8FV | To: 3FPpJkYotnhYNTj4kz8HAHoP2MATP5tyBo | |||
| 12.04.2021 19:58:18 | |
429 BTC | $ 25 514 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NYmHMz4gqYq5BYjxgEYFirgCsjHo65v2F | To: 3FXwmug8nQEjKsjgVkT6ZSxAJSSTUc2TYd | |||
| 12.04.2021 19:57:14 | |
452 099 SUSHI | $ 7 151 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 19:54:37 | |
3 519 ETH | $ 7 474 410 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.04.2021 19:52:11 |  |
10 000 676 XLM | $ 5 764 516 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAW62PTNT5SRWAB5KYO6V4TWSWIIFCW3RA2LBSQIZY6SKZOVIQ52R32P | |||
| 12.04.2021 19:51:56 | |
10 000 000 XLM | $ 5 765 622 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 12.04.2021 19:48:12 | |
147 BTC | $ 8 807 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcz7xqz2kn3mk304s9ng5jpdfzvr0t5nzpaky7s532k93hefjlqq3rak0c | To: bc1qwm636w89h5wlx4cn0unrmnghkxwtw7f3d78c0dqllpjggauysycqcr8ffj | |||
| 12.04.2021 19:48:12 | |
100 BTC | $ 6 000 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvh3zkup22kr373q78ffw5qx40w23yx898rqkt8y7vec33hq0ucsx365ht | To: bc1qute0urwpdkaen38z9gk73n7d86usxpka46wyaq2lzs60gu25uc6q6nn4ve | |||