Whale movements
Last update: 08.05.2026 06:55:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 19:48:12 |  |
137 BTC | $ 8 201 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QhkhBBscaLfXNqEfMAnj59w6Sq2ASNbzz | To: 3DbFNNHyo4W8tvUHrXkvUYsabZg38MTVG3 | |||
| 12.04.2021 19:48:12 | |
84 BTC | $ 5 053 017 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N2eqtZXqQj7LAjGjUQqQgPjXzsbQjViry | |||
| 12.04.2021 19:48:12 | |
91 BTC | $ 5 435 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3G6uWBVtUQf5Vfbt7xQT4ADRiFWmQzCMcP | |||
| 12.04.2021 19:48:12 | |
222 BTC | $ 13 306 518 | (unknown) | (unknown) |
| Type: transfer | From: 38EckpTuTemmrxv6XvPx6FEaLaivdnRcLp | To: 33KRaRu6vAs3xNdyWKGcJduG7WcoE34qf5 | |||
| 12.04.2021 19:48:12 | |
426 BTC | $ 25 511 582 | (unknown) | (unknown) |
| Type: transfer | From: 3GGkwGJ55sXrRG4ZfukAPqJd4BDN7QGLyM | To: 38o8NuWWLhTnfvQ7k7s3A5zw7iMr7preTA | |||
| 12.04.2021 19:48:12 | |
148 BTC | $ 8 841 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KbTHbHJBRoXjf77AUG8tYRvjWrbuvAENa | To: 39XjYBUXyPXDg3kCKaYuodNc9K9i17rCoC | |||
| 12.04.2021 19:48:12 | |
111 BTC | $ 6 627 177 | (unknown) | (unknown) |
| Type: transfer | From: 353jfS1rrm4hJdBXsif8VJRattCoocYmek | To: 3BPMdPMUt9YA3r5oR8tWF2kvGRsPr2PNrb | |||
| 12.04.2021 19:48:12 | |
182 BTC | $ 10 904 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QkUG8QMJ4ERdS7utNv5uPFCMfHyRPDoPF | To: 38rgen3u4P9yb65LfZjQR74wE5q9w94myM | |||
| 12.04.2021 19:48:12 | |
312 BTC | $ 18 724 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HXGzVAK3iB5uxnnkpUdmT6p57FkFNXw5B | To: 3AaSjABnCjtGpsEjjqsvzZBLEAAcm1vyNo | |||
| 12.04.2021 19:48:12 | |
300 BTC | $ 17 956 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg2gyCc6Vb1gdsCjE8vKB1LasJmnuxQDb | To: 3MT2x4aD979LxUrFC77mFGKqQXNpS5xgxa | |||
| 12.04.2021 19:48:12 | |
99 BTC | $ 5 935 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LsduKXCDUC1uYumRYgjdwkP4tyFcExXUW | To: 38yMRjFg5PwJgptBh73TkEYAF4RLsrZwYg | |||
| 12.04.2021 19:48:12 | |
290 BTC | $ 17 378 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QTLWJhFrJGCkj66XT88CUgxk95kQGA6u1 | To: 37nHU68h96yUJ3gxABiP3KeTinStJvMSHA | |||
| 12.04.2021 19:48:12 | |
100 BTC | $ 5 988 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Knr29wfDQTBW5ArGFb1aUPwMtGXsCCAjV | To: 3EZPyiE7iUwHTuiEydR5CANAceoQRj7wns | |||
| 12.04.2021 19:48:12 | |
259 BTC | $ 15 515 541 | (unknown) | (unknown) |
| Type: transfer | From: 32DSdTLykmQB9poyXAi4LMQibEdpD69525 | To: 3FheDQtr2ow2J4uTAL728Nn3DMWPHyv6Kt | |||
| 12.04.2021 19:48:12 | |
151 BTC | $ 9 071 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw6HXHsSk9syja1iRVyu4oZihZeHq82ML | To: 3Hm4egMrTj8qtSBa9m3KLUPXKJtR6YrCyC | |||
| 12.04.2021 19:48:12 | |
271 BTC | $ 16 267 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BzbCBgEcQ51wZNtsao1puwzFcdQGcuTwv | To: 3BgrnBEaSSsgmK1LjqvJmtpACLbhDEJtoG | |||
| 12.04.2021 19:48:12 | |
331 BTC | $ 19 857 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx2N4PrDuA5kP19soMxV8DDu2xf2aNZcf | To: 398eCkjaLJAUcJvxapva8RA2JoKxbLu1b7 | |||
| 12.04.2021 19:48:12 | |
218 BTC | $ 13 039 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KwCPXEXUUMNC2xddrHsExCLMsfpEjaJqC | To: 3B6JNEcTejCjmgAkuWhvSszAFQ64YNv8FV | |||
| 12.04.2021 19:48:12 | |
249 BTC | $ 14 919 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt00ftuxe0pkl6xt6z7cpkvuxcunjnhegesdlpm | To: 3LHibcS4XsEE97hGXazz6dwZCardqbrYZS | |||
| 12.04.2021 19:48:12 | |
307 BTC | $ 18 425 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PfgzBHve2syuyv3Eno6SbhnmZahg7YVRs | To: bc1qs22hr46rk547drsqmkjjw88us2ctcacawer7l5 | |||
| 12.04.2021 19:48:12 | |
159 BTC | $ 9 509 338 | (unknown) | (unknown) |
| Type: transfer | From: 37LDAhRe8fwShpLfyUjJ3QVdJUWabQvBu6 | To: 32xf6BfZGp8DxckdFxgMxFesx6X2wQJmPN | |||
| 12.04.2021 19:48:12 | |
252 BTC | $ 15 093 025 | (unknown) | (unknown) |
| Type: transfer | From: 3H82ZmFUwgohv9Lkh9xEgxi1RgBWR1mCUq | To: 3B3DocLrnQQp1QEESmYEbVkSjvcGEV4YUa | |||
| 12.04.2021 19:48:12 | |
259 BTC | $ 15 492 477 | (unknown) | (unknown) |
| Type: transfer | From: 33ZoRB2aLqvCY6tZBjnVBN56o1iTLTACW5 | To: 36zPqYmHuDr7GGrsbyEYhZBqNcdkq8P1k8 | |||
| 12.04.2021 19:48:12 | |
97 BTC | $ 5 811 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8te93qn3mvelg06vrtq3yj8g3qh7k4demqcaksdh7uras7lnq5dq7mq8aw | |||
| 12.04.2021 19:48:12 | |
97 BTC | $ 5 811 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v9m5f8cdq27mqffcjlgrpkha000dfsuumx2r2nx0at7led8za6q6v02mk | |||
| 12.04.2021 19:48:12 | |
609 BTC | $ 36 521 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 12.04.2021 19:43:08 |  |
19 999 940 BUSD | $ 19 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:36:36 | |
20 000 ETH | $ 42 491 076 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 19:36:36 | |
3 500 ETH | $ 7 435 939 | (unknown) | (unknown) |
| Type: transfer | From: 4d8d2fba3e0bb59bf9574cc65f13c9b1e93a8ab2 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 12.04.2021 19:35:47 | |
69 999 980 USDT | $ 70 004 680 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 12.04.2021 19:34:50 | |
50 000 000 USDT | $ 50 308 588 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
23 303 052 USDC | $ 23 303 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 19:31:42 | |
100 BTC | $ 5 968 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lk6wjlah74vnlyyxv5ngp6kcvwdg5hcjqws2fmw9xe04lw7a6wsr0g6jx | To: bc1qdsuekmte0wjsttnfgflf94mvz2cdy68gn70jwakyq6732xr72exq9hdvh5 | |||
| 12.04.2021 19:31:42 | |
115 BTC | $ 6 880 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh09g4qt2t9rc4esduhru4aj8hahhvw37fhctez80h8xvk0rvlneqvywfxm | To: bc1q0dlhxpq9vjqjpz0p8fq9rkvzy9jry5vjyrhuc9hp9720h4vz0flsnh6y23 | |||
| 12.04.2021 19:31:42 | |
137 BTC | $ 8 154 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnz6lpmjnuzcjs2yavz0cc80ypj98m0s5x965h | To: 3QhkhBBscaLfXNqEfMAnj59w6Sq2ASNbzz | |||
| 12.04.2021 19:22:18 | |
29 999 910 USDC | $ 29 999 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:21:57 | |
108 BTC | $ 6 446 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3q0p8jznm76ctw9ufpjnndcp46wmvus4sdhfsa97ap98hpmm4yqhdd6gm | To: bc1qptwk8tt09dask2vj6kq02nja2mh822uxkrgfm9z53a6vlymnpzcq0cnrhn | |||
| 12.04.2021 19:21:57 | |
101 BTC | $ 6 056 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gx29tduw9evqh4vtyw8rl7mcd5zn3g7dwwhjkdrp7l9s279awpslqm6j0 | To: bc1qe2wvh5ks2wmpe846s8gwnrh3499rmql92alc0ukrv9w06t8a7ecq45a05d | |||
| 12.04.2021 19:31:42 | |
148 BTC | $ 8 789 093 | (unknown) | (unknown) |
| Type: transfer | From: 3834bDoWeL1dw6s4MijUoJYSDz6jPst2Je | To: 3KbTHbHJBRoXjf77AUG8tYRvjWrbuvAENa | |||
| 12.04.2021 19:31:42 | |
99 BTC | $ 5 900 763 | (unknown) | (unknown) |
| Type: transfer | From: 355bL9JDz8FVXiztKxbiLj3ze74TQe8P6Q | To: 3LsduKXCDUC1uYumRYgjdwkP4tyFcExXUW | |||
| 12.04.2021 19:31:42 | |
100 BTC | $ 5 952 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MqT4VSiMcXDBVbTRoorTnzCsoeDNQEijB | To: 3Knr29wfDQTBW5ArGFb1aUPwMtGXsCCAjV | |||
| 12.04.2021 19:31:42 | |
111 BTC | $ 6 587 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu7nmzseelvtqdu9yued85jd22qna704k9mexl | To: 353jfS1rrm4hJdBXsif8VJRattCoocYmek | |||
| 12.04.2021 19:31:42 | |
308 BTC | $ 18 324 576 | (unknown) | (unknown) |
| Type: transfer | From: 33WJvRHMbp2yZKBJRgZDU9eZkGB4hTkVJ6 | To: 3PfgzBHve2syuyv3Eno6SbhnmZahg7YVRs | |||
| 12.04.2021 19:31:42 | |
176 BTC | $ 10 500 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 19:31:42 | |
94 BTC | $ 5 579 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna522hnh0r3d8yzdhvff8aktp0y2clzee8qu46u54mm6w74nu8gqe0xvdk | |||
| 12.04.2021 19:30:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||