Whale movements
Last update: 08.05.2026 06:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 19:30:35 |  |
28 999 986 BUSD | $ 28 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 19:30:00 | |
50 000 000 USDT | $ 49 801 908 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 12.04.2021 19:28:48 |  |
5 018 000 USDT | $ 5 008 973 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 19:27:47 | |
12 299 990 USDC | $ 12 299 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:21:57 |  |
150 BTC | $ 8 964 130 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LwEi76EtaYzeRk34Ce3G7YSQRH9AY9NB7 | |||
| 12.04.2021 19:21:57 | |
137 BTC | $ 8 188 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtkcj8smnpcqazjxn2g2mvan8endtyup3g7eqh | To: bc1qfnz6lpmjnuzcjs2yavz0cc80ypj98m0s5x965h | |||
| 12.04.2021 19:21:57 | |
100 BTC | $ 5 976 087 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 12.04.2021 19:21:57 | |
100 BTC | $ 5 976 087 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 12.04.2021 19:21:57 | |
222 BTC | $ 13 238 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GXRm9hnPYMxX1DcuVSotXn7hVZX4xm6Hn | To: 3KwCPXEXUUMNC2xddrHsExCLMsfpEjaJqC | |||
| 12.04.2021 19:21:57 | |
148 BTC | $ 8 817 951 | (unknown) | (unknown) |
| Type: transfer | From: 3QxQJ1EuPjncRnuZP8eMK9dtXYgga4rjtW | To: 3834bDoWeL1dw6s4MijUoJYSDz6jPst2Je | |||
| 12.04.2021 19:21:57 | |
259 BTC | $ 15 471 977 | (unknown) | (unknown) |
| Type: transfer | From: 3JAdSu1n149AaMge9cd6Jn9YtAV3hZJYsL | To: 32DSdTLykmQB9poyXAi4LMQibEdpD69525 | |||
| 12.04.2021 19:21:57 | |
252 BTC | $ 15 056 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EduSzahDB5tsAQ1BE2VDLUAsihs27QtSz | To: 3H82ZmFUwgohv9Lkh9xEgxi1RgBWR1mCUq | |||
| 12.04.2021 19:21:57 | |
111 BTC | $ 6 608 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm2HD5ky4h46sG5JjhvcKM39rMByT8jeL | To: bc1qvu7nmzseelvtqdu9yued85jd22qna704k9mexl | |||
| 12.04.2021 19:21:57 | |
151 BTC | $ 9 045 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Epz373WciRuGmC9itTNokdDXSfku9us5E | To: 3Fw6HXHsSk9syja1iRVyu4oZihZeHq82ML | |||
| 12.04.2021 19:21:57 | |
300 BTC | $ 17 906 554 | (unknown) | (unknown) |
| Type: transfer | From: 3E6YAKyQcwamKb5vVSxfhCuSpUwkgjiLQd | To: 3Lg2gyCc6Vb1gdsCjE8vKB1LasJmnuxQDb | |||
| 12.04.2021 19:21:57 | |
290 BTC | $ 17 329 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AaQizBUYKocpXSrZLUYiRbPsJcGRRoog9 | To: 3QTLWJhFrJGCkj66XT88CUgxk95kQGA6u1 | |||
| 12.04.2021 19:21:57 | |
249 BTC | $ 14 877 585 | (unknown) | (unknown) |
| Type: transfer | From: 34Y9UocojMGgnnc9YiDRGMNZce8SfbU13j | To: bc1qt00ftuxe0pkl6xt6z7cpkvuxcunjnhegesdlpm | |||
| 12.04.2021 19:21:57 | |
99 BTC | $ 5 920 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FKbXVGDh3uoM1JEksEkyNaRBZ8xzNPxBT | To: 355bL9JDz8FVXiztKxbiLj3ze74TQe8P6Q | |||
| 12.04.2021 19:21:57 | |
183 BTC | $ 10 933 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BCL1SR1fQU2wmwJovjWWqaSeWrnGS7qKQ | To: 3QkUG8QMJ4ERdS7utNv5uPFCMfHyRPDoPF | |||
| 12.04.2021 19:21:57 | |
222 BTC | $ 13 269 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BPRLb77zd1gXtPU8SWVv4gAT9wSox1yhk | To: 38EckpTuTemmrxv6XvPx6FEaLaivdnRcLp | |||
| 12.04.2021 19:21:57 | |
271 BTC | $ 16 222 259 | (unknown) | (unknown) |
| Type: transfer | From: 39KxmtKb6L3KRazjhFTyYhR4nBaxWagv9k | To: 3BzbCBgEcQ51wZNtsao1puwzFcdQGcuTwv | |||
| 12.04.2021 19:21:57 | |
259 BTC | $ 15 449 367 | (unknown) | (unknown) |
| Type: transfer | From: 3P8FvPQuyrKdTZh1u5s4snsHQn8fRvdZHG | To: 33ZoRB2aLqvCY6tZBjnVBN56o1iTLTACW5 | |||
| 12.04.2021 19:21:57 | |
100 BTC | $ 5 971 941 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQLhCMaHVXS1vFZLJMKgw7Yr6QE2h2qJ | To: 3MqT4VSiMcXDBVbTRoorTnzCsoeDNQEijB | |||
| 12.04.2021 19:21:57 | |
159 BTC | $ 9 512 507 | (unknown) | (unknown) |
| Type: transfer | From: 3PP1ori3KAgPmSPkHyxshZ2vUGVWhhRj8Q | To: 37LDAhRe8fwShpLfyUjJ3QVdJUWabQvBu6 | |||
| 12.04.2021 19:21:57 | |
178 BTC | $ 10 623 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 19:19:40 | |
50 000 000 USDT | $ 49 661 090 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.04.2021 19:16:18 | |
23 000 000 USDT | $ 22 831 912 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 19:15:49 | |
8 000 000 USDT | $ 7 941 535 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.04.2021 19:15:10 | |
50 000 000 USDT | $ 49 895 140 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.04.2021 19:14:11 |  |
3 781 150 XRP | $ 5 134 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 12.04.2021 19:14:00 | |
3 772 000 XRP | $ 5 131 618 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |||
| 12.04.2021 19:11:26 | |
5 700 000 USDT | $ 5 706 667 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 12.04.2021 19:08:42 | |
5 700 000 USDT | $ 5 706 667 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 12.04.2021 19:10:34 |  |
65 000 000 XLM | $ 36 926 604 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 12.04.2021 19:10:34 | |
100 000 000 XLM | $ 56 810 160 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 12.04.2021 19:08:21 | |
181 BTC | $ 10 814 627 | (unknown) | (unknown) |
| Type: transfer | From: 34nSvgWiuPCWoiaoBMLhA4gLJc8CCiJVpe | To: 36HAP7j7eq7ZDiLC1GWxR77uihDk1mLtss | |||
| 12.04.2021 19:08:21 | |
177 BTC | $ 10 559 943 | (unknown) | (unknown) |
| Type: transfer | From: 3HHGvd8z2naj5kLkx3rDCGjmBH2GRET1LT | To: 333x1EjJ5QSVzaYehThhKQGpmq3dFvm1C9 | |||
| 12.04.2021 19:08:21 | |
95 BTC | $ 5 658 047 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.04.2021 19:08:21 | |
158 BTC | $ 9 423 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee | |||
| 12.04.2021 19:08:21 | |
94 BTC | $ 5 590 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahykr3dxekpdwy2s257rj2h77kfrn3huspjlvmfucpt3nwhfw9pq2ng3g8 | |||
| 12.04.2021 19:08:21 | |
187 BTC | $ 11 181 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnmaz0qsap0t9w0gd9knrd6e0wqel4myzamwz9tghh6ehzsg2aks7pztxx | |||
| 12.04.2021 19:06:11 | |
1 732 BTC | $ 103 676 670 | (unknown) | (unknown) |
| Type: transfer | From: 37Bxb4pwSVHu9toytpV2LDF7cAwC1HuDcB | To: 3PtCV3tfagKj1Auy1q13dmuwV4QMN6g4T2 | |||
| 12.04.2021 19:06:11 | |
86 BTC | $ 5 124 308 | (unknown) | (unknown) |
| Type: transfer | From: 1FceeXqYqCbfdvZLFhEuBD5iwptXqH7s3D | To: 17fMdMFwdGBaZXSWmoJTG5yyn5oYkZb3ik | |||
| 12.04.2021 19:06:11 | |
227 BTC | $ 13 611 664 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BhdPYJdqNCqThBjhgs9ifK9o6UbHrrHpj | |||
| 12.04.2021 19:06:11 | |
1 648 BTC | $ 98 631 820 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.04.2021 19:05:13 | |
20 684 474 USDT | $ 20 861 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 19:05:13 | |
16 836 ETH | $ 35 641 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 19:04:58 | |
170 BTC | $ 10 178 499 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 12.04.2021 19:04:58 | |
101 BTC | $ 6 042 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy99tdwn3r2yxf8na0qxe62k4lxgms0d22hytfga2xmuky9usq8s89pxgf | |||
| 12.04.2021 19:04:58 | |
101 BTC | $ 6 023 020 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f558vxjf47ltnmrm392g6uw4ng4xzkg2zkqehjzswdv99ydt8qqjt47ph | |||