Whale movements
Last update: 08.05.2026 05:49:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 19:04:58 |  |
101 BTC | $ 6 016 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqp0flhahzflplm0v9cgauh2j2jnuwaz94sq3ly48kzz54hktmdq5t6wvl | |||
| 12.04.2021 19:04:58 | |
100 BTC | $ 5 983 826 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxum6q703kuge8p6w7wctfdd8hv7cl0jpq2h0zvg00xp37u0h9fstuswrc | |||
| 12.04.2021 19:04:58 | |
100 BTC | $ 5 982 778 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uchpm86umh6q82twmf9jhjpus754cncwsuzn97eddawca8qad7q0wrsuv | |||
| 12.04.2021 19:04:58 | |
151 BTC | $ 9 043 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BANHmGdFDSUvrwXjNgVJ6QhAkYn2sMsgX | To: 3Epz373WciRuGmC9itTNokdDXSfku9us5E | |||
| 12.04.2021 19:04:58 | |
475 BTC | $ 28 378 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18YizGfyUSgpdGw4esiAvQTddcnA742ixe | |||
| 12.04.2021 19:04:58 | |
124 BTC | $ 7 395 871 | (unknown) | (unknown) |
| Type: transfer | From: 3FKrox7KeGMxHzEktJn3KisthG9VJrCrt2 | To: bc1q0cea029z9eun9nhcm862hdqrffe49r4vw8ferk | |||
| 12.04.2021 19:04:58 | |
124 BTC | $ 7 396 057 | (unknown) | (unknown) |
| Type: transfer | From: 3DmDmRNPvhp4VbA1Ee34mv29DYcuejn2yF | To: 3FKrox7KeGMxHzEktJn3KisthG9VJrCrt2 | |||
| 12.04.2021 19:04:34 | |
192 BTC | $ 11 477 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quayfjcdlyf8x4yj03hqsryahnfh2vgawdg666j8827mny677emasf9klsx | |||
| 12.04.2021 19:04:34 | |
102 BTC | $ 6 125 685 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju48pj8p4wy3srj03augcjakzxd7pasrm7eaqztxsmyfc6vnnlzsx8lfke | |||
| 12.04.2021 19:04:34 | |
120 BTC | $ 7 181 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj65hlvvw3lrn40yejzauydnqrv9t5wdvqr9mke8rxs60mrhse3asg9gnsd | To: bc1qm3q0p8jznm76ctw9ufpjnndcp46wmvus4sdhfsa97ap98hpmm4yqhdd6gm | |||
| 12.04.2021 19:04:34 | |
86 BTC | $ 5 120 929 | (unknown) | (unknown) |
| Type: transfer | From: 1G6TZRQWB7TkVg85BdL2ikAoDuQN5yCJXZ | To: 1FceeXqYqCbfdvZLFhEuBD5iwptXqH7s3D | |||
| 12.04.2021 19:04:34 | |
86 BTC | $ 5 121 240 | (unknown) | (unknown) |
| Type: transfer | From: 1GT7FZjmJf1qFqnCALrgXkdp6gxpeK4Kq8 | To: 1G6TZRQWB7TkVg85BdL2ikAoDuQN5yCJXZ | |||
| 12.04.2021 19:04:34 | |
86 BTC | $ 5 127 230 | (unknown) | (unknown) |
| Type: transfer | From: 1BW8Xsv1VJiZEr5pzVjmVfTB3MjhuYummR | To: 1GT7FZjmJf1qFqnCALrgXkdp6gxpeK4Kq8 | |||
| 12.04.2021 19:04:34 | |
120 BTC | $ 7 183 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj9g2aqk6gcytff8554u7z6wgr0g09y5y8uajh5nnvm43v55zvgq2f0276 | To: bc1qh09g4qt2t9rc4esduhru4aj8hahhvw37fhctez80h8xvk0rvlneqvywfxm | |||
| 12.04.2021 19:04:34 | |
137 BTC | $ 8 204 039 | (unknown) | (unknown) |
| Type: transfer | From: 3GSGhtEfszyDxmGE1oPB5hi975hwQzDdAJ | To: bc1qdtkcj8smnpcqazjxn2g2mvan8endtyup3g7eqh | |||
| 12.04.2021 19:04:34 | |
100 BTC | $ 5 981 826 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 12.04.2021 19:04:34 | |
200 BTC | $ 11 979 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3czpu95p6lnecegj5p2teczpzjld8cz66my83ymtzj6h7paqf4qsq0s7z4 | To: bc1qzrr82v42lq8h6khuw9gp4jk4wal2lgdpn3xz6e67tfmlufswl3rsh0zr5n | |||
| 12.04.2021 19:04:34 | |
200 BTC | $ 11 979 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3czpu95p6lnecegj5p2teczpzjld8cz66my83ymtzj6h7paqf4qsq0s7z4 | |||
| 12.04.2021 19:04:34 | |
817 BTC | $ 48 841 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtte6sz9fcx7d8g6f04puqqvvk98hyrggrlns5m | |||
| 12.04.2021 19:04:34 | |
1 494 BTC | $ 89 358 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd748rw0vztqllrttptj4dghm0cq3snctl8l35 | To: bc1q5ghfevy8guq6ckkyqndusejpycmfz9vgethyt3 | |||
| 12.04.2021 19:04:34 | |
114 BTC | $ 6 812 623 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.04.2021 19:04:34 | |
100 BTC | $ 5 978 974 | (unknown) | (unknown) |
| Type: transfer | From: 38pKNXt7GjAKprzC8zJk2Qx4ZLFLYMBxJt | To: 3PRQLhCMaHVXS1vFZLJMKgw7Yr6QE2h2qJ | |||
| 12.04.2021 19:04:34 | |
148 BTC | $ 8 828 031 | (unknown) | (unknown) |
| Type: transfer | From: 3NHhcKye8fA45DSuen1xeUEe3Ux4UUF7sV | To: 3QxQJ1EuPjncRnuZP8eMK9dtXYgga4rjtW | |||
| 12.04.2021 19:04:34 | |
111 BTC | $ 6 620 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Q65C3BhgYESo8XEQSawF4hAURnpTvHoe8 | To: 3Fm2HD5ky4h46sG5JjhvcKM39rMByT8jeL | |||
| 12.04.2021 19:04:34 | |
99 BTC | $ 5 926 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AEpG7HZMJQp7Y5GhoA4NYepwWfqBCR9Ln | To: 3FKbXVGDh3uoM1JEksEkyNaRBZ8xzNPxBT | |||
| 12.04.2021 19:04:34 | |
94 BTC | $ 5 611 041 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.04.2021 19:04:34 | |
141 BTC | $ 8 409 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76xd7cajgk60uf8wy34yygd7e8uycsx6h2zu0wlhx5gpt0j73v6su4gstf | |||
| 12.04.2021 19:04:34 | |
281 BTC | $ 16 818 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp88na7tu6x3syu7l3cqrwp43p9fcvq7kmpv2cp9fushhdz6nxjxsjnhxhl | |||
| 12.04.2021 19:04:10 |  |
20 000 BNB | $ 11 498 914 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 12.04.2021 19:03:48 |  |
7 222 163 USDT | $ 7 242 195 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:03:35 | |
2 500 ETH | $ 5 319 564 | (unknown) | (unknown) |
| Type: transfer | From: 019d121384a1e1fbef0644e70798cdc3e065af6d | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 12.04.2021 19:02:35 | |
2 500 ETH | $ 5 316 044 | (unknown) | (unknown) |
| Type: transfer | From: 9711d524ab1d9957f984c82f5847cae1d746f408 | To: 0f1ce4dd197901d8e7e676b1e18d0c6ac6bcfdce | |||
| 12.04.2021 19:02:55 | |
2 500 ETH | $ 5 332 383 | (unknown) | (unknown) |
| Type: transfer | From: 0f1ce4dd197901d8e7e676b1e18d0c6ac6bcfdce | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 12.04.2021 19:02:55 | |
2 500 ETH | $ 5 332 393 | (unknown) | (unknown) |
| Type: transfer | From: 9711d524ab1d9957f984c82f5847cae1d746f408 | To: 019d121384a1e1fbef0644e70798cdc3e065af6d | |||
| 12.04.2021 19:02:55 | |
4 200 ETH | $ 8 957 433 | (unknown) | (unknown) |
| Type: transfer | From: 5fd956cd3342e368e534877b15f54da98db3e106 | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 12.04.2021 19:02:05 | |
4 200 ETH | $ 8 890 436 | (unknown) | (unknown) |
| Type: transfer | From: 9711d524ab1d9957f984c82f5847cae1d746f408 | To: 5fd956cd3342e368e534877b15f54da98db3e106 | |||
| 12.04.2021 19:01:12 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 034 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 034 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 033 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 034 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.04.2021 18:51:21 | |
736 BTC | $ 44 394 840 | (unknown) | (unknown) |
| Type: transfer | From: 3P9aBTsWjvYahaA1NEekaNg5xqpkYxZsSJ | To: bc1qdv9m04r5uzmz0ta475mnqecatw89cfa7runuuy | |||
| 12.04.2021 18:51:21 | |
312 BTC | $ 18 853 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FsXMFTfKN6uPU69bYRtDMxvvtE72epcs2 | To: 3HXGzVAK3iB5uxnnkpUdmT6p57FkFNXw5B | |||
| 12.04.2021 18:51:21 | |
173 BTC | $ 10 414 761 | (unknown) | (unknown) |
| Type: transfer | From: 35oK4mMEDhiNFUMLUxGon47WVujdosXJC8 | To: 3CxKbaJNMtyVts7fYrv93uSKjVmc55ifTm | |||
| 12.04.2021 18:51:21 | |
109 BTC | $ 6 603 089 | (unknown) | (unknown) |
| Type: transfer | From: 39g1jd4vsj6b1FzWHRWfDRtqddutc6hRiR | To: 3LaFWsQcReko28NCXGMu1YeQ8mTEHcf3xb | |||
| 12.04.2021 18:51:21 | |
111 BTC | $ 6 678 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Dej8YkhAvyLJZjpXiDyeE7dN5b8u7LSff | To: 3Q65C3BhgYESo8XEQSawF4hAURnpTvHoe8 | |||
| 12.04.2021 18:51:21 | |
996 BTC | $ 60 089 308 | (unknown) | (unknown) |
| Type: transfer | From: 34KNbo49tEwbv7H3ZhARXzsdU5VgipoyMp | To: bc1qw78gt32sfemehn5yn5aqm5nrdve43xwvne4fyh | |||
| 12.04.2021 18:51:21 | |
152 BTC | $ 9 194 669 | (unknown) | (unknown) |
| Type: transfer | From: 35kjZEuJ3TAuWkQTBMpLKkpwFZTgmwACUG | To: 3BANHmGdFDSUvrwXjNgVJ6QhAkYn2sMsgX | |||
| 12.04.2021 18:51:21 | |
152 BTC | $ 9 194 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LV3E5joua2mTXJcxZGSRSx7ygie8DEWCU | To: 35kjZEuJ3TAuWkQTBMpLKkpwFZTgmwACUG | |||
| 12.04.2021 18:51:21 | |
995 BTC | $ 60 020 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PCQGo5Djv1Uj58zDxQdZA56EGxd39tdho | To: 3QET3BbYqGeb884VRQ3cJsNVgPWvxRfUZU | |||