Whale movements
Last update: 08.05.2026 04:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 18:52:29 |  |
731 BTC | $ 44 104 412 | (unknown) | (unknown) |
| Type: transfer | From: 39vuic4EnYKEMZ3NmJ4SH1NKU2aY7oJByZ | To: 3GwH9HoT2AwVwBPgvriQKA38qcC3ED4uWw | |||
| 12.04.2021 18:52:29 | |
1 170 BTC | $ 70 591 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 12.04.2021 18:52:29 | |
158 BTC | $ 9 523 780 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 12.04.2021 18:52:29 | |
300 BTC | $ 18 100 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkptj59p0zv40qxg9ghs0p9w2cgd47sj64ajwa | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 12.04.2021 18:52:29 | |
170 BTC | $ 10 276 735 | (unknown) | (unknown) |
| Type: transfer | From: 1EgN6PsuYvFzNXx2SmmjcGKHfcCqW72gcT | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 12.04.2021 18:52:29 | |
241 BTC | $ 14 550 211 | (unknown) | (unknown) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 12.04.2021 18:52:29 | |
100 BTC | $ 6 033 437 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVannSknYT1hS2Z97ipxu6ztEVMq9PomD | |||
| 12.04.2021 18:52:29 | |
100 BTC | $ 6 033 437 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 12.04.2021 18:52:29 | |
133 BTC | $ 8 039 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KyRqGsVbRC2juLmb1igcycKT8iDGwdqKk | To: 39WjX9TbM7jDUCPMVWipkui4jQZ6W1oDZu | |||
| 12.04.2021 18:52:29 | |
366 BTC | $ 22 111 746 | (unknown) | (unknown) |
| Type: transfer | From: 39RFwps9U3rjzKEuV3bmASTW1mPYwQAGRZ | To: 3KY2oNBjDP1KGiAasZG6TDdiPxNVwDv2xZ | |||
| 12.04.2021 18:52:29 | |
457 BTC | $ 27 580 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EEd8KdC2eeMg1cbh1vDwbMfsBJaYqUKQd | To: 35nCXZ5XkgrtxX8QQAfwiMa99jrLoGEfu3 | |||
| 12.04.2021 18:52:29 | |
171 BTC | $ 10 320 176 | (unknown) | (unknown) |
| Type: transfer | From: 1DEAU2k9sRp7VZtsbGB9mNw9RJT9bUTXTg | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 12.04.2021 18:52:29 | |
97 BTC | $ 5 877 153 | (unknown) | (unknown) |
| Type: transfer | From: 13xjeviqYPS9zzKjdX4DkgKWbJUq3yvxgR | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 12.04.2021 18:52:29 | |
190 BTC | $ 11 447 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CzpnAHFzKrihfg1AP4VV5v1BX9bbirKdm | To: 3J4e1KTczEWLzpiokTPS8SVP1F5QC4X2og | |||
| 12.04.2021 18:51:21 | |
235 BTC | $ 14 180 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.04.2021 18:51:21 | |
101 BTC | $ 6 112 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvh3zkup22kr373q78ffw5qx40w23yx898rqkt8y7vec33hq0ucsx365ht | |||
| 12.04.2021 18:51:21 | |
100 BTC | $ 6 034 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd | |||
| 12.04.2021 18:51:05 |  |
5 700 000 USDT | $ 5 684 681 | (unknown) | (unknown) |
| Type: transfer | From: 2cce22c7a4a9f66ee589464d883e85d91f35dd6b | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 12.04.2021 18:48:29 | |
300 WBTC | $ 17 957 722 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 12.04.2021 18:48:19 | |
9 999 900 BUSD | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 18:42:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.04.2021 18:40:35 |  |
10 339 BNB | $ 6 000 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 12.04.2021 18:40:19 | |
28 999 986 BUSD | $ 28 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 18:40:19 | |
11 886 385 BUSD | $ 11 886 385 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 18:40:19 | |
13 405 351 BUSD | $ 13 405 351 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.04.2021 18:40:00 | |
3 998 ETH | $ 8 541 503 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 12.04.2021 18:39:39 | |
45 871 210 BUSD | $ 45 871 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 18:37:52 | |
8 000 ETH | $ 17 106 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.04.2021 18:34:00 | |
19 189 424 USDT | $ 19 172 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 18:34:00 | |
6 750 918 BUSD | $ 6 750 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 18:34:00 | |
7 074 439 BUSD | $ 7 074 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 18:33:28 | |
8 000 ETH | $ 17 130 340 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.04.2021 18:32:20 | |
8 000 ETH | $ 17 174 146 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 18:33:36 | |
10 000 BNB | $ 5 752 640 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.04.2021 18:33:30 |  |
13 170 024 XLM | $ 7 549 549 | (unknown) | (unknown) |
| Type: transfer | From: GB5GQIBVPZFRK6DNMXD4WFACXH3LFTH37QQUVGJA5AG6ZCNMXIGFBCI2 | To: GCLPS5PT7K3YC5OWWHFNXHWMJ4A3UM6QHQUBMFAWGK3TKCIBSCMU7UGS | |||
| 12.04.2021 18:30:27 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 18:29:50 | |
6 304 698 USDC | $ 6 304 698 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 18:29:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.04.2021 18:27:03 |  |
5 010 000 USDT | $ 5 020 623 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:26:27 | |
5 001 000 USDT | $ 5 011 604 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 12.04.2021 18:26:07 | |
416 YFI | $ 17 636 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 18:25:10 | |
3 998 ETH | $ 8 468 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.04.2021 18:25:10 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 5c041122659d291184ed768375905656b9bc34a8 | |||
| 12.04.2021 18:25:06 | |
13 670 528 USDC | $ 13 670 528 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.04.2021 18:23:33 | |
5 606 848 USDC | $ 5 606 848 | (unknown) | (unknown) |
| Type: transfer | From: 844667da20bb1faca3b300c493048f621d0b6235 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 12.04.2021 18:22:25 | |
4 000 ETH | $ 8 489 504 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 12.04.2021 18:22:23 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 18:21:11 | |
5 606 848 USDC | $ 5 606 848 | (unknown) | (unknown) |
| Type: transfer | From: f064dbcbb1d14d19abd0e2f18b334672ecb17349 | To: 844667da20bb1faca3b300c493048f621d0b6235 | |||
| 12.04.2021 18:17:51 | |
5 008 000 USDT | $ 5 016 054 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:17:45 | |
5 007 000 USDT | $ 5 015 052 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||