Whale movements
Last update: 08.05.2026 03:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 18:17:12 |  |
5 001 030 USDT | $ 5 009 073 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.04.2021 18:16:54 |  |
5 014 000 USDT | $ 5 023 671 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:16:27 | |
375 000 000 USDT | $ 376 093 600 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 18:16:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 18:13:33 | |
5 145 502 USDT | $ 5 141 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:13:27 | |
5 207 413 USDT | $ 5 225 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:13:21 | |
5 266 742 USDT | $ 5 284 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:13:15 | |
5 327 124 USDT | $ 5 345 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:12:30 | |
5 050 000 USDT | $ 5 045 698 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 12.04.2021 18:12:48 | |
5 395 974 USDT | $ 5 414 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:12:42 | |
5 449 407 USDT | $ 5 468 129 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:12:36 | |
5 518 693 USDT | $ 5 537 653 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:10:42 | |
5 694 109 USDT | $ 5 733 802 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:10:39 | |
5 568 120 USDT | $ 5 606 935 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 18:08:33 | |
5 599 583 GUSD | $ 5 699 444 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 18:00:55 |  |
1 270 BTC | $ 76 506 860 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 12.04.2021 18:00:55 | |
157 BTC | $ 9 465 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 38PXbaF5RCo1F2QUm7REqEg3QKUZ26971o | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 12.04.2021 18:00:55 | |
138 BTC | $ 8 302 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx708ym6f9hg38t0x7r6ucj8ldq5wm0guat5n5 | To: bc1qzlyh90cw09ze5gwts6eaptxsxwxzyq72240e3f | |||
| 12.04.2021 18:00:55 | |
115 BTC | $ 6 914 498 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16EpZ7RP8eDwKMQRz9hKkZyAt793jtee48 | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 12.04.2021 18:00:55 | |
308 BTC | $ 18 546 148 | (unknown) | (unknown) |
| Type: transfer | From: 32ubWRdhpkogF1ePyj6HnB2V2enf2k9rU3 | To: 3PjvPZeTsrbZRx9LF87k1j6CTWerQHohin | |||
| 12.04.2021 18:00:55 | |
222 BTC | $ 13 345 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv4xjH7DWVq1vEUXjXULDvQsFJZMKhU7 | To: 3HwuSFdPMrjFEkM2pega4t8JeJXXLsfj8g | |||
| 12.04.2021 18:00:55 | |
111 BTC | $ 6 667 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JYY6RN9w1kmz2TLeZv6ozo879Tz5SLQmn | To: 33wps446zCDzHTMhWfYqvG76aUWXdL3rTB | |||
| 12.04.2021 18:00:55 | |
183 BTC | $ 11 021 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BQDjpb2PCH2cUYFo6SL9R1sdGwyua9W3E | To: bc1qnvgjaqvycmxh92w6495wd2dtj7x3ps2h7xxgu0 | |||
| 12.04.2021 18:00:55 | |
222 BTC | $ 13 377 114 | (unknown) | (unknown) |
| Type: transfer | From: 3FFiffoh8Znj7KYs2jNuPmSBAtZz9pfxA3 | To: 32bd4T72FnmX72o4c2EPj3zz3M4NHzZFk9 | |||
| 12.04.2021 18:00:55 | |
259 BTC | $ 15 597 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CYjT9diySuKdfv4tYUKnA9vdXBAn5AXZN | To: bc1qjnpe9pdrvjmdccl7kkcw9r0wnr07gzqscjwtkd | |||
| 12.04.2021 18:00:55 | |
264 BTC | $ 15 874 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CAr2vtzCGgBbB2vsop1tMBu4wC6XHipky | To: 33PPpnYKRHpEPJweEzdwuodt4DwaxZHAt4 | |||
| 12.04.2021 18:00:55 | |
252 BTC | $ 15 201 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HEyTgtgMtrkp4ecYD8kbrDsanjg6BkoU2 | To: 3JVxvkAbMwTRZzAppZ3PHYaZy4MakS5DGz | |||
| 12.04.2021 18:00:55 | |
290 BTC | $ 17 469 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BkxhWHuvD2fQY4a9LY5RjZCBrdKZZtitX | To: 37ER5PxxYMZH62bXUzUyiPdPpAremH7jRG | |||
| 12.04.2021 18:00:55 | |
331 BTC | $ 19 961 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HZuiwg3ymh2dWxVSLy4bnSJEzbS8NY5Cm | To: 3DE4PkcAMjd9GKtyCaHn8YFcduJmKqpM3P | |||
| 12.04.2021 18:00:55 | |
312 BTC | $ 18 821 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GvgAGQ84Kw4S6EJFYmDAfV4zQHKAue2tu | To: 3FsXMFTfKN6uPU69bYRtDMxvvtE72epcs2 | |||
| 12.04.2021 18:00:55 | |
429 BTC | $ 25 871 766 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Gof3vxGuaRwJbPSoiZmA4zMBpUp4HGb | To: 3QN9hZee3NdHS9CxM8XEkW86fVSKBzqNgP | |||
| 12.04.2021 18:00:55 | |
426 BTC | $ 25 644 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GbFyDVEFThhc2QvxXissvi5TehBUgkWxr | To: 35Qsx8gar6wVj1zdxtt9wg9i98LJKvVtbQ | |||
| 12.04.2021 18:00:55 | |
159 BTC | $ 9 589 205 | (unknown) | (unknown) |
| Type: transfer | From: 38Lwv2aBUapBduyFRywNiGujm5ghDJ52Pp | To: 3HFXkY2gWL9tVKVdRnoUEeJsFc7tkwmiUi | |||
| 12.04.2021 18:00:55 | |
251 BTC | $ 15 117 815 | (unknown) | (unknown) |
| Type: transfer | From: 3F6JdiEz7hDE16niPDtDDGnZQqG9uQuQXX | To: 3KHxEBGMs5kDwmtrDt3kF6yvKqAatAWaWi | |||
| 12.04.2021 18:00:55 | |
300 BTC | $ 18 052 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NSX1Ai3FFStjtcsqcvo3zWGM2tE3w7H7b | To: 3BB3Ch1WcR13usSvpRmVzkBwfC9xi6y9MC | |||
| 12.04.2021 18:00:55 | |
100 BTC | $ 6 022 455 | (unknown) | (unknown) |
| Type: transfer | From: 34H98ivCfyh8egWFM7jsfv1dA59LXor2ys | To: 3B7geFpheNi5bfiEaWnx322xvdbfx42J64 | |||
| 12.04.2021 18:00:55 | |
100 BTC | $ 6 001 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JNG7EjKoquqRRxwP8CxPtEYnPo19WYWTg | To: 37RA5KxrzmERnGf3dWLFtzwzpWFapVZvuk | |||
| 12.04.2021 18:00:55 | |
152 BTC | $ 9 183 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LwtQva3sFdzBDLSmBuUbbUx7sEsgaqAGD | To: 3Fk3r4obTXEWZ3ERo3onekeDLY96UJ3bJZ | |||
| 12.04.2021 18:00:55 | |
271 BTC | $ 16 352 984 | (unknown) | (unknown) |
| Type: transfer | From: 37XnwxrEjoXUMctaRkNc7DKQM9hbFTmRxW | To: bc1qrswpv7qdhmqy9zvn926uz96g7tatyc058hz7u6 | |||
| 12.04.2021 18:00:55 | |
148 BTC | $ 8 890 704 | (unknown) | (unknown) |
| Type: transfer | From: 3P4YZTFzgXZiE94kJd9YH3o5VQFhiPSocR | To: 3FeW6UYPDAV7a7R4az3TAWevA3pkUgGEK2 | |||
| 12.04.2021 18:00:55 | |
367 BTC | $ 22 108 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.04.2021 18:00:55 | |
242 BTC | $ 14 553 728 | (unknown) | (unknown) |
| Type: transfer | From: 3FnCZuANdf8BAuPVh3AXhfS2evpDfKpfuH | To: 3PhQs4TVshrGKfRw54NzAbLnm8eVCyKvA4 | |||
| 12.04.2021 18:00:55 | |
300 BTC | $ 18 072 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.04.2021 18:00:55 | |
300 BTC | $ 18 072 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.04.2021 18:00:55 | |
183 BTC | $ 11 038 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.04.2021 18:00:55 | |
183 BTC | $ 11 051 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 18:00:55 | |
313 BTC | $ 18 867 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqunkepwh3pe3755y52d66axdzk4frmzkks2vyguxy90ll5lvfhrqwjxz0r | |||
| 12.04.2021 18:00:55 | |
626 BTC | $ 37 734 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwuz32cc2qwh9mu9785ytetlqzc3j0hfckurgrggl7ce82m4hvwhsrr2qvs | |||
| 12.04.2021 18:04:06 | |
375 000 000 USDT | $ 374 946 500 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 12.04.2021 18:03:15 | |
5 050 000 USDT | $ 5 049 280 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||