Whale movements
Last update: 08.05.2026 03:24:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 18:00:55 |  |
196 BTC | $ 11 781 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttwsnxa33p0cevswkt7lr6h5y3447l73s9qvmseg8kl28zfg8q2slrdm07 | |||
| 12.04.2021 18:00:55 | |
106 BTC | $ 6 384 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzgpvnmf7vjg3gkw3tfm5w3h2gln250kjwsc4v2u5rz2gwxevgrqp2d2p7 | To: bc1q8lk6wjlah74vnlyyxv5ngp6kcvwdg5hcjqws2fmw9xe04lw7a6wsr0g6jx | |||
| 12.04.2021 18:00:55 | |
234 BTC | $ 14 082 202 | (unknown) | (unknown) |
| Type: transfer | From: 1CJF7WmhqCLZeK2CXUgpApnUkiGwir5VHG | To: 1DHZas21dJjsnzMjvouSnNnPKDSV4aULjP | |||
| 12.04.2021 18:00:55 | |
138 BTC | $ 8 299 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlyh90cw09ze5gwts6eaptxsxwxzyq72240e3f | To: 3E2BuE2dmD2ypEUoRzdpS6UxnimuLtABab | |||
| 12.04.2021 18:00:55 | |
171 BTC | $ 10 309 143 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qct8658kl4999ucmm8al2z05dqw3wxl39xps4rl | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.04.2021 18:00:55 | |
150 BTC | $ 9 056 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PpmPUi8AWCdHYW2iyqRAmqCo6JK1nnhth | To: 3KyRqGsVbRC2juLmb1igcycKT8iDGwdqKk | |||
| 12.04.2021 18:00:55 | |
430 BTC | $ 25 903 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dn5xwkawghkzymd29fjcc5tjek35d2hw6gfrs | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 12.04.2021 17:58:35 |  |
5 606 857 GUSD | $ 5 737 208 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 12.04.2021 17:51:54 | |
5 606 857 GUSD | $ 5 608 493 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.04.2021 16:59:01 | |
261 BTC | $ 15 689 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjj4cgtaz46wrfnp5p030l48e8xmfshucy75mfer5d2km2r2hnfqvl5tu9 | To: bc1qun2vwr450w67lswddqjqgaucqh4xc27kjxn6mkuvqdqfyl5c8n9qufwvkk | |||
| 12.04.2021 16:58:03 |  |
8 000 000 USDT | $ 8 042 453 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 12.04.2021 17:46:14 | |
50 000 000 USDT | $ 50 142 280 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.04.2021 17:45:01 | |
5 606 857 GUSD | $ 5 632 032 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 12.04.2021 17:45:01 | |
5 606 857 GUSD | $ 5 632 032 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 12.04.2021 17:43:54 | |
5 606 857 GUSD | $ 5 632 032 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 12.04.2021 17:40:50 |  |
7 000 000 XRP | $ 9 523 253 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:40:30 | |
7 000 000 XRP | $ 9 536 572 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:40:01 | |
7 000 000 XRP | $ 9 536 572 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:39:59 | |
3 998 ETH | $ 8 480 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 12.04.2021 17:39:40 | |
7 000 000 XRP | $ 9 536 572 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:39:20 | |
7 000 000 XRP | $ 9 519 354 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:39:01 | |
7 000 000 XRP | $ 9 519 354 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:38:41 | |
7 000 000 XRP | $ 9 519 354 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:38:10 | |
7 000 000 XRP | $ 9 525 039 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:37:52 | |
7 000 000 XRP | $ 9 525 039 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:37:31 | |
7 000 000 XRP | $ 9 494 676 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:37:22 | |
7 000 000 XRP | $ 9 494 676 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:37:15 | |
22 535 934 USDT | $ 22 557 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.04.2021 17:37:15 | |
6 390 791 USDC | $ 6 390 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 17:37:07 | |
10 009 654 GUSD | $ 10 086 925 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 17:37:01 | |
7 000 000 XRP | $ 9 494 676 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:36:44 | |
6 318 599 BUSD | $ 6 318 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 17:36:22 | |
7 000 000 XRP | $ 9 499 794 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:36:01 | |
7 000 000 XRP | $ 9 512 886 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:35:40 | |
7 000 000 XRP | $ 9 512 886 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:35:15 | |
128 BTC | $ 7 697 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9agp9v9l8kgyvpfr72hr8t0q6n28q4u6ejvuegf33eyghptk8twqzg0x0l | To: bc1qzj9g2aqk6gcytff8554u7z6wgr0g09y5y8uajh5nnvm43v55zvgq2f0276 | |||
| 12.04.2021 17:35:15 | |
130 BTC | $ 7 802 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajknx62crwux9hkw222faptzncwsu65uz9e5lu0wvakqhpq7wmts67t99q | To: bc1qj65hlvvw3lrn40yejzauydnqrv9t5wdvqr9mke8rxs60mrhse3asg9gnsd | |||
| 12.04.2021 17:35:15 | |
106 BTC | $ 6 348 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmjtdwvtw7pa059zvn8glrmftg7m3jejdjt6mtuwal5vflyqunksplrtwv | To: bc1q0gx29tduw9evqh4vtyw8rl7mcd5zn3g7dwwhjkdrp7l9s279awpslqm6j0 | |||
| 12.04.2021 17:35:15 | |
100 BTC | $ 6 030 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6luzyc4sqzys45xvgrdczclpm6ejqu0drltwya6u7e2fh7jkxyzq0mwd4s | To: bc1qfp79fhqqnldud4pcq750z4xlt6jknrs7987ayvuclvx2r937w54s04vatn | |||
| 12.04.2021 17:35:15 | |
215 BTC | $ 12 933 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun2vwr450w67lswddqjqgaucqh4xc27kjxn6mkuvqdqfyl5c8n9qufwvkk | To: bc1qulqezk744hraeqemw9ftu0qz3prkkxtesj5n0gw8ramy5mgwnfxqnsa9d6 | |||
| 12.04.2021 17:35:15 | |
138 BTC | $ 8 305 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a3lgfv3aucry0pr46ly6kh23eh0a8kdfe6xtq | To: bc1qkx708ym6f9hg38t0x7r6ucj8ldq5wm0guat5n5 | |||
| 12.04.2021 17:35:15 | |
138 BTC | $ 8 307 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u32uxl95lx9smdwhsy0d4d9984g7xpsa7u60n | To: bc1q5a3lgfv3aucry0pr46ly6kh23eh0a8kdfe6xtq | |||
| 12.04.2021 17:35:15 | |
171 BTC | $ 10 289 644 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qct8658kl4999ucmm8al2z05dqw3wxl39xps4rl | |||
| 12.04.2021 17:35:15 | |
250 BTC | $ 15 031 912 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 38PXbaF5RCo1F2QUm7REqEg3QKUZ26971o | |||
| 12.04.2021 17:35:15 | |
170 BTC | $ 10 242 148 | (unknown) | (unknown) |
| Type: transfer | From: 37rH9fqoVjnXrBkdBzEMM5TGKi4bxxZqqR | To: 3PpmPUi8AWCdHYW2iyqRAmqCo6JK1nnhth | |||
| 12.04.2021 17:35:15 | |
150 BTC | $ 9 002 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | |||
| 12.04.2021 17:35:15 | |
1 413 BTC | $ 84 930 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 12.04.2021 17:35:15 | |
111 BTC | $ 6 655 208 | (unknown) | (unknown) |
| Type: transfer | From: 36zJQ5gUgAVGGQAE16d5zJRcFf8oiKWEPM | To: 3JYY6RN9w1kmz2TLeZv6ozo879Tz5SLQmn | |||
| 12.04.2021 17:35:15 | |
183 BTC | $ 11 000 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CN4d2oZaC2vx56dDyXHs2mW41MC2jKSEg | To: 3BQDjpb2PCH2cUYFo6SL9R1sdGwyua9W3E | |||
| 12.04.2021 17:35:15 | |
148 BTC | $ 8 874 500 | (unknown) | (unknown) |
| Type: transfer | From: 33k5SrMFaw3ezag21HzrUSmJJpNdmvZEMo | To: 3P4YZTFzgXZiE94kJd9YH3o5VQFhiPSocR | |||