Whale movements
Last update: 08.05.2026 02:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 17:35:15 |  |
159 BTC | $ 9 571 150 | (unknown) | (unknown) |
| Type: transfer | From: 39ZVPzyNKSk5vMPuniHqujeutChsrNUnKz | To: 38Lwv2aBUapBduyFRywNiGujm5ghDJ52Pp | |||
| 12.04.2021 17:35:15 | |
119 BTC | $ 7 132 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JDd1785WxgcePZECM8q2qBF3PfES8EzVL | To: bc1qd78fzqqrlaeen0ycsevfsjn2mfycmw37waflqp | |||
| 12.04.2021 17:35:15 | |
168 BTC | $ 10 110 395 | (unknown) | (unknown) |
| Type: transfer | From: 3MgENHrjgNJssusfMmfk3XwCCRfcF1W6b7 | To: 3CvoVPxDqJz6XmAj8YC2LwWLNaHDog3X9v | |||
| 12.04.2021 17:35:15 | |
100 BTC | $ 6 011 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | To: 34H98ivCfyh8egWFM7jsfv1dA59LXor2ys | |||
| 12.04.2021 17:35:15 | |
105 BTC | $ 6 323 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ARzFXpDhARMjUgiwQeHdtVs8TgKFV1g1V | To: 3QMbJgqbz6Q2PQamXeboyfD5gFrVG9jp6W | |||
| 12.04.2021 17:35:15 | |
99 BTC | $ 5 975 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72mzut72nkx2renfca9upterehm0tnq5j7vq2k | To: 3Q5j8PjvSzPppZ7fV6EkvWaWhP98nv5WFN | |||
| 12.04.2021 17:35:15 | |
100 BTC | $ 6 008 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg2gX8AqAPsFRoQSbKf5HU4BYznXYx95w | To: 3JNG7EjKoquqRRxwP8CxPtEYnPo19WYWTg | |||
| 12.04.2021 17:35:15 | |
152 BTC | $ 9 166 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KhwbBtgZnfe59b8tGnjomtkqFBWtqFbBq | To: 3LwtQva3sFdzBDLSmBuUbbUx7sEsgaqAGD | |||
| 12.04.2021 17:35:15 | |
188 BTC | $ 11 282 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 17:35:15 | |
189 BTC | $ 11 370 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 17:35:15 | |
475 BTC | $ 28 534 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q9hyf4r6klmv9m238ceafvy3wq385d3uycdmuwx0sf77msf3was85nczu | |||
| 12.04.2021 17:35:15 | |
949 BTC | $ 57 069 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpqtdl6yy57xsxs5qwn0lfjrex369zauht0jmfurdc44lt8r2vyqqreqph | |||
| 12.04.2021 17:35:05 |  |
10 538 470 MANA | $ 11 441 183 | (unknown) | (unknown) |
| Type: transfer | From: fe092ad913bd7cd6d156d29165734c81fc7399ee | To: b7c774a348c3468e75ef7c8f3a8591bc8f89d52d | |||
| 12.04.2021 17:35:00 |  |
7 000 000 XRP | $ 9 478 921 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.04.2021 17:32:40 | |
50 000 000 USDT | $ 49 861 790 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.04.2021 17:29:13 | |
2 758 ETH | $ 5 870 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 17:28:27 | |
9 990 214 GUSD | $ 10 103 941 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 12.04.2021 17:25:00 | |
61 999 980 XRP | $ 83 994 190 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rs8apWDNXGUc9WuRhiUu5KVugK6y4FjrJQ | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 12.04.2021 17:24:55 | |
3 931 207 LINK | $ 126 719 860 | (unknown) | (unknown) |
| Type: transfer | From: 6a28cdf62ed7ab22fbfed0be840c3a61f0aa9581 | To: ed9e0ffe33c9aa1d3397fe1eac69441729e66019 | |||
| 12.04.2021 17:24:01 | |
9 990 000 GUSD | $ 10 107 001 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 9813887bf29caef1fffbe32c0e5b98db2ca3f2c5 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.04.2021 17:22:47 | |
2 196 993 STORJ | $ 5 339 272 | (unknown) | (unknown) |
| Type: transfer | From: 005c0f333bbbe7ab74a9259c8f393f6a11e484b0 | To: 33e19fb7a7228e5b5c09761341ad81b801042aca | |||
| 12.04.2021 17:19:08 | |
1 009 000 000 HOT | $ 19 538 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 17:17:22 | |
2 758 ETH | $ 5 867 233 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | |||
| 12.04.2021 17:16:41 | |
10 211 334 XRP | $ 13 834 946 | (unknown) | (unknown) |
| Type: transfer | From: rGeqGQbgApSrXNoSYS8Hteej4t3SW4cogZ | To: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | |||
| 12.04.2021 17:15:10 | |
103 BTC | $ 6 091 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvwm75edgthw0cd9dhj0ex642ah8thp3f9yrp5j226ffjaeak2tqwzaxkl | To: bc1qk3dt5dqe48zxj05pv3ey870r4fmxtlfcp5qpesgzu50g3l0p64kqcg4scq | |||
| 12.04.2021 17:15:10 | |
150 BTC | $ 8 892 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvqmdx5fs3t7r7rgkdsw3a03lhdxe8adxc93at03mqz25e2dpfkqplkup2 | To: bc1qwcz7xqz2kn3mk304s9ng5jpdfzvr0t5nzpaky7s532k93hefjlqq3rak0c | |||
| 12.04.2021 17:15:10 | |
138 BTC | $ 8 188 133 | (unknown) | (unknown) |
| Type: transfer | From: 34uKBeg7ya96Q9iCqKvdYavXMsVEg8CYLm | To: bc1q4u32uxl95lx9smdwhsy0d4d9984g7xpsa7u60n | |||
| 12.04.2021 17:15:10 | |
170 BTC | $ 10 088 081 | (unknown) | (unknown) |
| Type: transfer | From: 37TCpPf4AgEJNdBikniQMEBLpUPGg3u4q6 | To: 37rH9fqoVjnXrBkdBzEMM5TGKi4bxxZqqR | |||
| 12.04.2021 17:15:10 | |
330 BTC | $ 19 543 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.04.2021 17:15:10 | |
1 170 BTC | $ 69 290 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 12.04.2021 17:15:10 | |
242 BTC | $ 14 308 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EF86kZ3JzuWQrT8hsMofYT3yAfoWwZriT | To: 3FnCZuANdf8BAuPVh3AXhfS2evpDfKpfuH | |||
| 12.04.2021 17:15:10 | |
100 BTC | $ 5 919 530 | (unknown) | (unknown) |
| Type: transfer | From: 35J6roB5LBtRXm55PqLps3qsdcKAztH5E5 | To: 3Gg2gX8AqAPsFRoQSbKf5HU4BYznXYx95w | |||
| 12.04.2021 17:15:10 | |
153 BTC | $ 9 036 598 | (unknown) | (unknown) |
| Type: transfer | From: 36h5hCxiNANtmJaGnf7kFzrkWYBTFZdLnc | To: 3KhwbBtgZnfe59b8tGnjomtkqFBWtqFbBq | |||
| 12.04.2021 17:15:10 | |
252 BTC | $ 14 944 444 | (unknown) | (unknown) |
| Type: transfer | From: 33KQjoiyfGTuyTj33jodgzGurp9hBVz3U5 | To: 3HEyTgtgMtrkp4ecYD8kbrDsanjg6BkoU2 | |||
| 12.04.2021 17:15:10 | |
168 BTC | $ 9 958 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk9gcn2zhn50lacxpzfgrztrgpc5vmq7jzugxh | To: 3MgENHrjgNJssusfMmfk3XwCCRfcF1W6b7 | |||
| 12.04.2021 17:15:10 | |
222 BTC | $ 13 119 562 | (unknown) | (unknown) |
| Type: transfer | From: 35MZ1cJG959aTLwuG1xhxyGnQ9DiGhJuLu | To: 3CDv4xjH7DWVq1vEUXjXULDvQsFJZMKhU7 | |||
| 12.04.2021 17:15:10 | |
222 BTC | $ 13 150 945 | (unknown) | (unknown) |
| Type: transfer | From: 38hYRPbresGtRLACguBT4KaxW2qfXgbDM2 | To: 3FFiffoh8Znj7KYs2jNuPmSBAtZz9pfxA3 | |||
| 12.04.2021 17:15:10 | |
251 BTC | $ 14 863 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy6989uhKWyGMNaU5j6iNJNL2H9ASGgb1 | To: 3F6JdiEz7hDE16niPDtDDGnZQqG9uQuQXX | |||
| 12.04.2021 17:15:10 | |
183 BTC | $ 10 835 151 | (unknown) | (unknown) |
| Type: transfer | From: 3QeXbcZZV3X79Jg2NWKeV26iaRjADeVD9k | To: 3CN4d2oZaC2vx56dDyXHs2mW41MC2jKSEg | |||
| 12.04.2021 17:15:10 | |
159 BTC | $ 9 427 618 | (unknown) | (unknown) |
| Type: transfer | From: 34Kn3Kz1Pc9zygozEQHGx1zHkNgZN8yefc | To: 39ZVPzyNKSk5vMPuniHqujeutChsrNUnKz | |||
| 12.04.2021 17:15:10 | |
148 BTC | $ 8 742 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcq35cl43fhjt5d58hjsamh3l8fzjmqhmsy4ra | To: 33k5SrMFaw3ezag21HzrUSmJJpNdmvZEMo | |||
| 12.04.2021 17:15:10 | |
99 BTC | $ 5 886 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CGNzwA9acQprGTaKpUqUJwU8jGxaPka5Z | To: bc1q72mzut72nkx2renfca9upterehm0tnq5j7vq2k | |||
| 12.04.2021 17:15:10 | |
105 BTC | $ 6 233 804 | (unknown) | (unknown) |
| Type: transfer | From: 3B23pxmRwEZJ2eBrc7bjqShLWgspTMxsko | To: 3ARzFXpDhARMjUgiwQeHdtVs8TgKFV1g1V | |||
| 12.04.2021 17:15:10 | |
111 BTC | $ 6 558 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HzvgUmpyLHmTkL7XHXkbquqB1vESE1xqj | To: 36zJQ5gUgAVGGQAE16d5zJRcFf8oiKWEPM | |||
| 12.04.2021 17:15:10 | |
119 BTC | $ 7 025 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyvecc5l7twscwqkaehngkqzn3nkn6y6qkepxz | To: 3JDd1785WxgcePZECM8q2qBF3PfES8EzVL | |||
| 12.04.2021 17:15:10 | |
259 BTC | $ 15 333 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Gym3VgUZppFgnjwk3TdyJ4mcmcVAhN4NS | To: 3CYjT9diySuKdfv4tYUKnA9vdXBAn5AXZN | |||
| 12.04.2021 17:15:10 | |
189 BTC | $ 11 199 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 17:15:10 | |
111 BTC | $ 6 553 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nd0aru0aytq2svx00w6ncc82lpnq3y0tt3a78a0ygazphhkpgksuj4fs8 | |||
| 12.04.2021 17:15:10 | |
221 BTC | $ 13 106 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47ax4tlmstlxg09mw4n4j7ax82ynezj8s2667x60kfh2s5vprx6smyx77k | |||
| 12.04.2021 17:10:24 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | |||