Whale movements
Last update: 08.05.2026 01:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 16:48:04 |  |
462 BTC | $ 27 667 988 | (unknown) | (unknown) |
| Type: transfer | From: 3P1RB8qV3EhovgNx9VzTcJwLRE5DW6qPJn | To: 3CdiN36odMdz727TMHap1fxFmLUCZq7D1S | |||
| 12.04.2021 16:48:04 | |
308 BTC | $ 18 437 634 | (unknown) | (unknown) |
| Type: transfer | From: 3P9GVrsqxRkRwd9Yf6uyZkfiYSq7RGJ5jv | To: 32ubWRdhpkogF1ePyj6HnB2V2enf2k9rU3 | |||
| 12.04.2021 16:48:04 | |
222 BTC | $ 13 300 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NijTdYJMy1x1hrptaMQfCVBdhcTbgukZ9 | To: 38hYRPbresGtRLACguBT4KaxW2qfXgbDM2 | |||
| 12.04.2021 16:48:04 | |
331 BTC | $ 19 848 950 | (unknown) | (unknown) |
| Type: transfer | From: 32QoXm4uzLE9ocwUmqA3weNejp7RE3FD3T | To: 3HZuiwg3ymh2dWxVSLy4bnSJEzbS8NY5Cm | |||
| 12.04.2021 16:48:04 | |
475 BTC | $ 28 419 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KV8Mgj3QcYFUJaN6dtZaTH8i9eBbXvX7y | To: 32JYWqDiNYm9jdeWMBnEb5Qw64AmT5NkRp | |||
| 12.04.2021 16:48:04 | |
429 BTC | $ 25 720 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Q89JVCceQ12WAWwCJtJPYFNvgd3wsUnHn | To: 3J9Gof3vxGuaRwJbPSoiZmA4zMBpUp4HGb | |||
| 12.04.2021 16:48:04 | |
264 BTC | $ 15 782 223 | (unknown) | (unknown) |
| Type: transfer | From: 37viBhQ3G72i4veSHPy3BrzpdR6tHZtquV | To: 3CAr2vtzCGgBbB2vsop1tMBu4wC6XHipky | |||
| 12.04.2021 16:48:04 | |
222 BTC | $ 13 295 750 | (unknown) | (unknown) |
| Type: transfer | From: 33F6HP85mjnrXE91j8La6a6hkPPgtgnddF | To: 35MZ1cJG959aTLwuG1xhxyGnQ9DiGhJuLu | |||
| 12.04.2021 16:48:04 | |
300 BTC | $ 17 955 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MT8tk49YjmMTdgEiYyGrkNV5tQeq42bCW | To: 3NSX1Ai3FFStjtcsqcvo3zWGM2tE3w7H7b | |||
| 12.04.2021 16:48:04 | |
290 BTC | $ 17 367 182 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Hq3Lfv5CHTZEZFHboCcRu26sjuuMoDdRp | To: 3BkxhWHuvD2fQY4a9LY5RjZCBrdKZZtitX | |||
| 12.04.2021 16:48:04 | |
259 BTC | $ 15 505 808 | (unknown) | (unknown) |
| Type: transfer | From: 3B2SU8SyVBoeVQqJCiURdUkfmiXCFtjR2T | To: 3Gym3VgUZppFgnjwk3TdyJ4mcmcVAhN4NS | |||
| 12.04.2021 16:48:04 | |
192 BTC | $ 11 477 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 16:48:04 | |
192 BTC | $ 11 497 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.04.2021 16:48:04 | |
134 BTC | $ 8 045 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zt4d3r9hmp7e9qhkqgn3qsel4c538j9v4j79gf50py40q5rt0zq7xelnc | |||
| 12.04.2021 16:48:04 | |
137 BTC | $ 8 196 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn87uz70h69pckgcwtqdndurz75p67peajz33qjasjquluch84ns4aze2j | To: bc1qgnnrumhpg9kxt2r75yppzatdpa2ffl3a7eg5a03cvs9e795kkt8qaect48 | |||
| 12.04.2021 16:48:04 | |
274 BTC | $ 16 393 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn87uz70h69pckgcwtqdndurz75p67peajz33qjasjquluch84ns4aze2j | To: bc1qxpeqh6yfn88gjvr0p3sc8t4r5uxh96g4g9zp5mryz5h5dt2jux4suwakj7 | |||
| 12.04.2021 16:48:04 | |
200 BTC | $ 11 977 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | |||
| 12.04.2021 16:48:04 | |
200 BTC | $ 11 977 740 | (unknown) | (unknown) |
| Type: transfer | From: 1NBpeSrZnyEi1CopZUKdWsgrvfZzFjJm2m | To: 1L4apAEedSxkf6QRPbhSfFxjsjyuDSnmu | |||
| 12.04.2021 16:45:56 |  |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.04.2021 16:44:58 | |
6 000 ETH | $ 12 862 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.04.2021 16:42:24 | |
12 000 ETH | $ 25 948 514 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 16:07:44 | |
282 BTC | $ 16 948 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BVecqftz39U8Lau8fBKmEHAVxCHYqp1Qe | To: 3GfjD4GFAUH7zSFKWKUw8achtt4etciwb2 | |||
| 12.04.2021 16:07:44 | |
300 BTC | $ 18 056 320 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 33unRgkiSvQydfSdXMw4URYNPEapXmWHqX | |||
| 12.04.2021 16:07:32 | |
7 560 000 USDT | $ 7 560 473 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ebbd4296e62031f512775c456aa9bd1c299e55f3 | |||
| 12.04.2021 16:07:24 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | |||
| 12.04.2021 16:35:54 | |
11 000 000 USDT | $ 10 992 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 16:30:10 | |
5 699 899 USDT | $ 5 649 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 16:26:02 | |
8 420 511 BUSD | $ 8 420 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 16:22:56 | |
7 000 000 USDT | $ 6 974 664 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.04.2021 16:20:47 | |
100 BTC | $ 6 024 267 | (unknown) | (unknown) |
| Type: transfer | From: 33unRgkiSvQydfSdXMw4URYNPEapXmWHqX | To: 37LDzqBrfxYfMo3wPeUYcuV1JyzfRg5NqR | |||
| 12.04.2021 16:20:47 | |
200 BTC | $ 12 048 778 | (unknown) | (unknown) |
| Type: transfer | From: 33unRgkiSvQydfSdXMw4URYNPEapXmWHqX | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 12.04.2021 16:20:47 | |
101 BTC | $ 6 100 129 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q20raelu00nhfc679sf62h3wajkq3hjuwahhd480w0ksnzutxmxjstgjlvu | |||
| 12.04.2021 16:20:47 | |
101 BTC | $ 6 061 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsk3j9048xtlm2cftl7va0ucmkav22cdmgrxzmqv48zvd0cqeqrsa83kl3 | To: bc1qhhl3vj9e692kn8j27q9j3gu8gwtlryvme0ym0t8nyxqyu0rspfhqdqc95f | |||
| 12.04.2021 16:20:47 | |
121 BTC | $ 7 299 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80ep43lvgq2vs2cvwf8utl5ytxas8uemajwrus9vha9j5chc5ppq3h69g0 | To: bc1qkwqjqguxvqa3jz5seqxq3snvq69tqh24ctenlwm669lrrnn3feeqds4vsr | |||
| 12.04.2021 16:20:47 | |
617 BTC | $ 37 161 260 | (unknown) | (unknown) |
| Type: transfer | From: 1NmWQP5hib8sDDH2cJEjcBoKaN7n66if6Z | To: 13wPyA3zRgY1qXAbaDnFLpeenmeKeagxYK | |||
| 12.04.2021 16:20:47 | |
139 BTC | $ 8 349 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnttayxrgnwe7reflurcalhyepk8eghkstj7v8 | To: 35CsDN2QzbcB61A22iLcyyiWFTZFZiPyVG | |||
| 12.04.2021 16:20:47 | |
139 BTC | $ 8 365 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q963gayaj59yyach6j29u7y4qj98rx7dwdj2yjt | To: bc1qnnttayxrgnwe7reflurcalhyepk8eghkstj7v8 | |||
| 12.04.2021 16:20:47 | |
430 BTC | $ 25 904 706 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 12.04.2021 16:20:47 | |
100 BTC | $ 6 024 350 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.04.2021 16:20:47 | |
106 BTC | $ 6 411 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 12.04.2021 16:20:47 | |
197 BTC | $ 11 867 970 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.04.2021 16:20:47 | |
208 BTC | $ 12 558 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tk6hl0qlh9k5e7r39rycgyd62cfgz2y25khqa | |||
| 12.04.2021 16:20:47 | |
192 BTC | $ 11 579 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.04.2021 16:20:47 | |
192 BTC | $ 11 591 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.04.2021 16:20:09 | |
8 420 511 BUSD | $ 8 420 511 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 12.04.2021 16:15:28 | |
38 410 336 BUSD | $ 38 410 336 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 16:15:14 | |
10 000 000 USDT | $ 10 012 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.04.2021 16:15:14 | |
12 000 ETH | $ 25 742 568 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 12.04.2021 16:13:55 | |
10 000 000 USDT | $ 10 038 536 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 12.04.2021 16:11:21 | |
3 260 ETH | $ 6 980 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||