Whale movements
Last update: 08.05.2026 00:44:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 16:06:45 |  |
5 742 150 USDT | $ 5 707 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.04.2021 16:06:33 | |
5 972 588 USDT | $ 5 936 054 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 16:06:28 |  |
110 BTC | $ 6 658 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 12.04.2021 16:04:47 | |
172 BTC | $ 10 396 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3je63qjrf3yld3qaestvwldnpnuwtuvgktuqhjphnz43l75t8wtqynrnfg | To: bc1q060rafvnt5n8fd8uyps4d2sr6e9srf9a9qfjtltyj86qkr66sp8qz8ctlx | |||
| 12.04.2021 16:04:47 | |
118 BTC | $ 7 098 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 12.04.2021 16:04:47 | |
106 BTC | $ 6 383 551 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 12.04.2021 16:04:47 | |
112 BTC | $ 6 770 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ginr4njJtu4gTH9sNVW63GGpf7yHhesmc | |||
| 12.04.2021 16:04:47 | |
106 BTC | $ 6 383 551 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 12.04.2021 16:04:47 | |
102 BTC | $ 6 159 892 | (unknown) | (unknown) |
| Type: transfer | From: 13oJ8sfLcqR83JceacpH31L7GVHwY8fZRw | To: 1PMJJXr6m2vBRKh5KffucoFQFx4fm5GG19 | |||
| 12.04.2021 16:04:47 | |
96 BTC | $ 5 800 401 | (unknown) | (unknown) |
| Type: transfer | From: 3DLGE1vqrSjTcLQYsK5QSvzdZrRj1Uh92C | To: 3AB8TecnxUWsMX9R3n6dvLuF7B6Yguj2V2 | |||
| 12.04.2021 16:04:47 | |
193 BTC | $ 11 644 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 16:04:47 | |
135 BTC | $ 8 171 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqcxdta29jwnxpt3u2zy3stldt9uss2f5fh2kjrgdenftzdmy6rqzxnsx9 | |||
| 12.04.2021 16:03:39 |  |
559 WBTC | $ 33 725 276 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 16:00:50 | |
26 999 988 BUSD | $ 26 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 16:00:12 | |
5 000 000 USDT | $ 5 007 474 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.04.2021 15:57:39 | |
177 BTC | $ 10 740 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd7vf6t3pecj0lnj7ynjn6r5xk5lvf5lkw2agsuvemagkxr7v4gsa74g4k | To: bc1q54898hypfy5w4my6k48zgjfvgt50m5y94mthsrgmzv2zf9rlamxq69pqe9 | |||
| 12.04.2021 15:57:39 | |
128 BTC | $ 7 741 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzxugfkvv7ry8zk67t835qx0wczplpm0evvexkyrp7773ta6hevsamqwr9 | To: bc1q80ep43lvgq2vs2cvwf8utl5ytxas8uemajwrus9vha9j5chc5ppq3h69g0 | |||
| 12.04.2021 15:57:39 | |
114 BTC | $ 6 933 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 12.04.2021 15:57:39 | |
617 BTC | $ 37 423 028 | (unknown) | (unknown) |
| Type: transfer | From: 1PkdZvvq7JuF7kdGGQg4kwLY7dFndy7NiW | To: 1NmWQP5hib8sDDH2cJEjcBoKaN7n66if6Z | |||
| 12.04.2021 15:57:39 | |
139 BTC | $ 8 444 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pnd4gyf677wzsc95754uhsjr6c6q5h6x0lqn3 | To: bc1q963gayaj59yyach6j29u7y4qj98rx7dwdj2yjt | |||
| 12.04.2021 15:57:39 | |
300 BTC | $ 18 176 516 | (unknown) | (unknown) |
| Type: transfer | From: 36X4RS49MQnDvzdaoyjiWPrCpyMLBy9HCa | To: 3BQDiJk1DdKQXnr4sXRpBCR327r4YAmUes | |||
| 12.04.2021 15:57:39 | |
98 BTC | $ 5 943 522 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.04.2021 15:57:39 | |
194 BTC | $ 11 792 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 15:57:39 | |
138 BTC | $ 8 374 924 | (unknown) | (unknown) |
| Type: transfer | From: 1PeR5CpKn2bYT79WeCPzREGXKpUR1bnoMs | To: 19sKMXbbZjisZE3LbBkXeZJ6pXfFUwEt4M | |||
| 12.04.2021 15:57:39 | |
100 BTC | $ 6 064 819 | (unknown) | (unknown) |
| Type: transfer | From: 1AkgEgcmg9nyNAdP9gQy4dcE7P7E25QYn8 | To: 1Be3k4PGZioQTwjDycn6kiRzyr1z3kbTwP | |||
| 12.04.2021 15:57:19 |  |
10 000 BNB | $ 5 821 891 | (unknown) | (unknown) |
| Type: transfer | From: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | To: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | |||
| 12.04.2021 15:54:35 | |
196 270 990 USDC | $ 196 270 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:43:29 | |
200 BTC | $ 12 117 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | |||
| 12.04.2021 15:43:29 | |
100 BTC | $ 6 058 930 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.04.2021 15:43:29 | |
934 BTC | $ 56 614 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj6rSsXaitMcwHAMCxrVnAU6JHaYBPfHD | To: 34LRMz219rXo6UDLYnBKGqDovfnTnJ438m | |||
| 12.04.2021 15:43:29 | |
96 BTC | $ 5 820 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MvcxhyPmQzNw5EDzfEmrpnXbxmG4pjA9a | To: 3DLGE1vqrSjTcLQYsK5QSvzdZrRj1Uh92C | |||
| 12.04.2021 15:43:29 | |
183 BTC | $ 11 085 290 | (unknown) | (unknown) |
| Type: transfer | From: 33LFqpNUiARVP8BN8kRC5wxwepzBHPyMvn | To: 3MyDfudM5hshkyypHCJsNdddqhrK3hLyGr | |||
| 12.04.2021 15:43:29 | |
99 BTC | $ 6 022 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MpACdQDTrSr3Kv1s2bWXRAjoqybin7pyq | To: 36adfB6pU3gR4yV5G3g5zydkwd7r2qLW7Z | |||
| 12.04.2021 15:43:29 | |
300 BTC | $ 18 166 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JaC1K3M6n57MWcLNFbEEiUnFFym4ktKsL | To: 3MT8tk49YjmMTdgEiYyGrkNV5tQeq42bCW | |||
| 12.04.2021 15:43:29 | |
100 BTC | $ 6 058 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | To: 3PCzrwP2Q2QsH8jizhmrVH87PybUyQToGT | |||
| 12.04.2021 15:43:29 | |
429 BTC | $ 26 021 322 | (unknown) | (unknown) |
| Type: transfer | From: 32fHHa7xhMJWg13DStVZUTsMtiC1S3RbSD | To: 3Q89JVCceQ12WAWwCJtJPYFNvgd3wsUnHn | |||
| 12.04.2021 15:43:29 | |
242 BTC | $ 14 638 545 | (unknown) | (unknown) |
| Type: transfer | From: 3AS6zqgoSpvnUwrnb9Q5AbiQjMgcdDCiLN | To: 33HDw9WDovDcwRXZWvTNwkYdUCyMmAd8ni | |||
| 12.04.2021 15:43:29 | |
331 BTC | $ 20 081 212 | (unknown) | (unknown) |
| Type: transfer | From: 39EV8nWG3xY45ku8mTaSqTQ7aARym4hRrp | To: 32QoXm4uzLE9ocwUmqA3weNejp7RE3FD3T | |||
| 12.04.2021 15:43:29 | |
993 BTC | $ 60 158 376 | (unknown) | (unknown) |
| Type: transfer | From: 35Djz93SwSpjybugHET8SmGDZ2y4JKu348 | To: 3LmW7YWJEQyHJP8YQumkYUPgsE5FdXjSAV | |||
| 12.04.2021 15:43:29 | |
462 BTC | $ 27 991 754 | (unknown) | (unknown) |
| Type: transfer | From: 396V63gb5HesfAeTWis71mBtrGCuaM5eKp | To: 3P1RB8qV3EhovgNx9VzTcJwLRE5DW6qPJn | |||
| 12.04.2021 15:43:29 | |
975 BTC | $ 59 048 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Haje2Xwu2uZvfdt7GM5i8bF5GE1Y6u81s | To: 31y7MxK7LEeKiu1xx1aN1CBzmcQ7A3hoq3 | |||
| 12.04.2021 15:43:29 | |
111 BTC | $ 6 710 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DFfekC7d2FuP64F2Tfi4XvwmmAfJ1qTVf | To: 3KexpEDHZK6UqfMY1swGYKeYAcxNs2qArB | |||
| 12.04.2021 15:43:29 | |
996 BTC | $ 60 336 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DSt2aDFU3KqnJvRuM3youd3wH9ffGhEhD | To: 34KNbo49tEwbv7H3ZhARXzsdU5VgipoyMp | |||
| 12.04.2021 15:43:29 | |
290 BTC | $ 17 570 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | To: 3Hq3Lfv5CHTZEZFHboCcRu26sjuuMoDdRp | |||
| 12.04.2021 15:43:29 | |
148 BTC | $ 8 947 006 | (unknown) | (unknown) |
| Type: transfer | From: 34zfmJHZmrdXR3SnmkwxgbBRsJbzddX9TH | To: 373raJCzUe9aSW1kshLXp8mpb4mVmtpmoZ | |||
| 12.04.2021 15:43:29 | |
251 BTC | $ 15 233 813 | (unknown) | (unknown) |
| Type: transfer | From: 3N8LrgeZ2EXqPHeigQub94KyQix3Aacbwt | To: 33QB5mQ5UnmJMr4xhfcaZWg2PKp968k4Kt | |||
| 12.04.2021 15:43:29 | |
119 BTC | $ 7 190 018 | (unknown) | (unknown) |
| Type: transfer | From: 3BfDzET3MFeSTf4wxcYi2aopRowDADHiLF | To: 3K5BYKnoKefm5K8zxdBMMubZhXr9SuNwQP | |||
| 12.04.2021 15:43:29 | |
264 BTC | $ 15 966 891 | (unknown) | (unknown) |
| Type: transfer | From: 3K8wHqSctZiC6X6mHRWcBss9gDmLohSoey | To: 37viBhQ3G72i4veSHPy3BrzpdR6tHZtquV | |||
| 12.04.2021 15:43:29 | |
271 BTC | $ 16 449 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AmjU9tiPFR2WdJyAJpGKgTitATe4iFS4c | To: 3KNQaJXK4nRj8ckzzeDFrqPndPfjon3PP4 | |||
| 12.04.2021 15:43:29 | |
312 BTC | $ 18 930 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FeLiHo6ftXEax5PYaktZdsCJ4gnXy4Wkb | To: 3HCJsLVt37bFr5eUXdaKUQmg5rhZ4puQKH | |||