Whale movements
Last update: 08.05.2026 00:06:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 15:43:29 |  |
259 BTC | $ 15 687 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn45pe4plvnlzl5xdg5xh2kyuhjdcdnkkqsmwn | To: 3B2SU8SyVBoeVQqJCiURdUkfmiXCFtjR2T | |||
| 12.04.2021 15:43:29 | |
222 BTC | $ 13 451 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MgLTgZisLjcLPuAJDzqHX1vt8Kwjq6AZn | To: 33F6HP85mjnrXE91j8La6a6hkPPgtgnddF | |||
| 12.04.2021 15:43:29 | |
105 BTC | $ 6 378 509 | (unknown) | (unknown) |
| Type: transfer | From: 33PfGAD7iQR2o3GP8SmWdF2oGfNCTbsgyH | To: 3Aev82jQ9QUXb23HuvjJsUko1pUFytKVC2 | |||
| 12.04.2021 15:43:29 | |
310 BTC | $ 18 759 126 | (unknown) | (unknown) |
| Type: transfer | From: 3MdjsR2qd1bdZ47nXdBV1aCGiM56TWitkz | To: 3P9GVrsqxRkRwd9Yf6uyZkfiYSq7RGJ5jv | |||
| 12.04.2021 15:43:29 | |
168 BTC | $ 10 189 814 | (unknown) | (unknown) |
| Type: transfer | From: 34XXHDoYe469FSCtMmt7b6tsxQb3mQY6Mz | To: 39Bh4J7C3vt2axMt635GKccWo1iGnsF5fG | |||
| 12.04.2021 15:43:29 | |
990 BTC | $ 59 974 530 | (unknown) | (unknown) |
| Type: transfer | From: 37MVSJsS3KppEWYSBsEmJohNXjhgB18wZt | To: bc1q9m792rkyddwtm9vpvyq9mpc9gmf7hmkfxe0ln0 | |||
| 12.04.2021 15:43:29 | |
252 BTC | $ 15 292 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FpuDRw6yPsCfp5KJrcLd842fJkNr4z8vu | To: 3Ng4YGK5gbh29Y5hVDcDz89Nn3RMsh8put | |||
| 12.04.2021 15:43:29 | |
475 BTC | $ 28 751 750 | (unknown) | (unknown) |
| Type: transfer | From: 39Uxwz8uSdDQL1VsGyK2pbwegBxA5v6eJ7 | To: 3KV8Mgj3QcYFUJaN6dtZaTH8i9eBbXvX7y | |||
| 12.04.2021 15:43:29 | |
995 BTC | $ 60 266 492 | binance (exchange) | (unknown) |
| Type: transfer | From: 37oqM241rmeYJHnKcLawR8uSnjwSNNQzE9 | To: 3PCQGo5Djv1Uj58zDxQdZA56EGxd39tdho | |||
| 12.04.2021 15:43:29 | |
153 BTC | $ 9 245 553 | (unknown) | (unknown) |
| Type: transfer | From: 38hBSRXASyN4cfEp5vF1tK6LaH9eM2xo1H | To: 3EWP2TxCpLgdpnTutE1bGWqUg3wPYgEq8D | |||
| 12.04.2021 15:43:29 | |
426 BTC | $ 25 802 884 | (unknown) | (unknown) |
| Type: transfer | From: 35sHD64beL5znAkN2uwnYYD2FgDCjdxgHJ | To: 3NG7RrJnSboSkjDX4Jqa5PSSZnN3qH9wgZ | |||
| 12.04.2021 15:43:29 | |
222 BTC | $ 13 458 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwc317L1LzQQkuFZos58UChgXB79dd7kC | To: 3NijTdYJMy1x1hrptaMQfCVBdhcTbgukZ9 | |||
| 12.04.2021 15:43:29 | |
736 BTC | $ 44 576 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HbQaaKseAhdsh9qN2hDQVyLzhpumNokdb | To: bc1qk8y02xhuqx43qahl2mswqnu9fg2z6ecvsdunr4 | |||
| 12.04.2021 15:43:29 | |
159 BTC | $ 9 653 089 | (unknown) | (unknown) |
| Type: transfer | From: 3CDD1bhG13nDY4xitEncDoxepjqmKHM3wo | To: 33DVFhL6RJafhEHiWG8mxYsJYDKqTFRr9T | |||
| 12.04.2021 15:43:29 | |
195 BTC | $ 11 804 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 15:43:29 | |
196 BTC | $ 11 859 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 15:43:29 | |
196 BTC | $ 11 862 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 15:43:29 | |
275 BTC | $ 16 678 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenez3c469g2jkrn33jnn4x2p7du8n06jvnyu5gj6f6tz2y6ltm2s0ufcct | |||
| 12.04.2021 15:43:29 | |
551 BTC | $ 33 356 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl7gs4m33zpamevc6qxqyp9hsp8nr05nra3dat6nxqlzdq7m4avq3fp4rw | |||
| 12.04.2021 15:43:29 | |
207 BTC | $ 12 530 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt42qe523fms68qtaxmph3ltpspn40yszk2dd54df8plmh65ayd4s05026t | To: bc1qrdfnm9aunds8x9u2xqwy78a42l7d8tpmu626wcq2ta0na2tkc6jsvdnj6t | |||
| 12.04.2021 15:43:29 | |
414 BTC | $ 25 060 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt42qe523fms68qtaxmph3ltpspn40yszk2dd54df8plmh65ayd4s05026t | To: bc1qauxewrt3gkkq0u35np9yj693wwudwc00zw9mgqu3kmmrz05kmmls27frc6 | |||
| 12.04.2021 15:43:29 | |
220 BTC | $ 13 329 591 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 12.04.2021 15:48:56 |  |
9 942 395 BUSD | $ 9 942 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 15:48:07 | |
26 999 988 BUSD | $ 26 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 15:47:38 | |
7 000 000 USDT | $ 7 012 092 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2021 15:47:13 | |
103 BTC | $ 6 266 418 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6eucw3kg8dfdeeptjka0g975nd0kf5ry8jyw76yrxnay0c6uj7rsaxajj4 | |||
| 12.04.2021 15:47:13 | |
124 BTC | $ 7 497 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KtAgPr7uzCA9EB6edNyQN2FqaNQ48Ua4A | To: 3EEx5DWmdHFktW3hJihJLoLy33BhJyHNYr | |||
| 12.04.2021 15:47:13 | |
105 BTC | $ 6 358 254 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 12.04.2021 15:47:13 | |
106 BTC | $ 6 448 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w3xljmr9v90ts2jy2v762hd6wt6m6eqfq2sp9hgpckjh7z7al2qwsjj5y | To: bc1qfsk3j9048xtlm2cftl7va0ucmkav22cdmgrxzmqv48zvd0cqeqrsa83kl3 | |||
| 12.04.2021 15:47:13 | |
101 BTC | $ 6 132 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc93r90w2t6ln7uy5ul5wxnqnxelhkp9x6uggsd8kusm7daw6c5se962p9 | To: bc1q9967whvektt637yaqrnzcllnnm6eq8hje5vuekgdn4rf0l0p0hmselr240 | |||
| 12.04.2021 15:47:13 | |
205 BTC | $ 12 413 573 | (unknown) | (unknown) |
| Type: transfer | From: 3375ou4A41V8tKMUuLq4h78XdjdDgWDFFh | To: 3ALDh6hm8YkQ6woxpTuAeVvsv9sPL2VpfJ | |||
| 12.04.2021 15:47:13 | |
118 BTC | $ 7 151 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 12.04.2021 15:47:13 | |
205 BTC | $ 12 441 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhchtjujwv99yruw9fptjrcc35pum60agtxutgaumaj8qmqjkcescfhrqk | |||
| 12.04.2021 15:47:13 | |
411 BTC | $ 24 883 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn87uz70h69pckgcwtqdndurz75p67peajz33qjasjquluch84ns4aze2j | |||
| 12.04.2021 15:43:29 | |
139 BTC | $ 8 443 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dtvmmzgj3m7yedpsv5qnk762nhr30vk8q4yue | To: bc1q2pnd4gyf677wzsc95754uhsjr6c6q5h6x0lqn3 | |||
| 12.04.2021 15:43:29 | |
139 BTC | $ 8 451 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxzfvttf5xrcdmdca3p2gkd6eh7gu0aa8frsae | To: bc1q7dtvmmzgj3m7yedpsv5qnk762nhr30vk8q4yue | |||
| 12.04.2021 15:43:29 | |
140 BTC | $ 8 455 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggp6ced7e9vg6djdv885jzglwasd88x5hegqqr | To: bc1qfxzfvttf5xrcdmdca3p2gkd6eh7gu0aa8frsae | |||
| 12.04.2021 15:43:29 | |
140 BTC | $ 8 463 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv25padrh08ytcg0r05kq6wvamhqgf48uz5cysk | To: bc1qggp6ced7e9vg6djdv885jzglwasd88x5hegqqr | |||
| 12.04.2021 15:44:50 |  |
30 000 BNB | $ 17 362 728 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 12.04.2021 15:43:48 | |
9 942 395 BUSD | $ 9 942 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 15:41:03 |  |
7 000 000 USDT | $ 7 020 073 | (unknown) | (unknown) |
| Type: transfer | From: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | To: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | |||
| 12.04.2021 15:40:08 | |
3 998 ETH | $ 8 620 502 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 12.04.2021 15:39:48 | |
9 075 005 USDT | $ 9 129 071 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 15:37:57 | |
9 942 394 BUSD | $ 9 942 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 15:37:51 |  |
10 000 000 XRP | $ 13 788 957 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.04.2021 15:36:29 | |
31 411 666 BUSD | $ 31 411 666 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:33:07 | |
9 942 393 BUSD | $ 9 942 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 15:32:24 | |
9 942 394 BUSD | $ 9 942 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 15:31:11 | |
10 015 018 USDT | $ 10 065 955 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: b95da0f5b6796dd1f43635571d13a490b7335b75 | |||
| 12.04.2021 15:29:47 | |
9 942 212 USDC | $ 9 942 212 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||