Whale movements
Last update: 07.05.2026 23:18:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 15:26:42 |  |
9 942 197 USDC | $ 9 942 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:25:39 | |
9 171 290 USDC | $ 9 171 290 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:24:28 | |
12 198 620 USDC | $ 12 198 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 15:24:28 | |
16 815 ETH | $ 36 303 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 15:23:39 | |
9 942 210 USDC | $ 9 942 210 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:23:23 | |
565 788 SUSHI | $ 8 613 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 15:23:17 | |
9 942 196 USDC | $ 9 942 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:22:06 | |
999 WBTC | $ 60 582 710 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.04.2021 15:21:59 | |
565 788 SUSHI | $ 8 533 885 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 12.04.2021 15:21:59 | |
9 942 195 USDC | $ 9 942 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:19:54 | |
9 942 194 USDC | $ 9 942 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:24:20 |  |
12 350 BNB | $ 7 036 233 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | |||
| 12.04.2021 15:22:10 |  |
4 006 949 XRP | $ 5 545 235 | (unknown) | bitvavo (other) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 12.04.2021 15:16:33 |  |
5 453 949 USDT | $ 5 472 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 15:16:27 | |
9 942 194 USDC | $ 9 942 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:15:15 | |
3 259 ETH | $ 6 981 913 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.04.2021 15:13:31 | |
4 999 997 USDT | $ 5 011 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 15:12:23 | |
4 175 ETH | $ 8 963 893 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:11:23 | |
3 000 ETH | $ 6 453 619 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 12.04.2021 15:08:54 | |
4 175 ETH | $ 9 026 385 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:06:30 |  |
196 BTC | $ 11 882 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3y5qfkm308ffwthzrjhwc5vzrvu8qexslch96c9f07zcs6q5wtswswsft | |||
| 12.04.2021 15:06:30 | |
191 BTC | $ 11 542 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3je63qjrf3yld3qaestvwldnpnuwtuvgktuqhjphnz43l75t8wtqynrnfg | |||
| 12.04.2021 15:06:30 | |
100 BTC | $ 6 052 301 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 12.04.2021 15:06:30 | |
110 BTC | $ 6 657 531 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 12.04.2021 15:06:30 | |
120 BTC | $ 7 262 761 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 12.04.2021 15:06:30 | |
124 BTC | $ 7 491 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 12.04.2021 15:06:30 | |
183 BTC | $ 11 067 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 12.04.2021 15:06:30 | |
140 BTC | $ 8 457 562 | (unknown) | (unknown) |
| Type: transfer | From: 35xoo5kvba51EgAJSVbVCrTiRtAS96QVkd | To: bc1qv25padrh08ytcg0r05kq6wvamhqgf48uz5cysk | |||
| 12.04.2021 15:06:30 | |
290 BTC | $ 17 551 612 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 12.04.2021 15:06:30 | |
339 BTC | $ 20 538 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.04.2021 15:06:30 | |
99 BTC | $ 6 016 289 | (unknown) | (unknown) |
| Type: transfer | From: 3MtdEhcbx6NyydVPgECmQ7mkoQd7PM9Gg9 | To: 3MpACdQDTrSr3Kv1s2bWXRAjoqybin7pyq | |||
| 12.04.2021 15:06:30 | |
111 BTC | $ 6 703 660 | (unknown) | (unknown) |
| Type: transfer | From: 36Wp8Gt7nw3mCjgfWyU3QoVMxgmQgSMLEf | To: 3DFfekC7d2FuP64F2Tfi4XvwmmAfJ1qTVf | |||
| 12.04.2021 15:06:30 | |
148 BTC | $ 8 937 441 | (unknown) | (unknown) |
| Type: transfer | From: 3EN8pCS16V74o7bmEsJj5gUcD4hUyWGQ9U | To: 34zfmJHZmrdXR3SnmkwxgbBRsJbzddX9TH | |||
| 12.04.2021 15:06:30 | |
168 BTC | $ 10 179 126 | (unknown) | (unknown) |
| Type: transfer | From: 3J7qgQypM9Dm4DMHiunLERpY3oSEEsDmzd | To: 34XXHDoYe469FSCtMmt7b6tsxQb3mQY6Mz | |||
| 12.04.2021 15:06:30 | |
159 BTC | $ 9 642 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MQonmsEerJJUz2wDeHw6rrT3tzgAuznSh | To: 3CDD1bhG13nDY4xitEncDoxepjqmKHM3wo | |||
| 12.04.2021 15:06:30 | |
99 BTC | $ 6 016 182 | (unknown) | (unknown) |
| Type: transfer | From: 3MaDBD4JuSUdGjSw8kRw7TAVtipcNiyhSt | To: 3MvcxhyPmQzNw5EDzfEmrpnXbxmG4pjA9a | |||
| 12.04.2021 15:06:30 | |
105 BTC | $ 6 372 597 | (unknown) | (unknown) |
| Type: transfer | From: 3C39gve11ADJxe8GPPm3BboEeS5fbzC8vW | To: 33PfGAD7iQR2o3GP8SmWdF2oGfNCTbsgyH | |||
| 12.04.2021 15:06:30 | |
153 BTC | $ 9 235 915 | (unknown) | (unknown) |
| Type: transfer | From: 33iBLJnrXYy9DnicPWve7veV5ZQY3qrq2e | To: 38hBSRXASyN4cfEp5vF1tK6LaH9eM2xo1H | |||
| 12.04.2021 15:06:30 | |
183 BTC | $ 11 082 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NKTN7uL3Rnda9pPhcVmgiRbvn5mYbwamV | To: 33LFqpNUiARVP8BN8kRC5wxwepzBHPyMvn | |||
| 12.04.2021 15:06:30 | |
119 BTC | $ 7 183 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp1mBnVc86xv5aCAY4DXuWZ34HNWBvBFZ | To: 3BfDzET3MFeSTf4wxcYi2aopRowDADHiLF | |||
| 12.04.2021 15:06:30 | |
196 BTC | $ 11 863 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 15:06:30 | |
182 BTC | $ 11 041 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qam32543d7utvnj3yszqk2nm3h6f62qdte22dwcpak5c7s5rtd4fqs6vlj3 | |||
| 12.04.2021 15:06:30 | |
365 BTC | $ 22 082 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fkw4u2ct4cd5gh9mvsg6tcvhnwl67ekxyltcpm7lg0w9te9rnfqquk59h | |||
| 12.04.2021 15:06:17 | |
4 175 ETH | $ 9 036 616 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:05:41 | |
5 000 000 XRP | $ 6 928 693 | bitrue (exchange) | bitrue (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 | |||
| 12.04.2021 15:05:31 | |
9 617 318 USDC | $ 9 617 318 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:04:02 | |
4 175 ETH | $ 9 019 388 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:03:21 | |
9 942 208 USDC | $ 9 942 208 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:02:33 | |
5 000 000 USDT | $ 5 001 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b9adb616df7c79bfa16debc7004248066f09eb7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:00:40 | |
7 000 000 USDT | $ 7 001 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||