Whale movements
Last update: 07.05.2026 22:37:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 15:00:11 |  |
10 878 874 USDT | $ 10 881 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:00:11 | |
14 205 867 USDT | $ 14 209 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:00:11 | |
4 175 ETH | $ 8 959 698 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:00:01 |  |
9 797 234 XRP | $ 13 606 577 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 12.04.2021 14:59:02 | |
10 176 148 XRP | $ 14 185 286 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rGa3mxFs16Vww4KcJUQ6gGmoUhFn3Xgdex | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 12.04.2021 14:55:12 |  |
86 BTC | $ 5 192 628 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 1JJ2B8DzeWJrGtwcfvEmsyqYa1wnTmLwBG | |||
| 12.04.2021 14:55:12 | |
129 BTC | $ 7 788 954 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 12.04.2021 14:55:12 | |
267 BTC | $ 16 096 068 | (unknown) | (unknown) |
| Type: transfer | From: 35Gg6s6MwCtX2KJfc75QYuLPYiruLFguLN | To: bc1qqjj4cgtaz46wrfnp5p030l48e8xmfshucy75mfer5d2km2r2hnfqvl5tu9 | |||
| 12.04.2021 14:55:12 | |
124 BTC | $ 7 476 641 | (unknown) | (unknown) |
| Type: transfer | From: 37VG7VQC1rQDn5SQxRoiB3nCcpUGGwpjxR | To: 3KtAgPr7uzCA9EB6edNyQN2FqaNQ48Ua4A | |||
| 12.04.2021 14:55:12 | |
124 BTC | $ 7 479 636 | (unknown) | (unknown) |
| Type: transfer | From: 338e3Dcn9pHJEgUrA8HkHmexTahChSeEUa | To: 37VG7VQC1rQDn5SQxRoiB3nCcpUGGwpjxR | |||
| 12.04.2021 14:55:12 | |
187 BTC | $ 11 273 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qergujq4t8j42rvqwjeyz9v6g4tz234k5vs55grc6rdph6tc0r53s7skhjy | To: bc1qnzxugfkvv7ry8zk67t835qx0wczplpm0evvexkyrp7773ta6hevsamqwr9 | |||
| 12.04.2021 14:55:12 | |
181 BTC | $ 10 904 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xvvwhgm8jcxtqatfdk7upqla7psn52m9h4gknj44rdlv0p228rqmkuryw | To: bc1qwd7vf6t3pecj0lnj7ynjn6r5xk5lvf5lkw2agsuvemagkxr7v4gsa74g4k | |||
| 12.04.2021 14:55:12 | |
140 BTC | $ 8 440 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfuyc72e0c5996z2azf6vxrkk5qz5nxj5t8kat | To: 35xoo5kvba51EgAJSVbVCrTiRtAS96QVkd | |||
| 12.04.2021 14:55:12 | |
617 BTC | $ 37 269 320 | (unknown) | (unknown) |
| Type: transfer | From: 17kiiAt6KQjaMQrujbDnZF7HyvMT4xQpxy | To: 1PkdZvvq7JuF7kdGGQg4kwLY7dFndy7NiW | |||
| 12.04.2021 14:55:12 | |
95 BTC | $ 5 706 034 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.04.2021 14:55:12 | |
83 BTC | $ 5 026 376 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.04.2021 14:55:12 | |
1 426 BTC | $ 86 097 736 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.04.2021 14:55:12 | |
148 BTC | $ 8 916 297 | (unknown) | (unknown) |
| Type: transfer | From: 3QcELiWMoVS9TbbMay5X6zKdVGjXcMfGqS | To: 3EN8pCS16V74o7bmEsJj5gUcD4hUyWGQ9U | |||
| 12.04.2021 14:55:12 | |
153 BTC | $ 9 215 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DSV96wA7NuRqtq97NJDU5tugA1TrZCJz5 | To: 33iBLJnrXYy9DnicPWve7veV5ZQY3qrq2e | |||
| 12.04.2021 14:55:12 | |
100 BTC | $ 6 032 121 | (unknown) | (unknown) |
| Type: transfer | From: 36CqZayRfS567sK5C8TFGknHFYwrQfUzdo | To: 3MaDBD4JuSUdGjSw8kRw7TAVtipcNiyhSt | |||
| 12.04.2021 14:55:12 | |
99 BTC | $ 6 002 119 | (unknown) | (unknown) |
| Type: transfer | From: 3D33JR9T5k9xdfUMBJwG5wQz3nzRqk5mqR | To: 3MtdEhcbx6NyydVPgECmQ7mkoQd7PM9Gg9 | |||
| 12.04.2021 14:55:12 | |
105 BTC | $ 6 357 531 | (unknown) | (unknown) |
| Type: transfer | From: 3HdDSa1UaSQjeeiFcfZxRbaAaYVe3edsq7 | To: 3C39gve11ADJxe8GPPm3BboEeS5fbzC8vW | |||
| 12.04.2021 14:55:12 | |
111 BTC | $ 6 687 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HwGfVGht5aptKDVzS8hcdwCPUBJKBLUo9 | To: 36Wp8Gt7nw3mCjgfWyU3QoVMxgmQgSMLEf | |||
| 12.04.2021 14:55:12 | |
119 BTC | $ 7 167 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HgdDKmKCDDYvLMKEMUooEX6PNQV7q17EX | To: 3Fp1mBnVc86xv5aCAY4DXuWZ34HNWBvBFZ | |||
| 12.04.2021 14:55:12 | |
196 BTC | $ 11 839 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 14:55:12 | |
274 BTC | $ 16 523 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhvle7kuvvszuneeett28zx0z4mypacye9rvwz3rev3zzs7dgles0xn8da | |||
| 12.04.2021 14:55:12 | |
547 BTC | $ 33 046 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93zmlvzfxzckwrr0yzjkjxwtw8vgx26hk7xqc9hmjcxtwg6l4u2qgn94vc | |||
| 12.04.2021 14:53:34 |  |
10 000 BNB | $ 5 811 994 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.04.2021 14:53:24 | |
8 000 000 USDT | $ 8 014 809 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0e154bf5889bd087bbf11d694c85d0953eba01fd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 14:52:47 | |
18 786 672 USDT | $ 18 868 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 14:52:47 | |
21 913 136 USDT | $ 22 008 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 14:52:47 | |
21 115 238 USDT | $ 21 206 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 14:52:16 | |
8 000 000 USDT | $ 8 047 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0e154bf5889bd087bbf11d694c85d0953eba01fd | |||
| 12.04.2021 14:50:48 | |
19 890 378 USDC | $ 19 890 378 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:49:47 | |
4 999 998 USDT | $ 5 018 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 14:47:28 | |
9 942 204 USDC | $ 9 942 204 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:45:51 | |
9 942 263 USDC | $ 9 942 263 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:45:51 | |
9 942 207 USDC | $ 9 942 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:45:51 | |
9 942 206 USDC | $ 9 942 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:43:49 | |
10 878 874 USDT | $ 10 948 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 622a041ac3ea73e5f542c063d21bbb860921cfca | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.04.2021 14:43:49 | |
9 942 204 USDC | $ 9 942 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:43:41 | |
124 BTC | $ 7 436 331 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 12.04.2021 14:43:41 | |
183 BTC | $ 10 977 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 12.04.2021 14:43:41 | |
103 BTC | $ 6 135 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqsdjd070734k6g4zg2lk0xepu6ddjlcz3t0xwdw5hztsl5n2z3qnxjet4 | To: bc1q7y65wyukryqwp4m262ehgyf9d4d3x3pgek4c9hmzz9lkwfll7ems793ydz | |||
| 12.04.2021 14:43:41 | |
140 BTC | $ 8 368 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxxqunz3qwpa73mlhw4zpl83uwc4vg396mvcdu | To: bc1qhfuyc72e0c5996z2azf6vxrkk5qz5nxj5t8kat | |||
| 12.04.2021 14:43:41 | |
140 BTC | $ 8 376 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqvwuy5qtn7azd96cwjfjkr0vl6l90esk5dum4 | To: bc1qgxxqunz3qwpa73mlhw4zpl83uwc4vg396mvcdu | |||
| 12.04.2021 14:43:41 | |
617 BTC | $ 36 943 610 | (unknown) | (unknown) |
| Type: transfer | From: 1H5v4pKp7ks3Z5BzNDoPWNfVU5DonCAduC | To: 17kiiAt6KQjaMQrujbDnZF7HyvMT4xQpxy | |||
| 12.04.2021 14:43:41 | |
100 BTC | $ 5 983 241 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 12.04.2021 14:43:41 | |
110 BTC | $ 6 581 378 | (unknown) | (unknown) |
| Type: transfer | From: 36bK8KogR7ebrXBnpVyTJ63ikd2ZzV3wgC | To: 3Ln1yAmRurvK9ccA5p3ur1uNpSbgWF94Kf | |||
| 12.04.2021 14:43:41 | |
111 BTC | $ 6 628 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JFHEzuNGP15SxDevYqvg1X2DTHT91mZbm | To: 3HwGfVGht5aptKDVzS8hcdwCPUBJKBLUo9 | |||