Whale movements
Last update: 07.05.2026 22:09:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 14:43:41 |  |
99 BTC | $ 5 948 245 | (unknown) | (unknown) |
| Type: transfer | From: 3QYG6s2vrj81kYjCdKn9QCUvayiEM2aXvz | To: 3D33JR9T5k9xdfUMBJwG5wQz3nzRqk5mqR | |||
| 12.04.2021 14:43:41 | |
148 BTC | $ 8 835 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CFUHLYWb8woJqXuhyz2t1qJoX31Guu8LA | To: 3QcELiWMoVS9TbbMay5X6zKdVGjXcMfGqS | |||
| 12.04.2021 14:43:41 | |
105 BTC | $ 6 300 109 | (unknown) | (unknown) |
| Type: transfer | From: 3AgayuReSWRDj2R83HdFFUgkBUdxRjhcjd | To: 3HdDSa1UaSQjeeiFcfZxRbaAaYVe3edsq7 | |||
| 12.04.2021 14:43:41 | |
130 BTC | $ 7 757 811 | (unknown) | (unknown) |
| Type: transfer | From: 36oRz9ieUxoFn9xL1Z3oY1DabA8sWb83LD | To: 3HgdDKmKCDDYvLMKEMUooEX6PNQV7q17EX | |||
| 12.04.2021 14:43:41 | |
100 BTC | $ 5 977 513 | (unknown) | (unknown) |
| Type: transfer | From: 36bLQVFxB6n6NWnBUCGgxbFS888NcTK2Vn | To: 36CqZayRfS567sK5C8TFGknHFYwrQfUzdo | |||
| 12.04.2021 14:43:41 | |
196 BTC | $ 11 751 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.04.2021 14:43:41 | |
198 BTC | $ 11 836 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 14:43:41 | |
137 BTC | $ 8 225 227 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.04.2021 14:43:41 | |
129 BTC | $ 7 718 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 12.04.2021 14:43:41 | |
110 BTC | $ 6 581 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 12.04.2021 14:43:41 | |
106 BTC | $ 6 342 221 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 134DTNsZ1QHKdX7pxWXJxRnAXn5SYqxgsH | |||
| 12.04.2021 14:43:41 | |
129 BTC | $ 7 718 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 12.04.2021 14:43:41 | |
124 BTC | $ 7 441 757 | (unknown) | (unknown) |
| Type: transfer | From: 3BWZ6crvZ4pd24esZ448PEmiudUCDhdBGp | To: 338e3Dcn9pHJEgUrA8HkHmexTahChSeEUa | |||
| 12.04.2021 14:43:41 | |
166 BTC | $ 9 932 179 | (unknown) | (unknown) |
| Type: transfer | From: 13jizvRTsak8jEd9jxvb5jcZHKcB6sFYps | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 12.04.2021 14:43:41 | |
100 BTC | $ 5 996 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk3hp0ekamgjnf2grru3fecnlrj6p6pyh5cgljgujdnvv3ud5jxsma3esx | To: bc1q53s26jkyec5xr3jevgnd6ta7l07gkjvvsam4elzsxf7medyry65qefknvq | |||
| 12.04.2021 14:43:41 | |
101 BTC | $ 6 017 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk3wcgrtytx8cms693d89lmeclryl2zpcvvexs09rw99gr87kr0sesfr0s | To: bc1qnmle3ertjps45ny9yqwpf8gnd8vhn28sj2zx7k90d2765lvhrmzsmvzxvm | |||
| 12.04.2021 14:41:32 |  |
9 942 203 USDC | $ 9 942 203 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:39:26 | |
30 000 000 USDT | $ 30 110 572 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.04.2021 14:37:43 | |
4 003 ETH | $ 8 615 902 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.04.2021 14:34:02 | |
4 000 ETH | $ 8 580 106 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 12.04.2021 14:31:49 | |
9 677 679 USDC | $ 9 677 679 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:31:48 |  |
9 866 122 USDT | $ 9 925 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 14:30:15 | |
9 855 260 USDT | $ 9 832 759 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 14:30:12 | |
9 851 089 USDT | $ 9 828 598 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 14:29:09 | |
7 000 000 USDT | $ 6 984 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 12.04.2021 14:29:09 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 14:28:45 | |
9 833 670 USDT | $ 9 875 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 14:28:34 | |
9 942 202 USDC | $ 9 942 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:28:19 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 14:27:33 | |
9 796 428 USDC | $ 9 796 428 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:26:39 | |
12 100 000 USDT | $ 12 049 883 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 12.04.2021 14:25:00 |  |
13 128 131 XRP | $ 17 847 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 12.04.2021 14:23:28 | |
9 942 101 USDC | $ 9 942 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:23:27 | |
252 BTC | $ 15 162 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0yu6eavfgllm389xu4a8ug6nxeqgw7dnm2ddcxhxdkdu2ttha3s8fzmfv | To: bc1qktfukdd3xxnd8ud78u4fytzsfel07e8ucpf9gskfjl2jr8az5sqsaa6l2m | |||
| 12.04.2021 14:23:27 | |
109 BTC | $ 6 545 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4fflsyuzgkmgvahsfp0edaz3dgjsh54zwapvzetrf7ewpzwukcs4m3k3m | To: bc1q7w3xljmr9v90ts2jy2v762hd6wt6m6eqfq2sp9hgpckjh7z7al2qwsjj5y | |||
| 12.04.2021 14:23:27 | |
104 BTC | $ 6 267 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8yqra3euxm3z48vln6p0hx54esp35c5l8nrwhdtsfrdveffknzs0rgk5s | To: bc1qzc93r90w2t6ln7uy5ul5wxnqnxelhkp9x6uggsd8kusm7daw6c5se962p9 | |||
| 12.04.2021 14:23:27 | |
100 BTC | $ 6 019 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc22k90tstl679r0dp4wfdmmzk573pkydfxvsedfgq9wtxhlqu6qgnerse | To: bc1qwrjn3efynmsx9m6h87ue96r3zx9wm4mhpk54dj9vy5gz7q9ka8astdu4xn | |||
| 12.04.2021 14:23:27 | |
98 BTC | $ 5 861 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy3kjrzn3nufvdfcruhr9twcm7m0duuk9ru3yv | To: bc1qkkrvj53xyp86zwzwlce9z30sdtkwvqupsw23wj | |||
| 12.04.2021 14:22:20 | |
124 BTC | $ 7 469 171 | (unknown) | (unknown) |
| Type: transfer | From: 39qc9oQnLYrkLTLVirSRfruP12vV9hxG7Y | To: 3BWZ6crvZ4pd24esZ448PEmiudUCDhdBGp | |||
| 12.04.2021 14:22:20 | |
124 BTC | $ 7 470 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qapq3tjhkkrc3yp3cdfkqktx6sq770q54vfs2 | To: 39qc9oQnLYrkLTLVirSRfruP12vV9hxG7Y | |||
| 12.04.2021 14:22:20 | |
166 BTC | $ 9 968 041 | (unknown) | (unknown) |
| Type: transfer | From: 13jizvRTsak8jEd9jxvb5jcZHKcB6sFYps | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 12.04.2021 14:22:20 | |
263 BTC | $ 15 812 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40gxdw7rj3lqhrrd8m6na9eqzh3jd8nukp3yrt | |||
| 12.04.2021 14:22:20 | |
102 BTC | $ 6 110 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfugcln8wl056e4cnd6u5y554k27qed4vuwnpccu9mzfpq8a8ttrsv700p8 | To: bc1qz076k4gwh53he6qhvj6nttglwfp3xtrsupg6pwzkz4sgmxds8gpskkexl6 | |||
| 12.04.2021 14:22:20 | |
184 BTC | $ 11 059 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 12.04.2021 14:22:20 | |
700 BTC | $ 42 033 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 12.04.2021 14:22:20 | |
103 BTC | $ 6 184 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c9maeNxdsZYbsHrJ3J9w7J4GM9RS7FxW | |||
| 12.04.2021 14:22:20 | |
147 BTC | $ 8 827 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h9tw9tscvk62m06m8vpu6v9dlz0nmemlufph3 | To: bc1qpg8dcnmkzjyh7jzahkanq3hc4e2cv4kvlduf7r | |||
| 12.04.2021 14:22:20 | |
100 BTC | $ 6 004 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL | |||
| 12.04.2021 14:22:20 | |
150 BTC | $ 9 007 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.04.2021 14:22:20 | |
98 BTC | $ 5 886 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57fe9df767f8dpw2szk50ujyuxdpvuken7nzajxvf36fkass8dpqvphyn0 | |||