Whale movements
Last update: 07.05.2026 21:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 14:22:20 |  |
98 BTC | $ 5 886 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc320myp9x3kv7xe3c5l5kpgw95rfnx5fxkgv0dfn438s64xdywwq24ycqm | |||
| 12.04.2021 14:22:20 | |
198 BTC | $ 11 905 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 14:22:20 | |
120 BTC | $ 7 205 813 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 12.04.2021 14:22:20 | |
299 BTC | $ 17 980 214 | (unknown) | (unknown) |
| Type: transfer | From: 14GsRzFSKfv6ZSWmwQZ5tjFxeHQm5cGw8U | To: 1AMdeLKe8px6KJPkjkDNsK3Kty8WS6Z2Ej | |||
| 12.04.2021 14:22:02 |  |
4 999 999 USDT | $ 5 024 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 14:22:02 | |
34 284 788 USDT | $ 34 451 650 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.04.2021 14:21:42 |  |
9 849 278 USDT | $ 9 855 707 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.04.2021 14:21:14 | |
19 128 984 USDT | $ 19 171 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 14:21:14 | |
20 068 496 USDT | $ 20 112 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 14:21:14 | |
18 972 160 USDT | $ 19 013 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 14:21:14 | |
6 731 259 USDC | $ 6 731 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 14:21:14 | |
250 496 LINK | $ 8 243 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 14:20:52 |  |
15 000 000 XRP | $ 20 573 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 12.04.2021 14:20:41 | |
20 000 ETH | $ 43 038 936 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 12.04.2021 14:20:34 | |
3 430 ETH | $ 7 381 177 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.04.2021 14:20:21 | |
9 849 278 USDT | $ 9 858 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.04.2021 14:20:09 | |
9 664 732 USDT | $ 9 673 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.04.2021 14:18:14 | |
7 792 946 USDT | $ 7 794 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:18:14 | |
7 516 891 USDT | $ 7 518 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:17:51 | |
3 438 ETH | $ 7 391 191 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 12.04.2021 14:15:32 | |
100 BTC | $ 6 032 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | To: bc1qxs7f5egpjvasgt5jw55elf9qfsnke3plegsjdn | |||
| 12.04.2021 14:15:32 | |
98 BTC | $ 5 921 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvmkfxy0arp8nc5tqdgzgmms36lfsan35upc7p | To: bc1qfy3kjrzn3nufvdfcruhr9twcm7m0duuk9ru3yv | |||
| 12.04.2021 14:15:32 | |
204 BTC | $ 12 287 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtuc4adeythw6cn7f2r5wvy50ueve53zuqj4pr | To: bc1qf5jvmgyhs2ld6vr4zfgaap9g5rhfk87xk4lwd0 | |||
| 12.04.2021 14:15:32 | |
100 BTC | $ 6 032 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 12.04.2021 14:15:32 | |
95 BTC | $ 5 717 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4lgzcfvwe8azjnwrkgj0dezemajj72lfq05hsz9gperqs64ha7sjk4p2e | |||
| 12.04.2021 14:15:32 | |
95 BTC | $ 5 717 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyn6t596lnw2kwpjd0zjxsa780gj6cfr9n0f0jgf7ze6lt8mr4wpsf6cg33 | |||
| 12.04.2021 14:15:32 | |
996 BTC | $ 60 075 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EWnhPQtoqQMuS4z4pEsvJVTR9sAiPSibn | To: 3DSt2aDFU3KqnJvRuM3youd3wH9ffGhEhD | |||
| 12.04.2021 14:15:32 | |
736 BTC | $ 44 385 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pk93ehk2lln5p4aunm53jkkdph3c5hzf70wl9 | To: 3HbQaaKseAhdsh9qN2hDQVyLzhpumNokdb | |||
| 12.04.2021 14:15:32 | |
975 BTC | $ 58 794 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JHgFtmpLd8afen1U8LEBY5xLcTb164ZXM | To: 3Haje2Xwu2uZvfdt7GM5i8bF5GE1Y6u81s | |||
| 12.04.2021 14:15:32 | |
475 BTC | $ 28 628 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EjtYRfnZVchKRfuwe58fCFBZU2AzGFast | To: 39Uxwz8uSdDQL1VsGyK2pbwegBxA5v6eJ7 | |||
| 12.04.2021 14:15:32 | |
153 BTC | $ 9 207 777 | (unknown) | (unknown) |
| Type: transfer | From: 368LkSmwy3iScPdHjuyT33TJp4CZmoG7N2 | To: 3DSV96wA7NuRqtq97NJDU5tugA1TrZCJz5 | |||
| 12.04.2021 14:15:32 | |
300 BTC | $ 18 088 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AauhjZqVnPwjvBuEmWPsS9eusTAnyGN3m | To: 3JaC1K3M6n57MWcLNFbEEiUnFFym4ktKsL | |||
| 12.04.2021 14:15:32 | |
310 BTC | $ 18 705 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CZyTmcPewo2R88BLksNKk6wrxCFLyzcsU | To: 3MdjsR2qd1bdZ47nXdBV1aCGiM56TWitkz | |||
| 12.04.2021 14:15:32 | |
252 BTC | $ 15 227 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BwPmnMeXdKnRRwYSdP89MbYMFZskjnQTD | To: 3FpuDRw6yPsCfp5KJrcLd842fJkNr4z8vu | |||
| 12.04.2021 14:15:32 | |
331 BTC | $ 19 996 070 | (unknown) | (unknown) |
| Type: transfer | From: 35ejxprk62uG69JyJXYAKQufZcws6PAGHH | To: 39EV8nWG3xY45ku8mTaSqTQ7aARym4hRrp | |||
| 12.04.2021 14:15:32 | |
100 BTC | $ 6 032 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | To: 36bLQVFxB6n6NWnBUCGgxbFS888NcTK2Vn | |||
| 12.04.2021 14:15:32 | |
242 BTC | $ 14 575 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32dfqjdyx9nwl079lugtlg7akvnkd9hkttjwqh | To: 3AS6zqgoSpvnUwrnb9Q5AbiQjMgcdDCiLN | |||
| 12.04.2021 14:15:32 | |
995 BTC | $ 60 006 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PTfNrRUwywkH2n85UjRK7641omx577hTu | To: 37oqM241rmeYJHnKcLawR8uSnjwSNNQzE9 | |||
| 12.04.2021 14:15:32 | |
272 BTC | $ 16 379 511 | (unknown) | (unknown) |
| Type: transfer | From: 36w6mUnzyELQm9naeEwAAayZwkoR1XssgV | To: 3AmjU9tiPFR2WdJyAJpGKgTitATe4iFS4c | |||
| 12.04.2021 14:15:32 | |
990 BTC | $ 59 719 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjc7RJKejU2AYdjRt8bnhEkq5k3H1nMoP | To: 37MVSJsS3KppEWYSBsEmJohNXjhgB18wZt | |||
| 12.04.2021 14:15:32 | |
429 BTC | $ 25 909 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GTVhXPCbZRd6FXdziDQiWtXqURAxZ45jw | To: 32fHHa7xhMJWg13DStVZUTsMtiC1S3RbSD | |||
| 12.04.2021 14:15:32 | |
111 BTC | $ 6 683 423 | (unknown) | (unknown) |
| Type: transfer | From: 3QbucSkyni9fkDHCuVfGYfcQQTyPZR21EW | To: 3JFHEzuNGP15SxDevYqvg1X2DTHT91mZbm | |||
| 12.04.2021 14:15:32 | |
222 BTC | $ 13 394 190 | (unknown) | (unknown) |
| Type: transfer | From: 35Mo3hbAMSWJJAFhoXSwp4Zyuihhc3Hqbh | To: 3MgLTgZisLjcLPuAJDzqHX1vt8Kwjq6AZn | |||
| 12.04.2021 14:15:32 | |
426 BTC | $ 25 691 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GV9nrnonDbvskkreQm3nUajvgoHdpC2rx | To: 35sHD64beL5znAkN2uwnYYD2FgDCjdxgHJ | |||
| 12.04.2021 14:15:32 | |
312 BTC | $ 18 849 086 | (unknown) | (unknown) |
| Type: transfer | From: 35ZFSftET77aoEUDzUX6cudnMGBY1WvHzq | To: 3FeLiHo6ftXEax5PYaktZdsCJ4gnXy4Wkb | |||
| 12.04.2021 14:15:32 | |
130 BTC | $ 7 822 157 | (unknown) | (unknown) |
| Type: transfer | From: 32YLPXNcvU5Qtsk8Ep6yR26qmnt3ekCdnM | To: 36oRz9ieUxoFn9xL1Z3oY1DabA8sWb83LD | |||
| 12.04.2021 14:15:32 | |
993 BTC | $ 59 902 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uns76e5dhugh0sr6msg6xmngqahqhhl394pjn | To: 35Djz93SwSpjybugHET8SmGDZ2y4JKu348 | |||
| 12.04.2021 14:15:32 | |
462 BTC | $ 27 871 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PRv7agDTRdqpaiCerbGQXdpLAactxW9fj | To: 396V63gb5HesfAeTWis71mBtrGCuaM5eKp | |||
| 12.04.2021 14:15:32 | |
99 BTC | $ 5 997 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx8pgJPd1jDZ8He1qi5WUhCE4MzZ4aKmx | To: 3QYG6s2vrj81kYjCdKn9QCUvayiEM2aXvz | |||
| 12.04.2021 14:15:32 | |
148 BTC | $ 8 909 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MwERnFUQBteXaTnWH2AuPpihpcba36rK9 | To: 3CFUHLYWb8woJqXuhyz2t1qJoX31Guu8LA | |||