Whale movements
Last update: 07.05.2026 20:58:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 14:15:32 |  |
259 BTC | $ 15 620 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Gojqo7jMfx5T2ojnnHRqcDuNRnXXirWoM | To: bc1qkn45pe4plvnlzl5xdg5xh2kyuhjdcdnkkqsmwn | |||
| 12.04.2021 14:15:20 |  |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 14:14:19 | |
9 392 966 USDT | $ 9 399 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:13:45 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 14:15:32 | |
168 BTC | $ 10 149 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KsZRKcUrNM3n9KyFA1G4QNNz9P7BKYiEq | To: 3J7qgQypM9Dm4DMHiunLERpY3oSEEsDmzd | |||
| 12.04.2021 14:15:32 | |
183 BTC | $ 11 047 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ9YpbWiTkx65t35EPV4vp4b5qHKgwkuK | To: 3NKTN7uL3Rnda9pPhcVmgiRbvn5mYbwamV | |||
| 12.04.2021 14:15:32 | |
264 BTC | $ 15 898 047 | (unknown) | (unknown) |
| Type: transfer | From: 32tJFP3CHZ8fSfHyYinnSPCWYi5CZ1Ho9Y | To: 3K8wHqSctZiC6X6mHRWcBss9gDmLohSoey | |||
| 12.04.2021 14:15:32 | |
159 BTC | $ 9 612 563 | (unknown) | (unknown) |
| Type: transfer | From: 3G3JiJdjfoYhd98AjDGqHHU6tHkMuuMwRA | To: 3MQonmsEerJJUz2wDeHw6rrT3tzgAuznSh | |||
| 12.04.2021 14:15:32 | |
934 BTC | $ 56 370 148 | (unknown) | (unknown) |
| Type: transfer | From: 33iX4VJ2fV3zyYsrWW9syZAdt2gxyoyFBh | To: 3Cj6rSsXaitMcwHAMCxrVnAU6JHaYBPfHD | |||
| 12.04.2021 14:15:32 | |
105 BTC | $ 6 352 638 | (unknown) | (unknown) |
| Type: transfer | From: 32d6uKsZqffNyKm8pwYhN1issfq27hFjW8 | To: 3AgayuReSWRDj2R83HdFFUgkBUdxRjhcjd | |||
| 12.04.2021 14:15:32 | |
251 BTC | $ 15 168 145 | (unknown) | (unknown) |
| Type: transfer | From: 3C1PwNHgrbyqJ8Jc9w52LY1qj1bX18qKSt | To: 3N8LrgeZ2EXqPHeigQub94KyQix3Aacbwt | |||
| 12.04.2021 14:15:32 | |
222 BTC | $ 13 400 240 | (unknown) | (unknown) |
| Type: transfer | From: 36nvxnmQ9p1DbtKbBWmCj3ZL6kL8TbcS7v | To: 3Dwc317L1LzQQkuFZos58UChgXB79dd7kC | |||
| 12.04.2021 14:15:32 | |
198 BTC | $ 11 965 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 14:15:32 | |
198 BTC | $ 11 969 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 14:15:32 | |
200 BTC | $ 12 043 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 14:15:32 | |
627 BTC | $ 37 842 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jnr3ut9upjleaylgt3q7klnhu3mxyt7z2jc7q7m5x2h8uz0uu0slmx2w7 | |||
| 12.04.2021 14:15:32 | |
1 255 BTC | $ 75 685 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt42qe523fms68qtaxmph3ltpspn40yszk2dd54df8plmh65ayd4s05026t | |||
| 12.04.2021 14:10:36 | |
9 582 875 USDT | $ 9 583 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:17:51 |  |
1 000 000 000 USDT | $ 1 003 555 100 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.04.2021 14:16:48 | |
1 000 000 000 USDT | $ 1 005 670 500 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 12.04.2021 14:15:32 | |
300 BTC | $ 18 098 446 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 12.04.2021 14:15:32 | |
100 BTC | $ 6 052 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhefk69v3593yecl3ltph8rqfnw4daxh2y9pld32tjh8wnd40ugxqq57uzv | To: bc1qswn9lwwmfvkxmehvhtz2ta2rvnzmcq0zzn8dfxdx89yx2e2cnpus5gk3mt | |||
| 12.04.2021 14:15:32 | |
95 BTC | $ 5 727 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | To: 3Mia2dHGk2bAKTfumRPz1ZmerCHXBKbnjQ | |||
| 12.04.2021 14:15:32 | |
290 BTC | $ 17 495 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KwYmDrwoKcw3mQBQN8tHeC6tKFcC34WXH | To: 3DMAaReJxXY8zL9XMxvSEgnAFBsZxYn1pu | |||
| 12.04.2021 14:15:32 | |
140 BTC | $ 8 448 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qravv7nzg42rqychv45awua2js29h30z6y84uks | To: bc1qhqvwuy5qtn7azd96cwjfjkr0vl6l90esk5dum4 | |||
| 12.04.2021 14:15:32 | |
140 BTC | $ 8 450 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4t69v4jgzk8p0gkg2w04rdhgrkznxmncv9hcw | To: bc1qravv7nzg42rqychv45awua2js29h30z6y84uks | |||
| 12.04.2021 14:07:08 | |
18 744 594 USDT | $ 18 713 270 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.04.2021 14:05:20 | |
9 049 710 USDT | $ 9 032 946 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:04:44 | |
10 897 060 USDT | $ 10 876 875 | (unknown) | (unknown) |
| Type: transfer | From: 2c4535c616a99c8010cf1fd32fbe76023f833463 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 14:11:42 | |
9 594 928 USDT | $ 9 554 821 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 14:11:15 | |
9 589 147 USDT | $ 9 573 304 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 14:04:08 | |
3 500 ETH | $ 7 542 477 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 12.04.2021 14:08:42 | |
9 119 710 USDT | $ 9 122 431 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.04.2021 14:07:33 | |
9 119 710 USDT | $ 9 183 591 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.04.2021 14:02:17 | |
7 238 859 USDT | $ 7 241 019 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 14:02:03 | |
5 000 000 USDT | $ 5 001 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 14:07:00 | |
9 068 362 USDT | $ 9 140 099 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.04.2021 14:00:34 | |
19 999 986 BUSD | $ 19 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 13:53:22 | |
14 993 551 USDT | $ 14 932 715 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 13:51:40 | |
11 000 000 USDT | $ 10 993 920 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.04.2021 13:50:05 | |
7 530 626 USDT | $ 7 496 686 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:50:05 | |
11 000 000 USDT | $ 10 950 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.04.2021 13:49:14 | |
19 641 160 USDT | $ 19 552 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.04.2021 13:49:14 | |
20 017 696 USDT | $ 19 927 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 13:49:14 | |
7 462 925 USDT | $ 7 429 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:49:14 | |
9 640 160 USDC | $ 9 640 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 13:49:14 | |
11 124 532 USDC | $ 11 124 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 13:49:14 | |
12 437 181 USDC | $ 12 437 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 13:49:06 | |
124 BTC | $ 7 490 689 | (unknown) | (unknown) |
| Type: transfer | From: 3HXVScAyawkaG7JPxpFvN4mjZfiT7bPqU2 | To: bc1q3qapq3tjhkkrc3yp3cdfkqktx6sq770q54vfs2 | |||
| 12.04.2021 13:49:06 | |
109 BTC | $ 6 538 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5n3w7h7vxp2kefusz06cq0z72dyynlzxuvydmu5k2fy8avemnfqu0p5k9 | To: bc1qgqsdjd070734k6g4zg2lk0xepu6ddjlcz3t0xwdw5hztsl5n2z3qnxjet4 | |||