Whale movements
Last update: 07.05.2026 20:09:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 13:49:06 |  |
100 BTC | $ 6 020 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 12.04.2021 13:49:06 | |
185 BTC | $ 11 128 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 12.04.2021 13:49:06 | |
148 BTC | $ 8 890 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc59llqfy66rxacl9tnl302msaef826rz84hrs7 | To: 3MwERnFUQBteXaTnWH2AuPpihpcba36rK9 | |||
| 12.04.2021 13:49:06 | |
99 BTC | $ 5 984 901 | (unknown) | (unknown) |
| Type: transfer | From: 3ANPARGJsSYAiRXY3v59MqJSxWQkjqSmvW | To: 3Hx8pgJPd1jDZ8He1qi5WUhCE4MzZ4aKmx | |||
| 12.04.2021 13:49:06 | |
111 BTC | $ 6 669 289 | (unknown) | (unknown) |
| Type: transfer | From: 39vypXtTBjDpb4bFVjNQAnsU5fpbWiAitX | To: 3QbucSkyni9fkDHCuVfGYfcQQTyPZR21EW | |||
| 12.04.2021 13:49:06 | |
105 BTC | $ 6 339 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr7ttDB4NmUr2h2ecYLHrxzfzf5cMeJhZ | To: 32d6uKsZqffNyKm8pwYhN1issfq27hFjW8 | |||
| 12.04.2021 13:49:06 | |
153 BTC | $ 9 188 287 | (unknown) | (unknown) |
| Type: transfer | From: 34VTtGe5Yo13twquse32GPkzsX1HVfDfiE | To: 368LkSmwy3iScPdHjuyT33TJp4CZmoG7N2 | |||
| 12.04.2021 13:49:06 | |
259 BTC | $ 15 588 877 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ4khWbLbjq6udULxh8bwet9C8nCcfm7d | To: 3Gojqo7jMfx5T2ojnnHRqcDuNRnXXirWoM | |||
| 12.04.2021 13:49:06 | |
183 BTC | $ 11 024 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GouirxcPiQRWnxaGXkSaf9qbo2GMVQFYk | To: 3FQ9YpbWiTkx65t35EPV4vp4b5qHKgwkuK | |||
| 12.04.2021 13:49:06 | |
222 BTC | $ 13 392 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9y0d92vd2ym507d83cx58d3hy5vc4q89syqs5 | To: 35Mo3hbAMSWJJAFhoXSwp4Zyuihhc3Hqbh | |||
| 12.04.2021 13:49:06 | |
168 BTC | $ 10 127 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NRjh3YL2gKqQsKDwbch1EPg3UQceYTQ4H | To: 3KsZRKcUrNM3n9KyFA1G4QNNz9P7BKYiEq | |||
| 12.04.2021 13:49:06 | |
242 BTC | $ 14 544 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HdesoRnjsSvd5EPYJKeNLfKMAPTJtAU78 | To: bc1q32dfqjdyx9nwl079lugtlg7akvnkd9hkttjwqh | |||
| 12.04.2021 13:49:06 | |
159 BTC | $ 9 592 244 | (unknown) | (unknown) |
| Type: transfer | From: 35d3ZqTyWCNCQJfN6RFjxcH7fNA58K4sD7 | To: 3G3JiJdjfoYhd98AjDGqHHU6tHkMuuMwRA | |||
| 12.04.2021 13:49:06 | |
130 BTC | $ 7 805 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BZD1aNDhZ7fA7MrRkVnE4pqB8gSxjLEVL | To: 32YLPXNcvU5Qtsk8Ep6yR26qmnt3ekCdnM | |||
| 12.04.2021 13:49:06 | |
251 BTC | $ 15 136 045 | (unknown) | (unknown) |
| Type: transfer | From: 32V1HfEj9Z3tbUxtjvA6XKNcMQnJXVRnVF | To: 3C1PwNHgrbyqJ8Jc9w52LY1qj1bX18qKSt | |||
| 12.04.2021 13:49:06 | |
222 BTC | $ 13 371 890 | (unknown) | (unknown) |
| Type: transfer | From: 31oiAAJi1cWNQYGZkqPQ6XeEHy8d4H4BkM | To: 36nvxnmQ9p1DbtKbBWmCj3ZL6kL8TbcS7v | |||
| 12.04.2021 13:49:06 | |
252 BTC | $ 15 194 758 | (unknown) | (unknown) |
| Type: transfer | From: 38kJpM1EKamNuWGxcCzJJnKXdXaUFqiz5Y | To: 3BwPmnMeXdKnRRwYSdP89MbYMFZskjnQTD | |||
| 12.04.2021 13:49:06 | |
200 BTC | $ 12 033 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 13:48:07 |  |
11 520 960 USDT | $ 11 499 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 13:47:42 | |
17 542 698 USDC | $ 17 542 698 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 13:46:02 | |
10 000 000 USDT | $ 10 057 779 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.04.2021 13:46:02 | |
5 731 382 USDT | $ 5 764 498 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:46:02 | |
10 605 999 USDT | $ 10 667 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c4535c616a99c8010cf1fd32fbe76023f833463 | |||
| 12.04.2021 13:45:32 | |
5 789 578 USDT | $ 5 823 030 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:44:20 |  |
5 000 000 XRP | $ 6 827 865 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 12.04.2021 13:43:26 | |
5 970 491 USDT | $ 5 995 401 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:43:26 | |
5 908 415 USDT | $ 5 933 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:43:26 | |
6 027 695 USDT | $ 6 052 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:42:00 |  |
9 456 912 USDT | $ 9 499 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:57 | |
5 000 000 USDT | $ 5 022 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:54 | |
5 000 000 USDT | $ 5 022 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:51 | |
5 000 000 USDT | $ 5 022 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:45 | |
9 340 168 USDT | $ 9 382 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:15 | |
9 171 692 USDT | $ 9 212 860 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:06 | |
9 199 927 USDT | $ 9 186 874 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:03 | |
9 403 240 USDT | $ 9 389 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:41:00 | |
9 080 572 USDT | $ 9 067 689 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:40:57 | |
9 290 272 USDT | $ 9 277 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:40:51 | |
9 145 271 USDT | $ 9 132 296 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:39:54 | |
9 012 333 USDT | $ 9 021 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.04.2021 13:39:21 | |
100 BTC | $ 5 998 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 12.04.2021 13:39:21 | |
100 BTC | $ 5 998 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 12.04.2021 13:39:21 | |
312 BTC | $ 18 742 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MTB3UqPqp8vqVGs8ewvmjGSU5zL2yejoD | To: 35ZFSftET77aoEUDzUX6cudnMGBY1WvHzq | |||
| 12.04.2021 13:38:44 | |
9 942 392 BUSD | $ 9 942 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 13:38:00 | |
124 BTC | $ 7 429 285 | (unknown) | (unknown) |
| Type: transfer | From: 35uGwzRVKVgZaRoVMUGNkwVJRmC3cBZRCb | To: 3HXVScAyawkaG7JPxpFvN4mjZfiT7bPqU2 | |||
| 12.04.2021 13:38:00 | |
190 BTC | $ 11 315 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmtj6nlcm9k9wa00pneqcwucmmxlkyuckycmf0tmskg3tp9m3xqgetqv2 | To: bc1qergujq4t8j42rvqwjeyz9v6g4tz234k5vs55grc6rdph6tc0r53s7skhjy | |||
| 12.04.2021 13:38:00 | |
186 BTC | $ 11 083 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs99nmweuk2xpvl6gasj4kh67rs7hxlzms9hryl9yxjswffzfshstjkly0 | To: bc1q4xvvwhgm8jcxtqatfdk7upqla7psn52m9h4gknj44rdlv0p228rqmkuryw | |||
| 12.04.2021 13:38:00 | |
195 BTC | $ 11 662 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 12.04.2021 13:38:00 | |
140 BTC | $ 8 365 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq5jqp4uaca4keel6cx0zw6ys7sv8fvu0tjjur | To: bc1qd4t69v4jgzk8p0gkg2w04rdhgrkznxmncv9hcw | |||
| 12.04.2021 13:38:00 | |
105 BTC | $ 6 267 328 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmvyz7aep658jyjnresvcykj8yqng3zqrklgyyypusxl8z0cgcsqvsla2m | |||