Whale movements
Last update: 07.05.2026 19:44:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 13:38:00 |  |
144 BTC | $ 8 608 208 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkbBA1nMux7nseivpuQ5sBKFLAuNkKFig | |||
| 12.04.2021 13:38:00 | |
279 BTC | $ 16 653 184 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 12.04.2021 13:38:00 | |
279 BTC | $ 16 653 184 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Gg6s6MwCtX2KJfc75QYuLPYiruLFguLN | |||
| 12.04.2021 13:38:00 | |
279 BTC | $ 16 653 184 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 12.04.2021 13:38:00 | |
279 BTC | $ 16 653 184 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16tT3fCkcPpUn37iHfg3MzR77YaPCtbnsR | |||
| 12.04.2021 13:38:00 | |
279 BTC | $ 16 653 184 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 12.04.2021 13:38:00 | |
242 BTC | $ 14 421 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ETAjykXKgiKWu3VwSeCGN4kNXJ2CJAGFj | To: 3HdesoRnjsSvd5EPYJKeNLfKMAPTJtAU78 | |||
| 12.04.2021 13:38:00 | |
300 BTC | $ 17 896 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EiCHbWoiS4WQ7jm7fHSeHtid52KVgk5e1 | To: 3AauhjZqVnPwjvBuEmWPsS9eusTAnyGN3m | |||
| 12.04.2021 13:38:00 | |
148 BTC | $ 8 814 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MkpBpWNMoi3KH2mbWXV7LEdHEZPuHpaZY | To: bc1qc59llqfy66rxacl9tnl302msaef826rz84hrs7 | |||
| 12.04.2021 13:38:00 | |
252 BTC | $ 15 065 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MAmEMuAoMc2Eoe7Wk4yQMPj2PA3xijKJB | To: 38kJpM1EKamNuWGxcCzJJnKXdXaUFqiz5Y | |||
| 12.04.2021 13:38:00 | |
168 BTC | $ 10 042 031 | (unknown) | (unknown) |
| Type: transfer | From: 389XdVREkwT4g2yjF2Ycop6tXg6Wq3yZbc | To: 3NRjh3YL2gKqQsKDwbch1EPg3UQceYTQ4H | |||
| 12.04.2021 13:38:00 | |
105 BTC | $ 6 285 450 | (unknown) | (unknown) |
| Type: transfer | From: 338BjKhjiLK12rA72gRUp9mtkxDvRRNkYt | To: 3Fr7ttDB4NmUr2h2ecYLHrxzfzf5cMeJhZ | |||
| 12.04.2021 13:38:00 | |
222 BTC | $ 13 258 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MJediKp2n3KYK8o2Z8Qh5Jz7Ks63zrk2o | To: 31oiAAJi1cWNQYGZkqPQ6XeEHy8d4H4BkM | |||
| 12.04.2021 13:38:00 | |
183 BTC | $ 10 930 495 | (unknown) | (unknown) |
| Type: transfer | From: 39jBk3mYDNFxPaH4FgYz8HFtoMr4htwpBs | To: 3GouirxcPiQRWnxaGXkSaf9qbo2GMVQFYk | |||
| 12.04.2021 13:38:00 | |
99 BTC | $ 5 934 154 | (unknown) | (unknown) |
| Type: transfer | From: 32LE9wT9y87L9RHfFfn7AEFqXXha1tdzBA | To: 3ANPARGJsSYAiRXY3v59MqJSxWQkjqSmvW | |||
| 12.04.2021 13:38:00 | |
222 BTC | $ 13 279 171 | (unknown) | (unknown) |
| Type: transfer | From: 3FpJpDx1Vm3mrLnTuoeosh11ZwS2VPFsRf | To: bc1qk9y0d92vd2ym507d83cx58d3hy5vc4q89syqs5 | |||
| 12.04.2021 13:38:00 | |
153 BTC | $ 9 110 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NWzzgHQcchHE6offrik1ePa8z8SN4VNdw | To: 34VTtGe5Yo13twquse32GPkzsX1HVfDfiE | |||
| 12.04.2021 13:38:00 | |
272 BTC | $ 16 206 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GtshM6ZYsBA4VVFCSP6bpVeQu3VQhKHpa | To: 36w6mUnzyELQm9naeEwAAayZwkoR1XssgV | |||
| 12.04.2021 13:38:00 | |
310 BTC | $ 18 506 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PGriALvBku42yZpQm52H9P39xzPQvayAy | To: 3CZyTmcPewo2R88BLksNKk6wrxCFLyzcsU | |||
| 12.04.2021 13:38:00 | |
111 BTC | $ 6 612 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4650v6vqlmk6z2l8akygvwnk7wpn23hquzylw | To: 39vypXtTBjDpb4bFVjNQAnsU5fpbWiAitX | |||
| 12.04.2021 13:38:00 | |
251 BTC | $ 15 007 553 | (unknown) | (unknown) |
| Type: transfer | From: 38Cje33PuQMsnRQ9TtCcaPahnYwVwKjX5V | To: 32V1HfEj9Z3tbUxtjvA6XKNcMQnJXVRnVF | |||
| 12.04.2021 13:38:00 | |
130 BTC | $ 7 739 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LtKqk5YiqNwaczunmLs4SCUREnuDZYb9P | To: 3BZD1aNDhZ7fA7MrRkVnE4pqB8gSxjLEVL | |||
| 12.04.2021 13:38:00 | |
264 BTC | $ 15 730 193 | (unknown) | (unknown) |
| Type: transfer | From: 3F4Ro5QYc5WcCwgmrtDciKz3RuYfFDoVpH | To: 32tJFP3CHZ8fSfHyYinnSPCWYi5CZ1Ho9Y | |||
| 12.04.2021 13:38:00 | |
160 BTC | $ 9 535 257 | (unknown) | (unknown) |
| Type: transfer | From: 3MDjK2Wix8B8UUkWHp6tp43CG5CqfZ4G2e | To: 35d3ZqTyWCNCQJfN6RFjxcH7fNA58K4sD7 | |||
| 12.04.2021 13:38:00 | |
259 BTC | $ 15 456 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8r50y3umd2g69l83uhkfu22jxfnj6g9d6v5nx | To: 3LJ4khWbLbjq6udULxh8bwet9C8nCcfm7d | |||
| 12.04.2021 13:38:00 | |
200 BTC | $ 11 933 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 13:38:00 | |
189 BTC | $ 11 277 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk284yj3dyc3mxh2cl3z0z557zdekucvgnwdprjfy3eqfwqglkxtqhqq85m | |||
| 12.04.2021 13:38:00 | |
378 BTC | $ 22 555 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u4jc5yk67am5p80fj6ylz63tjdsrqgm0rmsxtnqw3mezpn2hh0sf4mcec | |||
| 12.04.2021 13:38:18 |  |
400 000 000 USDT | $ 400 001 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2021 13:36:51 | |
400 000 000 USDT | $ 399 955 840 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.04.2021 13:35:51 |  |
39 999 980 USDT | $ 39 995 564 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.04.2021 13:33:43 | |
39 999 980 USDT | $ 40 054 492 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.04.2021 13:33:43 | |
9 942 392 BUSD | $ 9 942 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 13:26:53 | |
102 BTC | $ 6 075 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6var9uq92h2hyndafevw36k7z4plemp75deuc4auzvvjtqqlcxqk6ajxu | |||
| 12.04.2021 13:26:53 | |
159 BTC | $ 9 480 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6x67tk2ghxjpzh268rzkkza79wu2hxrrsy2gtxdgedx3xhrds0s8w7c38 | To: bc1qx8yqra3euxm3z48vln6p0hx54esp35c5l8nrwhdtsfrdveffknzs0rgk5s | |||
| 12.04.2021 13:26:53 | |
103 BTC | $ 6 144 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt6lv33evg0v46uv0d24us7d8g07l48grecsq3vn3dsl2yqes5rwqq6ax7r | To: bc1qrk3wcgrtytx8cms693d89lmeclryl2zpcvvexs09rw99gr87kr0sesfr0s | |||
| 12.04.2021 13:26:53 | |
103 BTC | $ 6 145 077 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6lv33evg0v46uv0d24us7d8g07l48grecsq3vn3dsl2yqes5rwqq6ax7r | |||
| 12.04.2021 13:26:53 | |
129 BTC | $ 7 690 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdujcf6u62yjsd3tkc2uj77mwfd0nzgesa9q2x4gd7ddr6nlu7tqcrnqnt | To: bc1qw4fflsyuzgkmgvahsfp0edaz3dgjsh54zwapvzetrf7ewpzwukcs4m3k3m | |||
| 12.04.2021 13:26:53 | |
129 BTC | $ 7 690 500 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdujcf6u62yjsd3tkc2uj77mwfd0nzgesa9q2x4gd7ddr6nlu7tqcrnqnt | |||
| 12.04.2021 13:26:53 | |
273 BTC | $ 16 337 395 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmy7dapv080wp9krp6y8nkds3lhsx7ylpx57v6lhrcaga5ru3axusnfkwfr | To: bc1qk0yu6eavfgllm389xu4a8ug6nxeqgw7dnm2ddcxhxdkdu2ttha3s8fzmfv | |||
| 12.04.2021 13:26:53 | |
273 BTC | $ 16 337 820 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy7dapv080wp9krp6y8nkds3lhsx7ylpx57v6lhrcaga5ru3axusnfkwfr | |||
| 12.04.2021 13:26:53 | |
140 BTC | $ 8 382 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx9z0q2nnzgv026n5s2yh2txe23am3gekfczxc | To: bc1qpq5jqp4uaca4keel6cx0zw6ys7sv8fvu0tjjur | |||
| 12.04.2021 13:26:53 | |
130 BTC | $ 7 753 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AZbwHDpmcfezKBgKRjfVnXKi1suigPZvQ | To: 3LtKqk5YiqNwaczunmLs4SCUREnuDZYb9P | |||
| 12.04.2021 13:26:53 | |
150 BTC | $ 8 959 955 | (unknown) | (unknown) |
| Type: transfer | From: 36R5jELWzmugnTAmZDBjuH88eobMj1sQdh | To: 3MkpBpWNMoi3KH2mbWXV7LEdHEZPuHpaZY | |||
| 12.04.2021 13:26:53 | |
260 BTC | $ 15 573 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DG4ka6jRjtHXb53HUspWPLmWxsr43Fzzi | To: bc1qz8r50y3umd2g69l83uhkfu22jxfnj6g9d6v5nx | |||
| 12.04.2021 13:26:53 | |
426 BTC | $ 25 465 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KmzesNJA2a1DCaxzVAeC4jb9V2E6LMjP7 | To: 3GV9nrnonDbvskkreQm3nUajvgoHdpC2rx | |||
| 12.04.2021 13:26:53 | |
99 BTC | $ 5 945 413 | (unknown) | (unknown) |
| Type: transfer | From: 34doU2Q622X8MFhRe2pcjLmFZCesQFQ6um | To: 32LE9wT9y87L9RHfFfn7AEFqXXha1tdzBA | |||
| 12.04.2021 13:26:53 | |
312 BTC | $ 18 684 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FeA8tosT8zYiTM6C9ZcdGS5RKDryBdrP6 | To: 3MTB3UqPqp8vqVGs8ewvmjGSU5zL2yejoD | |||
| 12.04.2021 13:26:53 | |
222 BTC | $ 13 282 283 | (unknown) | (unknown) |
| Type: transfer | From: 38RH5Wah2Cn6RDouDMzK5c1fS8kqdZEdhB | To: 3MJediKp2n3KYK8o2Z8Qh5Jz7Ks63zrk2o | |||
| 12.04.2021 13:26:53 | |
160 BTC | $ 9 552 462 | (unknown) | (unknown) |
| Type: transfer | From: 3A6yhCfjipUy3vqtPBCctKGCV1BsBiFc4t | To: 3MDjK2Wix8B8UUkWHp6tp43CG5CqfZ4G2e | |||