Whale movements
Last update: 07.05.2026 19:06:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 13:26:53 |  |
183 BTC | $ 10 950 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KTy2tmpze3humdNNR2ZZZobqic3A4CqHJ | To: 39jBk3mYDNFxPaH4FgYz8HFtoMr4htwpBs | |||
| 12.04.2021 13:26:53 | |
300 BTC | $ 17 928 944 | (unknown) | (unknown) |
| Type: transfer | From: 3M5spMw5tijjqGsFLHxFZux9hxMcYVyeXj | To: 3EiCHbWoiS4WQ7jm7fHSeHtid52KVgk5e1 | |||
| 12.04.2021 13:26:53 | |
272 BTC | $ 16 235 529 | (unknown) | (unknown) |
| Type: transfer | From: 39wNBN4Ut1NDGKxtBiMF5mZKpWDC5mjC7h | To: 3GtshM6ZYsBA4VVFCSP6bpVeQu3VQhKHpa | |||
| 12.04.2021 13:26:53 | |
252 BTC | $ 15 092 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjs5gPzrpUHgVcuRLGr4NpqJF3uA3tpmo | To: 3MAmEMuAoMc2Eoe7Wk4yQMPj2PA3xijKJB | |||
| 12.04.2021 13:26:53 | |
429 BTC | $ 25 680 734 | (unknown) | (unknown) |
| Type: transfer | From: 34RP4Xre5Pu2uQ9ogkcvKcRE4qACVdjweT | To: 3GTVhXPCbZRd6FXdziDQiWtXqURAxZ45jw | |||
| 12.04.2021 13:26:53 | |
264 BTC | $ 15 758 548 | (unknown) | (unknown) |
| Type: transfer | From: 35tSBgoqQtpcayCrDeizLjeqAAtbB1oQaA | To: 3F4Ro5QYc5WcCwgmrtDciKz3RuYfFDoVpH | |||
| 12.04.2021 13:26:53 | |
159 BTC | $ 9 500 035 | (unknown) | (unknown) |
| Type: transfer | From: 3J3qF3vs5DY9qnppQE4nNXvBVaWE5FRRJ7 | To: 3NWzzgHQcchHE6offrik1ePa8z8SN4VNdw | |||
| 12.04.2021 13:26:53 | |
251 BTC | $ 15 035 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JZdnvoHwaadE61Ny3VkSVXVmNMZDLyJ78 | To: 38Cje33PuQMsnRQ9TtCcaPahnYwVwKjX5V | |||
| 12.04.2021 13:26:53 | |
331 BTC | $ 19 819 792 | (unknown) | (unknown) |
| Type: transfer | From: 383n94tPSJuGvcCsJyMgNg7YahXdCNHbQB | To: 35ejxprk62uG69JyJXYAKQufZcws6PAGHH | |||
| 12.04.2021 13:26:53 | |
310 BTC | $ 18 540 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FWEYSswLcFjTESp1ZXm2reF8rPtirDgtu | To: 3PGriALvBku42yZpQm52H9P39xzPQvayAy | |||
| 12.04.2021 13:26:53 | |
105 BTC | $ 6 296 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MqRy5spAfd4zUhdvW14XGP3kATpbRwEyC | To: 338BjKhjiLK12rA72gRUp9mtkxDvRRNkYt | |||
| 12.04.2021 13:26:53 | |
242 BTC | $ 14 447 574 | (unknown) | (unknown) |
| Type: transfer | From: 33y6srqi7BD3DRhTXVAESMCcoHo6VTkkSC | To: 3ETAjykXKgiKWu3VwSeCGN4kNXJ2CJAGFj | |||
| 12.04.2021 13:26:53 | |
227 BTC | $ 13 586 052 | (unknown) | (unknown) |
| Type: transfer | From: 35AP2o5wobQXUunzquZeoxLg9KUqQBVkVU | To: 3FpJpDx1Vm3mrLnTuoeosh11ZwS2VPFsRf | |||
| 12.04.2021 13:26:53 | |
87 BTC | $ 5 188 190 | (unknown) | (unknown) |
| Type: transfer | From: 39pPqaRmrcMzLSPZSm1unMJWiLKUVhwL6J | To: 35DA8KXo6EmAmDQSDBkBWQT139m2GDDSeP | |||
| 12.04.2021 13:26:53 | |
116 BTC | $ 6 923 606 | (unknown) | (unknown) |
| Type: transfer | From: 36ZvZWELXGXv4Mj4Txfk9HrvRzacEWaebx | To: bc1qz4650v6vqlmk6z2l8akygvwnk7wpn23hquzylw | |||
| 12.04.2021 13:26:53 | |
168 BTC | $ 10 060 132 | (unknown) | (unknown) |
| Type: transfer | From: 3L7x7zq2TVCT2pWejnvf9yUcdeip3npP6r | To: 389XdVREkwT4g2yjF2Ycop6tXg6Wq3yZbc | |||
| 12.04.2021 13:26:53 | |
201 BTC | $ 12 007 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 13:21:09 |  |
5 000 000 USDT | $ 5 004 695 | (unknown) | (unknown) |
| Type: transfer | From: f02e182e0543db8f9c004dd35d7f749295e57e5b | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 12.04.2021 13:20:41 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 13:19:52 | |
15 999 980 USDT | $ 15 957 374 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 13:19:22 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 13:18:05 | |
7 564 988 BUSD | $ 7 564 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 13:18:05 | |
10 264 032 USDC | $ 10 264 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 13:16:56 | |
15 999 980 USDT | $ 16 000 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.04.2021 13:14:24 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.04.2021 13:13:43 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.04.2021 13:13:35 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.04.2021 13:09:07 | |
10 000 000 USDT | $ 10 080 728 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 13:11:40 | |
105 BTC | $ 6 335 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfugcln8wl056e4cnd6u5y554k27qed4vuwnpccu9mzfpq8a8ttrsv700p8 | |||
| 12.04.2021 13:11:40 | |
106 BTC | $ 6 375 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhefk69v3593yecl3ltph8rqfnw4daxh2y9pld32tjh8wnd40ugxqq57uzv | |||
| 12.04.2021 13:11:40 | |
102 BTC | $ 6 137 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuj9cehznz4vq3auypptew38k3fdw7efmjrqaey90h8hcz8u4gnsx5r4tr | To: bc1qwk3hp0ekamgjnf2grru3fecnlrj6p6pyh5cgljgujdnvv3ud5jxsma3esx | |||
| 12.04.2021 13:11:40 | |
101 BTC | $ 6 082 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpg0wy94l7syruwheqvwc0929nygk4c7as9t6qe00jwmzgr5tkdqjv3u29 | To: bc1qea3z43ktpwzm3yt92knlsxcvrk4nkjuu0zlzcgjdqan8lchkctwq8qhxwz | |||
| 12.04.2021 13:11:40 | |
200 BTC | $ 12 042 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 12.04.2021 13:11:40 | |
100 BTC | $ 6 021 150 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 13:11:40 | |
103 BTC | $ 6 185 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6m965pp3vvrzfadntm382urzf6gqv7fsh8ts07glm999fq4u07gsxe4emu | To: bc1quc22k90tstl679r0dp4wfdmmzk573pkydfxvsedfgq9wtxhlqu6qgnerse | |||
| 12.04.2021 13:11:40 | |
103 BTC | $ 6 186 170 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6m965pp3vvrzfadntm382urzf6gqv7fsh8ts07glm999fq4u07gsxe4emu | |||
| 12.04.2021 13:11:40 | |
260 BTC | $ 15 682 823 | (unknown) | (unknown) |
| Type: transfer | From: 3B71Md8KYai1CyNoRhUGSwMtaodhvGvbTy | To: 3DG4ka6jRjtHXb53HUspWPLmWxsr43Fzzi | |||
| 12.04.2021 13:11:40 | |
201 BTC | $ 12 126 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 13:09:55 | |
144 BTC | $ 8 670 350 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qym27vttpdhqlttjpes9xthurs2ngtrq4r8tvl080c0ll09xrmarqtzhqn6 | To: bc1qf5n3w7h7vxp2kefusz06cq0z72dyynlzxuvydmu5k2fy8avemnfqu0p5k9 | |||
| 12.04.2021 13:09:55 | |
144 BTC | $ 8 670 778 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qym27vttpdhqlttjpes9xthurs2ngtrq4r8tvl080c0ll09xrmarqtzhqn6 | |||
| 12.04.2021 13:09:55 | |
140 BTC | $ 8 430 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63stjd5lpaffasmuur9qqjwhnj7lr6c8sphf75 | To: bc1qnx9z0q2nnzgv026n5s2yh2txe23am3gekfczxc | |||
| 12.04.2021 13:09:55 | |
400 BTC | $ 24 036 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 12.04.2021 13:09:55 | |
160 BTC | $ 9 599 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CmMDj48y4iouWUAmHfTSZyNeHsLh5hEYD | To: 3A6yhCfjipUy3vqtPBCctKGCV1BsBiFc4t | |||
| 12.04.2021 13:09:55 | |
183 BTC | $ 11 004 807 | (unknown) | (unknown) |
| Type: transfer | From: 33YvdxBTE8QnzPfZQaZLzERPPKc964a38V | To: 3KTy2tmpze3humdNNR2ZZZobqic3A4CqHJ | |||
| 12.04.2021 13:09:55 | |
150 BTC | $ 9 004 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Qprn6b6XLNxGXPJxget7eyknAnqjUqhhR | To: 36R5jELWzmugnTAmZDBjuH88eobMj1sQdh | |||
| 12.04.2021 13:09:55 | |
99 BTC | $ 5 975 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QtQkuJnw2TuLA2xjqYqYWmfdTnTNXTCkw | To: 34doU2Q622X8MFhRe2pcjLmFZCesQFQ6um | |||
| 12.04.2021 13:09:55 | |
168 BTC | $ 10 117 611 | (unknown) | (unknown) |
| Type: transfer | From: 3HFkswcafr4Hx2B8E5NVFtZUPiS8hGePtT | To: 3L7x7zq2TVCT2pWejnvf9yUcdeip3npP6r | |||
| 12.04.2021 13:09:55 | |
222 BTC | $ 13 348 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JfQ8TPAr9zPrwSzeGJYr4bGCpV74z1VQt | To: 38RH5Wah2Cn6RDouDMzK5c1fS8kqdZEdhB | |||
| 12.04.2021 13:09:55 | |
116 BTC | $ 6 959 175 | (unknown) | (unknown) |
| Type: transfer | From: 38hB9js9jVZ5hFhFCEko7zcoMWEDisiCje | To: 36ZvZWELXGXv4Mj4Txfk9HrvRzacEWaebx | |||
| 12.04.2021 13:09:55 | |
264 BTC | $ 15 837 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QUSdJrdacBkw6FG7bKFEmJkQYSAHiCh3y | To: 35tSBgoqQtpcayCrDeizLjeqAAtbB1oQaA | |||