Whale movements
Last update: 07.05.2026 18:39:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 13:09:55 |  |
227 BTC | $ 13 653 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FEs4dTW5odszCe15sM2R7TVQsp8ZRKze5 | To: 35AP2o5wobQXUunzquZeoxLg9KUqQBVkVU | |||
| 12.04.2021 13:09:55 | |
251 BTC | $ 15 110 068 | (unknown) | (unknown) |
| Type: transfer | From: 337qhTWzNpEgg5Sn1JGRVDqamfAgMmd4iP | To: 3JZdnvoHwaadE61Ny3VkSVXVmNMZDLyJ78 | |||
| 12.04.2021 13:09:55 | |
252 BTC | $ 15 167 719 | (unknown) | (unknown) |
| Type: transfer | From: 34UBxLY3rcyg3aLiiNDvzo2BeoTRaH8o65 | To: 3Mjs5gPzrpUHgVcuRLGr4NpqJF3uA3tpmo | |||
| 12.04.2021 13:09:55 | |
170 BTC | $ 10 231 982 | (unknown) | (unknown) |
| Type: transfer | From: 33RhXMRrfmRuaenHhpxhEBx5mSVgYJ19RF | To: 3J3qF3vs5DY9qnppQE4nNXvBVaWE5FRRJ7 | |||
| 12.04.2021 13:09:55 | |
130 BTC | $ 7 791 885 | (unknown) | (unknown) |
| Type: transfer | From: 3N1FUrADrigQ9cQh7yx9DmqQUbG4KCzMxT | To: 3AZbwHDpmcfezKBgKRjfVnXKi1suigPZvQ | |||
| 12.04.2021 13:09:55 | |
242 BTC | $ 14 519 181 | (unknown) | (unknown) |
| Type: transfer | From: 34enu3eeoTmYhWiM7xAWDY2Z8Fkg1DtNT8 | To: 33y6srqi7BD3DRhTXVAESMCcoHo6VTkkSC | |||
| 12.04.2021 13:09:55 | |
87 BTC | $ 5 213 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Htf4iKGMy5HxmcdPXLRqoBsY6q3YcUyXe | To: 39pPqaRmrcMzLSPZSm1unMJWiLKUVhwL6J | |||
| 12.04.2021 13:09:55 | |
105 BTC | $ 6 328 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrfz9g9j8pnyn20ct9js7j799j2ljnyjwwcnsc | To: 3MqRy5spAfd4zUhdvW14XGP3kATpbRwEyC | |||
| 12.04.2021 13:09:55 | |
201 BTC | $ 12 103 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 13:09:55 | |
202 BTC | $ 12 122 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 13:04:37 |  |
41 303 770 USDT | $ 41 404 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 13:02:18 | |
19 999 986 BUSD | $ 19 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 13:00:42 | |
7 557 660 BUSD | $ 7 557 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 12:59:44 | |
9 956 793 USDC | $ 9 956 793 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 12:58:18 | |
5 257 330 USDT | $ 5 262 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 12:56:58 | |
5 257 330 USDT | $ 5 262 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 12:56:15 | |
9 956 793 USDC | $ 9 956 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 12:47:26 | |
196 BTC | $ 11 747 502 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6x67tk2ghxjpzh268rzkkza79wu2hxrrsy2gtxdgedx3xhrds0s8w7c38 | |||
| 12.04.2021 12:47:26 | |
113 BTC | $ 6 742 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jsha4c9kztr9q3gk0ruanec05vl5guzwj0k9zrjzgl3fw93qcnqzkj043 | To: bc1qm3ce66tpmvhjmj62jpm0666vqdh8dajkghvpeves33dhmcanv4psv7x4l7 | |||
| 12.04.2021 12:47:26 | |
100 BTC | $ 5 989 031 | (unknown) | (unknown) |
| Type: transfer | From: 33qXmyDf9sJojc3Je59RQdsKRLQHE8ZnxM | To: 1MouQzNnGtpVwBL1ZUkJ9JZVSmt742dXcp | |||
| 12.04.2021 12:47:26 | |
140 BTC | $ 8 411 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh0yz28jx2d3ph83wammez3q4pmjqje290esdd | To: bc1q63stjd5lpaffasmuur9qqjwhnj7lr6c8sphf75 | |||
| 12.04.2021 12:47:26 | |
100 BTC | $ 5 989 007 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxYcgUo8496u5riKC3yiX1sDWWgm2k4ty | |||
| 12.04.2021 12:47:26 | |
110 BTC | $ 6 559 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.04.2021 12:47:26 | |
993 BTC | $ 59 468 176 | (unknown) | (unknown) |
| Type: transfer | From: 36hzpxnss5TpyfhhdMK1JW3nyqJcgtoBp4 | To: bc1q6uns76e5dhugh0sr6msg6xmngqahqhhl394pjn | |||
| 12.04.2021 12:47:26 | |
100 BTC | $ 5 970 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.04.2021 12:47:26 | |
202 BTC | $ 12 098 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 12:47:26 | |
202 BTC | $ 12 118 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 12:52:36 | |
7 399 990 BUSD | $ 7 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 12:49:37 | |
17 666 724 USDC | $ 17 666 724 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 12:48:27 | |
7 405 490 BUSD | $ 7 405 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 12:47:30 | |
9 956 591 USDC | $ 9 956 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 12:47:55 | |
166 BTC | $ 9 963 570 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ujNJNmmiZWFTcw8GdG1pvREnwExdSeQT | |||
| 12.04.2021 12:47:55 | |
199 BTC | $ 11 914 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpmtj6nlcm9k9wa00pneqcwucmmxlkyuckycmf0tmskg3tp9m3xqgetqv2 | |||
| 12.04.2021 12:47:55 | |
199 BTC | $ 11 936 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs99nmweuk2xpvl6gasj4kh67rs7hxlzms9hryl9yxjswffzfshstjkly0 | |||
| 12.04.2021 12:47:55 | |
100 BTC | $ 5 989 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 12:47:55 | |
100 BTC | $ 5 989 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39fPQVP3rUfhDVAy55oXXMii8epRaorHC2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 12:47:55 | |
84 BTC | $ 5 031 765 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 12:47:26 | |
100 BTC | $ 5 989 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NXDAzoNSjpHxQA14LXny8yBWfeEAWtkvG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 12:47:26 | |
179 BTC | $ 10 740 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NXDAzoNSjpHxQA14LXny8yBWfeEAWtkvG | To: 39fPQVP3rUfhDVAy55oXXMii8epRaorHC2 | |||
| 12.04.2021 12:47:18 |  |
9 041 343 USDT | $ 8 978 568 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2021 12:46:02 | |
7 436 028 BUSD | $ 7 436 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 12:46:02 | |
14 805 480 BUSD | $ 14 805 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 12:46:02 | |
9 942 291 BUSD | $ 9 942 291 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 12:46:02 | |
125 YFI | $ 5 391 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 12:45:29 | |
9 956 692 USDC | $ 9 956 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 12:42:08 | |
7 405 490 BUSD | $ 7 405 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 12:40:47 | |
9 942 291 BUSD | $ 9 942 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 12:40:47 | |
7 403 290 BUSD | $ 7 403 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 12:40:47 | |
7 402 190 BUSD | $ 7 402 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 12:37:15 | |
50 000 000 TRX | $ 6 368 583 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||