Whale movements
Last update: 07.05.2026 17:26:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 12:22:51 |  |
8 512 993 USDT | $ 8 467 442 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 12:21:30 | |
8 512 993 USDT | $ 8 467 442 | (unknown) | ftx (exchange) |
| Type: transfer | From: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 12.04.2021 12:19:25 | |
3 000 ETH | $ 6 477 880 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 12.04.2021 12:15:24 | |
21 955 656 USDT | $ 21 841 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 12:14:13 | |
125 YFI | $ 5 400 742 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 12.04.2021 12:11:51 | |
7 640 ETH | $ 16 399 050 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 91958113b6ffe2bb496be019dd0430668db023f2 | |||
| 12.04.2021 12:11:19 | |
4 000 ETH | $ 8 614 685 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 12.04.2021 12:08:32 | |
5 167 439 HUSD | $ 5 167 439 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.04.2021 12:00:35 | |
11 999 986 BUSD | $ 11 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 11:57:37 | |
9 361 366 USDC | $ 9 361 366 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f659d136afb04a4408c9655a08228c33f53e5d75 | |||
| 12.04.2021 11:59:45 |  |
103 BTC | $ 6 204 504 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuj9cehznz4vq3auypptew38k3fdw7efmjrqaey90h8hcz8u4gnsx5r4tr | |||
| 12.04.2021 11:59:45 | |
84 BTC | $ 5 032 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 12.04.2021 11:57:34 | |
30 000 000 USDT | $ 30 083 708 | (unknown) | (unknown) |
| Type: transfer | From: dae09b5878f175602fb1c3b9053112387343ac04 | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 12.04.2021 11:57:11 | |
5 167 439 HUSD | $ 5 167 439 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.04.2021 11:56:12 | |
3 000 ETH | $ 6 521 300 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 12.04.2021 11:56:06 |  |
6 812 912 USDT | $ 6 806 319 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 11:52:32 | |
5 950 ETH | $ 12 772 481 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 12.04.2021 11:52:51 | |
105 BTC | $ 6 318 115 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpg0wy94l7syruwheqvwc0929nygk4c7as9t6qe00jwmzgr5tkdqjv3u29 | |||
| 12.04.2021 11:52:51 | |
206 BTC | $ 12 416 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 11:50:21 | |
106 BTC | $ 6 377 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:50:21 | |
246 BTC | $ 14 781 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:50:21 | |
124 BTC | $ 7 474 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:50:21 | |
120 BTC | $ 7 232 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:50:21 | |
100 BTC | $ 6 006 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcxyr2c7kuhce5evk0csz6k9du3mms8d6dspqusykyr8f43ptlfqxl0xus | |||
| 12.04.2021 11:50:21 | |
200 BTC | $ 12 013 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2qm3tyte5k6wqqlaps8xz06wn5rl7kwnyncwdf0kzwjmflnqcaqwumnqq | |||
| 12.04.2021 11:48:40 | |
138 BTC | $ 8 360 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
90 BTC | $ 5 460 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
203 BTC | $ 12 230 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
140 BTC | $ 8 458 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
204 BTC | $ 12 328 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
251 BTC | $ 15 171 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
143 BTC | $ 8 620 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
284 BTC | $ 17 130 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
116 BTC | $ 6 983 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:48:40 | |
100 BTC | $ 6 038 545 | (unknown) | (unknown) |
| Type: transfer | From: 1LqdCpgTjndXtev5jdVZLthDwz9Y2NCVqw | To: 1PMJJXr6m2vBRKh5KffucoFQFx4fm5GG19 | |||
| 12.04.2021 11:45:40 | |
172 BTC | $ 10 362 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:45:40 | |
190 BTC | $ 11 471 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:45:40 | |
130 BTC | $ 7 861 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:45:40 | |
235 BTC | $ 14 190 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:45:40 | |
150 BTC | $ 9 053 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4073cra2kgwvedwlwcds6fz5g3uv7jn63k89k | |||
| 12.04.2021 11:45:40 | |
154 BTC | $ 9 310 254 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkegwwq3jfree8hvezq8qnty9rnskrcrpsrgw3pqcng3tukjvtvtqhzxq0c | |||
| 12.04.2021 11:45:40 | |
107 BTC | $ 6 464 164 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcygjfu4pkxvhn0gtv4l7rwqs73j4ju74drpmv6vqqr63aq8qgfsg660s3 | |||
| 12.04.2021 11:45:40 | |
94 BTC | $ 5 694 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 12.04.2021 11:45:40 | |
91 BTC | $ 5 502 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 12.04.2021 11:45:40 | |
206 BTC | $ 12 411 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.04.2021 11:45:40 | |
314 BTC | $ 18 979 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7mp7apy4mppng8pl83a526d8jda7vx47amsxv | |||
| 12.04.2021 11:45:40 | |
208 BTC | $ 12 527 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 11:45:32 | |
4 131 ETH | $ 8 909 262 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 12.04.2021 11:44:58 | |
11 999 986 BUSD | $ 11 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 11:39:50 | |
12 081 632 USDT | $ 12 159 069 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||