Whale movements
Last update: 07.05.2026 16:44:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 11:38:07 |  |
12 081 632 USDT | $ 12 061 661 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.04.2021 11:35:51 | |
125 YFI | $ 5 401 254 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 12.04.2021 11:38:11 |  |
4 464 205 XRP | $ 6 184 981 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rUPWVWV8sLnV8RXJisQcL5umoTLtGo1sKU | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 12.04.2021 11:35:36 |  |
375 BTC | $ 22 800 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
135 BTC | $ 8 221 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
89 BTC | $ 5 392 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
238 BTC | $ 14 491 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
2 414 BTC | $ 146 798 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
118 BTC | $ 7 191 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
154 BTC | $ 9 363 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
163 BTC | $ 9 931 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.04.2021 11:35:36 | |
108 BTC | $ 6 580 880 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpc2luvwxxr4lg9a57cxzsru8qzsnrl6plmv3944kv9x4wej3sm5q38aemq | |||
| 12.04.2021 11:35:36 | |
98 BTC | $ 5 981 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem3dklzm6su3a3mq24gzwf9zuccuyvxtal6l84cw7qh5le2k3p6szt3053 | |||
| 12.04.2021 11:35:36 | |
197 BTC | $ 11 963 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6u39dy9lprha02exe4rr33d9e825tggz7c7w42mqq6qr7xp4kxqvj8y5k | |||
| 12.04.2021 11:31:55 | |
250 YFI | $ 10 858 939 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.04.2021 11:30:50 | |
107 BTC | $ 6 491 167 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8j4rmm69zczy5uy7w49xk5frww5em7c4fvsrx7n60ycrhuqx2tsw33lss | |||
| 12.04.2021 11:30:50 | |
150 BTC | $ 9 088 910 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvdswuf0dsgwy8s7k4zp9vz97grt7afuvftsqe | |||
| 12.04.2021 11:30:50 | |
276 BTC | $ 16 696 557 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5z72mhd0pz9qch68wpnaen8fjzvz6j2745rh23ut95egguk90jqqw0ldy | |||
| 12.04.2021 11:30:50 | |
103 BTC | $ 6 258 639 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dgy0e5s2mqd99qpj93vsuwdqv82fga0e6u7930t3qarzz63pjysc39zql | |||
| 12.04.2021 11:30:50 | |
94 BTC | $ 5 673 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PScKwz1xbhEv7UXcrbN3dfMcQ2jLeJ9qQ | |||
| 12.04.2021 11:30:50 | |
93 BTC | $ 5 623 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 12.04.2021 11:30:50 | |
338 BTC | $ 20 502 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KfSUhgqMCpR57NosnEKntVvvVixLDJp5M | To: 3BM38WgxEZJzXiVzLHQVWtJ8P1A1TpKhjs | |||
| 12.04.2021 11:30:50 | |
100 BTC | $ 6 059 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx | |||
| 12.04.2021 11:30:50 | |
500 BTC | $ 30 296 368 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 12.04.2021 11:30:50 | |
141 BTC | $ 8 519 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BuettfgkJ2GQ6LZMJUefPRwoP8EXTKAT7 | To: bc1qk6ctmvej7ve5jhp8chknx4fcr8snhx96l3cwql | |||
| 12.04.2021 11:30:50 | |
208 BTC | $ 12 587 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 11:30:50 | |
96 BTC | $ 5 825 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 12.04.2021 11:16:12 | |
111 BTC | $ 6 789 540 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5lt9k8wpt5zs8vw8gxptgghlxez8ml5xq6uf8mx7uze8pqzdt4qyht57a | |||
| 12.04.2021 11:16:12 | |
100 BTC | $ 6 107 906 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo | |||
| 12.04.2021 11:14:12 | |
6 000 000 XRP | $ 8 291 840 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 12.04.2021 11:13:26 | |
11 364 933 USDC | $ 11 364 933 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 11:13:03 | |
12 991 946 BUSD | $ 12 991 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 11:12:42 | |
17 275 966 USDC | $ 17 275 966 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 11:12:24 | |
10 222 489 USDC | $ 10 222 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 11:12:24 | |
37 945 130 CHZ | $ 18 328 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 11:11:21 | |
113 BTC | $ 6 912 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 12.04.2021 11:11:21 | |
208 BTC | $ 12 698 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 11:10:32 | |
5 361 354 HUSD | $ 5 361 354 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 11:09:50 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 11:09:50 | |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 11:09:12 | |
112 BTC | $ 6 801 850 | (unknown) | (unknown) |
| Type: transfer | From: 39M6jibsvfLLckiKhrrFy7PFPHEBLF7NFK | To: 31m1ga1d28N3yHYr8yozDjfWqxLP9BmzWb | |||
| 12.04.2021 11:09:12 | |
103 BTC | $ 6 225 802 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lwd789hkkmmnqvw5dzhzmejualt2d2r5yjkx56ufszduzldfn9s2dcagg | |||
| 12.04.2021 11:09:12 | |
140 BTC | $ 8 497 953 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 12.04.2021 11:09:12 | |
143 BTC | $ 8 652 678 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.04.2021 11:09:12 | |
141 BTC | $ 8 536 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmo3HLbubnNjVfupA5JGijFJfXf5dGsHC | To: 3BuettfgkJ2GQ6LZMJUefPRwoP8EXTKAT7 | |||
| 12.04.2021 11:09:12 | |
155 BTC | $ 9 414 518 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 12.04.2021 11:09:12 | |
208 BTC | $ 12 641 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 11:09:12 | |
295 BTC | $ 17 916 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zkhght2hy8ejw4syvhzcc9uch4hprvllvt5ejjty5h9q4gj7ngqst4hd4 | |||
| 12.04.2021 11:09:12 | |
590 BTC | $ 35 834 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gwsz26z8jh9ldsd7e083070cwhrasprzlqf6ngd6k5syfljv7aq7pfymt | |||
| 12.04.2021 11:08:12 |  |
6 499 998 USDT | $ 6 451 834 | (unknown) | huobi (exchange) |
| Type: transfer | From: TW8pzsnjqBDeNXx1KLfGSuu3An5WqhrKrX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||