Whale movements
Last update: 07.05.2026 16:02:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 11:07:38 |  |
3 569 ETH | $ 7 799 787 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.04.2021 11:07:24 |  |
90 000 000 TRX | $ 11 871 921 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 12.04.2021 11:06:28 | |
5 361 354 HUSD | $ 5 361 354 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 12.04.2021 11:06:28 | |
23 358 422 BUSD | $ 23 358 422 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 11:06:28 | |
19 910 534 BUSD | $ 19 910 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.04.2021 11:05:31 | |
43 240 372 BUSD | $ 43 240 372 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 11:00:07 |  |
114 BTC | $ 6 897 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qtutcpp47sa25k0tnmgnkughpc8wewtyx3w6waa34hfx9jt44vqu7u0m3 | |||
| 12.04.2021 11:00:07 | |
101 BTC | $ 6 165 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03g9ctaya73pe0366t332l0ndyg3ljrsquuvqsergc4pm85n7xgs5ryh5y | |||
| 12.04.2021 11:00:07 | |
100 BTC | $ 6 074 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 12.04.2021 11:00:07 | |
118 BTC | $ 7 187 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 12.04.2021 11:00:07 | |
127 BTC | $ 7 714 932 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.04.2021 10:49:45 | |
6 174 800 USDT | $ 6 159 536 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | |||
| 12.04.2021 10:51:19 | |
105 BTC | $ 6 328 493 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.04.2021 10:51:19 | |
109 BTC | $ 6 599 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqleen9n7ak33hwgavnl4g6wnj3t6fd4rv0h23vxu0axp9euzfv4sa5w5g7 | |||
| 12.04.2021 10:51:19 | |
102 BTC | $ 6 176 900 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvp6he3mf3ahcs53ceqmqcg9qj3ttzk3nz67t3ysctaw9xfu2r5qfdxcs7 | |||
| 12.04.2021 10:51:19 | |
101 BTC | $ 6 135 300 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7h0h866xuft3mww295jx0nwyx3cdqs7r9fsx8fxlnnamn0ur54aqw9kc6m | |||
| 12.04.2021 10:51:19 | |
173 BTC | $ 10 478 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JMo2XeVrMjzo42ygvjzy5w3fNEwdyX2QS | To: 35mDGyVhcru7QJNeFGpkZR5iidRHUF17in | |||
| 12.04.2021 10:51:19 | |
89 BTC | $ 5 381 012 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 10:51:19 | |
132 BTC | $ 7 961 047 | (unknown) | (unknown) |
| Type: transfer | From: 3HUCTKCEVx3om8ZS4kp4TJUXtVZdUmNhXC | To: 3AWEwNhuBgzYjrBuDrhxng9SCG73kL7o2F | |||
| 12.04.2021 10:51:19 | |
150 BTC | $ 9 079 938 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HUCTKCEVx3om8ZS4kp4TJUXtVZdUmNhXC | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 12.04.2021 10:46:52 | |
5 000 000 USDT | $ 5 016 395 | (unknown) | (unknown) |
| Type: transfer | From: f02e182e0543db8f9c004dd35d7f749295e57e5b | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 12.04.2021 10:49:44 | |
150 BTC | $ 9 047 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 12.04.2021 10:49:44 | |
141 BTC | $ 8 484 399 | (unknown) | (unknown) |
| Type: transfer | From: 3HyvS5jJY7e7F132rfGzqacNHsQRZZBpBX | To: 3Gmo3HLbubnNjVfupA5JGijFJfXf5dGsHC | |||
| 12.04.2021 10:49:44 | |
137 BTC | $ 8 274 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16EpZ7RP8eDwKMQRz9hKkZyAt793jtee48 | |||
| 12.04.2021 10:49:44 | |
300 BTC | $ 18 095 482 | (unknown) | (unknown) |
| Type: transfer | From: 1DsaAVLKXf1dAEqNrhQ9RHBpYhyjBt8MoM | To: 1CjNhdWW97dZdhC6PLzjhouVcQvsftE2q2 | |||
| 12.04.2021 10:45:21 | |
5 176 730 USDT | $ 5 159 291 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 10:41:23 | |
17 743 ETH | $ 38 959 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 10:41:23 | |
18 867 ETH | $ 41 427 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 10:41:23 | |
16 554 ETH | $ 36 348 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 10:39:15 | |
7 305 686 USDT | $ 7 323 748 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2021 10:37:21 | |
7 305 686 USDT | $ 7 351 863 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.04.2021 10:35:12 | |
10 000 000 USDT | $ 10 006 307 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 12.04.2021 10:33:46 | |
279 BTC | $ 16 994 176 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NXDAzoNSjpHxQA14LXny8yBWfeEAWtkvG | |||
| 12.04.2021 10:30:52 | |
8 000 000 USDT | $ 8 042 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 10:29:21 | |
8 000 000 USDT | $ 7 984 895 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 10:25:47 | |
104 BTC | $ 6 313 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ntcq5amp6hada83n7we07c7zlwtd5mewha04yx7vayr3vem7j8swqwfzf | |||
| 12.04.2021 10:25:47 | |
101 BTC | $ 6 178 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe54sunvhs3lfmxv5vle68vkdhlvdlmjxv3mepccasctxxzfghjrqf9apqt | |||
| 12.04.2021 10:25:47 | |
102 BTC | $ 6 208 243 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q025jj27ux4cwjx9msxtnm277y9gw7cj3tx24lqac8ee8lu353wesz3r9yu | |||
| 12.04.2021 10:25:47 | |
141 BTC | $ 8 575 386 | (unknown) | (unknown) |
| Type: transfer | From: 36o1zGvrYp9hLV3KWbhqBxwXcQAaEQ9LP7 | To: 3HyvS5jJY7e7F132rfGzqacNHsQRZZBpBX | |||
| 12.04.2021 10:25:47 | |
146 BTC | $ 8 871 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvd7veykfgk6eehdktz3nlu8ev4pzlxpe56g847ualu5a3gz65eqkl8zlr | |||
| 12.04.2021 10:25:47 | |
291 BTC | $ 17 743 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4tfzd90dckqpuxz7c7ymzmj4rxh36fgfxlvhe3yathdslgc36xsva70rx | |||
| 12.04.2021 10:26:05 | |
27 788 120 USDT | $ 27 708 064 | (unknown) | (unknown) |
| Type: transfer | From: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | To: d15b44dae0cc24be05a87b18e47710f133ff6d30 | |||
| 12.04.2021 10:24:08 | |
4 000 ETH | $ 8 783 712 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.04.2021 10:22:32 |  |
20 000 000 XRP | $ 27 604 296 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.04.2021 10:20:01 | |
105 BTC | $ 6 440 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qartj2zveqnxtnlrgw5lqwpp30jdzprm5t3snapynuhupn8aqlpzsuqds74 | |||
| 12.04.2021 10:20:01 | |
225 BTC | $ 13 716 381 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qae7rlxn8unnzp7wkpyuwcgk7h9utex0u8kveak7wxp2hu2vrzy6q65h0jh | |||
| 12.04.2021 10:20:01 | |
124 BTC | $ 7 600 397 | (unknown) | (unknown) |
| Type: transfer | From: 3C4c9LXsARDKvw6LHACN5fXyG1o8v1Yj5o | To: 35uGwzRVKVgZaRoVMUGNkwVJRmC3cBZRCb | |||
| 12.04.2021 10:20:01 | |
103 BTC | $ 6 280 499 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgauwh9yjr3vw0rnjacslfujnay3mqm68tzzwu8e898y38fy8nmeqgqvh28 | |||
| 12.04.2021 10:20:01 | |
115 BTC | $ 7 003 178 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | To: 18xojTA7V4fB1u643HbcFRusipZdiwi2Dw | |||
| 12.04.2021 10:20:01 | |
121 BTC | $ 7 400 962 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1N4pkg9mvzUSV3KcKyv4ZHdPV8U4VhuQXB | To: 173HMwUTVvqrxnknaR2d2uqc9NJerwzsWG | |||