Whale movements
Last update: 07.05.2026 15:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 10:20:01 |  |
99 BTC | $ 6 054 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvmkfxy0arp8nc5tqdgzgmms36lfsan35upc7p | |||
| 12.04.2021 10:20:01 | |
100 BTC | $ 6 105 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 12.04.2021 10:13:31 |  |
4 000 000 XRP | $ 5 536 714 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 12.04.2021 10:11:30 |  |
2 490 ETH | $ 5 431 913 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 12.04.2021 10:11:01 | |
5 000 000 USDT | $ 5 016 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1fe45790484897ee33e573d1e9cb855a3f2917 | To: 706cee5c0c23abd10909ef77fd5bd57a1169744c | |||
| 12.04.2021 10:10:27 | |
94 BTC | $ 5 691 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 10:10:27 | |
100 BTC | $ 6 049 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 10:10:27 | |
100 BTC | $ 6 049 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 10:10:27 | |
121 BTC | $ 7 343 289 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | To: 1N4pkg9mvzUSV3KcKyv4ZHdPV8U4VhuQXB | |||
| 12.04.2021 10:10:27 | |
141 BTC | $ 8 517 879 | (unknown) | (unknown) |
| Type: transfer | From: 33tuX9rSGU4FSyrfrR8yPgGoZ5p4DqgBGX | To: 36o1zGvrYp9hLV3KWbhqBxwXcQAaEQ9LP7 | |||
| 12.04.2021 10:09:54 | |
2 500 ETH | $ 5 452 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 12.04.2021 10:09:15 | |
12 175 538 USDC | $ 12 175 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 10:09:15 | |
10 728 684 USDC | $ 10 728 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 10:04:57 |  |
6 480 805 USDT | $ 6 482 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWdE9GrdhFLW82PmLDHTMxsjmoGQ4WWpWN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 10:04:27 | |
5 000 592 USDC | $ 5 000 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | |||
| 12.04.2021 10:01:39 | |
9 740 343 USDC | $ 9 740 343 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 10:01:02 | |
130 BTC | $ 7 884 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.04.2021 10:01:02 | |
188 BTC | $ 11 391 661 | (unknown) | (unknown) |
| Type: transfer | From: 1FRnWdoZ4H8nLTQVmNjBimww2NxeFxfPQP | To: 1GTZtXPk8hJNF1do82ctsnaT5kp31ThpoJ | |||
| 12.04.2021 10:01:02 | |
97 BTC | $ 5 879 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp87c5vuy4ej82kh90lclf5gz24wc8dx9eu4jr9mpl5wdrzvhsnlqzenemh | |||
| 12.04.2021 10:01:02 | |
194 BTC | $ 11 758 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczp6qcczx0mqledpvugrz9hfk8hawdup9lk4gppzt7xjvl0su5yqeqpca5 | |||
| 12.04.2021 10:00:53 | |
8 512 993 USDT | $ 8 458 974 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 12.04.2021 10:00:16 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 09:59:21 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6565532723dbf978852ef92453d6e25dfff4d099 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 09:59:02 | |
9 956 490 USDC | $ 9 956 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 09:57:55 | |
8 512 893 USDT | $ 8 559 784 | (unknown) | (unknown) |
| Type: transfer | From: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 12.04.2021 09:56:44 | |
8 000 000 MANA | $ 8 965 865 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 12.04.2021 09:51:01 | |
8 512 893 USDT | $ 8 509 712 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | |||
| 12.04.2021 09:50:52 | |
20 000 000 USDT | $ 19 992 528 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.04.2021 09:49:27 | |
124 BTC | $ 7 572 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MGkZjAWfhg8GYDBG51vnFKHcUHmyB8tjw | To: 3C4c9LXsARDKvw6LHACN5fXyG1o8v1Yj5o | |||
| 12.04.2021 09:49:27 | |
102 BTC | $ 6 225 575 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykkm6dzckt27gfu2544wgc75ahwwzegnzfu3zdghsc9j9kdx6x6s5szhcq | |||
| 12.04.2021 09:49:27 | |
166 BTC | $ 10 085 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mz560jfmfh9l65zqs8usmfpzsne2jcy8cfnpkaqv2cfuxftrlhs3ds46f | |||
| 12.04.2021 09:49:27 | |
122 BTC | $ 7 390 278 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14brjHvrnbFthTTGAyZsTnPYmHffTZ3fto | To: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | |||
| 12.04.2021 09:49:27 | |
115 BTC | $ 6 991 641 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ATtxQaoMmxmepyGGWTt32xkEnu1YFGkec | To: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | |||
| 12.04.2021 09:49:27 | |
141 BTC | $ 8 584 705 | (unknown) | (unknown) |
| Type: transfer | From: 37d93kZJ94gNTYxJ9joj7gqzeU8PrWngU3 | To: 33tuX9rSGU4FSyrfrR8yPgGoZ5p4DqgBGX | |||
| 12.04.2021 09:49:27 | |
111 BTC | $ 6 751 469 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3JPnRty7oDfYXZ4ztLaYcTv1xBTyoL7k1F | |||
| 12.04.2021 09:49:27 | |
99 BTC | $ 6 037 920 | (unknown) | (unknown) |
| Type: transfer | From: 34wRyEYpz6bzM3nc6LsLqhha1DVeyqZiqp | To: 3Hx2tdMYNmq28Qw9sRBsgsAWcCEseGQGhG | |||
| 12.04.2021 09:49:27 | |
100 BTC | $ 6 071 563 | (unknown) | (unknown) |
| Type: transfer | From: 32hmApD1hQQRJELZi41CJzRgJPw8MkaP5p | To: 3837BMBZvwTXS7sRkxeKiLe94HSw31fkU2 | |||
| 12.04.2021 09:43:00 | |
5 391 281 USDT | $ 5 427 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCSW4ZkWNntfWJntbWwRmL4FFXEjknVeBe | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:41:39 | |
2 803 ETH | $ 6 134 524 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 12.04.2021 09:40:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 09:39:44 | |
2 598 ETH | $ 5 681 895 | (unknown) | (unknown) |
| Type: transfer | From: 7d57cc2e768443182cf94f6f311e6a5eb8fe0002 | To: 5907fe8e00e8cbbfa25a64e863e802d2cf129cea | |||
| 12.04.2021 09:38:01 | |
3 000 ETH | $ 6 579 464 | (unknown) | (unknown) |
| Type: transfer | From: 66758a51ad1411b76f5d5501eb0336be52f08c89 | To: 7d57cc2e768443182cf94f6f311e6a5eb8fe0002 | |||
| 12.04.2021 09:37:39 | |
16 303 ETH | $ 35 705 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 09:37:18 | |
5 270 343 USDT | $ 5 243 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTZh4yNwncdwBt9ihRnDrG2wXSXig81mJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:36:37 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 12.04.2021 09:36:17 | |
125 BTC | $ 7 602 455 | (unknown) | (unknown) |
| Type: transfer | From: 39d5Ki9F7ctKfksKhmWtzqK2QETgJo3jXo | To: 3MGkZjAWfhg8GYDBG51vnFKHcUHmyB8tjw | |||
| 12.04.2021 09:36:17 | |
125 BTC | $ 7 607 813 | (unknown) | (unknown) |
| Type: transfer | From: 3DRTps2aWhNEXp1v9Fqz4SG6C5iZGQPf54 | To: 39d5Ki9F7ctKfksKhmWtzqK2QETgJo3jXo | |||
| 12.04.2021 09:36:17 | |
121 BTC | $ 7 370 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrlcgal4c9nckypgtptg0hjp0th3d460tjy3f94hpp4ugupsj9hsfeqnj6 | |||
| 12.04.2021 09:36:17 | |
106 BTC | $ 6 485 758 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zhhqzkfy2a7rcp6nakk4wfpv082pvcs2nwghvqm8acvs7fx7kwq7wsfxl | |||
| 12.04.2021 09:36:17 | |
104 BTC | $ 6 317 400 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna0w0ce7z0wuk6snh47353kj793t53crsgc0hkh99u643a9r58ysj8g2cp | |||