Whale movements
Last update: 07.05.2026 15:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 09:36:17 |  |
108 BTC | $ 6 599 172 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaws8a7kzje7cqltd96uwxvaqrxwaaty88q2meqlzdm2gs3seug9qjx5lax | |||
| 12.04.2021 09:36:17 | |
116 BTC | $ 7 083 830 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqclylthxx5gn4raea0td7uje7le7gnwd339u3zc9ly4ntkq2wwpst4aayu | |||
| 12.04.2021 09:36:17 | |
122 BTC | $ 7 410 357 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6f36xhkd4tph8tc5vp5ecds79khh03fg6tjsupzc4qylraeh28s5t49tl | |||
| 12.04.2021 09:36:17 | |
156 BTC | $ 9 494 612 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzppsmnrepx70zvw4m3k2szd4d08gr2znv7ww0v48wgrx8w2mml8s94qrh4 | To: bc1qkvv37f8t3p6tk0mtlfhgkvy8p57u9wmddpxf50djn2rglw5nv0nqxlsq5r | |||
| 12.04.2021 09:36:17 | |
156 BTC | $ 9 494 895 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzppsmnrepx70zvw4m3k2szd4d08gr2znv7ww0v48wgrx8w2mml8s94qrh4 | |||
| 12.04.2021 09:36:17 | |
203 BTC | $ 12 364 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4cewr4kp7rd45a9svxg25gx25a5g9ccmljjnuqj2p6ewxyzd68psfda6e8 | To: bc1qnyts5xvym7mzpwfqwsqxhd3llnd2j9wjzfmr80l955w3pdt90jysjz6jdq | |||
| 12.04.2021 09:36:17 | |
203 BTC | $ 12 365 081 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cewr4kp7rd45a9svxg25gx25a5g9ccmljjnuqj2p6ewxyzd68psfda6e8 | |||
| 12.04.2021 09:36:17 | |
980 BTC | $ 59 703 956 | (unknown) | (unknown) |
| Type: transfer | From: 39nkX23Dgm7mqZ5LfP9U24HjaXHJbg3cXG | To: 34da3gJFVA7hzjQ8ktEzncz2N99QRrd2YM | |||
| 12.04.2021 09:33:03 |  |
39 000 000 TRX | $ 5 158 254 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | |||
| 12.04.2021 09:31:42 |  |
3 375 ETH | $ 7 386 885 | (unknown) | (unknown) |
| Type: transfer | From: 400cb62fe8de5a28dd32f38cc5929b97af3be3f5 | To: 66758a51ad1411b76f5d5501eb0336be52f08c89 | |||
| 12.04.2021 09:30:28 | |
128 BTC | $ 7 792 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzfx73pzt4nxmyaysdadg20vdgxf056y64f6cp873f3zzjw7lnh3sxfdm3n | To: bc1q0wkpza3g2lrluwyhwlc5ul0h0njyxjhf4jt74eglgpjtpgkefunqpfuqed | |||
| 12.04.2021 09:30:28 | |
128 BTC | $ 7 792 658 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfx73pzt4nxmyaysdadg20vdgxf056y64f6cp873f3zzjw7lnh3sxfdm3n | |||
| 12.04.2021 09:30:28 | |
141 BTC | $ 8 584 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73u5064mwf2dkvrc73xc2gfwsuhpg4xx9fj5yvdxl4cfy8awxg4qzuuu5x | To: bc1qw8a2ydnmjvw3tzpcfkcmy76nh8kn682lpfah8p68y2lwqgd4vsxshxwjax | |||
| 12.04.2021 09:30:28 | |
141 BTC | $ 8 585 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73u5064mwf2dkvrc73xc2gfwsuhpg4xx9fj5yvdxl4cfy8awxg4qzuuu5x | |||
| 12.04.2021 09:30:28 | |
122 BTC | $ 7 391 444 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NHG81XStrvsGiR9evRajoshyyGjdguLaP | To: 14brjHvrnbFthTTGAyZsTnPYmHffTZ3fto | |||
| 12.04.2021 09:30:28 | |
117 BTC | $ 7 124 367 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NHG81XStrvsGiR9evRajoshyyGjdguLaP | To: 1ATtxQaoMmxmepyGGWTt32xkEnu1YFGkec | |||
| 12.04.2021 09:30:28 | |
110 BTC | $ 6 691 278 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 12.04.2021 09:30:28 | |
112 BTC | $ 6 836 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: bc1q4ufjvqylrlgqy5qhpmmf6wlfv5vxnt2jqu38px | |||
| 12.04.2021 09:30:28 | |
120 BTC | $ 7 272 121 | (unknown) | (unknown) |
| Type: transfer | From: 1B5QDuiwt2RwoBZk3sbCymsWYNL3A1TeFt | To: 1AkgEgcmg9nyNAdP9gQy4dcE7P7E25QYn8 | |||
| 12.04.2021 09:30:28 | |
205 BTC | $ 12 469 777 | (unknown) | (unknown) |
| Type: transfer | From: 1BYQQd7wE5dv4Jhp14idWtumKdvDBRz5Lt | To: 128ypa9Ycd4gBB1cnfWpPmYJVARUBGMTZE | |||
| 12.04.2021 09:30:28 | |
134 BTC | $ 8 122 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 09:30:28 | |
500 BTC | $ 30 414 838 | (unknown) | (unknown) |
| Type: transfer | From: 3KvEhfLRm3rfZtiLbS4wAhYvHmydLmqskx | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 12.04.2021 09:30:28 | |
391 BTC | $ 23 810 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93z5kvrzavrrgjt44ah54npyvmgkatzf43k9vxclwwey38layf8q7vgjly | |||
| 12.04.2021 09:30:28 | |
783 BTC | $ 47 621 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6kg0kycx8pd8nweyrrjjh5zxkt30zuttmq0pqnqjuj2zp6axcasyd0kj3 | |||
| 12.04.2021 09:30:17 | |
24 474 964 BUSD | $ 24 474 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 09:29:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a4f39ea2f951e725f6015b79f51a0a8fb1b108fa | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 12.04.2021 09:28:52 | |
86 BTC | $ 5 238 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 12.04.2021 09:28:52 | |
139 BTC | $ 8 471 123 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.04.2021 09:28:52 | |
970 BTC | $ 59 115 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr6JGZH7LiE1eqvcRxWBvJPt3xghQ46kf | To: 31vRr7QaHUMBzebkuNmykne6Zv8Ls6f11f | |||
| 12.04.2021 09:28:52 | |
141 BTC | $ 8 601 997 | (unknown) | (unknown) |
| Type: transfer | From: 3H5KN2duGkhE4G5oZpitAvNKoUDvGqQbEa | To: 37d93kZJ94gNTYxJ9joj7gqzeU8PrWngU3 | |||
| 12.04.2021 09:28:52 | |
141 BTC | $ 8 603 203 | (unknown) | (unknown) |
| Type: transfer | From: 3B9UpVxAWRXVXBfAk4Uc7Lt2u7medEkDe8 | To: 3H5KN2duGkhE4G5oZpitAvNKoUDvGqQbEa | |||
| 12.04.2021 09:28:52 | |
100 BTC | $ 6 094 333 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 12.04.2021 09:28:52 | |
558 BTC | $ 34 006 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.04.2021 09:28:52 | |
105 BTC | $ 6 417 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld8MWc9hnuTc5m2XKojCSv4wdR6Ac9dSy | To: 3PyCwVCxZZhhEwue4VTRpnygsL83LHN3N4 | |||
| 12.04.2021 09:28:52 | |
253 BTC | $ 15 391 039 | (unknown) | (unknown) |
| Type: transfer | From: 3DQpr8Rvo6S6sCyTfNNNoS61Ku4KHn5CaW | To: 3M9uWsM3PLHb6GuERmrch8u6gvP1q4qF7W | |||
| 12.04.2021 09:28:52 | |
130 BTC | $ 7 902 341 | (unknown) | (unknown) |
| Type: transfer | From: 35p2EuNuDEKS7gnDSuT4zTek6nKBCZtYek | To: 37VSD2eSojNtaCUR3vWwqjZ2NWA8MpyG81 | |||
| 12.04.2021 09:28:52 | |
222 BTC | $ 13 537 543 | (unknown) | (unknown) |
| Type: transfer | From: 3BgqLcRU1j33rddrt7d34YjbamgY6Qrn2A | To: 34YEpmju3EcmXxdvpxMCe4MxcueDfKg2E8 | |||
| 12.04.2021 09:28:52 | |
178 BTC | $ 10 838 658 | (unknown) | (unknown) |
| Type: transfer | From: 32pVzedvq5jdrWqKYYj1Q6TrmuoU3NFVcz | To: 39XDdwDREPsvFRfxHLyfokryLd8Rnp2AeY | |||
| 12.04.2021 09:28:52 | |
264 BTC | $ 16 061 785 | (unknown) | (unknown) |
| Type: transfer | From: 3QCyLFe64YwpwW5UvBUFaTUw1ruFekK2Ae | To: 3KSVcaqpox17RoF4dWzyigfc4ChgPfLeYR | |||
| 12.04.2021 09:28:52 | |
251 BTC | $ 15 325 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HF6Y4557NTvhrwoVR7WmiQd3tT9gMz6rG | To: 3JoY2NK1Ur8cbXXKJu9bufJZVHJsQDJKEn | |||
| 12.04.2021 09:28:52 | |
242 BTC | $ 14 726 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk7Le32J9m1fGv79ZKbRYJVEJrszAmHXn | To: 3HrFCVZyuzUPfSLjjMiiApHR9jYfuwviW3 | |||
| 12.04.2021 09:28:52 | |
266 BTC | $ 16 187 329 | (unknown) | (unknown) |
| Type: transfer | From: 39taNiRMBrdq59htCt8y3kXrcYTFD2p2dK | To: 3HLmV7BdHQSaNkBFKqhsPnoaH37Pt1AKEv | |||
| 12.04.2021 09:28:52 | |
170 BTC | $ 10 377 367 | (unknown) | (unknown) |
| Type: transfer | From: 3BnLsTBg9J6KZZjRRtxfr1neiCtigLXcUP | To: 3DmX1MLDe2TRvyKoiSrUzWef21fcWvE4gn | |||
| 12.04.2021 09:28:52 | |
310 BTC | $ 18 896 180 | (unknown) | (unknown) |
| Type: transfer | From: 36Q5ZZdmxuEPG4LZK7nsZVX6BrZNx9DruD | To: 3Mag5e91uK7fmYo6Hn3QGh2U1dMq9VEXhp | |||
| 12.04.2021 09:28:52 | |
310 BTC | $ 18 882 438 | (unknown) | (unknown) |
| Type: transfer | From: 3NwMwNHSHJ7iU1JWi1CY4oVw8f2sbZjHDr | To: 36WNoRqaJe14zgjqBN2PeiGbBDc9E3KUpy | |||
| 12.04.2021 09:28:52 | |
116 BTC | $ 7 057 872 | (unknown) | (unknown) |
| Type: transfer | From: 38mwtiN9Bn1i3bt8iDpRvVnBMXW8M3GrPU | To: 38vBetU1228xaC7P1Jz54iRLNQLG5Mq7ZR | |||
| 12.04.2021 09:28:52 | |
150 BTC | $ 9 137 833 | (unknown) | (unknown) |
| Type: transfer | From: 3D95xz34z851apEaSXjcu6t2iZStTGouo1 | To: 3LSkfy2AcAAadpb8UDjD5wyDapQETc18vk | |||
| 12.04.2021 09:28:52 | |
100 BTC | $ 6 085 404 | (unknown) | (unknown) |
| Type: transfer | From: 3ESLf2NL3YVkgyiiRRdcY2z6DK9Zk2WA3P | To: 32hmApD1hQQRJELZi41CJzRgJPw8MkaP5p | |||
| 12.04.2021 09:28:52 | |
234 BTC | $ 14 276 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QZmvXPaRbLjNhzv5QLq2K13CpvjRTUQg9 | To: 3N3RjvpEm3rE4DNBKtdaHhyRVnnxXA3Cbk | |||
| 12.04.2021 09:28:52 | |
272 BTC | $ 16 549 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PBvnf4ouL2jCGHVsKp5ZLCk9yn5aaJ9Zh | To: 38rPpqenzpjEFmLNCBcLSQfbvQ5GkoHrBf | |||