Whale movements
Last update: 07.05.2026 14:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 09:28:52 |  |
183 BTC | $ 11 160 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NjtN1VeaMa6eUcJdqLiKPec27eFVfLQpZ | To: 3D7Nfn4ECceavofX4obyTxp9EKsM7z6ymU | |||
| 12.04.2021 09:28:52 | |
99 BTC | $ 6 049 807 | (unknown) | (unknown) |
| Type: transfer | From: 3M7obytmQYTYE98SHsRPz495Uu8rwqabA5 | To: 34wRyEYpz6bzM3nc6LsLqhha1DVeyqZiqp | |||
| 12.04.2021 09:28:52 | |
312 BTC | $ 19 044 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ENd6BArHZiMCJMqVQTEvcsthF3VnccFAt | To: 393Hvo3jEPfKEchptbmMsMUFRsnnvkdKuq | |||
| 12.04.2021 09:28:52 | |
168 BTC | $ 10 261 042 | (unknown) | (unknown) |
| Type: transfer | From: 37BGLvW6JeBwGQieFiFvmUDr7J3DsdZwXD | To: 3FG87tTdo5XxWfFTfcyymE8RttfSkzRwbp | |||
| 12.04.2021 09:28:52 | |
134 BTC | $ 8 169 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 09:28:52 | |
134 BTC | $ 8 188 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 09:28:52 | |
138 BTC | $ 8 433 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 09:28:52 | |
139 BTC | $ 8 440 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 09:28:52 | |
148 BTC | $ 9 024 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q822v29u038rlyhf2wpvvf2gkqkn2ddavqljflmfj0fa5t7jj3wus67mwu4 | |||
| 12.04.2021 09:28:52 | |
296 BTC | $ 18 049 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxp6wjcx5alxlhm70k744gpj08884ww407jagtuezmkplhugpk3q57c38k | |||
| 12.04.2021 09:28:52 | |
150 BTC | $ 9 137 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6szwju8qce467249pnt3swl254agg7dngs664sruecaammxjgtsqg75qcl | |||
| 12.04.2021 09:28:52 | |
300 BTC | $ 18 275 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpk665v7wn2cl4xsm3a57un49plmhtrk6uqtkcguk97phd7cpfytse5xpfm | |||
| 12.04.2021 09:28:48 |  |
6 228 999 USDT | $ 6 206 107 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMsieygQajmpU85XieFx8TFxRTepgGYsRh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:28:33 | |
6 545 653 USDT | $ 6 521 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:25:41 |  |
9 999 950 USDC | $ 9 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b38c16440e323aa17c6733c1c685829c16b194c7 | |||
| 12.04.2021 09:25:12 | |
5 287 999 USDT | $ 5 311 948 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.04.2021 09:23:43 | |
8 420 501 BUSD | $ 8 420 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.04.2021 09:23:45 | |
5 287 999 USDT | $ 5 266 629 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.04.2021 09:23:30 | |
50 000 000 TRX | $ 6 641 699 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.04.2021 09:22:24 | |
15 277 515 USDT | $ 15 235 523 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCqFSch5kHFCHM99QRx8Mg9sTfubS2Bv7u | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:22:18 | |
9 706 554 USDT | $ 9 679 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUFBfCGLxLGc1386DBovuM3ZfKg48YdNZV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:19:48 | |
600 000 000 BTT | $ 5 127 577 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 12.04.2021 09:19:45 | |
20 288 370 USDT | $ 20 184 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:19:45 | |
7 718 271 USDT | $ 7 678 911 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJFG9MiQrC2yJg9tQ3j8pnzSstewLfSp9i | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:11:41 | |
6 724 988 BUSD | $ 6 724 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 09:11:41 | |
8 824 988 BUSD | $ 8 824 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 09:11:41 | |
8 924 988 BUSD | $ 8 924 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 09:06:20 | |
16 262 ETH | $ 35 483 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 09:03:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 12.04.2021 09:02:10 |  |
8 399 181 XRP | $ 11 230 296 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 12.04.2021 09:01:48 | |
6 999 980 USDT | $ 6 996 523 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 08:57:29 | |
6 999 980 USDT | $ 6 969 209 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 12.04.2021 08:52:24 | |
4 000 ETH | $ 8 632 835 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 400cb62fe8de5a28dd32f38cc5929b97af3be3f5 | |||
| 12.04.2021 08:50:08 | |
141 BTC | $ 8 550 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NEwHKHDHhST1XWsKjDX3pKv5bivZef5VD | To: 3B9UpVxAWRXVXBfAk4Uc7Lt2u7medEkDe8 | |||
| 12.04.2021 08:42:05 | |
23 000 ETH | $ 49 461 410 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 12.04.2021 08:34:18 |  |
9 274 BNB | $ 5 193 695 | (unknown) | (unknown) |
| Type: transfer | From: bnb1f43gy3w2axf7kkkng9qud260epl3vrluq0zxcn | To: bnb195mhcevgkvyf9xmp38j0x8u2dwdpuze3t84fst | |||
| 12.04.2021 08:33:41 | |
20 000 000 XRP | $ 26 662 798 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 12.04.2021 08:31:56 | |
5 999 980 USDT | $ 5 964 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 12.04.2021 08:29:19 | |
88 BTC | $ 5 292 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57dqs4e6qtq8cs3cs2zxh6h64p5qdzas3kfygh | |||
| 12.04.2021 08:29:19 | |
197 BTC | $ 11 798 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd24nywg94ccheyzv7q2ageu7el4kldf6j3v2z | |||
| 12.04.2021 08:29:19 | |
141 BTC | $ 8 459 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AQvbaz5CAJVVfgLyV4Sb9xVGzBT58jmbc | To: 3NEwHKHDHhST1XWsKjDX3pKv5bivZef5VD | |||
| 12.04.2021 08:29:19 | |
169 BTC | $ 10 121 271 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.04.2021 08:29:19 | |
100 BTC | $ 5 988 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E1RZgQR1CNCTpreK7ksCEMxMQ3dB2L83F | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 12.04.2021 08:29:19 | |
139 BTC | $ 8 325 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 08:29:19 | |
87 BTC | $ 5 203 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmxr4lx9pmfuzsv6zv582k0nuc9h7wsgjexnarys57u5hgfn443q59jn7g | |||
| 12.04.2021 08:25:40 | |
338 702 660 HOT | $ 7 195 290 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 12.04.2021 08:20:17 | |
2 998 ETH | $ 6 434 272 | (unknown) | (unknown) |
| Type: transfer | From: 473922e822cc68d9acffb9c6ccd0f295c6f6791c | To: fc0f1511a5c68a328d078dfc3122280b70ee6706 | |||
| 12.04.2021 08:13:11 | |
4 000 000 XRP | $ 5 324 675 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 12.04.2021 08:11:13 | |
100 BTC | $ 6 047 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 08:11:13 | |
100 BTC | $ 6 047 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||