Whale movements
Last update: 07.05.2026 14:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
90 BTC | $ 5 442 678 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.04.2021 08:11:13 | |
140 BTC | $ 8 438 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 08:09:25 | |
100 BTC | $ 6 005 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 08:09:25 | |
120 BTC | $ 7 199 993 | (unknown) | (unknown) |
| Type: transfer | From: 17ZNyPbbRc4sp6ivZQarVQqZDgfDuL3Rfm | To: 1B5QDuiwt2RwoBZk3sbCymsWYNL3A1TeFt | |||
| 12.04.2021 08:09:25 | |
100 BTC | $ 5 999 554 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AzmKdjfASgRJnSqpE46toZGrLWwANTHAW | |||
| 12.04.2021 08:09:25 | |
142 BTC | $ 8 504 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57htn2zjrza92q25pn5mp7evzph8hakrd7y28h | To: 3AQvbaz5CAJVVfgLyV4Sb9xVGzBT58jmbc | |||
| 12.04.2021 08:09:25 | |
290 BTC | $ 17 389 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 12.04.2021 08:09:25 | |
156 BTC | $ 9 368 630 | (unknown) | (unknown) |
| Type: transfer | From: 32UbrCx9SaFdnxVokGM6RnGSCJ5QJXbJHK | To: 3E1RZgQR1CNCTpreK7ksCEMxMQ3dB2L83F | |||
| 12.04.2021 08:09:25 | |
140 BTC | $ 8 382 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 08:09:25 | |
140 BTC | $ 8 421 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.04.2021 08:07:35 |  |
9 784 559 USDC | $ 9 784 559 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 08:06:45 |  |
640 000 000 BTT | $ 5 450 761 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 12.04.2021 08:05:54 | |
40 000 000 TRX | $ 5 418 458 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 12.04.2021 08:04:26 | |
9 956 389 USDC | $ 9 956 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 08:02:53 | |
10 000 946 USDC | $ 10 000 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 08:02:53 | |
250 672 LINK | $ 8 327 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 08:00:29 | |
6 390 590 USDT | $ 6 371 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 07:57:36 | |
9 273 380 USDC | $ 9 273 380 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 07:56:24 | |
40 365 896 USDT | $ 40 509 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 07:56:02 | |
3 998 ETH | $ 8 580 886 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 12.04.2021 07:53:56 | |
9 956 288 USDC | $ 9 956 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 07:52:03 | |
6 235 000 GRT | $ 12 127 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 12.04.2021 07:50:35 | |
2 500 ETH | $ 5 341 097 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 12.04.2021 07:50:08 | |
193 BTC | $ 11 619 888 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxey9gn82wr3hxys2ka32vqx87n073vsycq5ytc70h94wjlvurqpqzv5z58 | |||
| 12.04.2021 07:50:08 | |
500 BTC | $ 30 162 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KvEhfLRm3rfZtiLbS4wAhYvHmydLmqskx | |||
| 12.04.2021 07:50:08 | |
100 BTC | $ 6 032 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 12.04.2021 07:48:14 | |
3 436 ETH | $ 7 427 115 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d85351181b3f264ee0fdfa94518464d7c3defada | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.04.2021 07:46:59 | |
2 500 ETH | $ 5 411 751 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 12.04.2021 07:44:27 | |
9 824 562 USDC | $ 9 824 562 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 07:41:10 | |
7 619 ETH | $ 16 294 416 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.04.2021 07:40:48 | |
94 BTC | $ 5 648 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HmWJNkrCFUjctJdQhCVUqAuHSFZdwbX4E | To: 3JmMFrD98LxuH6wzNvAQ2i5rbPtx5B5cZu | |||
| 12.04.2021 07:40:48 | |
94 BTC | $ 5 620 086 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 12.04.2021 07:39:55 | |
9 956 187 USDC | $ 9 956 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 07:39:22 | |
102 BTC | $ 6 150 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00ev8rha884q6el2wnq7xmkymlkaxj4kx4rpthkmphhw2f5atsjq2nj0tp | |||
| 12.04.2021 07:39:22 | |
102 BTC | $ 6 141 010 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsh5ejjlh49h7lc5cxame6edgq6a3fdx5ynhmt9pt5y64em96lwyqjvpt3n | |||
| 12.04.2021 07:39:22 | |
102 BTC | $ 6 110 027 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvpcf9kzegx9glkrh8zh4y2hpp0nxhpjuqymfr59jhavr8sf987scnf79a | |||
| 12.04.2021 07:39:22 | |
125 BTC | $ 7 500 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EGwYgsyBfQqfvJ733u3Kst1zSU4Kbbzcg | To: 3DRTps2aWhNEXp1v9Fqz4SG6C5iZGQPf54 | |||
| 12.04.2021 07:38:52 | |
100 BTC | $ 6 014 623 | (unknown) | (unknown) |
| Type: transfer | From: 118JPqcPAxaYpUDyvQDCosGZHbFX685vw | To: 17yxoAb4VC13xQW9eF1JUBX7ozyDbBkN8J | |||
| 12.04.2021 07:38:52 | |
112 BTC | $ 6 700 106 | (unknown) | (unknown) |
| Type: transfer | From: 125Wvn52SyP28TW69H5V12fvh7ucnq9GBG | To: 118JPqcPAxaYpUDyvQDCosGZHbFX685vw | |||
| 12.04.2021 07:38:52 | |
99 BTC | $ 5 944 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5fl5k4a6yujlw3zvcazx4wze0apvcjut68yw5 | To: bc1q3fjylcqq326nuxvmy4w3wgmtku2f9a8qgmap8y | |||
| 12.04.2021 07:38:52 | |
191 BTC | $ 11 457 601 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 12.04.2021 07:38:52 | |
142 BTC | $ 8 505 235 | (unknown) | (unknown) |
| Type: transfer | From: 3QGdQ2e5DBCfBi3sRrM79oSH6fShwJpyRa | To: bc1q57htn2zjrza92q25pn5mp7evzph8hakrd7y28h | |||
| 12.04.2021 07:38:52 | |
342 BTC | $ 20 512 592 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r0w00v2c8q7esjz8pwanpazhqetmq0uendw2h | |||
| 12.04.2021 07:38:52 | |
500 BTC | $ 30 025 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 12.04.2021 07:38:52 | |
350 BTC | $ 20 991 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.04.2021 07:38:52 | |
147 BTC | $ 8 827 397 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.04.2021 07:38:52 | |
95 BTC | $ 5 706 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 12.04.2021 07:38:52 | |
146 BTC | $ 8 767 347 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.04.2021 07:38:52 | |
148 BTC | $ 8 887 447 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||