Whale movements
Last update: 07.05.2026 13:25:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 07:38:52 |  |
234 BTC | $ 14 067 460 | (unknown) | (unknown) |
| Type: transfer | From: 3APQSmUnV6TANp965GZm4yupB9eZbvZTn3 | To: 3QZmvXPaRbLjNhzv5QLq2K13CpvjRTUQg9 | |||
| 12.04.2021 07:38:52 | |
170 BTC | $ 10 225 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JppHdY2T331ePhZhgTmrXX4y1NXEahcmp | To: 3BnLsTBg9J6KZZjRRtxfr1neiCtigLXcUP | |||
| 12.04.2021 07:38:52 | |
462 BTC | $ 27 743 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KhJBNBR8eMxPURLsEPn3ReY1r2KCXaazp | To: 3AfyPf1GVc7N6TuSFHTK4UFktGW91DG1qr | |||
| 12.04.2021 07:38:52 | |
736 BTC | $ 44 181 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NBmwFMSX3CPgc1U3Vw1KkhrdnuZeM1bxe | To: 36HLTvgwrU3XLx44Z2nX2bMhtMB2XGNVWC | |||
| 12.04.2021 07:38:52 | |
251 BTC | $ 15 100 643 | (unknown) | (unknown) |
| Type: transfer | From: 3N8SvNQVExY66L9HgZfU2UHEBfANibxEg7 | To: 3HF6Y4557NTvhrwoVR7WmiQd3tT9gMz6rG | |||
| 12.04.2021 07:38:52 | |
272 BTC | $ 16 315 624 | (unknown) | (unknown) |
| Type: transfer | From: 32YFWJRKN4hhE3VfDTxT9obX9hxT1oFBem | To: 3PBvnf4ouL2jCGHVsKp5ZLCk9yn5aaJ9Zh | |||
| 12.04.2021 07:38:52 | |
130 BTC | $ 7 792 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JX1KJgb3d28NBE17Tc6xwb27ACQ7UaueJ | To: 35p2EuNuDEKS7gnDSuT4zTek6nKBCZtYek | |||
| 12.04.2021 07:38:52 | |
312 BTC | $ 18 765 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EZxofgnvEUkji4A3sEFLEwtTwA6oCsy9S | To: 3ENd6BArHZiMCJMqVQTEvcsthF3VnccFAt | |||
| 12.04.2021 07:38:52 | |
99 BTC | $ 5 966 555 | (unknown) | (unknown) |
| Type: transfer | From: 3M6KnokKEFVCk2Za3HiLn4KhBmKTRXuuce | To: 3A7eZk2Pz3tWNAnDudRY7UzF1vAeotkrie | |||
| 12.04.2021 07:38:52 | |
178 BTC | $ 10 679 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EjFDwAKn3yeZMJkkeSZS8FisJyek4zGYi | To: 32pVzedvq5jdrWqKYYj1Q6TrmuoU3NFVcz | |||
| 12.04.2021 07:38:52 | |
310 BTC | $ 18 605 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5KRqPjxpg5bMfdmTSdQjmQRkAToibXWX | To: 3NwMwNHSHJ7iU1JWi1CY4oVw8f2sbZjHDr | |||
| 12.04.2021 07:38:52 | |
475 BTC | $ 28 496 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ZWvR2mmvJsgcLNTZNg8fbszz349Go7jM | To: 3Dvyfr9aThZULcW2wLbKu8GsCuVTkzi8u6 | |||
| 12.04.2021 07:38:52 | |
150 BTC | $ 9 003 975 | (unknown) | (unknown) |
| Type: transfer | From: 3GZHY6fSudJ4ZMLtysYWmS3TDdZeu1A2EE | To: 3D95xz34z851apEaSXjcu6t2iZStTGouo1 | |||
| 12.04.2021 07:38:52 | |
183 BTC | $ 10 997 497 | (unknown) | (unknown) |
| Type: transfer | From: 3BRNs16aGj31DmWG97V6zxKdNAqMjHPgXB | To: 3NjtN1VeaMa6eUcJdqLiKPec27eFVfLQpZ | |||
| 12.04.2021 07:38:52 | |
100 BTC | $ 6 002 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GFsdeYpYtQAHSfdyziAZz2rwnZYtuY6MA | To: 3ESLf2NL3YVkgyiiRRdcY2z6DK9Zk2WA3P | |||
| 12.04.2021 07:38:52 | |
168 BTC | $ 10 111 187 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHDPTo3MGSC7hkDHviJqvCerN1vCqtbC | To: 37BGLvW6JeBwGQieFiFvmUDr7J3DsdZwXD | |||
| 12.04.2021 07:38:52 | |
266 BTC | $ 15 950 642 | (unknown) | (unknown) |
| Type: transfer | From: 38QUseQAVJWkMdHDDRNxC5M5vRGsetDUba | To: 39taNiRMBrdq59htCt8y3kXrcYTFD2p2dK | |||
| 12.04.2021 07:38:52 | |
116 BTC | $ 6 954 800 | (unknown) | (unknown) |
| Type: transfer | From: 351r6XCsfRgzCiXq2xvbGZafNB87u8xdxQ | To: 38mwtiN9Bn1i3bt8iDpRvVnBMXW8M3GrPU | |||
| 12.04.2021 07:38:52 | |
310 BTC | $ 18 631 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LG3NP5JJesjuKKKg8o49Ldz8Q6mmuvFQc | To: 36Q5ZZdmxuEPG4LZK7nsZVX6BrZNx9DruD | |||
| 12.04.2021 07:38:52 | |
426 BTC | $ 25 574 278 | (unknown) | (unknown) |
| Type: transfer | From: 33H52ybHfjX3kaR1PxnZjv1QU81Jz75Wks | To: bc1qdrh2sgprppjywfj5teqv37v9dq083eyle4c07r | |||
| 12.04.2021 07:38:52 | |
242 BTC | $ 14 510 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nurx3w8vmglffmu9up6tdan8ejl7xejgany2z | To: 3Kk7Le32J9m1fGv79ZKbRYJVEJrszAmHXn | |||
| 12.04.2021 07:38:52 | |
257 BTC | $ 15 411 505 | (unknown) | (unknown) |
| Type: transfer | From: 397jVyhANJz85tHW2X5q6AeqevX2paF2D8 | To: 3DQpr8Rvo6S6sCyTfNNNoS61Ku4KHn5CaW | |||
| 12.04.2021 07:38:52 | |
222 BTC | $ 13 339 270 | (unknown) | (unknown) |
| Type: transfer | From: 32cj5EhY5uhiDKAdFhrpPtcuwNChKXyagg | To: 3BgqLcRU1j33rddrt7d34YjbamgY6Qrn2A | |||
| 12.04.2021 07:38:52 | |
105 BTC | $ 6 323 796 | (unknown) | (unknown) |
| Type: transfer | From: 3F92ev9a21okUkCDFKW4XNqaTBTeu2x4kg | To: 3Ld8MWc9hnuTc5m2XKojCSv4wdR6Ac9dSy | |||
| 12.04.2021 07:38:52 | |
975 BTC | $ 58 525 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FHfD5tZoz2T8ARcxCBe5VVBN93sfWGFDw | To: 3A9T6sVAMsSPH82HHiB4Pz7CW5ty5osuCP | |||
| 12.04.2021 07:38:52 | |
934 BTC | $ 56 110 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LbUk2aqKsACXU6mwxVYtioj4C3r7uCQoE | To: 382qP6GF4sV1pEXkkfNmJsfmjnXk1PdExU | |||
| 12.04.2021 07:38:52 | |
331 BTC | $ 19 905 310 | (unknown) | (unknown) |
| Type: transfer | From: 34xvdFWHyG1g2gdN8NUJRLhAgWHve7KzUj | To: 3CMqUiSFnzXBiURwbmwYe3yFH8ZthCEuUB | |||
| 12.04.2021 07:38:52 | |
429 BTC | $ 25 790 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BNeCs4KXMPzeboYuxsZsdExYPujhjdiot | To: 3Pbf81xnHGpuYZDLw6phqSUtJGJCR87sXh | |||
| 12.04.2021 07:38:52 | |
264 BTC | $ 15 826 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuq4ugstgru6gtuss9zwkfpa4l5fndmzk5ceuz | To: 3QCyLFe64YwpwW5UvBUFaTUw1ruFekK2Ae | |||
| 12.04.2021 07:38:52 | |
140 BTC | $ 8 434 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 07:38:52 | |
143 BTC | $ 8 588 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 07:38:52 | |
143 BTC | $ 8 594 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 07:38:52 | |
143 BTC | $ 8 597 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 07:38:52 | |
104 BTC | $ 6 242 288 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.04.2021 07:38:52 | |
150 BTC | $ 9 004 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhh96sfeaw4lk2ahvatctltf7q8rv444vaxmyndewpglt4477lapsg6j9y0 | |||
| 12.04.2021 07:38:52 | |
300 BTC | $ 18 008 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vlanggns4w737zy785ulyqeaxz9vumz0tlm3g2wah2v9qn3ak2syklu64 | |||
| 12.04.2021 07:38:52 | |
91 BTC | $ 5 467 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvfs4g23n0r37zpmzqfnt8dldwgs6zrvu80jal0ajvqlmnmmcwfqg66krv | To: bc1qvg42e7f7hyq96fw4xc39rjcra6s7gdf5j8hyqj5uj8n4nl4pn2hqygt5az | |||
| 12.04.2021 07:38:52 | |
182 BTC | $ 10 936 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvfs4g23n0r37zpmzqfnt8dldwgs6zrvu80jal0ajvqlmnmmcwfqg66krv | To: bc1q4wr00fpy6lrrtpq6eev43zhe78f7u62yudve50f03uame4x3t8ssu2832e | |||
| 12.04.2021 07:38:52 | |
87 BTC | $ 5 209 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhh90j52m35qxtd9qrpr6kkjxh5dgnsn43awffn0lmp05gxq4f5hsy069jc | |||
| 12.04.2021 07:38:52 | |
87 BTC | $ 5 209 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74wjaakmp0q3n57y0tucehxwj0f8ljf4g03estu78dqdjpurcgusrljvvv | |||
| 12.04.2021 07:37:36 |  |
9 241 433 USDC | $ 9 241 433 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 07:37:22 | |
7 619 ETH | $ 16 386 975 | (unknown) | (unknown) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.04.2021 07:35:54 | |
7 619 ETH | $ 16 493 336 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 831a873c60b9738fd0076adef74c0f14ee7a65ed | |||
| 12.04.2021 07:35:02 | |
8 000 000 USDT | $ 8 029 378 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 07:34:17 | |
9 956 086 USDC | $ 9 956 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 07:32:25 | |
5 566 ETH | $ 11 964 855 | (unknown) | (unknown) |
| Type: transfer | From: 6bb8bc41e668b7c8ef3850486c9455b5c86830b3 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 12.04.2021 07:31:36 | |
20 315 972 USDT | $ 20 459 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 07:29:57 | |
5 000 100 USDC | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 07:02:53 | |
13 597 197 USDT | $ 13 543 900 | (unknown) | (unknown) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 93aa09be84805c79a6b2168b3565c0273b430d97 | |||
| 12.04.2021 07:01:31 | |
5 045 409 USDT | $ 5 010 913 | (unknown) | (unknown) |
| Type: transfer | From: 8116e775dd90d54e40458f04b9cde85f7a31df7e | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||