Whale movements
Last update: 07.05.2026 13:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 06:59:58 |  |
6 588 687 USDC | $ 6 588 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 06:54:14 |  |
129 BTC | $ 7 764 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr524m7eq42r8yy22g73vaws0p7mumzf3dhpx0f058qxdt85wsgxsst63sc | |||
| 12.04.2021 06:54:14 | |
99 BTC | $ 5 954 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc6jfkxz8q6njauphygcmmkk76fawml6vyplk2 | To: bc1qya2s7q5fpv80ugxnmzmarnn03mthuk2zamydt8 | |||
| 12.04.2021 06:54:14 | |
980 BTC | $ 58 940 590 | (unknown) | (unknown) |
| Type: transfer | From: 38tL14bKedjuHmkWMqffgYnkt5Xp84kh2x | To: 3KDxYmtnTREZY9YKeeZoai4SaD9P3cFdBy | |||
| 12.04.2021 06:54:14 | |
136 BTC | $ 8 159 791 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.04.2021 06:54:14 | |
145 BTC | $ 8 702 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 06:54:14 | |
85 BTC | $ 5 104 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1CsRWeajRatVfP8wWJJt7AWTuVn642gUnM | |||
| 12.04.2021 06:46:48 | |
15 039 709 USDC | $ 15 039 709 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.04.2021 06:45:07 | |
500 BTC | $ 29 991 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 12.04.2021 06:44:36 | |
13 597 390 USDT | $ 13 554 387 | (unknown) | (unknown) |
| Type: transfer | From: 9bd921d373e20bb8eb2c99caa97ebacb72b0d0de | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 12.04.2021 06:42:25 | |
174 BTC | $ 10 484 783 | (unknown) | (unknown) |
| Type: transfer | From: 376e1imNm39XW6pzjop4VcZ5ZsZBuGRPoT | To: 3DtDXzTM731BieZ2Y8ZokRA6dJ8LGKnHzK | |||
| 12.04.2021 06:42:25 | |
146 BTC | $ 8 806 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 06:42:25 | |
84 BTC | $ 5 052 477 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 12.04.2021 06:42:25 | |
87 BTC | $ 5 218 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mvqh4sra7533zshg03esz37grfcturnkfjluev5f00cf70dllusq4ja0n | |||
| 12.04.2021 06:42:25 | |
87 BTC | $ 5 218 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwx7r9va4frkhzrdhzg7afmn66k44cyn4u2lck75n0vqvaj4rzrqlt38as | |||
| 12.04.2021 06:38:24 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 12.04.2021 06:35:32 | |
101 BTC | $ 6 061 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcq9nef2ju5re7g923npm0f6k3djxelgfqgpvxamx3rjf7xl0vdsamclpq | |||
| 12.04.2021 06:35:32 | |
99 BTC | $ 5 943 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AGqaEa3oehmRz9bNgXzXkJDZcDEZ7V6TU | To: 325tYYeV8NM89x7taYDcuYZKRjwQGYJ8PM | |||
| 12.04.2021 06:35:32 | |
150 BTC | $ 8 962 556 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.04.2021 06:35:32 | |
148 BTC | $ 8 872 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 06:34:57 |  |
1 441 912 EOS | $ 9 759 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 12.04.2021 06:33:18 | |
5 029 900 USDT | $ 5 035 079 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2021 06:32:40 | |
50 000 000 USDT | $ 49 666 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 06:32:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 12.04.2021 06:30:18 | |
5 000 000 USDT | $ 5 011 745 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.04.2021 06:30:30 | |
1 450 432 EOS | $ 9 854 036 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2mdkl5fgsvxx | To: bitfinexdep1 | |||
| 12.04.2021 06:29:02 | |
10 430 786 USDC | $ 10 430 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 06:29:02 | |
281 556 UNI | $ 8 509 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 06:26:08 | |
15 000 ETH | $ 32 331 374 | (unknown) | (unknown) |
| Type: transfer | From: dbbc1c4efff9a89dd6667dbb27b144b599b17672 | To: 9711d524ab1d9957f984c82f5847cae1d746f408 | |||
| 12.04.2021 06:25:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5ef37a5eaaa543b89069c1526ab04022e67adf7 | To: 7db5436e9253ebf9d6edaed5d2d4bdff2b181667 | |||
| 12.04.2021 06:25:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 849836188d1d71c3d4a7a4a5299ccb57d2912933 | To: ccc7b6472553ae87859ce71c9c0b9a7d60ec43e5 | |||
| 12.04.2021 06:25:20 | |
5 401 841 MANA | $ 6 014 939 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 12.04.2021 06:25:36 | |
105 BTC | $ 6 299 794 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nwl2zlcl8jkv8635z7qelamdxy8q0wqqxfkl6pdx2495vsadyaqmrmgqf | |||
| 12.04.2021 06:25:36 | |
108 BTC | $ 6 485 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqtwp8nm2a00rksldal4lmfyz404hgeul9ycp3ut9puxrgfc4znqmy6vsu | |||
| 12.04.2021 06:25:36 | |
126 BTC | $ 7 605 998 | (unknown) | (unknown) |
| Type: transfer | From: 365D1ptH3h7cSsmXndDmu5LKtt4Ybt9zb7 | To: 3EGwYgsyBfQqfvJ733u3Kst1zSU4Kbbzcg | |||
| 12.04.2021 06:25:03 |  |
5 724 701 USDT | $ 5 684 699 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.04.2021 06:23:06 | |
1 450 432 EOS | $ 9 906 081 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: 2mdkl5fgsvxx | |||
| 12.04.2021 06:21:54 | |
5 724 701 USDT | $ 5 692 484 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
93 BTC | $ 5 627 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 33ypadEMb8qqA2SiF4njZ21RUbVicUnxSc | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
100 BTC | $ 6 051 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 06:21:49 | |
142 BTC | $ 8 572 783 | (unknown) | (unknown) |
| Type: transfer | From: 38PknwPNDQYwD8As8Js5aFYRaZXgY9xfU1 | To: 3QGdQ2e5DBCfBi3sRrM79oSH6fShwJpyRa | |||
| 12.04.2021 06:21:49 | |
162 BTC | $ 9 826 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 12.04.2021 06:21:49 | |
148 BTC | $ 8 967 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||