Whale movements
Last update: 07.05.2026 12:34:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 06:21:49 |  |
149 BTC | $ 9 027 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 06:21:49 | |
152 BTC | $ 9 203 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.04.2021 06:21:49 | |
87 BTC | $ 5 253 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthx9hs9e3lhp2shg8tc4nz8ktxwvc40hs46c7l0sm75fyxzk6ctqfwmvdw | |||
| 12.04.2021 06:21:49 | |
87 BTC | $ 5 253 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fvqh7xu3q0xgm7c3a598v9kyxsejkspxyajuud35h6uz5rh9yrqx0n0g0 | |||
| 12.04.2021 06:11:47 |  |
5 000 000 USDT | $ 5 021 753 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 12.04.2021 06:11:02 | |
10 029 900 USDT | $ 10 066 368 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | |||
| 12.04.2021 06:09:14 | |
8 000 ETH | $ 17 265 784 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.04.2021 06:07:25 | |
5 000 000 USDT | $ 5 034 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 06:05:13 | |
2 550 ETH | $ 5 516 667 | (unknown) | (unknown) |
| Type: transfer | From: 72d4fff3f1aed9f012ef14cff1026055e6e0eba1 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.04.2021 06:03:54 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 12.04.2021 05:53:54 | |
2 560 ETH | $ 5 504 586 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: e30579c46e92ed0620c95496dcce257289c5fd66 | |||
| 12.04.2021 05:53:54 | |
2 560 ETH | $ 5 504 586 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 72d4fff3f1aed9f012ef14cff1026055e6e0eba1 | |||
| 12.04.2021 05:51:02 | |
159 BTC | $ 9 567 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 05:49:16 | |
339 BTC | $ 20 341 964 | (unknown) | (unknown) |
| Type: transfer | From: 34Dap16eLNQEYcQrAcwDcbdjxEU9JKeaFg | To: 3Fc23oZD98Xydrn88GFo8LkqvdDjWk7ARd | |||
| 12.04.2021 05:47:42 | |
112 BTC | $ 6 712 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ec58vvl2h3dwvz4vdylkzfdj5jr97vzxpgxxz0thleqnmchwl7qedlxrd | |||
| 12.04.2021 05:47:42 | |
87 BTC | $ 5 213 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy7dejvjvzkcjy6fe74allu6wdv92t8gx67f0raxcrz4z549temslr6qsn | |||
| 12.04.2021 05:47:42 | |
87 BTC | $ 5 213 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedunfx8rle2w3ngcrwmh6ep2qz7fph7pgjcu2423f6shuv9wnyuse0x4ky | |||
| 12.04.2021 05:44:22 | |
10 000 000 USDT | $ 10 074 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 05:42:00 | |
146 BTC | $ 8 677 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 12.04.2021 05:42:00 | |
176 BTC | $ 10 472 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 12.04.2021 05:42:00 | |
161 BTC | $ 9 620 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 05:42:00 | |
135 BTC | $ 8 048 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhl7qqazquzrkejerssu8s58z5jtztdghk6uzk | |||
| 12.04.2021 05:34:56 | |
7 667 ETH | $ 16 449 604 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.04.2021 05:31:17 | |
101 BTC | $ 6 049 493 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykj2t2rph5vynxkzn4736gdwwx3dp54hl04my4wm77zmexj3ztcsx5kzzv | |||
| 12.04.2021 05:31:17 | |
149 BTC | $ 8 915 751 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.04.2021 05:31:17 | |
163 BTC | $ 9 757 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 05:29:08 |  |
12 466 BNB | $ 6 684 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 12.04.2021 05:25:46 | |
4 990 765 USDT | $ 5 004 549 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 02899956482c2677e21090291757985398ea933a | |||
| 12.04.2021 05:25:28 | |
100 BTC | $ 6 000 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PGoAtMPexwFVDpfFac2NAztf18m9PCbRQ | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 12.04.2021 05:25:28 | |
288 BTC | $ 17 257 982 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.04.2021 05:25:28 | |
168 BTC | $ 10 070 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 05:25:28 | |
92 BTC | $ 5 509 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqu72pnxe5f46wuzvwm76lgq6wffgd8d66ltm2lyx49fym03l0dnqjrhw7k | |||
| 12.04.2021 05:25:28 | |
92 BTC | $ 5 509 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8q9ntdldn3383mfxeyz0uaqypmk2lrphlstupw52r8and49h0vsnh047r | |||
| 12.04.2021 05:25:22 | |
18 800 156 USDT | $ 18 830 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 05:23:52 | |
11 149 BNB | $ 5 972 789 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.04.2021 05:15:42 | |
113 BTC | $ 6 773 653 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hvq3qsha8u2wpg22pjrjgstj762r6hn8hsgaqmfpz5kzx27gjeqypkqup | |||
| 12.04.2021 05:15:42 | |
190 BTC | $ 11 387 659 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvg4wjm4cfnmxul8gtth9dleuzhhf4nqw9l5w3z8738yc5qujwyq7er45d | |||
| 12.04.2021 05:15:42 | |
100 BTC | $ 5 989 621 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 12.04.2021 05:15:42 | |
92 BTC | $ 5 518 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 12.04.2021 05:15:42 | |
113 BTC | $ 6 768 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 12.04.2021 05:15:42 | |
100 BTC | $ 5 989 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 12.04.2021 05:15:42 | |
100 BTC | $ 5 989 621 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1aCiJHDXrVmdfgTtTnK6ZL7UKYQzNfVLg | |||
| 12.04.2021 05:15:42 | |
100 BTC | $ 5 989 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 12.04.2021 05:15:42 | |
142 BTC | $ 8 485 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BoHFp7ABHiREontp9zivxPUTnY6pU4hCm | To: 38PknwPNDQYwD8As8Js5aFYRaZXgY9xfU1 | |||
| 12.04.2021 05:15:42 | |
970 BTC | $ 58 099 310 | (unknown) | (unknown) |
| Type: transfer | From: 3B61RAjoaZyCwvpFawxuHHWZVCKn7znYgp | To: 31wknAZi9faF3xAeh4c6xVrcqt92erg15h | |||
| 12.04.2021 05:15:42 | |
100 BTC | $ 5 990 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 32vPSoWbtxQdg3SBz3o7kNVaMMKWL4BjXM | To: 3PGoAtMPexwFVDpfFac2NAztf18m9PCbRQ | |||
| 12.04.2021 05:15:42 | |
168 BTC | $ 10 087 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 05:15:42 | |
100 BTC | $ 5 989 576 | (unknown) | (unknown) |
| Type: transfer | From: 13in5VvZ5aAi59CEY5Xnmrng4mDthkafKX | To: 35ePVLnnbcNKNQtrcDagm4m64jzaz8GP7X | |||
| 12.04.2021 05:05:20 | |
50 000 000 USDT | $ 50 066 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.04.2021 05:03:36 | |
2 500 ETH | $ 5 330 556 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||