Whale movements
Last update: 07.05.2026 12:17:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 05:02:07 |  |
6 384 340 USDT | $ 6 406 972 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 05:02:07 | |
33 804 870 USDT | $ 33 924 708 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 04:56:26 |  |
607 BTC | $ 36 058 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BrNaEopFbXS5pVMuSdGuZLKxfqtjRfDfW | To: 3N4QPqdMmc5r4wWRG3HAp93ZEaGd79hFdT | |||
| 12.04.2021 04:56:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f30e2bf9c2c3e7f8d225447c0707ebb26a2defa0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 04:55:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8676109b453c42b6b8636e9e0dc3afa879f1d735 | |||
| 12.04.2021 04:53:54 | |
6 514 726 BUSD | $ 6 514 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 04:52:40 | |
142 BTC | $ 8 480 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GYrKaPHsM2f9jTR2BJXSxyfxNwNtXvXts | To: 3BoHFp7ABHiREontp9zivxPUTnY6pU4hCm | |||
| 12.04.2021 04:51:47 | |
146 BTC | $ 8 768 339 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8ct2u4jyjv6fnns8hxfqyw84674cj7lmqwucpj8pvc4y8rlpmzq37x0nk | |||
| 12.04.2021 04:51:47 | |
91 BTC | $ 5 434 122 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 04:51:47 | |
100 BTC | $ 5 985 295 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 04:51:47 | |
193 BTC | $ 11 551 619 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HbXJihKNkj1JkVokaFrTp3yauR1wgiv84 | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 12.04.2021 04:51:47 | |
150 BTC | $ 8 977 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.04.2021 04:51:47 | |
171 BTC | $ 10 225 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 04:51:47 | |
171 BTC | $ 10 236 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.04.2021 04:51:12 | |
4 000 ETH | $ 8 545 608 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | |||
| 12.04.2021 04:48:36 |  |
602 727 000 TRX | $ 79 290 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 12.04.2021 04:42:25 | |
5 881 178 USDT | $ 5 895 436 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 04:41:31 |  |
10 000 000 XRP | $ 13 442 053 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.04.2021 04:35:32 | |
3 000 ETH | $ 6 412 662 | (unknown) | (unknown) |
| Type: transfer | From: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 12.04.2021 04:38:52 | |
5 000 000 XRP | $ 6 728 778 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 12.04.2021 04:37:21 | |
107 BTC | $ 6 404 554 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaewsjm9hzkmhgsh3dtyf7k8xuhv0dapxgmancx3yh5fmagmhr38qvqreqd | |||
| 12.04.2021 04:37:21 | |
180 BTC | $ 10 768 709 | (unknown) | (unknown) |
| Type: transfer | From: 3By8YH9a26mVyxqde2GG6LUTshmhibBopz | To: 35uaG61mhwhUsyKgmdpA953DBDCusnuCca | |||
| 12.04.2021 04:37:21 | |
171 BTC | $ 10 242 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.04.2021 04:26:57 | |
90 BTC | $ 5 400 806 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DQtZorEJ1CGeaFJ6qBKLEdx6jc29AbJZY | |||
| 12.04.2021 04:26:57 | |
171 BTC | $ 10 273 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.04.2021 04:26:57 | |
147 BTC | $ 8 829 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzrjnt2t7c2sejjl3fnmh5ammle86kptwjxc7t75mrzwus6fed0qkd0qz0 | |||
| 12.04.2021 04:26:57 | |
294 BTC | $ 17 659 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvfs4g23n0r37zpmzqfnt8dldwgs6zrvu80jal0ajvqlmnmmcwfqg66krv | |||
| 12.04.2021 04:19:19 | |
102 BTC | $ 6 108 855 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvpxds6z8a53xuedzfh4h400n0tlxnu43fr88y8yk83f52mty7es3q45rp | |||
| 12.04.2021 04:19:19 | |
340 BTC | $ 20 443 554 | (unknown) | (unknown) |
| Type: transfer | From: 3J6HFiSNSYnSWKj5WowD7pktn1DakyRK57 | To: 33GbRP5HmDrc8oC7UVXsha3uD9tkebVbrL | |||
| 12.04.2021 04:19:19 | |
280 BTC | $ 16 835 898 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 12.04.2021 04:10:25 | |
280 WBTC | $ 16 774 596 | (unknown) | (unknown) |
| Type: transfer | From: 186cf5714316f47bc59e30a850615a3f938d7d79 | To: 10865d7772a911f07c0e135e5a935934c1fe9253 | |||
| 12.04.2021 04:10:37 | |
2 650 BTC | $ 159 182 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 12.04.2021 04:10:37 | |
84 BTC | $ 5 047 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | To: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf | |||
| 12.04.2021 04:10:37 | |
172 BTC | $ 10 313 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.04.2021 04:10:37 | |
95 BTC | $ 5 729 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mn0864j8qn7jaqctdk7ppmkp9q0tfe8drvwmenxap3fxtnglzuqw4eych | |||
| 12.04.2021 04:10:37 | |
191 BTC | $ 11 459 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5het0q96h3u70wyv7rjv7m0u9a70pmzntahwgnmuvyld9v4rwrqvlm55u | |||
| 12.04.2021 04:01:51 | |
172 BTC | $ 10 308 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2021 03:59:21 | |
198 BTC | $ 11 919 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyf6d2w9axkrzr442yu7hfurwx7fc6p86x5cxuq0fvw48ywrd7rqvjdn0a | |||
| 12.04.2021 03:59:21 | |
83 BTC | $ 5 011 654 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 12.04.2021 03:59:21 | |
87 BTC | $ 5 220 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD | To: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | |||
| 12.04.2021 03:55:22 | |
3 998 ETH | $ 8 565 079 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.04.2021 03:50:19 | |
282 102 UNI | $ 8 422 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 03:50:16 | |
114 BTC | $ 6 839 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw66qkl3r7yz8vnlwjpvgr0h5k7hl68e980gdledv5863urtfn0equ28xwg | |||
| 12.04.2021 03:50:16 | |
205 BTC | $ 12 249 266 | (unknown) | (unknown) |
| Type: transfer | From: 3JRXt74J1tV2TcF7BRos58zJQMpvjovubZ | To: 3P6Cx4qcGPqxNwqE1UGKuFcjPuc9SUJX2B | |||
| 12.04.2021 03:50:16 | |
221 BTC | $ 13 176 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.04.2021 03:50:16 | |
155 BTC | $ 9 283 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghhchsmkvnmcthyxd2vv04kqnkm67px5tmp4czf8xsw25m6xd0wsdmkplz | |||
| 12.04.2021 03:50:16 | |
311 BTC | $ 18 567 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr53u0su3magw54yk7v0zap59ez8qj9hw6mg707s7ze3z0nrq3gssz44zpm | |||
| 12.04.2021 03:50:16 | |
158 BTC | $ 9 434 898 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.04.2021 03:46:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.04.2021 03:46:21 | |
22 055 036 USDT | $ 22 017 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||