Whale movements
Last update: 07.05.2026 11:25:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 03:32:08 |  |
172 BTC | $ 10 287 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 03:32:08 | |
1 500 BTC | $ 89 836 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.04.2021 03:29:21 | |
116 BTC | $ 6 981 286 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4ll59ckkuprkaqq3p7wfdx5kuua8lfkyvp65upaz59uwtea07dqup6lye | |||
| 12.04.2021 03:29:21 | |
87 BTC | $ 5 234 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EJ3BsTUHN2coEtfJkSGwqQHyugJShgRDa | To: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD | |||
| 12.04.2021 03:23:22 | |
103 BTC | $ 6 170 994 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fwptjsgw4grexhn29pe2p2tzkq4hfpfrst9pm34g79j9wmpdppqvxhqyt | |||
| 12.04.2021 03:23:22 | |
150 BTC | $ 8 995 232 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.04.2021 03:23:22 | |
87 BTC | $ 5 234 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | To: 1EJ3BsTUHN2coEtfJkSGwqQHyugJShgRDa | |||
| 12.04.2021 03:23:22 | |
142 BTC | $ 8 497 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LQASfHJZttkztmLnTFzrAJwBFdnFQMxXm | To: 3GYrKaPHsM2f9jTR2BJXSxyfxNwNtXvXts | |||
| 12.04.2021 03:23:22 | |
200 BTC | $ 11 993 532 | (unknown) | (unknown) |
| Type: transfer | From: 12XuKiRy99NAssNwyXC4AoNNGQxEkNT3Vc | To: 1Fb9Y5XgyDioz7ZtDVJALAgakoBciNmDQi | |||
| 12.04.2021 03:23:22 | |
280 BTC | $ 16 767 829 | xapo (other) | xapo (other) |
| Type: transfer | From: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | To: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | |||
| 12.04.2021 03:23:22 | |
110 BTC | $ 6 596 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7zw5k8m7lgj2zy9nrgg9qsnjhw00j6zzw9cdls | |||
| 12.04.2021 03:23:22 | |
110 BTC | $ 6 607 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ehxj65adnq5wkxp5gvrksls84rujls6vwdg2aa3pazkgtzql8nqg9fryq | |||
| 12.04.2021 03:23:22 | |
220 BTC | $ 13 215 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0785a53e70errv3tccte0wj3msv8g3d4tvhh29zct778uqxc0j9qfhdr63 | |||
| 12.04.2021 03:23:22 | |
210 BTC | $ 12 593 205 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 12.04.2021 03:19:50 |  |
5 000 000 XRP | $ 6 756 881 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 12.04.2021 03:16:21 |  |
5 726 589 USDT | $ 5 719 522 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 03:16:21 | |
15 259 163 USDT | $ 15 240 331 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 03:16:06 | |
1 274 392 400 BTT | $ 10 913 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 03:06:25 |  |
10 000 BNB | $ 5 169 420 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 12.04.2021 03:05:21 |  |
2 999 ETH | $ 6 422 001 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 12.04.2021 03:00:59 | |
2 327 BTC | $ 138 899 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6649uxz24t39w2tqryej6jvnxgmw30cdysxtstx3zcyg859ntugsfke80f | |||
| 12.04.2021 03:00:59 | |
115 BTC | $ 6 854 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 12.04.2021 03:00:59 | |
102 BTC | $ 6 084 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sp2sg7h3y3gnz6kfvmdghjg9cux8uk5a8ytp6va9w0ax08ggrkqrs8g7n | |||
| 12.04.2021 03:00:59 | |
102 BTC | $ 6 071 515 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fj4aefle53qe4ewqa4a0w57vdu8uwd6s64w8lwuwgww48359elsfq9kej | |||
| 12.04.2021 03:00:59 | |
173 BTC | $ 10 315 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.04.2021 02:59:20 | |
101 BTC | $ 6 014 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwlgf474ka6hhcatjvfxux0s6zkgmvqy2s89cnafa842uegj398s4vncl2 | |||
| 12.04.2021 02:59:20 | |
88 BTC | $ 5 259 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | To: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | |||
| 12.04.2021 02:59:20 | |
142 BTC | $ 8 470 490 | (unknown) | (unknown) |
| Type: transfer | From: 3245HnmfH51DgbzkrhBtnB4ivFusHZBP3L | To: 3LQASfHJZttkztmLnTFzrAJwBFdnFQMxXm | |||
| 12.04.2021 02:59:20 | |
142 BTC | $ 8 471 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfazk4unvtgzrsemqkt7q5883a085plf8pc646 | To: 3245HnmfH51DgbzkrhBtnB4ivFusHZBP3L | |||
| 12.04.2021 02:59:20 | |
150 BTC | $ 8 967 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | To: 32vPSoWbtxQdg3SBz3o7kNVaMMKWL4BjXM | |||
| 12.04.2021 02:59:20 | |
301 BTC | $ 17 992 928 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 12.04.2021 02:59:20 | |
421 BTC | $ 25 141 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrhy2zze479hpwqtc983yqhdpvjkr4e68j2reh | |||
| 12.04.2021 02:59:20 | |
87 BTC | $ 5 220 786 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3AnQWpMUTsGsPY8eMk18HqP5Epw2F7LxyB | |||
| 12.04.2021 02:59:20 | |
105 BTC | $ 6 295 203 | (unknown) | (unknown) |
| Type: transfer | From: 33KmGwMEJe1FxbyLeJB3pxV17LqANKLmXA | To: 3F92ev9a21okUkCDFKW4XNqaTBTeu2x4kg | |||
| 12.04.2021 02:59:20 | |
100 BTC | $ 5 975 776 | (unknown) | (unknown) |
| Type: transfer | From: 33ACnePK8WGtf5s6bHJcMHE9tqhr6aa1Wv | To: 3GFsdeYpYtQAHSfdyziAZz2rwnZYtuY6MA | |||
| 12.04.2021 02:59:20 | |
116 BTC | $ 6 925 448 | (unknown) | (unknown) |
| Type: transfer | From: 34dGRoNGeRLLvY3Eu9L7j7VrqSv5D2sFQT | To: 351r6XCsfRgzCiXq2xvbGZafNB87u8xdxQ | |||
| 12.04.2021 02:59:20 | |
99 BTC | $ 5 945 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QN2BgnuPeK81Kk3GuZxYhohjVQkq4Kzm2 | To: 3M6KnokKEFVCk2Za3HiLn4KhBmKTRXuuce | |||
| 12.04.2021 02:59:20 | |
130 BTC | $ 7 757 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua4gf9wmkvyx2wz6v53kp0wssv0dlj72mh7ym6 | To: 3JX1KJgb3d28NBE17Tc6xwb27ACQ7UaueJ | |||
| 12.04.2021 02:59:20 | |
136 BTC | $ 8 114 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5znn3lwnq6cw4letvp0zl7nya6sjvxkf35hf0ugk8k742hrhdlesg0uvgf | |||
| 12.04.2021 02:59:20 | |
176 BTC | $ 10 511 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.04.2021 02:59:20 | |
177 BTC | $ 10 601 375 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.04.2021 02:59:20 | |
131 BTC | $ 7 851 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegv2ja9wwkd803wks5sx8pcdg30z6nyyrxy44dqv6jw65xjwlsvs3dx30x | To: bc1qwcryu98annfnvjw0zykhwfgvq2f6rvqrxy5sv84z39uj3tacwqusmehfdp | |||
| 12.04.2021 02:59:20 | |
263 BTC | $ 15 704 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegv2ja9wwkd803wks5sx8pcdg30z6nyyrxy44dqv6jw65xjwlsvs3dx30x | To: bc1qfggtjj6vjnaf32t4c09vsyn36pv96rrmmgpkzugcs09fy6znmgjscj77xn | |||
| 12.04.2021 02:47:28 | |
37 679 890 CHZ | $ 17 605 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 02:44:01 | |
7 499 990 USDC | $ 7 499 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 02:44:01 | |
22 599 990 USDC | $ 22 599 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2934b90458f59955e3ac863c60a931ba81362e8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 02:43:24 | |
7 499 990 USDC | $ 7 499 990 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 12.04.2021 02:42:30 | |
22 599 990 USDC | $ 22 599 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 2934b90458f59955e3ac863c60a931ba81362e8f | |||
| 12.04.2021 02:41:30 | |
23 640 538 USDC | $ 23 640 538 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.04.2021 02:38:34 | |
23 039 100 USDC | $ 23 039 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||