Whale movements
Last update: 07.05.2026 11:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 02:33:35 |  |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 12.04.2021 02:28:46 | |
7 500 000 USDC | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 12.04.2021 02:25:16 | |
5 000 004 USDC | $ 5 000 004 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 12.04.2021 02:26:29 |  |
184 BTC | $ 11 078 181 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvvk0ph3scde43420rhmunxkew8vuweakqzmtp529adcae9emj3s52pa3s | |||
| 12.04.2021 02:26:29 | |
127 BTC | $ 7 676 303 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9mqqn5vnxsjg0nuc3yfly7n8vzd8gfzwzmwrhws243ddarl5l6s3al9yz | |||
| 12.04.2021 02:26:29 | |
126 BTC | $ 7 613 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2lyslkrfrc6ky90cmfzer72etqmez0zuf7cl5 | To: 365D1ptH3h7cSsmXndDmu5LKtt4Ybt9zb7 | |||
| 12.04.2021 02:21:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 12.04.2021 02:16:41 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 12.04.2021 02:16:21 |  |
6 454 741 USDT | $ 6 463 369 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 02:15:51 | |
250 449 LINK | $ 8 511 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 02:12:56 | |
8 000 ETH | $ 17 119 472 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2021 02:11:12 | |
94 BTC | $ 5 670 971 | (unknown) | (unknown) |
| Type: transfer | From: 1EBS6Bzy6VKJSRXR7VW7TinxM9ds9gZbW7 | To: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | |||
| 12.04.2021 02:11:12 | |
800 BTC | $ 48 114 308 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.04.2021 02:11:12 | |
85 BTC | $ 5 130 391 | (unknown) | (unknown) |
| Type: transfer | From: 19CkSVdRH6ZEbMHNB5DoadeYWjHgnzoVK | To: 1EyNDA3nUCBhKJytpKpApBk2955SzbnsrJ | |||
| 12.04.2021 02:11:12 | |
109 BTC | $ 6 581 927 | (unknown) | (unknown) |
| Type: transfer | From: 35SP9WGmdMzxkDRVrT9LPfSz1oVmtRpUYm | To: 39g1jd4vsj6b1FzWHRWfDRtqddutc6hRiR | |||
| 12.04.2021 02:11:12 | |
197 BTC | $ 11 852 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7d0x30sgx2uvgr3gw2vm5v9s0sq4er3v43khuwnmdyfrttdu5wus0vrmjs | |||
| 12.04.2021 02:11:12 | |
394 BTC | $ 23 704 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegv2ja9wwkd803wks5sx8pcdg30z6nyyrxy44dqv6jw65xjwlsvs3dx30x | |||
| 12.04.2021 02:09:22 |  |
8 000 000 XRP | $ 10 823 620 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.04.2021 02:09:22 | |
20 000 000 XRP | $ 27 059 050 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.04.2021 01:58:57 | |
90 BTC | $ 5 405 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujrysawl8zcu44tve89raker7scwz6rrn6sugw | |||
| 12.04.2021 01:50:38 | |
110 BTC | $ 6 537 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfes5tvuvq47ckg66pkzkxnvgsjsalqpwnxzxg3pfzvz0l250n9qezk964 | |||
| 12.04.2021 01:50:38 | |
296 BTC | $ 17 562 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzgjgcguzzdle40vm0hmjwvxumdceyep7dnt8chltrqh598a400qmnf3g3 | |||
| 12.04.2021 01:50:38 | |
591 BTC | $ 35 124 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3kvdgh56s6pvs48mp7uztgjmweyzpm94q4pyg6rrx70v9elcq3q7nrfth | |||
| 12.04.2021 01:48:33 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2021 01:47:19 | |
112 BTC | $ 6 696 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2u0y7fa43upwe0raqhlgefxk0h4qr7sutwmz9l5yjcaj2vj2tcq9p5x4r | |||
| 12.04.2021 01:47:19 | |
162 BTC | $ 9 630 647 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39LdNB42yBkb3DCEYamAapN1tXdypNprKb | To: 3NrsDZ7ufPZH1LQ43VjKdSGizaAiCnFCsm | |||
| 12.04.2021 01:47:19 | |
94 BTC | $ 5 620 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | To: 1EBS6Bzy6VKJSRXR7VW7TinxM9ds9gZbW7 | |||
| 12.04.2021 01:47:19 | |
142 BTC | $ 8 448 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9qujhstxx0jumxxzdz6zjewz470maku8xr0wm | To: bc1qgfazk4unvtgzrsemqkt7q5883a085plf8pc646 | |||
| 12.04.2021 01:47:19 | |
99 BTC | $ 5 907 433 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 12.04.2021 01:47:19 | |
89 BTC | $ 5 287 457 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 12.04.2021 01:47:19 | |
269 BTC | $ 16 050 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.04.2021 01:47:19 | |
100 BTC | $ 5 959 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NaYWbF3UDBgPaYmpY9hHftPAYgCRRfZ8S | To: 33ACnePK8WGtf5s6bHJcMHE9tqhr6aa1Wv | |||
| 12.04.2021 01:47:19 | |
209 BTC | $ 12 479 195 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.04.2021 01:47:19 | |
443 BTC | $ 26 433 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02sns7fxj70e8ddk9fvehs3yv6gx8nzs0k2y469ed86wzg63pr5qvagatl | |||
| 12.04.2021 01:47:19 | |
887 BTC | $ 52 867 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnhnk6548e3x6ueatq97u4vmmmz4s65z4f8pjtk9lmplvxp86jdsv5k8qc | |||
| 12.04.2021 01:42:01 | |
10 910 847 USDT | $ 10 974 434 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 01:41:54 | |
10 910 847 USDT | $ 10 961 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 01:40:00 | |
46 469 560 TRX | $ 5 670 688 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 12.04.2021 01:34:31 | |
812 000 HT | $ 16 333 720 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 01:32:35 | |
812 000 HT | $ 16 259 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 01:30:37 | |
9 265 988 BUSD | $ 9 265 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 01:26:55 | |
2 500 ETH | $ 5 364 955 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0e42c2412458f17061c92eba058a3f4b63d28f25 | |||
| 12.04.2021 01:25:39 | |
110 BTC | $ 6 515 292 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vg8q2wcszc02z7sn2zv4gmmqcv2d4g6k4llku6hv0us5a9kqntstv77xj | |||
| 12.04.2021 01:25:39 | |
145 BTC | $ 8 586 847 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtzyvljee53c420hpnjrwykd6l84c4atts5mn4p4y767zn099heq4gleqj | |||
| 12.04.2021 01:25:39 | |
339 BTC | $ 20 117 622 | (unknown) | (unknown) |
| Type: transfer | From: 3B4j5PfsbPP7uzdHjz5m4nhk6Snot9uTfk | To: 3AAnE733Dz6TR3ZgsVEaLeiUz2VR7gbLby | |||
| 12.04.2021 01:25:39 | |
142 BTC | $ 8 418 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QsK6oWyQUZEavwaANQ26ge1rue1Bi2RRK | To: bc1qx9qujhstxx0jumxxzdz6zjewz470maku8xr0wm | |||
| 12.04.2021 01:25:39 | |
210 BTC | $ 12 473 410 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 12.04.2021 01:25:39 | |
210 BTC | $ 12 473 410 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | To: bc1qkv6p6c7k6pettmrup6zj38670lhaf9gh6xt4w4 | |||
| 12.04.2021 01:25:39 | |
169 BTC | $ 10 038 125 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 12.04.2021 01:25:39 | |
190 BTC | $ 11 285 466 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||