Whale movements
Last update: 07.05.2026 10:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 01:25:39 |  |
210 BTC | $ 12 494 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | |||
| 12.04.2021 01:25:39 | |
164 BTC | $ 9 751 237 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 12.04.2021 01:25:39 | |
99 BTC | $ 5 907 723 | (unknown) | (unknown) |
| Type: transfer | From: 35zDsvksXwgcunSeP62WEUQ8xTBZNhRiaq | To: 3QN2BgnuPeK81Kk3GuZxYhohjVQkq4Kzm2 | |||
| 12.04.2021 01:25:39 | |
731 BTC | $ 43 411 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycuf5fnzd99fanvkdr89h6td9fjyrcgj9dd0lpmvjgkdyzq8p4wq9rcwsy | |||
| 12.04.2021 01:25:39 | |
1 462 BTC | $ 86 823 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d6ymwt3jjalwwx0zu2rp3rpmzu9uq6m3hgfra8j4kecqveghtdqqy3xct | |||
| 12.04.2021 01:21:37 |  |
10 910 847 USDT | $ 10 982 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.04.2021 01:20:12 |  |
75 000 000 TRX | $ 9 176 097 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.04.2021 01:18:01 |  |
4 000 000 XRP | $ 5 439 082 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 12.04.2021 01:14:20 | |
2 500 ETH | $ 5 372 758 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 12.04.2021 01:13:59 | |
9 265 988 BUSD | $ 9 265 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 01:06:08 | |
11 704 226 BUSD | $ 11 704 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.04.2021 00:53:33 | |
296 BTC | $ 17 684 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DSh72vAMFHg8LM1WwyvtTKJcRaxgDXDzp | To: 3NMaRjBN76x9AN2SE2zkNg1TjLhtFjsT5J | |||
| 12.04.2021 00:53:33 | |
506 BTC | $ 30 200 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wx6oWZPefdMnVUtwYJiLETk81HUh6hh2 | |||
| 12.04.2021 00:53:33 | |
142 BTC | $ 8 462 015 | (unknown) | (unknown) |
| Type: transfer | From: 37XwxJtE7KwS9NoK6s7YHahZYLJ6tBfsyq | To: 3QsK6oWyQUZEavwaANQ26ge1rue1Bi2RRK | |||
| 12.04.2021 00:51:51 | |
121 BTC | $ 7 266 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mnuen33nhrf6ame8h27wlc2mufexszs9g88d6jyg43nuaeht3fsmqtxsp | To: bc1qsn2zf2l84zc5g46qutwgm7pueehscaka2g04spapne4hdyylnhzs2umnft | |||
| 12.04.2021 00:51:51 | |
182 BTC | $ 10 914 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptaufrmnpjy8d34vy86qehyq7fm97zpnsejs0s6f9lsuvh5k23usuyfqcv | To: bc1qnwhj0lncrrzhwja2kg99gx3src7tefm03yqv0auduc45uqhzz20suqzyf6 | |||
| 12.04.2021 00:51:51 | |
168 BTC | $ 10 060 469 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PxxgvbNqnMaBQCZRSKt8KLWh59U9U6TBD | |||
| 12.04.2021 00:51:51 | |
130 BTC | $ 7 790 479 | (unknown) | (unknown) |
| Type: transfer | From: 35Zu51gCyS3TJbUTkaKJeyvjpsBj5nRU6Z | To: bc1qua4gf9wmkvyx2wz6v53kp0wssv0dlj72mh7ym6 | |||
| 12.04.2021 00:51:51 | |
95 BTC | $ 5 702 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ke3f7ld7yfcupdxqv22vjfqtujpvvn3ngz7n3kpvvvsk9rq8yxqdgagc6 | |||
| 12.04.2021 00:51:51 | |
95 BTC | $ 5 702 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd76cd6xtxa0aqpnfyl6v7n06vdr7mzlam9g0lmgvnm0xl64l9jsq4lguw8 | |||
| 12.04.2021 00:51:51 | |
177 BTC | $ 10 637 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltgvqjppr4hcgn3uvpsdnzw9uuh5ug2htj38g9u7wt9t8d5wya9q0lnwcq | |||
| 12.04.2021 00:51:51 | |
354 BTC | $ 21 275 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt0dm2erdhduzpaenxflmp687ctk5v8kwt5wkprgwrlnnkghfwksgr64fa | |||
| 12.04.2021 00:44:21 | |
7 000 000 USDT | $ 7 059 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.04.2021 00:40:55 | |
288 792 UNI | $ 8 797 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 00:35:47 | |
7 000 000 USDT | $ 7 054 656 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 12.04.2021 00:34:08 | |
114 BTC | $ 6 835 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96krdnwjhe8q777avmgvgtljggw25k92fftl4zu84e33284xaylqaerthy | To: bc1qztjue9tneclus05kcuz3h4nzwsk0kzhjfxz2lux7xtknhmnl47ysvds9cy | |||
| 12.04.2021 00:34:08 | |
124 BTC | $ 7 428 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2n9mhwqtmrvxaclhkutj077vkd4uqpmhx5nt6ke36hke8rfexgqs7d09z | To: bc1qzsqtjpc9hypw9es3j5mglkpr34w7grgu2tvmj9lra739hgdc0rlq69zxkw | |||
| 12.04.2021 00:34:08 | |
120 BTC | $ 7 196 833 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 12.04.2021 00:34:08 | |
90 BTC | $ 5 397 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdndsauj7k8hcp8eqpppeaxmtegfrs0n8nuxda | To: bc1q2lp58pm2l38hpl7dn7rk0jrj36ry9c0k3uavmw | |||
| 12.04.2021 00:34:08 | |
142 BTC | $ 8 502 678 | (unknown) | (unknown) |
| Type: transfer | From: 38wiQRMLBzKUwRcmHfvmQXA8PxwzqtJPDt | To: 37XwxJtE7KwS9NoK6s7YHahZYLJ6tBfsyq | |||
| 12.04.2021 00:34:08 | |
100 BTC | $ 5 996 040 | (unknown) | (unknown) |
| Type: transfer | From: 34UWjNArkFQ1QFu3fRtNFMjb1Ur9douF5y | To: 3NaYWbF3UDBgPaYmpY9hHftPAYgCRRfZ8S | |||
| 12.04.2021 00:34:08 | |
99 BTC | $ 5 965 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PNvMtVMTKkcnDVTmEL5inBZ3hjJbgPRDx | To: 35zDsvksXwgcunSeP62WEUQ8xTBZNhRiaq | |||
| 12.04.2021 00:34:08 | |
116 BTC | $ 6 949 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshxcfqeagcrvxvz6hzs8atst7f5cfgh7xd03gt | To: 34dGRoNGeRLLvY3Eu9L7j7VrqSv5D2sFQT | |||
| 12.04.2021 00:34:08 | |
105 BTC | $ 6 315 911 | (unknown) | (unknown) |
| Type: transfer | From: 3C8pTAnthP19bBGWTGDya3uPDsNs4b1TEt | To: 33KmGwMEJe1FxbyLeJB3pxV17LqANKLmXA | |||
| 12.04.2021 00:34:08 | |
107 BTC | $ 6 435 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j0gczjn8xxf5kq0mzj476nj3k8uxywt4vyada | To: bc1qnt85swss2guluxmha7t9jmewzyvw05dj77cwsu | |||
| 12.04.2021 00:34:08 | |
96 BTC | $ 5 740 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwng9u5kaakz0pjud9dhstf89frt79dckt9hlpzkyjd3ckz9ptz4qvkhwzh | |||
| 12.04.2021 00:34:08 | |
191 BTC | $ 11 481 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdvkck52et86gh6fuguwekc9htvpjetwl49a9wsz3ngz5kjv292qjdkrhk | |||
| 12.04.2021 00:34:08 | |
436 BTC | $ 26 149 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplxn84la7fl9w0xgnpya5jd64k3qpw7xc6mu2kdhkj8qhsxgajcsy8y2a5 | |||
| 12.04.2021 00:34:08 | |
872 BTC | $ 52 298 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvgxmue7ffrvdtcm0geek243grlepmy3ltp77hgc7szp9qv9gn9qmpfq4t | |||
| 12.04.2021 00:09:39 | |
10 600 000 MANA | $ 11 370 059 | (unknown) | (unknown) |
| Type: transfer | From: 531c2936da510e7700a4087d4daac4d8ae4bd736 | To: d33af89e86d902c8ca481d54e38b554479d3a259 | |||
| 12.04.2021 00:09:38 | |
18 776 608 USDT | $ 18 866 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 00:09:00 | |
7 000 000 USDT | $ 7 033 472 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | |||
| 12.04.2021 00:06:01 | |
200 BTC | $ 11 915 640 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lduar39ealtyzx6m23dh2pqllrc5weqvy0vxxyhht7u3gnfkwuqdqdlwc | |||
| 12.04.2021 00:06:01 | |
197 BTC | $ 11 690 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytfpsv7evg6t240zwve2emy6c5yw3xdvrxgs8kqfrq28uug0ff4s2tnjr9 | |||
| 12.04.2021 00:05:33 | |
127 BTC | $ 7 583 868 | (unknown) | (unknown) |
| Type: transfer | From: 3NrzddZ8YcGd3n1areheEmERc1QA6tgkMy | To: bc1qv2lyslkrfrc6ky90cmfzer72etqmez0zuf7cl5 | |||
| 12.04.2021 00:05:33 | |
90 BTC | $ 5 373 159 | (unknown) | (unknown) |
| Type: transfer | From: 3MnAHFJhwUsE2mL1wECwqcCTwFkze32jYJ | To: 3AHGcEyjLU1NV65RfMpesapZEMUbcxCqdZ | |||
| 12.04.2021 00:05:33 | |
94 BTC | $ 5 615 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6zsfuj9v8wt2w4xyv3wsvfzm55hjhrst7ghe0n8jhgtppuwtkvqzz864a | To: bc1q6uxk7kng450xkh5hggh5agjj4t6xghydtf5sfrx3wvuu762kea8qaqvj7e | |||
| 12.04.2021 00:05:33 | |
94 BTC | $ 5 615 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6zsfuj9v8wt2w4xyv3wsvfzm55hjhrst7ghe0n8jhgtppuwtkvqzz864a | To: bc1qpg39edyhu2ztht7uygff6l2xpcydv4ulg7806h7pwmux8gsuu9dsq43y0s | |||
| 11.04.2021 23:47:58 | |
5 399 985 USDC | $ 5 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 23:47:06 | |
5 399 985 USDC | $ 5 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||