Whale movements
Last update: 09.05.2026 15:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 23:51:15 |  |
100 BTC | $ 6 337 183 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 23:51:15 | |
93 BTC | $ 5 901 484 | (unknown) | (unknown) |
| Type: transfer | From: 3H9XqiSFxULQ4DqiswjoefBh5WmW4Dsdtf | To: 3PyuAVEyL759N3rpjLAD4hRGMAtCWjrRiB | |||
| 13.04.2021 23:51:15 | |
108 BTC | $ 6 828 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt46ku477a4uxrnqqhz07xvctq27pswaqwwuuqpkxhufw3u3s23skwdkfg | To: bc1q25fxhs94qtvypjtutzyzs797qxf6e2l9f27en55jnuctye8jdvgslelsf5 | |||
| 13.04.2021 23:51:15 | |
119 BTC | $ 7 514 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgdtmvkzc6fmrwe7su27steft2pyvlyvh9ruw2 | To: 356nLQ5j9VR1wUEmg12cyoKwPgvnejZqvm | |||
| 13.04.2021 23:51:15 | |
153 BTC | $ 9 723 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cxnwrqdqnuugl5xrvu9z7sr0ftwfx4hyjmhk4 | To: 39HE6XJ7uQyc4LXnm2NSFUV7oTicXmeH1F | |||
| 13.04.2021 23:51:15 | |
146 BTC | $ 9 260 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GqGF54Q8spvqSBwNefZyZWQtqhMJ2Wrr4 | To: 38KEMfUAFNr2LaKSEQ9aK6LvstGRwgta9x | |||
| 13.04.2021 23:51:15 | |
158 BTC | $ 9 997 210 | (unknown) | (unknown) |
| Type: transfer | From: 33WPq17oTZJGZG6CBh5KNiT5gvpzkhgVAJ | To: 3Aba9TNEGDPMCW5FCfUxrswV4LbLujhPmz | |||
| 13.04.2021 23:51:15 | |
84 BTC | $ 5 346 376 | (unknown) | (unknown) |
| Type: transfer | From: 36q7m1VBzJZRuLsVraZaY8DHxt4j1B3zvi | To: bc1qsu5jxpxphq5ldlaa9f5r7awzyvj6ptshvcjyc7 | |||
| 13.04.2021 23:51:15 | |
128 BTC | $ 8 085 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 23:42:05 |  |
257 055 LINK | $ 9 067 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 23:41:23 | |
79 BTC | $ 5 000 285 | (unknown) | (unknown) |
| Type: transfer | From: 39ofMW31ADoqjL8AHKSco25bmsix11UCfF | To: 34ZWFcFuNJMgy6yhMx8xpy1sySVztJwCpP | |||
| 13.04.2021 23:41:23 | |
86 BTC | $ 5 455 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.04.2021 23:41:23 | |
106 BTC | $ 6 711 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa3tnnyuvc4y66ypwyzt4eshn6fv06rn3m4ly07t3fam55g3vcpsshpnfh | To: bc1q03jqasukz3rdl832zregtfyjnw2x0smfj4t9lvnlsdv9wp7t7u8sh9d657 | |||
| 13.04.2021 23:41:23 | |
98 BTC | $ 6 186 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PCYnihAQCCW3cmTJcmG6w1buQUVFnDqq8 | |||
| 13.04.2021 23:41:23 | |
112 BTC | $ 7 087 666 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 13.04.2021 23:41:23 | |
119 BTC | $ 7 517 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KymYN3AwfdTVeucbdxEMKuYSMrYd8q4p1 | To: bc1qfgdtmvkzc6fmrwe7su27steft2pyvlyvh9ruw2 | |||
| 13.04.2021 23:41:23 | |
153 BTC | $ 9 684 119 | (unknown) | (unknown) |
| Type: transfer | From: 3BbMyTeYJG7oaTxPu7dDSPLiXiyGiekYzg | To: bc1q2cxnwrqdqnuugl5xrvu9z7sr0ftwfx4hyjmhk4 | |||
| 13.04.2021 23:41:23 | |
84 BTC | $ 5 324 356 | (unknown) | (unknown) |
| Type: transfer | From: 3P6HyeC4ej7z424YxtvUGttXMRAWvdBLAE | To: 36q7m1VBzJZRuLsVraZaY8DHxt4j1B3zvi | |||
| 13.04.2021 23:41:23 | |
146 BTC | $ 9 221 866 | (unknown) | (unknown) |
| Type: transfer | From: 37BmwZfXuiZB5U1nBeDk26g8QZv1kavW7V | To: 3GqGF54Q8spvqSBwNefZyZWQtqhMJ2Wrr4 | |||
| 13.04.2021 23:41:23 | |
128 BTC | $ 8 054 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 23:41:23 | |
79 BTC | $ 5 013 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqwe9ru426lxqwxtvzk9lgjlunkq4wed2nkw3d7a5s2r8gff874svcm5ga | |||
| 13.04.2021 23:41:23 | |
79 BTC | $ 5 013 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxlhtz8f2u7ht585v68kj46thjht8duwtz8qc07rqma6d8fnaxrspfk6sq | |||
| 13.04.2021 23:35:01 | |
9 764 278 LEO | $ 20 687 108 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.04.2021 23:32:04 | |
4 929 ETH | $ 11 300 124 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: e3bcb401fdd288828d9b00e3d50c30900f06a6c5 | |||
| 13.04.2021 23:31:05 | |
6 156 695 USDT | $ 6 105 818 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 13.04.2021 23:30:33 | |
130 BTC | $ 8 256 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql84rea2q6p3jszrhfdu7uvlwdv78ce86zn4q58mal2zahmpk78ksacnlwp | To: bc1qmkhl8ug0yxtcrxlcru24th2503q93g6jsv2tkvtnmuq6eyxtve2s57d40c | |||
| 13.04.2021 23:30:33 | |
117 BTC | $ 7 389 704 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.04.2021 23:30:33 | |
128 BTC | $ 8 081 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 23:27:24 | |
5 499 991 LEO | $ 11 714 008 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 23:26:31 |  |
6 000 000 XRP | $ 10 825 594 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 13.04.2021 23:26:02 | |
116 BTC | $ 7 332 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MzJ1HHzWg9ypYC6xtuGq75RenX9cDgq5L | To: 36PA99e5nvAmCAz4LuGp4dR44mse7b55sb | |||
| 13.04.2021 23:26:02 | |
117 BTC | $ 7 395 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jz67ze6ddz8q8caj87cmg0qavzjlakn4er20kw629rznv0aezgs0jhv7k | |||
| 13.04.2021 23:26:02 | |
118 BTC | $ 7 419 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gfdvufxtdmg3dj8kf0ulkmp0aeumc8d8dnw8tlfntzz8a62usdssv4hu2 | |||
| 13.04.2021 23:26:02 | |
145 BTC | $ 9 119 985 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqv3jklgup3kke984ylumh46ayh82hjk2q44thh | |||
| 13.04.2021 23:26:02 | |
109 BTC | $ 6 901 711 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtuvsq4ftflwlnga2meg6rns3klynkpsms25uqutwvcmve5wf57qq4xfm7 | |||
| 13.04.2021 23:26:02 | |
220 BTC | $ 13 877 319 | (unknown) | (unknown) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 16Tkz9i2b1HF7YwhyPqXndeysB9GKFQxAg | |||
| 13.04.2021 23:26:02 | |
81 BTC | $ 5 109 377 | (unknown) | (unknown) |
| Type: transfer | From: 18CRLurLrKpeEobLms7RG9mqFqx6Lq4TVz | To: 15tVfv1aHskwUQP8fUQc7rBRtC9F8qxsoJ | |||
| 13.04.2021 23:26:02 | |
113 BTC | $ 7 098 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw3quuj30t92492ue342lqn5dadup55hegqe2qg7s94ppywj7lcqsp7g5l | To: bc1qt384fnaszgj4fdmjzjr2cfxf3l7lf5lqrujy5q3qu2cxsjq3wj2qhgk6sx | |||
| 13.04.2021 23:23:35 | |
5 316 387 USDT | $ 5 324 927 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:21:03 | |
15 749 881 LEO | $ 16 640 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2021 23:19:34 | |
6 455 368 USDT | $ 6 413 748 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:19:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 13.04.2021 23:17:25 | |
698 BTC | $ 44 086 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.04.2021 23:17:25 | |
802 BTC | $ 50 686 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 13.04.2021 23:17:25 | |
106 BTC | $ 6 684 616 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qm8tldmw5vqkywr0ddaqag4aw9wced6dzjjhv58 | |||
| 13.04.2021 23:17:25 | |
106 BTC | $ 6 684 616 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qyjtkphl2yu60x0yvqqkynnat2czfsu6hyj24re | |||
| 13.04.2021 23:17:25 | |
106 BTC | $ 6 684 616 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qxrynzmqx0ftlzx9fr60k5c039fu9rdfkgnqxsw | |||
| 13.04.2021 23:17:25 | |
106 BTC | $ 6 684 616 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qgjf32u3zf8hgqhm55ump3rm7r40m9hugyc3dft | |||
| 13.04.2021 23:17:25 | |
1 000 BTC | $ 63 181 988 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 13.04.2021 23:17:25 | |
119 BTC | $ 7 545 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl9jsw4lkzvukaue5vcz3xfw5gu86t9n577qmd | To: 3NzoSYxiQFcn4BaG6U88hxsg85U4iJ8DfN | |||