Whale movements
Last update: 09.05.2026 14:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 23:17:25 |  |
120 BTC | $ 7 551 084 | (unknown) | (unknown) |
| Type: transfer | From: 3H1L6jvdgLDur6kDQhGodpQMubQsEEmH57 | To: bc1qzl9jsw4lkzvukaue5vcz3xfw5gu86t9n577qmd | |||
| 13.04.2021 23:17:25 | |
115 BTC | $ 7 265 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 13.04.2021 23:17:25 | |
234 BTC | $ 14 813 400 | (unknown) | (unknown) |
| Type: transfer | From: 3N883K23FSJSKSZZfQRc8HHx6zBgDi34nD | To: bc1qc433z6cjgekujj5utx7wyw6yn07spxg9qlpm06 | |||
| 13.04.2021 23:17:25 | |
296 BTC | $ 18 709 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DyxbLCMYvvSxp4c5dokLVUTZtCx2a4dx8 | To: 37DQag8ThQg1fPaP2xVFD7c9uybopLqPTf | |||
| 13.04.2021 23:17:25 | |
238 BTC | $ 15 041 835 | (unknown) | (unknown) |
| Type: transfer | From: 38oAWmFQ2St8VPcxqcQAgJ1gZWu4sk4koj | To: 3H5gSc9dcuG3vzgJozYwBcaHdbgY2hJq9Z | |||
| 13.04.2021 23:17:25 | |
289 BTC | $ 18 278 194 | (unknown) | (unknown) |
| Type: transfer | From: 32hywvus4CbG2xkZuSFqQK8fteN7FHA5HD | To: 39C8dpYGssw5wTWtREXG1FVoJsZuU3oWdK | |||
| 13.04.2021 23:17:25 | |
226 BTC | $ 14 294 133 | (unknown) | (unknown) |
| Type: transfer | From: 39PQwjVrNFJfzT4QRXKVDUb4ZSacoiFFK6 | To: bc1q3lf5e9f6dnmd67fp5vzfjsc3wvqkqvtu0pazzm | |||
| 13.04.2021 23:17:25 | |
299 BTC | $ 18 905 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KXG88wA6ftjwCuSfCVPkDimj7FZ71FgwJ | To: 38tuoeqoizTa8dQn7196fYoqjfzFKcZw5B | |||
| 13.04.2021 23:17:25 | |
218 BTC | $ 13 755 511 | (unknown) | (unknown) |
| Type: transfer | From: 39dPPgrkZx8KZnYxrRqWjWNKYtgvEjeUSF | To: 3H9D2EMGVZhxT3jVmRMnPuHcwNUbVVaZuo | |||
| 13.04.2021 23:17:25 | |
250 BTC | $ 15 791 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PiNR9Pt84mvCETTJuWaPN9K1cCFPRLd7S | To: 3KKP3PmRZYRJ7ubgbE68cU3Rj7nNWbgDKv | |||
| 13.04.2021 23:17:25 | |
153 BTC | $ 9 695 435 | (unknown) | (unknown) |
| Type: transfer | From: 3PLtSuBnxnBn5uQdawbTDuDoiT2armnLAr | To: 3BbMyTeYJG7oaTxPu7dDSPLiXiyGiekYzg | |||
| 13.04.2021 23:17:25 | |
268 BTC | $ 16 918 728 | (unknown) | (unknown) |
| Type: transfer | From: 3MqwVtJ2E2JjNwmKMcR2oRo4HkrH7xzd4J | To: bc1qvvuetrp229ynkuxnlrfgsz6r3slg3flr8ayf7j | |||
| 13.04.2021 23:17:25 | |
158 BTC | $ 9 967 358 | (unknown) | (unknown) |
| Type: transfer | From: 34QF1tFh6kaDPQno9qaE2DWG6X6GXe61j1 | To: 33WPq17oTZJGZG6CBh5KNiT5gvpzkhgVAJ | |||
| 13.04.2021 23:17:25 | |
257 BTC | $ 16 245 354 | (unknown) | (unknown) |
| Type: transfer | From: 3P1p7D29GpCRLabcH1g5TLcYiyBtwkSoeW | To: 36KGUH6LVB87A5yfAdLPNZrEFJ4uW9HBf3 | |||
| 13.04.2021 23:17:25 | |
240 BTC | $ 15 133 718 | (unknown) | (unknown) |
| Type: transfer | From: 3DBSzHwRs5V6sNm6VTwBZhgLiKoZugJdqr | To: 3Bz5n797hMfQkpyEH1sN8J4P5ZHDDnLZ4q | |||
| 13.04.2021 23:17:25 | |
307 BTC | $ 19 387 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj1jh9RuMacBDiD96BeAD3wwv9HQYTG2G | To: 3Gp5CtL82tDKYTjvsK47nMdgweHKEaNm4o | |||
| 13.04.2021 23:17:25 | |
84 BTC | $ 5 330 615 | (unknown) | (unknown) |
| Type: transfer | From: 3KiGpvGkdabh57bCYapezqCHqpuGTAeLyc | To: 3P6HyeC4ej7z424YxtvUGttXMRAWvdBLAE | |||
| 13.04.2021 23:17:25 | |
206 BTC | $ 13 043 381 | (unknown) | (unknown) |
| Type: transfer | From: 3E3PXPtNsUifPEW4ohMUxEqcp2RyfbkPqp | To: 381BY5jPAQp1QkkzWRVtNWbYhze5RtF5mT | |||
| 13.04.2021 23:17:25 | |
146 BTC | $ 9 232 536 | (unknown) | (unknown) |
| Type: transfer | From: 38fEHG1irRdD2dJqPtNW5gvcnCCYwXq5e6 | To: 37BmwZfXuiZB5U1nBeDk26g8QZv1kavW7V | |||
| 13.04.2021 23:17:25 | |
128 BTC | $ 8 065 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 23:17:25 | |
80 BTC | $ 5 026 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjf9ae3fmy2kguzf5j823ffmwlztarqy3e3xeqaqfrwmcp0k75dqn0edrf | |||
| 13.04.2021 23:15:18 |  |
7 607 997 USDT | $ 7 619 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:10:31 | |
7 117 865 BUSD | $ 7 117 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 23:10:31 | |
7 091 734 USDC | $ 7 091 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 23:10:31 | |
9 747 179 USDC | $ 9 747 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 23:06:41 | |
6 000 000 USDT | $ 6 003 179 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 13.04.2021 23:04:06 |  |
17 044 200 USDT | $ 17 109 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 22:57:34 | |
2 536 ETH | $ 5 833 852 | (unknown) | (unknown) |
| Type: transfer | From: e8f7669092de213296614600c775cf953392776a | To: b616286e018b7d2a96b90b3ae5237e30d20ea8a3 | |||
| 13.04.2021 22:52:57 | |
120 BTC | $ 7 559 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtwvnlsz4gy4dn3jwemu3zp5lnqf7kgpd5twhw | To: 3H1L6jvdgLDur6kDQhGodpQMubQsEEmH57 | |||
| 13.04.2021 22:52:57 | |
120 BTC | $ 7 561 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkjd4wvrectt0nc9xepn60dxzzatlqmm9a3zqa | To: bc1qwtwvnlsz4gy4dn3jwemu3zp5lnqf7kgpd5twhw | |||
| 13.04.2021 22:52:57 | |
218 BTC | $ 13 750 564 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Asp9TaVYXNg2FMcQAvwC1r1yTWmqZVM | To: 39dPPgrkZx8KZnYxrRqWjWNKYtgvEjeUSF | |||
| 13.04.2021 22:52:57 | |
153 BTC | $ 9 691 959 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGsR1RuAdy4ws6XLMGwJAKHt8awykPzs | To: 3PLtSuBnxnBn5uQdawbTDuDoiT2armnLAr | |||
| 13.04.2021 22:52:57 | |
234 BTC | $ 14 808 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FZyQ1y3Cd5C2auKP4MGSeAwVaKFu5ZDyD | To: 3N883K23FSJSKSZZfQRc8HHx6zBgDi34nD | |||
| 13.04.2021 22:52:57 | |
240 BTC | $ 15 128 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvkpyulxq4gs6uvhe6scj7vs2d502tgtn7pq4u | To: 3DBSzHwRs5V6sNm6VTwBZhgLiKoZugJdqr | |||
| 13.04.2021 22:52:57 | |
206 BTC | $ 13 039 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CzRLX1g4teeW6xPYFBdutgaTmEBoSk8Ev | To: 3E3PXPtNsUifPEW4ohMUxEqcp2RyfbkPqp | |||
| 13.04.2021 22:52:57 | |
226 BTC | $ 14 290 964 | (unknown) | (unknown) |
| Type: transfer | From: 335RbkGjgpjvRMz5qfqHCNrE1JMau1XBn4 | To: 39PQwjVrNFJfzT4QRXKVDUb4ZSacoiFFK6 | |||
| 13.04.2021 22:52:57 | |
146 BTC | $ 9 229 269 | (unknown) | (unknown) |
| Type: transfer | From: 32odc5d5G2UPkUBGqmBBX5rjv2fACWqjaK | To: 38fEHG1irRdD2dJqPtNW5gvcnCCYwXq5e6 | |||
| 13.04.2021 22:52:57 | |
238 BTC | $ 15 036 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BAmZRAUGUjxVshKvdz7c4U4YnQz7F5usz | To: 38oAWmFQ2St8VPcxqcQAgJ1gZWu4sk4koj | |||
| 13.04.2021 22:52:57 | |
158 BTC | $ 9 965 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LGkvVJnQifSeUaDPTAPmZg6px7BmtPvwR | To: 34QF1tFh6kaDPQno9qaE2DWG6X6GXe61j1 | |||
| 13.04.2021 22:52:57 | |
84 BTC | $ 5 328 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BNdgHP7zajQDMA4NekAxCKiD8ari9kBRB | To: 3KiGpvGkdabh57bCYapezqCHqpuGTAeLyc | |||
| 13.04.2021 22:52:57 | |
128 BTC | $ 8 062 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 22:52:57 | |
84 BTC | $ 5 334 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hpj3v8yfh2zp73srm8m054n9rs7h8xkgzar26kd9g7uuq07lxusjhn6e0 | |||
| 13.04.2021 22:52:57 | |
500 BTC | $ 31 579 544 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.04.2021 22:52:57 | |
129 BTC | $ 8 124 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmee5c699dpmluk9cp5ngtnpf3s9ly5c8el2gsvl6he97ky0j0x7qaj9vc5 | To: bc1qlt46ku477a4uxrnqqhz07xvctq27pswaqwwuuqpkxhufw3u3s23skwdkfg | |||
| 13.04.2021 22:52:57 | |
196 BTC | $ 12 362 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8rleezvz7khuthppkes3lj68ruty6affrk7zvdwhahlrmd5kt0qrkm4rq | To: bc1qvlj9hqtnhlhxgswmq73wzmxzc85enrp9kh3drjs8u4nft5y8h9qsn4ljh3 | |||
| 13.04.2021 22:52:57 | |
1 235 BTC | $ 77 980 900 | (unknown) | (unknown) |
| Type: transfer | From: 34e6tBTrhi16YCiYqXPkwSbfjRN14AvnEn | To: 3FQNYjXYnpX5tKQpZ68ZeL3NjmEjYMpcpi | |||
| 13.04.2021 22:52:57 | |
100 BTC | $ 6 315 909 | (unknown) | (unknown) |
| Type: transfer | From: 36bkZTKBujMMqqYr7GSVyHeJTnpgo3UcYB | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 13.04.2021 22:52:57 | |
860 BTC | $ 54 316 736 | (unknown) | (unknown) |
| Type: transfer | From: 36bkZTKBujMMqqYr7GSVyHeJTnpgo3UcYB | To: 3Lz7MtSvSx7kv3WHELYy1B4svib2zJE92H | |||
| 13.04.2021 22:52:57 | |
1 000 BTC | $ 63 159 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 13.04.2021 22:52:57 | |
2 003 BTC | $ 126 507 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||