Whale movements
Last update: 09.05.2026 13:40:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 22:25:23 |  |
289 BTC | $ 18 289 178 | (unknown) | (unknown) |
| Type: transfer | From: 3EbkpgA8hi36XWk1R8K1Eu1aN28NTvcKRg | To: 32hywvus4CbG2xkZuSFqQK8fteN7FHA5HD | |||
| 13.04.2021 22:25:23 | |
153 BTC | $ 9 701 564 | (unknown) | (unknown) |
| Type: transfer | From: 33VSePxjEQ4BKatphpM6isGvw379kTmzCY | To: 3MRGsR1RuAdy4ws6XLMGwJAKHt8awykPzs | |||
| 13.04.2021 22:25:23 | |
238 BTC | $ 15 051 067 | (unknown) | (unknown) |
| Type: transfer | From: 34WHGYM5WhHS4bxbAqb7TcgRxB6xjZKXCm | To: 3BAmZRAUGUjxVshKvdz7c4U4YnQz7F5usz | |||
| 13.04.2021 22:25:23 | |
158 BTC | $ 9 975 044 | (unknown) | (unknown) |
| Type: transfer | From: 35dTbxkQU1nBh5ZqsxwxQJXXfjfm4tRdro | To: 3LGkvVJnQifSeUaDPTAPmZg6px7BmtPvwR | |||
| 13.04.2021 22:25:23 | |
268 BTC | $ 16 928 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EEwNamSR8RSBSKQX4c8H987ksidgLeDLZ | To: 3MqwVtJ2E2JjNwmKMcR2oRo4HkrH7xzd4J | |||
| 13.04.2021 22:25:23 | |
218 BTC | $ 13 763 477 | (unknown) | (unknown) |
| Type: transfer | From: 34PLTtbws5GLkRa1Vfa4q9Nxqij4iRgzJU | To: 3H4Asp9TaVYXNg2FMcQAvwC1r1yTWmqZVM | |||
| 13.04.2021 22:25:23 | |
296 BTC | $ 18 721 426 | (unknown) | (unknown) |
| Type: transfer | From: 38endVJASWA3K4c7tL23gnuWx2D4ZM2G2x | To: 3DyxbLCMYvvSxp4c5dokLVUTZtCx2a4dx8 | |||
| 13.04.2021 22:25:23 | |
2 891 BTC | $ 182 742 560 | (unknown) | (unknown) |
| Type: transfer | From: 1HYbQWHA2DB8urA7tZvR5z1R1fN1ATPb36 | To: 1KrwZd2iDosNiFaX2xeygCvzSnuKzYroNf | |||
| 13.04.2021 22:22:58 |  |
300 WBTC | $ 18 820 260 | (unknown) | (unknown) |
| Type: transfer | From: 291ee987e70e279cfbf39f48b36bba328d12646d | To: 30bdc51a48272f96480921ea280448695d2b5d6f | |||
| 13.04.2021 22:22:58 | |
8 285 ETH | $ 19 105 814 | (unknown) | (unknown) |
| Type: transfer | From: 0c6283c14eaf518b9389b5b8d8dbeff18ef6b99d | To: c3000af8e4cba2b42b3fb1be7e811accabbe0076 | |||
| 13.04.2021 22:22:45 | |
10 000 ETH | $ 22 915 648 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 22:21:39 | |
10 000 ETH | $ 22 915 658 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 22:21:39 | |
4 050 ETH | $ 9 281 916 | (unknown) | (unknown) |
| Type: transfer | From: 57f1a20fe0192180d9c797458040d5c725c27c61 | To: ff49959b7c660c6b5f2e20350749004141dc1f95 | |||
| 13.04.2021 22:21:23 | |
6 999 994 USDC | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c683561b44f9a2883969453f42571c01b3b43b99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.04.2021 22:21:10 | |
5 137 289 USDC | $ 5 137 289 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.04.2021 22:20:07 | |
6 999 994 USDC | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: e1974de7617c37a2641af22fc7151b9e6aa1fe03 | To: c683561b44f9a2883969453f42571c01b3b43b99 | |||
| 13.04.2021 22:13:15 | |
4 000 ETH | $ 9 192 805 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.04.2021 22:06:48 | |
155 BTC | $ 9 780 161 | (unknown) | (unknown) |
| Type: transfer | From: 3APFF2rEDpPQs689dLK9cLaqEsfoCa6irS | To: bc1qgjnglfsgx4xlmm5qy934un9033gekvm7f4v442 | |||
| 13.04.2021 22:06:48 | |
110 BTC | $ 6 969 156 | (unknown) | (unknown) |
| Type: transfer | From: 17gsADL35sNger7W4h3EWgPTbMxGte4cSY | To: 18fwEJEpH1FmHwv8H8474rpr325SbAFCix | |||
| 13.04.2021 22:06:48 | |
120 BTC | $ 7 594 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zahzt698zq7x48sflf7tnj0ew74ymr9aegqz4 | To: 336wHCLjLvuqt1StW59aqVNcDxmoJF7rHE | |||
| 13.04.2021 22:06:48 | |
121 BTC | $ 7 624 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FXzZK3vzREYCUJTXvQ3Ts8zMrVtkJvgRt | To: bc1q0zahzt698zq7x48sflf7tnj0ew74ymr9aegqz4 | |||
| 13.04.2021 22:06:48 | |
113 BTC | $ 7 106 641 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ebu8cYJmyrATEaQjtpry6BNvBn8C2rESM | |||
| 13.04.2021 22:06:48 | |
85 BTC | $ 5 366 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 | |||
| 13.04.2021 22:11:49 | |
26 995 394 BUSD | $ 26 995 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 22:11:36 | |
2 368 ETH | $ 5 461 558 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.04.2021 22:07:50 | |
12 897 648 BUSD | $ 12 897 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 22:06:48 | |
146 BTC | $ 9 226 774 | (unknown) | (unknown) |
| Type: transfer | From: 3D3TqidywE549LsYShbcWMBwqcjaJYJsXF | To: bc1qart7m8x0673mrr29a8hfdtfxwkqdqy80wdtpdf | |||
| 13.04.2021 22:06:48 | |
144 BTC | $ 9 117 359 | (unknown) | (unknown) |
| Type: transfer | From: 37z17br9yzsjj7pYAHfb7wM193iomj3MJr | To: 3Qji8Sxb9H9aaDShkrSotivP7qWMkD3tZn | |||
| 13.04.2021 22:06:48 | |
299 BTC | $ 18 892 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NNoaMsNvZqgs1csU7UUy1LAgBWUchc58o | To: 3KCcRVn9muVKQmgSH1VzkYWKqApTBdJvoN | |||
| 13.04.2021 22:06:48 | |
307 BTC | $ 19 383 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AVSFAhV3jUtQFRUSQjdTrkH3nGHCVY7kv | To: 3ByBLsDEMSdYsL4iR6N1NmRLZTfzWxrR9J | |||
| 13.04.2021 22:06:48 | |
234 BTC | $ 14 805 080 | (unknown) | (unknown) |
| Type: transfer | From: 3M4A6pPekbz9nvPKuCuQWa9uujNkXuBYxL | To: 3BkC6b8UcnLs29xUKqEN24f2oVDeJobsRX | |||
| 13.04.2021 22:06:48 | |
268 BTC | $ 16 915 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvz3tXxc7MdoJKCEaoeiDpnzr2WZ2gmVY | To: 3EEwNamSR8RSBSKQX4c8H987ksidgLeDLZ | |||
| 13.04.2021 22:06:48 | |
735 BTC | $ 46 429 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EdF3ty2Cpf7ApRggcxozbUGLj7oig4GM6 | To: 3DJAHERksuh2jsNWwYMsCzYsquKeLoWBB9 | |||
| 13.04.2021 22:06:48 | |
250 BTC | $ 15 781 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HCoA1TkRc86nbQNtPtxBWFTWb2KR67W9s | To: 3NK5SVmDmXuf4Tgi3ZK8itidXb99VHmjxQ | |||
| 13.04.2021 22:06:48 | |
953 BTC | $ 60 146 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfq5YpVyRGivJj8TkaeUTFA7FMh6ey4Jm | To: 3QezuqSAhqEXpQyjM7kRgikdMh1XHcikLA | |||
| 13.04.2021 22:06:48 | |
500 BTC | $ 31 565 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5vUEM3dmSrQHHJDEnrUqmQjfY3pRPJiR | To: 3KjwuHXh6RRDiXgpvjGcELrLT3eQ1fxRCU | |||
| 13.04.2021 22:06:48 | |
465 BTC | $ 29 374 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Kugfj87wNW5aGCScoXhJhJ4mVK9zUjGCH | To: 3ESCQZRqY65b7Kg24gzW52qG7Xp74BfpTj | |||
| 13.04.2021 22:06:48 | |
240 BTC | $ 15 122 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EmuuLuCEh9nHxKwZ6QGyqvqUPzvsS4YtQ | To: 34LUv2morkfCim8Uu8gGd92d9C2q4B96pA | |||
| 13.04.2021 22:06:48 | |
199 BTC | $ 12 593 023 | (unknown) | (unknown) |
| Type: transfer | From: 39udbYBzJEfQCFnRkDkxJwsnBQW7chRYNu | To: 33VSePxjEQ4BKatphpM6isGvw379kTmzCY | |||
| 13.04.2021 22:06:48 | |
218 BTC | $ 13 745 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NoUcqBn1x88fsQw3dz3X2WuLgiiXwmkM8 | To: 34PLTtbws5GLkRa1Vfa4q9Nxqij4iRgzJU | |||
| 13.04.2021 22:06:48 | |
973 BTC | $ 61 410 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LgjPMUyj2ZyzZ4VHYrx73HruVyY6y4wPc | To: 38TtnCHNt4Bt89MYbxDBAWpQh6xHNY6TEj | |||
| 13.04.2021 22:06:48 | |
226 BTC | $ 14 287 057 | (unknown) | (unknown) |
| Type: transfer | From: 35FQiYdjKk2jNwTDxFLkYVDx5Z4NPB6EfM | To: 3GifPhLQM9Tbd7Qzt7qWeCmtqBVhTxb7PU | |||
| 13.04.2021 22:06:48 | |
257 BTC | $ 16 237 151 | (unknown) | (unknown) |
| Type: transfer | From: 3A9RiywWXBWHCTm5i5PGtcMLKtSTdACWdb | To: 3Jp6MD26LpsKnaA1hdKXe5299Z5dYdqZQU | |||
| 13.04.2021 22:06:48 | |
289 BTC | $ 18 266 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CaJnhFEws2WLoyt8hZi2V8dXRBQ8ZWL3V | To: 3EbkpgA8hi36XWk1R8K1Eu1aN28NTvcKRg | |||
| 13.04.2021 22:06:48 | |
238 BTC | $ 15 032 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu824jqhyaa58m6nur9l5hz447wcxfs9x4p6hhk | To: 34WHGYM5WhHS4bxbAqb7TcgRxB6xjZKXCm | |||
| 13.04.2021 22:06:48 | |
461 BTC | $ 29 132 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsqm8dymwz6d8e8kg6yd2zckvyydydpa2hlzgx | To: 3KjPctPrBtDGA2dAPjQhKSHa8e3Abag7S3 | |||
| 13.04.2021 22:06:48 | |
934 BTC | $ 58 985 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DgYPddHBPK2VmEruGyiMxvLqCyZCYdCpG | To: bc1qmr7sy0nnyjjrw66ajz9rca6vzrte6ajrs2vflt | |||
| 13.04.2021 22:06:48 | |
428 BTC | $ 27 045 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AWCEr8T9mVcC7tnaevAj87BGRje2Weo76 | To: 3HEMDhTrY1rzHkiDX3W3jYPECvYk8WB2wQ | |||
| 13.04.2021 22:06:48 | |
206 BTC | $ 13 034 825 | (unknown) | (unknown) |
| Type: transfer | From: 38yRSTFz26YLohZC9NAy1YWW8qihFEvSRg | To: 3ELY69njb3oxYdnDyXPCTd8qSG2VTSW8xK | |||
| 13.04.2021 22:06:48 | |
307 BTC | $ 19 374 662 | (unknown) | (unknown) |
| Type: transfer | From: 3EanVxsGtojbg3ncCFykDoLqQKwUrc1z7M | To: 399wTKhhtwD4xyaKGBiixSVbxkN3vg3GkM | |||