Whale movements
Last update: 09.05.2026 12:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 22:06:48 |  |
989 BTC | $ 62 449 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NGZ5hsdJPh7MuQzA1YUmmrHTDZZahQgt1 | To: 3GPo7zTDLurSxfo2TNCcVUenogAbd8uhCL | |||
| 13.04.2021 22:06:48 | |
421 BTC | $ 26 559 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GZqM2mRfswRtX84ijGEjb3HKZwJBgiaUY | To: bc1q6frdk2qzcnhlse6s7ldh0n66k9ka7h5uv923rp | |||
| 13.04.2021 22:06:48 | |
158 BTC | $ 9 962 171 | (unknown) | (unknown) |
| Type: transfer | From: 36nwpohg2B1NDKr4eBdz9kk1zGMbcFciPe | To: 35dTbxkQU1nBh5ZqsxwxQJXXfjfm4tRdro | |||
| 13.04.2021 22:06:48 | |
296 BTC | $ 18 696 876 | (unknown) | (unknown) |
| Type: transfer | From: 38H1RwQW7qCeeoksx3SvMhoFXVD1VR4pKX | To: 38endVJASWA3K4c7tL23gnuWx2D4ZM2G2x | |||
| 13.04.2021 22:06:48 | |
128 BTC | $ 8 067 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 22:06:48 | |
80 BTC | $ 5 027 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqenvafgy7e92f5qdf2syvv0tuv04k2rjlejuh34m305dq4nlw7qzs3rc6 | |||
| 13.04.2021 22:06:48 | |
159 BTC | $ 10 055 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3038r5vu6qzz4ar7snq9qpsxmrezr4a45we7yrl9pdd2szjjalqj6zwtx | |||
| 13.04.2021 22:06:48 | |
210 BTC | $ 13 258 189 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 13.04.2021 22:06:48 | |
659 BTC | $ 41 604 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.04.2021 22:06:48 | |
841 BTC | $ 53 097 004 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1GHf8C6oBr15AmWggQLNpLGGndR5JDuiCk | |||
| 13.04.2021 22:05:39 |  |
5 000 ETH | $ 11 539 988 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 13.04.2021 22:04:03 | |
24 862 270 USDT | $ 24 672 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 22:04:03 | |
9 183 897 BUSD | $ 9 183 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 22:01:32 | |
5 013 ETH | $ 11 597 709 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 13.04.2021 22:01:21 | |
3 000 ETH | $ 6 940 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 22:00:10 | |
12 818 574 USDC | $ 12 818 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 21:57:38 | |
3 010 ETH | $ 6 907 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.04.2021 21:56:32 | |
3 011 ETH | $ 6 893 370 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.04.2021 21:55:22 | |
3 000 ETH | $ 6 868 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 21:55:22 | |
3 011 ETH | $ 6 893 383 | (unknown) | okex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 13.04.2021 21:55:22 | |
3 010 ETH | $ 6 891 093 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.04.2021 21:54:51 |  |
3 032 367 XRP | $ 5 523 029 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 13.04.2021 21:54:30 | |
3 023 755 XRP | $ 5 507 344 | binance (exchange) | upbit (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |||
| 13.04.2021 21:54:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 13.04.2021 21:51:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.04.2021 21:44:53 | |
5 872 079 USDT | $ 5 835 043 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:36:56 | |
6 323 275 USDC | $ 6 323 275 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 21:36:08 | |
7 127 518 USDT | $ 7 142 408 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:35:56 | |
10 758 123 USDT | $ 10 780 597 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 21:35:07 | |
130 BTC | $ 8 096 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnafnegdz79hs5rgeg367rlas5cvre3zs8cdwl8tttxgz572tkaxqgpukh7 | To: bc1qmee5c699dpmluk9cp5ngtnpf3s9ly5c8el2gsvl6he97ky0j0x7qaj9vc5 | |||
| 13.04.2021 21:35:07 | |
257 BTC | $ 16 074 535 | (unknown) | (unknown) |
| Type: transfer | From: 3F9xVeLW5rNfQRnppZ47DrPJiddE3Qfoc4 | To: 3A9RiywWXBWHCTm5i5PGtcMLKtSTdACWdb | |||
| 13.04.2021 21:35:07 | |
268 BTC | $ 16 745 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtvfwlz2mm8xgud83cdfqgk6n02ly345e6pxhg | To: 3Cvz3tXxc7MdoJKCEaoeiDpnzr2WZ2gmVY | |||
| 13.04.2021 21:35:07 | |
128 BTC | $ 7 987 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 21:34:18 | |
2 286 ETH | $ 5 210 449 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 13.04.2021 21:34:15 | |
5 999 980 USDT | $ 5 998 307 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.04.2021 21:34:15 | |
5 999 980 USDT | $ 5 998 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.04.2021 21:33:45 | |
10 758 123 USDT | $ 10 755 124 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 21:33:45 | |
31 050 000 USDT | $ 31 041 342 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 21:33:09 | |
10 520 475 USDT | $ 10 507 685 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:53:39 | |
137 BTC | $ 8 650 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 20:51:57 | |
6 825 840 USDT | $ 6 787 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cc50f92337ef75e4825995e7c8a54b225ac6860f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.04.2021 21:28:51 | |
121 BTC | $ 7 620 739 | (unknown) | (unknown) |
| Type: transfer | From: 34Zq5BvWqTRvmEPVUa5FXEbXiFoAshWvxb | To: 3FXzZK3vzREYCUJTXvQ3Ts8zMrVtkJvgRt | |||
| 13.04.2021 21:28:51 | |
144 BTC | $ 9 110 530 | (unknown) | (unknown) |
| Type: transfer | From: 38GDPWmt6NmfTiKib5PPTNHa1dX4KGgG8v | To: 37z17br9yzsjj7pYAHfb7wM193iomj3MJr | |||
| 13.04.2021 21:28:51 | |
206 BTC | $ 13 025 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq7GAEnhw2ocfQfuDPKTzzckirCrhopdg | To: 38yRSTFz26YLohZC9NAy1YWW8qihFEvSRg | |||
| 13.04.2021 21:28:51 | |
218 BTC | $ 13 736 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DNM8gt437gXJJr8pQmgyPPqoMgy5raNmE | To: 3NoUcqBn1x88fsQw3dz3X2WuLgiiXwmkM8 | |||
| 13.04.2021 21:28:51 | |
250 BTC | $ 15 770 074 | (unknown) | (unknown) |
| Type: transfer | From: 3K7mxoMm3SDaLEhBwsH4cXWYTTKzWHLCix | To: 3HCoA1TkRc86nbQNtPtxBWFTWb2KR67W9s | |||
| 13.04.2021 21:28:51 | |
240 BTC | $ 15 111 650 | (unknown) | (unknown) |
| Type: transfer | From: 33n3yNEQjMV2ewARV4dScsd8Sw6U66F4Lb | To: 3EmuuLuCEh9nHxKwZ6QGyqvqUPzvsS4YtQ | |||
| 13.04.2021 21:28:51 | |
238 BTC | $ 15 025 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgczwty7xl0gezzyehpl3ft34nutrctn68fuemx | To: bc1qu824jqhyaa58m6nur9l5hz447wcxfs9x4p6hhk | |||
| 13.04.2021 21:28:51 | |
235 BTC | $ 14 793 990 | (unknown) | (unknown) |
| Type: transfer | From: 3G1HGdzsXqU2Wtfmmg39rtVg9ktfa4BPQ2 | To: 3M4A6pPekbz9nvPKuCuQWa9uujNkXuBYxL | |||
| 13.04.2021 21:28:51 | |
146 BTC | $ 9 219 972 | (unknown) | (unknown) |
| Type: transfer | From: 334fNEs4EXK7BzdNnNFwJ2Q6bMFCekSeWK | To: 3D3TqidywE549LsYShbcWMBwqcjaJYJsXF | |||