Whale movements
Last update: 09.05.2026 12:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 21:28:51 |  |
158 BTC | $ 9 954 717 | (unknown) | (unknown) |
| Type: transfer | From: 36gU8FPTTTjJTdk6nAPPgjJwn9vGcZiX8u | To: 36nwpohg2B1NDKr4eBdz9kk1zGMbcFciPe | |||
| 13.04.2021 21:28:51 | |
199 BTC | $ 12 583 564 | (unknown) | (unknown) |
| Type: transfer | From: 34pQB6qXCiP8UQaQTuUUpp8P4sRoCV2Fgm | To: 39udbYBzJEfQCFnRkDkxJwsnBQW7chRYNu | |||
| 13.04.2021 21:28:51 | |
226 BTC | $ 14 277 023 | (unknown) | (unknown) |
| Type: transfer | From: 32SEPFXDNZmifEbfTLWzWv3jA6JdirPQn7 | To: 35FQiYdjKk2jNwTDxFLkYVDx5Z4NPB6EfM | |||
| 13.04.2021 21:25:13 |  |
5 999 980 USDT | $ 5 980 999 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 13.04.2021 21:24:49 | |
5 999 980 USDT | $ 5 980 999 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 13.04.2021 21:24:45 | |
2 286 ETH | $ 5 231 679 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 13.04.2021 21:24:10 | |
20 000 ETH | $ 45 764 652 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 21:24:09 | |
30 000 ETH | $ 68 375 690 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 21:21:01 | |
100 BTC | $ 6 287 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 13.04.2021 21:21:01 | |
137 BTC | $ 8 587 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm063m7vz9ulh7rcflla76rp0r5xmsxgksdqu0lycgusfzjg6chqu8ln6r | To: bc1q08ukz3dtn7uxrqghj0vrpzp5lhls89j702jumqgk6a4vxqpge8cszalyup | |||
| 13.04.2021 21:21:01 | |
172 BTC | $ 10 785 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctvu68wsjm9lr3flw9a46sssl8spestvvf2j5jphd6xch5n7ey4sjnq2kj | To: bc1qywwmwmxeke5p3s6u9pynyc4vumpc2d585twgwhvlt8qf0l3x6rvs2hrf3g | |||
| 13.04.2021 21:21:01 | |
92 BTC | $ 5 759 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BSxC5r56kLcgTArT8Cu1pEYHvJSZ1GhRb | |||
| 13.04.2021 21:21:01 | |
121 BTC | $ 7 603 900 | (unknown) | (unknown) |
| Type: transfer | From: 34ncUbbeLw1TFqyQ4HWfr76CcVd54fWF2W | To: 34Zq5BvWqTRvmEPVUa5FXEbXiFoAshWvxb | |||
| 13.04.2021 21:21:01 | |
292 BTC | $ 18 348 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 13.04.2021 21:21:01 | |
146 BTC | $ 9 188 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytmalruep8skz0tygmvj7qxmsyamnkqe80q5da | To: 334fNEs4EXK7BzdNnNFwJ2Q6bMFCekSeWK | |||
| 13.04.2021 21:21:01 | |
199 BTC | $ 12 540 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GoBAx5bCDiNVhgb75zEDHkDfJWViMzn3j | To: 34pQB6qXCiP8UQaQTuUUpp8P4sRoCV2Fgm | |||
| 13.04.2021 21:21:01 | |
144 BTC | $ 9 079 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlekcjnuwee8umc46902jveluj7kys57zsct3ja | To: 38GDPWmt6NmfTiKib5PPTNHa1dX4KGgG8v | |||
| 13.04.2021 21:21:01 | |
158 BTC | $ 9 922 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvtsud3esg55jk6d96t8g72w3ca0dgmnpsm8r7 | To: 36gU8FPTTTjJTdk6nAPPgjJwn9vGcZiX8u | |||
| 13.04.2021 21:21:01 | |
119 BTC | $ 7 510 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0u3j6ndtyxd2u0vx5tr87952923cme5ufxrk8673w2hznu93l3syvkkvh | |||
| 13.04.2021 21:21:01 | |
239 BTC | $ 15 020 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7f2662ht8hj7vnlxns8d9tfcumkrmhqtg9v2g99av0qcsq5e4jsck4f2l | |||
| 13.04.2021 21:21:01 | |
128 BTC | $ 8 035 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 21:19:06 | |
5 000 000 USDT | $ 5 029 298 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 21:12:06 |  |
12 349 183 USDT | $ 12 418 007 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 21:11:43 | |
100 BTC | $ 6 285 540 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 21:11:43 | |
100 BTC | $ 6 285 540 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 21:11:43 | |
82 BTC | $ 5 154 763 | (unknown) | (unknown) |
| Type: transfer | From: 33QpkxWuKgNuYW9QPB2uMJeYxWbgoy8Qao | To: 39xru7DDMGSpNzgkUytrNvWMuqpNVXJCEG | |||
| 13.04.2021 21:11:43 | |
99 BTC | $ 6 222 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu5QoHQEA9AtoSjzVv8oRQ5NQbUvpvbrB | To: 3H7QtbcpHtjzT8aQNyR7fpywPP2By1HVVY | |||
| 13.04.2021 21:11:43 | |
339 BTC | $ 21 292 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CmvYAPmGMPyvEunQtVM1BxvSCFBorK1UN | To: 3L5fZNWWTd6MhLEBraTrnTimB9xQ4sbWAX | |||
| 13.04.2021 21:10:51 |  |
3 137 091 XRP | $ 5 605 770 | (unknown) | (unknown) |
| Type: transfer | From: rG4nFF2cmsD7rwbrsVDDMR7kabC3LCnvDN | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 13.04.2021 21:10:11 | |
3 137 091 XRP | $ 5 598 611 | huobi (exchange) | (unknown) |
| Type: transfer | From: r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh | To: rG4nFF2cmsD7rwbrsVDDMR7kabC3LCnvDN | |||
| 13.04.2021 21:09:54 | |
83 BTC | $ 5 243 048 | (unknown) | (unknown) |
| Type: transfer | From: 3EUiiep4JusnVjhG7MSTo4867DLLQf9wHZ | To: 32RAwavBkSNNEtswgtzMyuYQLtsdu9KoUL | |||
| 13.04.2021 21:09:54 | |
119 BTC | $ 7 490 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ef8623mvsufu0s6paszdkwgw67wpph24p8letlxdfvcx3pk9zfs57872n | To: bc1q5amxjqc59cy7zgf7un6r48lzqajx643yeet5hcxyuxu89qqwvsqskttuke | |||
| 13.04.2021 21:09:05 | |
8 787 555 USDC | $ 8 787 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:07:03 | |
7 640 421 USDC | $ 7 640 421 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 21:06:15 | |
430 BTC | $ 27 009 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.04.2021 21:06:15 | |
617 BTC | $ 38 756 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.04.2021 21:06:15 | |
169 BTC | $ 10 592 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ynmhpx4ds27xymy46xj65eu2f56kd8qjvjgkdu0qgwkmm3d5rfqgsw06h | To: bc1qnafnegdz79hs5rgeg367rlas5cvre3zs8cdwl8tttxgz572tkaxqgpukh7 | |||
| 13.04.2021 21:06:15 | |
121 BTC | $ 7 603 299 | (unknown) | (unknown) |
| Type: transfer | From: 32oR6VUBWkq6c5YZHadaDyd8JDpjdc2e2X | To: 34ncUbbeLw1TFqyQ4HWfr76CcVd54fWF2W | |||
| 13.04.2021 21:05:54 | |
5 000 890 USDT | $ 5 006 695 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:06:15 | |
128 BTC | $ 8 028 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 21:06:15 | |
351 BTC | $ 22 051 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5j5xu64t9t8ek5x3g02vyc3taj97p0zqw6e7s38ex9tp3fd2edsw4ryw7 | |||
| 13.04.2021 21:06:15 | |
702 BTC | $ 44 104 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vduerdcuup20vne2r38agxjmen04zep988sxac0q4c7855nfm5sjwc4le | |||
| 13.04.2021 21:00:59 | |
7 920 949 USDC | $ 7 920 949 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 13.04.2021 21:00:16 | |
8 678 288 BUSD | $ 8 678 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 21:00:16 | |
6 861 736 BUSD | $ 6 861 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 21:00:13 | |
108 BTC | $ 6 792 460 | (unknown) | (unknown) |
| Type: transfer | From: 3226msPpib2R4JcUpKjqkgDRSSu4qPvw5E | To: 3EUiiep4JusnVjhG7MSTo4867DLLQf9wHZ | |||
| 13.04.2021 20:58:45 | |
185 BTC | $ 11 606 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvlzxl8v35ha6dx895kcjq53ydae089emgh9gqhge8njly336dnsx8e60n | |||
| 13.04.2021 20:58:45 | |
121 BTC | $ 7 614 439 | (unknown) | (unknown) |
| Type: transfer | From: 3EtDaDziAa6EwoFdj51aUv2pXJcouvf73i | To: 32oR6VUBWkq6c5YZHadaDyd8JDpjdc2e2X | |||
| 13.04.2021 20:58:45 | |
101 BTC | $ 6 347 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qze6nhl0kajdzkrz8pt9h285es8e88mstwgcy | To: bc1q7lxvd68s9wyjdddsdeq2qgeg8cs8dgzh6agvwe | |||
| 13.04.2021 20:58:45 | |
500 BTC | $ 31 436 944 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||