Whale movements
Last update: 09.05.2026 11:37:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 20:58:20 |  |
10 417 704 BUSD | $ 10 417 704 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2021 20:58:20 | |
16 977 398 BUSD | $ 16 977 398 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 20:58:20 | |
5 541 678 PAX | $ 5 532 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2021 20:56:25 | |
25 138 452 BUSD | $ 25 138 452 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 20:56:25 | |
14 178 669 PAX | $ 14 100 293 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 20:53:39 |  |
192 BTC | $ 12 103 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69xgdwm5gqf847r66qk93rqmskxvygx4rcr5nwj796t9ukpxd0qszm0urq | To: bc1q8m23r5vkvhrdgcpgg7znewfy9jvu5rtd5a4p739x9kddf0m4d6jqjje67x | |||
| 13.04.2021 20:53:39 | |
121 BTC | $ 7 657 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ufp6vqr3g6hcp2zz22fwvznwn0kn7dazyu3q | To: 3EtDaDziAa6EwoFdj51aUv2pXJcouvf73i | |||
| 13.04.2021 20:53:39 | |
121 BTC | $ 7 659 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw6y9l3ty07rkulejne9qq3z8m8ajl3h0kxm03 | To: bc1qq6ufp6vqr3g6hcp2zz22fwvznwn0kn7dazyu3q | |||
| 13.04.2021 20:53:39 | |
268 BTC | $ 16 931 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HxAX9i87apPjKoD3C1fhZBnpd93rL5i4g | To: bc1qqtvfwlz2mm8xgud83cdfqgk6n02ly345e6pxhg | |||
| 13.04.2021 20:46:03 | |
5 025 001 USDT | $ 5 021 787 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 20:46:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.04.2021 20:45:31 | |
89 BTC | $ 5 620 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf4jhjfrdm4kf2glu3rfcxpws6chhy0q4futkq | To: bc1q62khl4my6z8mhexqzt56a7ryxnlr9eljk0ylzz | |||
| 13.04.2021 20:45:31 | |
181 BTC | $ 11 422 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvzv94pk66dk7m2sr6uu8r0vcl2kup7n96rdlfmuqphyc5rxm48szumt9d | To: bc1qctvu68wsjm9lr3flw9a46sssl8spestvvf2j5jphd6xch5n7ey4sjnq2kj | |||
| 13.04.2021 20:45:31 | |
115 BTC | $ 7 274 623 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 13.04.2021 20:45:31 | |
244 BTC | $ 15 422 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8rleezvz7khuthppkes3lj68ruty6affrk7zvdwhahlrmd5kt0qrkm4rq | |||
| 13.04.2021 20:45:31 | |
121 BTC | $ 7 682 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JsbWvHrM8ig2ijiVuBo4EAwazrkGmDSFj | To: bc1qlw6y9l3ty07rkulejne9qq3z8m8ajl3h0kxm03 | |||
| 13.04.2021 20:45:31 | |
122 BTC | $ 7 688 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe228wugwazymw955ph97esu3skud68e25yey59 | To: 3JsbWvHrM8ig2ijiVuBo4EAwazrkGmDSFj | |||
| 13.04.2021 20:45:31 | |
122 BTC | $ 7 692 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji9FehZ3hkdxGwFQq3uFWns8UuRaoph8K | To: bc1qe228wugwazymw955ph97esu3skud68e25yey59 | |||
| 13.04.2021 20:45:31 | |
87 BTC | $ 5 516 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AFid51HEt1hRzSPKgmM7h2EFciT7FkTTD | To: 3KWVepUgxJMWm8P9dMKDmUxmyP2AaqMQe2 | |||
| 13.04.2021 20:45:31 | |
257 BTC | $ 16 268 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Gys5UHzH3qa5m1DM9bKRQNxvVvdyxkeGQ | To: 3F9xVeLW5rNfQRnppZ47DrPJiddE3Qfoc4 | |||
| 13.04.2021 20:45:31 | |
144 BTC | $ 9 136 267 | (unknown) | (unknown) |
| Type: transfer | From: 3PbPeykgJ9eXE9JgGmyjdGuyohVWLWGvS2 | To: bc1qlekcjnuwee8umc46902jveluj7kys57zsct3ja | |||
| 13.04.2021 20:45:31 | |
158 BTC | $ 9 984 057 | (unknown) | (unknown) |
| Type: transfer | From: 36jkYFGicBcmZZFB7mQ8TTywMwfq7FD3wC | To: bc1qzvtsud3esg55jk6d96t8g72w3ca0dgmnpsm8r7 | |||
| 13.04.2021 20:45:31 | |
226 BTC | $ 14 316 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DS4S1KNwrLoiHWHigN3eivLXhFqjq5e98 | To: 32SEPFXDNZmifEbfTLWzWv3jA6JdirPQn7 | |||
| 13.04.2021 20:45:31 | |
218 BTC | $ 13 774 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BaR1o8hcAVPw7cGicjVYdZPQCvD8iuevP | To: 3DNM8gt437gXJJr8pQmgyPPqoMgy5raNmE | |||
| 13.04.2021 20:45:31 | |
235 BTC | $ 14 835 961 | (unknown) | (unknown) |
| Type: transfer | From: 36qDyiUTxxT7daKxbDJG9e7RdgrV3nhjVC | To: 3G1HGdzsXqU2Wtfmmg39rtVg9ktfa4BPQ2 | |||
| 13.04.2021 20:45:31 | |
240 BTC | $ 15 153 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DskaFkNhYv5C6eSwYRwiAqtMBAXBhuoCg | To: 33n3yNEQjMV2ewARV4dScsd8Sw6U66F4Lb | |||
| 13.04.2021 20:45:31 | |
146 BTC | $ 9 245 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KjmLnvbK2kZaYzkpfDE2oFKCNkiytiZhk | To: bc1qytmalruep8skz0tygmvj7qxmsyamnkqe80q5da | |||
| 13.04.2021 20:45:31 | |
206 BTC | $ 13 060 295 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fat5k3MKcKWYLfM251DH54m7Tigo4Zw | To: 3Nq7GAEnhw2ocfQfuDPKTzzckirCrhopdg | |||
| 13.04.2021 20:45:31 | |
199 BTC | $ 12 618 157 | (unknown) | (unknown) |
| Type: transfer | From: 33wr1SaZ5MLGiVF8Cczr4MrqNrGZ61UEeR | To: 3GoBAx5bCDiNVhgb75zEDHkDfJWViMzn3j | |||
| 13.04.2021 20:45:31 | |
238 BTC | $ 15 065 869 | (unknown) | (unknown) |
| Type: transfer | From: 37U5tr1jQGwFSnptz2H8hj2xKi1E3EQUeP | To: bc1qgczwty7xl0gezzyehpl3ft34nutrctn68fuemx | |||
| 13.04.2021 20:45:31 | |
250 BTC | $ 15 812 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0hquv0mx0mkc9m37ff6h79p9x2xuv6nudynwm | To: 3K7mxoMm3SDaLEhBwsH4cXWYTTKzWHLCix | |||
| 13.04.2021 20:45:31 | |
124 BTC | $ 7 857 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6eslpz8us296crqdvtymeh9jxzzwmmfsrgqa9p7s8cdj325lfpes5wfvkj | |||
| 13.04.2021 20:45:31 | |
248 BTC | $ 15 715 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40r9ftv7pfxpeqks7wq825q0vv4xn50nx6u3nj705jf8a2w2axas8kcfu0 | |||
| 13.04.2021 20:45:31 | |
500 BTC | $ 31 628 838 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.04.2021 20:45:14 | |
464 WBTC | $ 29 083 486 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:37:16 | |
3 391 ETH | $ 7 762 771 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 20:31:18 | |
298 BTC | $ 18 780 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u42rcewk3mh5d5856r98wpnl7tjj9p6jnsjxg | To: bc1qmntue2tul2hx6hpc8yv2qn0qstw46anslyk06f | |||
| 13.04.2021 20:31:18 | |
130 BTC | $ 8 218 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28uxccspcm004jp38kaxxp6vacu02eztak56rkldavcez0j2c84qsm5fa2 | To: bc1q9ef8623mvsufu0s6paszdkwgw67wpph24p8letlxdfvcx3pk9zfs57872n | |||
| 13.04.2021 20:31:18 | |
109 BTC | $ 6 864 293 | (unknown) | (unknown) |
| Type: transfer | From: 35XHsoyvTJsGLKgxk4oeTgvLYqztiBRHa1 | To: 324Edr9DQjKbPzYj5V43yLNHXwPgti8QxY | |||
| 13.04.2021 20:31:18 | |
338 BTC | $ 21 306 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DkkCozsYCiw2oAr7SbQUyzD2itEsEc37L | To: 35zpQXuAYXmUUhXzFECMSrsbSNcZn6L3io | |||
| 13.04.2021 20:31:18 | |
142 BTC | $ 8 964 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgaadmktdmyueqqfptymxsh4tnfct7tn3chhv62yxm5z67g0qehsymekuw | To: bc1qnm063m7vz9ulh7rcflla76rp0r5xmsxgksdqu0lycgusfzjg6chqu8ln6r | |||
| 13.04.2021 20:31:18 | |
205 BTC | $ 12 941 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxw9e3crkk2v4kex928u3meph7ue0xanqe8cqq5qs9vs3hfww60srfuj6t | |||
| 13.04.2021 20:42:44 | |
31 260 000 USDT | $ 31 139 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:42:32 | |
6 825 840 USDT | $ 6 816 496 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: cc50f92337ef75e4825995e7c8a54b225ac6860f | |||
| 13.04.2021 20:40:07 | |
3 998 ETH | $ 9 177 391 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.04.2021 20:39:38 | |
1 000 000 SNX | $ 19 877 898 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.04.2021 20:36:41 |  |
2 824 490 XRP | $ 5 329 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 13.04.2021 20:36:10 | |
3 294 928 XRP | $ 6 213 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 13.04.2021 20:32:30 | |
7 995 948 USDT | $ 8 002 287 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:32:30 | |
408 386 LINK | $ 14 724 261 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||