Whale movements
Last update: 09.05.2026 11:40:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 20:32:19 |  |
22 600 000 USDT | $ 22 617 916 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:31:32 |  |
2 754 774 XRP | $ 5 203 674 | binance (exchange) | bitrue (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | |||
| 13.04.2021 20:31:31 | |
4 995 968 USDT | $ 5 034 071 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:31:18 |  |
122 BTC | $ 7 669 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy5957p9unm7t5nf6try22rtuu77p5ps7zdufz | To: 3Ji9FehZ3hkdxGwFQq3uFWns8UuRaoph8K | |||
| 13.04.2021 20:31:18 | |
122 BTC | $ 7 682 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Keu9UZm6X4ao4fHmD7HpRH6Q7wm5bEmYm | To: bc1qqy5957p9unm7t5nf6try22rtuu77p5ps7zdufz | |||
| 13.04.2021 20:31:18 | |
122 BTC | $ 7 687 454 | (unknown) | (unknown) |
| Type: transfer | From: 3C9p3qya1sKRhnLbsCxBippUnQnnb8dc7y | To: 3Keu9UZm6X4ao4fHmD7HpRH6Q7wm5bEmYm | |||
| 13.04.2021 20:31:18 | |
100 BTC | $ 6 304 377 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 13.04.2021 20:31:18 | |
138 BTC | $ 8 686 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JCJcXEy9fCA7MRjaKw4ina2TBTzEkfith | To: 3LdSKmRe88oDVYstj2DTuoZ5iRFF7Q1yMN | |||
| 13.04.2021 20:31:18 | |
250 BTC | $ 15 759 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JcxaFWtof7KYHH8D2bCHYUsm32WvgwPLV | To: bc1qu0hquv0mx0mkc9m37ff6h79p9x2xuv6nudynwm | |||
| 13.04.2021 20:31:18 | |
206 BTC | $ 13 016 216 | (unknown) | (unknown) |
| Type: transfer | From: 3C3p3bZTtozJ1wweTTzcURLCbZqxPPzgsW | To: 3A7fat5k3MKcKWYLfM251DH54m7Tigo4Zw | |||
| 13.04.2021 20:31:18 | |
240 BTC | $ 15 102 095 | (unknown) | (unknown) |
| Type: transfer | From: 37TZ33tmaANJXXCxrSP7cqyrhbaarw9p1b | To: 3DskaFkNhYv5C6eSwYRwiAqtMBAXBhuoCg | |||
| 13.04.2021 20:31:18 | |
146 BTC | $ 9 220 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HL78vWHMKwXtXBAWCbhR4HWQpmvge8Ncm | To: 3KjmLnvbK2kZaYzkpfDE2oFKCNkiytiZhk | |||
| 13.04.2021 20:31:18 | |
238 BTC | $ 15 017 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluxrupm0dgaj75mqk3r75m8qpedlwedapejewy | To: 37U5tr1jQGwFSnptz2H8hj2xKi1E3EQUeP | |||
| 13.04.2021 20:31:18 | |
158 BTC | $ 9 950 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NiXxe358Xjw68EJ8V2k79uBdv1d89cU2b | To: 36jkYFGicBcmZZFB7mQ8TTywMwfq7FD3wC | |||
| 13.04.2021 20:31:18 | |
199 BTC | $ 12 576 387 | (unknown) | (unknown) |
| Type: transfer | From: 377zMv3usecwoiPjdYvWJFkzM98A13EmvA | To: 33wr1SaZ5MLGiVF8Cczr4MrqNrGZ61UEeR | |||
| 13.04.2021 20:31:18 | |
218 BTC | $ 13 759 099 | (unknown) | (unknown) |
| Type: transfer | From: 3No1MMEcpYgYPJhH9YwzDvJTW4tUyytCHZ | To: 3BaR1o8hcAVPw7cGicjVYdZPQCvD8iuevP | |||
| 13.04.2021 20:31:18 | |
226 BTC | $ 14 267 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CJsSznqcLJGZSj72Fq5iA98yY8j2mKX4W | To: 3DS4S1KNwrLoiHWHigN3eivLXhFqjq5e98 | |||
| 13.04.2021 20:31:18 | |
144 BTC | $ 9 105 587 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdhcqk9qtXFKDfhQQ17x8x7LS33aEP3A | To: 3PbPeykgJ9eXE9JgGmyjdGuyohVWLWGvS2 | |||
| 13.04.2021 20:31:18 | |
235 BTC | $ 14 787 793 | (unknown) | (unknown) |
| Type: transfer | From: 33m9dWZkCJfqPsotcH6szeqELyZUUtqDas | To: 36qDyiUTxxT7daKxbDJG9e7RdgrV3nhjVC | |||
| 13.04.2021 20:31:18 | |
140 BTC | $ 8 826 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AdjrT9nbtBb7BwBULmLhnHu9kCymghyNR | |||
| 13.04.2021 20:31:18 | |
138 BTC | $ 8 683 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 20:31:18 | |
100 BTC | $ 6 303 604 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 37nbpVFQav1Wiam4UrrkHJaMSHwTGvUcSF | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.04.2021 20:29:14 |  |
10 001 189 XLM | $ 6 783 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAY4G3PY3TPOVOSHDD2PZ4PIKA533VBBKEEJ5ASTOMPZOHAVKEWZ3ADS | |||
| 13.04.2021 20:28:27 | |
10 000 000 XLM | $ 6 628 747 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 13.04.2021 20:28:02 | |
5 999 980 USDT | $ 5 966 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 13.04.2021 20:27:25 | |
15 006 367 USDT | $ 14 950 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:27:25 | |
31 285 000 USDT | $ 31 169 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:26:38 | |
500 WBTC | $ 31 814 484 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 13.04.2021 20:26:27 | |
10 000 ETH | $ 23 159 358 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 20:23:28 | |
50 041 130 USDT | $ 50 193 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:20:40 | |
4 998 962 USDT | $ 5 026 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:18:57 | |
490 WBTC | $ 31 054 082 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 13.04.2021 20:18:45 | |
22 600 000 USDT | $ 22 757 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:13:36 | |
122 BTC | $ 7 743 947 | (unknown) | (unknown) |
| Type: transfer | From: 3K1tCbbQWHkbLY9aNXCBUK66irCo3E7rQt | To: 3C9p3qya1sKRhnLbsCxBippUnQnnb8dc7y | |||
| 13.04.2021 20:13:36 | |
122 BTC | $ 7 745 859 | (unknown) | (unknown) |
| Type: transfer | From: 3B8VF9L9fFXvY2XzBXsstpPd494ijsewjS | To: 3K1tCbbQWHkbLY9aNXCBUK66irCo3E7rQt | |||
| 13.04.2021 20:13:36 | |
122 BTC | $ 7 756 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rhzcn7dl5ay8q098qj3fej6qxfhkv49hp43sj | To: 3B8VF9L9fFXvY2XzBXsstpPd494ijsewjS | |||
| 13.04.2021 20:13:36 | |
122 BTC | $ 7 759 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua2kpcdmh22nzc0n0aau3gwm7rzgd2jfcwlqdn | To: bc1q6rhzcn7dl5ay8q098qj3fej6qxfhkv49hp43sj | |||
| 13.04.2021 20:13:36 | |
100 BTC | $ 6 348 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | To: 37nbpVFQav1Wiam4UrrkHJaMSHwTGvUcSF | |||
| 13.04.2021 20:13:36 | |
95 BTC | $ 6 030 627 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 13.04.2021 20:13:36 | |
289 BTC | $ 18 366 298 | (unknown) | (unknown) |
| Type: transfer | From: 3G5dPY1A8TpE3vCgTBmTic6Jqdft84KxCd | To: 3CaJnhFEws2WLoyt8hZi2V8dXRBQ8ZWL3V | |||
| 13.04.2021 20:13:36 | |
238 BTC | $ 15 130 491 | (unknown) | (unknown) |
| Type: transfer | From: 321sFtJHbWQ8GMohS5ievWnXma9xUzTJnb | To: bc1qluxrupm0dgaj75mqk3r75m8qpedlwedapejewy | |||
| 13.04.2021 20:13:36 | |
158 BTC | $ 10 019 967 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ1PqsYdxuR92poR52ATDNVTu7cNj7o7y | To: 3NiXxe358Xjw68EJ8V2k79uBdv1d89cU2b | |||
| 13.04.2021 20:13:36 | |
465 BTC | $ 29 541 994 | (unknown) | (unknown) |
| Type: transfer | From: 39nFPcr6KZtfLQyDj9LFMzwztxEAKiMAdc | To: 3Kugfj87wNW5aGCScoXhJhJ4mVK9zUjGCH | |||
| 13.04.2021 20:13:36 | |
992 BTC | $ 62 951 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc99u8c5ev6dz2jmn0u9jdldhljzjlzgqlwq2f | To: 3Cfq5YpVyRGivJj8TkaeUTFA7FMh6ey4Jm | |||
| 13.04.2021 20:13:36 | |
545 BTC | $ 34 569 560 | (unknown) | (unknown) |
| Type: transfer | From: 33WAtNu8GQEAnVG3Vo3svpiAT6yXqnZ4VM | To: 37Qt4HXrg25Qt1mCgBhMNxXh12zLwST3Q5 | |||
| 13.04.2021 20:13:36 | |
735 BTC | $ 46 683 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EjamvC3BbkqePjaRrkoePLXu4NtDcBbbh | To: 3EdF3ty2Cpf7ApRggcxozbUGLj7oig4GM6 | |||
| 13.04.2021 20:13:36 | |
206 BTC | $ 13 106 547 | (unknown) | (unknown) |
| Type: transfer | From: 3BKR4xiYgEFBUCY3oeUpQ6dPfVVprqdYKj | To: 3C3p3bZTtozJ1wweTTzcURLCbZqxPPzgsW | |||
| 13.04.2021 20:13:36 | |
176 BTC | $ 11 189 246 | (unknown) | (unknown) |
| Type: transfer | From: 33SJw51uc8ob44tKdSsDjreALpAghs4pge | To: 3HL78vWHMKwXtXBAWCbhR4HWQpmvge8Ncm | |||
| 13.04.2021 20:13:36 | |
307 BTC | $ 19 480 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KxJAfm7Mj6Wet1BSyFgnMg8FBo8rH6Cg2 | To: 3EanVxsGtojbg3ncCFykDoLqQKwUrc1z7M | |||
| 13.04.2021 20:13:36 | |
94 BTC | $ 5 993 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MYFDJhCPNHe1LeuTAhZKxoQd1oiCdxBh4 | To: 3LqVC1Xnr9ZyySvTZfrfzMMwYSc28KVpN3 | |||