Whale movements
Last update: 09.05.2026 10:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 20:13:36 |  |
996 BTC | $ 63 212 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LvUD7rGCuxoyUNKazu1LqtzCpPExTkmux | To: 3FJ39zYbB7G8avBndutfn6hkDknx2zWYcp | |||
| 13.04.2021 20:13:36 | |
993 BTC | $ 63 007 356 | (unknown) | (unknown) |
| Type: transfer | From: 32bzG7T69AyAinyK5gX5Vm3guLNRQ72UDx | To: 3DwDSnYdaeyFg22zMG7kvZud8DG13bAXB8 | |||
| 13.04.2021 20:13:36 | |
934 BTC | $ 59 308 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz1cTdRw7aR3shW4iWGBSd8w8DnZAdJAy | To: 3DgYPddHBPK2VmEruGyiMxvLqCyZCYdCpG | |||
| 13.04.2021 20:13:36 | |
500 BTC | $ 31 740 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 3B9ip2nKL4sNK8jacFeCGVYq3QXtFhpAwV | To: 3Q5vUEM3dmSrQHHJDEnrUqmQjfY3pRPJiR | |||
| 13.04.2021 20:13:36 | |
462 BTC | $ 29 305 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NevRdbVo9ZqarEAzYUiYaMj3Aj7QjnNPF | To: bc1qmsqm8dymwz6d8e8kg6yd2zckvyydydpa2hlzgx | |||
| 13.04.2021 20:13:36 | |
79 BTC | $ 5 030 465 | (unknown) | (unknown) |
| Type: transfer | From: 3DkZJsyfjdmqdMyMBadtKMg4tgbzrhytE1 | To: 3CHUVavi7PAM9JZcFemjwojizkCyHjzxiQ | |||
| 13.04.2021 20:13:36 | |
190 BTC | $ 12 044 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NdEJzRrVGFF3nwLM4UekCakx2pLaLPmj2 | To: 3HdPUotscqM8FTQPzsdMZoyD1S6DmxYjHp | |||
| 13.04.2021 20:13:36 | |
144 BTC | $ 9 168 751 | (unknown) | (unknown) |
| Type: transfer | From: 3M1P6gpSUm2Bd1LUTABHYummBUJoUGQSdk | To: 3KDdhcqk9qtXFKDfhQQ17x8x7LS33aEP3A | |||
| 13.04.2021 20:13:36 | |
299 BTC | $ 19 002 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DqSaFU3jZKcWWUvNjnFcyKNxpeMTLWEkS | To: 3NNoaMsNvZqgs1csU7UUy1LAgBWUchc58o | |||
| 13.04.2021 20:13:36 | |
311 BTC | $ 19 749 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JtqXFeRRjmDbwv7f5XiwG5iV1n1tuvRx3 | To: 3AVSFAhV3jUtQFRUSQjdTrkH3nGHCVY7kv | |||
| 13.04.2021 20:13:36 | |
428 BTC | $ 27 198 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PSCiyhRLTEqezSDZ3nDQFHs6pkygTnAsa | To: 3AWCEr8T9mVcC7tnaevAj87BGRje2Weo76 | |||
| 13.04.2021 20:13:36 | |
235 BTC | $ 14 892 338 | (unknown) | (unknown) |
| Type: transfer | From: 3D9dJwxZJx8gbZ2jPvpTey6wNToNAmCoDA | To: 33m9dWZkCJfqPsotcH6szeqELyZUUtqDas | |||
| 13.04.2021 20:13:36 | |
268 BTC | $ 17 007 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GQWYRyQP5A1ZsYnsPEhXkHV8GsMj64BZv | To: 3HxAX9i87apPjKoD3C1fhZBnpd93rL5i4g | |||
| 13.04.2021 20:13:36 | |
199 BTC | $ 12 663 609 | (unknown) | (unknown) |
| Type: transfer | From: 3EPjfJMTA2DWRx1PraqK9B1wLy7c24u6gE | To: 377zMv3usecwoiPjdYvWJFkzM98A13EmvA | |||
| 13.04.2021 20:13:36 | |
989 BTC | $ 62 791 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxv6dvapccddgcvraclm0873wjddd20kxk0wq6 | To: 3NGZ5hsdJPh7MuQzA1YUmmrHTDZZahQgt1 | |||
| 13.04.2021 20:13:36 | |
421 BTC | $ 26 711 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26mrymcwz0st448s88ye48hkx6vkaagq5zsp0m | To: 3GZqM2mRfswRtX84ijGEjb3HKZwJBgiaUY | |||
| 13.04.2021 20:13:36 | |
973 BTC | $ 61 746 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GkNX41PzosmDo9MHRABF3pdAsNs3yLdZj | To: 3LgjPMUyj2ZyzZ4VHYrx73HruVyY6y4wPc | |||
| 13.04.2021 20:13:36 | |
173 BTC | $ 10 956 272 | (unknown) | (unknown) |
| Type: transfer | From: 39djiaKKrMrhMDrHpFtQrbeGupmxEbvZZX | To: 346venDPPWfKq7kXAMti5vwkRzsC4cmhJp | |||
| 13.04.2021 20:13:36 | |
257 BTC | $ 16 326 199 | (unknown) | (unknown) |
| Type: transfer | From: 34BsLHKiNBhFB9NiR63KeNjhv62wvwRa6B | To: 3Gys5UHzH3qa5m1DM9bKRQNxvVvdyxkeGQ | |||
| 13.04.2021 20:13:36 | |
296 BTC | $ 18 806 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBjPSjc3yR99Ly1jwJMQrHxsMRsPnVHR | To: 38H1RwQW7qCeeoksx3SvMhoFXVD1VR4pKX | |||
| 13.04.2021 20:13:36 | |
240 BTC | $ 15 206 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr1yi1W4tmsGRb9eVf5rmARgzSMjDVFRh | To: 37TZ33tmaANJXXCxrSP7cqyrhbaarw9p1b | |||
| 13.04.2021 20:13:36 | |
226 BTC | $ 14 375 537 | (unknown) | (unknown) |
| Type: transfer | From: 39RWsgXARfCu3BfU2iWU8JWztPhvAa7Efc | To: 3CJsSznqcLJGZSj72Fq5iA98yY8j2mKX4W | |||
| 13.04.2021 20:13:36 | |
250 BTC | $ 15 877 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv3Gi5JenQyyQMdUwJjvY7836KwY6dysc | To: 3JcxaFWtof7KYHH8D2bCHYUsm32WvgwPLV | |||
| 13.04.2021 20:13:36 | |
218 BTC | $ 13 854 763 | (unknown) | (unknown) |
| Type: transfer | From: 34zDce9RtJGzDk636Qwk2WY9BUtMbrSPPB | To: 3No1MMEcpYgYPJhH9YwzDvJTW4tUyytCHZ | |||
| 13.04.2021 20:13:36 | |
91 BTC | $ 5 790 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmg6t5f77nh2rmnem2j74lpf6c84qlardenmj57fvy35qw4dp57srd9f0l | To: bc1qks3kxl6nl26z5g7tvdplwevrf0vskqwtnl0zmvvr8qdfa065h6yqqk4weu | |||
| 13.04.2021 20:13:36 | |
91 BTC | $ 5 790 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmg6t5f77nh2rmnem2j74lpf6c84qlardenmj57fvy35qw4dp57srd9f0l | To: bc1qtxecsnrk8jjazyx89vhgp2a2qezv9tw7tjyrl2lkafqvk3x6sdpq2uru7f | |||
| 13.04.2021 20:13:36 | |
204 BTC | $ 12 949 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | To: bc1qx0287ldhrkq7q50yn0up6yzu4x54xyg5rz7pxu | |||
| 13.04.2021 20:13:36 | |
500 BTC | $ 31 740 142 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.04.2021 20:17:37 |  |
5 005 449 USDT | $ 5 009 846 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 007 445 USDT | $ 5 011 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
4 997 465 USDT | $ 5 001 855 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 001 457 USDT | $ 5 005 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:30 | |
25 060 900 USDT | $ 25 082 914 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:16:39 |  |
7 909 997 USDT | $ 7 895 549 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 20:16:04 | |
5 013 980 USDT | $ 5 004 822 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:14:36 | |
1 000 000 SNX | $ 19 866 292 | (unknown) | (unknown) |
| Type: transfer | From: cc51ff538209637f2ec4ddf8aad4f278637448c3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 20:14:28 | |
5 006 980 USDT | $ 5 027 412 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:13:53 | |
5 004 979 USDT | $ 5 025 403 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:13:36 | |
193 BTC | $ 12 273 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2agdy86k7ftyfk0cddx0uf0fzaq0793fhkv8qnuwt70hml96gxjsqmkjju | |||
| 13.04.2021 20:13:36 | |
199 BTC | $ 12 644 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4889v6xuv57cl9v79zwp9rld7430jfvnkxuxqtzpwz4xcdmq9ctqae67lj | |||
| 13.04.2021 20:13:36 | |
136 BTC | $ 8 617 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghc2rs2eudgtku2k5hqu2uj70aty7z2k2pcn7 | To: bc1qj8uz5xpmx4sf4f5xv4kjgdtkfj894hkv7pl95d | |||
| 13.04.2021 20:13:36 | |
177 BTC | $ 11 208 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ynmhpx4ds27xymy46xj65eu2f56kd8qjvjgkdu0qgwkmm3d5rfqgsw06h | |||
| 13.04.2021 20:12:47 | |
5 017 480 USDT | $ 5 037 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:37 | |
5 005 480 USDT | $ 5 025 029 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 008 980 USDT | $ 5 028 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 015 480 USDT | $ 5 035 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 013 480 USDT | $ 5 033 061 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:07:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c69584d3c21b45d58e15adbc42a31775de22cb50 | To: e1974de7617c37a2641af22fc7151b9e6aa1fe03 | |||
| 13.04.2021 20:07:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74455cebb9abe6fdfa5ae9de3a1410925c9937dd | To: 263882facb3af1b52b93d6da8bfbc699513998a6 | |||
| 13.04.2021 20:05:58 | |
10 000 ETH | $ 23 091 116 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||