Whale movements
Last update: 09.05.2026 10:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 20:01:56 |  |
11 489 799 USDT | $ 11 458 760 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 20:00:33 | |
2 201 ETH | $ 5 119 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13c33d4bb5dc4d344f3601c676deeaba767435dc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 20:02:45 |  |
5 014 000 USDT | $ 5 000 455 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 20:02:42 | |
5 017 500 USDT | $ 5 003 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 20:02:39 | |
5 004 999 USDT | $ 5 014 666 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 20:02:12 | |
5 013 000 USDT | $ 5 022 683 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 20:02:03 | |
5 019 500 USDT | $ 5 029 195 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:57:29 | |
21 245 308 USDT | $ 21 286 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 19:57:29 | |
6 708 154 USDC | $ 6 708 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 19:53:27 | |
999 999 SNX | $ 19 791 716 | (unknown) | (unknown) |
| Type: transfer | From: f3d4ac9ab784c31a335a921244c08f1da877ceaf | To: cc51ff538209637f2ec4ddf8aad4f278637448c3 | |||
| 13.04.2021 19:52:59 | |
6 000 000 USDT | $ 5 983 864 | (unknown) | (unknown) |
| Type: transfer | From: 71f5179d49358a9289ffe5848dbaf420c27df133 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.04.2021 19:55:31 |  |
2 790 497 XRP | $ 5 194 301 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rn6R1b8GZVnB4i73nzDG4pkQz9ufG8DpBQ | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 13.04.2021 19:55:03 | |
5 018 500 USDT | $ 5 016 611 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:50:36 | |
6 000 000 USDT | $ 5 985 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 71f5179d49358a9289ffe5848dbaf420c27df133 | |||
| 13.04.2021 19:54:54 | |
5 014 499 USDT | $ 5 012 612 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:47:02 | |
2 818 ETH | $ 6 529 746 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ea4707cb7b10e8c3a7d2ff1d7f8382b64ec592f1 | |||
| 13.04.2021 19:46:27 | |
5 005 500 USDT | $ 5 027 442 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:45:47 | |
3 638 ETH | $ 8 380 351 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 19:44:45 | |
9 809 980 USDT | $ 9 789 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 19:43:10 | |
2 243 ETH | $ 5 167 932 | (unknown) | (unknown) |
| Type: transfer | From: 57bddcc915c0cbdddeab729e1ac497e095240360 | To: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | |||
| 13.04.2021 19:43:09 | |
2 243 ETH | $ 5 167 943 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 57bddcc915c0cbdddeab729e1ac497e095240360 | |||
| 13.04.2021 19:41:15 | |
25 000 ETH | $ 57 148 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2021 19:38:05 | |
3 127 ETH | $ 7 193 491 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.04.2021 19:37:01 | |
10 000 019 USDT | $ 9 946 707 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.04.2021 19:36:16 | |
2 201 ETH | $ 5 062 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 7727ee08c9f2bd89cf1fb5a7a4d151bea1b2bd4d | To: 13c33d4bb5dc4d344f3601c676deeaba767435dc | |||
| 13.04.2021 19:34:34 | |
3 127 ETH | $ 7 139 635 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 13.04.2021 19:33:41 | |
12 900 ETH | $ 29 452 382 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.04.2021 19:31:29 | |
9 652 315 BUSD | $ 9 652 315 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 19:31:29 | |
2 300 ETH | $ 5 316 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 19:46:21 | |
5 008 000 USDT | $ 5 029 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:46:18 | |
5 009 000 USDT | $ 5 030 957 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:45:24 | |
5 019 500 USDT | $ 5 044 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:45:06 |  |
180 BTC | $ 11 435 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ayuxq6632dmzsuv4525m6eqewg3d2vvmj4lmq | |||
| 13.04.2021 19:45:06 | |
105 BTC | $ 6 670 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ayuxq6632dmzsuv4525m6eqewg3d2vvmj4lmq | |||
| 13.04.2021 19:45:06 | |
123 BTC | $ 7 805 277 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 13.04.2021 19:45:06 | |
109 BTC | $ 6 918 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqy6AfpJAhvust1ndo5HPF9ejZk1FJ3D4 | To: 35XHsoyvTJsGLKgxk4oeTgvLYqztiBRHa1 | |||
| 13.04.2021 19:45:06 | |
109 BTC | $ 6 918 204 | (unknown) | (unknown) |
| Type: transfer | From: 379cV5hQPjXyxBbWHuqpGVAmPKjaT5udeQ | To: 3Aqy6AfpJAhvust1ndo5HPF9ejZk1FJ3D4 | |||
| 13.04.2021 19:45:06 | |
198 BTC | $ 12 592 085 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | |||
| 13.04.2021 19:45:06 | |
197 BTC | $ 12 495 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69xgdwm5gqf847r66qk93rqmskxvygx4rcr5nwj796t9ukpxd0qszm0urq | |||
| 13.04.2021 19:45:06 | |
144 BTC | $ 9 130 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2021 19:45:06 | |
92 BTC | $ 5 827 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mm53cfz38lyupageps3a90dl2x60sgxkq97n2j22zcrqhs2ynqq5v2g8u | |||
| 13.04.2021 19:45:06 | |
183 BTC | $ 11 655 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmg6t5f77nh2rmnem2j74lpf6c84qlardenmj57fvy35qw4dp57srd9f0l | |||
| 13.04.2021 19:45:03 | |
5 013 000 USDT | $ 5 037 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:44:36 | |
5 011 000 USDT | $ 5 027 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:44:33 | |
5 009 500 USDT | $ 5 025 828 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:43:54 |  |
19 000 BNB | $ 10 570 058 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 | To: bnb1vy6vlktewf65p9dsw47n6x8y8slqlsqdcqdt6m | |||
| 13.04.2021 19:42:46 | |
19 000 BNB | $ 10 514 347 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 | To: bnb1vthyttl355uzggfcszpqtxtw8npr7d9ky6x9kj | |||
| 13.04.2021 19:42:30 | |
5 017 000 USDT | $ 5 027 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:27:07 | |
8 877 641 BUSD | $ 8 877 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 19:39:20 | |
80 BTC | $ 5 045 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||