Whale movements
Last update: 09.05.2026 09:39:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 19:39:20 |  |
122 BTC | $ 7 711 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GgSfskyWXCasfgBBKey5gzbc2bWeC4wfa | To: bc1qua2kpcdmh22nzc0n0aau3gwm7rzgd2jfcwlqdn | |||
| 13.04.2021 19:39:20 | |
123 BTC | $ 7 734 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2j0mfs65h0n55p83rghwdz424545vd07wc5mk | To: 3GgSfskyWXCasfgBBKey5gzbc2bWeC4wfa | |||
| 13.04.2021 19:39:20 | |
384 BTC | $ 24 236 212 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.04.2021 19:39:20 | |
260 BTC | $ 16 396 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 13.04.2021 19:39:20 | |
150 BTC | $ 9 459 433 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 13.04.2021 19:39:20 | |
144 BTC | $ 9 108 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FzLQq8vL2oy1P43dmDQoFe9BHBeLvZe3U | To: 3M1P6gpSUm2Bd1LUTABHYummBUJoUGQSdk | |||
| 13.04.2021 19:39:20 | |
218 BTC | $ 13 763 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BbzFUQmp1jqjuUp1cmZSbXcCaHvLbFnDp | To: 34zDce9RtJGzDk636Qwk2WY9BUtMbrSPPB | |||
| 13.04.2021 19:39:20 | |
158 BTC | $ 9 954 937 | (unknown) | (unknown) |
| Type: transfer | From: 36dv4sqKcqE6BwP8kvTqFoqUeiKmfDprT6 | To: 3NJ1PqsYdxuR92poR52ATDNVTu7cNj7o7y | |||
| 13.04.2021 19:39:20 | |
268 BTC | $ 16 896 126 | (unknown) | (unknown) |
| Type: transfer | From: 33aKQc18UvMwzNBgoxbLaYBy4tLanZnSZu | To: 3GQWYRyQP5A1ZsYnsPEhXkHV8GsMj64BZv | |||
| 13.04.2021 19:39:20 | |
257 BTC | $ 16 218 869 | (unknown) | (unknown) |
| Type: transfer | From: 37RKiitZVPfMVeVvve9bG4zK54YPpePDBf | To: 34BsLHKiNBhFB9NiR63KeNjhv62wvwRa6B | |||
| 13.04.2021 19:39:20 | |
180 BTC | $ 11 367 941 | (unknown) | (unknown) |
| Type: transfer | From: 3N4C7hMBraAWSr7P1FjZLd2icyZYEhH2i2 | To: 33SJw51uc8ob44tKdSsDjreALpAghs4pge | |||
| 13.04.2021 19:39:20 | |
199 BTC | $ 12 581 034 | (unknown) | (unknown) |
| Type: transfer | From: 3PYZmyMNj5km3oaEchY6DMrDpFcrDX69uT | To: 3EPjfJMTA2DWRx1PraqK9B1wLy7c24u6gE | |||
| 13.04.2021 19:39:20 | |
250 BTC | $ 15 773 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DLrxSBcAd6uGrDe8LVs8M8XQ6G4XkABHm | To: 3Bv3Gi5JenQyyQMdUwJjvY7836KwY6dysc | |||
| 13.04.2021 19:39:20 | |
206 BTC | $ 13 020 459 | (unknown) | (unknown) |
| Type: transfer | From: 33sqMe3w8afombGvKoWEjPainNjKD2F4vn | To: 3BKR4xiYgEFBUCY3oeUpQ6dPfVVprqdYKj | |||
| 13.04.2021 19:39:20 | |
289 BTC | $ 18 245 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DssstiQTRSnMG9a5XPfbxo2mLVNepxL71 | To: 3G5dPY1A8TpE3vCgTBmTic6Jqdft84KxCd | |||
| 13.04.2021 19:39:20 | |
238 BTC | $ 15 031 070 | (unknown) | (unknown) |
| Type: transfer | From: 3L32Pmxq8aZLLjhAvhG58wdU7eQqarLS37 | To: 321sFtJHbWQ8GMohS5ievWnXma9xUzTJnb | |||
| 13.04.2021 19:39:20 | |
226 BTC | $ 14 281 081 | (unknown) | (unknown) |
| Type: transfer | From: 33brefiBQfFigEqiFVgMksV1CRu58s54RJ | To: 39RWsgXARfCu3BfU2iWU8JWztPhvAa7Efc | |||
| 13.04.2021 19:25:45 |  |
254 219 LINK | $ 9 032 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 19:25:45 | |
17 529 ETH | $ 39 906 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 19:39:20 | |
240 BTC | $ 15 106 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Gum1zMuL4jBA9hn2VAU1CvhAfgpBmJwhv | To: 3Cr1yi1W4tmsGRb9eVf5rmARgzSMjDVFRh | |||
| 13.04.2021 19:39:20 | |
235 BTC | $ 14 794 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjd1Q3wckkBXDrXo4m2o1HykYDAct6uUR | To: 3D9dJwxZJx8gbZ2jPvpTey6wNToNAmCoDA | |||
| 13.04.2021 19:39:20 | |
144 BTC | $ 9 063 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 19:39:20 | |
93 BTC | $ 5 871 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2e0y5nmwy8pdcjfnmvqunukhz3k8lrxrsmdjqql2y0xmlqpwulq7x0dvk | |||
| 13.04.2021 19:39:20 | |
186 BTC | $ 11 743 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp8s5ty0p7ayzynce3t72vcw4ar5p7dmtqa8yh06av0zdqsd20ksmzzg0p | |||
| 13.04.2021 19:39:20 | |
1 500 BTC | $ 94 594 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.04.2021 19:39:20 | |
150 BTC | $ 9 431 881 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BhdPYJdqNCqThBjhgs9ifK9o6UbHrrHpj | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 13.04.2021 19:25:21 | |
18 100 ETH | $ 41 349 600 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 13.04.2021 19:41:48 |  |
5 017 500 USDT | $ 5 028 355 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:41:41 |  |
19 000 BNB | $ 10 616 480 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 | To: bnb1guhajhr2z4uzvj6zrjw4m2ctduzgfjqaphzfjl | |||
| 13.04.2021 19:40:57 | |
5 010 500 USDT | $ 5 000 629 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:40:31 |  |
3 726 991 XRP | $ 6 764 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.04.2021 19:39:20 | |
497 BTC | $ 31 332 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CSXwGRXLYueLRCuoeYWw6y4BPJkQWGksB | |||
| 13.04.2021 19:39:20 | |
216 BTC | $ 13 601 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxyl0lhq89g0fy0rznf6l8ehr244wjmh2yu2c7qny4msrrrzcv6qs3f2yc | To: bc1qs4csce358yz7ptv3ywc8px8upwcpjxk9y8tr7zdn9c6qfgc0vyvq3cdzjg | |||
| 13.04.2021 19:39:20 | |
188 BTC | $ 11 877 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzsrzruhf6nhckpp4f4n44zk5rshhjkjwkmn23gqtllk9e4rma5slj8rcz | To: bc1qwvzv94pk66dk7m2sr6uu8r0vcl2kup7n96rdlfmuqphyc5rxm48szumt9d | |||
| 13.04.2021 19:39:20 | |
200 BTC | $ 12 591 823 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qrqvh3sczjerajelwr3n48qqp6afhaemfnkj9xhr5ytsatkdvsq2v20nj | |||
| 13.04.2021 19:39:03 | |
9 000 BNB | $ 5 033 210 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 | To: bnb1gpzpycl65zyj2335a89ujdwv5j2h7xm62ghuvt | |||
| 13.04.2021 19:38:42 | |
10 000 000 XRP | $ 18 209 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 13.04.2021 19:36:39 | |
5 599 569 USDT | $ 5 570 349 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 13.04.2021 19:30:45 | |
90 000 000 TRX | $ 13 565 958 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.04.2021 19:18:46 | |
82 BTC | $ 5 164 702 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37iSvK7AnTkbJd6np7uG6rre38ZS1S7g6k | |||
| 13.04.2021 19:18:46 | |
123 BTC | $ 7 744 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ma3fx3v6rwttrcdlc2vf8xj908ss6972ecv5u | To: bc1qy2j0mfs65h0n55p83rghwdz424545vd07wc5mk | |||
| 13.04.2021 19:18:46 | |
123 BTC | $ 7 774 681 | (unknown) | (unknown) |
| Type: transfer | From: 3NHoEZB9WJqy64LqCcYKZdeEMCDNoUdUev | To: bc1q8ma3fx3v6rwttrcdlc2vf8xj908ss6972ecv5u | |||
| 13.04.2021 19:18:46 | |
108 BTC | $ 6 845 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 13.04.2021 19:18:46 | |
100 BTC | $ 6 305 639 | (unknown) | (unknown) |
| Type: transfer | From: 32ruW4yto19rQGGJfy3kvy9rFvLisMkzMD | To: 1Kc2JGt5rAoL9PvXkBAxprPTxaRjBqKN5n | |||
| 13.04.2021 19:18:46 | |
1 442 BTC | $ 91 038 930 | (unknown) | (unknown) |
| Type: transfer | From: 32ruW4yto19rQGGJfy3kvy9rFvLisMkzMD | To: 3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu | |||
| 13.04.2021 19:18:46 | |
194 BTC | $ 12 217 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph56uzfqCowNcmwogo1Y79M3L4zQLkyyT | To: 3Hj3YP8dNAAdndCCmH5cpbqcHPB3FxDttD | |||
| 13.04.2021 19:18:46 | |
200 BTC | $ 12 592 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HGKhvAiY7DAZGHBKUExmGaKC67Kzs91WN | To: 3PYZmyMNj5km3oaEchY6DMrDpFcrDX69uT | |||
| 13.04.2021 19:18:46 | |
206 BTC | $ 13 033 804 | (unknown) | (unknown) |
| Type: transfer | From: 35FjPFSorjkqupmJjESBcQvBH2bvKFLyPh | To: 33sqMe3w8afombGvKoWEjPainNjKD2F4vn | |||
| 13.04.2021 19:18:46 | |
180 BTC | $ 11 378 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AnmWEKzA9c81N1kXy8RAeGYT1aT5wzzrK | To: 3N4C7hMBraAWSr7P1FjZLd2icyZYEhH2i2 | |||
| 13.04.2021 19:18:46 | |
144 BTC | $ 9 116 911 | (unknown) | (unknown) |
| Type: transfer | From: 3BtVbzwcHXUwjZsCBeNnzo2VYnbTbzccHr | To: 3FzLQq8vL2oy1P43dmDQoFe9BHBeLvZe3U | |||