Whale movements
Last update: 09.05.2026 09:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 19:18:46 |  |
80 BTC | $ 5 035 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KuZdca1Cq2Bf31WbPQ97Zc3XjxvmWTqGv | To: 37CjbLKeyjaTnqr5A3MBvhFfbocGW5ENq8 | |||
| 13.04.2021 19:18:46 | |
158 BTC | $ 9 964 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GAiDdhRMgzXne3RmAQsAzEdcrC1iqUbA2 | To: 36dv4sqKcqE6BwP8kvTqFoqUeiKmfDprT6 | |||
| 13.04.2021 19:18:46 | |
140 BTC | $ 8 813 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafnhpgp4lu3hy50cnzy56wzz82fu246ukpzfqrpxdr8qmagst87syl0laq | |||
| 13.04.2021 19:18:46 | |
279 BTC | $ 17 626 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku5de2mad9ntghx7clul0ethvzsrdgv7zq7dh0ca0chvxk59wqpqdd3q42 | |||
| 13.04.2021 19:25:31 |  |
4 952 963 XRP | $ 8 984 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNP2EmfTwPzoCFGbVJXcrNySqsW5XxT7Ta | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 13.04.2021 19:19:11 | |
2 830 397 XRP | $ 5 132 553 | binance (exchange) | (unknown) |
| Type: transfer | From: rNFugeoj3ZN8Wv6xhuLegUBBPXKCyWLRkB | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 13.04.2021 19:13:52 |  |
14 300 ETH | $ 32 682 488 | (unknown) | wrapped ether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.04.2021 19:20:09 |  |
5 016 000 USDT | $ 5 017 315 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:18:46 | |
109 BTC | $ 6 873 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MHoVPBtCCmfUxdM8jeUjKcwf2AnZ9WMK4 | To: 379cV5hQPjXyxBbWHuqpGVAmPKjaT5udeQ | |||
| 13.04.2021 19:10:12 | |
6 324 801 USDT | $ 6 286 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 19:10:05 | |
3 998 ETH | $ 9 138 032 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.04.2021 19:18:46 | |
300 BTC | $ 18 935 790 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qujpjy2mckfqyezep84xd7rwxr00h9h7s3mjwxy | To: 33fpaSP5PYt3D8K7ZXaz3hqSzqEXtna2AT | |||
| 13.04.2021 19:18:46 | |
965 BTC | $ 60 910 376 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.04.2021 19:18:46 | |
166 BTC | $ 10 466 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv02ll9gu53qs3d4jh2s80dkw8ncvulk5huhpauqpc494ydtvctnqr3qty6 | To: bc1qhgaadmktdmyueqqfptymxsh4tnfct7tn3chhv62yxm5z67g0qehsymekuw | |||
| 13.04.2021 19:18:46 | |
108 BTC | $ 6 792 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaxfk04h977zsmlev9mc96nngxefrzmugrxnasud3ej9e5w6fpwq772d5u | To: bc1qus8xkt84ufp3q24eeg6w2pvx4m5un9hghwhjezpfxduxn9x8jehscdtgql | |||
| 13.04.2021 19:18:46 | |
112 BTC | $ 7 060 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v8z9pvnnrr4g4fe4w73ecrmmy4gtmzl058zvexux8q22s3qgr9q8ptllc | To: bc1qpmm6zaucseuykf6n5hk3jsvmgz387yz3we295dx8rfqwdup2akcs5hjpdy | |||
| 13.04.2021 19:18:46 | |
96 BTC | $ 6 072 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d8mplvw4njfrn6d8su4tkcxtpxg0mz6cx5ye68l5ta7pexjarjqcffpwc | To: bc1qryl4un24uhhx4wkzqxqaw2zn94cuect3clgms35ck8nrgnruuhkq9tk0hj | |||
| 13.04.2021 19:07:41 | |
3 461 550 XRP | $ 6 232 461 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | |||
| 13.04.2021 19:06:49 |  |
3 500 000 EOS | $ 25 652 086 | (unknown) | (unknown) |
| Type: transfer | From: iutyh5ylpqz1 | To: btcturkeosio | |||
| 13.04.2021 19:05:54 | |
20 855 110 USDT | $ 20 838 160 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 19:02:04 | |
9 198 702 BUSD | $ 9 198 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 19:02:04 | |
26 950 004 BUSD | $ 26 950 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2021 19:02:04 | |
19 968 370 BUSD | $ 19 968 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 19:01:05 | |
56 034 308 BUSD | $ 56 034 308 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 19:01:05 | |
2 801 ETH | $ 6 406 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 19:00:57 | |
134 BTC | $ 8 504 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksdn7lkatta0r475egmf6rsfyjdjgc6epgracp8qt8w982p3t9js978z7w | To: bc1q28uxccspcm004jp38kaxxp6vacu02eztak56rkldavcez0j2c84qsm5fa2 | |||
| 13.04.2021 19:00:57 | |
482 BTC | $ 30 487 446 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.04.2021 19:00:57 | |
101 BTC | $ 6 406 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugddp99qtnkn63da87k0ac6w2zhufh8630flmg49vddvpvltgjls0xtm9p | To: bc1qf2yzkje4ru5zzsd2kmvudm0uv53wupevxndd0ak3psjupsepa9wq2tju3j | |||
| 13.04.2021 19:00:57 | |
102 BTC | $ 6 447 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxldaggu8rhjtuerhlsll2ue046ml9xyx6gxvcytws59a2wgrfqq8kfpnr | To: bc1qg0g2dd6mh3hrtxvjl8hxm9awpgw72nrv7snqh8c8k8x7x96r0des7hw9dn | |||
| 13.04.2021 19:00:57 | |
155 BTC | $ 9 786 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BRhyiu5kixveopYFURiQ9XXCaNFADrfVz | To: 33DnrLUYy8Tqch6RnHyp44d9SdEs7vF11o | |||
| 13.04.2021 19:00:57 | |
100 BTC | $ 6 332 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DjR7DvwFpkBbGYb7F5qVaa9aGGTsyAe6v | |||
| 13.04.2021 19:00:57 | |
90 BTC | $ 5 692 677 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3BMEXQmRHctNB3FQstZhmBPQ9UWgrKqQR7 | |||
| 13.04.2021 19:00:57 | |
109 BTC | $ 6 888 253 | (unknown) | (unknown) |
| Type: transfer | From: 3NmnaTZ2xXFVDskmeJLZQpyVh9cHL5myYy | To: 3MHoVPBtCCmfUxdM8jeUjKcwf2AnZ9WMK4 | |||
| 13.04.2021 19:00:57 | |
101 BTC | $ 6 409 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7qg5wtwqmfva8ju69rnv29lj06usqz0s4xm4zecvwpvy7as5p9q4cfz7k | To: bc1qr073femx5j73dwsg3anf4djdfxr3p73nh0qskc7sle6mzjs44hns2ln0mv | |||
| 13.04.2021 19:00:57 | |
91 BTC | $ 5 762 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97pjwxt9zp5nssp73vjnxyjqptu2s3432r5nam | To: bc1qfw8s4d64yxkfl830laynmzyn0lyfhrzacwu5s9 | |||
| 13.04.2021 19:00:57 | |
93 BTC | $ 5 866 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnxeedvc4s6xyn39w4leuyj0zr7ypkyalqle5p | To: bc1q823mheryvwufhv2fp2w6mslxhgq6c9uk88h4p5 | |||
| 13.04.2021 19:00:57 | |
123 BTC | $ 7 803 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns654vvw5wgl23wp2qd3ulm4d5fvcn57yytlld | To: 3NHoEZB9WJqy64LqCcYKZdeEMCDNoUdUev | |||
| 13.04.2021 19:00:57 | |
100 BTC | $ 6 314 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhKCYz45DzhuJqEcpUhUCqSypfm7M5Nh | To: 3Nbpv4RQ5Cms8fSQM9c8cpdjdJDwJX6kvz | |||
| 13.04.2021 19:00:57 | |
144 BTC | $ 9 136 331 | (unknown) | (unknown) |
| Type: transfer | From: 35QZusMjTGPGGctpqA5ZGECwUHC2uBqAj6 | To: 3BtVbzwcHXUwjZsCBeNnzo2VYnbTbzccHr | |||
| 13.04.2021 19:00:57 | |
80 BTC | $ 5 046 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv8viA3VnRdf6PjygCop8HwdEHYokjXZn | To: 3KuZdca1Cq2Bf31WbPQ97Zc3XjxvmWTqGv | |||
| 13.04.2021 19:00:57 | |
155 BTC | $ 9 781 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.04.2021 19:00:57 | |
155 BTC | $ 9 786 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 18:59:37 | |
40 000 000 BUSD | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7710bcf55e7009623fc8496fba88269959658a2f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 18:56:30 | |
12 630 587 USDT | $ 12 574 703 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 18:54:25 | |
19 296 666 USDT | $ 19 252 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 18:54:25 | |
6 903 868 USDC | $ 6 903 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 18:52:02 | |
15 799 940 USDC | $ 15 799 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 18:47:35 | |
109 BTC | $ 6 891 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 13.04.2021 18:45:51 | |
6 046 ETH | $ 13 754 244 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 18:47:35 | |
412 BTC | $ 25 994 422 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||