Whale movements
Last update: 09.05.2026 08:23:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 18:39:15 |  |
8 333 013 BUSD | $ 8 333 013 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 18:38:22 | |
4 142 ETH | $ 9 445 120 | (unknown) | (unknown) |
| Type: transfer | From: 1dbed37e4e8d632e59998b3805f451259022d5ac | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 18:39:21 |  |
68 000 000 USDT | $ 67 969 580 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 13.04.2021 18:37:48 | |
4 143 ETH | $ 9 437 902 | (unknown) | (unknown) |
| Type: transfer | From: 7c53031261de1e48d6a86474d2ca840b9e71caab | To: 1dbed37e4e8d632e59998b3805f451259022d5ac | |||
| 13.04.2021 18:34:54 |  |
17 500 BNB | $ 9 766 772 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | |||
| 13.04.2021 18:32:59 | |
23 340 180 USDT | $ 23 406 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:31:04 | |
3 000 ETH | $ 6 872 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:41 | |
9 999 962 USDT | $ 10 028 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:38 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:38 | |
7 999 990 USDT | $ 8 022 730 | (unknown) | (unknown) |
| Type: transfer | From: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2021 18:27:33 | |
7 999 990 USDT | $ 7 998 272 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | |||
| 13.04.2021 18:24:03 |  |
1 020 722 EOS | $ 7 608 537 | binance (exchange) | okex (exchange) |
| Type: transfer | From: heztanrqgene | To: okbtothemoon | |||
| 13.04.2021 18:22:51 |  |
79 BTC | $ 5 017 055 | (unknown) | (unknown) |
| Type: transfer | From: 3898QdLq4j6pqY9QPN6NjesNJ4Dv5KGJSD | To: 352rPAKv8WZpNLd4r9xGf7dvxvcFQohTua | |||
| 13.04.2021 18:22:51 | |
192 BTC | $ 12 096 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzsrzruhf6nhckpp4f4n44zk5rshhjkjwkmn23gqtllk9e4rma5slj8rcz | |||
| 13.04.2021 18:22:51 | |
207 BTC | $ 13 039 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BLrSKX7dSA2cnz57DeEazh3a8185bcUz9 | To: bc1qlrmaxqnmhzpvpc7l6kg49h5zydj2ffqr9np0xw | |||
| 13.04.2021 18:22:51 | |
226 BTC | $ 14 299 592 | (unknown) | (unknown) |
| Type: transfer | From: 356NLMEtrmH2nxWXQPGjze6MaR3adDSkj4 | To: 34jfHTNr1j62f5aqDMVDb3sBT8c7Y4ZzUn | |||
| 13.04.2021 18:22:51 | |
218 BTC | $ 13 781 397 | (unknown) | (unknown) |
| Type: transfer | From: 3L2BmJKPBN5hrtGxot2K11SfTzRtp24tQc | To: 329PYvmMQi72534Hp1yu2xasFVeQiQWGgq | |||
| 13.04.2021 18:20:28 | |
109 BTC | $ 6 846 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JBP8MmiSmFVfUrCdR7REZuEMNndHEq8Bd | To: 3NmnaTZ2xXFVDskmeJLZQpyVh9cHL5myYy | |||
| 13.04.2021 18:20:28 | |
109 BTC | $ 6 846 477 | (unknown) | (unknown) |
| Type: transfer | From: 3AvjBxqVLHYz4xnY3oT5MdMixSgqgaWn53 | To: 3JBP8MmiSmFVfUrCdR7REZuEMNndHEq8Bd | |||
| 13.04.2021 18:20:28 | |
109 BTC | $ 6 847 802 | (unknown) | (unknown) |
| Type: transfer | From: 33xXKz4aoQ31zH55rzvugWet9ETHGadyeJ | To: 3AvjBxqVLHYz4xnY3oT5MdMixSgqgaWn53 | |||
| 13.04.2021 18:20:28 | |
109 BTC | $ 6 849 415 | (unknown) | (unknown) |
| Type: transfer | From: 3C3VNLEwQFZHcxYGEHaqizdopXgD8J7DUL | To: 33xXKz4aoQ31zH55rzvugWet9ETHGadyeJ | |||
| 13.04.2021 18:20:28 | |
189 BTC | $ 11 872 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quaxfk04h977zsmlev9mc96nngxefrzmugrxnasud3ej9e5w6fpwq772d5u | |||
| 13.04.2021 18:20:28 | |
124 BTC | $ 7 794 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgmpte2y2cfrfqdfuft4cx95zglc26tspcux2k | To: 3Eyq7cxvzWNjoPcsSgqT6nL5PkS2jPrX5j | |||
| 13.04.2021 18:20:28 | |
124 BTC | $ 7 797 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacaavvp4v97uzf939ekutx9d20g4lzgye6h326 | To: bc1qdgmpte2y2cfrfqdfuft4cx95zglc26tspcux2k | |||
| 13.04.2021 18:20:28 | |
127 BTC | $ 8 006 959 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.04.2021 18:20:28 | |
100 BTC | $ 6 285 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 13.04.2021 18:20:28 | |
158 BTC | $ 9 911 579 | (unknown) | (unknown) |
| Type: transfer | From: 1AQxKziBmKJUYRiuGJof9LUFDNnf6FFvZK | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 13.04.2021 18:20:28 | |
200 BTC | $ 12 539 598 | (unknown) | (unknown) |
| Type: transfer | From: 33AmmgPctdKB58ccgjsZCQMcyQC6UJJK9Z | To: 3AZBVNpfDEvSEUYh1tXtGeqyrgaot2DDtR | |||
| 13.04.2021 18:20:28 | |
144 BTC | $ 9 081 140 | (unknown) | (unknown) |
| Type: transfer | From: 3485pH1mAghPPtNrqmXCv8VnfH31j8sgbT | To: 37h92XYWCX9MQJyYk275ZNFbyHp1uA9887 | |||
| 13.04.2021 18:20:28 | |
180 BTC | $ 11 341 155 | (unknown) | (unknown) |
| Type: transfer | From: 3AvJi6mpSgpSpKPvEfRoS3eJgS7QbQSS1T | To: 332onwLVJphzD3fmqNhXdTBkVxmNfwzkNC | |||
| 13.04.2021 18:20:28 | |
158 BTC | $ 9 922 756 | (unknown) | (unknown) |
| Type: transfer | From: 3G1NtV2CxoTrwmEQjE9dZEpHdqpokfu6Np | To: 3CybECRf5R6nQdDw3hKg3VkR1ndMqP1GUu | |||
| 13.04.2021 18:20:28 | |
80 BTC | $ 5 015 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KCRBUnHv8SBySvqXzatUPUj3qBWWdFVXB | To: 33wWiGuw26rfsuwWvNQRcHveJyYbHw7fN7 | |||
| 13.04.2021 18:20:28 | |
167 BTC | $ 10 513 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2021 18:20:28 | |
493 BTC | $ 30 962 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2efwqwf9uzl7yxu46np8zl0jctnrr7zsvsm2wjxygcvuhfmfenqdthkqc | |||
| 13.04.2021 18:20:28 | |
985 BTC | $ 61 924 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqpd0mlfwddjpyc8gepah55pkeq7vhdzp96qtthmadr2krcgjveqsskkwg | |||
| 13.04.2021 18:18:01 | |
35 000 000 BUSD | $ 35 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 18:17:17 | |
2 970 ETH | $ 6 769 232 | (unknown) | (unknown) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 13.04.2021 18:16:50 |  |
8 000 000 XLM | $ 5 160 472 | (unknown) | (unknown) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GA2UM3GA5OCYNLFPHIP4TLQGDFPLJ3NMDC6LSF5FH23ST25NFIJCUEEY | |||
| 13.04.2021 18:13:33 | |
30 000 ETH | $ 68 526 220 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 18:12:30 | |
9 810 042 USDT | $ 9 798 278 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 13.04.2021 18:11:02 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | To: 7710bcf55e7009623fc8496fba88269959658a2f | |||
| 13.04.2021 18:12:02 |  |
3 125 367 XRP | $ 5 582 065 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 13.04.2021 18:08:54 | |
109 BTC | $ 6 897 054 | (unknown) | (unknown) |
| Type: transfer | From: 39PeCus31LFMZwHz3jASQCch7LsA5owE5n | To: 3C3VNLEwQFZHcxYGEHaqizdopXgD8J7DUL | |||
| 13.04.2021 18:08:54 | |
532 BTC | $ 33 665 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q076sjkk2szt8gc8947l5utcul5mvgdg3d7fdcx | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 13.04.2021 18:08:54 | |
968 BTC | $ 61 255 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 13.04.2021 18:08:54 | |
102 BTC | $ 6 484 519 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.04.2021 18:07:48 | |
118 BTC | $ 7 460 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sp2gfzq27u5kq5dhwt29fzvvch65fzmaclp4ezzss9x0py5eydqvzqhpz | To: bc1q5v8z9pvnnrr4g4fe4w73ecrmmy4gtmzl058zvexux8q22s3qgr9q8ptllc | |||
| 13.04.2021 18:07:48 | |
109 BTC | $ 6 883 221 | (unknown) | (unknown) |
| Type: transfer | From: 3NopiMH2R5d4QwF9VkhN54sw4sFMfMAxMm | To: 39PeCus31LFMZwHz3jASQCch7LsA5owE5n | |||
| 13.04.2021 18:07:48 | |
110 BTC | $ 6 923 803 | (unknown) | (unknown) |
| Type: transfer | From: 3PNBj2juwYB4u8D58vXRGVPci8JYBtTAAV | To: 3NopiMH2R5d4QwF9VkhN54sw4sFMfMAxMm | |||
| 13.04.2021 18:07:48 | |
110 BTC | $ 6 925 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KuvNhB32E87To56sfx5876e723WT82VRJ | To: 3PNBj2juwYB4u8D58vXRGVPci8JYBtTAAV | |||