Whale movements
Last update: 09.05.2026 07:14:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 17:48:36 |  |
240 BTC | $ 15 105 605 | (unknown) | (unknown) |
| Type: transfer | From: 3JwLopR7WmuiiSN5kPDREEgo9CqouZcmHb | To: 3QKKn2GPE8k6xwPb3rtgkZXPSp5wyVHunZ | |||
| 13.04.2021 17:48:36 | |
181 BTC | $ 11 376 252 | (unknown) | (unknown) |
| Type: transfer | From: 34FM9qSGkSMHSMm7tN5inturvGTewhurVC | To: 3AvJi6mpSgpSpKPvEfRoS3eJgS7QbQSS1T | |||
| 13.04.2021 17:48:36 | |
296 BTC | $ 18 659 288 | (unknown) | (unknown) |
| Type: transfer | From: 31wGipx7zbyYmWymdZNfbMrrUfepASEQb2 | To: 3826saAgu2CSnDeu4HBrF6mqGCvDLLcYoT | |||
| 13.04.2021 17:48:36 | |
238 BTC | $ 15 010 825 | (unknown) | (unknown) |
| Type: transfer | From: 3DbfSaBMnKRX5FCe9W3GKiMX3Ry6c9WvSU | To: 3JzrhWPSsWA3ztBwv9ZcwNVANbHXMM3eaK | |||
| 13.04.2021 17:48:36 | |
207 BTC | $ 13 007 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr7h3AkD6sz4CzopXUmghDcMDKjZKHajz | To: 3BLrSKX7dSA2cnz57DeEazh3a8185bcUz9 | |||
| 13.04.2021 17:48:36 | |
226 BTC | $ 14 262 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ddqsmtt8yw0shdefcw4c7pqzf7fec2gfktnmr | To: 356NLMEtrmH2nxWXQPGjze6MaR3adDSkj4 | |||
| 13.04.2021 17:48:36 | |
268 BTC | $ 16 874 102 | (unknown) | (unknown) |
| Type: transfer | From: 37rS52M8JtSnVPYVCNUFukvGGL2UTDef5m | To: 3Q1Lu8o2KcYgfzJYvXkY3b7TNcGhwMroTN | |||
| 13.04.2021 17:48:36 | |
218 BTC | $ 13 746 138 | (unknown) | (unknown) |
| Type: transfer | From: 354ewgyV8V6dvRCWgtBQkLFRs7EF4BQjM6 | To: 3L2BmJKPBN5hrtGxot2K11SfTzRtp24tQc | |||
| 13.04.2021 17:48:36 | |
290 BTC | $ 18 233 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JszzH2WGN8o1aCsEq6Qmp6W5XFhBoZaA2 | To: 39HxFRXk1sAro8YZf1SUhBEBfjj2nzAoSj | |||
| 13.04.2021 17:48:36 | |
200 BTC | $ 12 564 525 | (unknown) | (unknown) |
| Type: transfer | From: 3D6pehK6kPqCncigcrGftd8oQuE3ehZnhv | To: 33AmmgPctdKB58ccgjsZCQMcyQC6UJJK9Z | |||
| 13.04.2021 17:48:36 | |
283 BTC | $ 17 831 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q659687gyswqh5y64h8hdrw293hpu3ry7umwq2sruv5d4fsjn6dwstlj86f | |||
| 13.04.2021 17:48:36 | |
566 BTC | $ 35 663 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccdvn8x8uw83gtdln3y0lasa4fv77te0qa8y5f98nuvc5nczewzsl5adh4 | |||
| 13.04.2021 17:48:36 | |
212 BTC | $ 13 372 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemxuslp7grj3r6qd37df744ukc9k5ys84cx7ffxxku4enzg9eaesvrt3w6 | To: bc1qvhhhlu9n0rs5hytx426v2f07a3dzm5aa20anlwktm04jl8wp5vlqnzst6y | |||
| 13.04.2021 17:48:36 | |
425 BTC | $ 26 744 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemxuslp7grj3r6qd37df744ukc9k5ys84cx7ffxxku4enzg9eaesvrt3w6 | To: bc1qejhvq6w09p5hrvrk534rqkhtmm72ux4ta7vfdms24999cwjd403q7vhe97 | |||
| 13.04.2021 17:46:08 |  |
5 000 000 USDT | $ 5 006 529 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 13.04.2021 17:45:57 | |
2 938 ETH | $ 6 632 988 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 17:45:04 | |
2 938 ETH | $ 6 632 997 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 13.04.2021 17:43:27 | |
2 500 ETH | $ 5 657 000 | (unknown) | (unknown) |
| Type: transfer | From: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | To: 61a6b1eda7e514d4d6259aa11fd227118386ed84 | |||
| 13.04.2021 17:40:31 | |
2 936 ETH | $ 6 635 193 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 13.04.2021 17:37:39 |  |
179 999 890 TRX | $ 25 559 154 | (unknown) | (unknown) |
| Type: transfer | From: TAGY4jZiHLF7Jn18FYYAvjD2rVi1v9efWa | To: TFo6m2SrBtLExb6piA2VjVKwGFm21YAcR7 | |||
| 13.04.2021 17:37:27 | |
184 000 000 TRX | $ 26 127 150 | (unknown) | (unknown) |
| Type: transfer | From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS | To: TAGY4jZiHLF7Jn18FYYAvjD2rVi1v9efWa | |||
| 13.04.2021 17:32:37 | |
7 999 ETH | $ 18 249 802 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 68be33274ed11dccbf9e5d5038db74540da03ca1 | |||
| 13.04.2021 17:30:02 | |
9 890 024 USDT | $ 9 917 368 | (unknown) | (unknown) |
| Type: transfer | From: a701fb25d00ae0bf27fe0a9944692e27cba80609 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.04.2021 17:30:00 |  |
5 700 000 XRP | $ 9 997 243 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:29:42 | |
5 700 000 XRP | $ 9 997 243 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:29:32 | |
5 700 000 XRP | $ 9 880 224 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:29:12 | |
5 700 000 XRP | $ 9 880 224 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:28:21 | |
5 700 000 XRP | $ 9 855 188 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:28:02 | |
5 700 000 XRP | $ 9 855 188 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:27:50 | |
4 200 ETH | $ 9 446 897 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 17:27:50 | |
5 700 000 XRP | $ 9 855 188 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:27:41 | |
8 000 000 USDT | $ 7 995 484 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.04.2021 17:27:31 | |
5 700 000 XRP | $ 9 855 188 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:27:26 | |
4 200 ETH | $ 9 446 897 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 17:27:21 | |
5 700 000 XRP | $ 9 843 307 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:27:19 | |
6 999 980 USDT | $ 7 002 064 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.04.2021 17:27:19 | |
5 000 ETH | $ 11 236 833 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 17:27:19 | |
5 000 ETH | $ 11 236 833 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 17:27:01 | |
5 700 000 XRP | $ 9 843 307 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:26:57 | |
4 000 ETH | $ 8 989 467 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.04.2021 17:26:52 | |
6 170 ETH | $ 13 840 114 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 17:26:32 | |
5 700 000 XRP | $ 9 843 307 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:26:11 | |
5 700 000 XRP | $ 9 821 525 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:26:00 | |
5 700 000 XRP | $ 9 821 525 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:25:51 | |
5 700 000 XRP | $ 9 821 525 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:25:30 | |
5 700 000 XRP | $ 9 878 823 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 13.04.2021 17:23:31 | |
1 000 BTC | $ 63 032 484 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 13.04.2021 17:23:31 | |
125 BTC | $ 7 878 006 | (unknown) | (unknown) |
| Type: transfer | From: 1EUbSAPn5D8vrHV7K4mJbKJNDEz6ReM3Yh | To: 16wV1mmUWsALfXNq5SNpxEYXa8cWJzC2hz | |||
| 13.04.2021 17:23:31 | |
275 BTC | $ 17 333 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.04.2021 17:23:31 | |
169 BTC | $ 10 664 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||