Whale movements
Last update: 09.05.2026 06:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 17:22:30 |  |
407 795 LINK | $ 14 018 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 17:22:04 | |
6 170 ETH | $ 13 798 070 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 13.04.2021 17:22:04 | |
5 000 ETH | $ 11 181 580 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 17:20:08 | |
2 772 ETH | $ 6 247 487 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 17:19:18 |  |
65 000 000 USDT | $ 65 115 696 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 13.04.2021 17:19:08 | |
6 356 421 USDC | $ 6 356 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 17:19:08 | |
16 327 ETH | $ 36 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 17:19:08 | |
18 213 ETH | $ 41 045 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 17:17:13 | |
9 999 962 USDT | $ 9 997 339 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 13.04.2021 17:17:13 | |
9 889 962 USDT | $ 9 887 367 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a701fb25d00ae0bf27fe0a9944692e27cba80609 | |||
| 13.04.2021 17:16:46 | |
19 890 000 USDT | $ 19 925 404 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.04.2021 17:16:15 | |
6 999 980 USDT | $ 7 012 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 13.04.2021 17:17:39 |  |
102 BTC | $ 6 458 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm945hjp0629cpa8ywl5mq5zhrcppekrs7jv80gvcaf80s36ljeqs09x63 | To: bc1qf6c4wgxspxyf0vdgpmtfd7vljp096scu7kgg9dl24d8l3s6lukkslc4xe9 | |||
| 13.04.2021 17:17:39 | |
151 BTC | $ 9 547 044 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 13.04.2021 17:15:15 | |
6 000 000 USDT | $ 5 996 137 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 13.04.2021 17:14:32 | |
532 BTC | $ 33 383 732 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 13.04.2021 17:14:32 | |
1 047 BTC | $ 65 700 692 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.04.2021 17:14:32 | |
893 BTC | $ 56 059 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 13.04.2021 17:14:32 | |
206 BTC | $ 12 926 783 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 13.04.2021 17:14:32 | |
369 BTC | $ 23 171 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2h573cy6empmh7wphvg623kgr83c5nn8tzedvjsplympu0ep2csec40qq | To: bc1q76w399l86r77ptu3ntfkjq4mpyt5sepsqctt9886q2mptnuw7ccsfhv0q2 | |||
| 13.04.2021 17:14:32 | |
98 BTC | $ 6 169 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 13.04.2021 17:14:32 | |
115 BTC | $ 7 216 409 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 | |||
| 13.04.2021 17:14:32 | |
100 BTC | $ 6 275 106 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0z7rp57n4qr4zxkcaavkkmk9yl5fg4tczwncu | |||
| 13.04.2021 17:14:32 | |
169 BTC | $ 10 634 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 17:13:35 | |
1 000 000 SNX | $ 19 603 370 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: f3d4ac9ab784c31a335a921244c08f1da877ceaf | |||
| 13.04.2021 17:13:25 | |
13 795 ETH | $ 31 119 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 13.04.2021 17:12:15 | |
19 000 000 USDT | $ 19 117 792 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 13.04.2021 17:08:32 | |
182 BTC | $ 11 550 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg2hvtymplu5l4z8t9dnfsywd9s895559hyef8ndtqj66cuwmvcqyv7nqj | To: bc1q3sp2gfzq27u5kq5dhwt29fzvvch65fzmaclp4ezzss9x0py5eydqvzqhpz | |||
| 13.04.2021 17:08:32 | |
122 BTC | $ 7 712 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hqm7fr2s6t7vqdsp6dr5nmdnvj2c7c9h8tl2ncvh4x8vtwdtnzs57y23g | To: bc1qeu8gndz8cex96rw750vljavntzdf2aqupva5qkmzhfq54wcv32js7nzfsj | |||
| 13.04.2021 17:08:32 | |
190 BTC | $ 12 021 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnklerlmjllda8f0md845uqdz22q0pjwp3acm2trh328q5xrexd6q8m7msx | |||
| 13.04.2021 17:08:32 | |
153 BTC | $ 9 693 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhajrmep0nqjwcn9jwaguc6fcakvwhfsdldhsjwpjz8t2dmrd2fds59srzx | To: bc1qrcjyys38w9nwreluze9hlw34tvwmvmk35l3q90t6kpcjw7fas2eq5fjydl | |||
| 13.04.2021 17:08:32 | |
125 BTC | $ 7 915 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlelwrztgrl8lx4alt0hsetxq5f80nnlu7au7dh | To: bc1q2yk5wxuq3qfnrdtsylnrw3cqkeqtl3t5ngjjlq | |||
| 13.04.2021 17:08:32 | |
125 BTC | $ 7 921 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BU9419MYBQXtBgi9fARsvzJjTA32DQAfv | To: bc1qlelwrztgrl8lx4alt0hsetxq5f80nnlu7au7dh | |||
| 13.04.2021 17:08:32 | |
100 BTC | $ 6 332 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 13.04.2021 17:08:32 | |
159 BTC | $ 10 050 285 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1AQxKziBmKJUYRiuGJof9LUFDNnf6FFvZK | |||
| 13.04.2021 17:08:32 | |
170 BTC | $ 10 739 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 17:08:32 | |
170 BTC | $ 10 745 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 17:08:32 | |
296 BTC | $ 18 763 994 | (unknown) | (unknown) |
| Type: transfer | From: 3NpikCCsQE9xYareqAMyUGhGwfAS5H2a3K | To: 31wGipx7zbyYmWymdZNfbMrrUfepASEQb2 | |||
| 13.04.2021 17:08:32 | |
299 BTC | $ 18 964 054 | (unknown) | (unknown) |
| Type: transfer | From: 3HBjacFzgfw8JtLvM7MBcN1hoMHZs28imG | To: 3D5Z3eujmTP6EuQsHyeGNRsWMyReQWAv4b | |||
| 13.04.2021 17:08:32 | |
80 BTC | $ 5 057 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdh8ijjUJtFHPwH2ZGwQfUeUqqhUSh1Ta | To: 3GgHWWhsz6ndCaEVaaQ6bTUtyg8t2S7VzZ | |||
| 13.04.2021 17:08:32 | |
268 BTC | $ 16 968 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzvcx2eQXJkaaMYECKSGzcSxnb2sLZvAV | To: 37rS52M8JtSnVPYVCNUFukvGGL2UTDef5m | |||
| 13.04.2021 17:08:32 | |
200 BTC | $ 12 635 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzy3PmGwep2QdHYhjaFHyn1oNXgeJKNuz | To: 3D6pehK6kPqCncigcrGftd8oQuE3ehZnhv | |||
| 13.04.2021 17:08:32 | |
250 BTC | $ 15 844 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkfzo1Vbh5eYMy5kNp3jeQ26a6McJ4Zeo | To: 3MBafk39AaMBoYS1CrQWxdffbzk2Ntm58i | |||
| 13.04.2021 17:08:32 | |
94 BTC | $ 5 979 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7j44q57xnt59wux9hz72uy88ggkwjaeedn4ul | To: 3MYFDJhCPNHe1LeuTAhZKxoQd1oiCdxBh4 | |||
| 13.04.2021 17:08:32 | |
80 BTC | $ 5 066 391 | (unknown) | (unknown) |
| Type: transfer | From: 3MjJys1rGHzQVpPMxK5ejaAYQZJt3isLq7 | To: 13GnRQTT7ub5sDFEU7vGGkRjz3exQV9QAG | |||
| 13.04.2021 17:08:32 | |
219 BTC | $ 13 851 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DXZpUMqZghhrRQKTuUpMsH21E8axKt4yS | To: 354ewgyV8V6dvRCWgtBQkLFRs7EF4BQjM6 | |||
| 13.04.2021 17:08:32 | |
290 BTC | $ 18 335 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeh3TsYtaQnxw2rmL21SKpNSiD6tgGDzB | To: 3JszzH2WGN8o1aCsEq6Qmp6W5XFhBoZaA2 | |||
| 13.04.2021 17:08:32 | |
235 BTC | $ 14 863 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BVCeJ78XtCBN5fVe6pFsQ8ezTpscLf5Ac | To: 3KoYaDzuCgWaKnm6yGHu6YYtDN1Lx5vZwA | |||
| 13.04.2021 17:08:32 | |
240 BTC | $ 15 190 404 | (unknown) | (unknown) |
| Type: transfer | From: 33WvJ7ZZEQLnJhEicUKdgGJUBbagaWMWFu | To: 3JwLopR7WmuiiSN5kPDREEgo9CqouZcmHb | |||
| 13.04.2021 17:08:32 | |
158 BTC | $ 10 004 018 | (unknown) | (unknown) |
| Type: transfer | From: 326CNcC5pdLR3Qe3skWqNo76e4Kr9ydoR1 | To: 32fWy5cM2Z1c1UNsGGN6KdqNtpDpn4At4H | |||