Whale movements
Last update: 09.05.2026 06:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 17:08:32 |  |
257 BTC | $ 16 287 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcr4devsajhuu8rgsu65r49am0ufskktyjvj8h | To: 3MHxKSZiMAPaGCyLF33YdesQ6iJ39WCU1n | |||
| 13.04.2021 17:08:32 | |
145 BTC | $ 9 155 677 | (unknown) | (unknown) |
| Type: transfer | From: 3B8hPTVTtEp443ar2fWq6tvcAfJggMJwcE | To: 3PHNpDzmvyL1uH1yFsqz98m2bjASyjCMHg | |||
| 13.04.2021 17:08:32 | |
226 BTC | $ 14 343 984 | (unknown) | (unknown) |
| Type: transfer | From: 33BiEjakk1i9PHceZGNk4LAZBPD9X5Tiap | To: bc1q6ddqsmtt8yw0shdefcw4c7pqzf7fec2gfktnmr | |||
| 13.04.2021 17:08:32 | |
207 BTC | $ 13 084 226 | (unknown) | (unknown) |
| Type: transfer | From: 3ERYBuoCr95uHDZAdNZLW7PsNfEVf6ZFjB | To: 3Jr7h3AkD6sz4CzopXUmghDcMDKjZKHajz | |||
| 13.04.2021 17:08:32 | |
238 BTC | $ 15 095 049 | (unknown) | (unknown) |
| Type: transfer | From: 3H39GW5QThaxXLWKXHntdd1EVofxnSc59f | To: 3DbfSaBMnKRX5FCe9W3GKiMX3Ry6c9WvSU | |||
| 13.04.2021 17:08:32 | |
181 BTC | $ 11 440 132 | (unknown) | (unknown) |
| Type: transfer | From: 36pUKUwAKwekhoAHgMHWuhAgjiKpqZBkKR | To: 34FM9qSGkSMHSMm7tN5inturvGTewhurVC | |||
| 13.04.2021 17:08:32 | |
250 BTC | $ 15 832 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.04.2021 17:08:32 | |
250 BTC | $ 15 832 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.04.2021 17:07:43 |  |
6 000 ETH | $ 13 664 947 | (unknown) | (unknown) |
| Type: transfer | From: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 13.04.2021 17:06:04 |  |
2 423 320 EOS | $ 17 648 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.04.2021 17:02:39 | |
4 000 ETH | $ 9 034 246 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 13.04.2021 17:00:57 | |
5 390 146 USDC | $ 5 390 146 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 16:59:10 | |
6 000 000 USDT | $ 6 047 229 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.04.2021 16:58:27 | |
20 000 ETH | $ 44 964 544 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 13.04.2021 16:57:18 | |
5 005 370 GUSD | $ 5 064 177 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 16:56:47 | |
12 985 711 USDT | $ 13 073 651 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 16:55:31 | |
12 985 711 USDT | $ 13 080 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 16:52:44 | |
5 005 358 GUSD | $ 5 092 553 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.04.2021 16:50:05 | |
5 005 358 GUSD | $ 5 092 553 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.04.2021 16:47:56 | |
19 834 276 USDT | $ 19 674 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 16:47:56 | |
6 509 974 USDC | $ 6 509 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 16:47:56 | |
37 513 732 CHZ | $ 19 504 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 16:46:51 | |
100 BTC | $ 6 303 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rnjvsnrmkgxr98nwy65mxnfaym9fhqp6ccevgyqq24ggpwd7eyqqgrmlu | To: bc1qf654gp5yjqrgqvg6al6wz9u9gv36urtzsmgl953k3t7rnnnng0ns5hl38w | |||
| 13.04.2021 16:46:51 | |
110 BTC | $ 6 907 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PyB6LPCJ6TZMWXkDbsjqG813awA6miXjc | To: 3KuvNhB32E87To56sfx5876e723WT82VRJ | |||
| 13.04.2021 16:46:51 | |
500 BTC | $ 31 473 526 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 13.04.2021 16:46:51 | |
554 BTC | $ 34 849 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 13.04.2021 16:46:51 | |
113 BTC | $ 7 085 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mdgf993xfa09dptk6q6qdtrjautkg3xvzc9pv72u8fu026kvpvq8pl4uv | To: bc1q6rqjvf3u3wlk2mtkqlq9nsaw6ery52g3pjng68yzcddcq7h4gq8q0h3hh9 | |||
| 13.04.2021 16:46:51 | |
122 BTC | $ 7 681 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd60vuasksa40smqra9wvgl6w4knsjzzr5h4e7t2mhxdzure552qufazy8 | To: bc1qwvfdk3t5xyvwgp5sd7fc9h42k709mv9p9vg8fjckpxw88wymwkrsshwyml | |||
| 13.04.2021 16:46:51 | |
100 BTC | $ 6 294 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 13.04.2021 16:46:51 | |
299 BTC | $ 18 851 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QADeXQ9b7ELdSoB9VFHrGhwJ63SWgx6wY | |||
| 13.04.2021 16:46:51 | |
125 BTC | $ 7 882 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30x8rj54p25j293f8uh0yrnhgw2dyqu956ret7 | To: 3BU9419MYBQXtBgi9fARsvzJjTA32DQAfv | |||
| 13.04.2021 16:46:51 | |
106 BTC | $ 6 662 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 13.04.2021 16:46:51 | |
170 BTC | $ 10 699 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 16:46:51 | |
80 BTC | $ 5 028 105 | (unknown) | (unknown) |
| Type: transfer | From: 3KyZsn5cbC7fwdV4Tiz58WSeNJvTQKCe2j | To: 3Mdh8ijjUJtFHPwH2ZGwQfUeUqqhUSh1Ta | |||
| 13.04.2021 16:46:51 | |
181 BTC | $ 11 371 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx77fq207yha8gnndhxu2y3d4k7t22sy4kk9tmc | To: 36pUKUwAKwekhoAHgMHWuhAgjiKpqZBkKR | |||
| 13.04.2021 16:46:51 | |
97 BTC | $ 6 086 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EsSLY61XnhASbiGjmbm1JrBsTwvxLyrVN | To: 38bP3e3xbAursg6YPcRbmhAMsXgDMArsBw | |||
| 13.04.2021 16:46:51 | |
91 BTC | $ 5 708 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae2UMs1LUaBPH2MibJMAxiqGm5y1XcGVZ | To: 3MMhaep9xtyRS6MFTzcD6sVBoatQkMHQfh | |||
| 13.04.2021 16:46:30 | |
6 000 ETH | $ 13 475 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | |||
| 13.04.2021 16:44:14 | |
5 005 358 GUSD | $ 5 123 555 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 13.04.2021 16:44:14 | |
5 005 358 GUSD | $ 5 123 555 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 13.04.2021 16:40:37 | |
5 005 358 GUSD | $ 5 123 555 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 13.04.2021 16:40:01 | |
3 998 ETH | $ 8 968 391 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.04.2021 16:38:08 | |
12 934 ETH | $ 29 013 798 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 16:37:52 | |
461 WBTC | $ 29 144 648 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 16:36:06 | |
5 587 764 BUSD | $ 5 587 764 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2021 16:35:51 | |
19 767 390 BUSD | $ 19 767 390 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 16:35:33 | |
20 452 642 BUSD | $ 20 452 642 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 16:35:29 | |
398 BTC | $ 24 888 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LffeK6RHcMUkgJSkkYK5svHt7utP4pFZX | |||
| 13.04.2021 16:35:29 | |
532 BTC | $ 33 226 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstaaaw0e9t6qewkqycnuyl0ke99vsqxt5ag5zt | |||
| 13.04.2021 16:35:29 | |
101 BTC | $ 6 306 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hym932za352qwpzke4s27y9zwj8x8tnj653xwvcr85g49u69vuqv73kj9 | To: bc1qwwfrncknfufdrxvhzpt6htpn3jpu5d68dzzxhycxlpuylrpe9zssrtm5p8 | |||