Whale movements
Last update: 09.05.2026 05:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 16:35:29 |  |
121 BTC | $ 7 585 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5e9e53yaycy7g72ydpwh58g7jzc3vplggc87ejyefjvd0x83f7s57vzze | To: bc1qpc0anxcp9qzfzhznlmd9tp7genft9f88nql4lht39ngg045daw5sxgh3zr | |||
| 13.04.2021 16:35:29 | |
89 BTC | $ 5 558 559 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | |||
| 13.04.2021 16:35:29 | |
125 BTC | $ 7 825 721 | (unknown) | (unknown) |
| Type: transfer | From: 3AKb42F3B6hXuYmTfKrg7KfsycJLfruWgu | To: bc1q30x8rj54p25j293f8uh0yrnhgw2dyqu956ret7 | |||
| 13.04.2021 16:35:29 | |
125 BTC | $ 7 833 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h7z0rxp5sw8xt9k85dng745xn2erd5lpkn6xj | To: 3AKb42F3B6hXuYmTfKrg7KfsycJLfruWgu | |||
| 13.04.2021 16:35:29 | |
100 BTC | $ 6 245 541 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35NqGJc3FXyZKNzFzwS5zcy79kWedKZjuX | |||
| 13.04.2021 16:35:29 | |
100 BTC | $ 6 246 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HYkCKPeGAEL8yUtAUqjEnxR7CDMpqBs68 | |||
| 13.04.2021 16:35:29 | |
170 BTC | $ 10 623 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 16:35:29 | |
170 BTC | $ 10 631 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 16:35:29 | |
145 BTC | $ 9 029 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FHrQPzt7PPnX7yWS7eBxpub22p8j6HRsp | To: 3B8hPTVTtEp443ar2fWq6tvcAfJggMJwcE | |||
| 13.04.2021 16:35:29 | |
103 BTC | $ 6 426 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho2KWHHWWKUpb2CSPMfJWsdzfnKNh83xP | To: 3MjJys1rGHzQVpPMxK5ejaAYQZJt3isLq7 | |||
| 13.04.2021 16:35:29 | |
85 BTC | $ 5 301 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NmrVcL8SFVuZwULoBWuLHpc6Ww4n3PY8Y | To: 3KyZsn5cbC7fwdV4Tiz58WSeNJvTQKCe2j | |||
| 13.04.2021 16:35:29 | |
148 BTC | $ 9 266 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q920eetlmawyp9mccjsldtk292y4xlfcl0zajae | To: 3CLFYY9F5aRx4GwJT7x8hHYd8eqBxFPybs | |||
| 13.04.2021 16:35:29 | |
91 BTC | $ 5 663 731 | (unknown) | (unknown) |
| Type: transfer | From: 3FnprKSp8UjCsNRspCunTkG3YSdRw6zChx | To: 3Ae2UMs1LUaBPH2MibJMAxiqGm5y1XcGVZ | |||
| 13.04.2021 16:35:29 | |
84 BTC | $ 5 253 590 | (unknown) | (unknown) |
| Type: transfer | From: 32ir4gvWWeMnMpZwzKVBEpF33yDYHxu53j | To: bc1qmda4f62fc9plldrfq8qsmh2s84zuw3xqtdweyd | |||
| 13.04.2021 16:35:29 | |
97 BTC | $ 6 040 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DzKF5dPcfzDMGj7yh7DJzhm88Eo1Y9Xb2 | To: 3EsSLY61XnhASbiGjmbm1JrBsTwvxLyrVN | |||
| 13.04.2021 16:35:29 | |
158 BTC | $ 9 866 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DpxLCQp6Mw889mkqEWNgpLFcAqoY49bNj | To: 326CNcC5pdLR3Qe3skWqNo76e4Kr9ydoR1 | |||
| 13.04.2021 16:35:29 | |
300 BTC | $ 18 736 716 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 13.04.2021 16:35:29 | |
637 BTC | $ 39 786 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemxuslp7grj3r6qd37df744ukc9k5ys84cx7ffxxku4enzg9eaesvrt3w6 | |||
| 13.04.2021 16:35:29 | |
1 274 BTC | $ 79 573 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtvxcx50hn0hkkultgq7c5tge6d0vzc02yjr765kcetr04rc4zhq9ufn5v | |||
| 13.04.2021 16:33:33 |  |
20 044 000 USDT | $ 20 044 260 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2021 16:33:03 | |
5 008 500 USDT | $ 5 008 565 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 16:33:00 | |
5 000 000 USDT | $ 5 000 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:54 | |
10 029 500 USDT | $ 10 041 311 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 16:32:54 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:48 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:42 | |
5 015 500 USDT | $ 5 021 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 16:32:42 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:36 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:33 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:12 | |
5 008 000 USDT | $ 5 013 898 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:32:09 | |
5 018 000 USDT | $ 5 023 910 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:32:03 | |
5 006 500 USDT | $ 5 012 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:31:57 | |
5 011 500 USDT | $ 5 017 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:31:51 | |
5 008 500 USDT | $ 5 004 696 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.04.2021 16:31:39 | |
5 010 000 USDT | $ 5 006 195 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.04.2021 16:31:33 | |
5 015 500 USDT | $ 5 011 691 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.04.2021 16:29:48 |  |
6 000 000 USDT | $ 6 002 291 | (unknown) | (unknown) |
| Type: transfer | From: 1a8d741c1abae36e2fffe2901f25802d95ae5837 | To: 757a1fc85af5820ab52bf630933e319b6bd99b9e | |||
| 13.04.2021 16:29:13 |  |
18 000 BNB | $ 10 325 321 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.04.2021 16:21:48 | |
9 000 000 USDT | $ 9 037 961 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 16:21:43 | |
3 590 ETH | $ 8 042 628 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 16:20:25 | |
3 590 ETH | $ 8 053 838 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 13.04.2021 16:18:25 | |
105 BTC | $ 6 572 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FnHKjAbHNtMPb4u6kjSTreHi2y8TPYxgp | To: 34r3qFFVT3baz8kiXiJp4ZMBBEvFhpmwXp | |||
| 13.04.2021 16:18:25 | |
450 BTC | $ 28 249 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D469zxckT4HyhupEeai3UEi366BotyS58 | |||
| 13.04.2021 16:18:25 | |
205 BTC | $ 12 863 255 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qag4p6pcpwq4phjfssaut9utknyd42k9jx0j0w6rs92ef983pdm2qpdgff9 | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 13.04.2021 16:18:25 | |
404 BTC | $ 25 363 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag4p6pcpwq4phjfssaut9utknyd42k9jx0j0w6rs92ef983pdm2qpdgff9 | To: bc1qd2h573cy6empmh7wphvg623kgr83c5nn8tzedvjsplympu0ep2csec40qq | |||
| 13.04.2021 16:18:25 | |
129 BTC | $ 8 091 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r5mw65r2x406ska9489ufsxwfn55ev7ehxzkq9vj9dj2jx0y65slrmmgf | To: bc1qj7nmaljj3wcw94cc6p0t24n3eanjwz0mghtlxcqw5hufn9elaf4q92f4dk | |||
| 13.04.2021 16:18:25 | |
108 BTC | $ 6 769 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxykt8zd2msmzr0ajs4jlhtaqdd56vafagcyejfym0mcpzl9pfvzqql90vw | To: bc1qfm945hjp0629cpa8ywl5mq5zhrcppekrs7jv80gvcaf80s36ljeqs09x63 | |||
| 13.04.2021 16:16:33 | |
2 433 ETH | $ 5 425 308 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 16:16:33 | |
886 047 PPT | $ 5 532 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.04.2021 16:03:57 | |
6 000 000 USDT | $ 6 010 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||