Whale movements
Last update: 09.05.2026 05:23:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 16:03:10 |  |
100 BTC | $ 6 289 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChSuSy3oeBvjtkPQDH5yERspPzS8fzehe | |||
| 13.04.2021 16:03:10 | |
83 BTC | $ 5 234 520 | (unknown) | (unknown) |
| Type: transfer | From: 17Twa7NzjE9kJ1qAuEmzij8mLsNhFETTJ7 | To: 16on4zsKVNsjLe9a1iteon2vtcV5iQJogQ | |||
| 13.04.2021 16:03:10 | |
100 BTC | $ 6 289 367 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 16:03:10 | |
100 BTC | $ 6 289 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 16:03:10 | |
126 BTC | $ 7 908 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddhr82yn7s5vhmxkass7yxnzckjhvle434na9q | To: bc1quyhwmahct3m66flj3jrgxf78q4k92h89kd2nq9 | |||
| 13.04.2021 16:02:49 |  |
15 000 ETH | $ 33 363 014 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 16:02:48 | |
2 933 ETH | $ 6 523 800 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 16:02:45 | |
5 000 000 USDT | $ 5 022 566 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 13.04.2021 16:01:48 | |
85 BTC | $ 5 307 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 16:01:48 | |
100 BTC | $ 6 265 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 16:01:48 | |
395 BTC | $ 24 748 468 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 13.04.2021 16:01:48 | |
162 BTC | $ 10 123 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t7mxwkpgegz2m2aehq300g9pxvekwxy9x4wvurvg9mvtxwmzvqqpseydr | To: bc1qhajrmep0nqjwcn9jwaguc6fcakvwhfsdldhsjwpjz8t2dmrd2fds59srzx | |||
| 13.04.2021 16:01:48 | |
108 BTC | $ 6 735 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 13.04.2021 16:01:48 | |
171 BTC | $ 10 684 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 16:01:48 | |
88 BTC | $ 5 514 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkp98rvwzqhsga0vaqn58sxh9hn4tmt2x469lyhwtf807ct6zulksuv3r79 | |||
| 13.04.2021 16:01:48 | |
88 BTC | $ 5 515 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhu6d4me4dnnqa25egvp64f30tdstrmq5m2qyvhfksepe9zg7nz7q9cv403 | |||
| 13.04.2021 16:01:42 |  |
20 000 000 USDT | $ 20 174 282 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 16:00:22 |  |
18 000 BNB | $ 10 303 514 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.04.2021 15:59:52 |  |
3 303 454 XRP | $ 5 577 381 | (unknown) | (unknown) |
| Type: transfer | From: rJZbUoSAVY2gCKotdb7zGJpaBqHMfJjqEr | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 13.04.2021 15:57:47 | |
14 996 ETH | $ 33 297 242 | (unknown) | (unknown) |
| Type: transfer | From: bb967edbbddf84e637936fc1fd8c59e111556d2d | To: 7c53031261de1e48d6a86474d2ca840b9e71caab | |||
| 13.04.2021 15:57:40 | |
3 084 710 XRP | $ 5 175 217 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 13.04.2021 15:57:10 | |
230 BTC | $ 14 440 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DMAaReJxXY8zL9XMxvSEgnAFBsZxYn1pu | To: 3Gvc14kMUfy14zTXEktTndQoehztoUEkTp | |||
| 13.04.2021 15:57:10 | |
85 BTC | $ 5 360 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3AtZdG8YB8sJonfFx2dEbi7Gkb5HjZWb7h | |||
| 13.04.2021 15:57:10 | |
100 BTC | $ 6 278 355 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 13.04.2021 15:57:10 | |
532 BTC | $ 33 400 846 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 13.04.2021 15:57:10 | |
152 BTC | $ 9 530 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhlm95u2xr6gjgdvh05dp8egjehe0wxj4ykwndln5vztqj0jn0nq63rcg3 | To: bc1qe5e9e53yaycy7g72ydpwh58g7jzc3vplggc87ejyefjvd0x83f7s57vzze | |||
| 13.04.2021 15:57:10 | |
126 BTC | $ 7 900 357 | (unknown) | (unknown) |
| Type: transfer | From: 34XEQteYu28rLJKMDkNJUcFDSxzSqQ7P8j | To: bc1qddhr82yn7s5vhmxkass7yxnzckjhvle434na9q | |||
| 13.04.2021 15:57:10 | |
109 BTC | $ 6 817 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 13.04.2021 15:57:10 | |
107 BTC | $ 6 744 805 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 13.04.2021 15:56:51 | |
4 200 ETH | $ 9 411 741 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 15:55:18 | |
1 097 467 PPT | $ 6 900 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 15:55:02 | |
4 200 ETH | $ 9 370 154 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 15:54:23 | |
5 000 000 USDT | $ 5 005 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 15:52:18 | |
5 263 ETH | $ 11 769 302 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 15:51:21 | |
29 000 000 USDT | $ 29 144 778 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 13.04.2021 15:50:43 | |
200 BTC | $ 12 506 819 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 13.04.2021 15:50:43 | |
81 BTC | $ 5 093 525 | (unknown) | (unknown) |
| Type: transfer | From: 34XzXj23nCmZgXd4PQCXfW73F6J1AkJDWa | To: 3NPwVbFD4ysw5XvSatpPZ1PGXL8c74Zkjk | |||
| 13.04.2021 15:50:43 | |
128 BTC | $ 8 010 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj6de374g0sd44rtkqspcwp9zk8sdw8d623rr0ayd85eymwh8jnsvce6ly | To: bc1q8hqm7fr2s6t7vqdsp6dr5nmdnvj2c7c9h8tl2ncvh4x8vtwdtnzs57y23g | |||
| 13.04.2021 15:50:43 | |
116 BTC | $ 7 239 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzauktqmfy2cy56elhkctxs62rt0l7fn8cynkvw076zr0g6qclyspsdtv6 | To: bc1qxykt8zd2msmzr0ajs4jlhtaqdd56vafagcyejfym0mcpzl9pfvzqql90vw | |||
| 13.04.2021 15:50:43 | |
108 BTC | $ 6 763 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 13.04.2021 15:50:43 | |
126 BTC | $ 7 875 102 | (unknown) | (unknown) |
| Type: transfer | From: 36HUd7UcwuVNAD8Gi4vpEfaQmZSas2Ycpd | To: 34XEQteYu28rLJKMDkNJUcFDSxzSqQ7P8j | |||
| 13.04.2021 15:50:43 | |
126 BTC | $ 7 883 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmk0mys48et0dlvraj8wv3nat4kg60fv3q3qr | To: 36HUd7UcwuVNAD8Gi4vpEfaQmZSas2Ycpd | |||
| 13.04.2021 15:50:43 | |
115 BTC | $ 7 210 181 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.04.2021 15:50:43 | |
116 BTC | $ 7 265 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj3cemu7tz7npa7t9thmja7ncqvwcf9s06f67h6chdgfwmtfuqfsgf79y7 | To: bc1q4mdgf993xfa09dptk6q6qdtrjautkg3xvzc9pv72u8fu026kvpvq8pl4uv | |||
| 13.04.2021 15:50:43 | |
116 BTC | $ 7 265 691 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj3cemu7tz7npa7t9thmja7ncqvwcf9s06f67h6chdgfwmtfuqfsgf79y7 | |||
| 13.04.2021 15:50:43 | |
171 BTC | $ 10 688 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 15:50:43 | |
171 BTC | $ 10 692 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 15:50:13 | |
22 666 962 USDT | $ 22 780 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 15:50:13 | |
22 680 312 USDT | $ 22 793 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 15:50:13 | |
17 250 ETH | $ 38 430 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||