Whale movements
Last update: 09.05.2026 04:34:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 15:15:43 |  |
10 000 BNB | $ 5 701 214 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 13.04.2021 15:11:21 |  |
52 000 000 BUSD | $ 52 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 13.04.2021 15:44:34 | |
14 608 AAVE | $ 5 707 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 15:39:42 | |
15 000 ETH | $ 33 412 032 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 15:38:49 |  |
101 BTC | $ 6 315 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnwrtt0pqd38tnpmk8fzumtl87tse5cn7m57xxywu5u7wudcywrsq47cff | |||
| 13.04.2021 15:38:49 | |
101 BTC | $ 6 281 690 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yhhtyuqxfys8272mwtmxhs2n55tn5z7c5k46kwlgtj7ye4nwq3q8k9wz4 | |||
| 13.04.2021 15:38:49 | |
102 BTC | $ 6 351 209 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlesg4lqh6js2599nx9cf8nh6gy8uu2xl4czg49ea0hp6yygse7qvgr75y | |||
| 13.04.2021 15:38:49 | |
101 BTC | $ 6 291 406 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0hfd4qqyj7ae0av8ss5h5tt4hhpadrclnp04fqcuew2jd4d004swrenhu | |||
| 13.04.2021 15:38:49 | |
103 BTC | $ 6 411 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a0ktxrj0k7vc00xngdarymfed488fewwwl7tcycrh0m92ls23tsfhaj2u | To: bc1qlrrpc2q3e2zqq2fr69puc5eg9f7g8jwcr3mdhkxszmdpeka77w7slkkrd0 | |||
| 13.04.2021 15:37:21 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.04.2021 15:37:07 | |
8 504 991 BUSD | $ 8 504 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 15:37:01 | |
37 110 AAVE | $ 14 515 583 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 15:38:49 | |
126 BTC | $ 7 870 026 | (unknown) | (unknown) |
| Type: transfer | From: 36CLYmn71k3RFffw1uTwLmmmx49pD5grgx | To: bc1qkgmk0mys48et0dlvraj8wv3nat4kg60fv3q3qr | |||
| 13.04.2021 15:38:49 | |
138 BTC | $ 8 603 467 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 13.04.2021 15:38:49 | |
102 BTC | $ 6 360 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj7g65we8svtnvlrh54wkc67f7g6a9zm8kdpvluhla6rrdklg3nsspy6g8 | To: bc1q5rnjvsnrmkgxr98nwy65mxnfaym9fhqp6ccevgyqq24ggpwd7eyqqgrmlu | |||
| 13.04.2021 15:38:49 | |
102 BTC | $ 6 360 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quj7g65we8svtnvlrh54wkc67f7g6a9zm8kdpvluhla6rrdklg3nsspy6g8 | |||
| 13.04.2021 15:38:49 | |
129 BTC | $ 8 024 578 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.04.2021 15:38:49 | |
88 BTC | $ 5 510 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf093hqnn84cerasxvhn38fnz90hsn0zylrta0yv8g4m9ag2rweskqsq39 | |||
| 13.04.2021 15:38:49 | |
177 BTC | $ 11 022 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv363x33gvwpvmyf4aey5sgudqzruksua4u6ms5fw4uf20cwxlyfsshyquy | |||
| 13.04.2021 15:35:32 | |
37 110 AAVE | $ 14 515 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 15:36:51 |  |
21 853 924 USDT | $ 21 835 896 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 15:30:54 | |
52 000 000 BUSD | $ 52 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 15:30:54 | |
70 079 520 USDC | $ 70 079 520 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 15:30:05 | |
5 868 104 USDT | $ 5 863 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 15:33:47 | |
112 BTC | $ 6 945 709 | (unknown) | (unknown) |
| Type: transfer | From: 3PZnJzG1PGz7dEBEi7BnT8ATUSbk38bL7S | To: 3PyB6LPCJ6TZMWXkDbsjqG813awA6miXjc | |||
| 13.04.2021 15:33:47 | |
112 BTC | $ 6 946 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbt5SLHKyH2sA6SwqMT7VguYn31coEB3X | To: 3PZnJzG1PGz7dEBEi7BnT8ATUSbk38bL7S | |||
| 13.04.2021 15:33:47 | |
112 BTC | $ 6 946 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvh4A3BGDKJRsnwwiWL5t2q4H64SFpx5N | To: 3Fbt5SLHKyH2sA6SwqMT7VguYn31coEB3X | |||
| 13.04.2021 15:33:47 | |
112 BTC | $ 6 947 477 | (unknown) | (unknown) |
| Type: transfer | From: 371YtL1xdXqhLTutt5TcgyjL8nDvi7em6z | To: 3Nvh4A3BGDKJRsnwwiWL5t2q4H64SFpx5N | |||
| 13.04.2021 15:33:47 | |
338 BTC | $ 21 036 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AAnE733Dz6TR3ZgsVEaLeiUz2VR7gbLby | To: 3GHTkd2byKRRdogqSb5meDDFBAbv5f5n4G | |||
| 13.04.2021 15:33:47 | |
1 368 BTC | $ 85 171 520 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.04.2021 15:33:47 | |
107 BTC | $ 6 661 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhhkpddlkkmlz7ut38qxlegjr3d9ccw67dafw8 | |||
| 13.04.2021 15:33:16 | |
498 BTC | $ 31 078 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PFgwETHxfNpeKgMRk3GrCkG8SKpFombuX | To: 3ANxNFpDnMWxjCNgdu4HW7b74dpsrgAHmY | |||
| 13.04.2021 15:33:16 | |
439 BTC | $ 27 417 380 | (unknown) | (unknown) |
| Type: transfer | From: 3J3F96sugT3XrCyWN2eRsxdVvYL59TV8HK | To: 3FMTY7qGotz8koU13HJoUfVQR4YTGDmpnM | |||
| 13.04.2021 15:33:16 | |
105 BTC | $ 6 558 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgafsg9ty08v5myctnjx9zzfyxmfmgn03xthte0gzrtv9c57x0dsqq4nla | To: bc1q6hym932za352qwpzke4s27y9zwj8x8tnj653xwvcr85g49u69vuqv73kj9 | |||
| 13.04.2021 15:33:16 | |
101 BTC | $ 6 278 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxzx45pys4ggnryzmup6kstqesr3fwtpvt4qv2z393m0rd7r908q4mt9u7 | |||
| 13.04.2021 15:33:16 | |
101 BTC | $ 6 315 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyv7l2wsspdkyql5sdx6vhgkn3j02u5fwm2dadfpgc9aql35dmesa2uh9d | |||
| 13.04.2021 15:33:16 | |
130 BTC | $ 8 112 772 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BtrCvvkcM93izix7q9mobXokCg7AhU7RH | |||
| 13.04.2021 15:33:16 | |
102 BTC | $ 6 336 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4gwux2wrdumrz5hyd7lqr6d2p3tpr6ad7umgmqt7d95ftqd72wsft87uu | |||
| 13.04.2021 15:33:16 | |
295 BTC | $ 18 409 754 | (unknown) | (unknown) |
| Type: transfer | From: 1A4DeqBj6TMs5adMZi5UKKKqz29hNZznu2 | To: 3Cu9vvUvVVK6NC9fY1USbp2aGrs44h1pru | |||
| 13.04.2021 15:33:16 | |
126 BTC | $ 7 877 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetd964w2tr8lzne2cyc4890cwa0gcg5aswyadh | To: 36CLYmn71k3RFffw1uTwLmmmx49pD5grgx | |||
| 13.04.2021 15:33:16 | |
102 BTC | $ 6 376 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjpq3zhslvc25e8g9akr8axhlfzx2wjf220582k46zxxfpy42udqdulnms | To: bc1qenlksctgqh3rhqcw6qlprjqeq2zuvulaygcwct0grkmk7skxsatsmp2g2a | |||
| 13.04.2021 15:33:16 | |
102 BTC | $ 6 376 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjpq3zhslvc25e8g9akr8axhlfzx2wjf220582k46zxxfpy42udqdulnms | |||
| 13.04.2021 15:33:16 | |
133 BTC | $ 8 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 13.04.2021 15:33:16 | |
171 BTC | $ 10 684 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 15:33:16 | |
422 BTC | $ 26 355 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvp5s6t02tlhx9vt5hhnf2xq8g032djvf4merlz6cm735rx2vnssswtglm | |||
| 13.04.2021 15:33:16 | |
845 BTC | $ 52 710 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuqjd4kka7aa6sym7vta4amcn6f9aaklnfxj3nacestwrf9yyl8s3kqw3r | |||
| 13.04.2021 15:26:59 | |
200 BTC | $ 12 529 931 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.04.2021 15:26:59 | |
500 BTC | $ 31 324 862 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 13.04.2021 15:26:59 | |
97 BTC | $ 6 051 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkrvj53xyp86zwzwlce9z30sdtkwvqupsw23wj | To: bc1qaejy07m2njhx0djuee60mjc46m5j26lfujqa70 | |||
| 13.04.2021 15:26:59 | |
126 BTC | $ 7 908 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sxn4llzu34etyzcgg32y99zjzphwd4huss7gn | To: bc1qetd964w2tr8lzne2cyc4890cwa0gcg5aswyadh | |||