Whale movements
Last update: 09.05.2026 03:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 15:26:56 |  |
85 BTC | $ 5 317 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Ces5M3HUjfYp1towg5YPdDyMWsbYHbLmH | To: 3NmrVcL8SFVuZwULoBWuLHpc6Ww4n3PY8Y | |||
| 13.04.2021 15:26:56 | |
299 BTC | $ 18 762 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JMcGvYXCaKRV3YaK7kVcGjf7wKuQzCjGy | To: 3HBjacFzgfw8JtLvM7MBcN1hoMHZs28imG | |||
| 13.04.2021 15:26:56 | |
103 BTC | $ 6 452 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BMN8ZsQCGY3hqjYbahCLrmWBQ1xDsiwfx | To: 3Ho2KWHHWWKUpb2CSPMfJWsdzfnKNh83xP | |||
| 13.04.2021 15:26:56 | |
145 BTC | $ 9 057 440 | (unknown) | (unknown) |
| Type: transfer | From: 3P9aGThLeRzAXjHjRuFHj4gAEN2ZiTwzca | To: 3FHrQPzt7PPnX7yWS7eBxpub22p8j6HRsp | |||
| 13.04.2021 15:26:56 | |
412 BTC | $ 25 793 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q950sualk9s972pl8hcsgeml9gglp7evu2rjrd2u0zpg26d2ffzpshc5g6k | |||
| 13.04.2021 15:26:56 | |
823 BTC | $ 51 586 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ka8gwflmzul0u5nx8vy36thk4aav00444rvssuqx4zn20d0dn7q4u53an | |||
| 13.04.2021 15:26:56 | |
255 BTC | $ 15 963 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3rngmpgpn4s2722dw85yqz2nal2pha4a3ra0ak3hxg2tjjv53skw72qm | To: bc1qzafapludgcxwnw60skh8m7u3pa9d3chlw75q4vavamce43nzgu3qkyjfy4 | |||
| 13.04.2021 15:26:56 | |
510 BTC | $ 31 927 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3rngmpgpn4s2722dw85yqz2nal2pha4a3ra0ak3hxg2tjjv53skw72qm | To: bc1q55v53u0anwadjzp8gsh0s23tml8nrv47nclu7t5879trxwsn6p0s3cjn5l | |||
| 13.04.2021 15:26:56 | |
255 BTC | $ 15 961 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3rngmpgpn4s2722dw85yqz2nal2pha4a3ra0ak3hxg2tjjv53skw72qm | To: bc1q6qd3rv5s8erd54kfvr0vs2nv85dmzmtyysyz3s2v89rkxhcerqlq3llqvg | |||
| 13.04.2021 15:26:56 | |
510 BTC | $ 31 923 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3rngmpgpn4s2722dw85yqz2nal2pha4a3ra0ak3hxg2tjjv53skw72qm | To: bc1qf46av4calkqzzmn49kr4jfcthn7g3v0ekwyv46ae0jnfg4q6vpwsq420ns | |||
| 13.04.2021 15:25:08 |  |
3 998 ETH | $ 8 882 771 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.04.2021 15:23:09 | |
2 284 ETH | $ 5 096 240 | (unknown) | (unknown) |
| Type: transfer | From: 4cbeceee4fc537fa0a1f92bbb7ee4d81276dc69f | To: 8b3e13aa5ecf7d1693862f6c6a95da563603c738 | |||
| 13.04.2021 15:21:48 | |
2 284 ETH | $ 5 096 245 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 4cbeceee4fc537fa0a1f92bbb7ee4d81276dc69f | |||
| 13.04.2021 15:14:44 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | |||
| 13.04.2021 15:12:06 |  |
20 000 000 USDT | $ 19 936 626 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 15:11:09 | |
5 000 000 USDT | $ 5 002 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 15:09:27 | |
20 000 000 USDT | $ 19 888 852 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 15:07:03 | |
10 000 000 USDT | $ 9 978 500 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 14:58:13 | |
5 000 000 USDT | $ 5 041 111 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 14:54:23 | |
10 000 000 USDT | $ 10 083 168 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.04.2021 14:52:25 | |
5 865 574 USDT | $ 5 907 024 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.04.2021 14:46:27 | |
8 596 687 USDT | $ 8 538 553 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 14:44:51 |  |
10 000 000 XRP | $ 17 077 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 13.04.2021 14:41:35 | |
5 668 775 USDT | $ 5 647 104 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 97a298991e21ffa37220bc620e59bd1d95d6220d | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.04.2021 14:41:00 | |
5 000 000 USDT | $ 5 025 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:40:54 | |
5 000 000 USDT | $ 5 025 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:40:51 | |
5 000 000 USDT | $ 5 025 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:40:45 | |
5 000 000 USDT | $ 5 017 063 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:38:27 | |
6 741 614 USDT | $ 6 732 470 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 13.04.2021 14:37:50 | |
19 347 126 USDT | $ 19 320 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 14:31:27 | |
9 088 777 USDT | $ 9 063 155 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:31:21 | |
9 141 850 USDT | $ 9 116 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:31:12 | |
9 227 881 USDT | $ 9 201 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:31:06 | |
9 273 499 USDT | $ 9 247 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:30:54 | |
9 412 804 USDT | $ 9 386 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:29:52 | |
101 BTC | $ 6 358 031 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclv2ezk27xpyfffcus8jjhrvw0vwmra806h06day2hancw9ujtcsvjlgmj | |||
| 13.04.2021 14:29:52 | |
130 BTC | $ 8 224 103 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.04.2021 14:29:52 | |
113 BTC | $ 7 120 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a0ktxrj0k7vc00xngdarymfed488fewwwl7tcycrh0m92ls23tsfhaj2u | |||
| 13.04.2021 14:29:52 | |
112 BTC | $ 7 076 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KEmhW4vwchQJUQ7WzwWTW35cjWPj6ExL9 | To: 371YtL1xdXqhLTutt5TcgyjL8nDvi7em6z | |||
| 13.04.2021 14:29:52 | |
112 BTC | $ 7 080 833 | (unknown) | (unknown) |
| Type: transfer | From: 35BtcbicqWULqnT6RTMAHe4HdSazLZ1m1T | To: 3KEmhW4vwchQJUQ7WzwWTW35cjWPj6ExL9 | |||
| 13.04.2021 14:29:52 | |
112 BTC | $ 7 081 099 | (unknown) | (unknown) |
| Type: transfer | From: 37FEVwZukCTWMrFfKo62YPcW2gqYSYbFvT | To: 35BtcbicqWULqnT6RTMAHe4HdSazLZ1m1T | |||
| 13.04.2021 14:29:52 | |
112 BTC | $ 7 083 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JUnsU3LpLwxJkrKRJK9eGfCbLVwiebdDw | To: 37FEVwZukCTWMrFfKo62YPcW2gqYSYbFvT | |||
| 13.04.2021 14:29:52 | |
101 BTC | $ 6 412 911 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fv2uys8sgquy4e5jvpj0aphfpzmd2lf9vq2fsrctfs6mxmplzqszcpdfu | |||
| 13.04.2021 14:29:52 | |
80 BTC | $ 5 060 991 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 15FQEpqzMaFR4SFt7rnCzrpGevSWK3eUu8 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 13.04.2021 14:29:52 | |
127 BTC | $ 8 008 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MoZW5v2CmcQZKmxTjwdR5PLY7QwqKeq6Z | To: bc1q90nqakmq8cqs0ufpuuwklds065n60mpngyvjz8 | |||
| 13.04.2021 14:29:52 | |
127 BTC | $ 8 010 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BizgSgbMRPaZTvcpQ6X7foY9z3jEz9RcD | To: 3MoZW5v2CmcQZKmxTjwdR5PLY7QwqKeq6Z | |||
| 13.04.2021 14:29:52 | |
94 BTC | $ 5 928 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 13.04.2021 14:29:52 | |
175 BTC | $ 11 085 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 14:29:52 | |
200 BTC | $ 12 628 140 | (unknown) | (unknown) |
| Type: transfer | From: 34nzdZacjN2oyXo5fTtn28HAwMKuq31iZY | To: bc1q22xjgyhyx2jcgywkhg0rmtdfkefjfkz6qvhk7v | |||
| 13.04.2021 14:29:52 | |
91 BTC | $ 5 737 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PgFpUccwo48rbz5bAtKHvVsncq1QUMnae | To: bc1qyvufpyu22p7rx9l7cvrhcrv5tnn6wswlssslt8 | |||