Whale movements
Last update: 09.05.2026 02:50:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 14:29:52 |  |
181 BTC | $ 11 474 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KkwW3W7HqCwcZnRWyjG9B8X8N6Ai9K82t | To: 3FuqvJe95xs2u5URJr1GaXhViWtLFBJSSD | |||
| 13.04.2021 14:29:52 | |
97 BTC | $ 6 125 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LS613zQ2rsjwfSoJ8jdrMYqyoTriiFNoK | To: 3E2iNRhpPkwnvsLn61prrqy25fQdewHV9j | |||
| 13.04.2021 14:29:52 | |
103 BTC | $ 6 516 546 | (unknown) | (unknown) |
| Type: transfer | From: 35RwM9BShVHCAJ1KQPCg93zZuwFs32r5JW | To: 3BMN8ZsQCGY3hqjYbahCLrmWBQ1xDsiwfx | |||
| 13.04.2021 14:29:52 | |
109 BTC | $ 6 922 334 | (unknown) | (unknown) |
| Type: transfer | From: 3J2216vPcEpPkPuPxUeP9TNVFvCJZ4nhvH | To: 3BZsddrSHzmTN8GQd9VVYYBCXNEgM7Rjim | |||
| 13.04.2021 14:29:52 | |
296 BTC | $ 18 744 122 | (unknown) | (unknown) |
| Type: transfer | From: 34o2938QFYv9yt6vRQzyLPYTfWqCX4Dcuk | To: 3Poh83hkb7kAhZhwdVCXhmAoAf11cAXV5Q | |||
| 13.04.2021 14:29:52 | |
145 BTC | $ 9 149 829 | (unknown) | (unknown) |
| Type: transfer | From: 34CM1GuAhFw3BUSLxtYTERw4TsHhrFcuBd | To: 3P9aGThLeRzAXjHjRuFHj4gAEN2ZiTwzca | |||
| 13.04.2021 14:29:52 | |
158 BTC | $ 9 993 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GFjKNHdSAsnB9hdCBXJa6ytigNArjwkHR | To: 3Gxjizz9ZKdTXLNqthFh1nNP9doYeSrmvt | |||
| 13.04.2021 14:29:52 | |
85 BTC | $ 5 370 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JGtMeK5wVCjod4KfxQL6o8eSUXgdpKdWZ | To: 3Ces5M3HUjfYp1towg5YPdDyMWsbYHbLmH | |||
| 13.04.2021 14:29:52 | |
149 BTC | $ 9 394 798 | (unknown) | (unknown) |
| Type: transfer | From: 3NS9fcgFRBJ7DAgajdAGHLUg8cWNtqMDRt | To: 3NBEgH5UF1zNnaSiK1wCrKn1rXUpRSFaSQ | |||
| 13.04.2021 14:29:52 | |
84 BTC | $ 5 321 666 | (unknown) | (unknown) |
| Type: transfer | From: 37y5LeW34sLyCzTXvqqgST2RmpgEP5RZNh | To: 36yVAkWBHBsr836Ec8it3k9EEibZsvSUpT | |||
| 13.04.2021 14:29:52 | |
131 BTC | $ 8 293 692 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.04.2021 14:29:52 | |
764 BTC | $ 48 358 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0sdys35uwa6lwyaka6wh3glj7wh97e2yusfytjlr07fl468x76skryn9f | |||
| 13.04.2021 14:29:52 | |
1 529 BTC | $ 96 718 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6v3rngmpgpn4s2722dw85yqz2nal2pha4a3ra0ak3hxg2tjjv53skw72qm | |||
| 13.04.2021 14:25:14 |  |
109 196 410 BUSD | $ 109 196 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 14:22:39 |  |
400 000 000 USDT | $ 399 511 360 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2021 14:21:35 | |
2 615 ETH | $ 5 835 357 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 14:19:54 | |
400 000 000 USDT | $ 402 104 860 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.04.2021 14:15:44 | |
2 365 ETH | $ 5 291 781 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 13.04.2021 14:14:15 | |
9 691 740 USDT | $ 9 693 254 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 13.04.2021 14:14:05 | |
101 BTC | $ 6 381 068 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2g40cfwncwrnmvk2teknegccg89gqdsjuxqd5cyhuafjufd9sqsdhnzn0 | |||
| 13.04.2021 14:14:05 | |
127 BTC | $ 7 991 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6rwza3zfxtjdu5w8cpwre09syl326zyvsmxz4 | To: 3BizgSgbMRPaZTvcpQ6X7foY9z3jEz9RcD | |||
| 13.04.2021 14:14:05 | |
381 BTC | $ 24 036 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.04.2021 14:14:05 | |
100 BTC | $ 6 308 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.04.2021 14:14:05 | |
176 BTC | $ 11 081 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 14:14:05 | |
176 BTC | $ 11 110 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 14:14:05 | |
120 BTC | $ 7 558 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 13.04.2021 14:14:05 | |
149 BTC | $ 9 368 765 | (unknown) | (unknown) |
| Type: transfer | From: 3ELiNahFJfoSbF9zSBTsuoeRvigHM6bD13 | To: 3NS9fcgFRBJ7DAgajdAGHLUg8cWNtqMDRt | |||
| 13.04.2021 14:14:05 | |
220 BTC | $ 13 893 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GE9K3XJZacfGGYHmTrqJBaZyYbrUd13J5 | To: 3DTJWdS2uh2AWcQHdSDPpoYTYJk3k1uBGG | |||
| 13.04.2021 14:14:05 | |
158 BTC | $ 9 975 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KRpnJ2cbe3hL6en5t6d7mM32JmbCmiCM9 | To: 3GFjKNHdSAsnB9hdCBXJa6ytigNArjwkHR | |||
| 13.04.2021 14:14:05 | |
84 BTC | $ 5 306 969 | (unknown) | (unknown) |
| Type: transfer | From: 34QHY8vm3q9yvFmicgr8UdbFFbMc8dLZ65 | To: 37y5LeW34sLyCzTXvqqgST2RmpgEP5RZNh | |||
| 13.04.2021 14:14:05 | |
290 BTC | $ 18 265 826 | (unknown) | (unknown) |
| Type: transfer | From: 3P5vWtQJjxhy8XCzuXDDVdyJJzAtNef92e | To: 35eWuHzsp1UvM3aJMQjB8APAy6QbjPCM8m | |||
| 13.04.2021 14:14:05 | |
109 BTC | $ 6 903 195 | (unknown) | (unknown) |
| Type: transfer | From: 3DRPB2Gk1P8pabBeGZvd3P29cVGU1KScaJ | To: 3J2216vPcEpPkPuPxUeP9TNVFvCJZ4nhvH | |||
| 13.04.2021 14:14:05 | |
145 BTC | $ 9 124 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CXfTpQx2BJurVHU8THWX2gq6ZqottEbPF | To: 34CM1GuAhFw3BUSLxtYTERw4TsHhrFcuBd | |||
| 13.04.2021 14:14:05 | |
97 BTC | $ 6 109 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BgTWmYPFk2JnpqdJGCLggvBRotSVbjcVF | To: 3LS613zQ2rsjwfSoJ8jdrMYqyoTriiFNoK | |||
| 13.04.2021 14:14:05 | |
85 BTC | $ 5 355 307 | (unknown) | (unknown) |
| Type: transfer | From: 3NGEWGbkSUFaZQugM89LnSo43BBp3agTP7 | To: 3JGtMeK5wVCjod4KfxQL6o8eSUXgdpKdWZ | |||
| 13.04.2021 14:14:05 | |
181 BTC | $ 11 443 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv2TVQb93VL7fggRbV3ZPCvUUdLHxGzQa | To: 3KkwW3W7HqCwcZnRWyjG9B8X8N6Ai9K82t | |||
| 13.04.2021 14:14:05 | |
462 BTC | $ 29 130 726 | (unknown) | (unknown) |
| Type: transfer | From: 3823MY26exBaeV85jycXFuQGvuoDXQ5KBs | To: 3JDZhtej9hYKXpfcyH8ZxJx9fcAkRbEL5k | |||
| 13.04.2021 14:14:05 | |
207 BTC | $ 13 037 187 | (unknown) | (unknown) |
| Type: transfer | From: 37C8CkAuiTh48LTKRXiAKXy3MgUWjDK317 | To: 3EnWJbcLRHR2DLhoZrVppk8xE736VERnwn | |||
| 13.04.2021 14:14:05 | |
251 BTC | $ 15 861 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BGWkgEog2Uz5N8bmHFXoba4jPVDoPkkg9 | To: 3BiDmSVZkgKZBA1oXXg6yxyMy7syPsKXWN | |||
| 13.04.2021 14:14:05 | |
429 BTC | $ 27 082 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BgwhfLyopoqv7nbuhBdSDxf5Dkei7Ktjy | To: 362GfHbNZ6NqDn1XPrkAtmWeFhsX6tnTQ8 | |||
| 13.04.2021 14:14:05 | |
103 BTC | $ 6 498 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AyZfdLhwpe7eHCmD4mNsg6bb8y6mHwasK | To: 35RwM9BShVHCAJ1KQPCg93zZuwFs32r5JW | |||
| 13.04.2021 14:14:05 | |
240 BTC | $ 15 126 139 | (unknown) | (unknown) |
| Type: transfer | From: 33z5SBe2JqLsJRrvNTY7v3RDXyk8tb3Ukd | To: 36nLYbwT3iqmUmD3UyZDfBXXJy9PBN7Rp2 | |||
| 13.04.2021 14:14:05 | |
91 BTC | $ 5 722 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KyF5eDh6CNmzVvJoVJzyU6kRPeRqbgaAV | To: 3PgFpUccwo48rbz5bAtKHvVsncq1QUMnae | |||
| 13.04.2021 14:14:05 | |
257 BTC | $ 16 236 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FU9KGKXVpd4kXMAu1NUFMhLgHUno1JUr1 | To: 3BUFrUayKsAEWi7AZZiwFwanpVTrZkv96K | |||
| 13.04.2021 14:14:05 | |
240 BTC | $ 15 131 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp55t3u4gnJWFrLQHV36i8ZCo6VCWBWje | To: 3Jcr5C5zuVLg8yT9TQD5HiTs2GZ6RDCDKH | |||
| 13.04.2021 14:14:05 | |
227 BTC | $ 14 289 538 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9WmsiEZ1d56M4xpQKAySwiYzeowo4ct | To: 35hoMAReDeLfH5miAkDNTHEohNWUS8q65Z | |||
| 13.04.2021 14:14:05 | |
268 BTC | $ 16 911 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4cekcd0nzt90gucaa4ga2d6l5g3udrmu2d9qd | To: 33TmBFhHAbFsjwW4g4b8iqVfc2s5Xdt7Ls | |||
| 13.04.2021 14:14:05 | |
239 BTC | $ 15 067 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JWkmk4WFgdq8AJP4bqLgBpBzY1EpTjJBm | To: 37P3w77cwgVapsDZ41fusc94qkNvF2Ugtq | |||
| 13.04.2021 14:14:05 | |
240 BTC | $ 15 132 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CECZde1W2Xkh4dtvPaZP7pVzdQfofxvJw | To: 3F1zqhXKjAS7WvjUXWWS73vrHE5d6YNmrG | |||
| 13.04.2021 14:14:05 | |
200 BTC | $ 12 593 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LwoH7hJwdmwukpAkwL4GhpjdfeGjzFqNm | To: 34nzdZacjN2oyXo5fTtn28HAwMKuq31iZY | |||