Whale movements
Last update: 09.05.2026 02:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 14:14:05 |  |
502 BTC | $ 31 689 150 | (unknown) | (unknown) |
| Type: transfer | From: 15deBQYLQ6Jgnh5MBJhVLMYGDFvZpgMhb7 | To: 15FQEpqzMaFR4SFt7rnCzrpGevSWK3eUu8 | |||
| 13.04.2021 14:14:05 | |
100 BTC | $ 6 308 669 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 13.04.2021 14:14:05 | |
100 BTC | $ 6 312 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjukcsekste3zw7jzyv0d50a6a3auvdfycvyu97k00drfacrlr00q2hytet | |||
| 13.04.2021 14:14:05 | |
193 BTC | $ 12 144 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd60vuasksa40smqra9wvgl6w4knsjzzr5h4e7t2mhxdzure552qufazy8 | |||
| 13.04.2021 14:10:46 |  |
51 999 988 BUSD | $ 51 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 13.04.2021 14:10:04 | |
31 603 398 BUSD | $ 31 603 398 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 14:09:52 |  |
11 626 BNB | $ 6 414 533 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 13.04.2021 14:09:23 | |
14 085 920 USDT | $ 14 132 006 | (unknown) | nexo (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.04.2021 14:07:12 |  |
100 000 000 TRX | $ 14 166 822 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.04.2021 14:06:36 | |
6 000 000 USDT | $ 6 011 956 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.04.2021 14:08:03 |  |
8 000 000 XLM | $ 5 103 175 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 13.04.2021 14:07:31 | |
18 381 300 XLM | $ 11 728 709 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 13.04.2021 14:05:21 |  |
38 526 000 XRP | $ 65 346 864 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 13.04.2021 14:01:54 | |
7 000 ETH | $ 15 584 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 14:01:38 | |
5 865 574 USDT | $ 5 849 449 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.04.2021 14:00:42 | |
12 870 006 USDT | $ 12 877 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 14:00:05 |  |
799 676 EOS | $ 5 506 985 | (unknown) | (unknown) |
| Type: transfer | From: useosbinance | To: useosbinahot | |||
| 13.04.2021 13:57:48 | |
614 BTC | $ 38 230 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpp2gpuqtx7tqlvt338rjequ5gpeny2xdemc2pv9ggh0muz84dfqqh5gup | To: bc1qag4p6pcpwq4phjfssaut9utknyd42k9jx0j0w6rs92ef983pdm2qpdgff9 | |||
| 13.04.2021 13:57:48 | |
108 BTC | $ 6 741 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwavqy7rnrawt7vkcetdctgdsd2gqth7e35k3ryy0pef4zgj27yq08junh | To: bc1qkgafsg9ty08v5myctnjx9zzfyxmfmgn03xthte0gzrtv9c57x0dsqq4nla | |||
| 13.04.2021 13:57:48 | |
162 BTC | $ 10 079 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeayz5cu9atqyt8l0pdz7h9qacal9trr0jnpa26j6zzz4zqgnvtvsrmvhzu | To: bc1qnhlm95u2xr6gjgdvh05dp8egjehe0wxj4ykwndln5vztqj0jn0nq63rcg3 | |||
| 13.04.2021 13:57:48 | |
123 BTC | $ 7 635 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpszsdrpe9fejjqek40a7suujmqzughpe4y3lzagcqxhtjuj3haqqvyqzqa | To: bc1qgzauktqmfy2cy56elhkctxs62rt0l7fn8cynkvw076zr0g6qclyspsdtv6 | |||
| 13.04.2021 13:57:48 | |
183 BTC | $ 11 371 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj43hk9sh8jj69ek6lnpx3q63lcal9f2g8vlr0pw9q3uw7jfjghqjlmaln | To: bc1q8r5mw65r2x406ska9489ufsxwfn55ev7ehxzkq9vj9dj2jx0y65slrmmgf | |||
| 13.04.2021 13:57:48 | |
172 BTC | $ 10 702 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8drx5vef6xag4avfj4h7wn8ye9fxk65jeqdssy2g3ga3yzx532s46x2w2 | To: bc1q4t7mxwkpgegz2m2aehq300g9pxvekwxy9x4wvurvg9mvtxwmzvqqpseydr | |||
| 13.04.2021 13:57:48 | |
119 BTC | $ 7 404 412 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.04.2021 13:57:48 | |
198 BTC | $ 12 316 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg2hvtymplu5l4z8t9dnfsywd9s895559hyef8ndtqj66cuwmvcqyv7nqj | |||
| 13.04.2021 13:57:48 | |
100 BTC | $ 6 230 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 13.04.2021 13:57:48 | |
127 BTC | $ 7 892 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3sr49h0claerarwa8hgxgsz5exk2vl6en3gmh | To: bc1qp6rwza3zfxtjdu5w8cpwre09syl326zyvsmxz4 | |||
| 13.04.2021 13:57:48 | |
127 BTC | $ 7 893 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rgkrvd465k2r6a8pefxvkdq6ezsrmd2mt7py2 | To: bc1qt3sr49h0claerarwa8hgxgsz5exk2vl6en3gmh | |||
| 13.04.2021 13:57:48 | |
95 BTC | $ 5 936 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 13.04.2021 13:57:48 | |
100 BTC | $ 6 241 262 | (unknown) | (unknown) |
| Type: transfer | From: 34ko9oBL3iTU4pLqpv7GJ5qqr8r5FZXwf6 | To: 1MF3jygYt2igRd1AD1kJV3PSpv4q9supgi | |||
| 13.04.2021 13:57:48 | |
176 BTC | $ 10 992 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 13:57:48 | |
181 BTC | $ 11 301 076 | (unknown) | (unknown) |
| Type: transfer | From: 333uX28p7CDMac8AG2p7jaiD5cCEfxaYh9 | To: 3Dv2TVQb93VL7fggRbV3ZPCvUUdLHxGzQa | |||
| 13.04.2021 13:57:48 | |
240 BTC | $ 14 943 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DbghBGRYGrSDUMdFPTe9CLmCDF4Ngjt97 | To: 3CECZde1W2Xkh4dtvPaZP7pVzdQfofxvJw | |||
| 13.04.2021 13:57:48 | |
296 BTC | $ 18 459 202 | (unknown) | (unknown) |
| Type: transfer | From: 3A86GZfNcp3awLfaVRvRTNQ2oVhwGArn7x | To: 34o2938QFYv9yt6vRQzyLPYTfWqCX4Dcuk | |||
| 13.04.2021 13:57:48 | |
251 BTC | $ 15 663 719 | (unknown) | (unknown) |
| Type: transfer | From: 36Ai53DPFLaqHCY5r4QmXZuqg8xLSC9yB2 | To: 3BGWkgEog2Uz5N8bmHFXoba4jPVDoPkkg9 | |||
| 13.04.2021 13:57:48 | |
268 BTC | $ 16 700 506 | (unknown) | (unknown) |
| Type: transfer | From: 3HH3GUKVAot7zgmkMGBe2k1Q7q24bpqkM1 | To: bc1qt4cekcd0nzt90gucaa4ga2d6l5g3udrmu2d9qd | |||
| 13.04.2021 13:57:48 | |
84 BTC | $ 5 240 873 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ4kP9Rib52qTdtjQHPtia8n7jG7NC28P | To: 34QHY8vm3q9yvFmicgr8UdbFFbMc8dLZ65 | |||
| 13.04.2021 13:57:48 | |
311 BTC | $ 19 383 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ9zHzydwzgVg45ReuUnfXMNkXtTz6XQx | To: 34ttDG3vqArCwxJ9Zayyz5yBQt7uKxejcd | |||
| 13.04.2021 13:57:48 | |
158 BTC | $ 9 858 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LNSTGwUeEmuXXM8vhaWS3FnshKfiWiP2H | To: 3KRpnJ2cbe3hL6en5t6d7mM32JmbCmiCM9 | |||
| 13.04.2021 13:57:48 | |
240 BTC | $ 14 943 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BP38H5sdb7NTyAcnU8rHoqs8vLWnbegEm | To: 3Bp55t3u4gnJWFrLQHV36i8ZCo6VCWBWje | |||
| 13.04.2021 13:57:48 | |
104 BTC | $ 6 449 135 | (unknown) | (unknown) |
| Type: transfer | From: 3QbsdZKDQd9fzY88YakXnpvKLBZaH7QaGV | To: 3AyZfdLhwpe7eHCmD4mNsg6bb8y6mHwasK | |||
| 13.04.2021 13:57:48 | |
146 BTC | $ 9 073 145 | (unknown) | (unknown) |
| Type: transfer | From: 33vnT9cgHWiPnzvwqkFRvvTnBEnctnWxnU | To: 3CXfTpQx2BJurVHU8THWX2gq6ZqottEbPF | |||
| 13.04.2021 13:57:48 | |
426 BTC | $ 26 518 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FTndFHZ6QKKX63QHRdxJStSynLH2x82Xs | To: 36Eay6tBLjp3eoT5eHLX1i5WJRTg1EfNCw | |||
| 13.04.2021 13:57:48 | |
239 BTC | $ 14 886 028 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ngK1kVvHgDWY5mGjzrfjPezTL7QH834 | To: 3JWkmk4WFgdq8AJP4bqLgBpBzY1EpTjJBm | |||
| 13.04.2021 13:57:48 | |
220 BTC | $ 13 720 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GdgYRw6f4PFg3XXUd2cDQVWeqWXEcCdUt | To: 3GE9K3XJZacfGGYHmTrqJBaZyYbrUd13J5 | |||
| 13.04.2021 13:57:48 | |
227 BTC | $ 14 117 703 | (unknown) | (unknown) |
| Type: transfer | From: 37YMUiWsJAQ3awYPafm4PeYYVJzHmSnP5P | To: 3CE9WmsiEZ1d56M4xpQKAySwiYzeowo4ct | |||
| 13.04.2021 13:57:48 | |
307 BTC | $ 19 147 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LU7LThELTRP78tLaXppZQUTjX5BtRCaoz | To: 3PxPFStYig2ab9kBEmUjusaRSpUQw2Z92M | |||
| 13.04.2021 13:57:48 | |
91 BTC | $ 5 651 028 | (unknown) | (unknown) |
| Type: transfer | From: 3De2gqY8YzSa5Fn9Y7Mf1onvSmrzg1gK6M | To: 3KyF5eDh6CNmzVvJoVJzyU6kRPeRqbgaAV | |||
| 13.04.2021 13:57:48 | |
257 BTC | $ 16 033 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GR3mfWySoefYNo5Lb1VvXwUk8jh6KLfKW | To: 3FU9KGKXVpd4kXMAu1NUFMhLgHUno1JUr1 | |||
| 13.04.2021 13:57:48 | |
97 BTC | $ 6 033 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx5MyPrZCgJ576Un5MYTkrUHRxraLBTcN | To: 3BgTWmYPFk2JnpqdJGCLggvBRotSVbjcVF | |||