Whale movements
Last update: 09.05.2026 01:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 13:57:48 |  |
240 BTC | $ 14 948 532 | (unknown) | (unknown) |
| Type: transfer | From: 323sFG4266BrmYUHUbnhNA7JGhp7YscSFP | To: 33z5SBe2JqLsJRrvNTY7v3RDXyk8tb3Ukd | |||
| 13.04.2021 13:57:48 | |
85 BTC | $ 5 288 608 | (unknown) | (unknown) |
| Type: transfer | From: 3C9cQHFyFiovQPBNauBiRNLTCroo5RH7wc | To: 3NGEWGbkSUFaZQugM89LnSo43BBp3agTP7 | |||
| 13.04.2021 13:57:48 | |
150 BTC | $ 9 314 325 | (unknown) | (unknown) |
| Type: transfer | From: 3CjEz3Ag98oatsmBTAzq8pz4Wx3pHZryB2 | To: 3ELiNahFJfoSbF9zSBTsuoeRvigHM6bD13 | |||
| 13.04.2021 13:57:48 | |
200 BTC | $ 12 436 801 | (unknown) | (unknown) |
| Type: transfer | From: 3DuXsSkF6NPDuT7TRQ6VQBCtknNC4RaHa6 | To: 3LwoH7hJwdmwukpAkwL4GhpjdfeGjzFqNm | |||
| 13.04.2021 13:57:48 | |
299 BTC | $ 18 658 600 | (unknown) | (unknown) |
| Type: transfer | From: 39ypkVaZkmwtytbQNMMNmiQpkSc4Q9Noa2 | To: 3JMcGvYXCaKRV3YaK7kVcGjf7wKuQzCjGy | |||
| 13.04.2021 13:57:48 | |
209 BTC | $ 12 999 331 | (unknown) | (unknown) |
| Type: transfer | From: 32UKPFosNRwNrjJHarE5wTjWZLG6CKxJtP | To: 37C8CkAuiTh48LTKRXiAKXy3MgUWjDK317 | |||
| 13.04.2021 13:57:48 | |
290 BTC | $ 18 053 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DqHoKu57ucAqzcoBkYTQ915FH7uQDXBwm | To: 3P5vWtQJjxhy8XCzuXDDVdyJJzAtNef92e | |||
| 13.04.2021 13:57:48 | |
80 BTC | $ 5 002 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpj9m294rnycca4l93x35ean56jcqm70jv8c0tp45pya340fdrnuqpeglum | |||
| 13.04.2021 13:57:48 | |
80 BTC | $ 5 002 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwnc7shptwhg7p3w6lcaemwl4u0fdlhjqvjme0e0grdmwvcc0nyqev79t6 | |||
| 13.04.2021 13:55:29 |  |
6 000 000 USDT | $ 5 957 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 085d03391541ace305cfbf10e97b8ad6518733b7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2021 13:55:29 | |
3 998 ETH | $ 8 879 628 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.04.2021 13:54:39 | |
6 000 000 USDT | $ 5 957 197 | (unknown) | okex (exchange) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 13.04.2021 13:50:55 | |
7 870 006 USDT | $ 7 824 949 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 13:49:01 | |
7 000 ETH | $ 15 538 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 13.04.2021 13:47:31 | |
3 050 ETH | $ 6 811 587 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 13.04.2021 13:46:52 | |
2 248 ETH | $ 5 020 469 | (unknown) | (unknown) |
| Type: transfer | From: 72156e4a3bde21ef65dcf077adb13fefe77a1b25 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 13:46:14 | |
2 248 ETH | $ 5 028 978 | (unknown) | (unknown) |
| Type: transfer | From: c1765734bd7d81af16449b3c4e01caf293f59b76 | To: c501364b8726b665efd1c2a872abe33c04b7e54b | |||
| 13.04.2021 13:46:24 |  |
6 741 048 USDT | $ 6 766 905 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 13:42:44 | |
3 837 ETH | $ 8 511 549 | (unknown) | (unknown) |
| Type: transfer | From: 139f904d6c441f0d4018166bede353a3ec492c3b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 13:41:28 | |
111 BTC | $ 6 964 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35BAYufb6RCndahnaQShvFdQMJJfr4TNCZ | |||
| 13.04.2021 13:41:28 | |
127 BTC | $ 7 960 139 | (unknown) | (unknown) |
| Type: transfer | From: 31kJpbRtqQTQrugYdbgR6H5KPyUMzGaDDD | To: bc1q0rgkrvd465k2r6a8pefxvkdq6ezsrmd2mt7py2 | |||
| 13.04.2021 13:41:28 | |
128 BTC | $ 8 030 810 | (unknown) | (unknown) |
| Type: transfer | From: 36ZCVWtmhfLNFxoLfvKUZF4Qh95fXSyCUF | To: 31kJpbRtqQTQrugYdbgR6H5KPyUMzGaDDD | |||
| 13.04.2021 13:41:28 | |
238 BTC | $ 14 933 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 13:41:28 | |
356 BTC | $ 22 316 286 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 13.04.2021 13:41:28 | |
95 BTC | $ 5 976 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 13.04.2021 13:41:28 | |
177 BTC | $ 11 082 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 13:41:28 | |
177 BTC | $ 11 082 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2021 13:41:28 | |
177 BTC | $ 11 113 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 13:41:28 | |
116 BTC | $ 7 279 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 13.04.2021 13:41:28 | |
91 BTC | $ 5 691 292 | (unknown) | (unknown) |
| Type: transfer | From: 37QizpUh5HfGLGHDQpa6Tms8vsZLybV5aZ | To: 3De2gqY8YzSa5Fn9Y7Mf1onvSmrzg1gK6M | |||
| 13.04.2021 13:41:28 | |
736 BTC | $ 46 151 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GrXg8D15iLYE4GPy2H2Egxd4dwnknsPrv | To: 3DFxhRERCWLSULzmKb9xYd7KbguWSyafaL | |||
| 13.04.2021 13:41:28 | |
209 BTC | $ 13 091 875 | (unknown) | (unknown) |
| Type: transfer | From: 39SX26kgAmpPgqgcmi2vJKLWk8begMT4jT | To: 32UKPFosNRwNrjJHarE5wTjWZLG6CKxJtP | |||
| 13.04.2021 13:41:28 | |
257 BTC | $ 16 148 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NWvjiWM2tDfQCSqonKBfKeD73n5Qaiu9f | To: 3GR3mfWySoefYNo5Lb1VvXwUk8jh6KLfKW | |||
| 13.04.2021 13:41:28 | |
996 BTC | $ 62 480 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DYkxmeCTCHVf1nsvC91zzMDYSXFXpK6Ht | To: 3F6BfGc9JvNdSdUxdncmbsowW8QVcbUk2s | |||
| 13.04.2021 13:41:28 | |
973 BTC | $ 61 080 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LucZtV2pmTFSzeMV68xhjEZqfgiC6zXXd | To: bc1qay4gfzkc7x77kwmrx9t97khm07ak5usdfccv37 | |||
| 13.04.2021 13:41:28 | |
158 BTC | $ 9 928 205 | (unknown) | (unknown) |
| Type: transfer | From: 37pZTjfKTdwKMT3DxaKZrnAr4Xc4zvr1jE | To: 3LNSTGwUeEmuXXM8vhaWS3FnshKfiWiP2H | |||
| 13.04.2021 13:41:28 | |
290 BTC | $ 18 182 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FwUXuptrmTGvkJzzXiyHRufdX8MmLWcAS | To: 3DqHoKu57ucAqzcoBkYTQ915FH7uQDXBwm | |||
| 13.04.2021 13:41:28 | |
146 BTC | $ 9 137 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MtWQNU5fWPUdsrUWjHthCH58QSQKU4HBc | To: 33vnT9cgHWiPnzvwqkFRvvTnBEnctnWxnU | |||
| 13.04.2021 13:41:28 | |
251 BTC | $ 15 775 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9dmt2wgquxq3klldy5h5s7xpv9ffvendj8v6j | To: 36Ai53DPFLaqHCY5r4QmXZuqg8xLSC9yB2 | |||
| 13.04.2021 13:41:28 | |
240 BTC | $ 15 050 159 | (unknown) | (unknown) |
| Type: transfer | From: 3BG1qVnrXjmnMVNEjGGuhpQFZ4mQunfaTT | To: 3BP38H5sdb7NTyAcnU8rHoqs8vLWnbegEm | |||
| 13.04.2021 13:41:28 | |
429 BTC | $ 26 935 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Es389xBjsAUsz7t4X6uK42bjUP9xm6fTM | To: 3BgwhfLyopoqv7nbuhBdSDxf5Dkei7Ktjy | |||
| 13.04.2021 13:41:28 | |
466 BTC | $ 29 268 352 | (unknown) | (unknown) |
| Type: transfer | From: 3KhNJ1UiTtTWj1sRcAbSdKQxyBkkQHL9Xk | To: 3NkRk33hUpPtDZGyEZdE6AcfSVdhn3KbU9 | |||
| 13.04.2021 13:41:28 | |
84 BTC | $ 5 278 204 | (unknown) | (unknown) |
| Type: transfer | From: 332kemMgpgEcz1pyfJQLpaBg8fCEQUuqeK | To: 3GJ4kP9Rib52qTdtjQHPtia8n7jG7NC28P | |||
| 13.04.2021 13:41:28 | |
100 BTC | $ 6 267 418 | (unknown) | (unknown) |
| Type: transfer | From: 39KWS49MXmedAMZHHM7tn8VKMCfeemM36s | To: 3C9cQHFyFiovQPBNauBiRNLTCroo5RH7wc | |||
| 13.04.2021 13:41:28 | |
296 BTC | $ 18 590 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh4g648ezLncSf6J1mY4ZSQ7kPRqMcjVL | To: 3A86GZfNcp3awLfaVRvRTNQ2oVhwGArn7x | |||
| 13.04.2021 13:41:28 | |
989 BTC | $ 62 074 860 | (unknown) | (unknown) |
| Type: transfer | From: 38aq79tRbegN6GVzZaDE6dNwb1haiAtY6U | To: 3N1Lfo3ffTWhTg3DxXt3PxS6RsiwP4hvep | |||
| 13.04.2021 13:41:28 | |
239 BTC | $ 14 995 269 | (unknown) | (unknown) |
| Type: transfer | From: 3CvSuwbawLedbiftZzVrnyX77NAqPmsJ9r | To: 3A3ngK1kVvHgDWY5mGjzrfjPezTL7QH834 | |||
| 13.04.2021 13:41:28 | |
240 BTC | $ 15 050 252 | (unknown) | (unknown) |
| Type: transfer | From: 3HeegncfeFYZHvCtA3t95gkjbz5PpYodan | To: 3DbghBGRYGrSDUMdFPTe9CLmCDF4Ngjt97 | |||
| 13.04.2021 13:41:28 | |
150 BTC | $ 9 380 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MVEcMwmCgzDQFdGKs7naTyiHG9v9KbDom | To: 3CjEz3Ag98oatsmBTAzq8pz4Wx3pHZryB2 | |||
| 13.04.2021 13:41:28 | |
993 BTC | $ 62 296 696 | (unknown) | (unknown) |
| Type: transfer | From: 37aSyDQ2XM1uDVFJHeNj3HaXuDTc9wbhAa | To: 3NqfU4JyR1xSpZxoJXUaUM7J4PHfGpwGQs | |||