Whale movements
Last update: 09.05.2026 00:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 13:41:28 |  |
462 BTC | $ 28 972 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5dzzhs7jnneehewpnw0t6an34a0acn7nd9z6r | To: 3823MY26exBaeV85jycXFuQGvuoDXQ5KBs | |||
| 13.04.2021 13:41:28 | |
994 BTC | $ 62 398 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DZmPRPxJK2Yuu9AhSkcGZkdnQmmDd4akw | To: 36mZv8vVFF8hpw8fS2aCyHzGNu9UaT8BmF | |||
| 13.04.2021 13:41:28 | |
426 BTC | $ 26 708 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MWsPnycFVrLNPcpAvMG9EzLz97xhC4o6C | To: 3FTndFHZ6QKKX63QHRdxJStSynLH2x82Xs | |||
| 13.04.2021 13:41:28 | |
240 BTC | $ 15 055 023 | (unknown) | (unknown) |
| Type: transfer | From: 3EeHJDfZjKGQnUzDh7ND7yWAxgCH5XEY6E | To: 323sFG4266BrmYUHUbnhNA7JGhp7YscSFP | |||
| 13.04.2021 13:41:28 | |
934 BTC | $ 58 622 624 | (unknown) | (unknown) |
| Type: transfer | From: 345MQQvEEcKKU1gZZeppVSMiAQWpYKJvZ6 | To: 31xwNpurBY8FhWCSdA4WEy4xJWxEZPKzFe | |||
| 13.04.2021 13:41:28 | |
299 BTC | $ 18 791 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PgFRMyTGxpM7m8oemyXqm2SMSZJWLH3xA | To: 39ypkVaZkmwtytbQNMMNmiQpkSc4Q9Noa2 | |||
| 13.04.2021 13:41:28 | |
200 BTC | $ 12 527 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JjKSsDvordgPLVxaHP2o3p1u5DTxG48vy | To: 3DuXsSkF6NPDuT7TRQ6VQBCtknNC4RaHa6 | |||
| 13.04.2021 13:41:28 | |
268 BTC | $ 16 822 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc302ktz2rv2zf0us76e4hpq6y2qz8plsq4xsy | To: 3HH3GUKVAot7zgmkMGBe2k1Q7q24bpqkM1 | |||
| 13.04.2021 13:41:28 | |
104 BTC | $ 6 495 065 | (unknown) | (unknown) |
| Type: transfer | From: 3JFTdzuSAPMBtKcLCmXnJDAURCSHmq599s | To: 3QbsdZKDQd9fzY88YakXnpvKLBZaH7QaGV | |||
| 13.04.2021 13:41:28 | |
227 BTC | $ 14 218 192 | (unknown) | (unknown) |
| Type: transfer | From: 363o6XaqheEYJ2m4sievVH1JMQuGnr6VXg | To: 37YMUiWsJAQ3awYPafm4PeYYVJzHmSnP5P | |||
| 13.04.2021 13:41:28 | |
220 BTC | $ 13 833 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5syf02da27v4gxncuwwrppfvju0lnnq3768gjq | To: 3GdgYRw6f4PFg3XXUd2cDQVWeqWXEcCdUt | |||
| 13.04.2021 13:41:28 | |
307 BTC | $ 19 284 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ywfdjg9ntzwllvr7ep6h03ljdnuf5wanjq46 | To: 3LU7LThELTRP78tLaXppZQUTjX5BtRCaoz | |||
| 13.04.2021 13:41:28 | |
311 BTC | $ 19 521 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BPKv4enei8mWgPgVzrAYmayJeayKsG1nX | To: 3LQ9zHzydwzgVg45ReuUnfXMNkXtTz6XQx | |||
| 13.04.2021 13:41:28 | |
97 BTC | $ 6 076 402 | (unknown) | (unknown) |
| Type: transfer | From: 3L8zLEcHtDoTk4zrwNKsBY373v1W6fyqDK | To: 3Dx5MyPrZCgJ576Un5MYTkrUHRxraLBTcN | |||
| 13.04.2021 13:41:28 | |
181 BTC | $ 11 381 525 | (unknown) | (unknown) |
| Type: transfer | From: 36ys7ou8NMZYZKbjVWR5JL1abyG95DBcs7 | To: 333uX28p7CDMac8AG2p7jaiD5cCEfxaYh9 | |||
| 13.04.2021 13:41:28 | |
136 BTC | $ 8 514 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7x7qngdpuanndkvckl5fatz0u8hhw5phevv7lv69ktugat4f3dsrxj7xs | To: bc1qu3tgm6kn47032skvmd597skjgvyt6aafe3pac0dw6cu6zykjtfhsc9j0p6 | |||
| 13.04.2021 13:41:28 | |
203 BTC | $ 12 765 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7eeg69tp78adztgykmzv0q5xfv0z5al34ar6tw2tvd3fpy9h7t3q324al9 | |||
| 13.04.2021 13:41:28 | |
407 BTC | $ 25 531 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3thuhhputv9mks5wsngkpdn4tdenuyyhs5m7tkg2s7ec7c2zuassvgtyh | |||
| 13.04.2021 13:37:09 |  |
7 904 524 USDT | $ 7 854 224 | (unknown) | okex (exchange) |
| Type: transfer | From: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2021 13:34:30 |  |
9 026 792 BUSD | $ 9 026 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 13:34:30 | |
23 837 ETH | $ 52 745 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 13:32:41 |  |
4 059 381 XRP | $ 6 827 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.04.2021 13:31:31 | |
3 916 721 XRP | $ 6 587 955 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: rHKUHgMTZvKSLTAdbUd9nSXwa9vsA2ywZE | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.04.2021 13:28:11 | |
6 250 000 USDT | $ 6 217 229 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 13.04.2021 13:26:42 | |
13 570 ETH | $ 30 060 922 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 13:26:18 | |
5 709 998 USDT | $ 5 706 649 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 13:18:59 | |
30 000 000 CHZ | $ 15 390 899 | (unknown) | binance (exchange) |
| Type: transfer | From: c2ba04e89016f417e1219af7ef82a5b6a9214793 | To: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | |||
| 13.04.2021 13:18:59 | |
8 407 ETH | $ 18 555 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 13:15:37 | |
8 111 323 BUSD | $ 8 111 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 12:59:04 | |
100 BTC | $ 6 255 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375obWZAv4kH9pfLKdCVuA3JBSH2cXQeVL | |||
| 13.04.2021 12:59:04 | |
112 BTC | $ 7 004 359 | (unknown) | (unknown) |
| Type: transfer | From: 3AhrWWC72JS9vEJTZ8NhQ7rUVoKjnQy4Lp | To: 3JUnsU3LpLwxJkrKRJK9eGfCbLVwiebdDw | |||
| 13.04.2021 12:59:04 | |
102 BTC | $ 6 371 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6wcmt76kvx7ucu8esgf6ju68yvyhfxk670n0fva4pc47n58tmaql00h05 | To: bc1qejx57smtp5xrjj8s4yfqxgum0aw58373qqn6z9sa5xltgpp8mtts5x26d7 | |||
| 13.04.2021 12:59:04 | |
105 BTC | $ 6 591 619 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 13.04.2021 12:59:04 | |
95 BTC | $ 5 942 615 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 13.04.2021 12:59:04 | |
128 BTC | $ 8 023 112 | (unknown) | (unknown) |
| Type: transfer | From: 39DUWeEyz4JdDNuezNN37D3imj9Ne9B6mC | To: 36ZCVWtmhfLNFxoLfvKUZF4Qh95fXSyCUF | |||
| 13.04.2021 12:59:04 | |
86 BTC | $ 5 383 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LsPovttPAVmtPZvCCeoT1Q71SEeuykLMj | To: 1MF3jygYt2igRd1AD1kJV3PSpv4q9supgi | |||
| 13.04.2021 12:59:04 | |
108 BTC | $ 6 746 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LsPovttPAVmtPZvCCeoT1Q71SEeuykLMj | To: 34ko9oBL3iTU4pLqpv7GJ5qqr8r5FZXwf6 | |||
| 13.04.2021 12:59:04 | |
84 BTC | $ 5 262 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdn4rne8VQzr2e6AyJiYewUqhyX5ija5r | To: 332kemMgpgEcz1pyfJQLpaBg8fCEQUuqeK | |||
| 13.04.2021 12:59:04 | |
102 BTC | $ 6 366 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjhe5q08lyse3jx2m4sx0rv2dkfe70ezr5t8fwtyvwd0zt6jsp7qmzv99d | |||
| 13.04.2021 12:59:04 | |
204 BTC | $ 12 733 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7x7qngdpuanndkvckl5fatz0u8hhw5phevv7lv69ktugat4f3dsrxj7xs | |||
| 13.04.2021 13:11:28 | |
8 111 323 BUSD | $ 8 111 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 13:11:19 | |
5 000 000 USDT | $ 5 040 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.04.2021 13:10:57 | |
7 333 207 USDC | $ 7 333 207 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 13:09:56 | |
7 333 207 USDC | $ 7 333 207 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 13:03:24 | |
19 643 798 USDT | $ 19 558 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 13:03:24 | |
21 536 384 USDT | $ 21 442 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 13:03:24 | |
21 195 968 USDT | $ 21 103 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 13:03:24 | |
153 872 770 USDC | $ 153 872 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.04.2021 13:03:24 | |
16 306 ETH | $ 36 317 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 13:02:42 | |
5 391 689 USDT | $ 5 384 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||