Whale movements
Last update: 09.05.2026 00:25:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 13:02:42 |  |
6 250 000 USDT | $ 6 241 469 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 13.04.2021 13:02:42 | |
8 008 064 BUSD | $ 8 008 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 13:00:24 | |
20 287 276 USDT | $ 20 204 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 13:00:24 | |
21 103 616 USDC | $ 21 103 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 12:51:20 |  |
100 BTC | $ 6 272 019 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CX3yA9eGbvRvnxtfDWXAepBbzxfT4fH4B | |||
| 13.04.2021 12:51:20 | |
100 BTC | $ 6 272 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M61juVAT5fVgHtLkD8itCuUDhGhSGMqto | |||
| 13.04.2021 12:51:20 | |
140 BTC | $ 8 811 952 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 13.04.2021 12:51:20 | |
100 BTC | $ 6 278 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wh7g5ps24r62tqg738u9qw4j6w65j5tuwjkrvuffzhrzc4zvrgsq4xswv | To: bc1qfyctecv8ame38fpl5wrjpulmxreef64xd4dhrkyhk2nlmy78rldscgwxdn | |||
| 13.04.2021 12:51:20 | |
101 BTC | $ 6 317 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw0tmaurae2jexy02qm49xp54pjxe56ru9z4slvyh4wazzfdjvzsresttu | To: bc1qg792w6qq5hrvq44kcws0vafwpe0uu9f4kcex7ha3sdl5yv7rrqdsgpkcwy | |||
| 13.04.2021 12:51:20 | |
178 BTC | $ 11 178 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 12:51:20 | |
153 BTC | $ 9 575 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngxl42ewge7f6lwj3c7gc3c4m7gkz0czjep02x9c4vgqmwytdansa3ez5m | |||
| 13.04.2021 12:51:20 | |
305 BTC | $ 19 151 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4dms7g2nevtmuwwq6pwwgxypcsuhn5njgndffa0lq9m5xxncc9st5hleh | |||
| 13.04.2021 12:51:20 | |
100 BTC | $ 6 272 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | To: bc1qnkptj59p0zv40qxg9ghs0p9w2cgd47sj64ajwa | |||
| 13.04.2021 12:51:20 | |
91 BTC | $ 5 707 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lor9Bon1i1qsfMJbuFNwFCGADay6928u1 | |||
| 13.04.2021 12:41:25 | |
510 BTC | $ 31 851 568 | (unknown) | (unknown) |
| Type: transfer | From: 1EqbVbxZaBzfjP3rmeEmLhcUHfQpaUFvTn | To: 161APS5Q49BdAJt6hzn6jYRhYYPcUAewuB | |||
| 13.04.2021 12:41:25 | |
179 BTC | $ 11 153 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 12:39:19 | |
100 BTC | $ 6 232 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HUUNyY9FsRBhKm5HH6xatpQ1WSgKAFseT | |||
| 13.04.2021 12:39:19 | |
101 BTC | $ 6 324 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9gz6nvzkjc5yqz6n05sgmma5f0fssg9g3tlrqn5m36tyk77zg5sgmwf0m | To: bc1qq8ran7n9yvswrgqj95qz6sc7vt36a6gmp5uxjncfv9zdcpcvktvskxcwk5 | |||
| 13.04.2021 12:39:19 | |
150 BTC | $ 9 345 856 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 13.04.2021 12:39:19 | |
117 BTC | $ 7 278 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 13.04.2021 12:39:19 | |
134 BTC | $ 8 359 695 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qryprhft8xscxj3kh89hhsrvkz7tftfmsmsmhv2 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.04.2021 12:39:19 | |
93 BTC | $ 5 796 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FeZUeJSj6iEk91yte9iLFywGZ8aoHu6p7 | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 35XZTcgaVxj8C8tvnyo8Z7Hx7Bcn3v4h86 | To: 35HsJW9vnaJQtQu6yKrJTMZBXdRBvByPbj | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35XZTcgaVxj8C8tvnyo8Z7Hx7Bcn3v4h86 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 051 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 051 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:35:56 | |
94 BTC | $ 5 909 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 051 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:35:56 | |
88 BTC | $ 5 527 325 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ | |||
| 13.04.2021 12:35:56 | |
400 BTC | $ 25 124 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8cr7Taon3fCmtG19Q8mfw6YaVyUVyNPu | |||
| 13.04.2021 12:35:56 | |
100 BTC | $ 6 281 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 394qRdvaYvyPnYFqoZe3R17HsV7yTcxqVP | |||
| 13.04.2021 12:35:56 | |
84 BTC | $ 5 252 827 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FvV1Qd1J2zBG7EiCRGRanhuG31gFfP7JX | |||
| 13.04.2021 12:35:56 | |
164 BTC | $ 10 327 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf6u5d30g792xf3fcft0z7fhhm4slkvfems5yfmjapua3ka7rr9qshkqvr | To: bc1qeayz5cu9atqyt8l0pdz7h9qacal9trr0jnpa26j6zzz4zqgnvtvsrmvhzu | |||
| 13.04.2021 12:35:56 | |
154 BTC | $ 9 642 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QozV6wJP5foeUJMC2rcgsS2pq3JvZtwph | To: 3EH9vraYWPGwHa5o9D92GSNhLFqPKLhKB4 | |||
| 13.04.2021 12:35:56 | |
183 BTC | $ 11 470 653 | (unknown) | (unknown) |
| Type: transfer | From: 3E69kTW4e6XAqahD76wD3bTbs2wtfkAmkx | To: 36nuZFYwa5fFSbNiTs5xy5ZyGsHhc8vQ5t | |||
| 13.04.2021 12:35:56 | |
128 BTC | $ 8 059 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nf0hlw0sk0ajdwzxrftmrtw9cedkhky8q0337 | To: 39DUWeEyz4JdDNuezNN37D3imj9Ne9B6mC | |||
| 13.04.2021 12:35:56 | |
107 BTC | $ 6 695 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dc2sm3phu0rk4z0x7urp7zxk3d28j87fdqety065lhzcl889npsvtk5xu | To: bc1qz6wcmt76kvx7ucu8esgf6ju68yvyhfxk670n0fva4pc47n58tmaql00h05 | |||
| 13.04.2021 12:35:34 | |
7 260 875 USDT | $ 7 256 562 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 12:35:56 | |
150 BTC | $ 9 421 575 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 13.04.2021 12:35:56 | |
179 BTC | $ 11 224 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 12:35:56 | |
458 BTC | $ 28 749 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kp9tjkwnmj8juffxr8wx54fjepetnkxnemzlssdh9ygvvl6s8tshlv4sz | |||
| 13.04.2021 12:35:56 | |
915 BTC | $ 57 499 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8avhsuzz6ttkjf5ynvud9j4qad8nflrsm5lm064a2zg4g95306sekzaqt | |||
| 13.04.2021 12:34:56 | |
21 103 616 USDC | $ 21 103 616 | (unknown) | binance (exchange) |
| Type: transfer | From: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 13.04.2021 12:30:48 | |
23 159 144 USDT | $ 23 272 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 12:30:48 | |
6 575 462 BUSD | $ 6 575 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 12:30:48 | |
253 819 LINK | $ 8 471 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 12:30:48 | |
253 109 LINK | $ 8 447 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 12:30:48 | |
5 459 666 USDC | $ 5 459 666 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||