Whale movements
Last update: 08.05.2026 23:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 12:28:53 |  |
4 181 ETH | $ 9 322 561 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 12:26:53 | |
23 517 AAVE | $ 9 231 173 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 12:25:12 | |
3 998 ETH | $ 8 916 915 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.04.2021 12:24:26 |  |
100 BTC | $ 6 220 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:24:26 | |
100 BTC | $ 6 220 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:24:26 | |
100 BTC | $ 6 220 370 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:24:26 | |
100 BTC | $ 6 220 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:24:26 | |
120 BTC | $ 7 478 751 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 13.04.2021 12:24:26 | |
100 BTC | $ 6 220 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | |||
| 13.04.2021 12:22:48 | |
100 BTC | $ 6 282 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:22:48 | |
100 BTC | $ 6 282 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:22:48 | |
200 BTC | $ 12 564 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 35XZTcgaVxj8C8tvnyo8Z7Hx7Bcn3v4h86 | |||
| 13.04.2021 12:22:48 | |
100 BTC | $ 6 282 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 12:22:48 | |
159 BTC | $ 9 975 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 12:22:48 | |
159 BTC | $ 9 981 883 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 12:22:48 | |
405 BTC | $ 25 416 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 1JFkQVHmkG7sxcnKHCPRxmtM8srGMojDQp | |||
| 13.04.2021 12:22:48 | |
233 BTC | $ 14 613 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DP2ruUa2UKhweaDgy2PokEPNUbNkV3QkL | To: 3GVZb5qVDGutaTGyVJMFQuKz8mxTAbDHZ5 | |||
| 13.04.2021 12:22:48 | |
96 BTC | $ 6 039 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 13.04.2021 12:22:48 | |
112 BTC | $ 7 036 511 | (unknown) | (unknown) |
| Type: transfer | From: 3CVVSSfXimrx6zspXPGiJbdUq6QPSreqwA | To: 3AhrWWC72JS9vEJTZ8NhQ7rUVoKjnQy4Lp | |||
| 13.04.2021 12:22:48 | |
159 BTC | $ 9 998 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 12:22:48 | |
456 BTC | $ 28 638 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15sAhWKCZuGNAbigokmMFnLNnPyNkXocGo | |||
| 13.04.2021 12:22:48 | |
159 BTC | $ 9 981 883 | (unknown) | (unknown) |
| Type: transfer | From: 141VPnThaHZ5TcBmBupFoakynKdbvzYtuK | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 12:22:48 | |
256 BTC | $ 16 090 461 | (unknown) | (unknown) |
| Type: transfer | From: 141VPnThaHZ5TcBmBupFoakynKdbvzYtuK | To: 15WwDxc49Tk3CvnycCLhxAn9nwYm47vEMH | |||
| 13.04.2021 12:22:48 | |
186 BTC | $ 11 676 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq56e8h7j2jlmtsp6e4tyee4xqhyjt6crz289q3uqcempzu25rmshqynad | To: bc1qvj43hk9sh8jj69ek6lnpx3q63lcal9f2g8vlr0pw9q3uw7jfjghqjlmaln | |||
| 13.04.2021 12:22:48 | |
282 BTC | $ 17 716 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | |||
| 13.04.2021 12:22:48 | |
179 BTC | $ 11 235 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 12:22:48 | |
307 BTC | $ 19 309 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QhFj2jMVDYq1cQ8pmVqyjpoRKPxK8hjTQ | To: bc1qj8ywfdjg9ntzwllvr7ep6h03ljdnuf5wanjq46 | |||
| 13.04.2021 12:22:48 | |
458 BTC | $ 28 767 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm65e6f60c9zj38yjst6tkewvf8kuctpkyts5ljpn5z7lvgr6gksqz9mm8 | |||
| 13.04.2021 12:22:48 | |
916 BTC | $ 57 535 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qzcqvtwdu383asv8c2yzz4x8jhk9y9vw9lssthvsucr7v6amevs0axdap | |||
| 13.04.2021 12:15:52 | |
101 BTC | $ 6 333 639 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh474nq5lqk0ke2mky52tlaehgucaj3jcar0lwdly92drsas33dmslukvgn | |||
| 13.04.2021 12:15:52 | |
104 BTC | $ 6 557 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhw0tmaurae2jexy02qm49xp54pjxe56ru9z4slvyh4wazzfdjvzsresttu | |||
| 13.04.2021 12:15:52 | |
103 BTC | $ 6 452 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9gz6nvzkjc5yqz6n05sgmma5f0fssg9g3tlrqn5m36tyk77zg5sgmwf0m | |||
| 13.04.2021 12:15:52 | |
165 BTC | $ 10 341 888 | (unknown) | (unknown) |
| Type: transfer | From: 1DEAU2k9sRp7VZtsbGB9mNw9RJT9bUTXTg | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 13.04.2021 12:15:52 | |
159 BTC | $ 9 983 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 12:15:52 | |
486 BTC | $ 30 512 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FNzgK39DZuS8Yb6XD4qZELojz1xyLTe2U | |||
| 13.04.2021 12:15:52 | |
100 BTC | $ 6 278 471 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 185Sny3KcysT8XEhiSySa5LGSZm9orc1ox | |||
| 13.04.2021 12:15:52 | |
120 BTC | $ 7 550 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7grx9m0dxq0nm3snpw3v5j7qr5er4mkfl003e8hvxlah2tpskvs0tn6f0 | To: bc1quwavqy7rnrawt7vkcetdctgdsd2gqth7e35k3ryy0pef4zgj27yq08junh | |||
| 13.04.2021 12:15:52 | |
100 BTC | $ 6 278 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xm9kwpv0w0el8ek86musmy00slh0t9zzvr2sn | |||
| 13.04.2021 12:15:52 | |
129 BTC | $ 8 067 996 | (unknown) | (unknown) |
| Type: transfer | From: 38qaFqNyBnAiB6boCaLEXK3WzTaEgYuMu9 | To: bc1q0nf0hlw0sk0ajdwzxrftmrtw9cedkhky8q0337 | |||
| 13.04.2021 12:15:52 | |
100 BTC | $ 6 278 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DQtZorEJ1CGeaFJ6qBKLEdx6jc29AbJZY | |||
| 13.04.2021 12:15:52 | |
100 BTC | $ 6 258 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 13.04.2021 12:15:52 | |
179 BTC | $ 11 236 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 12:15:52 | |
179 BTC | $ 11 250 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2021 12:15:52 | |
545 BTC | $ 34 190 944 | (unknown) | (unknown) |
| Type: transfer | From: 35KVic4hxHnZLrn4uVC8FtSn1EZRpdnCRt | To: 31oa4E9HzLGSq4sL4UnKb5qyphJGj47ssV | |||
| 13.04.2021 12:15:52 | |
240 BTC | $ 15 064 863 | (unknown) | (unknown) |
| Type: transfer | From: 37kZdeF1dFZS79WgVHoKaMjaunydm6dgh3 | To: 3EeHJDfZjKGQnUzDh7ND7yWAxgCH5XEY6E | |||
| 13.04.2021 12:15:52 | |
109 BTC | $ 6 870 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxyavzq3drrg5dmw2f9qujq0fzawh8ffjnlz49 | To: 3DRPB2Gk1P8pabBeGZvd3P29cVGU1KScaJ | |||
| 13.04.2021 12:15:52 | |
296 BTC | $ 18 602 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MPNuz5dEL7XPAFCbyk7BN5VCgNaKNJPff | To: 3Kh4g648ezLncSf6J1mY4ZSQ7kPRqMcjVL | |||
| 13.04.2021 12:15:52 | |
200 BTC | $ 12 536 636 | (unknown) | (unknown) |
| Type: transfer | From: 354USi6ZSfnHth7koWD7QpU38zmmQh9TEd | To: 3JjKSsDvordgPLVxaHP2o3p1u5DTxG48vy | |||
| 13.04.2021 12:15:52 | |
251 BTC | $ 15 785 908 | (unknown) | (unknown) |
| Type: transfer | From: 35r3TFT2GoRSE2Aq9V3K9u4UzS1GrMtzqF | To: bc1qp9dmt2wgquxq3klldy5h5s7xpv9ffvendj8v6j | |||
| 13.04.2021 12:15:52 | |
227 BTC | $ 14 227 795 | (unknown) | (unknown) |
| Type: transfer | From: 34rMWzKLE9FfMK6SzfKK6NxJErAo4TPRcf | To: 363o6XaqheEYJ2m4sievVH1JMQuGnr6VXg | |||