Whale movements
Last update: 08.05.2026 23:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 12:15:52 |  |
268 BTC | $ 16 833 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MMLeBi4vmQK3UpigWMMaxxGzYLQpBZ1Jr | To: bc1qnc302ktz2rv2zf0us76e4hpq6y2qz8plsq4xsy | |||
| 13.04.2021 12:15:52 | |
181 BTC | $ 11 388 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DTg8Gb952W2UxnTP4BQUCoDhJ8iZeA8w4 | To: 36ys7ou8NMZYZKbjVWR5JL1abyG95DBcs7 | |||
| 13.04.2021 12:15:52 | |
84 BTC | $ 5 282 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DunJKyEqzeRzUHjEVB6w6MaGXiAVThEo1 | To: 3Mdn4rne8VQzr2e6AyJiYewUqhyX5ija5r | |||
| 13.04.2021 12:15:52 | |
220 BTC | $ 13 842 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Km2cVeiuKSsXoEaZP9uF34MDK3uXHNj8d | To: bc1q5syf02da27v4gxncuwwrppfvju0lnnq3768gjq | |||
| 13.04.2021 12:15:52 | |
100 BTC | $ 6 271 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JFxSvsuwpuNHSgL5Q5GV1LpifnZDSQ9rx | To: 39KWS49MXmedAMZHHM7tn8VKMCfeemM36s | |||
| 13.04.2021 12:15:52 | |
209 BTC | $ 13 100 437 | (unknown) | (unknown) |
| Type: transfer | From: 39Drp9fLuyVEkVRkXuWo5yC5VuzpDh9cHQ | To: 39SX26kgAmpPgqgcmi2vJKLWk8begMT4jT | |||
| 13.04.2021 12:15:52 | |
239 BTC | $ 15 005 082 | (unknown) | (unknown) |
| Type: transfer | From: 37a7pGCgrpwyu5eeDN5EKqyAnPsmvcGLC8 | To: 3CvSuwbawLedbiftZzVrnyX77NAqPmsJ9r | |||
| 13.04.2021 12:15:52 | |
158 BTC | $ 9 934 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CoApzeETeChxDZ1R5PoDWZhhknQ9NiL6v | To: 37pZTjfKTdwKMT3DxaKZrnAr4Xc4zvr1jE | |||
| 13.04.2021 12:15:52 | |
104 BTC | $ 6 499 316 | (unknown) | (unknown) |
| Type: transfer | From: 37wDgasgQNLHimCXB26rJfdTVSJYQo9HZT | To: 3JFTdzuSAPMBtKcLCmXnJDAURCSHmq599s | |||
| 13.04.2021 12:15:52 | |
299 BTC | $ 18 803 766 | (unknown) | (unknown) |
| Type: transfer | From: 3E1gidknS867q2qBdwKdX2qtM9iFnCGrSc | To: 3PgFRMyTGxpM7m8oemyXqm2SMSZJWLH3xA | |||
| 13.04.2021 12:15:52 | |
97 BTC | $ 6 080 407 | (unknown) | (unknown) |
| Type: transfer | From: 3HouG216G2Lu6c3eQHyRsPMrQWacADuQfb | To: 3L8zLEcHtDoTk4zrwNKsBY373v1W6fyqDK | |||
| 13.04.2021 12:15:52 | |
190 BTC | $ 11 912 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J4e1KTczEWLzpiokTPS8SVP1F5QC4X2og | To: 39rDPM42TNptkmBVX4kbedfnWTbemE61L1 | |||
| 13.04.2021 12:15:52 | |
257 BTC | $ 16 158 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DJqXNErigeTYpXCPTxmeeYNnFvcFjvavb | To: 3NWvjiWM2tDfQCSqonKBfKeD73n5Qaiu9f | |||
| 13.04.2021 12:15:52 | |
91 BTC | $ 5 695 609 | (unknown) | (unknown) |
| Type: transfer | From: 34NEwV66iJLx1we9sYqSEo3hx5f1hA5HAY | To: 37QizpUh5HfGLGHDQpa6Tms8vsZLybV5aZ | |||
| 13.04.2021 12:15:52 | |
150 BTC | $ 9 387 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BcBC35QEHazHPXN9KSbcwPdDAuvkXhdfc | To: 3MVEcMwmCgzDQFdGKs7naTyiHG9v9KbDom | |||
| 13.04.2021 12:15:52 | |
240 BTC | $ 15 060 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BhRGBzp9EVxQ8X65vj2EbS7LmxKqvZyCv | To: 3BG1qVnrXjmnMVNEjGGuhpQFZ4mQunfaTT | |||
| 13.04.2021 12:15:52 | |
290 BTC | $ 18 194 352 | (unknown) | (unknown) |
| Type: transfer | From: 32pF2LfPfjceeVTSSvJNFXW7VxEh4EuJTS | To: 3FwUXuptrmTGvkJzzXiyHRufdX8MmLWcAS | |||
| 13.04.2021 12:15:52 | |
146 BTC | $ 9 143 737 | (unknown) | (unknown) |
| Type: transfer | From: 37S6YY5dg1BQcbbwWFaT1k1yb33JojWKJR | To: 3MtWQNU5fWPUdsrUWjHthCH58QSQKU4HBc | |||
| 13.04.2021 12:15:52 | |
173 BTC | $ 10 836 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CxKbaJNMtyVts7fYrv93uSKjVmc55ifTm | To: 3F9Xq463NvszinUVbsbfRFra4GKCUfczFw | |||
| 13.04.2021 12:15:52 | |
240 BTC | $ 15 065 911 | (unknown) | (unknown) |
| Type: transfer | From: 35ocqngBbVVnXUBzdmufeTTJPF7WTdtAqc | To: 3HeegncfeFYZHvCtA3t95gkjbz5PpYodan | |||
| 13.04.2021 12:15:52 | |
1 285 BTC | $ 80 678 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | |||
| 13.04.2021 12:15:52 | |
305 BTC | $ 19 179 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvt2r344w89tm0ua2xagk038fvl6jcftty3e53mwsq2k3455s3lsngre63 | |||
| 13.04.2021 12:15:52 | |
611 BTC | $ 38 359 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5g003gta3r80jxhdq578lya48p8mgypfqgr80y0sju9nzcw3st8qhqaf2d | |||
| 13.04.2021 12:12:05 |  |
5 099 331 BUSD | $ 5 099 331 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 12:10:37 | |
5 099 331 BUSD | $ 5 099 331 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 12:08:54 | |
5 312 361 HUSD | $ 5 312 361 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.04.2021 12:08:11 | |
7 750 ETH | $ 17 092 804 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 13.04.2021 12:04:02 | |
5 012 000 USDT | $ 5 015 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 11:59:53 | |
9 243 848 BUSD | $ 9 243 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 11:59:53 | |
7 987 867 BUSD | $ 7 987 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 11:59:53 | |
6 458 527 USDC | $ 6 458 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 11:59:53 | |
6 742 488 USDC | $ 6 742 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 11:59:53 | |
22 943 AAVE | $ 9 013 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 11:59:40 | |
8 305 348 BUSD | $ 8 305 348 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 11:57:26 | |
111 236 370 BUSD | $ 111 236 370 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 11:55:38 | |
8 014 400 USDT | $ 7 970 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 11:54:28 | |
7 000 ETH | $ 15 532 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.04.2021 11:53:05 | |
150 BTC | $ 9 451 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnu3p0yqd3q9a2tf8az38je5mvqnhf4ltvssgh | To: bc1qe4nrskl3ystqx04tpw8kk5f4l4ynyxa79c2x8z | |||
| 13.04.2021 11:53:05 | |
160 BTC | $ 10 101 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 11:53:05 | |
311 BTC | $ 19 577 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FTnvt6FuckWBT1FHAG2KZgwNKPCuUUhdc | |||
| 13.04.2021 11:53:05 | |
84 BTC | $ 5 270 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ZwB6Mges27JGEnoDg2ecyLZp2WQr5bUK | |||
| 13.04.2021 11:53:05 | |
160 BTC | $ 10 073 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 11:53:05 | |
125 BTC | $ 7 858 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q025zw3f6ye5cfp45hv6904thmu0lxspkk66v4j94uuhs760p9zpqkwl0pc | To: bc1qpszsdrpe9fejjqek40a7suujmqzughpe4y3lzagcqxhtjuj3haqqvyqzqa | |||
| 13.04.2021 11:53:05 | |
128 BTC | $ 8 051 769 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 13.04.2021 11:53:05 | |
104 BTC | $ 6 566 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyw8ed4lwyawj9ngy4fjcdev5mmzk72muph0mm57ljkxk0w4824qrhc20l | To: bc1q0d8mplvw4njfrn6d8su4tkcxtpxg0mz6cx5ye68l5ta7pexjarjqcffpwc | |||
| 13.04.2021 11:53:05 | |
129 BTC | $ 8 107 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KorSar1J8WTLotpJRmYwNydLxrKfYAinZ | To: 38qaFqNyBnAiB6boCaLEXK3WzTaEgYuMu9 | |||
| 13.04.2021 11:53:05 | |
129 BTC | $ 8 125 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzppd9rf0rhsp9tr830khpps6z6yh908xyze8d | To: 3KorSar1J8WTLotpJRmYwNydLxrKfYAinZ | |||
| 13.04.2021 11:53:05 | |
629 BTC | $ 39 642 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu06aevmwlnj5sa6ghvrp0h5hh0mphztlmz6wu8tsc3tn23t2au9se23nkn | To: bc1qnpp2gpuqtx7tqlvt338rjequ5gpeny2xdemc2pv9ggh0muz84dfqqh5gup | |||
| 13.04.2021 11:53:05 | |
108 BTC | $ 6 805 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FYmVuS91CZdYbrqyacMGgyDdfLtGYAksX | |||
| 13.04.2021 11:53:05 | |
134 BTC | $ 8 443 619 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||