Whale movements
Last update: 08.05.2026 22:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 11:53:05 |  |
371 BTC | $ 23 371 140 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qms4r5rkjpl46qetwu7aruujqrqcz5nr4v0ah6v | |||
| 13.04.2021 11:53:05 | |
179 BTC | $ 11 296 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 11:53:05 | |
181 BTC | $ 11 428 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 11:53:05 | |
84 BTC | $ 5 301 277 | (unknown) | (unknown) |
| Type: transfer | From: 3FCXqbRuqa7Mzwi5GAW1wMJyaGMCdnqEwK | To: 3DunJKyEqzeRzUHjEVB6w6MaGXiAVThEo1 | |||
| 13.04.2021 11:53:05 | |
200 BTC | $ 12 582 753 | (unknown) | (unknown) |
| Type: transfer | From: 36MB4W6z2YQebCUT14e1NKB9WPb9GQ4rpX | To: 354USi6ZSfnHth7koWD7QpU38zmmQh9TEd | |||
| 13.04.2021 11:53:05 | |
240 BTC | $ 15 116 360 | (unknown) | (unknown) |
| Type: transfer | From: 389bMhRij7YUGjUdx1TgpDaDXa1zvEZxPC | To: 3BhRGBzp9EVxQ8X65vj2EbS7LmxKqvZyCv | |||
| 13.04.2021 11:53:05 | |
104 BTC | $ 6 524 571 | (unknown) | (unknown) |
| Type: transfer | From: 3EgxZstrkGJAKtFTDds8YQC1ZNsG4ciTmG | To: 37wDgasgQNLHimCXB26rJfdTVSJYQo9HZT | |||
| 13.04.2021 11:53:05 | |
181 BTC | $ 11 430 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KhZerq7uAreihKeKBoHMZeUXPsVzAkteR | To: 3DTg8Gb952W2UxnTP4BQUCoDhJ8iZeA8w4 | |||
| 13.04.2021 11:53:05 | |
97 BTC | $ 6 103 857 | (unknown) | (unknown) |
| Type: transfer | From: 3ERGcNpvUAVS9JR5wgDhMrhBFDtoLuKeM4 | To: 3HouG216G2Lu6c3eQHyRsPMrQWacADuQfb | |||
| 13.04.2021 11:53:05 | |
220 BTC | $ 13 892 812 | (unknown) | (unknown) |
| Type: transfer | From: 3N7sXXVRh1Y5cqXH7Vu1HwnkhvYSz7vpen | To: 3Km2cVeiuKSsXoEaZP9uF34MDK3uXHNj8d | |||
| 13.04.2021 11:53:05 | |
252 BTC | $ 15 851 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CSDQu9K66Z4CxaCMyJgvJEBKagiYituxq | To: 35r3TFT2GoRSE2Aq9V3K9u4UzS1GrMtzqF | |||
| 13.04.2021 11:53:05 | |
239 BTC | $ 15 059 535 | (unknown) | (unknown) |
| Type: transfer | From: 3LAcS6w7wbcjSZ3JRwi8CKVcuWxpLKaFBB | To: 37a7pGCgrpwyu5eeDN5EKqyAnPsmvcGLC8 | |||
| 13.04.2021 11:53:05 | |
158 BTC | $ 9 970 725 | (unknown) | (unknown) |
| Type: transfer | From: 36uTkDJo5KCVVuqqRSxBfhCXMoHFXgKXWq | To: 3CoApzeETeChxDZ1R5PoDWZhhknQ9NiL6v | |||
| 13.04.2021 11:53:05 | |
150 BTC | $ 9 421 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EVbYC7beLdQrhHUJcj7nMnkQ7yMwN7Eao | To: 3BcBC35QEHazHPXN9KSbcwPdDAuvkXhdfc | |||
| 13.04.2021 11:53:05 | |
209 BTC | $ 13 148 174 | (unknown) | (unknown) |
| Type: transfer | From: 39VuQnU5AovQ5d8BY567uDYZcnd6iz8UAt | To: 39Drp9fLuyVEkVRkXuWo5yC5VuzpDh9cHQ | |||
| 13.04.2021 11:53:05 | |
227 BTC | $ 14 279 367 | (unknown) | (unknown) |
| Type: transfer | From: 34fySZ9qjAz1rQaVCL1gHYMjyeZvCvG4ik | To: 34rMWzKLE9FfMK6SzfKK6NxJErAo4TPRcf | |||
| 13.04.2021 11:53:05 | |
146 BTC | $ 9 181 152 | (unknown) | (unknown) |
| Type: transfer | From: 3484UHNwjK6i2SaGs2zYU9aNF8mZ1NzkTA | To: 37S6YY5dg1BQcbbwWFaT1k1yb33JojWKJR | |||
| 13.04.2021 11:53:05 | |
240 BTC | $ 15 121 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehpy4vAha3pnmMx76fPX6FPxPutvJrDZY | To: 37kZdeF1dFZS79WgVHoKaMjaunydm6dgh3 | |||
| 13.04.2021 11:53:05 | |
240 BTC | $ 15 121 489 | (unknown) | (unknown) |
| Type: transfer | From: 3ACriroGMgzBKiMT1uwcbuY4vo39huZVa3 | To: 35ocqngBbVVnXUBzdmufeTTJPF7WTdtAqc | |||
| 13.04.2021 11:53:05 | |
91 BTC | $ 5 716 257 | (unknown) | (unknown) |
| Type: transfer | From: 37B1LHsrgpEurUw1TWcPjqMs5rwdEW91Ai | To: 34NEwV66iJLx1we9sYqSEo3hx5f1hA5HAY | |||
| 13.04.2021 11:53:05 | |
100 BTC | $ 6 294 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LurDCcKQBPaWovoTQxNXhnyknNNB4253j | To: 3JFxSvsuwpuNHSgL5Q5GV1LpifnZDSQ9rx | |||
| 13.04.2021 11:53:05 | |
83 BTC | $ 5 217 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxr6XtzrbLzNBwPkedzuTzafCH9xxmcQ9 | To: 3Kot9HgCRaSauNeWLngUaKVnc16yfVFBhs | |||
| 13.04.2021 11:53:05 | |
93 BTC | $ 5 847 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lxr6XtzrbLzNBwPkedzuTzafCH9xxmcQ9 | |||
| 13.04.2021 11:53:05 | |
81 BTC | $ 5 130 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr2CDiWFPwcoVZJRrDrJ9VuUD1b6Cam9D | To: 3NY4Q2MTFyh5mmMPN7G3Yj7HGRLKvtqCRJ | |||
| 13.04.2021 11:53:05 | |
153 BTC | $ 9 622 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kas4df8kzrpw8cq82c06u88lges47e59nz0tgyxr2n93k82kt7q2dxy7c | |||
| 13.04.2021 11:53:05 | |
305 BTC | $ 19 245 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnr3wvf3wgy0uqylnn33u4945k482zfcsyr4l9qcvzyap4hdsecsxffj7m | |||
| 13.04.2021 11:46:20 |  |
6 306 ETH | $ 13 858 144 | (unknown) | okex (exchange) |
| Type: transfer | From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.04.2021 11:46:13 | |
2 942 ETH | $ 6 466 475 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.04.2021 11:45:43 | |
6 306 ETH | $ 13 873 084 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | |||
| 13.04.2021 11:44:48 | |
9 222 546 BUSD | $ 9 222 546 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 11:44:48 | |
14 175 000 USDT | $ 14 221 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 11:44:13 | |
14 175 000 USDT | $ 14 131 271 | (unknown) | ftx (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 13.04.2021 11:44:11 |  |
18 000 000 XRP | $ 28 966 412 | (unknown) | nexo (other) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 13.04.2021 11:42:53 | |
7 900 884 BUSD | $ 7 900 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 11:42:53 | |
8 888 762 USDC | $ 8 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 11:42:03 | |
8 888 762 USDC | $ 8 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 11:40:01 | |
3 998 ETH | $ 8 778 227 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.04.2021 11:39:38 | |
9 222 657 BUSD | $ 9 222 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 11:39:38 | |
19 999 988 BUSD | $ 19 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 11:39:00 | |
6 000 000 USDT | $ 5 985 946 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 13.04.2021 11:38:24 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 11:37:52 | |
8 376 172 USDC | $ 8 376 172 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 11:37:04 | |
122 388 110 ANKR | $ 18 690 830 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 13.04.2021 11:36:56 | |
9 222 657 BUSD | $ 9 222 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 11:36:35 | |
9 222 657 BUSD | $ 9 222 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 11:36:23 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2021 11:36:04 | |
8 222 651 USDC | $ 8 222 651 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 11:35:35 | |
90 BTC | $ 5 630 318 | (unknown) | (unknown) |
| Type: transfer | From: 3L2T6SUCCRNd6nckWujomVbxkcasqh3hD7 | To: 1Bf9p9y8W4u6s69BrpALzaH6Wfe92Gruwg | |||
| 13.04.2021 11:35:35 | |
400 BTC | $ 25 023 578 | (unknown) | (unknown) |
| Type: transfer | From: 3L2T6SUCCRNd6nckWujomVbxkcasqh3hD7 | To: 36KuDr9DimTBsQpvumm2DX8XBZL17S63Df | |||
| 13.04.2021 11:35:35 | |
108 BTC | $ 6 731 356 | (unknown) | (unknown) |
| Type: transfer | From: 1A55AjMh2N5JdbEyDXmPaEifyjXTPRLi3F | To: 1PLBpjtj8RTYSC6AutTZBERivaesq3C6Lp | |||