Whale movements
Last update: 08.05.2026 21:57:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 11:35:35 |  |
104 BTC | $ 6 523 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wh7g5ps24r62tqg738u9qw4j6w65j5tuwjkrvuffzhrzc4zvrgsq4xswv | |||
| 13.04.2021 11:35:35 | |
100 BTC | $ 6 255 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38GjMqVt3rE9JhHAzowcfP8FmqgjGqbzhv | |||
| 13.04.2021 11:35:35 | |
112 BTC | $ 7 006 885 | (unknown) | (unknown) |
| Type: transfer | From: 39JsMtiRciNUgfh8TDRpCYnWFikFmUVkWv | To: 3CVVSSfXimrx6zspXPGiJbdUq6QPSreqwA | |||
| 13.04.2021 11:35:35 | |
100 BTC | $ 6 255 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 38osyukXzsN9qa6SyAqMiUUcJMGJ1v2dTc | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.04.2021 11:35:35 | |
484 BTC | $ 30 280 962 | (unknown) | (unknown) |
| Type: transfer | From: 38osyukXzsN9qa6SyAqMiUUcJMGJ1v2dTc | To: 3PLBdBh7APQNa2zpVWxch3mGrAN46iBc7p | |||
| 13.04.2021 11:35:35 | |
118 BTC | $ 7 376 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx53s0kdkj0vffj5mr6m6wn6y3hyte9aw02724jmzvyf6cfkzc6rsew47l9 | To: bc1q2dc2sm3phu0rk4z0x7urp7zxk3d28j87fdqety065lhzcl889npsvtk5xu | |||
| 13.04.2021 11:35:35 | |
160 BTC | $ 10 000 959 | (unknown) | (unknown) |
| Type: transfer | From: 14H4CfpCxubHRo1cjwjwLcXcRWpuZHqiNE | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 13.04.2021 11:35:35 | |
181 BTC | $ 11 352 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 11:35:35 | |
240 BTC | $ 15 013 035 | (unknown) | (unknown) |
| Type: transfer | From: 337EsnxJRuLttZkGfYV5aZW83aRWC6qCDT | To: 3ACriroGMgzBKiMT1uwcbuY4vo39huZVa3 | |||
| 13.04.2021 11:35:35 | |
252 BTC | $ 15 738 436 | (unknown) | (unknown) |
| Type: transfer | From: 3G4m8HvCeb6g6gWgtuY1UFJ3e96GghmaGq | To: 3CSDQu9K66Z4CxaCMyJgvJEBKagiYituxq | |||
| 13.04.2021 11:35:35 | |
91 BTC | $ 5 719 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pr2CDiWFPwcoVZJRrDrJ9VuUD1b6Cam9D | |||
| 13.04.2021 11:35:22 |  |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2021 11:34:23 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2021 11:33:53 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2021 11:33:12 | |
8 222 651 USDC | $ 8 222 651 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 11:32:40 | |
4 999 980 USDT | $ 5 009 823 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.04.2021 11:31:17 | |
9 222 657 BUSD | $ 9 222 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 11:30:03 | |
14 500 000 BUSD | $ 14 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 11:28:51 | |
178 BTC | $ 11 077 375 | (unknown) | (unknown) |
| Type: transfer | From: 14FKNf4b1vMH5rB41WVugLxZzoz7ZTUZJS | To: 15ZST8Dapyw42iLxg1wudxwRgUxzeJ5A6i | |||
| 13.04.2021 11:28:51 | |
140 BTC | $ 8 728 007 | (unknown) | (unknown) |
| Type: transfer | From: 183YpKMHLfGJv6wLDusWBHxiTMsiEyZYZT | To: 17oUKrYM9Gv8qVEbz4E3Ab6SnA31iRUDQf | |||
| 13.04.2021 11:28:51 | |
213 BTC | $ 13 280 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx25a54q3ngs6ft8yykwxhes4pltm62slugrzyu | To: bc1ql56y5qem25a3z37334y00n6um5sld0qj0rlh8v | |||
| 13.04.2021 11:28:51 | |
220 BTC | $ 13 716 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx25a54q3ngs6ft8yykwxhes4pltm62slugrzyu | To: bc1qxwerhyrz0a6tg8j0q5k9y8zejdymy2keg93xad | |||
| 13.04.2021 11:28:51 | |
194 BTC | $ 12 064 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq56e8h7j2jlmtsp6e4tyee4xqhyjt6crz289q3uqcempzu25rmshqynad | |||
| 13.04.2021 11:28:51 | |
200 BTC | $ 12 488 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8drx5vef6xag4avfj4h7wn8ye9fxk65jeqdssy2g3ga3yzx532s46x2w2 | |||
| 13.04.2021 11:28:51 | |
198 BTC | $ 12 347 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf6u5d30g792xf3fcft0z7fhhm4slkvfems5yfmjapua3ka7rr9qshkqvr | |||
| 13.04.2021 11:28:29 | |
14 500 000 BUSD | $ 14 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 11:28:29 | |
13 829 601 BUSD | $ 13 829 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 11:28:51 | |
95 BTC | $ 5 923 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 13.04.2021 11:28:51 | |
129 BTC | $ 8 042 478 | (unknown) | (unknown) |
| Type: transfer | From: 3C1tC3j7Y8Y6CYQ7sYkLEKMcoMmdEpvHV9 | To: bc1qxzppd9rf0rhsp9tr830khpps6z6yh908xyze8d | |||
| 13.04.2021 11:28:51 | |
200 BTC | $ 12 469 554 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 13.04.2021 11:28:51 | |
91 BTC | $ 5 656 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JtBZZfwqXJ2bBFWrUMkesygR1CR1xshcP | To: 37B1LHsrgpEurUw1TWcPjqMs5rwdEW91Ai | |||
| 13.04.2021 11:28:51 | |
84 BTC | $ 5 246 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyukdz38c2fyzjf35q84hfvu4fqfvk68309mcsh | To: 3FCXqbRuqa7Mzwi5GAW1wMJyaGMCdnqEwK | |||
| 13.04.2021 11:28:51 | |
200 BTC | $ 12 450 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CPASRJpy6VvQ9MuHChqxYpq6kZ3MuT62R | To: 36MB4W6z2YQebCUT14e1NKB9WPb9GQ4rpX | |||
| 13.04.2021 11:28:51 | |
239 BTC | $ 14 900 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Gri7MTyBDTW4XjzTR7QZk3BnKEzFFkuVZ | To: 3LAcS6w7wbcjSZ3JRwi8CKVcuWxpLKaFBB | |||
| 13.04.2021 11:28:51 | |
220 BTC | $ 13 746 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjuxafr2l98zyzq83ze0dedxagnqxs379229pe | To: 3N7sXXVRh1Y5cqXH7Vu1HwnkhvYSz7vpen | |||
| 13.04.2021 11:28:51 | |
158 BTC | $ 9 865 653 | (unknown) | (unknown) |
| Type: transfer | From: 3NP6enufXCMemQALtDZC1PkMLJyVR8grY5 | To: 36uTkDJo5KCVVuqqRSxBfhCXMoHFXgKXWq | |||
| 13.04.2021 11:28:51 | |
181 BTC | $ 11 310 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QfMEBW8cF58uuec6LhMijKUgudDSA34MD | To: 3KhZerq7uAreihKeKBoHMZeUXPsVzAkteR | |||
| 13.04.2021 11:28:51 | |
240 BTC | $ 14 962 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Naa4upH7KLMrAfagA4GXqW9kXnHV7DvVX | To: 3Ehpy4vAha3pnmMx76fPX6FPxPutvJrDZY | |||
| 13.04.2021 11:28:51 | |
227 BTC | $ 14 131 772 | (unknown) | (unknown) |
| Type: transfer | From: 3G48ZeByC5iCzrN4iSGQuSW3TCGHwVEUeZ | To: 34fySZ9qjAz1rQaVCL1gHYMjyeZvCvG4ik | |||
| 13.04.2021 11:28:51 | |
150 BTC | $ 9 321 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KWxx8HauUrcBh3Jk12jwKYcvevuhgMtQa | To: 3EVbYC7beLdQrhHUJcj7nMnkQ7yMwN7Eao | |||
| 13.04.2021 11:28:51 | |
240 BTC | $ 14 957 028 | (unknown) | (unknown) |
| Type: transfer | From: 35k738WZiJru66G9UwD9bXtgageoVqerNa | To: 389bMhRij7YUGjUdx1TgpDaDXa1zvEZxPC | |||
| 13.04.2021 11:28:51 | |
99 BTC | $ 6 195 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LbLEE7dCFTuR9XsdaehoijTHRB3FcJtqe | To: 3ERGcNpvUAVS9JR5wgDhMrhBFDtoLuKeM4 | |||
| 13.04.2021 11:28:51 | |
100 BTC | $ 6 230 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CkapNSTFjyBeKXsYHi1YDT5e7TwKgWEEV | To: 3LurDCcKQBPaWovoTQxNXhnyknNNB4253j | |||
| 13.04.2021 11:28:51 | |
209 BTC | $ 13 009 611 | (unknown) | (unknown) |
| Type: transfer | From: 36MGnSVKY1VmGVzmrCKueMi5ZQRMSUP15L | To: 39VuQnU5AovQ5d8BY567uDYZcnd6iz8UAt | |||
| 13.04.2021 11:28:51 | |
104 BTC | $ 6 460 473 | (unknown) | (unknown) |
| Type: transfer | From: 3HywGD9pohzDU6eyd457Ni6e1rqmcr7Tt8 | To: 3EgxZstrkGJAKtFTDds8YQC1ZNsG4ciTmG | |||
| 13.04.2021 11:28:51 | |
146 BTC | $ 9 084 411 | (unknown) | (unknown) |
| Type: transfer | From: 3EBXycBWBuh3hRfv6qKJsFFPiPtSmRTbxL | To: 3484UHNwjK6i2SaGs2zYU9aNF8mZ1NzkTA | |||
| 13.04.2021 11:28:51 | |
90 BTC | $ 5 622 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JWVt8dz1eqpqdtdWb5vaNQxJy7iAeNRJj | |||
| 13.04.2021 11:28:51 | |
82 BTC | $ 5 094 601 | (unknown) | (unknown) |
| Type: transfer | From: 3BqJQAG7uFzspqA3MNfNx5W7anqgmrPhGY | To: 3MrhonNtgd4bgQA4HmwVATwhL3P1y7W2Se | |||
| 13.04.2021 11:28:51 | |
92 BTC | $ 5 718 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqJQAG7uFzspqA3MNfNx5W7anqgmrPhGY | |||
| 13.04.2021 11:28:06 | |
7 710 430 BUSD | $ 7 710 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||