Whale movements
Last update: 08.05.2026 20:50:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 10:57:52 |  |
89 BTC | $ 5 571 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.04.2021 10:57:52 | |
120 BTC | $ 7 542 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r9hsev99a7gy853aujvxmh7qtycfcrwkgm0p0q4cduyp20gxkrqvzwj26 | To: bc1qx53s0kdkj0vffj5mr6m6wn6y3hyte9aw02724jmzvyf6cfkzc6rsew47l9 | |||
| 13.04.2021 10:57:52 | |
131 BTC | $ 8 181 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmky7pl7p80hrv7hpvpy6c9jneu6rs3c7wtedjcm5ujmqrsdaspqfren48 | To: bc1q025zw3f6ye5cfp45hv6904thmu0lxspkk66v4j94uuhs760p9zpqkwl0pc | |||
| 13.04.2021 10:57:52 | |
150 BTC | $ 9 390 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.04.2021 10:57:52 | |
129 BTC | $ 8 089 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdk3QVZSzofvNtt4EomfFF4Usr57bcxHy | To: bc1qyyrdk5t07vtwr6fe25h9v7uhpyvw8nefn4e9ge | |||
| 13.04.2021 10:57:52 | |
82 BTC | $ 5 162 438 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 13.04.2021 10:57:52 | |
100 BTC | $ 6 260 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 13.04.2021 10:57:52 | |
210 BTC | $ 13 146 233 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3DgagWp6nbzU2mJVNwHzKXKimsUWLNiLoa | To: bc1qryprhft8xscxj3kh89hhsrvkz7tftfmsmsmhv2 | |||
| 13.04.2021 10:57:52 | |
100 BTC | $ 6 260 060 | (unknown) | (unknown) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 3E9BkWRv2aBch1AqntMYb81RfavhCbmZ2v | |||
| 13.04.2021 10:57:52 | |
100 BTC | $ 6 260 139 | (unknown) | (unknown) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 13.04.2021 10:57:52 | |
300 BTC | $ 18 780 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.04.2021 10:57:52 | |
80 BTC | $ 5 008 111 | (unknown) | (unknown) |
| Type: transfer | From: 1Ginr4njJtu4gTH9sNVW63GGpf7yHhesmc | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 13.04.2021 10:57:52 | |
189 BTC | $ 11 812 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 10:57:52 | |
84 BTC | $ 5 268 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KX97kSKTtFpBfweHQgxcsHo9RXnS725E5 | To: bc1qyukdz38c2fyzjf35q84hfvu4fqfvk68309mcsh | |||
| 13.04.2021 10:57:52 | |
91 BTC | $ 5 679 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LMRcw3Szp9CeB2TAU4Vc2NoTXesGSBT9Z | To: 3JtBZZfwqXJ2bBFWrUMkesygR1CR1xshcP | |||
| 13.04.2021 10:57:52 | |
459 BTC | $ 28 702 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qtg7563guw05lphnq27kp62le3y3jtw2edlwmt6nnl9rmh3x5ss5gw4df | |||
| 13.04.2021 10:57:52 | |
917 BTC | $ 57 406 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e3l35tued9sr36crrk70a5fns8ey0tapvfx56pfn8ttty3yah5qgl9dtr | |||
| 13.04.2021 10:57:52 | |
154 BTC | $ 9 631 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq80alnywj6ckw035afacs495cky3nrhry3q5dflvmcjny3rykyfsrerspt | To: bc1qgdrlffqcugwtlj3ycqwvre98zky9kwnph9v5gjntpv2zcxzjflkse5usgg | |||
| 13.04.2021 10:57:52 | |
308 BTC | $ 19 262 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq80alnywj6ckw035afacs495cky3nrhry3q5dflvmcjny3rykyfsrerspt | To: bc1q2f5j8x7y99pm6jzn6q3626hm3ca08x5cp2ugc9fe34pt6crjl4fs98ph3c | |||
| 13.04.2021 10:55:09 |  |
3 998 ETH | $ 8 809 802 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 13.04.2021 10:51:51 | |
8 015 222 BUSD | $ 8 015 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 10:55:00 |  |
21 000 000 XRP | $ 33 773 010 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 13.04.2021 10:51:11 | |
2 309 ETH | $ 5 097 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2021 10:50:52 | |
5 000 000 USDT | $ 5 017 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 10:50:37 | |
7 136 676 BUSD | $ 7 136 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 10:49:02 | |
366 950 600 FUN | $ 14 806 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:47:54 | |
8 015 222 BUSD | $ 8 015 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:45:48 | |
2 309 ETH | $ 5 109 137 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 13.04.2021 10:45:26 | |
81 BTC | $ 5 063 743 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 1Ni1xfSQtcBMFDe4pGGKLWZzcoBDmdj8Lf | |||
| 13.04.2021 10:45:26 | |
169 BTC | $ 10 579 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JwXLxEi67qK3kUcwVCBFzVWzP3VBRcagm | To: 32i7Wq3qqpCkyv7TcHkC1UJnwCFc7abbwr | |||
| 13.04.2021 10:43:33 | |
217 BTC | $ 13 605 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgkwvmapk2stta36hf0qsfn5veuhvcvevh66t38w8j64lpw0g9lqrtpgq7 | |||
| 13.04.2021 10:43:33 | |
189 BTC | $ 11 820 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 10:42:47 | |
5 000 000 USDT | $ 5 021 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 13.04.2021 10:40:00 | |
6 551 496 USDC | $ 6 551 496 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 10:39:31 | |
80 BTC | $ 5 025 473 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.04.2021 10:39:31 | |
203 BTC | $ 12 752 006 | (unknown) | (unknown) |
| Type: transfer | From: 39vpRx6ohssMRMpJPZdEFq81uXMG42eBVA | To: 3QeC9pg89Zsv8Dnhu5PHexXtuXrZFvPvhh | |||
| 13.04.2021 10:39:31 | |
100 BTC | $ 6 281 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 10:39:31 | |
121 BTC | $ 7 619 873 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 13.04.2021 10:39:31 | |
100 BTC | $ 6 281 841 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | |||
| 13.04.2021 10:39:31 | |
100 BTC | $ 6 281 841 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | |||
| 13.04.2021 10:39:31 | |
100 BTC | $ 6 281 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE | |||
| 13.04.2021 10:39:31 | |
134 BTC | $ 8 394 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 13.04.2021 10:39:31 | |
146 BTC | $ 9 140 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fqrypz8dmn7e93g0q7vexuc54yuz66m78mr950mjecqrq8jw9fszl9w8l | To: bc1q5f8yf3pj9ugnj0z6v3ay9995fpqv49amrartc8xj9tvm4zupf05qxf2tw2 | |||
| 13.04.2021 10:39:31 | |
83 BTC | $ 5 235 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 13.04.2021 10:39:10 | |
6 551 496 USDC | $ 6 551 496 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 10:37:43 | |
16 103 135 BUSD | $ 16 103 135 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 10:35:25 | |
100 BTC | $ 6 282 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 10:35:25 | |
113 BTC | $ 7 099 957 | (unknown) | (unknown) |
| Type: transfer | From: 31nm6H3bv1sk3KHLxgP5DkHvqin5QPGSEi | To: 3Cu8GoLkSqp6R63EEnovrxbRvCbWQC8eof | |||
| 13.04.2021 10:35:25 | |
100 BTC | $ 6 282 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.04.2021 10:35:25 | |
85 BTC | $ 5 340 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsgyj5cpn40tjwu5qrnzhv7f3u6al8a3tt30df6w9skwrlnrj6sm9a2gv | To: 3HdgN2wxEqaS1mfrVv7o2nDxu1EGf6rdsM | |||