Whale movements
Last update: 08.05.2026 20:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 10:35:25 |  |
744 BTC | $ 46 758 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsgyj5cpn40tjwu5qrnzhv7f3u6al8a3tt30df6w9skwrlnrj6sm9a2gv | To: bc1q7wuu4dfmvsu9y7nz575hvv3zeslr50ygl7kfwdh8r5sr33rk06asaqdyl7 | |||
| 13.04.2021 10:35:25 | |
100 BTC | $ 6 282 746 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 13.04.2021 10:35:25 | |
147 BTC | $ 9 235 683 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 10:35:25 | |
227 BTC | $ 14 240 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PVizksgtDhcywMguq6eeBEzgx3VmwN3tR | To: 3G48ZeByC5iCzrN4iSGQuSW3TCGHwVEUeZ | |||
| 13.04.2021 10:35:25 | |
395 BTC | $ 24 843 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcx2vj0t75wk667d2wnpmrxxkknllkkexgvvp5halu3m2rnsk4nqp4xt8l | |||
| 13.04.2021 10:35:25 | |
791 BTC | $ 49 687 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtarat2nnvr6v5u9e32nvmzm0rgj3rvy8maqukeepqhgr4zs8cfhq5yvgf0 | |||
| 13.04.2021 10:32:16 |  |
6 551 498 USDC | $ 6 551 498 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 10:31:07 | |
113 BTC | $ 7 081 181 | (unknown) | (unknown) |
| Type: transfer | From: 35JDQcDnVwvpN8bSbMNV56cB6rLGaX1qBz | To: 31nm6H3bv1sk3KHLxgP5DkHvqin5QPGSEi | |||
| 13.04.2021 10:31:07 | |
100 BTC | $ 6 266 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 13.04.2021 10:31:07 | |
100 BTC | $ 6 266 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 13.04.2021 10:31:07 | |
100 BTC | $ 6 266 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | |||
| 13.04.2021 10:31:07 | |
500 BTC | $ 31 330 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 13.04.2021 10:31:07 | |
94 BTC | $ 5 883 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EJmzgGQmdBK35KZ3yVy46hejdx65cbNQp | To: 3H8d1pMkX5Fpczr1sSqbdExHULPDYuzxwm | |||
| 13.04.2021 10:31:07 | |
103 BTC | $ 6 464 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7vc5wa3azv9nfruv4cuz0vddle8r08wncdmty0gs35dt9upax2ssa4cwg | To: bc1q8a370ew94t2498p54cdm8ymf565a6zcx5vv25sz2klvje9fupnlspsvjuq | |||
| 13.04.2021 10:31:07 | |
145 BTC | $ 9 060 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4khwv5kt3yk73zzrkc3xkqgzvz475uyp8x26zgn8550r9ctlgrql7qd3w | To: bc1qlmky7pl7p80hrv7hpvpy6c9jneu6rs3c7wtedjcm5ujmqrsdaspqfren48 | |||
| 13.04.2021 10:31:07 | |
89 BTC | $ 5 567 694 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qz956wcpgw46hjhn4eezeult8r4cdfs7zlmm5yemsh4v6uz4mxtkqx4zgkw | To: bc1q8kyx9ldqfh0j454f8aejmps3derww9v95lku796ka5lz0pw69umqh9xvkt | |||
| 13.04.2021 10:31:07 | |
183 BTC | $ 11 476 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd3ngcv5cfz559n4sdyq52dccc75d88skwxphxmmckq6u7nlnfesddaghy | To: bc1q2r9hsev99a7gy853aujvxmh7qtycfcrwkgm0p0q4cduyp20gxkrqvzwj26 | |||
| 13.04.2021 10:31:07 | |
129 BTC | $ 8 102 655 | (unknown) | (unknown) |
| Type: transfer | From: 3BawAdUFV9JMVzCb7RwAjWE4qttxXjZMUK | To: 3Fdk3QVZSzofvNtt4EomfFF4Usr57bcxHy | |||
| 13.04.2021 10:31:07 | |
127 BTC | $ 7 986 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HJsrXhJpvjY4EzsEN9GU6JveYRgweccUj | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 13.04.2021 10:31:07 | |
234 BTC | $ 14 639 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.04.2021 10:31:07 | |
300 BTC | $ 18 798 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: 17JenX6Wpr3dWweSRpDSbSAZZZi2tFyMqx | |||
| 13.04.2021 10:31:07 | |
201 BTC | $ 12 565 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 10:31:07 | |
204 BTC | $ 12 787 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 10:31:07 | |
104 BTC | $ 6 492 942 | (unknown) | (unknown) |
| Type: transfer | From: 39WPKNxnxrNP1zhmSqj2EHHC1JRPjzj2Ev | To: 3HywGD9pohzDU6eyd457Ni6e1rqmcr7Tt8 | |||
| 13.04.2021 10:31:07 | |
146 BTC | $ 9 129 978 | (unknown) | (unknown) |
| Type: transfer | From: 362xQhbFn4mwMX7kr2T7S2CFQF38xKX29x | To: 3EBXycBWBuh3hRfv6qKJsFFPiPtSmRTbxL | |||
| 13.04.2021 10:31:07 | |
209 BTC | $ 13 075 502 | (unknown) | (unknown) |
| Type: transfer | From: 32PubSCzPwmvbZmyDvmGi2nvkPRhp8B9Lm | To: 36MGnSVKY1VmGVzmrCKueMi5ZQRMSUP15L | |||
| 13.04.2021 10:31:07 | |
158 BTC | $ 9 915 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Czprfvmhj1HyzH9tVK1eRKTnHQMNMUgf9 | To: 3NP6enufXCMemQALtDZC1PkMLJyVR8grY5 | |||
| 13.04.2021 10:31:07 | |
181 BTC | $ 11 366 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfae6x2n58mvzuf2sjdppjw6ayws7tctl76d0fj | To: 3QfMEBW8cF58uuec6LhMijKUgudDSA34MD | |||
| 13.04.2021 10:31:07 | |
200 BTC | $ 12 512 643 | (unknown) | (unknown) |
| Type: transfer | From: 38AEfV8i2CMrp9uUKXSMWswTNAxya622bF | To: 3CPASRJpy6VvQ9MuHChqxYpq6kZ3MuT62R | |||
| 13.04.2021 10:31:07 | |
100 BTC | $ 6 264 917 | (unknown) | (unknown) |
| Type: transfer | From: 3A7HM5QgtBZ9tWbmv765cq8YDpUmuVDx94 | To: 3NUnqoFZZr1qJpJP3t5VJZRw4dJKadZEHy | |||
| 13.04.2021 10:31:07 | |
100 BTC | $ 6 235 203 | (unknown) | (unknown) |
| Type: transfer | From: 35K1fbmJHjJsXT3h9jbsvCddjcuTovHTxN | To: 37ZnqKpztrRtTxiEGgYDQeqgKAbxEQ1foP | |||
| 13.04.2021 10:31:07 | |
84 BTC | $ 5 272 981 | (unknown) | (unknown) |
| Type: transfer | From: 38MNEkc7wf5tVzUg6WC1CzMbgZv36MDyNF | To: 3KX97kSKTtFpBfweHQgxcsHo9RXnS725E5 | |||
| 13.04.2021 10:31:07 | |
220 BTC | $ 13 815 365 | (unknown) | (unknown) |
| Type: transfer | From: 3PbWWQARbkSmyTBRZ9BV73jV8MgnEPvhoQ | To: bc1qxjuxafr2l98zyzq83ze0dedxagnqxs379229pe | |||
| 13.04.2021 10:31:07 | |
150 BTC | $ 9 372 160 | (unknown) | (unknown) |
| Type: transfer | From: 386ncW5fV5gCNafDKpvHNhu6JvRmyjBZX4 | To: 3KWxx8HauUrcBh3Jk12jwKYcvevuhgMtQa | |||
| 13.04.2021 10:31:07 | |
91 BTC | $ 5 685 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GmtCpvTVQB6M7ACDP9fzDtYPtqFpmUCXo | To: 3LMRcw3Szp9CeB2TAU4Vc2NoTXesGSBT9Z | |||
| 13.04.2021 10:31:07 | |
94 BTC | $ 5 904 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52nnqrv8udfx8hukjttswk9dqys43q3tfp3efllpzlwzmkjuje8s69rltp | |||
| 13.04.2021 10:31:07 | |
94 BTC | $ 5 904 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3qde796cx4m8p2j7073u3t7uut3sjdqylxfjklrpuqvyp7h07fqt3xscv | |||
| 13.04.2021 10:30:28 | |
32 260 096 BUSD | $ 32 260 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:30:11 | |
8 711 694 BUSD | $ 8 711 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:30:11 | |
7 164 021 USDC | $ 7 164 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:28:58 | |
6 551 585 BUSD | $ 6 551 585 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:28:17 | |
9 550 293 BUSD | $ 9 550 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 10:28:17 | |
9 551 550 BUSD | $ 9 551 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:25:53 | |
19 836 344 USDT | $ 19 815 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 10:25:30 | |
259 196 420 BUSD | $ 259 196 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.04.2021 10:25:30 | |
16 443 ETH | $ 35 907 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 10:23:29 | |
9 550 293 BUSD | $ 9 550 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:22:00 | |
8 999 ETH | $ 19 622 214 | (unknown) | (unknown) |
| Type: transfer | From: 08e4635b7bc132a764390a639e818d4dd06885af | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 13.04.2021 10:21:32 | |
9 449 ETH | $ 20 602 920 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.04.2021 10:19:18 | |
8 711 694 BUSD | $ 8 711 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||