Whale movements
Last update: 08.05.2026 19:40:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 10:18:31 |  |
40 000 000 XRP | $ 63 171 036 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.04.2021 10:16:20 |  |
6 000 000 USDT | $ 6 042 719 | (unknown) | (unknown) |
| Type: transfer | From: e29d9296668ba656dd134714364b3dab7d39935e | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:15:23 | |
8 700 000 USDT | $ 8 735 572 | (unknown) | (unknown) |
| Type: transfer | From: 1a3d368f9345977cc9c5178da6eacab69c1fe70e | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:14:04 | |
6 000 000 USDT | $ 6 019 249 | (unknown) | (unknown) |
| Type: transfer | From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:13:23 | |
6 900 000 USDT | $ 6 922 136 | (unknown) | (unknown) |
| Type: transfer | From: 1fbdc0e4b488f78950de76d0027ece5e2e7d8582 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:13:44 |  |
103 BTC | $ 6 293 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe36mxvng9p6y50hy9mue79m2u8q9gdw27derpa988qhyyqhqcansl8dx6j | To: bc1qn88rxleq6g2frpydffckun5mnxhad4evuk8hj06cypnjw0tzztjqu9usze | |||
| 13.04.2021 10:13:44 | |
108 BTC | $ 6 597 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjyhmrmlej3tef8fymg288n8ua4slv5ex5t9shquk2lrd6glztyq85w4vy | To: bc1ql3wjnexmk0ztd7c7rk9w4ag7l4tenwngmlvrd09gqvsrzzk8lsgqn3q2ny | |||
| 13.04.2021 10:13:44 | |
95 BTC | $ 5 798 888 | (unknown) | (unknown) |
| Type: transfer | From: 18BREoZMkEyUZTADwCUAsFEwE4PsBxJm2r | To: 1LZtiQC5KLwAXy9mYxHFCqt3ikpGmugdLc | |||
| 13.04.2021 10:13:44 | |
138 BTC | $ 8 451 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrad4m0qavduv0nywqq650cu3gp92v6dsqfug7y4pd4gqepy35mszlgp9y | To: bc1qjflg0qf05uup9ff6s4m59rm5za3z8wpkxm8hd4tz6xd0ea7hsmcq58d0k9 | |||
| 13.04.2021 10:13:44 | |
130 BTC | $ 7 922 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq0r3pyacpqv23hk0367ueaewjlhcysqprzvmg | To: 3BawAdUFV9JMVzCb7RwAjWE4qttxXjZMUK | |||
| 13.04.2021 10:13:44 | |
130 BTC | $ 7 951 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AMXXbYpsTTC8wNEkNGRAXg1hSVVmmjc2q | To: bc1qpq0r3pyacpqv23hk0367ueaewjlhcysqprzvmg | |||
| 13.04.2021 10:11:02 | |
7 200 000 USDT | $ 7 171 661 | (unknown) | (unknown) |
| Type: transfer | From: 15a6008fe8f5f54826ad3acca88f8228da39edde | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:09:36 | |
8 200 000 USDT | $ 8 186 342 | (unknown) | (unknown) |
| Type: transfer | From: 0d5e8ae8bf656126c0cf6cbb244077863fdf8825 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:09:11 | |
20 000 000 XRP | $ 32 619 386 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 13.04.2021 10:07:26 | |
6 031 503 BUSD | $ 6 031 503 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 10:06:47 | |
8 300 000 USDT | $ 8 337 401 | (unknown) | (unknown) |
| Type: transfer | From: 24ef8681bd1d2e91de2818cb4ecda4325ba8ca9c | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:06:42 |  |
5 669 685 USDT | $ 5 695 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNLMkYYXkuNdZEbCGGxNSbxnzdvaQ2oi3t | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 10:05:40 | |
4 000 000 XRP | $ 6 522 424 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 13.04.2021 10:05:27 | |
5 669 685 USDT | $ 5 647 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNLMkYYXkuNdZEbCGGxNSbxnzdvaQ2oi3t | |||
| 13.04.2021 10:05:24 | |
8 400 000 USDT | $ 8 437 851 | (unknown) | (unknown) |
| Type: transfer | From: 833e7d7902f10c9580659e1ebd4e121235cfe318 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:03:22 | |
10 000 ETH | $ 21 616 106 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 13.04.2021 10:03:14 | |
5 600 000 USDT | $ 5 588 735 | (unknown) | (unknown) |
| Type: transfer | From: d0a4fd307fef46afc9bbdb18b99341ff44d59c2c | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:01:57 | |
5 700 000 USDT | $ 5 712 389 | (unknown) | (unknown) |
| Type: transfer | From: 179b63184a413887f6f5e144cdc6226a53e87814 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:01:30 | |
6 100 000 USDT | $ 6 113 258 | (unknown) | (unknown) |
| Type: transfer | From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:00:39 | |
5 800 000 USDT | $ 5 812 606 | (unknown) | (unknown) |
| Type: transfer | From: 80241df0acbffc2a6555eb6aecebe69ee3d281e0 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:00:29 | |
197 909 000 BUSD | $ 197 909 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 09:59:41 | |
9 200 000 USDT | $ 9 172 464 | (unknown) | (unknown) |
| Type: transfer | From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:59:23 | |
6 000 000 USDT | $ 5 982 042 | (unknown) | (unknown) |
| Type: transfer | From: 234cc2fa31e633411481245e81c1b921a5f02dc9 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 09:58:14 | |
5 500 000 USDT | $ 5 479 366 | (unknown) | (unknown) |
| Type: transfer | From: 9140921e73d95bf2ca2201a1a2a43f8702068e66 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 09:57:36 | |
10 105 158 USDT | $ 10 067 246 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 09:57:28 | |
10 000 000 USDT | $ 9 948 837 | (unknown) | (unknown) |
| Type: transfer | From: 16b8a5f7c4fdd5f32291360db70eb5594b29c4a1 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:56:34 | |
7 100 000 USDT | $ 7 131 341 | (unknown) | (unknown) |
| Type: transfer | From: efd3348437560263b699cae134e67dfee75d5b29 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:55:33 | |
10 105 158 USDT | $ 10 115 344 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 09:53:11 | |
21 550 936 USDT | $ 21 676 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 09:53:11 | |
6 520 994 USDC | $ 6 520 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 09:53:11 | |
37 583 296 CHZ | $ 19 815 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 09:51:08 | |
7 550 288 USDC | $ 7 550 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 09:49:41 | |
7 550 288 USDC | $ 7 550 288 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 09:45:28 | |
99 BTC | $ 6 011 487 | (unknown) | (unknown) |
| Type: transfer | From: 1L9PWTtQmWW3dzwsiXd1g92Dm1JgeUKhYB | To: 1GGdjLv2WVSvBKExjXkXZX6ffHG61rXMEp | |||
| 13.04.2021 09:45:28 | |
178 BTC | $ 10 808 498 | (unknown) | (unknown) |
| Type: transfer | From: 1L9PWTtQmWW3dzwsiXd1g92Dm1JgeUKhYB | To: 1AECDHQPzcRS1JizZPjSBRAyHS7PvBVbfH | |||
| 13.04.2021 09:45:28 | |
113 BTC | $ 6 862 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LdpAC5PHzgGZQmoutjaXvUPvpvvRUsn2P | To: 35JDQcDnVwvpN8bSbMNV56cB6rLGaX1qBz | |||
| 13.04.2021 09:45:28 | |
150 BTC | $ 9 108 313 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 13.04.2021 09:45:28 | |
130 BTC | $ 7 898 653 | (unknown) | (unknown) |
| Type: transfer | From: 3LbXeEVEDvrPXrHng58esC1bBMAMzaZA89 | To: 3AMXXbYpsTTC8wNEkNGRAXg1hSVVmmjc2q | |||
| 13.04.2021 09:45:28 | |
92 BTC | $ 5 578 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 13.04.2021 09:45:28 | |
104 BTC | $ 6 328 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5edqx8m9h8gkmtseln0j2knzsuuzx803x8vadxpztuww28cnkgqrakxyf | To: bc1qq2j9d0ekgvqlvspf9fqa42h6nefn27gxz60xqxyy7pxfgv3l7phq2t3mtk | |||
| 13.04.2021 09:45:28 | |
200 BTC | $ 12 144 417 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HJsrXhJpvjY4EzsEN9GU6JveYRgweccUj | |||
| 13.04.2021 09:45:28 | |
209 BTC | $ 12 709 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 09:35:28 | |
338 BTC | $ 20 532 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QcaUxWi7cJXZVBNfE1FWFHLhEWMvD13d9 | To: 3CYCYGB5o1kX4GVjML6asUpQzaL8ntH5Pr | |||
| 13.04.2021 09:35:28 | |
200 BTC | $ 12 139 288 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 32UmQrBW5N1QnsedDadXdk4ysQXFCCGTY2 | |||
| 13.04.2021 09:33:48 | |
100 BTC | $ 6 077 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||