Whale movements
Last update: 08.05.2026 18:52:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 09:33:48 |  |
104 BTC | $ 6 300 882 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7e3g5na2ena6kjlm3nkh5j8esw0drv5vtwcfw4p6pgnxcuha93s5zr88s | |||
| 13.04.2021 09:32:51 |  |
6 000 000 XRP | $ 9 705 365 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 13.04.2021 09:31:30 | |
100 BTC | $ 6 038 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 09:31:30 | |
100 BTC | $ 6 038 489 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 09:31:30 | |
94 BTC | $ 5 686 726 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 09:31:30 | |
100 BTC | $ 6 038 489 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 09:31:30 | |
100 BTC | $ 6 038 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 09:31:30 | |
100 BTC | $ 6 038 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 09:31:30 | |
277 BTC | $ 16 726 591 | (unknown) | (unknown) |
| Type: transfer | From: 17QX6EZrCimk9RRUrbq5cZgiYLbo7WcnAU | To: 1L9PWTtQmWW3dzwsiXd1g92Dm1JgeUKhYB | |||
| 13.04.2021 09:31:30 | |
100 BTC | $ 6 038 489 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 09:31:30 | |
143 BTC | $ 8 606 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld352aRfWYJ1S1yNAWYSRESMqfYtPYw96 | To: 3QSjq4eK82ixTMLD5XfkNuresAQuooK2de | |||
| 13.04.2021 09:31:30 | |
112 BTC | $ 6 758 822 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ZmSame5kwQjkgdkuHDWXYEhxVL2W1NV | To: 3GipJmJrB4CkPJzSmi6pT3bd3vjSHHEXJv | |||
| 13.04.2021 09:31:30 | |
280 BTC | $ 16 921 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AxvdTCPWTeYFcLPt5SWJCVBzjA9uaHj83 | To: 3EwLH3o9wdhkUR6K2CD7deu1ZAqVJknD3d | |||
| 13.04.2021 09:31:30 | |
95 BTC | $ 5 744 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 13.04.2021 09:31:30 | |
616 BTC | $ 37 224 296 | (unknown) | (unknown) |
| Type: transfer | From: 13MG514ttrZzUPjJf6vN3bYYyAGPiPN2AU | To: 1P9tPv1bAyce5uXTaVuNa7BwzyvNSKDf2F | |||
| 13.04.2021 09:31:30 | |
209 BTC | $ 12 645 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 09:30:19 |  |
197 909 000 BUSD | $ 197 909 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.04.2021 09:30:19 | |
11 504 200 PAX | $ 11 523 501 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 13.04.2021 09:28:51 | |
113 BTC | $ 6 823 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0yayw0urzf889fm8vzsyvyxswna7d7krsdnlg | To: 3LdpAC5PHzgGZQmoutjaXvUPvpvvRUsn2P | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 884 315 | (unknown) | (unknown) |
| Type: transfer | From: 3PsfCLiRmG6htEXw1YZnhmWMYU2TrgFQG8 | To: bc1ql0yayw0urzf889fm8vzsyvyxswna7d7krsdnlg | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 885 033 | (unknown) | (unknown) |
| Type: transfer | From: 3CfBRAhJE1wA5CoCSTKuSPsTSUMo6wSgyX | To: 3PsfCLiRmG6htEXw1YZnhmWMYU2TrgFQG8 | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 891 647 | (unknown) | (unknown) |
| Type: transfer | From: 3GQnhV75azSoGwnHoLH97puuETMzYQmR7u | To: 3CfBRAhJE1wA5CoCSTKuSPsTSUMo6wSgyX | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 892 413 | (unknown) | (unknown) |
| Type: transfer | From: 36vdVy9e7dPmRJdYLfc3DvNcv4FAYYpvbg | To: 3GQnhV75azSoGwnHoLH97puuETMzYQmR7u | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 892 993 | (unknown) | (unknown) |
| Type: transfer | From: 3E2UbcHnPhWtMKsJNTG4aEE3kHxMdE9FDk | To: 36vdVy9e7dPmRJdYLfc3DvNcv4FAYYpvbg | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 893 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHpiiUtV3BYsi8kBKLixm97a2JaeAcHS | To: 3E2UbcHnPhWtMKsJNTG4aEE3kHxMdE9FDk | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 901 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm8RNAeSD6YMZXFsDLArBytdQnF45tJ3H | To: 3KqHpiiUtV3BYsi8kBKLixm97a2JaeAcHS | |||
| 13.04.2021 09:28:51 | |
180 BTC | $ 10 880 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0kgeqhxufmkkzagtt3m0s9wxvvhj6203fc5854qywpfphvwpu3scqggsw | To: bc1qzrad4m0qavduv0nywqq650cu3gp92v6dsqfug7y4pd4gqepy35mszlgp9y | |||
| 13.04.2021 09:28:51 | |
110 BTC | $ 6 623 809 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjyhmrmlej3tef8fymg288n8ua4slv5ex5t9shquk2lrd6glztyq85w4vy | |||
| 13.04.2021 09:28:51 | |
107 BTC | $ 6 438 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5edqx8m9h8gkmtseln0j2knzsuuzx803x8vadxpztuww28cnkgqrakxyf | |||
| 13.04.2021 09:28:51 | |
114 BTC | $ 6 871 700 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe36mxvng9p6y50hy9mue79m2u8q9gdw27derpa988qhyyqhqcansl8dx6j | |||
| 13.04.2021 09:28:51 | |
130 BTC | $ 7 856 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MqNbJ9yMXgcwsrKuuUDEfmmNemmN6kQ4H | To: 3LbXeEVEDvrPXrHng58esC1bBMAMzaZA89 | |||
| 13.04.2021 09:28:51 | |
130 BTC | $ 7 857 793 | (unknown) | (unknown) |
| Type: transfer | From: 35DtXvUUJ4J5bjFa9T8nk9h6xBxjDXjWkD | To: 3MqNbJ9yMXgcwsrKuuUDEfmmNemmN6kQ4H | |||
| 13.04.2021 09:28:51 | |
130 BTC | $ 7 864 009 | (unknown) | (unknown) |
| Type: transfer | From: 38vAsuLSMft7mTx8zxpxBFYyxmpp3iUX8f | To: 35DtXvUUJ4J5bjFa9T8nk9h6xBxjDXjWkD | |||
| 13.04.2021 09:28:51 | |
130 BTC | $ 7 870 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C6VSWijdbLz6M4c4HQYLyoH6dHUcL5EuQ | To: 38vAsuLSMft7mTx8zxpxBFYyxmpp3iUX8f | |||
| 13.04.2021 09:26:17 | |
46 440 412 USDC | $ 46 440 412 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 09:24:47 | |
3 998 ETH | $ 8 595 061 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.04.2021 09:26:21 |  |
8 184 522 USDT | $ 8 171 667 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 09:23:12 | |
19 484 264 USDT | $ 19 407 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 09:23:12 | |
6 286 734 USDC | $ 6 286 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 09:22:21 | |
52 770 264 USDC | $ 52 770 264 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 13.04.2021 09:20:10 | |
5 046 515 BUSD | $ 5 046 515 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 09:18:51 | |
158 935 730 BUSD | $ 158 935 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 09:18:51 | |
11 882 973 PAX | $ 11 896 388 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 09:17:23 | |
52 839 980 USDT | $ 52 646 410 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.04.2021 09:16:54 | |
2 400 ETH | $ 5 211 454 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 13.04.2021 09:11:00 | |
3 430 400 XRP | $ 5 535 344 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 13.04.2021 09:09:15 | |
9 159 554 USDT | $ 9 110 218 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2021 09:07:12 | |
198 BTC | $ 12 000 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd3ngcv5cfz559n4sdyq52dccc75d88skwxphxmmckq6u7nlnfesddaghy | |||
| 13.04.2021 09:07:12 | |
194 BTC | $ 11 742 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4khwv5kt3yk73zzrkc3xkqgzvz475uyp8x26zgn8550r9ctlgrql7qd3w | |||
| 13.04.2021 09:07:12 | |
980 BTC | $ 59 370 650 | (unknown) | (unknown) |
| Type: transfer | From: 34hYFYXTHTEZRMHqYYVh8ZRgahfrekKATF | To: 399r6muJHdGRnBAJonNBMRSA7J317o2otp | |||