Whale movements
Last update: 08.05.2026 18:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 09:07:12 |  |
100 BTC | $ 6 057 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FtvqD2LeS8ufVymptKLrACSiQ2sn5TWC9 | To: 3PGjHd2uty5xoQC8DYvgb1stEgWrNNeBX9 | |||
| 13.04.2021 09:07:12 | |
90 BTC | $ 5 452 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 13.04.2021 09:07:12 | |
112 BTC | $ 6 792 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg9u5hafwxqhp7kwkjn6eu2ldp6gm4jqf79qp8k6r9kwpg8wzs0qat8p67 | To: bc1qkyw8ed4lwyawj9ngy4fjcdev5mmzk72muph0mm57ljkxk0w4824qrhc20l | |||
| 13.04.2021 09:07:12 | |
150 BTC | $ 9 087 327 | (unknown) | (unknown) |
| Type: transfer | From: 33NK7yzEtm7zoPS5MzFoNPpwB3KGCHN3Fv | To: 3NggZozguwEJcbFaCpqG9PQFwCad3QCmhX | |||
| 13.04.2021 09:07:12 | |
100 BTC | $ 6 046 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | |||
| 13.04.2021 09:07:12 | |
145 BTC | $ 8 784 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 09:07:12 | |
210 BTC | $ 12 715 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2021 09:07:12 | |
86 BTC | $ 5 232 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 13.04.2021 09:07:12 | |
91 BTC | $ 5 497 482 | (unknown) | (unknown) |
| Type: transfer | From: 32ZWTTRhs3LHCfATr27Az4nUePqhVzaePK | To: bc1qw27d5n02d7jdm4rqd8mnyhnvqfnd85rs5nmx4q | |||
| 13.04.2021 09:07:12 | |
100 BTC | $ 6 029 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KM5Xp4gMtJK9jaNUonPXjKas5L9gMA2Wd | To: 3J4aK4hmVVWWyxJa4Jqx73kYAubBABhQWg | |||
| 13.04.2021 09:07:00 |  |
9 159 554 USDT | $ 9 166 632 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.04.2021 09:06:20 |  |
3 430 400 XRP | $ 5 528 086 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 13.04.2021 09:05:35 |  |
4 764 ETH | $ 10 284 899 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.04.2021 09:02:34 | |
4 764 ETH | $ 10 349 610 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 13.04.2021 09:02:37 |  |
10 008 BNB | $ 5 461 702 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ykjznwvaddf5ta7rlrpegdfxly52l4a6q25k8r | To: bnb1x2azunpdmd5ywd6xpe0ne0rn7stesh3kp8thet | |||
| 13.04.2021 09:02:10 | |
8 399 181 XRP | $ 13 166 817 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 13.04.2021 08:59:25 | |
2 386 ETH | $ 5 190 670 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d2278fbe0e30d7498cb6968d0f134d876bc2245e | |||
| 13.04.2021 08:56:45 | |
10 000 000 USDT | $ 9 948 569 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 13.04.2021 08:56:03 | |
3 000 ETH | $ 6 439 424 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 13.04.2021 08:54:48 | |
6 000 000 REN | $ 6 071 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 08:54:34 | |
3 660 ETH | $ 7 883 092 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 13.04.2021 08:54:12 | |
10 000 000 USDT | $ 9 929 016 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 13.04.2021 08:53:49 | |
6 000 000 REN | $ 6 056 376 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 08:50:20 | |
19 424 988 USDT | $ 19 276 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 08:50:20 | |
7 253 999 BUSD | $ 7 253 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 08:50:20 | |
7 213 111 BUSD | $ 7 213 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 08:50:20 | |
3 000 ETH | $ 6 481 041 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 13.04.2021 08:50:20 | |
16 552 ETH | $ 35 758 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 08:48:02 | |
10 008 BNB | $ 5 499 886 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ykjznwvaddf5ta7rlrpegdfxly52l4a6q25k8r | |||
| 13.04.2021 08:36:54 | |
10 000 000 USDT | $ 10 000 372 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2021 08:37:15 | |
25 000 000 USDT | $ 24 941 846 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 08:36:19 | |
10 000 000 USDT | $ 9 976 738 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 13.04.2021 08:36:19 | |
8 800 000 USDT | $ 8 779 530 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 08:35:44 | |
14 745 076 USDT | $ 14 710 776 | (unknown) | (unknown) |
| Type: transfer | From: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 08:34:32 | |
2 520 ETH | $ 5 529 314 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.04.2021 08:33:41 | |
200 BTC | $ 12 368 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fqrypz8dmn7e93g0q7vexuc54yuz66m78mr950mjecqrq8jw9fszl9w8l | |||
| 13.04.2021 08:33:41 | |
848 BTC | $ 52 291 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8c97pdad8uafswsces272zr89wn0f4xa4xus29h84a5cphm6xtsj02p5l | To: bc1qtzsgyj5cpn40tjwu5qrnzhv7f3u6al8a3tt30df6w9skwrlnrj6sm9a2gv | |||
| 13.04.2021 08:33:41 | |
84 BTC | $ 5 176 119 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | To: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop | |||
| 13.04.2021 08:33:41 | |
136 BTC | $ 8 383 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 08:33:41 | |
137 BTC | $ 8 483 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 08:33:41 | |
139 BTC | $ 8 575 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 08:33:41 | |
146 BTC | $ 8 989 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmbzfm7QBPxDjUmXumWMsnyxsuT1zfge2 | To: 3Exuxa5euFohdPDEA6s2bYM54oDCMx3xQk | |||
| 13.04.2021 08:33:41 | |
290 BTC | $ 17 880 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MPH18z6d6mvFg9EUBL6WDqHNDok1gw5hR | To: 32pF2LfPfjceeVTSSvJNFXW7VxEh4EuJTS | |||
| 13.04.2021 08:33:41 | |
222 BTC | $ 13 693 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LNd8dP777b9QdTxp8v9p7reHfvaqMNamx | To: 3KnjacJh3pGNzh6vSmzuBSL9s3mLgMpjoz | |||
| 13.04.2021 08:33:41 | |
91 BTC | $ 5 598 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnu8yt44ljjgrjfng64mhg2pssdre8w33xlu73 | To: 32ZWTTRhs3LHCfATr27Az4nUePqhVzaePK | |||
| 13.04.2021 08:33:41 | |
158 BTC | $ 9 763 317 | (unknown) | (unknown) |
| Type: transfer | From: 32HxwjYXbDh3D1aBRwzn6JvXTej4ewWCXK | To: 36YMUsbuK8AHr9PPGoSwHq72RXFcWSADFs | |||
| 13.04.2021 08:33:41 | |
296 BTC | $ 18 281 334 | (unknown) | (unknown) |
| Type: transfer | From: 36mVJtaZzuzadtnzAWSCmYmHuFo2ENSmJz | To: 3MPNuz5dEL7XPAFCbyk7BN5VCgNaKNJPff | |||
| 13.04.2021 08:33:41 | |
258 BTC | $ 15 909 656 | (unknown) | (unknown) |
| Type: transfer | From: 33XJi9Svy8tgTkRHUgXviaWxNEQeLtWMGn | To: 3CCkqNdDYcmNrLMvGTytXdsc9tXJ7UVHPx | |||
| 13.04.2021 08:33:41 | |
252 BTC | $ 15 522 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AeQxEozPaeP47ySghVCwBYmsamYp2bgRp | To: 3GhHByep8TFoxpdohxc2qTic6mJar5qmRe | |||
| 13.04.2021 08:33:41 | |
239 BTC | $ 14 745 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3CwLSr93qqZxooaYfdhMhi2416gUWNTRGN | |||