Whale movements
Last update: 08.05.2026 17:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 08:33:41 |  |
240 BTC | $ 14 806 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3Lxp5QXvnNCmSxjSYXsQb6Qgph26c43vyG | |||
| 13.04.2021 08:33:41 | |
100 BTC | $ 6 141 583 | (unknown) | (unknown) |
| Type: transfer | From: 3NPdHoauoV25RMx9PdN4gvikHDrBG5P3Nn | To: 3KM5Xp4gMtJK9jaNUonPXjKas5L9gMA2Wd | |||
| 13.04.2021 08:33:41 | |
150 BTC | $ 9 235 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NLfzjJiRmudtCUbWMZhQGSxRvHcY5A2aj | To: 37rsPAgx64DcaPMU83VQ4LhyGjmK4p2ccC | |||
| 13.04.2021 08:33:41 | |
216 BTC | $ 13 348 559 | (unknown) | (unknown) |
| Type: transfer | From: 39B391TQBkXH4ZdHA7st7BZckrxK5xCjFu | To: 38S9QKVVVgzT9nZ4Q7b5Neh9vh8o3f4KfE | |||
| 13.04.2021 08:33:41 | |
227 BTC | $ 14 003 715 | (unknown) | (unknown) |
| Type: transfer | From: 3FBuPqfAJifxGTS6xrfBBxT4ki8BmPVm74 | To: 37pKi5YyzBSztu6RREgW9rK5EphoDzwyhK | |||
| 13.04.2021 08:33:41 | |
216 BTC | $ 13 304 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GimQK1tD6v42oN28nU68SMY7CtBiWmu1k | To: 3AD1eSJ98CLKJTB7RZd6uYysc1oSbNyAcG | |||
| 13.04.2021 08:33:41 | |
240 BTC | $ 14 806 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 37VVD6XYygZUzdoVNYR6gZzeu6BhQUq4Dp | To: 3Ccz31j29PwL46Tc3p1anShfKHuSD34mxT | |||
| 13.04.2021 08:33:41 | |
268 BTC | $ 16 542 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxm5p6949f2wwt6xw0lvfvq9k7q49lj4u7h8ur | To: 3MMLeBi4vmQK3UpigWMMaxxGzYLQpBZ1Jr | |||
| 13.04.2021 08:33:41 | |
181 BTC | $ 11 192 787 | (unknown) | (unknown) |
| Type: transfer | From: 3HbvR3wDdoyddBueN7f8cBfG2cvkAM8iDo | To: 3JvbHut1fn7ghPXtMmG9WnToEJi5uSMPfo | |||
| 13.04.2021 08:33:41 | |
240 BTC | $ 14 806 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Nv7Y1ejdRG5XYwKAosW34vUHFkz2W8dZ5 | To: 3LbVsR3iSUUPGn2ARK4PyMr8HAzQ6V1aSR | |||
| 13.04.2021 08:33:41 | |
104 BTC | $ 6 425 231 | (unknown) | (unknown) |
| Type: transfer | From: 39Pqvwq2ZEtXyJjJ3AMXS7taaDyfJkDDt2 | To: 3AaGtRX9MFhHjF1iRU27crSUG9gtvdkppi | |||
| 13.04.2021 08:33:41 | |
300 BTC | $ 18 478 434 | (unknown) | (unknown) |
| Type: transfer | From: 32tzhRCoNGKKKBE5dyB2RS4rRCYuyrEdfS | To: 3E1gidknS867q2qBdwKdX2qtM9iFnCGrSc | |||
| 13.04.2021 08:33:41 | |
307 BTC | $ 18 962 792 | (unknown) | (unknown) |
| Type: transfer | From: 33VmYFyPKxekb9BPohMXCfi5smYZG8Nc38 | To: 3QhFj2jMVDYq1cQ8pmVqyjpoRKPxK8hjTQ | |||
| 13.04.2021 08:33:41 | |
104 BTC | $ 6 408 953 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.04.2021 08:33:41 | |
131 BTC | $ 8 063 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7jhfyjnt78y00xmxj5megdftuqcgejdc24lj9 | To: 3C6VSWijdbLz6M4c4HQYLyoH6dHUcL5EuQ | |||
| 13.04.2021 08:33:41 | |
131 BTC | $ 8 070 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkapgnyztw6e79ahfqmy0sp8ve3dhd8urdj0xqx | To: bc1qx7jhfyjnt78y00xmxj5megdftuqcgejdc24lj9 | |||
| 13.04.2021 08:33:41 | |
195 BTC | $ 12 047 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7vc5wa3azv9nfruv4cuz0vddle8r08wncdmty0gs35dt9upax2ssa4cwg | |||
| 13.04.2021 08:33:41 | |
151 BTC | $ 9 319 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvm3q8hq330n2yp9kdmcwlf06upyvyxe0p9r523hjcsmswedzgrqdgqemf | |||
| 13.04.2021 08:33:41 | |
88 BTC | $ 5 443 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcauax4UrpPhYE4gLg92ZyEr1h563sGnE | To: 3FCVVkEgqQMLdPLmyH3ijxvXgPG8VFebMR | |||
| 13.04.2021 08:33:29 |  |
5 388 643 USDT | $ 5 399 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:32:17 | |
3 000 ETH | $ 6 547 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 902cfeb988daba75157821a152c1143a3573b91d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:31:58 | |
9 666 112 USDT | $ 9 631 089 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 08:31:18 | |
9 728 984 BUSD | $ 9 728 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:30:16 | |
6 086 565 USDC | $ 6 086 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:28:07 | |
2 400 ETH | $ 5 252 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 447f95026107aaed7472a0470931e689f51e0e42 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 13.04.2021 08:26:45 | |
2 501 ETH | $ 5 473 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.04.2021 08:25:17 | |
4 541 ETH | $ 9 923 107 | (unknown) | (unknown) |
| Type: transfer | From: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 08:23:48 | |
4 541 ETH | $ 9 919 259 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | |||
| 13.04.2021 08:19:37 | |
8 800 000 USDT | $ 8 770 204 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 13.04.2021 08:18:19 | |
3 136 281 ENJ | $ 9 662 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 08:20:00 |  |
12 354 679 XRP | $ 19 445 468 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 13.04.2021 08:19:57 |  |
5 000 000 USDT | $ 5 007 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:18:39 | |
8 877 999 USDT | $ 8 826 966 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2021 08:18:09 | |
5 000 000 USDT | $ 5 030 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:17:24 | |
8 877 999 USDT | $ 8 932 923 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 13.04.2021 08:13:43 | |
5 800 398 USDT | $ 5 840 155 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 08:13:07 | |
5 800 398 USDT | $ 5 840 155 | (unknown) | (unknown) |
| Type: transfer | From: 2014f1dda82f14416f84f05e0ee10fceac495174 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 13.04.2021 08:14:03 | |
5 000 000 USDT | $ 5 016 688 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:10:32 | |
11 944 011 USDT | $ 11 943 924 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 08:11:45 | |
5 000 000 USDT | $ 5 004 696 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:08:24 | |
11 944 011 USDT | $ 11 906 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 08:08:24 | |
9 575 861 USDT | $ 9 554 574 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 08:06:22 | |
6 160 000 GRT | $ 12 054 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 13.04.2021 08:05:39 | |
6 086 565 USDC | $ 6 086 565 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 08:01:56 | |
7 716 447 USDT | $ 7 735 881 | (unknown) | (unknown) |
| Type: transfer | From: 2c6d53c4c81c35cf174c97500278d55122e147f1 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.04.2021 08:01:22 | |
2 510 ETH | $ 5 412 165 | (unknown) | ftx (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 13.04.2021 08:00:38 | |
9 722 387 BUSD | $ 9 722 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:00:38 | |
9 728 984 BUSD | $ 9 728 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 07:58:55 | |
278 BTC | $ 16 774 636 | (unknown) | (unknown) |
| Type: transfer | From: 1MUaZnj3ozEH2fRLSezBdZjDzVmZLzNpj3 | To: 17QX6EZrCimk9RRUrbq5cZgiYLbo7WcnAU | |||
| 13.04.2021 07:56:35 | |
1 674 BTC | $ 101 519 420 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7 | |||