Whale movements
Last update: 08.05.2026 17:30:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 07:56:35 |  |
114 BTC | $ 6 932 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AxwDPbXTya6rUfAST96CYYRb3F7z3h43n | To: 3Nm8RNAeSD6YMZXFsDLArBytdQnF45tJ3H | |||
| 13.04.2021 07:56:35 | |
114 BTC | $ 6 933 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsxlljpcmdfnkgpzd9drff0fl3v33awym2d3an | To: 3AxwDPbXTya6rUfAST96CYYRb3F7z3h43n | |||
| 13.04.2021 07:56:35 | |
106 BTC | $ 6 438 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9q9f25zyj6tsaf24xjeeh5lupytxexuckufwds7n8q2x8nd20ts6jcmtq | To: bc1q436evgvpxdeakz8uyqx648h7flsjl3873a2u2vjpxu4x2t440d8stwdgz5 | |||
| 13.04.2021 07:56:35 | |
99 BTC | $ 5 986 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vw7j2599f94lu8nte5a6tdjcqa3x9367wed04 | To: bc1qv9cjgahnv6e8j8n52t44s2hsr6zul94w6azx9l | |||
| 13.04.2021 07:56:35 | |
100 BTC | $ 6 064 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 32CN7GUjxsTefxLtdFQ7Z7Yu5JxtQxShMF | |||
| 13.04.2021 07:56:35 | |
174 BTC | $ 10 570 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DtDXzTM731BieZ2Y8ZokRA6dJ8LGKnHzK | To: 3FtvqD2LeS8ufVymptKLrACSiQ2sn5TWC9 | |||
| 13.04.2021 07:56:35 | |
202 BTC | $ 12 231 465 | (unknown) | (unknown) |
| Type: transfer | From: 37aC3NkHsHCkMMvYo1CdqMiJRJYinKgpFd | To: bc1qc0kgeqhxufmkkzagtt3m0s9wxvvhj6203fc5854qywpfphvwpu3scqggsw | |||
| 13.04.2021 07:56:35 | |
131 BTC | $ 7 933 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq9aqd8MCKKEFiJBNUqE7Ga44uoUUke5T | To: bc1qkapgnyztw6e79ahfqmy0sp8ve3dhd8urdj0xqx | |||
| 13.04.2021 07:56:35 | |
390 BTC | $ 23 651 480 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 13.04.2021 07:56:35 | |
89 BTC | $ 5 373 438 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn | To: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | |||
| 13.04.2021 07:56:35 | |
220 BTC | $ 13 341 816 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 3DgagWp6nbzU2mJVNwHzKXKimsUWLNiLoa | |||
| 13.04.2021 07:56:35 | |
84 BTC | $ 5 111 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 | |||
| 13.04.2021 07:56:35 | |
99 BTC | $ 6 003 837 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 07:56:35 | |
161 BTC | $ 9 763 792 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.04.2021 07:56:35 | |
140 BTC | $ 8 503 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 07:56:35 | |
140 BTC | $ 8 506 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 07:56:35 | |
150 BTC | $ 9 081 318 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGaW6xkHpV97myGMEoonGzznGqXbr2Ez | To: 3NLfzjJiRmudtCUbWMZhQGSxRvHcY5A2aj | |||
| 13.04.2021 07:56:35 | |
181 BTC | $ 11 002 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HbWHnV3ZEwhGPNUPzgPQukd4buvtUjVho | To: 3HbvR3wDdoyddBueN7f8cBfG2cvkAM8iDo | |||
| 13.04.2021 07:56:35 | |
146 BTC | $ 8 836 872 | (unknown) | (unknown) |
| Type: transfer | From: 3NUoe5rR81r3EAJw9v1N81J7qmUaEpnD6p | To: 3Fmbzfm7QBPxDjUmXumWMsnyxsuT1zfge2 | |||
| 13.04.2021 07:56:35 | |
91 BTC | $ 5 503 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DevZULVoNnVBYmU8gjjUeMFsrVrcGBAwy | To: bc1qmnu8yt44ljjgrjfng64mhg2pssdre8w33xlu73 | |||
| 13.04.2021 07:56:35 | |
216 BTC | $ 13 095 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeznh7e3xfswjhtsk54puude3t7e837h2xazj0 | To: 3GimQK1tD6v42oN28nU68SMY7CtBiWmu1k | |||
| 13.04.2021 07:56:35 | |
158 BTC | $ 9 596 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KvttamX3rzYmnQQFo5BjxLzpRYXCrmrPJ | To: 32HxwjYXbDh3D1aBRwzn6JvXTej4ewWCXK | |||
| 13.04.2021 07:56:35 | |
104 BTC | $ 6 317 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AEbENNJWE4WaYQsCnbDja5uMebH37dw3X | To: 39Pqvwq2ZEtXyJjJ3AMXS7taaDyfJkDDt2 | |||
| 13.04.2021 07:56:35 | |
100 BTC | $ 6 037 428 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ztsv2krASv7zZQ7TuziwoWa2FtYLDLJ | To: 3NPdHoauoV25RMx9PdN4gvikHDrBG5P3Nn | |||
| 13.04.2021 07:56:35 | |
87 BTC | $ 5 285 397 | (unknown) | (unknown) |
| Type: transfer | From: 37TCS8wmAhAjc8vb1kUyMtuTzQ2rkxphr9 | To: 37kKXBK8BnqBwAsWBZQ3PvzwBf77Dsv65W | |||
| 13.04.2021 07:56:35 | |
97 BTC | $ 5 891 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TCS8wmAhAjc8vb1kUyMtuTzQ2rkxphr9 | |||
| 13.04.2021 07:56:35 | |
90 BTC | $ 5 458 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ChSuSy3oeBvjtkPQDH5yERspPzS8fzehe | To: 3AtEQrFSwhbiP2Ny556XEouetThLarxCGX | |||
| 13.04.2021 07:48:45 |  |
2 507 ETH | $ 5 404 017 | (unknown) | ftx (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 13.04.2021 07:50:00 |  |
10 000 000 XRP | $ 15 457 169 | (unknown) | (unknown) |
| Type: transfer | From: rLHVsKqC72M8FXPfEwSyYkufezZJvNZuDY | To: rHnNEFWBwnP4k48yJMGAgFPM4j4EqqCeQf | |||
| 13.04.2021 07:46:35 | |
19 375 596 USDC | $ 19 375 596 | (unknown) | (unknown) |
| Type: transfer | From: 938fabf24e59d48b91d13d2e76fe4c96b38b5c0f | To: 255845a31c95e100cc54beb5579f21a4270c50eb | |||
| 13.04.2021 07:46:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68763414cd9b73b15866fd6cd1b4ad1dd6505a2b | To: dafaa447ffc7bb0fddd0f86eefa1c2febae12147 | |||
| 13.04.2021 07:32:54 |  |
24 797 330 USDT | $ 24 580 844 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 07:31:21 | |
100 BTC | $ 6 061 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fyzlf9xtu794mkf05s9ptyafgj4sa3tpzwm0trehg5pwqvj2ylsfn580g | To: bc1qjcxh56zet26erclj22tsgqse0j8ucj8c4030kyzl0gd9gl8064qs06lfzz | |||
| 13.04.2021 07:31:21 | |
100 BTC | $ 6 047 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChSuSy3oeBvjtkPQDH5yERspPzS8fzehe | |||
| 13.04.2021 07:31:21 | |
100 BTC | $ 6 047 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JtqGYodrSaB7AYL8wdfex6gwXWZn2CjNd | |||
| 13.04.2021 07:31:21 | |
94 BTC | $ 5 659 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KEMKxbiuaVJm8GsYbjgYzxEPrD5m1cwdw | |||
| 13.04.2021 07:31:21 | |
100 BTC | $ 6 047 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375obWZAv4kH9pfLKdCVuA3JBSH2cXQeVL | |||
| 13.04.2021 07:31:21 | |
94 BTC | $ 5 708 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EkGHLPBE3PEP6CstTXkTJ28YwK78rTwyt | |||
| 13.04.2021 07:31:21 | |
100 BTC | $ 6 047 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391j5a1fBamt2CL7mNAHy5LnSQG44htkJv | |||
| 13.04.2021 07:31:21 | |
140 BTC | $ 8 484 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 07:31:21 | |
150 BTC | $ 9 055 171 | (unknown) | (unknown) |
| Type: transfer | From: 3L9T9nehCeDqNqAyuk77i1XgXfP64saiEE | To: 3PHGaW6xkHpV97myGMEoonGzznGqXbr2Ez | |||
| 13.04.2021 07:31:21 | |
146 BTC | $ 8 811 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QiFJ8PDtUXpZezTe27wMSmsda1rriGfEt | To: 3NUoe5rR81r3EAJw9v1N81J7qmUaEpnD6p | |||
| 13.04.2021 07:31:21 | |
83 BTC | $ 5 000 629 | (unknown) | (unknown) |
| Type: transfer | From: 39eGD16oSAkND8GbUSA4iDsauGSu75BZiq | To: 3CM2gTdWH9XyXpqBpPvixdkKswSGQV2qgJ | |||
| 13.04.2021 07:40:15 | |
3 998 ETH | $ 8 710 372 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.04.2021 07:35:15 | |
100 BTC | $ 6 064 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386GrYjGFJy8HQArt9DvD8KMTc3H9hXsUT | |||
| 13.04.2021 07:35:15 | |
92 BTC | $ 5 601 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32vEZfdqYYLzzoa57S1iWUMXfaNEXscuQ8 | |||
| 13.04.2021 07:35:15 | |
84 BTC | $ 5 068 863 | (unknown) | (unknown) |
| Type: transfer | From: 3KEMKxbiuaVJm8GsYbjgYzxEPrD5m1cwdw | To: 36r5CP4V3fFuxEf2f5xfUkDmM1Zeu18a8k | |||
| 13.04.2021 07:35:15 | |
84 BTC | $ 5 118 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EkGHLPBE3PEP6CstTXkTJ28YwK78rTwyt | To: 31vcg8GFSvViXoGnvUT6GG2WyvT3By6zRo | |||
| 13.04.2021 07:35:20 | |
9 722 387 BUSD | $ 9 722 387 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 07:32:43 | |
14 542 203 USDC | $ 14 542 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||