Whale movements
Last update: 08.05.2026 16:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 07:24:09 |  |
10 727 339 BUSD | $ 10 727 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 07:22:42 |  |
114 BTC | $ 6 914 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn7t950cdzgk0vl0fa3jw9qdle79crvv8fzsms | To: bc1qwsxlljpcmdfnkgpzd9drff0fl3v33awym2d3an | |||
| 13.04.2021 07:22:42 | |
101 BTC | $ 6 077 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ja65tyse59xsdwruvpan47pxlrq5qevtjj0qdhzhcr7e6wuyc2qnneqkk | To: bc1q74qj58a4hf3txh3mfzlpypphqyzppcqh78vaekxyky08r3q3u6esas0ugc | |||
| 13.04.2021 07:22:42 | |
99 BTC | $ 5 983 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 07:22:42 | |
141 BTC | $ 8 504 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2021 07:22:42 | |
141 BTC | $ 8 538 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 07:22:42 | |
104 BTC | $ 6 298 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PCvU1rBkuK2PE3bSq7ogFd8kbDBaHJ3Hx | To: 3AEbENNJWE4WaYQsCnbDja5uMebH37dw3X | |||
| 13.04.2021 07:22:42 | |
100 BTC | $ 6 017 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JeKYky1dS5vywaw77AbZuJ3DeE3tghYX6 | To: 3P9ztsv2krASv7zZQ7TuziwoWa2FtYLDLJ | |||
| 13.04.2021 07:22:42 | |
91 BTC | $ 5 485 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbhc2fFK9oFFL1JL2fUaDVM8idwiqcGNu | To: 3DevZULVoNnVBYmU8gjjUeMFsrVrcGBAwy | |||
| 13.04.2021 07:22:42 | |
108 BTC | $ 6 540 950 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.04.2021 07:15:36 | |
19 442 036 USDT | $ 19 392 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 07:15:36 | |
16 375 ETH | $ 35 246 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 07:07:37 | |
6 060 606 USDT | $ 6 051 993 | (unknown) | (unknown) |
| Type: transfer | From: 14e4fd8aa4d2353e471f6461a8746537bdd050d8 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 13.04.2021 07:07:06 |  |
8 244 999 USDT | $ 8 223 766 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 07:06:57 | |
8 144 999 USDT | $ 8 120 880 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2021 07:06:46 | |
2 500 ETH | $ 5 395 523 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.04.2021 07:05:48 | |
8 144 999 USDT | $ 8 127 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 13.04.2021 07:04:27 | |
1 600 BTC | $ 97 092 750 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 13.04.2021 07:04:27 | |
95 BTC | $ 5 764 704 | (unknown) | (unknown) |
| Type: transfer | From: 32CvTU2Aywj8kDsK3zK3CyscduBfPYT7Ym | To: 3M2FVQCT7dtSeMgjjyc4S26cfDsWT48BSF | |||
| 13.04.2021 07:04:27 | |
115 BTC | $ 6 975 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rnu2e8tt79g9grw4rqc7fy2txhsu6v6a83jl086cn8jzl64dqnqvvvv5t | To: bc1qa9q9f25zyj6tsaf24xjeeh5lupytxexuckufwds7n8q2x8nd20ts6jcmtq | |||
| 13.04.2021 07:04:27 | |
90 BTC | $ 5 432 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | To: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn | |||
| 13.04.2021 07:04:27 | |
142 BTC | $ 8 591 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 07:04:27 | |
93 BTC | $ 5 625 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39eGD16oSAkND8GbUSA4iDsauGSu75BZiq | |||
| 13.04.2021 07:01:33 | |
2 500 ETH | $ 5 414 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad199eb2c910e1b713fc36b83c30686e82aeecf1 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 13.04.2021 06:54:25 | |
100 BTC | $ 6 026 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PVpT79NXj3tb7bdca3BcHD7tAki2Rczi3 | |||
| 13.04.2021 06:51:43 | |
9 692 557 USDC | $ 9 692 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 06:51:07 | |
4 974 900 USDT | $ 5 002 709 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 00d3634b047499b00f048627495bc26ab55778bf | To: 0093e5f2a850268c0ca3093c7ea53731296487eb | |||
| 13.04.2021 06:50:46 | |
149 BTC | $ 9 095 931 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.04.2021 06:50:46 | |
338 BTC | $ 20 615 386 | (unknown) | (unknown) |
| Type: transfer | From: 32W5Xwajr9ddVrY9pyinPQtV6NRPJ3beR1 | To: 3AdB192ad4KJWakJHpaHMgMoWbHkdJTru7 | |||
| 13.04.2021 06:50:46 | |
92 BTC | $ 5 609 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPQWXWDbfTNgqqaAZ2gKxT2BJYL1JvCGC | |||
| 13.04.2021 06:50:46 | |
142 BTC | $ 8 648 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 06:50:46 | |
142 BTC | $ 8 659 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 06:50:46 | |
90 BTC | $ 5 491 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PenuoetKW5bEa9TS1TvzgTeT6uj69srZ | |||
| 13.04.2021 06:46:22 | |
9 950 187 USDC | $ 9 950 187 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 06:45:02 | |
9 950 187 USDC | $ 9 950 187 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 06:44:17 | |
8 473 722 BUSD | $ 8 473 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 06:44:17 | |
7 926 118 BUSD | $ 7 926 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 06:44:17 | |
8 104 039 BUSD | $ 8 104 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 06:44:17 | |
6 639 172 USDC | $ 6 639 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 06:44:17 | |
282 516 UNI | $ 10 114 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 06:40:01 | |
105 BTC | $ 6 363 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2a33j8ghhkprcqsx7s9hmswz5f69zzn8ng4mg7tjg3hhyuy4h0q0etet6 | To: bc1q6ja65tyse59xsdwruvpan47pxlrq5qevtjj0qdhzhcr7e6wuyc2qnneqkk | |||
| 13.04.2021 06:40:01 | |
100 BTC | $ 6 062 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.04.2021 06:40:01 | |
92 BTC | $ 5 583 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | To: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | |||
| 13.04.2021 06:38:17 | |
2 505 ETH | $ 5 412 639 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 06:37:51 | |
9 886 379 USDC | $ 9 886 379 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 06:36:59 | |
2 505 ETH | $ 5 412 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 13.04.2021 06:36:41 | |
7 309 814 USDT | $ 7 356 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.04.2021 06:35:44 | |
116 BTC | $ 7 006 972 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 13.04.2021 06:35:44 | |
100 BTC | $ 6 046 769 | (unknown) | (unknown) |
| Type: transfer | From: 3BTkVYgoqyev9QSWXszfaqNDhWMxkyMD5m | To: 37T7tUPwEEZicaZ6dbac8HfgphZpVck1fA | |||
| 13.04.2021 06:35:44 | |
90 BTC | $ 5 446 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZqSz12NXYodheJ2xhbwfZZAEV5WD7qqo | |||