Whale movements
Last update: 08.05.2026 16:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 06:29:04 |  |
9 950 086 USDC | $ 9 950 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 06:27:44 | |
9 950 086 USDC | $ 9 950 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 06:27:06 | |
7 309 714 USDT | $ 7 289 458 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 2115dea2b1485d8470b33724f0d6079d878855db | |||
| 13.04.2021 06:27:33 |  |
5 000 000 USDT | $ 5 022 732 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:26:12 | |
5 000 000 USDT | $ 5 028 461 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:25:37 | |
15 000 000 MATIC | $ 5 461 278 | (unknown) | (unknown) |
| Type: transfer | From: a425f914e2cdc749d686e627325e7b6cd43eff6d | To: 15f5c25f2d316265bc2382dafcf2b3355b9fa790 | |||
| 13.04.2021 06:24:25 |  |
101 BTC | $ 6 100 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MYmcn7cKTuFydJk1hogSUctvXohzDYqGT | To: 3QH2xULdyTZJ5QQLjV5CzGVjjdVXhpo2zH | |||
| 13.04.2021 06:24:25 | |
106 BTC | $ 6 390 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuzzzy8xnh5g6ft5zccewqjznql3d5s6me434249j0k0a9wvd28qt5flu5 | To: bc1q9fyzlf9xtu794mkf05s9ptyafgj4sa3tpzwm0trehg5pwqvj2ylsfn580g | |||
| 13.04.2021 06:24:25 | |
93 BTC | $ 5 604 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | To: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | |||
| 13.04.2021 06:24:18 | |
20 000 000 USDT | $ 20 069 764 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 06:24:06 | |
5 000 000 USDT | $ 5 017 441 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:22:36 | |
242 BTC | $ 14 611 055 | (unknown) | (unknown) |
| Type: transfer | From: 39JFYAjTURAC3cvJmWkJ1Qax6na4FSA13d | To: 35ceSmF9qoWUVM22tovB3vPxEc8bJqTjQE | |||
| 13.04.2021 06:22:57 | |
5 000 000 USDT | $ 5 023 219 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:22:03 | |
9 100 120 USDT | $ 9 064 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 06:21:44 | |
8 742 208 USDC | $ 8 742 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 06:20:28 | |
100 BTC | $ 6 056 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:20:28 | |
98 BTC | $ 5 935 735 | (unknown) | (unknown) |
| Type: transfer | From: 31vd6Q9tcLeu7gmNGSWThC7rQYXy2QKadF | To: 39j1npSiG74hKETNtgS2GcdUoM1aCUFTqf | |||
| 13.04.2021 06:20:28 | |
100 BTC | $ 6 056 936 | (unknown) | binance (exchange) |
| Type: transfer | From: 31vd6Q9tcLeu7gmNGSWThC7rQYXy2QKadF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:20:28 | |
100 BTC | $ 6 056 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QuAxCU97yqNhu1envmVnoX3ybZvPpTryA | |||
| 13.04.2021 06:20:28 | |
142 BTC | $ 8 616 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 06:20:28 | |
92 BTC | $ 5 562 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33pz2jNg856Hb9hkmsUWH8s8G548NXUaSM | |||
| 13.04.2021 06:17:44 | |
222 BTC | $ 13 446 593 | (unknown) | (unknown) |
| Type: transfer | From: 1EoCjNykosFZ7Rz2cLQjUZuB6EpJr7Vzk2 | To: 15Q5G8hdWFbdX72YZdrkMPSDnGJRBrs1tb | |||
| 13.04.2021 06:17:44 | |
279 BTC | $ 16 899 108 | (unknown) | (unknown) |
| Type: transfer | From: 1EoCjNykosFZ7Rz2cLQjUZuB6EpJr7Vzk2 | To: 1MUaZnj3ozEH2fRLSezBdZjDzVmZLzNpj3 | |||
| 13.04.2021 06:17:44 | |
100 BTC | $ 6 057 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HreBZ4pXeKwfLhpME9Lt1LnjWcwvEMSad | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:17:44 | |
198 BTC | $ 11 992 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HreBZ4pXeKwfLhpME9Lt1LnjWcwvEMSad | To: 31vd6Q9tcLeu7gmNGSWThC7rQYXy2QKadF | |||
| 13.04.2021 06:17:44 | |
131 BTC | $ 7 924 172 | (unknown) | (unknown) |
| Type: transfer | From: 32hRPvz51Z5zGrqNMgCJhMQhVJ44F3F2kp | To: 3Dq9aqd8MCKKEFiJBNUqE7Ga44uoUUke5T | |||
| 13.04.2021 06:14:19 | |
100 BTC | $ 6 054 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 33estpJkY7Rss6qUMFkVjiBtN2MvTUDSdZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:14:19 | |
298 BTC | $ 18 043 650 | (unknown) | (unknown) |
| Type: transfer | From: 33estpJkY7Rss6qUMFkVjiBtN2MvTUDSdZ | To: 3HreBZ4pXeKwfLhpME9Lt1LnjWcwvEMSad | |||
| 13.04.2021 06:14:19 | |
100 BTC | $ 6 054 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 36VuZks7Wuyex5XdcgCEeFeWxuo9BAYVbN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:14:19 | |
398 BTC | $ 24 098 590 | (unknown) | (unknown) |
| Type: transfer | From: 36VuZks7Wuyex5XdcgCEeFeWxuo9BAYVbN | To: 33estpJkY7Rss6qUMFkVjiBtN2MvTUDSdZ | |||
| 13.04.2021 06:14:19 | |
100 BTC | $ 6 054 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 36nfAk6PAnCgRf6qfQoq3qRC1bHBpeWqmF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:14:19 | |
498 BTC | $ 30 153 528 | (unknown) | (unknown) |
| Type: transfer | From: 36nfAk6PAnCgRf6qfQoq3qRC1bHBpeWqmF | To: 36VuZks7Wuyex5XdcgCEeFeWxuo9BAYVbN | |||
| 13.04.2021 06:14:19 | |
100 BTC | $ 6 054 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LwTDfNM7iDSEmNXC3eknFv36GcLygmJmX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:14:19 | |
598 BTC | $ 36 208 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LwTDfNM7iDSEmNXC3eknFv36GcLygmJmX | To: 36nfAk6PAnCgRf6qfQoq3qRC1bHBpeWqmF | |||
| 13.04.2021 06:14:19 | |
100 BTC | $ 6 054 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 324bD83Si8h2yFsABEY1pcgrrPsnm9LJYW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:14:19 | |
698 BTC | $ 42 263 410 | (unknown) | (unknown) |
| Type: transfer | From: 324bD83Si8h2yFsABEY1pcgrrPsnm9LJYW | To: 3LwTDfNM7iDSEmNXC3eknFv36GcLygmJmX | |||
| 13.04.2021 06:14:19 | |
100 BTC | $ 6 054 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GKrkxqytzMM5FKPgNhZRKvvSu3hEMnp5d | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:14:19 | |
798 BTC | $ 48 318 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GKrkxqytzMM5FKPgNhZRKvvSu3hEMnp5d | To: 324bD83Si8h2yFsABEY1pcgrrPsnm9LJYW | |||
| 13.04.2021 06:14:19 | |
100 BTC | $ 6 054 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A3Ao4dcLV3jFe6E1CJ31n5S9D5mNfYVVQ | |||
| 13.04.2021 06:14:19 | |
107 BTC | $ 6 465 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvhgmaqkq5z9p4c0wv62rtegzhcs70rrwcyzh9caecr03dvxdtqseet0jh | To: bc1qu2a33j8ghhkprcqsx7s9hmswz5f69zzn8ng4mg7tjg3hhyuy4h0q0etet6 | |||
| 13.04.2021 06:14:19 | |
200 BTC | $ 12 109 865 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 13.04.2021 06:14:19 | |
91 BTC | $ 5 485 768 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.04.2021 06:14:19 | |
142 BTC | $ 8 617 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 06:14:19 | |
84 BTC | $ 5 102 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32NUpKVvm7a9hZ8CnwokggYFfZuvzuCK7S | |||
| 13.04.2021 06:14:19 | |
90 BTC | $ 5 449 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BAbUM7pYtQWXdxKXbKbESFcyLFrEgbCuo | To: 3JMpSRYWhCmEzzod7bhZwN4Rw5cwRpobXk | |||
| 13.04.2021 06:05:20 | |
10 000 ETH | $ 21 773 314 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 13.04.2021 06:03:49 | |
120 BTC | $ 7 268 472 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 06:03:49 | |
100 BTC | $ 6 057 060 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:03:49 | |
100 BTC | $ 6 057 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:03:49 | |
100 BTC | $ 6 057 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||