Whale movements
Last update: 08.05.2026 15:52:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 06:03:49 |  |
100 BTC | $ 6 057 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:03:49 | |
898 BTC | $ 54 392 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GKrkxqytzMM5FKPgNhZRKvvSu3hEMnp5d | |||
| 13.04.2021 06:03:49 | |
131 BTC | $ 7 924 434 | (unknown) | (unknown) |
| Type: transfer | From: 3KwDUJR7rkjU1t9nNaEueRPZWABmCQ4DMB | To: 32hRPvz51Z5zGrqNMgCJhMQhVJ44F3F2kp | |||
| 13.04.2021 06:03:49 | |
100 BTC | $ 6 030 253 | (unknown) | (unknown) |
| Type: transfer | From: 3JecosEv4jPmfWzf4MMCM2NBieWzuzsyyg | To: 3JeKYky1dS5vywaw77AbZuJ3DeE3tghYX6 | |||
| 13.04.2021 06:02:50 | |
100 BTC | $ 6 036 919 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:02:50 | |
100 BTC | $ 6 036 919 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:02:50 | |
100 BTC | $ 6 036 919 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 06:02:50 | |
400 BTC | $ 24 147 676 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3NiGUsNTVra8s4WHEA3NiaP8LXghL5SCTj | |||
| 13.04.2021 06:02:50 | |
101 BTC | $ 6 090 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufpxtrads9uqvxcftacmx4z9gsf4e8xnkvpvf0r6zv9hrhcjuglsfrwhks | To: bc1quecmwq62lk96p8hvwaygdtwytg0ewrc9ppsnd3g34k9fs30ux5xssksx02 | |||
| 13.04.2021 06:02:50 | |
100 BTC | $ 6 036 919 | (unknown) | (unknown) |
| Type: transfer | From: 1NVK96bkqJSmBiaBHV4JPz1dFpnV73FB6q | To: 3GcumqNbM7cSHteAnXp6LGi3npZiCkMu7g | |||
| 13.04.2021 06:02:50 | |
96 BTC | $ 5 793 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | To: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | |||
| 13.04.2021 06:02:50 | |
143 BTC | $ 8 620 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 06:02:50 | |
91 BTC | $ 5 479 230 | (unknown) | (unknown) |
| Type: transfer | From: 32g1wsrfnLNSLAXjdAVJ4c2Hq2KCCpcLaj | To: 3Bbhc2fFK9oFFL1JL2fUaDVM8idwiqcGNu | |||
| 13.04.2021 05:55:04 |  |
52 839 980 USDT | $ 53 159 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 13.04.2021 05:52:02 | |
270 BTC | $ 16 252 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.04.2021 05:52:02 | |
109 BTC | $ 6 549 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | |||
| 13.04.2021 05:52:02 | |
7 219 403 USDT | $ 7 217 237 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17nXJgoyiptaPkjZFiYTYdPzhFKV2ZsJac | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 13.04.2021 05:52:02 | |
145 BTC | $ 8 728 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 05:50:39 | |
350 WBTC | $ 21 054 614 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 13.04.2021 05:49:32 | |
20 000 ETH | $ 43 099 176 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 05:49:32 | |
175 000 LINK | $ 5 787 334 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 05:48:57 | |
131 BTC | $ 7 915 067 | (unknown) | (unknown) |
| Type: transfer | From: 399YzyFBazw8Y5jqdnsAsTXicjfwKrhizE | To: 3KwDUJR7rkjU1t9nNaEueRPZWABmCQ4DMB | |||
| 13.04.2021 05:48:57 | |
429 BTC | $ 25 969 198 | (unknown) | (unknown) |
| Type: transfer | From: 37NJmkQiGGTqE1ZrLnozyxxy93kjevQzmp | To: 3Es389xBjsAUsz7t4X6uK42bjUP9xm6fTM | |||
| 13.04.2021 05:48:57 | |
462 BTC | $ 27 932 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GoW8DP8farbk31Tou8GCKZMTFK9PCsJ3f | To: bc1ql5dzzhs7jnneehewpnw0t6an34a0acn7nd9z6r | |||
| 13.04.2021 05:43:30 | |
7 219 403 USDT | $ 7 238 171 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1JQ2fEhB2NhB8SgLqpCEBk182nU6EM44RB | To: 17nXJgoyiptaPkjZFiYTYdPzhFKV2ZsJac | |||
| 13.04.2021 05:43:30 | |
108 BTC | $ 6 531 918 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 13.04.2021 05:43:30 | |
200 BTC | $ 12 062 342 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 13.04.2021 05:43:30 | |
300 BTC | $ 18 093 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3KC2x2JjCCnpkUc19uWMLBF39SPrmZMbx6 | |||
| 13.04.2021 05:43:30 | |
700 BTC | $ 42 218 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.04.2021 05:43:30 | |
100 BTC | $ 6 031 171 | (unknown) | (unknown) |
| Type: transfer | From: 3QGBZ9ZJqxzihW6NgagBQ7F1ovfLieJvd6 | To: 3BAbUM7pYtQWXdxKXbKbESFcyLFrEgbCuo | |||
| 13.04.2021 05:43:30 | |
100 BTC | $ 6 031 731 | (unknown) | (unknown) |
| Type: transfer | From: 3QGBZ9ZJqxzihW6NgagBQ7F1ovfLieJvd6 | To: 3BTkVYgoqyev9QSWXszfaqNDhWMxkyMD5m | |||
| 13.04.2021 05:43:30 | |
127 BTC | $ 7 674 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtetgc26zc27j2mfqwehq9cjfghq4me2ea05a5cl8cksm3u0v8uvsenc07q | To: bc1q7rnu2e8tt79g9grw4rqc7fy2txhsu6v6a83jl086cn8jzl64dqnqvvvv5t | |||
| 13.04.2021 05:43:30 | |
117 BTC | $ 7 041 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fw6knr7x3gzduaz74a233urvat8et07p080n7qwrxf4elxh7xvqa5f0es | To: bc1qyvhgmaqkq5z9p4c0wv62rtegzhcs70rrwcyzh9caecr03dvxdtqseet0jh | |||
| 13.04.2021 05:43:30 | |
100 BTC | $ 6 031 171 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 13.04.2021 05:43:30 | |
131 BTC | $ 7 895 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfd9mj7y39nkv9tehas5w0tf9nzp3usucp4852 | To: 399YzyFBazw8Y5jqdnsAsTXicjfwKrhizE | |||
| 13.04.2021 05:43:30 | |
99 BTC | $ 5 987 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N | To: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | |||
| 13.04.2021 05:43:30 | |
97 BTC | $ 5 850 236 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 05:43:30 | |
267 BTC | $ 16 099 548 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.04.2021 05:43:30 | |
146 BTC | $ 8 797 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 05:43:30 | |
147 BTC | $ 8 895 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 05:43:30 | |
307 BTC | $ 18 537 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqFDTXdK9hL6QsgJQQsW46hcrXjwRymk | To: 33VmYFyPKxekb9BPohMXCfi5smYZG8Nc38 | |||
| 13.04.2021 05:43:30 | |
100 BTC | $ 6 004 505 | (unknown) | (unknown) |
| Type: transfer | From: 32CGVDZpCgqB5tmESJhfwbXpaFJuRoCAri | To: 3JecosEv4jPmfWzf4MMCM2NBieWzuzsyyg | |||
| 13.04.2021 05:43:30 | |
252 BTC | $ 15 174 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MMJXLW7542MZSQLgxHdopq177epNChMs1 | To: 3AeQxEozPaeP47ySghVCwBYmsamYp2bgRp | |||
| 13.04.2021 05:43:30 | |
91 BTC | $ 5 474 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk43kltzglfgepx02zfjwre9u2wa8quumzw6nax | To: 32g1wsrfnLNSLAXjdAVJ4c2Hq2KCCpcLaj | |||
| 13.04.2021 05:43:30 | |
426 BTC | $ 25 673 666 | (unknown) | (unknown) |
| Type: transfer | From: 31rSQBexASMYgZCfWn9TsE33x3nUJ91DUR | To: 3MWsPnycFVrLNPcpAvMG9EzLz97xhC4o6C | |||
| 13.04.2021 05:43:30 | |
216 BTC | $ 13 023 290 | (unknown) | (unknown) |
| Type: transfer | From: 38P2EFbFDiRNit9cBUJw5UTELSYVW9wcg1 | To: bc1qpeznh7e3xfswjhtsk54puude3t7e837h2xazj0 | |||
| 13.04.2021 05:43:30 | |
247 BTC | $ 14 895 687 | (unknown) | (unknown) |
| Type: transfer | From: 3LyjtUB7HZ1WCfWQwrkuPEs5V722Bc7Dxk | To: 3FBuPqfAJifxGTS6xrfBBxT4ki8BmPVm74 | |||
| 13.04.2021 05:43:30 | |
158 BTC | $ 9 549 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu7zp87jza6euh95vsecn0ttvu292pxpuw07hm | To: 3KvttamX3rzYmnQQFo5BjxLzpRYXCrmrPJ | |||
| 13.04.2021 05:43:30 | |
240 BTC | $ 14 474 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3Nv7Y1ejdRG5XYwKAosW34vUHFkz2W8dZ5 | |||
| 13.04.2021 05:43:30 | |
150 BTC | $ 9 049 699 | (unknown) | (unknown) |
| Type: transfer | From: 35pZNzWJeypGjJ7wuBW8dUNBUuEmMwuHnS | To: 3L9T9nehCeDqNqAyuk77i1XgXfP64saiEE | |||