Whale movements
Last update: 08.05.2026 15:14:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 05:43:30 |  |
296 BTC | $ 17 871 268 | (unknown) | (unknown) |
| Type: transfer | From: 34ad8t3UnXo5XCrKKrbwRznSK6B6eYQXKV | To: 36mVJtaZzuzadtnzAWSCmYmHuFo2ENSmJz | |||
| 13.04.2021 05:43:30 | |
182 BTC | $ 10 965 761 | (unknown) | (unknown) |
| Type: transfer | From: 32QtvxmBScf4jwNote37UNbEvDUSaTxT9S | To: 3HbWHnV3ZEwhGPNUPzgPQukd4buvtUjVho | |||
| 13.04.2021 05:43:30 | |
258 BTC | $ 15 552 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FarEUsCJZZKx6VhwiR2muAvcLasgEz2hF | To: 33XJi9Svy8tgTkRHUgXviaWxNEQeLtWMGn | |||
| 13.04.2021 05:43:30 | |
146 BTC | $ 8 789 001 | (unknown) | (unknown) |
| Type: transfer | From: 38yPMWmZd9uooVrHJAJtKZRG9GCXBcQz5X | To: 3QiFJ8PDtUXpZezTe27wMSmsda1rriGfEt | |||
| 13.04.2021 05:43:30 | |
300 BTC | $ 18 063 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NScpBoYMbhKyQvWyj3zN97E5uT2u2bZbL | To: 32tzhRCoNGKKKBE5dyB2RS4rRCYuyrEdfS | |||
| 13.04.2021 05:43:30 | |
268 BTC | $ 16 170 940 | (unknown) | (unknown) |
| Type: transfer | From: 34KhfpMDxmXdYvVAAyHVo3xFSDVaqvDhjE | To: bc1qnxm5p6949f2wwt6xw0lvfvq9k7q49lj4u7h8ur | |||
| 13.04.2021 05:43:30 | |
222 BTC | $ 13 386 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HYfpVRUtEUs5qJCGMxFEUqY53d8oHTy6H | To: 3LNd8dP777b9QdTxp8v9p7reHfvaqMNamx | |||
| 13.04.2021 05:43:30 | |
216 BTC | $ 13 049 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypc2qtpx3nvf0ss85x4qc8m38av4p56l7es6d0 | To: 39B391TQBkXH4ZdHA7st7BZckrxK5xCjFu | |||
| 13.04.2021 05:43:30 | |
104 BTC | $ 6 285 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m72ygu5jjmyqh39tpg07y8k3fa4pppa867x9z | To: 3PCvU1rBkuK2PE3bSq7ogFd8kbDBaHJ3Hx | |||
| 13.04.2021 05:43:30 | |
290 BTC | $ 17 479 594 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvys5NmaUSnGHK6YS7EEzFo6oYRNuP6v | To: 3MPH18z6d6mvFg9EUBL6WDqHNDok1gw5hR | |||
| 13.04.2021 05:43:30 | |
240 BTC | $ 14 474 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 37VVD6XYygZUzdoVNYR6gZzeu6BhQUq4Dp | |||
| 13.04.2021 05:43:30 | |
312 BTC | $ 18 823 398 | (unknown) | (unknown) |
| Type: transfer | From: 37Gg3knvPttWLxjkY4tTfbDja1tXnVkkXX | To: 3BPKv4enei8mWgPgVzrAYmayJeayKsG1nX | |||
| 13.04.2021 05:43:30 | |
1 500 BTC | $ 90 467 560 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.04.2021 05:40:52 |  |
7 000 000 XRP | $ 10 026 494 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 13.04.2021 05:30:17 |  |
21 002 992 USDC | $ 21 002 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 05:30:08 | |
350 WBTC | $ 21 182 824 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 13.04.2021 05:21:08 | |
746 BTC | $ 45 721 570 | (unknown) | (unknown) |
| Type: transfer | From: 15tjstDKsT9Qh7TEoM6HsXBVEUsZmT1bXW | To: bc1qu9n3wkvs0yd47xnxdd6qep9xrza4sf459ss4kx9fmjsqy6q37w5qy3jkyl | |||
| 13.04.2021 05:21:08 | |
1 300 BTC | $ 79 694 504 | (unknown) | (unknown) |
| Type: transfer | From: 39A3Fth1YoBNt6FcKnuuRPgQA25Pmc78tL | To: bc1qjm958lrmwlx4jqk445rnj4k0zhctg89ghpg284ufles24fh5guyqp33dpq | |||
| 13.04.2021 05:21:08 | |
106 BTC | $ 6 517 835 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 13.04.2021 05:21:08 | |
300 BTC | $ 18 396 564 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 13.04.2021 05:21:08 | |
240 BTC | $ 14 717 252 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 13.04.2021 05:21:08 | |
197 BTC | $ 12 080 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.04.2021 05:21:08 | |
148 BTC | $ 9 063 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2021 05:21:08 | |
82 BTC | $ 5 051 202 | (unknown) | (unknown) |
| Type: transfer | From: 33JJQjG2UhykQNMh8oM5WbCe8gJtP9uxye | To: 3C9Ytku5Ymzd9o53rWqjZrAPgYan3EE38V | |||
| 13.04.2021 05:21:08 | |
87 BTC | $ 5 360 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DrGav2a4GCb8vjjZ78v7VKge7x3RC5QdQ | To: 3PETchp9cNCqafCB62ThLTyNHSqrEAhNtJ | |||
| 13.04.2021 05:21:08 | |
82 BTC | $ 5 047 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KvLWnmfLthSbxTtrnUsJxCXdBpg29SMPY | |||
| 13.04.2021 05:17:59 | |
151 545 420 BUSD | $ 151 545 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 05:17:33 | |
5 800 397 USDT | $ 5 832 910 | (unknown) | (unknown) |
| Type: transfer | From: da2d00fb4cca9dd730c7809239102326655f3985 | To: 2014f1dda82f14416f84f05e0ee10fceac495174 | |||
| 13.04.2021 05:17:22 | |
10 001 ETH | $ 21 801 306 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 05:15:01 | |
200 BTC | $ 12 201 853 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.04.2021 05:15:01 | |
281 BTC | $ 17 154 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CJEDG6rCadPaSMDLxZaqeQ2ei62VXhsv1 | To: 3AxvdTCPWTeYFcLPt5SWJCVBzjA9uaHj83 | |||
| 13.04.2021 05:15:01 | |
114 BTC | $ 6 982 013 | (unknown) | (unknown) |
| Type: transfer | From: 3DFjHqCQD4tXiZz7NNkzW1rEvVfe1ZVq15 | To: bc1qqn7t950cdzgk0vl0fa3jw9qdle79crvv8fzsms | |||
| 13.04.2021 05:15:01 | |
1 000 BTC | $ 61 009 268 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.04.2021 05:15:01 | |
240 BTC | $ 14 642 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 13.04.2021 05:15:01 | |
519 BTC | $ 31 663 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 13.04.2021 05:15:01 | |
107 BTC | $ 6 512 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm309rlmvkwqsxaelahfswt6nf7sxe9m6fss2exaakyzygtut4nlsljl458 | To: bc1qsuzzzy8xnh5g6ft5zccewqjznql3d5s6me434249j0k0a9wvd28qt5flu5 | |||
| 13.04.2021 05:15:01 | |
240 BTC | $ 14 642 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 13.04.2021 05:15:01 | |
131 BTC | $ 7 987 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LVZSiyUJQmA8wDCThzgMpgnm9knnKR2gx | To: bc1qlfd9mj7y39nkv9tehas5w0tf9nzp3usucp4852 | |||
| 13.04.2021 05:15:01 | |
150 BTC | $ 9 121 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.04.2021 05:15:01 | |
86 BTC | $ 5 221 858 | (unknown) | (unknown) |
| Type: transfer | From: 36Mxx99oWqbRvmV1NMhfwZ9Yw1gJTDtX9h | To: 3KTBJeFxwxkQmLgZrGGoSaJc9k5JWr9myb | |||
| 13.04.2021 05:15:01 | |
88 BTC | $ 5 368 734 | (unknown) | (unknown) |
| Type: transfer | From: 3F3zzuGpyu9DHRTxD9cDiHSCyozvRHnnAn | To: 38Ba6HzdLhWwnDsYX5fzhxSmcnx84tiUDc | |||
| 13.04.2021 05:15:01 | |
88 BTC | $ 5 368 734 | (unknown) | (unknown) |
| Type: transfer | From: 32LkUnHGb5poFiYrUUSS7XmaVohNgzH6cs | To: 3QbS5TBKrTygGopAJc6skXNGvnNHCzb3xK | |||
| 13.04.2021 05:15:18 | |
10 000 000 USDT | $ 10 075 084 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 13.04.2021 05:10:11 | |
9 128 581 BUSD | $ 9 128 581 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 05:09:49 | |
9 128 581 BUSD | $ 9 128 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 05:06:29 | |
19 486 330 USDT | $ 19 423 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 05:06:29 | |
20 691 162 USDT | $ 20 624 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 05:06:29 | |
6 300 871 USDC | $ 6 300 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 05:06:23 | |
20 000 ETH | $ 43 288 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 13.04.2021 05:08:36 | |
535 BTC | $ 32 562 576 | (unknown) | (unknown) |
| Type: transfer | From: 18q3e8NEz2rY7eMg9noE1aqWvLgaNv5RSv | To: bc1qrcu0sd7cqjsk65d87ngnycmusds9qfdy40r99vlf8vuux7ud8lzsjfrfh6 | |||