Whale movements
Last update: 08.05.2026 13:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 04:25:12 |  |
85 BTC | $ 5 171 449 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.04.2021 04:21:36 |  |
5 000 000 USDT | $ 5 003 476 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.04.2021 04:13:42 |  |
2 966 ETH | $ 6 441 693 | (unknown) | (unknown) |
| Type: transfer | From: 8a17e7b84ec06312f96045247ecd4dbc006ed145 | To: 7e690b47c0437be531e81feb8b22ce0d244ac287 | |||
| 13.04.2021 04:12:48 | |
21 941 066 USDT | $ 21 879 474 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 04:11:21 | |
5 000 000 GUSD | $ 5 040 482 | (unknown) | (unknown) |
| Type: transfer | From: 962699db05a9334c5cd1f9c2867d5160c8e37742 | To: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | |||
| 13.04.2021 04:10:42 |  |
4 000 000 XRP | $ 5 780 045 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 13.04.2021 04:10:11 | |
4 000 000 XRP | $ 5 797 394 | huobi (exchange) | (unknown) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | |||
| 13.04.2021 04:08:40 | |
5 000 000 GUSD | $ 5 027 446 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 962699db05a9334c5cd1f9c2867d5160c8e37742 | |||
| 13.04.2021 04:08:40 | |
9 888 777 BUSD | $ 9 888 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 04:00:03 | |
1 500 000 000 BTT | $ 11 977 981 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 13.04.2021 03:59:44 | |
9 888 777 BUSD | $ 9 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 03:57:12 | |
5 000 MKR | $ 13 028 205 | (unknown) | (unknown) |
| Type: transfer | From: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 03:44:32 | |
8 000 000 XRP | $ 11 410 134 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 13.04.2021 03:44:04 | |
128 BTC | $ 7 721 729 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ1esDNyTrdjFovP1fbf7hNKJP4aNpHsT | To: 3NUzSPckVv2PunaSDeHxcnQiFRXfgQozjm | |||
| 13.04.2021 03:44:04 | |
112 BTC | $ 6 772 464 | (unknown) | (unknown) |
| Type: transfer | From: 31m1ga1d28N3yHYr8yozDjfWqxLP9BmzWb | To: 3P2ZmSame5kwQjkgdkuHDWXYEhxVL2W1NV | |||
| 13.04.2021 03:42:27 | |
164 BTC | $ 9 971 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 03:42:27 | |
99 BTC | $ 6 030 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwucg7tk7f3kv79lzw38yf5qslmga8fru3gsqy9p7c8gyj8dnwpwqdr4wu5 | |||
| 13.04.2021 03:42:27 | |
99 BTC | $ 6 030 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3urk83gevaw8ddhmashz0qclxgsh0tq77gyqjlscrhhwm2wzsvqpvshks | |||
| 13.04.2021 03:40:48 | |
29 999 990 USDC | $ 29 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 13.04.2021 03:39:40 | |
693 BTC | $ 41 897 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.04.2021 03:39:40 | |
95 BTC | $ 5 764 660 | (unknown) | (unknown) |
| Type: transfer | From: 37rbBcHceLiusFY9FGMfxxCT4eXe4Hmv7y | To: 3F3uNNuMgD6gEeRmAZKvtzkMuzUSXKnkZW | |||
| 13.04.2021 03:38:18 | |
9 888 777 BUSD | $ 9 888 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 03:33:58 | |
2 500 000 UNI | $ 90 223 640 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: e516d61ed4415f24606ddc14b3445dabf39d3498 | |||
| 13.04.2021 03:34:12 | |
132 BTC | $ 8 019 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gdqyl4a2dprpxfnk0ers0hlqfr8ag8y3xnsc9rverazxhwsrehql2np9p | To: bc1qy2x6prfgcqfyh606qsstg09l3nn6gswhztlc7pvx6wuutd9wpz8qul526e | |||
| 13.04.2021 03:34:12 | |
165 BTC | $ 10 001 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2021 03:34:12 | |
96 BTC | $ 5 841 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9rzqkwfuwtnfduaflx68y8p27aaqcuzlf8nlw2trsun7xhc0peql7uk7h | |||
| 13.04.2021 03:34:12 | |
192 BTC | $ 11 683 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lhez7j4nvz8fjw9g6qz7tqjg0x2935mad086wlvf9fzjn7n9wcqhptzex | |||
| 13.04.2021 03:33:50 | |
9 888 777 BUSD | $ 9 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 03:31:11 | |
20 186 560 USDT | $ 20 193 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 03:30:13 | |
6 046 744 USDT | $ 6 051 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 03:28:59 | |
227 BTC | $ 13 636 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 13.04.2021 03:28:59 | |
95 BTC | $ 5 725 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg87VTveYK1vwzLMuCWHJq7H8kLcwusLf | To: 37rbBcHceLiusFY9FGMfxxCT4eXe4Hmv7y | |||
| 13.04.2021 03:24:03 | |
121 BTC | $ 7 281 819 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 13.04.2021 03:24:03 | |
151 BTC | $ 9 062 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.04.2021 03:24:03 | |
165 BTC | $ 9 917 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 03:21:54 | |
6 046 744 USDT | $ 6 035 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 13.04.2021 03:18:19 | |
60 000 000 CHZ | $ 32 221 406 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 13.04.2021 03:16:41 | |
5 653 123 USDT | $ 5 676 821 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 13.04.2021 03:16:02 | |
6 369 990 BUSD | $ 6 369 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 03:17:33 | |
104 BTC | $ 6 279 081 | (unknown) | (unknown) |
| Type: transfer | From: 32dXaFC3yVq6NX2Sza14NMNoEfYkrA3YRB | To: 3Gu8SNqStrE4FBKtjHAqJeCkokrdEjJQFA | |||
| 13.04.2021 03:15:40 | |
3 212 ETH | $ 6 975 082 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.04.2021 03:15:26 | |
6 369 990 BUSD | $ 6 369 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 03:13:37 | |
150 BTC | $ 9 044 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkufw7smadeaevj7zvu2we7fxg0w7ttwd5xg4gg | |||
| 13.04.2021 03:13:37 | |
143 BTC | $ 8 617 006 | (unknown) | (unknown) |
| Type: transfer | From: 32v5nvWr2yKMbRqvDrcf5RgkXg7fEZrpc9 | To: 386Mu1SgYTP5YHmY7o95jyZb8TgZxpDixm | |||
| 13.04.2021 03:13:37 | |
129 BTC | $ 7 802 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q283srzprmhedzgmhnhgyy2srelfgekmf7dl2zzxye5z940xctgsqkz5hn9 | To: bc1qy2979xs3lga8thpynrylmlakmcccqkrnwuvqrty9s9h807vnx9aqkxjn5q | |||
| 13.04.2021 03:13:37 | |
133 BTC | $ 8 004 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | |||
| 13.04.2021 03:13:37 | |
133 BTC | $ 8 038 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FSPwunrRTDX3sLCC29MKNvRwpctS4iCkJ | To: 3GpNSkq8Tg3rFy6LdW7ZL3HH8RB5wYTTM1 | |||
| 13.04.2021 03:13:37 | |
166 BTC | $ 9 988 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 03:13:37 | |
167 BTC | $ 10 058 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 03:13:37 | |
100 BTC | $ 6 003 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Myq3hsLf6CktmD3a6ZYNeE9uF97jrFN5d | To: 3HrMZRvsPqxJ2YiaSeRx5awgWgKUdwvDLA | |||