Whale movements
Last update: 08.05.2026 12:57:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 03:13:37 |  |
95 BTC | $ 5 753 465 | (unknown) | (unknown) |
| Type: transfer | From: 3PxLy4S1tBphkEzZSRMc8KQZcte4EUwac5 | To: 3Pg87VTveYK1vwzLMuCWHJq7H8kLcwusLf | |||
| 13.04.2021 03:13:37 | |
290 BTC | $ 17 476 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PYWcKL83Yy2AU1DZFBWDdeFD28xF7YQ33 | To: bc1q2ldn5068wy46gpzyq977d93fsdexgn5g6z6gjq | |||
| 13.04.2021 03:13:37 | |
97 BTC | $ 5 849 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7rjv43lt25x54v0c282jgd293v9gqelc4gg55xu07ur97wrekvq0k8pud | |||
| 13.04.2021 03:09:59 |  |
2 554 ETH | $ 5 500 759 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 13.04.2021 03:09:27 | |
2 719 ETH | $ 5 854 865 | (unknown) | (unknown) |
| Type: transfer | From: e7616df26af924485b0c8c85c21f1f53557dfca7 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 13.04.2021 03:06:57 |  |
2 400 000 000 BTT | $ 19 325 716 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 13.04.2021 03:03:09 | |
2 719 ETH | $ 5 867 476 | (unknown) | (unknown) |
| Type: transfer | From: 2850043c57ddf8b44c1c1b7ec0b788151e526c97 | To: e7616df26af924485b0c8c85c21f1f53557dfca7 | |||
| 13.04.2021 03:01:01 | |
3 257 599 GRT | $ 6 693 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 02:59:56 | |
100 BTC | $ 6 007 737 | (unknown) | (unknown) |
| Type: transfer | From: 3DpHWB33AYnBaeWCD8XGwrhYhM8tMngBqv | To: 37RSgR9mTueSN44vX8ZEWRpz4BtGYxCtW3 | |||
| 13.04.2021 02:59:56 | |
100 BTC | $ 6 007 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DpHWB33AYnBaeWCD8XGwrhYhM8tMngBqv | To: 3KgksaHkc6S6ueJiCkYZ8cHkY9mF4rXpL1 | |||
| 13.04.2021 02:59:56 | |
104 BTC | $ 6 262 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz53gk2gwjvj8gdyq8tqsvwh6mk9zpx7fkc2d843y2qg6v9h9e4s4eeks3 | To: bc1qz9err6pvmg4wwptnq7efqhvuvlyd6wzrmkftge3yhe54c5r6uhmqc2fvgg | |||
| 13.04.2021 02:59:56 | |
121 BTC | $ 7 286 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfhntsh82kgyq8479pzqg45544uu4f08pf28yz8tgdw4nh0tcd4s25a708 | To: bc1qkkckkmemggcx7tmgwpa3273pag87jyy26yfn35vgg5tjudu86d9sl9ctzh | |||
| 13.04.2021 02:59:56 | |
133 BTC | $ 8 010 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FaNVdYfVdpcWg47pz6s5rVrSzrs1Cs9fU | To: 3FSPwunrRTDX3sLCC29MKNvRwpctS4iCkJ | |||
| 13.04.2021 02:59:56 | |
133 BTC | $ 8 011 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4jknk4q9kcp33zqhng8c6dllz7dkhclz74sp7 | To: 3FaNVdYfVdpcWg47pz6s5rVrSzrs1Cs9fU | |||
| 13.04.2021 02:59:56 | |
176 BTC | $ 10 591 161 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CpB896yVSrW7oPkNM9ARhk9uhoCotqCk3 | |||
| 13.04.2021 02:59:56 | |
85 BTC | $ 5 124 555 | (unknown) | (unknown) |
| Type: transfer | From: 1EyNDA3nUCBhKJytpKpApBk2955SzbnsrJ | To: 1JnR3f7PVArjFBBkfgDWMCZcsbuyRCuH8w | |||
| 13.04.2021 02:59:56 | |
2 716 BTC | $ 163 170 670 | (unknown) | (unknown) |
| Type: transfer | From: 1N1sd46s9YpnAzrNimaHyzRMRMEDKogaaF | To: 1AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv5 | |||
| 13.04.2021 02:59:56 | |
215 BTC | $ 12 927 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 13rfX4t7F7zRQabCSR83j1zET9oogiNK8q | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 13.04.2021 02:59:56 | |
215 BTC | $ 12 923 371 | (unknown) | (unknown) |
| Type: transfer | From: 1MVqLNmCj5LDWTey46Sh2s1wmwB1cbSRGU | To: 1GnjZzUxqRgzkrEwKLxE6tVKhydJTz6obm | |||
| 13.04.2021 02:59:56 | |
975 BTC | $ 58 568 290 | (unknown) | (unknown) |
| Type: transfer | From: 1MVqLNmCj5LDWTey46Sh2s1wmwB1cbSRGU | To: 1GyAeCR2Ej2ScUvDjnWfp7UEt5UcHr5g71 | |||
| 13.04.2021 02:59:56 | |
417 BTC | $ 25 082 056 | (unknown) | (unknown) |
| Type: transfer | From: 1MWJexZhFHkiTBszzC365ENbXdgzycUGwr | To: 17zQXv3bb8L16T34DwhKT2TnkyxEQN2WUp | |||
| 13.04.2021 02:59:56 | |
167 BTC | $ 10 026 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 02:59:56 | |
167 BTC | $ 10 037 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 02:59:56 | |
100 BTC | $ 5 981 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GFDXJ3PnaVLnCjHsgj2uQKh1NekeLjfhW | To: 3Myq3hsLf6CktmD3a6ZYNeE9uF97jrFN5d | |||
| 13.04.2021 02:59:56 | |
147 BTC | $ 8 823 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QFYQo52Wgzvi6WFd4dj5aGXh4cmNJxYQU | To: bc1q0wlgy67yutl99kcselza26h59wg0e7wsxn6x43 | |||
| 13.04.2021 02:59:56 | |
182 BTC | $ 10 923 842 | (unknown) | (unknown) |
| Type: transfer | From: 3MyKWNU1DmZZak5vhEjSbjRvbCwvf3pcaN | To: 3G6FHEJy4aschmj5JcvkzjqJ3Sg5U3WvL8 | |||
| 13.04.2021 02:59:56 | |
158 BTC | $ 9 512 727 | (unknown) | (unknown) |
| Type: transfer | From: 3DdyhM2ZwqwBENVRDYedSoKyxKkWWZkYz9 | To: 3F3Mzs9SZ8oncHz8cE3eh22FD7oU9Uq7WH | |||
| 13.04.2021 02:59:56 | |
271 BTC | $ 16 306 190 | (unknown) | (unknown) |
| Type: transfer | From: 38PR9FYXvqukcGJEV5d3N9QJGpBZxwUH7q | To: 3HaftxbvaHbF1vKAWhm6qZZxFEXFagdggk | |||
| 13.04.2021 02:59:56 | |
250 BTC | $ 15 018 640 | (unknown) | (unknown) |
| Type: transfer | From: 3D2p39DaCfwbrqTWsuiMv458K3k2cWu7Tw | To: 3D672bRqK7gzpRQ3McW2poUhbAys6oB5vv | |||
| 13.04.2021 02:59:56 | |
223 BTC | $ 13 393 785 | (unknown) | (unknown) |
| Type: transfer | From: 3NHW64mQTpjKuFYEnAFx7xxbQyScQ5hSnk | To: 38ndnMJLypaEgs4RJvVLZvr3fNoY8i83WX | |||
| 13.04.2021 02:59:56 | |
99 BTC | $ 5 930 820 | (unknown) | (unknown) |
| Type: transfer | From: 36UA1Yx4wr4LwXCetQYyMuN1moXUcCtcR8 | To: 3PxLy4S1tBphkEzZSRMc8KQZcte4EUwac5 | |||
| 13.04.2021 02:59:56 | |
222 BTC | $ 13 335 078 | (unknown) | (unknown) |
| Type: transfer | From: 3P31c9VDGJCUTFm8pgUt2pv9niaXrXjGCW | To: 39TbDYJLj6wpmCuRDft8NLdffytAQMgaC9 | |||
| 13.04.2021 02:59:56 | |
104 BTC | $ 6 267 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DyWxY2W67Sw9hjcs81HnDZxDB7wpogzvf | To: 32dXaFC3yVq6NX2Sza14NMNoEfYkrA3YRB | |||
| 13.04.2021 02:59:56 | |
217 BTC | $ 13 058 589 | (unknown) | (unknown) |
| Type: transfer | From: 34uevVMyUGEuN2koGPFbamLkNfegng7zma | To: 38WiPGtj1cHTeGuWCCMAYmxs8iwWomMpsB | |||
| 13.04.2021 02:59:56 | |
258 BTC | $ 15 493 329 | (unknown) | (unknown) |
| Type: transfer | From: 3M382qM83tsvPteXUYfwkyAsPQDwKYhMzo | To: 3E7sYPG62RbELkEoAuycu5W7Nv9wjzuF3u | |||
| 13.04.2021 02:59:56 | |
252 BTC | $ 15 115 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DnqE14BMqYtt8oKznyTgRcLkdMNRo8U5S | To: 3LgirjYmGpCzau9jhqeruQ6P4bSTkzieNw | |||
| 13.04.2021 02:59:56 | |
151 BTC | $ 9 081 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NPeHM2MiSV8azLZg7LxeLPZXXowwD24ZP | To: 3L64c2YMAq9kM5myNzBMVaPVJjPabgSnV7 | |||
| 13.04.2021 02:59:56 | |
120 BTC | $ 7 228 735 | (unknown) | (unknown) |
| Type: transfer | From: 1PnfQg6pKEkHs1BBJE2QoWDS33Li4Sd4Gm | To: 1MAU6e5cRELBgU9ymPEtEKjCsYzmeonyEo | |||
| 13.04.2021 02:59:56 | |
543 BTC | $ 32 622 412 | (unknown) | (unknown) |
| Type: transfer | From: 1G34JVReB7D6RoB7xoFe6jTZvCpnK8nYjF | To: 1EaoJLwTLm2NMbEDUtPgaFJj6gXYwboyvp | |||
| 13.04.2021 02:59:56 | |
396 BTC | $ 23 805 914 | (unknown) | (unknown) |
| Type: transfer | From: 1PehaVetWVB98e7z4eofiXsu483v5WV9u1 | To: 1F9x6t22mxPbmXcRHMMQYKMfgdm6qGqfj4 | |||
| 13.04.2021 02:58:56 | |
22 253 680 USDT | $ 22 225 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 02:58:56 | |
16 408 ETH | $ 35 530 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 02:40:41 | |
32 496 ETH | $ 70 077 970 | (unknown) | (unknown) |
| Type: transfer | From: b745c5b044843179ea0f3252851bb23eb328710d | To: 6df177b73adcd1fa24892acd367673a19af00e9b | |||
| 13.04.2021 02:38:17 | |
5 000 000 USDT | $ 5 018 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 02:37:30 | |
125 BTC | $ 7 537 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 13.04.2021 02:31:06 | |
100 BTC | $ 6 031 521 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 02:31:06 | |
119 BTC | $ 7 202 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg33v79zchxx4hcfeugdjunywk4rqethlqtq787us0l7kj0sc7usq55gx2 | To: bc1qtekzk9u8xv7j3cq9stlrvpzkpl5ajf3dnj9dmp8sgx9d3j75dsas4r0xjp | |||
| 13.04.2021 02:31:06 | |
133 BTC | $ 8 045 389 | (unknown) | (unknown) |
| Type: transfer | From: 3A37fCyLkStBxHi4mJsFxBowd9hPBDiJpp | To: bc1qj4jknk4q9kcp33zqhng8c6dllz7dkhclz74sp7 | |||
| 13.04.2021 02:31:06 | |
345 BTC | $ 20 808 738 | (unknown) | (unknown) |
| Type: transfer | From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | To: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c | |||
| 13.04.2021 02:31:06 | |
250 BTC | $ 15 078 793 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | |||