Whale movements
Last update: 08.05.2026 12:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 02:31:06 |  |
95 BTC | $ 5 729 945 | (unknown) | (unknown) |
| Type: transfer | From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH | |||
| 13.04.2021 02:30:15 |  |
5 898 081 USDT | $ 5 851 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44dc6bdfae56f179cb2086bbbe3429056980c30e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 02:30:15 | |
5 000 ETH | $ 10 804 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 02:28:23 | |
18 835 668 USDT | $ 18 741 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 02:28:23 | |
16 513 ETH | $ 35 785 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 02:27:54 | |
13 816 577 USDT | $ 13 747 374 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2021 02:26:39 | |
13 816 577 USDT | $ 13 734 558 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 13.04.2021 02:25:24 | |
123 BTC | $ 7 392 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Ftmrhp4kqgWtrCxENpxiw1UNo4feGU8 | To: 3Cc3RswG9AhYPsSfGyhrmPqcJNgusvuwj2 | |||
| 13.04.2021 02:25:24 | |
906 BTC | $ 54 282 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c2qnkw7kpnpcl2c7cdxmld9sje72g98ec5ls0xc365ezmgv2gaqvvqw54 | To: bc1ql52vz9vp3pc369fgvqd0n23xvmjuawug3v2j6h6s345yt32km3zsdllpzk | |||
| 13.04.2021 02:25:24 | |
112 BTC | $ 6 721 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ce66tpmvhjmj62jpm0666vqdh8dajkghvpeves33dhmcanv4psv7x4l7 | To: bc1qpg9u5hafwxqhp7kwkjn6eu2ldp6gm4jqf79qp8k6r9kwpg8wzs0qat8p67 | |||
| 13.04.2021 02:25:24 | |
133 BTC | $ 7 989 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykzc7q9l8xcleplp2rzq63flnfffhlyssa0fl2 | To: 3A37fCyLkStBxHi4mJsFxBowd9hPBDiJpp | |||
| 13.04.2021 02:25:24 | |
399 BTC | $ 23 866 022 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.04.2021 02:25:24 | |
123 BTC | $ 7 366 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwq25e8k4syztupfuhzhajvfnchpzxvya2rpv7 | To: bc1q4rs3rzr7ev23ezqedlar25kjlmxzkd3stmqaf2 | |||
| 13.04.2021 02:25:24 | |
169 BTC | $ 10 127 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2021 02:24:53 | |
3 998 ETH | $ 8 564 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.04.2021 02:10:49 |  |
10 000 BNB | $ 6 016 454 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1l8t30s0eevunzw7v6yev2afldusew6ap7mlaal | |||
| 13.04.2021 02:04:41 | |
502 BTC | $ 29 998 944 | (unknown) | (unknown) |
| Type: transfer | From: 1Q3oVmFj6vY3WACv5iNrYTRftvDPSwQwCB | To: 18CdzY8aVhmviKERfAgGKJeGFYRcnq5r1r | |||
| 13.04.2021 02:04:41 | |
502 BTC | $ 29 998 944 | (unknown) | (unknown) |
| Type: transfer | From: 1rf3NH8BtqmSoVEc5GE4WHnrzoo9wa6Ao | To: 12erFtPy7PPMQvffHjHyTxQrK7gQZkjSwB | |||
| 13.04.2021 02:04:41 | |
84 BTC | $ 5 016 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9tx6fvqrmn233rmyc7xm77kvwxfksedr72a5yhp69kym983vadmsanpvc0 | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 13.04.2021 02:04:41 | |
130 BTC | $ 7 763 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tx6fvqrmn233rmyc7xm77kvwxfksedr72a5yhp69kym983vadmsanpvc0 | To: bc1q283srzprmhedzgmhnhgyy2srelfgekmf7dl2zzxye5z940xctgsqkz5hn9 | |||
| 13.04.2021 02:04:41 | |
115 BTC | $ 6 866 555 | (unknown) | (unknown) |
| Type: transfer | From: 15ueqVVb6XskXeXKYANvWgsxaSBHLV3cYG | To: 1N24ajqLfTnUgUZ7nJVVPgy3ikWD6eLcbp | |||
| 13.04.2021 02:04:41 | |
133 BTC | $ 7 970 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat9jw2zx3gqmyg8hwex7y3kqmhm352n7hgmrnu | To: bc1qykzc7q9l8xcleplp2rzq63flnfffhlyssa0fl2 | |||
| 13.04.2021 02:04:41 | |
169 BTC | $ 10 109 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 01:56:23 | |
5 050 000 USDT | $ 5 064 386 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 01:55:11 | |
5 050 000 USDT | $ 5 067 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 13.04.2021 01:51:28 | |
345 BTC | $ 20 645 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.04.2021 01:51:28 | |
500 BTC | $ 29 955 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 13.04.2021 01:51:28 | |
1 570 BTC | $ 94 061 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.04.2021 01:51:28 | |
187 BTC | $ 11 184 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ry8fc4kndqn7el836lcnsy2kaj3t8k89pmrs49fj2gezvkmcf4qgql6xc | To: bc1q6gdqyl4a2dprpxfnk0ers0hlqfr8ag8y3xnsc9rverazxhwsrehql2np9p | |||
| 13.04.2021 01:51:28 | |
158 BTC | $ 9 483 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg3pgsys8z8ehcf4s6frue9aypu3kvcdj02eu06cg5c8x8t3khnqtrm49v | To: bc1qzz53gk2gwjvj8gdyq8tqsvwh6mk9zpx7fkc2d843y2qg6v9h9e4s4eeks3 | |||
| 13.04.2021 01:51:28 | |
133 BTC | $ 7 997 453 | (unknown) | (unknown) |
| Type: transfer | From: 3N6C8rCTDNHAm6NQqCkhoqN61h9rkqtYH1 | To: bc1qat9jw2zx3gqmyg8hwex7y3kqmhm352n7hgmrnu | |||
| 13.04.2021 01:51:28 | |
134 BTC | $ 8 008 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KG82DKWCggKseuNiY3HTao5jJuHzeRxH5 | To: 3N6C8rCTDNHAm6NQqCkhoqN61h9rkqtYH1 | |||
| 13.04.2021 01:51:28 | |
429 BTC | $ 25 702 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.04.2021 01:51:28 | |
100 BTC | $ 5 991 126 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 13.04.2021 01:51:28 | |
170 BTC | $ 10 172 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 01:51:28 | |
170 BTC | $ 10 208 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 01:51:28 | |
99 BTC | $ 5 923 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcshw6lwfte5act7dyfuel6rhwc0uze8zwy0znmrl9u3yw93vgpvsyxydtj | |||
| 13.04.2021 01:51:28 | |
99 BTC | $ 5 924 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4qnn03y0lkvsdugzj6ud4x8prdp0e8l7dhz30502jafrfsm2gqqgzu2sy | |||
| 13.04.2021 01:37:32 | |
30 299 990 BUSD | $ 30 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 01:32:43 | |
8 187 998 USDT | $ 8 248 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 01:31:42 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2021 01:28:59 | |
8 187 998 USDT | $ 8 158 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 01:27:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 13.04.2021 01:24:43 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.04.2021 01:27:49 | |
1 274 BTC | $ 76 291 960 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.04.2021 01:27:49 | |
2 070 BTC | $ 123 989 336 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.04.2021 01:27:49 | |
124 BTC | $ 7 456 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv4dqkxt67x0cnux64q5c6f9wzp6egftjk36hun80u080x8wwe7qjf63kc | To: bc1qqfhntsh82kgyq8479pzqg45544uu4f08pf28yz8tgdw4nh0tcd4s25a708 | |||
| 13.04.2021 01:23:18 | |
94 BTC | $ 5 649 535 | (unknown) | (unknown) |
| Type: transfer | From: 33j49cCpGMakQ6368tYL6ggRzycjBc8eKk | To: 3CXRRiaA911tXohCUWNE7Yq3JfDd6SREcc | |||
| 13.04.2021 01:23:18 | |
250 BTC | $ 15 025 351 | (unknown) | (unknown) |
| Type: transfer | From: 33j49cCpGMakQ6368tYL6ggRzycjBc8eKk | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 13.04.2021 01:23:18 | |
123 BTC | $ 7 396 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxy47paxh4hecu8sxcwk50sla3j8pdndzuuxt4gpkvzrjdjd9kestmav3k | To: bc1qfg33v79zchxx4hcfeugdjunywk4rqethlqtq787us0l7kj0sc7usq55gx2 | |||