Whale movements
Last update: 08.05.2026 11:52:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 01:23:18 |  |
134 BTC | $ 8 034 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeu8s885e9yrqe9l3jrqcksuc4c4sun9ejqc9f | To: 3KG82DKWCggKseuNiY3HTao5jJuHzeRxH5 | |||
| 13.04.2021 01:23:18 | |
500 BTC | $ 30 050 712 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | |||
| 13.04.2021 01:23:18 | |
171 BTC | $ 10 275 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2021 01:09:57 |  |
3 998 ETH | $ 8 567 171 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 13.04.2021 01:08:49 | |
250 BTC | $ 15 045 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 13.04.2021 01:08:49 | |
222 BTC | $ 13 389 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p8r48au023ucnx4glk3a3wu97hph3cu0sk06mzvg6nnexvjmqlqxhlm63 | To: bc1q9tx6fvqrmn233rmyc7xm77kvwxfksedr72a5yhp69kym983vadmsanpvc0 | |||
| 13.04.2021 01:06:06 | |
85 BTC | $ 5 142 639 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 13.04.2021 01:06:06 | |
338 BTC | $ 20 346 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LL93t24AWrj4jFfPCfrQXXToYodh2DpQg | To: 3LtCQBBRDEVfF2Pp7fxRPuuFDYgBkQE6cJ | |||
| 13.04.2021 01:06:06 | |
250 BTC | $ 15 042 915 | (unknown) | (unknown) |
| Type: transfer | From: 38DerBM3MgBnXAbE9zTCwwy42NJPgXGXfv | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 13.04.2021 01:06:06 | |
108 BTC | $ 6 498 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3841XZQz5axksmv9mvDAM7QE3kyJhrKyA4 | |||
| 13.04.2021 01:06:06 | |
344 BTC | $ 20 699 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33j49cCpGMakQ6368tYL6ggRzycjBc8eKk | |||
| 13.04.2021 01:06:06 | |
171 BTC | $ 10 314 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2021 01:06:06 | |
95 BTC | $ 5 742 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgaay7cthlnl29j2k2y22t3c4c6dpz8fpzy9vyhj33r2sejh9r72s9mp3zp | |||
| 13.04.2021 01:06:06 | |
191 BTC | $ 11 485 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnwhnv3yyuhu40aa6jyll0jtxalqln0sdvysq8skfcecjpgjm2xs0zqje6 | |||
| 13.04.2021 00:55:41 | |
350 BTC | $ 20 941 246 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.04.2021 00:55:41 | |
167 BTC | $ 10 013 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa44wqx74h5aw25cpgausdzjpjkc6z8kv4r4pdp6xq7s27tdwn90qzms2re | To: bc1qzg3pgsys8z8ehcf4s6frue9aypu3kvcdj02eu06cg5c8x8t3khnqtrm49v | |||
| 13.04.2021 00:55:41 | |
87 BTC | $ 5 235 310 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qhvn6acwj3t5707jpanpylyg7ncgfgkz8aznfrmzve7ft0ykwp7cqk8jaer | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 13.04.2021 00:55:41 | |
124 BTC | $ 7 440 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvn6acwj3t5707jpanpylyg7ncgfgkz8aznfrmzve7ft0ykwp7cqk8jaer | To: bc1qyxy47paxh4hecu8sxcwk50sla3j8pdndzuuxt4gpkvzrjdjd9kestmav3k | |||
| 13.04.2021 00:55:41 | |
95 BTC | $ 5 684 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 13.04.2021 00:55:41 | |
95 BTC | $ 5 684 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 13.04.2021 00:55:41 | |
125 BTC | $ 7 479 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 13.04.2021 00:55:41 | |
134 BTC | $ 7 998 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs2tpsjwnhf76ars28hlvveaqc87jt48fxz6jv | To: bc1qjeu8s885e9yrqe9l3jrqcksuc4c4sun9ejqc9f | |||
| 13.04.2021 00:55:41 | |
222 BTC | $ 13 281 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7WVgTHEAFQYmsPLn2bAU6hgn5gzbsMnB | To: 3P31c9VDGJCUTFm8pgUt2pv9niaXrXjGCW | |||
| 13.04.2021 00:55:41 | |
96 BTC | $ 5 733 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyz4tpl0lt7t3kdutje99ejc8j2wzwu5qxlqtzu7hnlntc2d67mjsq2m8y7 | |||
| 13.04.2021 00:55:41 | |
96 BTC | $ 5 733 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlvtcf6ktgfzd9tdm0wac069g0zm3892vnstknz2ctetvvqxmtgsn0x3em | |||
| 13.04.2021 00:37:53 | |
125 BTC | $ 7 503 611 | (unknown) | (unknown) |
| Type: transfer | From: 1DwCXHbtuCdZJzfiSZg2Fen3XjFCyQUUzD | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 13.04.2021 00:37:53 | |
200 BTC | $ 12 005 777 | (unknown) | xapo (other) |
| Type: transfer | From: 1DwCXHbtuCdZJzfiSZg2Fen3XjFCyQUUzD | To: 1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2 | |||
| 13.04.2021 00:37:53 | |
113 BTC | $ 6 761 054 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lic1QMxBZ2E7fhF9DGVPmnpdwSJNVUPEs | |||
| 13.04.2021 00:37:53 | |
399 BTC | $ 23 951 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HYkCKPeGAEL8yUtAUqjEnxR7CDMpqBs68 | |||
| 13.04.2021 00:37:53 | |
952 BTC | $ 57 121 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxnqzheferv7s9ac9qcgej5kdr5llwukfdf0hvdv7awxr5rq0pqsaxyhq7 | To: bc1q3pssrnnlfczqznkslpyr8k0klewqdqpxcnhq9mmk2tmpp5cqn0rst36wpk | |||
| 13.04.2021 00:37:53 | |
137 BTC | $ 8 205 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya5mnr857ks48mr8t6pmtk4nr70g6k5yxz5r4yd7a3qkwuym7wvqhpd4vr | To: bc1qyv4dqkxt67x0cnux64q5c6f9wzp6egftjk36hun80u080x8wwe7qjf63kc | |||
| 13.04.2021 00:37:53 | |
198 BTC | $ 11 911 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ry8fc4kndqn7el836lcnsy2kaj3t8k89pmrs49fj2gezvkmcf4qgql6xc | |||
| 13.04.2021 00:37:53 | |
273 BTC | $ 16 381 094 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 13.04.2021 00:37:53 | |
134 BTC | $ 8 047 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qculvss5y2qqy87ll4k9xtyrvh7vclh8wjy5y60 | To: bc1qvs2tpsjwnhf76ars28hlvveaqc87jt48fxz6jv | |||
| 13.04.2021 00:37:53 | |
95 BTC | $ 5 702 753 | (unknown) | (unknown) |
| Type: transfer | From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | To: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c | |||
| 13.04.2021 00:37:53 | |
90 BTC | $ 5 402 600 | (unknown) | (unknown) |
| Type: transfer | From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH | |||
| 13.04.2021 00:37:53 | |
100 BTC | $ 5 993 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AwdS2ii492CTrAUePzVhzSqNdgKCAZoCa | To: 3GFDXJ3PnaVLnCjHsgj2uQKh1NekeLjfhW | |||
| 13.04.2021 00:37:53 | |
217 BTC | $ 13 048 106 | (unknown) | (unknown) |
| Type: transfer | From: 3949D8P8F8CwcDshGFEkq9qMFuFhzzShyX | To: 34uevVMyUGEuN2koGPFbamLkNfegng7zma | |||
| 13.04.2021 00:37:53 | |
158 BTC | $ 9 505 295 | (unknown) | (unknown) |
| Type: transfer | From: 36De1rXZuipnWfBbF79cDsNtSxe2PvgCU2 | To: 3DdyhM2ZwqwBENVRDYedSoKyxKkWWZkYz9 | |||
| 13.04.2021 00:37:53 | |
182 BTC | $ 10 915 574 | (unknown) | (unknown) |
| Type: transfer | From: 3N4MLgSZ5dfPzymckUapqD7orFa2FSunWY | To: 3MyKWNU1DmZZak5vhEjSbjRvbCwvf3pcaN | |||
| 13.04.2021 00:37:53 | |
99 BTC | $ 5 926 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q876f4je3rqrx2z730cqwawvwchjkezdrqwrdxp | To: 36UA1Yx4wr4LwXCetQYyMuN1moXUcCtcR8 | |||
| 13.04.2021 00:37:53 | |
151 BTC | $ 9 077 516 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ysAgRakU9dgWYyZ182RM347T5cEqDxo | To: 3NPeHM2MiSV8azLZg7LxeLPZXXowwD24ZP | |||
| 13.04.2021 00:37:53 | |
104 BTC | $ 6 262 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EgmqBviVcnoKURqD4phkKvhx8Ph9VxMCF | To: 3DyWxY2W67Sw9hjcs81HnDZxDB7wpogzvf | |||
| 13.04.2021 00:37:53 | |
147 BTC | $ 8 816 574 | (unknown) | (unknown) |
| Type: transfer | From: 37e1nmeLBewPeYj7AvhFE7h6E6R9mP988q | To: 3QFYQo52Wgzvi6WFd4dj5aGXh4cmNJxYQU | |||
| 13.04.2021 00:37:53 | |
96 BTC | $ 5 782 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsxddesmqg6pnpjrc2elwtncsgu893tgapsngyvn57vfyvdcvtvqy8f4dg | |||
| 13.04.2021 00:37:53 | |
193 BTC | $ 11 566 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs443sf7e6neap6z6hyqq6y6r28jzntgwshvel5xuc2tztgyalk3s45ftmn | |||
| 13.04.2021 00:21:33 | |
6 362 961 USDC | $ 6 362 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 00:21:33 | |
16 441 ETH | $ 35 278 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 00:16:35 | |
15 000 ETH | $ 31 905 610 | (unknown) | (unknown) |
| Type: transfer | From: 068495a60c22595e53f4b79e9dedaf02a30485e0 | To: c1765734bd7d81af16449b3c4e01caf293f59b76 | |||
| 13.04.2021 00:26:24 |  |
20 796 294 USDT | $ 20 969 046 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||