Whale movements
Last update: 08.05.2026 11:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 00:25:30 |  |
4 943 103 XRP | $ 6 964 427 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 13.04.2021 00:13:20 |  |
91 BTC | $ 5 448 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 00:13:20 | |
502 BTC | $ 30 134 782 | (unknown) | (unknown) |
| Type: transfer | From: 1HhRQHaqD1XvuHTP5rnQucVVdwhRf4R2NL | To: 1NqBtBkQ5hhvBa9SgFH1jVJpNrxryd4qig | |||
| 13.04.2021 00:13:20 | |
502 BTC | $ 30 134 782 | (unknown) | (unknown) |
| Type: transfer | From: 17DNTKn1ZT5TP4KrCh2Dw4ygMVXx4f4gnQ | To: 1DwCXHbtuCdZJzfiSZg2Fen3XjFCyQUUzD | |||
| 13.04.2021 00:12:31 | |
10 000 000 XRP | $ 13 942 671 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 13.04.2021 00:10:50 | |
99 BTC | $ 5 911 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HcT4YamYJ6vvaJTS6hGUMHE7R9Hs42APE | |||
| 13.04.2021 00:10:50 | |
935 BTC | $ 55 811 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmdt77yqx7z2m04kvsayzchplsarnaju463xyv8kz7v4u5fesvhs3mlgy7 | To: bc1q5c2qnkw7kpnpcl2c7cdxmld9sje72g98ec5ls0xc365ezmgv2gaqvvqw54 | |||
| 13.04.2021 00:03:27 | |
100 BTC | $ 5 974 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 00:03:27 | |
100 BTC | $ 5 974 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1q8ggme9kqt5w5uh7lst0y5ehj2gr5ljnj0v9grl | |||
| 13.04.2021 00:03:27 | |
169 BTC | $ 10 077 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rjsf3qnzj7sepf535m3na8x0nuj6qa2mcyrfns20az05x4tzfzsllxepl | To: bc1qa44wqx74h5aw25cpgausdzjpjkc6z8kv4r4pdp6xq7s27tdwn90qzms2re | |||
| 13.04.2021 00:03:27 | |
242 BTC | $ 14 458 837 | (unknown) | (unknown) |
| Type: transfer | From: 1MC1U3xeEjaYtcXL82hDjPsncQ2m9mdwku | To: 1C12oSpQUTi5fLnvyYWWmKv2iVhDF8adhf | |||
| 13.04.2021 00:03:27 | |
216 BTC | $ 12 926 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ruy7zvwmnyc2wnu6uqzncwuc2rjrcq7gerat7hygxz7uj4lu2jqmkvgs0 | To: bc1qhvn6acwj3t5707jpanpylyg7ncgfgkz8aznfrmzve7ft0ykwp7cqk8jaer | |||
| 13.04.2021 00:03:27 | |
227 BTC | $ 13 545 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdglgl46nc222gaksd5dh75e97vmwp3we7pcys89m22r68pck07ys2ys037 | To: bc1q6p8r48au023ucnx4glk3a3wu97hph3cu0sk06mzvg6nnexvjmqlqxhlm63 | |||
| 13.04.2021 00:03:27 | |
322 BTC | $ 19 238 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38DerBM3MgBnXAbE9zTCwwy42NJPgXGXfv | |||
| 13.04.2021 00:03:27 | |
134 BTC | $ 8 020 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2hmv98y4gkw9r7pe6pltvmkpy3awkqaz0en7z | To: bc1qculvss5y2qqy87ll4k9xtyrvh7vclh8wjy5y60 | |||
| 13.04.2021 00:03:27 | |
134 BTC | $ 8 022 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00r4qseyze0c7esnd2rwk79s9z6mt0ucw2ft3q | To: bc1qp2hmv98y4gkw9r7pe6pltvmkpy3awkqaz0en7z | |||
| 13.04.2021 00:03:27 | |
199 BTC | $ 11 862 510 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 12.04.2021 23:51:52 |  |
8 489 099 USDT | $ 8 437 224 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 23:50:42 | |
4 999 980 USDT | $ 5 001 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.04.2021 23:48:40 | |
8 489 099 USDT | $ 8 444 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 12.04.2021 23:34:55 | |
5 000 ETH | $ 10 763 849 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.04.2021 23:46:21 |  |
184 051 060 USDT | $ 183 052 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
9 578 956 USDT | $ 9 526 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
9 499 981 USDT | $ 9 448 434 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
11 083 103 USDT | $ 11 022 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMbCBMBQkRv6pMbzoSfmKUM9JuJraL2N77 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
11 200 000 USDT | $ 11 139 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
5 792 939 USDT | $ 5 761 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDS7DQez8tudbEQbLRdbwdGyc2F9YsWrGN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
5 068 280 USDT | $ 5 040 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMGgpKVB4EU1F7Ha5NrY2bKfWQhErtADxw | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:43:54 | |
151 BTC | $ 9 075 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazz0aqlj0ccs05sk7nx6gtpn9tsd5n8s4sc5efz4lnccd4zcfyus8mv8lw | To: bc1qya5mnr857ks48mr8t6pmtk4nr70g6k5yxz5r4yd7a3qkwuym7wvqhpd4vr | |||
| 12.04.2021 23:43:54 | |
134 BTC | $ 8 065 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ct8rvxzapkgaedp6ax0ypjcvch2jgu4fsegp | To: bc1q00r4qseyze0c7esnd2rwk79s9z6mt0ucw2ft3q | |||
| 12.04.2021 23:43:54 | |
96 BTC | $ 5 786 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwfrrlyfmnjl77c57zxt264n0p493w4dk95dtw6s5ep3w0jlfuxsx7fkk4 | |||
| 12.04.2021 23:43:54 | |
193 BTC | $ 11 573 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zeatnr3gz7nx585jtw2at0unf8us24vpl4ug5x206fjuq2j4tdsj75sv4 | |||
| 12.04.2021 23:31:00 | |
5 000 ETH | $ 10 652 933 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 12.04.2021 23:24:54 | |
2 500 ETH | $ 5 375 964 | (unknown) | (unknown) |
| Type: transfer | From: 023baff6aa538cab9c9588c0231b3f31a98b0460 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 12.04.2021 23:36:26 |  |
176 045 BNB | $ 105 136 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 12.04.2021 23:33:21 | |
186 BTC | $ 11 082 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 12.04.2021 23:33:21 | |
1 280 BTC | $ 76 127 470 | (unknown) | (unknown) |
| Type: transfer | From: 368z3rq7uhfQ2NQQugLkgYWDLe3cq3V7sT | To: 34e6tBTrhi16YCiYqXPkwSbfjRN14AvnEn | |||
| 12.04.2021 23:33:21 | |
999 BTC | $ 59 392 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: 36DZfiFUNzraoanZi1ApxUvefeU2Sz6eoc | |||
| 12.04.2021 23:33:21 | |
90 BTC | $ 5 351 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 12.04.2021 23:33:21 | |
99 BTC | $ 5 894 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqz0dyv8lvxj69azvhxm3rykyp4t7u045dl0vuwd5p8s2rjj8rrs4gq6ln | |||
| 12.04.2021 23:33:21 | |
198 BTC | $ 11 788 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dwxnnnj0s4y3flhjchhrt5j95dnuefweuws06tc0h9jealuv33qv8mvs8 | |||
| 12.04.2021 23:28:28 | |
143 BTC | $ 8 520 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja1yLSg9gBXG6dbhyAgZPsKaGjmq2kiZj | To: 32v5nvWr2yKMbRqvDrcf5RgkXg7fEZrpc9 | |||
| 12.04.2021 23:28:28 | |
103 BTC | $ 6 118 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mrmzckgutzvq6egjl069xp9lerxk7v4hetqrtluag7wtxvj0v6ql20r7m | To: bc1qfweyeadzvk7d0y7lec25tqluff9n0lcveuh5nrnl0d5p7pr9sahqanvge6 | |||
| 12.04.2021 23:24:15 | |
104 BTC | $ 6 282 990 | (unknown) | (unknown) |
| Type: transfer | From: 36PhXvtfhNPETb9AccFiEsPUsUT5oEMDGk | To: 3EgmqBviVcnoKURqD4phkKvhx8Ph9VxMCF | |||
| 12.04.2021 23:23:09 | |
100 BTC | $ 6 012 771 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.04.2021 23:23:09 | |
120 BTC | $ 7 215 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qancj5c26dy8mnuft3elrt3tuqtryl44m3hzlme | |||
| 12.04.2021 23:23:09 | |
250 BTC | $ 15 050 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqffnxdgs25l9upd6ht42zl44ulgjk94tffufvf0hkfunq83r3eqh658rh | To: bc1qdglgl46nc222gaksd5dh75e97vmwp3we7pcys89m22r68pck07ys2ys037 | |||
| 12.04.2021 23:23:09 | |
100 BTC | $ 6 003 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BRYpQ6CKknasFy81RegDAi4AtKxGyt7oV | To: 3AwdS2ii492CTrAUePzVhzSqNdgKCAZoCa | |||
| 12.04.2021 23:23:09 | |
99 BTC | $ 5 936 197 | (unknown) | (unknown) |
| Type: transfer | From: 32ZSZxukH2KkuGRnfVnEQ1ZjDTBcatxVN6 | To: bc1q876f4je3rqrx2z730cqwawvwchjkezdrqwrdxp | |||
| 12.04.2021 23:23:09 | |
134 BTC | $ 8 056 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu40xym35psdc4t7meyenp2z28g6zhcwtlqavrdgm3f8atzqvympsc99275 | |||