Whale movements
Last update: 13.05.2026 07:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 22:52:57 |  |
161 BTC | $ 10 180 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 13.04.2021 22:49:36 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.04.2021 22:47:36 | |
13 572 214 USDT | $ 13 589 604 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 880dcefc75fa17d19a9086741d140b037bf82404 | |||
| 13.04.2021 22:43:46 | |
9 234 220 BUSD | $ 9 234 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 22:40:42 | |
6 312 162 USDT | $ 6 331 635 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 22:39:24 | |
4 014 ETH | $ 9 254 753 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 13.04.2021 22:38:01 | |
22 620 000 USDT | $ 22 806 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 22:33:59 | |
3 079 ETH | $ 7 054 268 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 13.04.2021 22:33:01 | |
150 BTC | $ 9 502 947 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 13.04.2021 22:33:01 | |
109 BTC | $ 6 894 989 | (unknown) | (unknown) |
| Type: transfer | From: 324Edr9DQjKbPzYj5V43yLNHXwPgti8QxY | To: 3L4HCbEe9CNShPjrhxyBmMZQeQKQ7BEZLp | |||
| 13.04.2021 22:33:01 | |
3 000 BTC | $ 190 058 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qhr94fxw78rh4nflf2q8u2e7ccptguu4tzjsxue | |||
| 13.04.2021 22:33:01 | |
300 BTC | $ 19 005 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 13.04.2021 22:33:01 | |
191 BTC | $ 12 097 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxw9e3crkk2v4kex928u3meph7ue0xanqe8cqq5qs9vs3hfww60srfuj6t | To: bc1qday3kwxstwxhpzkztp4ty4hv9eatd5erd3f9letalny55z7nqlmqwdq79p | |||
| 13.04.2021 22:33:01 | |
120 BTC | $ 7 600 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq6rd36c86fhgkmdmnw38dafaj6e6dz39hs25g | To: bc1qtkjd4wvrectt0nc9xepn60dxzzatlqmm9a3zqa | |||
| 13.04.2021 22:33:01 | |
500 BTC | $ 31 674 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KjwuHXh6RRDiXgpvjGcELrLT3eQ1fxRCU | To: 34snihUxrf1h2Xg7eSiWAPhXFUtRM9YAQ1 | |||
| 13.04.2021 22:33:01 | |
465 BTC | $ 29 476 288 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCQZRqY65b7Kg24gzW52qG7Xp74BfpTj | To: 3QAtYdEoY3Xvecayrj6ez7pUcCNXwniY62 | |||
| 13.04.2021 22:33:01 | |
128 BTC | $ 8 093 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 22:33:01 | |
100 BTC | $ 6 335 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 13.04.2021 22:33:00 | |
70 489 240 USDC | $ 70 489 240 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 22:31:18 |  |
12 641 182 USDT | $ 12 722 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 22:29:43 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.04.2021 22:25:23 | |
151 BTC | $ 9 557 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvlzxl8v35ha6dx895kcjq53ydae089emgh9gqhge8njly336dnsx8e60n | To: bc1q08ke88ngfyqq09qfx2lzpuvqnkwtq07mekwpsfzn3uvjmw9zzdes0098tf | |||
| 13.04.2021 22:25:23 | |
189 BTC | $ 11 916 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m23r5vkvhrdgcpgg7znewfy9jvu5rtd5a4p739x9kddf0m4d6jqjje67x | To: bc1qmujdxqp352my363sayz4pwvymvqlzgarat03grrnm8tu8mt4npsqz2dxgp | |||
| 13.04.2021 22:25:23 | |
116 BTC | $ 7 352 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5amxjqc59cy7zgf7un6r48lzqajx643yeet5hcxyuxu89qqwvsqskttuke | To: bc1quw3quuj30t92492ue342lqn5dadup55hegqe2qg7s94ppywj7lcqsp7g5l | |||
| 13.04.2021 22:25:23 | |
149 BTC | $ 9 406 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywwmwmxeke5p3s6u9pynyc4vumpc2d585twgwhvlt8qf0l3x6rvs2hrf3g | To: bc1qwa3tnnyuvc4y66ypwyzt4eshn6fv06rn3m4ly07t3fam55g3vcpsshpnfh | |||
| 13.04.2021 22:25:23 | |
136 BTC | $ 8 573 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ukz3dtn7uxrqghj0vrpzp5lhls89j702jumqgk6a4vxqpge8cszalyup | To: bc1ql84rea2q6p3jszrhfdu7uvlwdv78ce86zn4q58mal2zahmpk78ksacnlwp | |||
| 13.04.2021 22:25:23 | |
180 BTC | $ 11 406 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2agdy86k7ftyfk0cddx0uf0fzaq0793fhkv8qnuwt70hml96gxjsqmkjju | To: bc1qsu539jjywsjm0f8vlexqfxuaj3vlkzc4j03h6zg7pmt6gq5gaarqr6d7tq | |||
| 13.04.2021 22:25:23 | |
197 BTC | $ 12 439 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4889v6xuv57cl9v79zwp9rld7430jfvnkxuxqtzpwz4xcdmq9ctqae67lj | To: bc1qkqqkr8wlhm4j5qwcl6sh4ncucepw053ppzgzwg5ac5znnv832z7sq55y8v | |||
| 13.04.2021 22:25:23 | |
120 BTC | $ 7 590 926 | (unknown) | (unknown) |
| Type: transfer | From: 336wHCLjLvuqt1StW59aqVNcDxmoJF7rHE | To: bc1qgq6rd36c86fhgkmdmnw38dafaj6e6dz39hs25g | |||
| 13.04.2021 22:25:23 | |
100 BTC | $ 6 321 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31hqADjEu2UB1vrctFFnazEhW9pQrx8DCj | |||
| 13.04.2021 22:25:23 | |
351 BTC | $ 22 170 444 | (unknown) | (unknown) |
| Type: transfer | From: 17zQXv3bb8L16T34DwhKT2TnkyxEQN2WUp | To: 1DkF1UM9oFGRJHQRxdLWrWrGNZgdWf1WBN | |||
| 13.04.2021 22:25:23 | |
751 BTC | $ 47 497 480 | (unknown) | (unknown) |
| Type: transfer | From: 17FsraTHsEW9avpUkCppSSgc5rur7mHaT3 | To: 1CqYwmSGN7ysiUMb5yQJ2H651iy7joVBZ1 | |||
| 13.04.2021 22:25:23 | |
900 BTC | $ 56 896 180 | (unknown) | (unknown) |
| Type: transfer | From: 15JJaVsnXUzFoh8ZQ5HQXbuncVee3jGA1v | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 13.04.2021 22:25:23 | |
3 815 BTC | $ 241 191 150 | (unknown) | (unknown) |
| Type: transfer | From: 15JJaVsnXUzFoh8ZQ5HQXbuncVee3jGA1v | To: 16mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM | |||
| 13.04.2021 22:25:23 | |
1 132 BTC | $ 71 561 120 | (unknown) | (unknown) |
| Type: transfer | From: 18v1iRuccfyUYz1VPNhZPguAg6Mt2KoPoJ | To: 16zb4pugEavd9p6mpS7vbvqEgn58PEH5zW | |||
| 13.04.2021 22:25:23 | |
5 516 BTC | $ 348 700 930 | (unknown) | (unknown) |
| Type: transfer | From: 13JMfTJCnbXYRG7gwR7vmxWkbCVR4oqXsy | To: 13cNtm15h1jEBfYbCrwtwNpRujfcBoC2ti | |||
| 13.04.2021 22:25:23 | |
250 BTC | $ 15 800 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NK5SVmDmXuf4Tgi3ZK8itidXb99VHmjxQ | To: 3PiNR9Pt84mvCETTJuWaPN9K1cCFPRLd7S | |||
| 13.04.2021 22:25:23 | |
307 BTC | $ 19 409 488 | (unknown) | (unknown) |
| Type: transfer | From: 3ByBLsDEMSdYsL4iR6N1NmRLZTfzWxrR9J | To: 33BwNtYHB3WVUPArAru4GRDUTxiaos1B3S | |||
| 13.04.2021 22:25:23 | |
226 BTC | $ 14 304 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GifPhLQM9Tbd7Qzt7qWeCmtqBVhTxb7PU | To: 335RbkGjgpjvRMz5qfqHCNrE1JMau1XBn4 | |||
| 13.04.2021 22:25:23 | |
307 BTC | $ 19 399 528 | (unknown) | (unknown) |
| Type: transfer | From: 399wTKhhtwD4xyaKGBiixSVbxkN3vg3GkM | To: 3Gj1jh9RuMacBDiD96BeAD3wwv9HQYTG2G | |||
| 13.04.2021 22:25:23 | |
240 BTC | $ 15 142 636 | (unknown) | (unknown) |
| Type: transfer | From: 34LUv2morkfCim8Uu8gGd92d9C2q4B96pA | To: bc1qfvkpyulxq4gs6uvhe6scj7vs2d502tgtn7pq4u | |||
| 13.04.2021 22:25:23 | |
84 BTC | $ 5 336 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Qji8Sxb9H9aaDShkrSotivP7qWMkD3tZn | To: 3BNdgHP7zajQDMA4NekAxCKiD8ari9kBRB | |||
| 13.04.2021 22:25:23 | |
461 BTC | $ 29 141 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPctPrBtDGA2dAPjQhKSHa8e3Abag7S3 | To: 399AmE71r9vKjAHdyitQzmUe85QRyivkAK | |||
| 13.04.2021 22:25:23 | |
428 BTC | $ 27 080 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HEMDhTrY1rzHkiDX3W3jYPECvYk8WB2wQ | To: 3L3iXHsCJXEfhVbszjLNcnmFvj4sEpwPny | |||
| 13.04.2021 22:25:23 | |
257 BTC | $ 16 256 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp6MD26LpsKnaA1hdKXe5299Z5dYdqZQU | To: 3P1p7D29GpCRLabcH1g5TLcYiyBtwkSoeW | |||
| 13.04.2021 22:25:23 | |
234 BTC | $ 14 822 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BkC6b8UcnLs29xUKqEN24f2oVDeJobsRX | To: 3FZyQ1y3Cd5C2auKP4MGSeAwVaKFu5ZDyD | |||
| 13.04.2021 22:25:23 | |
421 BTC | $ 26 594 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6frdk2qzcnhlse6s7ldh0n66k9ka7h5uv923rp | To: 35B1fCrd4C2fE4AcoXSG4at9GM1x2dEneT | |||
| 13.04.2021 22:25:23 | |
206 BTC | $ 13 051 935 | (unknown) | (unknown) |
| Type: transfer | From: 3ELY69njb3oxYdnDyXPCTd8qSG2VTSW8xK | To: 3CzRLX1g4teeW6xPYFBdutgaTmEBoSk8Ev | |||
| 13.04.2021 22:25:23 | |
299 BTC | $ 18 916 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KCcRVn9muVKQmgSH1VzkYWKqApTBdJvoN | To: 3KXG88wA6ftjwCuSfCVPkDimj7FZ71FgwJ | |||
| 13.04.2021 22:25:23 | |
146 BTC | $ 9 238 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qart7m8x0673mrr29a8hfdtfxwkqdqy80wdtpdf | To: 32odc5d5G2UPkUBGqmBBX5rjv2fACWqjaK | |||