Whale movements
Last update: 10.05.2026 17:50:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 23:17:44 |  |
82 BTC | $ 5 107 935 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1q5849v5t4fymgr85wkm7hz8a00hfg5w695qnh8g | |||
| 14.04.2021 23:17:44 | |
90 BTC | $ 5 608 150 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 14.04.2021 23:17:44 | |
144 BTC | $ 8 976 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.04.2021 23:17:44 | |
99 BTC | $ 6 168 965 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 14.04.2021 23:17:44 | |
102 BTC | $ 6 355 903 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.04.2021 23:08:56 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a8fc8164729aedc74c954fce5c4a72ea50ef882 | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 14.04.2021 23:07:51 | |
728 BTC | $ 45 497 110 | (unknown) | (unknown) |
| Type: transfer | From: 35Fk7MaM7Yt6vXJzCmc3Jn3KPkhQNEFbQo | To: 3KzxXJdCMA33JuQt8B4gYyxQrzov4yLY4d | |||
| 14.04.2021 23:07:51 | |
989 BTC | $ 61 781 036 | (unknown) | (unknown) |
| Type: transfer | From: 33FWm3nYLABz5M8NAuB4Tac87sZHy6LKQX | To: 3PWgUQSHNkXBwjparCefrTzVc4fCaF4H3X | |||
| 14.04.2021 23:07:51 | |
423 BTC | $ 26 441 912 | (unknown) | (unknown) |
| Type: transfer | From: 33LdzPChxohZWHTW31eJuTgNS6VumK1kvr | To: bc1ql543kcdu6xyj8d6p2lua0a9j3tfrce69yfdayx | |||
| 14.04.2021 23:07:51 | |
294 BTC | $ 18 348 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn81cyQQo4L9Qopxf79M1TSznxBx3Q7js | To: 3JcYv4ioXrBUCvHitQSv1NFSpiQh3bYBSD | |||
| 14.04.2021 23:07:51 | |
228 BTC | $ 14 268 716 | (unknown) | (unknown) |
| Type: transfer | From: 38WDCjKVETfCmQEZeddZBgx8gUb4nveh5z | To: 39qwr2fMaEVCBfPrQRdhEZmGmdDcvHPAyY | |||
| 14.04.2021 23:07:51 | |
443 BTC | $ 27 696 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8pvx025x0a3uemnsvzcfd6auwnl2elydt2e6h | To: 3GUroE5TNERPc7d6HwHvUxLS6cCr17jE2z | |||
| 14.04.2021 23:07:51 | |
107 BTC | $ 6 704 267 | (unknown) | (unknown) |
| Type: transfer | From: 3JeULC7emMraM9c4ZXQXCjWmu9pg4AKVAo | To: 3CEgoZamKw5LsG2eqPJHNDX7B6BiV3eEUA | |||
| 14.04.2021 23:07:51 | |
245 BTC | $ 15 302 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PxPo7vX6Pzqo8KAtXkEmDjknvcHTU2Sut | To: bc1qtzmgurdz2apeh4xl7vlyhv988mtklwnykhst7s | |||
| 14.04.2021 23:07:51 | |
211 BTC | $ 13 196 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LtaheWsx7Whqi2AWDXvVwXvCbk4C7BPg1 | To: 365BRJWT8wHBBhsR73UeRtF4bxpYNmKaLN | |||
| 14.04.2021 23:07:51 | |
494 BTC | $ 30 841 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DVfm4sB4nNE2Bgg7ckZJ42ZUeQnRwSzLp | To: 3NTKdNsBtiJtGS1yJtgbrdeumx2nBdyRaW | |||
| 14.04.2021 23:07:51 | |
100 BTC | $ 6 248 166 | (unknown) | (unknown) |
| Type: transfer | From: 31xh8UdpwqAFZDn9CSWuoJUhBM4TTCLiYR | To: 15Y6tAiJKarASDLejg3UM9HMBecfpyTgfJ | |||
| 14.04.2021 23:07:51 | |
359 BTC | $ 22 411 450 | (unknown) | (unknown) |
| Type: transfer | From: 31xh8UdpwqAFZDn9CSWuoJUhBM4TTCLiYR | To: 3ModuXvcMu35A1wRHZJ1HKcx6bQLvTmBfM | |||
| 14.04.2021 23:07:51 | |
306 BTC | $ 19 120 094 | (unknown) | (unknown) |
| Type: transfer | From: 37JyWW9DpSF4Rc3YQxsn5z2MW8FzTTKKn1 | To: 3Mek9WeTa8qtJVF9sNKmBSAkbECjQ54D2o | |||
| 14.04.2021 23:07:51 | |
933 BTC | $ 58 319 004 | (unknown) | (unknown) |
| Type: transfer | From: 3M8jP4eJXUfDt6CLAmRwniiv7ohd4uNaRh | To: 38Lb2GJQNSKBYCf8vbmbDScHhz9PMbpMTP | |||
| 14.04.2021 23:07:51 | |
222 BTC | $ 13 885 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9zvYwd4hjH7441BeMdW1gBktgMifCN5 | To: 36zC6wP9XR38BXttRV11hs5Et8wz86WpZC | |||
| 14.04.2021 23:07:51 | |
279 BTC | $ 17 441 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DMvnYpXpQMyX6ddpuhjeEQ8vBJyUKv7hD | To: 3MmrKPtV8wh23KWQSuGuG4ZuvRCXEb5m44 | |||
| 14.04.2021 23:07:51 | |
179 BTC | $ 11 190 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KXsE4JE8w9Qvbe2ULjpkHQsiDc7kHSFdV | To: 3PBLEpj4NwZuqmMAG6PoL6YBHLjJ1bsbXP | |||
| 14.04.2021 23:07:51 | |
987 BTC | $ 61 641 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CHkVoNMSXS3A4srL1fw5Kbcms3XCosNxd | To: 3KBeyuLmMcoZ7fGViqzUV8CpLQY11C5fRj | |||
| 14.04.2021 23:07:51 | |
100 BTC | $ 6 233 512 | (unknown) | (unknown) |
| Type: transfer | From: 365gbcgKkGGL3b4ACWmNKEzcv7L96YDRox | To: 38ir48WPTuYXGy4KA1QCHQTX6vxiCwwMLF | |||
| 14.04.2021 23:07:51 | |
970 BTC | $ 60 624 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdtkffw5njs66zf63g99t8x6mzpj0em7ml5ghw | To: 39rVSMAzvARHRS5bqPFn4GRPq3Rmkhx54h | |||
| 14.04.2021 23:07:51 | |
950 BTC | $ 59 385 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc3a2FDbozg5EUqvVij6PaA5gsfYSTeYg | To: bc1q82e45jeg5n8rg68lcecgakzchmgcc5u5mr0fmu | |||
| 14.04.2021 23:07:51 | |
992 BTC | $ 62 001 224 | (unknown) | (unknown) |
| Type: transfer | From: 35ofiSMMb3Mn2tZMnNYaPtTEZWtDGycsUC | To: 3GoJF3m4kA6aHDwasg9DaPPpcB9ouWm6qN | |||
| 14.04.2021 23:07:51 | |
187 BTC | $ 11 698 928 | (unknown) | (unknown) |
| Type: transfer | From: 34qzBeULf7Nj94xCVs2s5cQjtStqCD648U | To: 36WcTANaNdK92W9ziic1N9bWeTyMUnEUky | |||
| 14.04.2021 23:07:51 | |
286 BTC | $ 17 885 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa8z72tpwg9y802s7s5dtjdu0jzqqfcdsdh2z0 | To: 3J6AcqbSE2uMS86HDppD9gHRe9UpnWny2f | |||
| 14.04.2021 23:07:51 | |
244 BTC | $ 15 237 626 | (unknown) | (unknown) |
| Type: transfer | From: 35BGM3ZBvYyhLG4Qbhd55P3HnpzQtJqCgH | To: 3HfGkpZMwKRXgqhUCJ1x7n4bJLNuYpHrhT | |||
| 14.04.2021 23:07:51 | |
100 BTC | $ 6 230 424 | (unknown) | (unknown) |
| Type: transfer | From: 37Ec7kFfQuWmppntNASihexFGRDne7ovQA | To: 3Ex1F2KqUj2aWYeqKfcgd1N51dcLGk8DTD | |||
| 14.04.2021 23:07:51 | |
107 BTC | $ 6 687 618 | (unknown) | (unknown) |
| Type: transfer | From: 37wXAkXU3TQaNvvZeeoniUGQuoe9oqLjdF | To: 3HMQLo7eEEGTieQreLAAQTsFF9GWanK67z | |||
| 14.04.2021 23:07:51 | |
298 BTC | $ 18 633 838 | (unknown) | (unknown) |
| Type: transfer | From: 38bGmATZHtN5QyxLugUSdAtKoqvRy4G4G9 | To: 3EQpn7QYPLbr3rEiv1NKnw7Jio8nEcRNwr | |||
| 14.04.2021 23:07:51 | |
98 BTC | $ 6 125 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 14.04.2021 23:07:51 | |
845 BTC | $ 52 796 996 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 14.04.2021 23:07:51 | |
82 BTC | $ 5 144 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcs6uygd6g8kvmxdxp983te0ru7swx3fx7rkua3f3g32tdfr0ndaq0d843l | |||
| 14.04.2021 23:07:51 | |
82 BTC | $ 5 144 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcneymll05xgegyt56qrfp9cfc5tnp8459ej2gmfludwas6qs6exqq0atd0 | |||
| 14.04.2021 23:01:06 |  |
21 027 300 USDT | $ 21 077 106 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 23:01:03 | |
24 050 400 USDT | $ 24 107 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 22:59:57 | |
24 050 400 USDT | $ 24 170 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 22:59:57 | |
21 027 300 USDT | $ 21 132 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 22:44:26 | |
99 BTC | $ 6 123 053 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 14.04.2021 22:44:26 | |
330 BTC | $ 20 370 498 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qedjrz55q67axxqcq2qf7p8al7m4semsznd6dk7 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.04.2021 22:44:26 | |
400 BTC | $ 24 714 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeglgtkwv5cy4uh2vdhcwse9a6qkcwwvm2kgfr3vdgkw3t3v6p69sd2mqs0 | To: 3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt | |||
| 14.04.2021 22:44:26 | |
2 007 BTC | $ 124 010 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeglgtkwv5cy4uh2vdhcwse9a6qkcwwvm2kgfr3vdgkw3t3v6p69sd2mqs0 | To: bc1qwqayrtcg7m7za98rzczgdtvnszf2lvnj7l7lvu29vd5wcn54mv2q6esjtf | |||
| 14.04.2021 22:44:26 | |
106 BTC | $ 6 527 748 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PyxjUEnQPWXjAsEnmWLUxfbVjPaQ37mTP | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 14.04.2021 22:44:26 | |
244 BTC | $ 15 068 391 | (unknown) | (unknown) |
| Type: transfer | From: 32yoLUgpqHbQhUYfuu7UtksKkgorcWP6Ya | To: 3LPLaVo3vgpTjLSXvw8PYcvGKGzgUeSmJ9 | |||
| 14.04.2021 22:44:26 | |
951 BTC | $ 58 732 028 | (unknown) | (unknown) |
| Type: transfer | From: 31pd5m9xtGwBvxiC1qeDqRMC7rmygiDcB7 | To: 3HCd7BxwkTiDZSLuaPy22JYW5CNEVyiTD3 | |||
| 14.04.2021 22:44:26 | |
992 BTC | $ 61 311 830 | (unknown) | (unknown) |
| Type: transfer | From: 33BEzuduBATKmRAMmrFLA9TrEJZ8uSxVfr | To: 35ofiSMMb3Mn2tZMnNYaPtTEZWtDGycsUC | |||