Whale movements
Last update: 10.05.2026 17:05:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 22:44:26 |  |
211 BTC | $ 13 050 495 | (unknown) | (unknown) |
| Type: transfer | From: 3AMUZ7gU4y4Bd5NnbSQbPhcLJYoFuQr4MK | To: 3QNncJtQtsywe9sSNuav84Tzze7Tp3wscn | |||
| 14.04.2021 22:44:26 | |
728 BTC | $ 44 991 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AtAJqo54Yo9HcirYJK5zv6HNFcizYUUGr | To: 35Fk7MaM7Yt6vXJzCmc3Jn3KPkhQNEFbQo | |||
| 14.04.2021 22:44:26 | |
459 BTC | $ 28 340 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FyHQMk1SzGMRPCxa4yrbk3GE7ZiFhF4pi | To: 31xh8UdpwqAFZDn9CSWuoJUhBM4TTCLiYR | |||
| 14.04.2021 22:44:26 | |
459 BTC | $ 28 340 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NsmuUCygXSen4X9LkySN8C1KqKQtoRQ7N | To: 3FyHQMk1SzGMRPCxa4yrbk3GE7ZiFhF4pi | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 164 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr4WtNU559xC1mU7khTPPNaWEKt8zbzud | To: 365gbcgKkGGL3b4ACWmNKEzcv7L96YDRox | |||
| 14.04.2021 22:44:26 | |
933 BTC | $ 57 670 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FfAM25tPH9sCS2SXWixzq3Y3Jazq2qWCc | To: 3APNL8jSGSCZ4rhSHxMk6qRTMmRvnMSjSD | |||
| 14.04.2021 22:44:26 | |
933 BTC | $ 57 670 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv1wK97oraQns8zD2WWm7wvNSR2Lo8kn4 | To: 3FfAM25tPH9sCS2SXWixzq3Y3Jazq2qWCc | |||
| 14.04.2021 22:44:26 | |
987 BTC | $ 60 956 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EcfUcNUb3WnsrffmKBRmbRyoqHKVQgNPt | To: 3CHkVoNMSXS3A4srL1fw5Kbcms3XCosNxd | |||
| 14.04.2021 22:44:26 | |
988 BTC | $ 61 019 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jajcep07w97hawfrxqnta46cne0lz2vjrahps | To: 3EcfUcNUb3WnsrffmKBRmbRyoqHKVQgNPt | |||
| 14.04.2021 22:43:46 |  |
5 811 ETH | $ 13 745 423 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.04.2021 22:42:06 | |
20 000 000 USDT | $ 19 947 666 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 14.04.2021 22:41:06 | |
20 000 000 USDT | $ 19 966 276 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 14.04.2021 22:36:48 | |
20 000 000 USDT | $ 19 823 180 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 22:35:24 | |
9 049 201 USDT | $ 8 990 101 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.04.2021 22:44:26 | |
298 BTC | $ 18 433 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuhaqu2py0rds4l3d45xu2qzuusnnajejytrvq | To: 3MLZzASg9ohRUdY6gfimjSMsdGnD2T9LwJ | |||
| 14.04.2021 22:44:26 | |
298 BTC | $ 18 433 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CV4bsHa4DpgE26gVkxdPjrKbHmjCjD4Eq | To: bc1qtuhaqu2py0rds4l3d45xu2qzuusnnajejytrvq | |||
| 14.04.2021 22:44:26 | |
728 BTC | $ 44 992 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp96f52kmdq5vdk7sgytcf203krt64zapd4rr8 | To: 3AtAJqo54Yo9HcirYJK5zv6HNFcizYUUGr | |||
| 14.04.2021 22:44:26 | |
306 BTC | $ 18 913 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GNbkvtFna8mNMX8ieFutXhCjzFnwatLGy | To: 36AZD1LYCGjLub2DU6FSNPKhTXuxBEFPaF | |||
| 14.04.2021 22:44:26 | |
306 BTC | $ 18 913 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LEFFe7ToWgQYVBrAvLDNf9EQyXyyfCtr5 | To: 3GNbkvtFna8mNMX8ieFutXhCjzFnwatLGy | |||
| 14.04.2021 22:44:26 | |
179 BTC | $ 11 067 680 | (unknown) | (unknown) |
| Type: transfer | From: 38piz4H9TmJLMChG4f3hurLeKVQwMyr8d9 | To: 3KXsE4JE8w9Qvbe2ULjpkHQsiDc7kHSFdV | |||
| 14.04.2021 22:44:26 | |
179 BTC | $ 11 067 794 | (unknown) | (unknown) |
| Type: transfer | From: 345SZiw531mKEUKNHR24EDj4CqVNHmh1qa | To: 38piz4H9TmJLMChG4f3hurLeKVQwMyr8d9 | |||
| 14.04.2021 22:44:26 | |
286 BTC | $ 17 694 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DVDywYpZdRKuZERoDF19ybdLbve22SciD | To: bc1qpa8z72tpwg9y802s7s5dtjdu0jzqqfcdsdh2z0 | |||
| 14.04.2021 22:44:26 | |
494 BTC | $ 30 498 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AykxKMryW8VdCFUw4FUgd3Bx9LVJBfMJx | To: 35ycd7w9JTdK2BX6MbrXyeN77N5UBZmE6p | |||
| 14.04.2021 22:44:26 | |
494 BTC | $ 30 499 182 | (unknown) | (unknown) |
| Type: transfer | From: 39yaADvQrwjBPnHHFySu6E2enPr7wAPmBF | To: 3AykxKMryW8VdCFUw4FUgd3Bx9LVJBfMJx | |||
| 14.04.2021 22:44:26 | |
246 BTC | $ 15 213 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpafrp6ul2jhl6w4wyf599ekuv05age7nq8uhed | To: 3PH9zvYwd4hjH7441BeMdW1gBktgMifCN5 | |||
| 14.04.2021 22:44:26 | |
246 BTC | $ 15 213 947 | (unknown) | (unknown) |
| Type: transfer | From: 362NSP2z4zPcLDtbk9tRj3D73PppcXsuqw | To: bc1qpafrp6ul2jhl6w4wyf599ekuv05age7nq8uhed | |||
| 14.04.2021 22:44:26 | |
246 BTC | $ 15 214 395 | (unknown) | (unknown) |
| Type: transfer | From: 39kt4SpHhJearo5H6vHNBcYRLSUKZFQAG9 | To: 362NSP2z4zPcLDtbk9tRj3D73PppcXsuqw | |||
| 14.04.2021 22:44:26 | |
443 BTC | $ 27 392 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DXZf6q5CZsdSkgrEBLVLu6MUH6c5zCyoc | To: 34f5JjkoJtPwFCLN7L31C9qzSqUPUBLe8z | |||
| 14.04.2021 22:44:26 | |
988 BTC | $ 61 019 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LafTNeKxd6LanWUPtX4DPgbvPWHpDBDLN | To: bc1q4jajcep07w97hawfrxqnta46cne0lz2vjrahps | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 161 259 | (unknown) | (unknown) |
| Type: transfer | From: 36mzLjg6SybD7s8uAg1CdQF9P5ebLLGdE5 | To: 37Ec7kFfQuWmppntNASihexFGRDne7ovQA | |||
| 14.04.2021 22:44:26 | |
279 BTC | $ 17 252 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CsSK2nXgek5j8Yy7eJmddc2Tp8wZyPQFB | To: 3FZafkVBnrNntnmHHFNtVUt39UsPpAs5uE | |||
| 14.04.2021 22:44:26 | |
279 BTC | $ 17 253 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k0nfa4xeesnrpn3lh5vsuwkrrxdq0cckjzvty | To: 3CsSK2nXgek5j8Yy7eJmddc2Tp8wZyPQFB | |||
| 14.04.2021 22:44:26 | |
151 BTC | $ 9 331 963 | (unknown) | (unknown) |
| Type: transfer | From: 3D5PoKQ43VYNVfSKHuVQp35a3jV6oxLpDa | To: bc1qjetux4jvqtaz5fwd3e85e3nghp9y6hggkyzw5m | |||
| 14.04.2021 22:44:26 | |
107 BTC | $ 6 630 162 | (unknown) | (unknown) |
| Type: transfer | From: 3GBLdkj5hKd56w4q1kcDhXKnPT1QJM9CQH | To: 3JeULC7emMraM9c4ZXQXCjWmu9pg4AKVAo | |||
| 14.04.2021 22:44:26 | |
107 BTC | $ 6 630 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BjGVAMnQLetD7G4KcYizVLnMnRT16iZf7 | To: 3GBLdkj5hKd56w4q1kcDhXKnPT1QJM9CQH | |||
| 14.04.2021 22:44:26 | |
107 BTC | $ 6 630 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MnCAzb4L2gtayTpJYodV7zrmbZrMwNHGL | To: 3BjGVAMnQLetD7G4KcYizVLnMnRT16iZf7 | |||
| 14.04.2021 22:44:26 | |
107 BTC | $ 6 630 585 | (unknown) | (unknown) |
| Type: transfer | From: 37kg3wkL8XqVMJVZTPhGpta37bwSjsFA9c | To: 3MnCAzb4L2gtayTpJYodV7zrmbZrMwNHGL | |||
| 14.04.2021 22:44:26 | |
107 BTC | $ 6 630 634 | (unknown) | (unknown) |
| Type: transfer | From: 32zhTGU5BfYYRRfgf6vNEGABrhU9TSr2nU | To: 37kg3wkL8XqVMJVZTPhGpta37bwSjsFA9c | |||
| 14.04.2021 22:44:26 | |
228 BTC | $ 14 112 168 | (unknown) | (unknown) |
| Type: transfer | From: 35JG4e6sS7E87tXhW8jybsJh7W1GoE1eEY | To: bc1qdgn5nmzg83j8r5sk7zm6rkk3rmzgyzkwf93g8j | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 161 572 | (unknown) | (unknown) |
| Type: transfer | From: 31wSYy6sqsPJaLiK9ue5s7y8mnt5m8wZrb | To: 36mzLjg6SybD7s8uAg1CdQF9P5ebLLGdE5 | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 161 600 | (unknown) | (unknown) |
| Type: transfer | From: 39topwV7yc2KWRFJE85XGKrQaNcece9BNZ | To: 31wSYy6sqsPJaLiK9ue5s7y8mnt5m8wZrb | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 161 716 | (unknown) | (unknown) |
| Type: transfer | From: 3M6tJXYfP3Vitoh2vVE6i8jSxCYU7rSKFr | To: 39topwV7yc2KWRFJE85XGKrQaNcece9BNZ | |||
| 14.04.2021 22:44:26 | |
100 BTC | $ 6 162 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp1yExNaRH4N4mw6XzBpe7vqDo55DaZsc | To: 3M6tJXYfP3Vitoh2vVE6i8jSxCYU7rSKFr | |||
| 14.04.2021 22:44:26 | |
151 BTC | $ 9 341 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KMhS1x4gmFHvShykmV9ijpWU39btCHKQv | To: 3D5PoKQ43VYNVfSKHuVQp35a3jV6oxLpDa | |||
| 14.04.2021 22:44:26 | |
151 BTC | $ 9 341 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LDqtJGrhZZY23hbxak7NqMFT1jGcNmPwN | To: 3KMhS1x4gmFHvShykmV9ijpWU39btCHKQv | |||
| 14.04.2021 22:44:26 | |
151 BTC | $ 9 341 663 | (unknown) | (unknown) |
| Type: transfer | From: 35V96Q4dTGsntBNndxC7bVhuKjtsgTEAC6 | To: 3LDqtJGrhZZY23hbxak7NqMFT1jGcNmPwN | |||
| 14.04.2021 22:44:26 | |
992 BTC | $ 61 312 970 | (unknown) | (unknown) |
| Type: transfer | From: 34rz1sJNjPntCDUx3E4YrTp5AEABigJBZg | To: 33BEzuduBATKmRAMmrFLA9TrEJZ8uSxVfr | |||
| 14.04.2021 22:44:26 | |
992 BTC | $ 61 313 080 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Jkg1vCvm5JSEaBbwg27dfrLmZHQdyJL | To: 34rz1sJNjPntCDUx3E4YrTp5AEABigJBZg | |||
| 14.04.2021 22:44:26 | |
195 BTC | $ 12 063 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MkAdMhBNyJWSMq9NM34mZXgb2Lwh3RJBQ | To: 3AwxgGrM4hfroUhtbg8GsER2UgQPdQHeyU | |||
| 14.04.2021 22:44:26 | |
195 BTC | $ 12 063 408 | (unknown) | (unknown) |
| Type: transfer | From: 33BjHjC7HBHR2aHMXBciDfEX2YgjD17jyj | To: 3MkAdMhBNyJWSMq9NM34mZXgb2Lwh3RJBQ | |||