Whale movements
Last update: 10.05.2026 16:12:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 22:44:26 |  |
600 BTC | $ 37 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 1Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY | To: 1DpunMJFcxSK4ZYV5z2uWgoAdK5629wEZS | |||
| 14.04.2021 22:44:26 | |
650 BTC | $ 40 186 880 | (unknown) | (unknown) |
| Type: transfer | From: 1Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY | To: 1CV6C38fKNyoNJGJJemxGwdPBkz15RrqJ3 | |||
| 14.04.2021 22:44:26 | |
250 BTC | $ 15 446 707 | (unknown) | (unknown) |
| Type: transfer | From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH | |||
| 14.04.2021 22:44:26 | |
82 BTC | $ 5 092 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfg0xu40jfva6k6htegvpafshv540cqq95jzgz7qexj0ngyue8ssp2k0v9 | |||
| 14.04.2021 22:44:26 | |
82 BTC | $ 5 092 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft67u2jevt66qxlpgfl7rkxj29xh5vx0gza6sj4xnqauk7l72n8svskjd2 | |||
| 14.04.2021 22:44:26 | |
291 BTC | $ 17 991 830 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.04.2021 22:33:17 |  |
9 049 201 USDT | $ 9 049 504 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.04.2021 22:45:06 |  |
175 381 BNB | $ 94 546 740 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 14.04.2021 22:26:21 |  |
6 000 000 USDT | $ 6 020 630 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 22:04:35 | |
6 033 680 USDT | $ 6 011 047 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 14.04.2021 22:04:35 | |
2 595 ETH | $ 6 048 120 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.04.2021 22:04:35 | |
2 500 ETH | $ 5 826 705 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 21:56:12 | |
6 929 695 USDC | $ 6 929 695 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 14.04.2021 21:50:28 | |
9 631 930 USDC | $ 9 631 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 21:50:26 | |
6 383 671 BUSD | $ 6 383 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 21:12:51 | |
16 120 369 USDT | $ 16 203 835 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 21:10:41 |  |
4 000 000 XRP | $ 7 084 046 | (unknown) | (unknown) |
| Type: transfer | From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 14.04.2021 21:10:10 | |
4 000 000 XRP | $ 7 084 046 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | |||
| 14.04.2021 21:06:36 | |
6 000 000 USDT | $ 5 986 397 | (unknown) | (unknown) |
| Type: transfer | From: TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN | To: TGgJtrnFjvWQ2Y5XuqUnoRsRwd55aTHFAT | |||
| 14.04.2021 21:33:19 | |
9 064 713 USDT | $ 9 016 809 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 21:26:48 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 14.04.2021 21:20:33 | |
1 000 WBTC | $ 62 013 984 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.04.2021 21:19:59 | |
10 600 000 MANA | $ 10 943 254 | (unknown) | (unknown) |
| Type: transfer | From: 99eae75eae9f342f5cb3ac888e4ec3581419ea36 | To: f337c38d6e1fd4759ebb53bb27f844a5d05114a5 | |||
| 14.04.2021 21:18:52 | |
21 777 428 USDT | $ 21 859 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 21:18:47 | |
6 626 180 BUSD | $ 6 626 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 21:17:24 | |
3 333 ETH | $ 7 797 416 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 14.04.2021 21:16:20 | |
11 299 970 BUSD | $ 11 299 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 21:22:22 | |
355 BTC | $ 22 033 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr4t55pm57mmrltmhasj3znazzv64jr6zpa6kr | To: bc1q56rldxfmpdrs44fjr0h6plldj3zvv7x3d2pyge | |||
| 14.04.2021 21:22:22 | |
92 BTC | $ 5 719 983 | (unknown) | (unknown) |
| Type: transfer | From: 38Ns83z97fRP7dhLZGYaC7HHZed1i1gTxr | To: 35RFUk2mCApiHcKoZvVUNYzEaPcCcoXNSz | |||
| 14.04.2021 21:22:22 | |
100 BTC | $ 6 205 113 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.04.2021 21:22:22 | |
186 BTC | $ 11 534 401 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | To: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | |||
| 14.04.2021 21:22:22 | |
130 BTC | $ 8 038 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ry6tkg65ly8ra9tq084yllz4z3ah7rwlavhzzzpwuep9un486se9e6yp | To: bc1q08w2ng4cym3r34hns32dgeewx0ezjh4l5qwcpw4lmtz5szkrv7uqern8pp | |||
| 14.04.2021 21:22:22 | |
113 BTC | $ 7 023 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 14.04.2021 21:14:33 | |
8 794 713 USDT | $ 8 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.04.2021 21:14:33 | |
3 000 ETH | $ 7 062 840 | (unknown) | binance (exchange) |
| Type: transfer | From: bfa02a73a243de16c9ed567fae73813e1b79efa0 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 21:10:26 | |
11 299 970 BUSD | $ 11 299 970 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.04.2021 21:16:40 | |
933 BTC | $ 58 197 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MumMgScnirXcgibvDEumTdX3Tfpz5wazf | To: 3Jv1wK97oraQns8zD2WWm7wvNSR2Lo8kn4 | |||
| 14.04.2021 21:08:16 | |
20 000 000 USDT | $ 20 024 992 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.04.2021 21:08:09 | |
6 877 535 USDT | $ 6 900 111 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.04.2021 21:14:23 | |
400 BTC | $ 25 023 486 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 36tSmn8QQvauhdFbD3urXk8ToAhB5KvsEL | |||
| 14.04.2021 21:14:23 | |
300 BTC | $ 18 767 614 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 14.04.2021 21:14:23 | |
185 BTC | $ 11 587 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacakdylz6xya4wl4h6c869q4q4etuzkgzahl8qkatnrmtjxq6els33ahcu | To: bc1qdp5pe7g80h5uls53rmanlgwxyaquuxe5t77cune7y8txucm2355srapqwd | |||
| 14.04.2021 21:14:23 | |
147 BTC | $ 9 179 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69weasyk4qpuxq43c0jac3w08962xuswzh5y5sskx8u3gz7t2gyqd5crkn | To: bc1q2vf0p0qh2e49hzmmfzqp73zclg58ng438pj0rn0jemfum8g9860qgvn270 | |||
| 14.04.2021 21:14:23 | |
101 BTC | $ 6 308 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe8s6lk4k2unczjuym8w8tmuw662g0r0gk4sup7sjlz3nuz5qddstvlmjq | To: bc1quclv8zyxmq20dge6xgjnljhghu38sla9v80unsvj3a4yy6p8u7pq3r8tju | |||
| 14.04.2021 21:14:23 | |
110 BTC | $ 6 880 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhwfjrf2vz6snm5t7mk632j02uawz53m5cghpv | To: 3EMR55rdfXMMPAZq1yZ3a2j3ZoenAd4v5A | |||
| 14.04.2021 21:14:23 | |
113 BTC | $ 7 086 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMYbs53tvDmRRPKvZu4U7pszdFFWTVboX | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 14.04.2021 21:14:23 | |
110 BTC | $ 6 885 529 | (unknown) | (unknown) |
| Type: transfer | From: 35v4FH4spgjp5wzuWUjzGCKJyUG3Cux9tK | To: bc1qfhwfjrf2vz6snm5t7mk632j02uawz53m5cghpv | |||
| 14.04.2021 21:14:23 | |
106 BTC | $ 6 609 310 | (unknown) | (unknown) |
| Type: transfer | From: 13dpCyzDYkMsQ3jgtiFiQyD3jzVoU8zWxi | To: 1PyxjUEnQPWXjAsEnmWLUxfbVjPaQ37mTP | |||
| 14.04.2021 21:14:23 | |
134 BTC | $ 8 388 497 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 13dpCyzDYkMsQ3jgtiFiQyD3jzVoU8zWxi | |||
| 14.04.2021 21:14:23 | |
247 BTC | $ 15 467 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HwWtmF8LtXyHB28eXzNzU4fJCXEFv4iJX | To: 39kt4SpHhJearo5H6vHNBcYRLSUKZFQAG9 | |||