Whale movements
Last update: 10.05.2026 16:12:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 21:14:23 |  |
294 BTC | $ 18 377 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FLcLKvtARSSvg5TsF7VahqNSpPHAWsyXL | To: 36qohXB1q6G9Qdgj62nM78g7nT1PiZ3bys | |||
| 14.04.2021 21:14:23 | |
459 BTC | $ 28 695 134 | (unknown) | (unknown) |
| Type: transfer | From: 3DF4C7ToMefBGPwMznRoyKkDZS3WZxc3ts | To: 3PnqyEXcfvBsKEZCtRRu65tBZQuD7HTooZ | |||
| 14.04.2021 21:14:23 | |
298 BTC | $ 18 663 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EtgFnspZpjxQkzXopaJQf5nHqCfbDPYJx | To: 3CV4bsHa4DpgE26gVkxdPjrKbHmjCjD4Eq | |||
| 14.04.2021 21:14:23 | |
151 BTC | $ 9 464 552 | (unknown) | (unknown) |
| Type: transfer | From: 3EYQBdyGDhKWSaewdqf7ghtj5Z7iD4EvSz | To: 35V96Q4dTGsntBNndxC7bVhuKjtsgTEAC6 | |||
| 14.04.2021 21:14:23 | |
423 BTC | $ 26 485 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3RqB9uaw8NJQfdJBQ6pXdrAkwdDgqGk | To: bc1q5g7mdthr9zkycjxshne7km6qh244de0zd9p6q8 | |||
| 14.04.2021 21:14:23 | |
279 BTC | $ 17 476 670 | (unknown) | (unknown) |
| Type: transfer | From: 34fQjw6bKHSiMq5XywwsG4szD6jvMcqw2x | To: bc1q6k0nfa4xeesnrpn3lh5vsuwkrrxdq0cckjzvty | |||
| 14.04.2021 21:14:23 | |
179 BTC | $ 11 207 165 | (unknown) | (unknown) |
| Type: transfer | From: 35CvyCvZuWzn7gaMhSzh2Xcwsv7RvttEqT | To: 38PXyimpXxXB6KLUkBhv1L1qRRCoifBvbs | |||
| 14.04.2021 21:14:23 | |
126 BTC | $ 7 868 505 | (unknown) | (unknown) |
| Type: transfer | From: 3E5wBX88rCDafw1DBzUpp2CsTx1CsXSU9F | To: bc1qs0favv3379ndf3dakdwmv4s3drdmlwp337ferd | |||
| 14.04.2021 21:14:23 | |
494 BTC | $ 30 880 748 | (unknown) | (unknown) |
| Type: transfer | From: 37dLfGp5GaE7c5tUyuz8bzj9gT7G7fVRxT | To: 39yaADvQrwjBPnHHFySu6E2enPr7wAPmBF | |||
| 14.04.2021 21:14:23 | |
196 BTC | $ 12 233 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt5xskrf7h87x3hvwzzqjuxz35v4k2kqkfga2q | To: 3NVPKNguScQWmghFQz1nT3BSiUEeAfN8C7 | |||
| 14.04.2021 21:14:23 | |
286 BTC | $ 17 916 832 | (unknown) | (unknown) |
| Type: transfer | From: 37GQhDebN3FezgdbGJpf4ttRLhYeUHE8Aw | To: 3FbCrB5LJyzU8HUfrBCS98VroSvX4B8cCU | |||
| 14.04.2021 21:14:23 | |
211 BTC | $ 13 213 560 | (unknown) | (unknown) |
| Type: transfer | From: 37Wt77Kh2T9LR61Kv8jGe3iZ1oWWtwLrvv | To: 3AMUZ7gU4y4Bd5NnbSQbPhcLJYoFuQr4MK | |||
| 14.04.2021 21:14:23 | |
306 BTC | $ 19 149 744 | (unknown) | (unknown) |
| Type: transfer | From: 33L9HCDHnpMTWTiEEbGXVts5tURa7Tonnw | To: 3LEFFe7ToWgQYVBrAvLDNf9EQyXyyfCtr5 | |||
| 14.04.2021 21:14:23 | |
244 BTC | $ 15 256 889 | (unknown) | (unknown) |
| Type: transfer | From: 39VyFnb2Tn1Fczwc9mNTuB1MqsZ5Twj756 | To: 3DPanX6Ztt1hrq3yaZy8L7AevcdjBomcq1 | |||
| 14.04.2021 21:14:23 | |
267 BTC | $ 16 675 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KaXg8z2pUDka4DRehxvaywsAPUZsttrXV | To: 3DFQHLCVPy1JRSccBd6bYAf9qANPkXiVcq | |||
| 14.04.2021 21:14:23 | |
443 BTC | $ 27 735 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DYYKHeYM2WxAsRhjbqjff1Zd3PFxHm8XN | To: 3DXZf6q5CZsdSkgrEBLVLu6MUH6c5zCyoc | |||
| 14.04.2021 21:14:23 | |
100 BTC | $ 6 251 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PeyhmjzAMDpQycNixCUy5FabVCGzwTSuo | To: 3Qp1yExNaRH4N4mw6XzBpe7vqDo55DaZsc | |||
| 14.04.2021 21:14:23 | |
107 BTC | $ 6 713 795 | (unknown) | (unknown) |
| Type: transfer | From: 32Lr3juHMfyDatD9Zmb5mNafm5qQ8H3e2U | To: 32zhTGU5BfYYRRfgf6vNEGABrhU9TSr2nU | |||
| 14.04.2021 21:14:23 | |
728 BTC | $ 45 555 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DQwmcM9AZZF94TDqQyCA3X5XFqGySN7b3 | To: 34UYzpHyysvoGYYm7ECWJw6viSU5ARxb8t | |||
| 14.04.2021 21:14:23 | |
229 BTC | $ 14 337 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FVfCNPbk1yzBk6PZDeaNwVDW7byvG4qcu | To: 3GLvyozQ5nXPsEby9guoATkuGRiGF7XrM9 | |||
| 14.04.2021 21:14:23 | |
82 BTC | $ 5 158 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yk7yekd6752z3ptzufset26zl9pspy26nm5c8gt24uqay42wdnq2mg0yh | |||
| 14.04.2021 21:14:23 | |
82 BTC | $ 5 159 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7750ynugalxcjucvwv3c9fvf3j0gtaahhxphgaqh0nfegj2pmhq9jzux6 | |||
| 14.04.2021 20:54:16 |  |
9 999 980 USDT | $ 10 033 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.04.2021 20:53:08 | |
13 072 ETH | $ 30 769 266 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: bf8273b3b48aab5cc2ca325a155b6ddc80f2cf00 | |||
| 14.04.2021 20:53:29 | |
161 BTC | $ 10 104 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ahxm0m9xu8jg0xpthnyqz258wn4tjuff0fdee8466zxndyha4serv3ag | To: bc1q3ggsyjexmahfud0s7vlavcc5qeejkadmaelzq9gjyvulxmgspltq54r9xk | |||
| 14.04.2021 20:53:29 | |
211 BTC | $ 13 218 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JdbL3BR5k9qSjM3J1FRY7KqyjP415NZ7H | To: 37Wt77Kh2T9LR61Kv8jGe3iZ1oWWtwLrvv | |||
| 14.04.2021 20:50:33 | |
92 BTC | $ 5 781 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfdmc4kmx2yeexs6hezr9y5vngm99zxuwlukrx | To: 38Ns83z97fRP7dhLZGYaC7HHZed1i1gTxr | |||
| 14.04.2021 20:50:33 | |
350 BTC | $ 21 952 088 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ | |||
| 14.04.2021 20:50:33 | |
288 BTC | $ 18 047 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16SWwxbiQf95bJFrj3qwkcb3Hx8zzcCjuQ | |||
| 14.04.2021 20:50:33 | |
107 BTC | $ 6 722 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm05y9gdvfcpa6sv75c7yah2f553n5crskgmvt4ad0f6v6wnzkkqj6m8ar | To: bc1qc87l63hagydeakapnyuz40raht32fn9ah2ewygsg870wdmlstugqucgutw | |||
| 14.04.2021 20:57:27 | |
9 999 980 USDT | $ 10 060 585 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 20:50:33 | |
110 BTC | $ 6 905 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QSxFa31cN9reyxdD1krWrwLqcXdkTnrKn | To: 35v4FH4spgjp5wzuWUjzGCKJyUG3Cux9tK | |||
| 14.04.2021 20:50:33 | |
126 BTC | $ 7 889 398 | (unknown) | (unknown) |
| Type: transfer | From: 32zVB723LWC32HHUQBWYxouj8SU5YLmTyw | To: 3E5wBX88rCDafw1DBzUpp2CsTx1CsXSU9F | |||
| 14.04.2021 20:50:33 | |
190 BTC | $ 11 913 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PpkrtCzEkC33HkKrFKJrFeepc3VdUpNZG | To: 35CvyCvZuWzn7gaMhSzh2Xcwsv7RvttEqT | |||
| 14.04.2021 20:50:33 | |
155 BTC | $ 9 712 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu2ktP7KymnXwcjca1QAPuAoPG1JaFqTz | To: 3EYQBdyGDhKWSaewdqf7ghtj5Z7iD4EvSz | |||
| 14.04.2021 20:50:33 | |
100 BTC | $ 6 267 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NaaFe97CFvRM7ebzKXCexvxtyWGDyBoeK | To: 3PeyhmjzAMDpQycNixCUy5FabVCGzwTSuo | |||
| 14.04.2021 20:50:33 | |
197 BTC | $ 12 344 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PVqXYxiEXad2rrRsxivBPiT2u2yxfrStV | To: bc1qyt5xskrf7h87x3hvwzzqjuxz35v4k2kqkfga2q | |||
| 14.04.2021 20:50:33 | |
108 BTC | $ 6 756 747 | (unknown) | (unknown) |
| Type: transfer | From: 3DgASn3whPZmywcmFPZHxLdJknkiipaTfJ | To: 32Lr3juHMfyDatD9Zmb5mNafm5qQ8H3e2U | |||
| 14.04.2021 20:50:11 | |
159 999 UNI | $ 5 585 010 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 14.04.2021 20:46:48 | |
19 987 148 USDT | $ 20 005 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 20:46:48 | |
8 110 576 BUSD | $ 8 110 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 20:46:48 | |
8 631 524 USDC | $ 8 631 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 20:44:28 | |
11 039 ETH | $ 25 948 770 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 20:38:55 | |
3 596 ETH | $ 8 405 866 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 14.04.2021 20:38:56 | |
114 BTC | $ 7 130 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HMYbs53tvDmRRPKvZu4U7pszdFFWTVboX | |||
| 14.04.2021 20:38:56 | |
141 BTC | $ 8 804 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc2hskhek864lfdt0dvd22lclss6gr4wwhjktvn595w6dpgyvzcsmmlt3j | To: bc1qk3ry6tkg65ly8ra9tq084yllz4z3ah7rwlavhzzzpwuep9un486se9e6yp | |||
| 14.04.2021 20:35:33 | |
316 BTC | $ 19 724 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 14.04.2021 20:35:33 | |
222 BTC | $ 13 833 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 14.04.2021 20:35:33 | |
195 BTC | $ 12 196 900 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | To: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | |||
| 14.04.2021 20:35:33 | |
343 BTC | $ 21 410 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qqxpgnpaud9v02skjzer8hksdmpj485uqke8x | To: bc1q9gzdscglsvlps5qpnfxgcztae9yj4zlq2kgs2e | |||