Whale movements
Last update: 10.05.2026 15:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 20:33:39 |  |
117 BTC | $ 7 327 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj6k226fmf6pt4zy2t593vypkva3dxyejswazfvh3hex06q67w3q76nwy4 | To: bc1qxe8s6lk4k2unczjuym8w8tmuw662g0r0gk4sup7sjlz3nuz5qddstvlmjq | |||
| 14.04.2021 20:33:39 | |
111 BTC | $ 6 935 871 | (unknown) | (unknown) |
| Type: transfer | From: 34Y1xWcQy3CLg9unWwNy3rGR2A4vhjH3DU | To: 3QSxFa31cN9reyxdD1krWrwLqcXdkTnrKn | |||
| 14.04.2021 20:33:39 | |
130 BTC | $ 8 149 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxv9LM3nq77YYzxf1zbWPuZMVk3Tshiy4 | To: 32fafm8McKKTFAEJvs8dofz1PAvg2sTMi8 | |||
| 14.04.2021 20:33:39 | |
87 BTC | $ 5 424 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW | |||
| 14.04.2021 20:27:01 | |
155 BTC | $ 9 661 411 | (unknown) | (unknown) |
| Type: transfer | From: 3FzDjKNz8k3J8zc6fAYGYsrJKRX2QKhEw8 | To: 3Fu2ktP7KymnXwcjca1QAPuAoPG1JaFqTz | |||
| 14.04.2021 20:27:01 | |
126 BTC | $ 7 848 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QsQmgdZnHeNMApYRUdDuZ34QXf2bnvo32 | To: 32zVB723LWC32HHUQBWYxouj8SU5YLmTyw | |||
| 14.04.2021 20:27:01 | |
108 BTC | $ 6 720 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AdYad4BWLsRabT6BU7P8hSBruT1mCJNAc | To: 3DgASn3whPZmywcmFPZHxLdJknkiipaTfJ | |||
| 14.04.2021 20:27:01 | |
100 BTC | $ 6 238 087 | (unknown) | (unknown) |
| Type: transfer | From: 3PyF9qFbESNQ2es12oT4zhsGJUvgrPLmvC | To: 3NaaFe97CFvRM7ebzKXCexvxtyWGDyBoeK | |||
| 14.04.2021 20:27:01 | |
500 BTC | $ 31 193 712 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1GdvbitERCrNfgthysjztGFu9fijCqGtvH | |||
| 14.04.2021 20:32:19 |  |
5 000 000 USDT | $ 5 038 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 20:30:41 | |
5 399 822 USDT | $ 5 426 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 20:28:36 | |
7 599 990 BUSD | $ 7 599 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 20:27:39 | |
7 459 030 USDC | $ 7 459 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 20:27:01 | |
113 BTC | $ 7 031 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dhvnujla3nznzxp955jplnrxxx6r925p5uttz3esj44ej2h6jtq4mmmyu | To: bc1qfm05y9gdvfcpa6sv75c7yah2f553n5crskgmvt4ad0f6v6wnzkkqj6m8ar | |||
| 14.04.2021 20:18:38 | |
235 BTC | $ 14 564 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6exuyz5q80slw2u99l3tvnu2ndax6ell4evq46 | To: bc1qj5sgpq39xsyr7xjvu2et9y06a5t9varxkjx3my | |||
| 14.04.2021 20:18:38 | |
100 BTC | $ 6 206 228 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 20:18:38 | |
108 BTC | $ 6 679 395 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 14.04.2021 20:18:38 | |
162 BTC | $ 10 059 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yrmv4a7jgx5xgqpc5eetavtxq2h8vsq8txwecavg8kjnadwq08sv3xq8h | |||
| 14.04.2021 20:18:38 | |
324 BTC | $ 20 119 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcfg6q6qrhnry43lyy302utfyl3l7df02qp3h9eqd20vax2ctajs34755y | |||
| 14.04.2021 20:17:04 | |
100 BTC | $ 6 207 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 20:17:04 | |
136 BTC | $ 8 471 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HpESbf2PVCQDueruHi7a4Ki4xEkBxPG8U | To: 3GNFwJjR7jtXXMSdQHoFAu3fZbABsBU1H8 | |||
| 14.04.2021 20:17:04 | |
85 BTC | $ 5 276 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32FBEACoTDSYUMnDC8oQn8sKQTb4ac8jh3 | |||
| 14.04.2021 20:17:04 | |
127 BTC | $ 7 860 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62qm3fez4t4wtwvpuhsg7yrd70xkwjdvdcg6djmk26vzu3nxpm3sv89aeq | To: bc1quj6k226fmf6pt4zy2t593vypkva3dxyejswazfvh3hex06q67w3q76nwy4 | |||
| 14.04.2021 20:17:04 | |
104 BTC | $ 6 459 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ug0j54sd8l674e5lqahyrvyme36qf8j967avtdfkfj0ed2h6es64j96k | To: bc1qm8atjkplmzgnmrws2w5cv65fzt97nssf8rdm8xzp9umta0kv4m4qfn7202 | |||
| 14.04.2021 20:16:37 | |
1 000 WBTC | $ 62 355 580 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 14.04.2021 20:17:04 | |
102 BTC | $ 6 315 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85h9u2sursd8lyy5h5qzp7pc8fdg43mz7fpn290yncaafg6t3vwswjl4tn | To: bc1q3mj97jyxn9hd6najycvld8rcdkusy43twcnel3t8gvyrrgum5h9qcjut0z | |||
| 14.04.2021 20:17:04 | |
330 BTC | $ 20 464 318 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qedjrz55q67axxqcq2qf7p8al7m4semsznd6dk7 | |||
| 14.04.2021 20:17:04 | |
175 BTC | $ 10 862 494 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.04.2021 20:17:04 | |
111 BTC | $ 6 871 764 | (unknown) | (unknown) |
| Type: transfer | From: 38at893kJHhN1tuFumbPsD5kQSaAcCjE4p | To: 34Y1xWcQy3CLg9unWwNy3rGR2A4vhjH3DU | |||
| 14.04.2021 20:17:04 | |
100 BTC | $ 6 207 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.04.2021 20:17:04 | |
100 BTC | $ 6 206 535 | (unknown) | (unknown) |
| Type: transfer | From: 31jZkbWsgQeReornQ7XRuGnd3SypxmAryt | To: 3PyF9qFbESNQ2es12oT4zhsGJUvgrPLmvC | |||
| 14.04.2021 20:17:04 | |
190 BTC | $ 11 793 917 | (unknown) | (unknown) |
| Type: transfer | From: 3LXehELWjcrJEJLsgdbHx9oKzkzHAx92Qh | To: 3PpkrtCzEkC33HkKrFKJrFeepc3VdUpNZG | |||
| 14.04.2021 20:17:04 | |
197 BTC | $ 12 225 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtr9hgvh6tkv784pdd297vn7nv2ee4ahlw2qyg | To: 3PVqXYxiEXad2rrRsxivBPiT2u2yxfrStV | |||
| 14.04.2021 20:17:04 | |
132 BTC | $ 8 213 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HXK1uqAWf441bgipDna3541k84GbrSshL | To: 3AdYad4BWLsRabT6BU7P8hSBruT1mCJNAc | |||
| 14.04.2021 20:17:04 | |
223 BTC | $ 13 871 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BxTFk1g7xEpFKtSxozzMpRBvB6f3s9K7N | To: 3JdbL3BR5k9qSjM3J1FRY7KqyjP415NZ7H | |||
| 14.04.2021 20:17:04 | |
126 BTC | $ 7 808 369 | (unknown) | (unknown) |
| Type: transfer | From: 38EXzcFJLHNtB61ACeBFEtUJqhum7Gz5kQ | To: 3QsQmgdZnHeNMApYRUdDuZ34QXf2bnvo32 | |||
| 14.04.2021 20:17:04 | |
237 BTC | $ 14 722 733 | (unknown) | (unknown) |
| Type: transfer | From: 347Au899EoJ9hwQaQa1D1VNcLX2cajUzRS | To: 3FVfCNPbk1yzBk6PZDeaNwVDW7byvG4qcu | |||
| 14.04.2021 20:17:04 | |
155 BTC | $ 9 612 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | To: 3FzDjKNz8k3J8zc6fAYGYsrJKRX2QKhEw8 | |||
| 14.04.2021 20:17:04 | |
82 BTC | $ 5 118 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm6lutp8z6phnpnrh7dm75a7j4d3t6n894629n6rq79fjhezly6s0rp42l | |||
| 14.04.2021 20:17:04 | |
82 BTC | $ 5 118 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk23fsjke8klyuddmg44q38nm553r7djug2m0ggf7h3se44sjmcqet63yd | |||
| 14.04.2021 20:17:04 | |
81 BTC | $ 5 003 856 | (unknown) | (unknown) |
| Type: transfer | From: 1DjsWW9erknmgc9hu6qBcCLK9ZxjYCFT3e | To: 122rHeztSy1at1Kqe6fmXgrdPfeSzwgkge | |||
| 14.04.2021 20:16:17 | |
1 201 745 SNX | $ 22 794 434 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 14.04.2021 20:22:52 | |
7 599 990 BUSD | $ 7 599 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 20:20:42 | |
3 002 ETH | $ 7 011 383 | (unknown) | (unknown) |
| Type: transfer | From: 22997f70aa0cfe3c068964c8a8e6fc95bf081ecf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 14.04.2021 20:20:42 | |
5 001 ETH | $ 11 680 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f1f4d7dc2624fd3c27359f6dc921616ab3b4c31 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 20:15:42 |  |
10 000 000 XRP | $ 16 992 712 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 14.04.2021 20:15:31 | |
10 059 348 USDC | $ 10 059 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 20:15:24 | |
6 765 236 BUSD | $ 6 765 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 20:08:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 20:02:06 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||