Whale movements
Last update: 10.05.2026 15:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 20:00:38 |  |
86 BTC | $ 5 386 683 | (unknown) | (unknown) |
| Type: transfer | From: 3PaARKEEQHcP36KEcigenXLc7Kzegxs28K | To: 38WJ1jrCBZLrQgVheqhgeMdaqM6vxNFX7i | |||
| 14.04.2021 20:00:38 | |
250 BTC | $ 15 583 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 14.04.2021 20:00:38 | |
250 BTC | $ 15 583 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 14.04.2021 20:00:38 | |
230 BTC | $ 14 352 169 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 14.04.2021 20:00:38 | |
115 BTC | $ 7 168 573 | xapo (other) | (unknown) |
| Type: transfer | From: 1AdjrT9nbtBb7BwBULmLhnHu9kCymghyNR | To: 32FBEACoTDSYUMnDC8oQn8sKQTb4ac8jh3 | |||
| 14.04.2021 19:55:21 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 19:54:50 | |
26 673 712 USDC | $ 26 673 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 19:54:50 | |
26 673 712 USDC | $ 26 673 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 19:54:49 | |
26 673 712 USDC | $ 26 673 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 19:54:49 | |
442 548 SUSHI | $ 7 594 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 19:47:17 | |
100 BTC | $ 6 269 027 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 19:47:17 | |
100 BTC | $ 6 269 027 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 19:47:17 | |
86 BTC | $ 5 381 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 14.04.2021 19:44:02 | |
19 343 200 USDT | $ 19 376 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 19:43:29 | |
5 810 832 USDT | $ 5 820 739 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 14.04.2021 19:44:54 | |
100 BTC | $ 6 243 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 19:44:54 | |
98 BTC | $ 6 106 418 | (unknown) | (unknown) |
| Type: transfer | From: 17BG15LFeQUQGtMHZaQZvKEEtYwBTaiLLF | To: 3AjRhUUyLSWjzv3yWmGQxbWbgua5bSJUuh | |||
| 14.04.2021 19:44:54 | |
250 BTC | $ 15 607 530 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1EE2ThKyevd5MoFsbCYftAyy5vtkpb4Lfg | To: 36vhtSs8etUzED2fxE5kqKuUsufYWxGBn2 | |||
| 14.04.2021 19:42:52 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 19:42:34 | |
299 998 750 HOT | $ 5 249 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d1a3dcd7e6e81ae8d65b37016cf7fa954b9dfd2b | |||
| 14.04.2021 19:41:45 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 14.04.2021 19:43:41 | |
100 BTC | $ 6 254 548 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | |||
| 14.04.2021 19:41:31 | |
400 BTC | $ 25 064 266 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 14.04.2021 19:41:31 | |
160 BTC | $ 10 025 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 14.04.2021 19:41:31 | |
492 BTC | $ 30 806 774 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.04.2021 19:41:31 | |
147 BTC | $ 9 233 525 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 13tANpPSDCasDbTiDtctaPQszv1jgGv1dS | To: 392MGx93iDcvvgnrTpGQcDTWKEVXxy4kdT | |||
| 14.04.2021 19:41:31 | |
140 BTC | $ 8 772 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoR2MP4NfcdaU9vA6T1fTLH5QHq9xuwsL | |||
| 14.04.2021 19:41:31 | |
92 BTC | $ 5 776 390 | (unknown) | (unknown) |
| Type: transfer | From: 396VqwgQ4kGGXobC5dEZSEajtXn8tUr5vj | To: bc1qhfdmc4kmx2yeexs6hezr9y5vngm99zxuwlukrx | |||
| 14.04.2021 19:41:31 | |
2 000 BTC | $ 125 321 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn4ahq2jlekz9vmu2vjcavuwnzs8a2ysgztsy3 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 14.04.2021 19:41:31 | |
400 BTC | $ 25 064 266 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 14.04.2021 19:41:31 | |
135 BTC | $ 8 487 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr4n4thsn6jthpmd65x2wj9k55fjpm73jmkhpzsh8ue884k9gzwsh0ywza | To: bc1q62qm3fez4t4wtwvpuhsg7yrd70xkwjdvdcg6djmk26vzu3nxpm3sv89aeq | |||
| 14.04.2021 19:41:31 | |
105 BTC | $ 6 559 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt86vhrxt0l060kcuzt9ttwdj7kwt6vmmgtl0y8564k6pkumqhr0q4zdlaw | To: bc1q85h9u2sursd8lyy5h5qzp7pc8fdg43mz7fpn290yncaafg6t3vwswjl4tn | |||
| 14.04.2021 19:41:31 | |
111 BTC | $ 6 942 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfdy4t535vh8tzg09ffh3qx7vm8dz6kg29ew8g | To: 3QtAWxo97MosC18zcEJp922zUbgFUcMMeV | |||
| 14.04.2021 19:41:31 | |
95 BTC | $ 5 956 109 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 14.04.2021 19:41:31 | |
117 BTC | $ 7 313 392 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 16RGKdfgYGnLocohjevsZTFnbBmSnHjyMK | To: 359HuCCsST14hBqBgQimcAZj5nGRe7r2qN | |||
| 14.04.2021 19:35:23 | |
5 034 810 USDT | $ 5 042 899 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 19:33:42 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 19:32:49 | |
5 034 810 USDT | $ 5 025 509 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 14.04.2021 19:32:53 | |
270 BTC | $ 17 101 202 | (unknown) | (unknown) |
| Type: transfer | From: 149kL3m43wKPo5d8EHktHap2jZPf2a4ymW | To: 3G1ScWqCkNXULFWEjZDEcykNFU1wUVi93B | |||
| 14.04.2021 19:32:53 | |
92 BTC | $ 5 839 641 | (unknown) | (unknown) |
| Type: transfer | From: 3GeNtDYymVXArLsLRt29Xo41jNa2Wd3pVM | To: 396VqwgQ4kGGXobC5dEZSEajtXn8tUr5vj | |||
| 14.04.2021 19:32:53 | |
92 BTC | $ 5 839 746 | (unknown) | (unknown) |
| Type: transfer | From: 34stuWFyn5STy2G8GGFhwHaoTFHyPrfxVE | To: 3GeNtDYymVXArLsLRt29Xo41jNa2Wd3pVM | |||
| 14.04.2021 19:32:53 | |
157 BTC | $ 9 954 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 14.04.2021 19:32:53 | |
92 BTC | $ 5 813 758 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1BRUwVKT1Vsxe2uhbmrashJaQSxtxc4ind | To: 3CpuCc44UDHm27hTwtuhbdLvW95eVaqciH | |||
| 14.04.2021 19:32:53 | |
201 BTC | $ 12 707 921 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1BRUwVKT1Vsxe2uhbmrashJaQSxtxc4ind | To: 3F3qx4JeanShuyKbxyQw4WLd3gHPi9x25h | |||
| 14.04.2021 19:32:53 | |
84 BTC | $ 5 290 264 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 14mNifRxUzLEt8RanX7BPff9NhVoQm5zUv | To: 3CwPWJecy3ADDZSkZyW8KLztdxQqhHcf9y | |||
| 14.04.2021 19:32:53 | |
107 BTC | $ 6 767 821 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 14mNifRxUzLEt8RanX7BPff9NhVoQm5zUv | To: 3FmM5nWzV5rFXCwVXTkUC6tQsVrokrRT3y | |||
| 14.04.2021 19:32:53 | |
138 BTC | $ 8 765 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanpgxqdatdxcd4tgdj5y2u8z2rmp4m6nwjnv5teyc6jmhv0lvz6sxsrvvd | To: bc1qh0ug0j54sd8l674e5lqahyrvyme36qf8j967avtdfkfj0ed2h6es64j96k | |||
| 14.04.2021 19:32:53 | |
173 BTC | $ 10 975 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrkgfcwcl5lymgmqxafhyl8vcukvwthf3yyl89pqu00vtw6nj8uq4kvxfg | To: bc1q20ahxm0m9xu8jg0xpthnyqz258wn4tjuff0fdee8466zxndyha4serv3ag | |||
| 14.04.2021 19:32:53 | |
87 BTC | $ 5 530 308 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1J2Tem6ZSHnpppVhBpSq5pAZYmfjENqoD3 | To: 3AuUwVTYJ87QoKnUZNf148rqEW44qseAFb | |||
| 14.04.2021 19:32:53 | |
126 BTC | $ 7 985 227 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1J2Tem6ZSHnpppVhBpSq5pAZYmfjENqoD3 | To: 3JjqWWL8CNHnopbtHJvHNZLFT3SBcG9Rx8 | |||