Whale movements
Last update: 10.05.2026 14:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 19:32:53 |  |
270 BTC | $ 17 097 116 | (unknown) | (unknown) |
| Type: transfer | From: 1DLFHTiRiW6wbQ3aVrkn3jvYLrtTthuDU3 | To: 31sp8QQTeZYhkpkkKuah4E2X5VXJtKgXHt | |||
| 14.04.2021 19:32:53 | |
440 BTC | $ 27 854 504 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1Dv9Jd96qoRbw6sAWZSuZpJn7hwNLK6PQi | To: 3Cd9hnc77npfenDGWFCeFrsbSuBoSo5qwK | |||
| 14.04.2021 19:32:53 | |
111 BTC | $ 7 016 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkfjzvts5u7jxt9t93q6mmx0juqn90qltte0xh | To: bc1qgfdy4t535vh8tzg09ffh3qx7vm8dz6kg29ew8g | |||
| 14.04.2021 19:32:53 | |
127 BTC | $ 8 043 324 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1C3Vh4v2fa8Ahc8mLwQRdb7ByanJDsRCVm | To: 17BG15LFeQUQGtMHZaQZvKEEtYwBTaiLLF | |||
| 14.04.2021 19:29:57 |  |
14 999 999 USDC | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.04.2021 19:20:05 | |
5 000 000 USDT | $ 5 010 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 14.04.2021 19:19:53 | |
86 BTC | $ 5 481 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JdJqoTpjB72cPX3QAks6kB56W69xjatSa | To: 3PaARKEEQHcP36KEcigenXLc7Kzegxs28K | |||
| 14.04.2021 19:19:53 | |
149 BTC | $ 9 462 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m5pnxk0r2w3ew8ftvl8x4r666p8pvm9dcusjmvxpf3dg9g9pqkqdqssj0 | To: bc1qqc2hskhek864lfdt0dvd22lclss6gr4wwhjktvn595w6dpgyvzcsmmlt3j | |||
| 14.04.2021 19:19:53 | |
81 BTC | $ 5 127 203 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3AHYtbENDKT7fciGji5w3jKaU1JwT32tkc | |||
| 14.04.2021 19:19:53 | |
91 BTC | $ 5 792 148 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3E9dh2ne5RtgCbNmA2RJu93BubQDHoXXCx | |||
| 14.04.2021 19:19:53 | |
94 BTC | $ 5 985 462 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3HDYJx5f1wPXb6tvz5LaT752gHdv5tJrMM | |||
| 14.04.2021 19:19:53 | |
110 BTC | $ 6 977 639 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3HeGdFHRyXYmqJidJpVnovJmW4WDF6TuFs | |||
| 14.04.2021 19:19:53 | |
114 BTC | $ 7 232 879 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Gf9BVuxBay3TGu3m46ETdDNwvNczueXPw | |||
| 14.04.2021 19:19:53 | |
123 BTC | $ 7 783 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzw4jduclkw2px3yxtqn6kj6qavd3hf98m3khkqjrtt2zpjsqaasm8vc2c | To: bc1qn6a9hmjsgswxw07m7yskzx4fetrl9napp585x4ufeskdrcds8kuqfpqcn8 | |||
| 14.04.2021 19:19:53 | |
1 241 BTC | $ 78 742 340 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37zcYag8Zdb2VqYxMTH7nkSWVubbJXuzGF | |||
| 14.04.2021 19:19:53 | |
111 BTC | $ 7 032 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm72asv897978vdf9ftwvj0dmfwel6ffw5xpe00 | To: bc1qkkfjzvts5u7jxt9t93q6mmx0juqn90qltte0xh | |||
| 14.04.2021 19:19:53 | |
442 BTC | $ 28 036 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 14.04.2021 19:19:53 | |
95 BTC | $ 5 995 254 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1NjtfaxSwaSigxfVRftUqRGgstYAhCsPBH | To: 38dMi2mFqhK3M3fK4NSCkQrcM2YrW8eL9u | |||
| 14.04.2021 19:19:53 | |
270 BTC | $ 17 136 552 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1NjtfaxSwaSigxfVRftUqRGgstYAhCsPBH | To: 149kL3m43wKPo5d8EHktHap2jZPf2a4ymW | |||
| 14.04.2021 19:13:49 | |
2 698 ETH | $ 6 393 816 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 14.04.2021 19:12:03 | |
6 583 394 BUSD | $ 6 583 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 19:10:52 | |
4 000 ETH | $ 9 441 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.04.2021 19:06:28 | |
276 BTC | $ 17 568 826 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1MdSQ5RBbD349xBqgPhT9BdDf5pkcHNokm | To: 3HuwvhmD8M4tBhRQeg2fWAYRRsn26vuSzo | |||
| 14.04.2021 19:06:28 | |
446 BTC | $ 28 391 868 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 18gCzWYisCFJn67aH2eB8GAcKd6WCwXEyV | To: 3LHNYe7tv9SmqcYJc7158cWecMBwC4Cy4f | |||
| 14.04.2021 19:06:28 | |
313 BTC | $ 19 901 330 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1ArwgMUNXFeAKrgKe1uPPNrNioK1fZVfPG | To: 38Px8cwidZiXsS31ZpztHAztwSMRBZZTaC | |||
| 14.04.2021 19:06:28 | |
292 BTC | $ 18 537 870 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1Dvb2vbi1Yc94nbUTohuxrF1uQ81RvPAb9 | To: 3DWseM2Xaijj9TbadxjhBESkPoixfYyewh | |||
| 14.04.2021 19:06:28 | |
317 BTC | $ 20 158 674 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1PJZXZabndR9Qg882p5zcowDbm8VgdfzCf | To: 33wWFGw7XmFWDZUj7g4zawtTZJFpVvFnqY | |||
| 14.04.2021 19:06:28 | |
346 BTC | $ 22 015 160 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1BNakSRzuTMKfN3tzccCiXnd2fy16AC82n | To: 3QKFqnheP8fCgqr8VY3Rmop721Z3eQsYfg | |||
| 14.04.2021 19:06:28 | |
439 BTC | $ 27 935 876 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 16Xxo6of7F3MpMjZgCmMRKp2ZPPyXBTU1j | To: 3GstCF5LsawqX7xWzE3q6fe8KzEneELFi8 | |||
| 14.04.2021 19:06:28 | |
280 BTC | $ 17 774 730 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 12LBGJEfweEBfMHXGqhwuRV2nsFbj6zdtF | To: 37aHBDPRyT5NSoa2fvergyvG2Z4UUUR2dr | |||
| 14.04.2021 19:06:28 | |
400 BTC | $ 25 408 212 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1CHXYSJYaVccvRVAa4wE4bFkHqdRL5gZUx | To: 35KQJLenA1S7C8BxMtq8K1pUHndS9z9CTg | |||
| 14.04.2021 19:06:28 | |
307 BTC | $ 19 554 154 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1EbL5mfs9TcVVr8Ycw1W8i36id2aZF57wS | To: 35VJMkyTTy5j5gJF4t6ygyXJXjL9aP3Tkp | |||
| 14.04.2021 19:06:28 | |
281 BTC | $ 17 883 450 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C15Hsxa4R4vWpZDLZ3Ntv4b9k7mXHCT8R | |||
| 14.04.2021 19:06:28 | |
600 BTC | $ 38 153 628 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CY6zqB4DQRL1A13nZ5U9CMEsftZVpt7J9 | |||
| 14.04.2021 19:06:28 | |
86 BTC | $ 5 498 729 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Bz7srYeeKkXW1yAV8SwstN8RCVZ9aSN | To: 3JdJqoTpjB72cPX3QAks6kB56W69xjatSa | |||
| 14.04.2021 19:06:28 | |
300 BTC | $ 19 078 212 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1EmYchbG6niKR4rweNiXnW5n7BH6VvGxvj | To: 3Fr2C2hLUdRAhLz7zzvBYY5sPKga67rLkZ | |||
| 14.04.2021 19:06:28 | |
247 BTC | $ 15 723 076 | (unknown) | (unknown) |
| Type: transfer | From: 36rxGZXF7JQJpLxJGcFFEyCnD7SAsQMem4 | To: 3HwWtmF8LtXyHB28eXzNzU4fJCXEFv4iJX | |||
| 14.04.2021 19:06:28 | |
244 BTC | $ 15 509 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4477qnjyv5gcj4n3pf7fumvncwyru0pjd09kcn | To: 39VyFnb2Tn1Fczwc9mNTuB1MqsZ5Twj756 | |||
| 14.04.2021 19:06:28 | |
160 BTC | $ 10 168 235 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.04.2021 19:03:33 | |
247 BTC | $ 15 758 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34L2gxsxA3t6bSWv1AnQAjQjK6CqgbyoBX | |||
| 14.04.2021 19:03:33 | |
250 BTC | $ 15 950 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 14.04.2021 19:03:33 | |
142 BTC | $ 9 064 679 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsr4n4thsn6jthpmd65x2wj9k55fjpm73jmkhpzsh8ue884k9gzwsh0ywza | |||
| 14.04.2021 19:03:33 | |
190 BTC | $ 12 142 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacakdylz6xya4wl4h6c869q4q4etuzkgzahl8qkatnrmtjxq6els33ahcu | |||
| 14.04.2021 19:03:33 | |
110 BTC | $ 7 042 626 | (unknown) | (unknown) |
| Type: transfer | From: 18fwEJEpH1FmHwv8H8474rpr325SbAFCix | To: 1365znqMiuTJTctk2mKHXFoSVLGnKe2QBq | |||
| 14.04.2021 19:03:33 | |
111 BTC | $ 7 076 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jzrlrl7j9tp825kvreka9pr5crk0usadsvjt | To: bc1qm72asv897978vdf9ftwvj0dmfwel6ffw5xpe00 | |||
| 14.04.2021 19:03:33 | |
111 BTC | $ 7 089 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NvZhjm4xZ3VYRjWDi5oFgpwmy5DZTNzsC | To: bc1q45jzrlrl7j9tp825kvreka9pr5crk0usadsvjt | |||
| 14.04.2021 19:03:33 | |
99 BTC | $ 6 296 131 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 14.04.2021 19:03:33 | |
155 BTC | $ 9 880 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 14.04.2021 19:03:33 | |
100 BTC | $ 6 380 054 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1G2Yw525tbAf4v5sDZJHuZvo2mEdbMZ1ic | To: 395yD6bBhSRYbbL2oFKjTwpAE5dMq86yHE | |||
| 14.04.2021 19:03:33 | |
100 BTC | $ 6 380 054 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1G2Yw525tbAf4v5sDZJHuZvo2mEdbMZ1ic | To: 37KAmHycAoRssGDyPz3bRbecrytTFjCZqf | |||