Whale movements
Last update: 10.05.2026 14:27:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 19:03:33 |  |
190 BTC | $ 12 122 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjll83xez25vxd40nmr2dlwq9yc0l7esx95ct8w | To: 3LXehELWjcrJEJLsgdbHx9oKzkzHAx92Qh | |||
| 14.04.2021 19:03:33 | |
197 BTC | $ 12 566 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj2ym5727wrj6ez0gwef0yrhwnvtewq60pysj8 | To: bc1qdtr9hgvh6tkv784pdd297vn7nv2ee4ahlw2qyg | |||
| 14.04.2021 19:03:33 | |
224 BTC | $ 14 268 340 | (unknown) | (unknown) |
| Type: transfer | From: 39m23y8NFoTnckzAHq36BRRjsan2LA4SB1 | To: 3BxTFk1g7xEpFKtSxozzMpRBvB6f3s9K7N | |||
| 14.04.2021 19:03:33 | |
126 BTC | $ 8 025 962 | (unknown) | (unknown) |
| Type: transfer | From: 3E8DXoDV1Mj7pSWGim6dVCqbQdnJhvsD33 | To: 38EXzcFJLHNtB61ACeBFEtUJqhum7Gz5kQ | |||
| 14.04.2021 19:03:33 | |
237 BTC | $ 15 132 925 | (unknown) | (unknown) |
| Type: transfer | From: 3BjNDaHC3RbxqMQXEQsvR33jFAzXb1Uogb | To: 347Au899EoJ9hwQaQa1D1VNcLX2cajUzRS | |||
| 14.04.2021 19:03:33 | |
100 BTC | $ 6 379 807 | (unknown) | (unknown) |
| Type: transfer | From: 3ADuWWoUwDkS6JQ1FSqP1SL3Z6h1yWShCW | To: 3MxbkKGX1CxQ1BJPchF9J3tNhVu8ndf72e | |||
| 14.04.2021 19:03:33 | |
86 BTC | $ 5 455 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CxxSkxwDYVw21qrR6CUMWu3175Fdqh8sW | To: 35THUB4RxMmDt4n3HprgPT2zDqtPHvAzMw | |||
| 14.04.2021 19:03:33 | |
132 BTC | $ 8 444 206 | (unknown) | (unknown) |
| Type: transfer | From: 33acBAoDpiWrEFe84LRQfUjNgrcgbfchgu | To: 3HXK1uqAWf441bgipDna3541k84GbrSshL | |||
| 14.04.2021 19:03:33 | |
82 BTC | $ 5 254 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqft48gxttuv6n0q3ruspgfd56cykvzlnukf42raf20e6mz80djqp62z4a | |||
| 14.04.2021 19:03:33 | |
82 BTC | $ 5 254 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87effu3nfc4w46zd5968aj3eu39vctje0206fqhgh3cq4vnlwaps9lqqfv | |||
| 14.04.2021 19:03:23 |  |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.04.2021 19:03:07 | |
10 000 000 USDT | $ 10 053 476 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 14.04.2021 18:59:26 |  |
974 227 XTZ | $ 6 311 983 | kraken (exchange) | (unknown) |
| Type: transfer | From: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | To: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | |||
| 14.04.2021 18:53:09 | |
6 913 552 HUSD | $ 6 913 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 18:52:58 | |
9 580 315 USDT | $ 9 595 354 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.04.2021 18:52:24 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 18:51:55 | |
9 580 315 USDT | $ 9 654 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.04.2021 18:50:57 |  |
15 000 000 USDT | $ 15 096 031 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 14.04.2021 18:50:00 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 18:49:33 | |
14 999 998 USDT | $ 15 102 204 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 14.04.2021 18:49:01 |  |
5 731 675 XRP | $ 10 135 135 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 14.04.2021 18:48:56 | |
9 510 798 USDT | $ 9 571 687 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 18:48:17 | |
11 778 973 MANA | $ 12 397 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 18:47:42 | |
780 000 000 HOT | $ 13 956 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 18:47:04 | |
12 650 ETH | $ 30 161 072 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 2c976e0f76e94a64c870f7b19a14808e31797c62 | |||
| 14.04.2021 18:46:35 | |
2 500 ETH | $ 5 960 582 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f87143bb93b44a45fe886e1e09a581712f917665 | |||
| 14.04.2021 18:44:01 | |
780 BTC | $ 49 193 324 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.04.2021 18:44:01 | |
140 BTC | $ 8 837 618 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Uiyb3n65hLWsiHuturrWwJxiro8Lm2S | To: 3HvqPGfywzvfbfFaL7Ag61Tgi5Z4MiC3VC | |||
| 14.04.2021 18:44:01 | |
147 BTC | $ 9 304 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanpgxqdatdxcd4tgdj5y2u8z2rmp4m6nwjnv5teyc6jmhv0lvz6sxsrvvd | |||
| 14.04.2021 18:44:01 | |
197 BTC | $ 12 410 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69weasyk4qpuxq43c0jac3w08962xuswzh5y5sskx8u3gz7t2gyqd5crkn | |||
| 14.04.2021 18:44:01 | |
109 BTC | $ 6 856 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdrdx4ckqlxryd9pa59y4djs3lyd9q9lw8runwr7y02rs6vekn4s27qhck | To: bc1qt86vhrxt0l060kcuzt9ttwdj7kwt6vmmgtl0y8564k6pkumqhr0q4zdlaw | |||
| 14.04.2021 18:44:01 | |
111 BTC | $ 7 025 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqur0fvq2tr34q78mn29d568e3jv2t2fhexem | To: 3NvZhjm4xZ3VYRjWDi5oFgpwmy5DZTNzsC | |||
| 14.04.2021 18:44:01 | |
86 BTC | $ 5 395 878 | (unknown) | (unknown) |
| Type: transfer | From: 3K5c6EWSZWWsmSWiarWmH2zoZEFa6rGAjg | To: 3CxxSkxwDYVw21qrR6CUMWu3175Fdqh8sW | |||
| 14.04.2021 18:44:01 | |
247 BTC | $ 15 600 269 | (unknown) | (unknown) |
| Type: transfer | From: 3FJmUkwGZhwKZRe41A4U561PGAD6GxcDHn | To: 36rxGZXF7JQJpLxJGcFFEyCnD7SAsQMem4 | |||
| 14.04.2021 18:44:01 | |
132 BTC | $ 8 351 146 | (unknown) | (unknown) |
| Type: transfer | From: 386gwZsXW8eZGigPKSpJXQp4EZWriUUA7M | To: 33acBAoDpiWrEFe84LRQfUjNgrcgbfchgu | |||
| 14.04.2021 18:44:01 | |
197 BTC | $ 12 429 928 | (unknown) | (unknown) |
| Type: transfer | From: 3MvoLtAPkCxrvtEZjPSRxhr3EKgm7TbwQz | To: bc1qsj2ym5727wrj6ez0gwef0yrhwnvtewq60pysj8 | |||
| 14.04.2021 18:44:01 | |
237 BTC | $ 14 966 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jdklv8jxdm0t6y7m2tgsavxgdy6hpjrnu0uv8 | To: 3BjNDaHC3RbxqMQXEQsvR33jFAzXb1Uogb | |||
| 14.04.2021 18:44:01 | |
244 BTC | $ 15 393 213 | (unknown) | (unknown) |
| Type: transfer | From: 3J4tQCXv4Yt9R8ZwAncmuMGucSYq2UNCG5 | To: bc1q4477qnjyv5gcj4n3pf7fumvncwyru0pjd09kcn | |||
| 14.04.2021 18:44:01 | |
100 BTC | $ 6 309 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0mu0zjew8u6c9uchmpsm2tt5j4t9scgyujnhl | To: 3ADuWWoUwDkS6JQ1FSqP1SL3Z6h1yWShCW | |||
| 14.04.2021 18:44:01 | |
190 BTC | $ 11 988 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjqgs00ey4vnym5x6yqcn289fy0pal6wjz6m32 | To: bc1qjll83xez25vxd40nmr2dlwq9yc0l7esx95ct8w | |||
| 14.04.2021 18:44:01 | |
224 BTC | $ 14 111 551 | (unknown) | (unknown) |
| Type: transfer | From: 3KWT9TypZsEd41tPPvQ3PJg7P32hDb77DU | To: 39m23y8NFoTnckzAHq36BRRjsan2LA4SB1 | |||
| 14.04.2021 18:44:01 | |
126 BTC | $ 7 937 534 | (unknown) | (unknown) |
| Type: transfer | From: 32PEZiVejTjzbi2UBssixcCbTgQBD4y486 | To: 3E8DXoDV1Mj7pSWGim6dVCqbQdnJhvsD33 | |||
| 14.04.2021 18:44:01 | |
267 BTC | $ 16 819 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdrtuueqougi1krtnopMeLtAchzgTaTGn | To: 3KaXg8z2pUDka4DRehxvaywsAPUZsttrXV | |||
| 14.04.2021 18:44:01 | |
200 BTC | $ 12 619 434 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 1CxaTYC1wKBqXKz8XsBPwf62S9PzQHH8nC | To: 3AGJ4mpg1pPB1VFaMa8AV81Scv9UMELngc | |||
| 14.04.2021 18:44:01 | |
97 BTC | $ 6 135 891 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 15LpKN4JQD2mTDX9S72zEis1ZeSMbUHLCE | To: 3QocNbdGdx2X1op3fmQgvTKDR2jFAWzoaG | |||
| 14.04.2021 18:44:01 | |
270 BTC | $ 17 042 028 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: 15LpKN4JQD2mTDX9S72zEis1ZeSMbUHLCE | To: 1DLFHTiRiW6wbQ3aVrkn3jvYLrtTthuDU3 | |||
| 14.04.2021 18:44:01 | |
250 BTC | $ 15 774 285 | (unknown) | (unknown) |
| Type: transfer | From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | To: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c | |||
| 14.04.2021 18:44:01 | |
83 BTC | $ 5 230 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp8nq8ht4f8ftjn8tsw7usytegz8rhfqft36s43fkz64fgxsrdnqjahk8t | |||
| 14.04.2021 18:44:01 | |
166 BTC | $ 10 460 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mw0ncdph84699n4hyuqx0zjf7lxusj2lwp5d53mz4ukd7cteujsfvh32l | |||
| 14.04.2021 18:44:01 | |
144 BTC | $ 9 076 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ur27857g2kvrxssmd5z45wdxcw2q2fsggfmm0hd7xqd2jpda5tszhv4eg | |||