Whale movements
Last update: 10.05.2026 13:28:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 18:44:01 |  |
288 BTC | $ 18 154 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7apdvexnmn7tqalzu7mycepxpaklvd8wzqxy4qv6n6c4g2uydz3qs7ju3r | |||
| 14.04.2021 18:44:01 | |
84 BTC | $ 5 305 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GHf8C6oBr15AmWggQLNpLGGndR5JDuiCk | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 14.04.2021 18:44:01 | |
757 BTC | $ 47 759 310 | (unknown) | (unknown) |
| Type: transfer | From: 1GHf8C6oBr15AmWggQLNpLGGndR5JDuiCk | To: 1ACRtj53fERBfSREiFZz1MxqcScA9jckbY | |||
| 14.04.2021 18:39:53 |  |
20 355 104 USDT | $ 20 529 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 18:39:53 | |
6 834 536 USDC | $ 6 834 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 18:39:53 | |
8 589 230 USDC | $ 8 589 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 18:36:02 | |
5 000 ETH | $ 11 977 679 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.04.2021 18:33:53 | |
7 962 ETH | $ 19 088 352 | (unknown) | (unknown) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 14.04.2021 18:32:30 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59e9051b6a9b223923cabbe772401932c9dc263d | |||
| 14.04.2021 18:30:55 | |
300 WBTC | $ 18 963 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 221e3c87a034e79dd16d64762a1b20fb71594f46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 18:30:55 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 74e5c7df3ecf1bf8ef7351240d47613980c752ad | |||
| 14.04.2021 18:30:31 | |
10 000 000 USDT | $ 9 915 821 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 18:30:31 | |
10 253 681 USDC | $ 10 253 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 18:30:02 |  |
664 088 EOS | $ 5 048 297 | (unknown) | (unknown) |
| Type: transfer | From: rba21rkqc2c1 | To: c3u1n1zgyn4x | |||
| 14.04.2021 18:29:22 | |
6 321 098 USDC | $ 6 321 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 14.04.2021 18:25:47 | |
9 070 576 USDT | $ 9 055 384 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.04.2021 18:25:32 | |
402 087 LINK | $ 15 024 888 | (unknown) | (unknown) |
| Type: transfer | From: d90c31d966963b3081f836b6747da63eccbae2f4 | To: eeee93cadba479fc92cd8add35487f2342be86a0 | |||
| 14.04.2021 18:24:48 | |
76 324 590 CHZ | $ 37 532 332 | (unknown) | (unknown) |
| Type: transfer | From: a63dd5aaee55fadf1a059a468125df8882b552a4 | To: f8ff16f9bac16e3494de0df9eee4c1a64107e60d | |||
| 14.04.2021 18:24:15 | |
9 070 576 USDT | $ 9 098 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.04.2021 18:24:01 | |
5 016 500 USDT | $ 5 032 207 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.04.2021 18:23:25 | |
5 016 500 USDT | $ 5 032 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.04.2021 18:23:04 | |
100 BTC | $ 6 288 964 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 18:23:04 | |
100 BTC | $ 6 288 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 18:23:04 | |
100 BTC | $ 6 288 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 18:23:04 | |
100 BTC | $ 6 288 964 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 18:23:04 | |
100 BTC | $ 6 288 964 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 18:23:04 | |
194 BTC | $ 12 175 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 14.04.2021 18:23:04 | |
92 BTC | $ 5 802 000 | (unknown) | (unknown) |
| Type: transfer | From: 38gTVmUWGvJB6UEUw1zzdAd8e9aMdQEGct | To: 34stuWFyn5STy2G8GGFhwHaoTFHyPrfxVE | |||
| 14.04.2021 18:23:04 | |
92 BTC | $ 5 802 081 | (unknown) | (unknown) |
| Type: transfer | From: 33ALjXqPp9UqNVism7yizvYQ2TNNeXnn2q | To: 38gTVmUWGvJB6UEUw1zzdAd8e9aMdQEGct | |||
| 14.04.2021 18:23:04 | |
191 BTC | $ 12 031 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxskmektclegq2q0c9jel6uhngvw07dxntnr9hpuafgzk03f84ensjwwdns | To: bc1qyzv8ajyyspp3hu0k04vp7vsedetuceewvce66nwc2ghm5teq03vq9chwpf | |||
| 14.04.2021 18:23:04 | |
279 BTC | $ 17 569 400 | (unknown) | (unknown) |
| Type: transfer | From: 3B3WEppKA9ZMBQ4aLfiR616L4SBwLtdgts | To: 34fQjw6bKHSiMq5XywwsG4szD6jvMcqw2x | |||
| 14.04.2021 18:18:01 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 18:16:50 | |
10 000 000 USDT | $ 9 963 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 18:19:11 |  |
3 661 937 XRP | $ 6 287 415 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 14.04.2021 18:16:26 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 18:14:45 | |
6 500 000 HUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 18:15:49 | |
247 BTC | $ 15 650 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2CutYZBvcbkreSb2XN4UuP27bNBukscZ | |||
| 14.04.2021 18:15:49 | |
196 BTC | $ 12 400 982 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 14.04.2021 18:15:49 | |
130 BTC | $ 8 216 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa78pfd3zsqgfzc2dv8psdh48kgtwncj4m8e9fkhz3j9zd584m59srxnmpn | To: bc1qdzw4jduclkw2px3yxtqn6kj6qavd3hf98m3khkqjrtt2zpjsqaasm8vc2c | |||
| 14.04.2021 18:15:49 | |
180 BTC | $ 11 398 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx54hxt46jkgd5n9awnaf2p9r6a2uz4327rdt6m6q27s6h3hs905qq6lzj7 | To: bc1qrrkgfcwcl5lymgmqxafhyl8vcukvwthf3yyl89pqu00vtw6nj8uq4kvxfg | |||
| 14.04.2021 18:10:22 | |
10 000 000 USDT | $ 10 008 535 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 18:09:37 | |
6 500 000 HUSD | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 14.04.2021 18:05:56 | |
8 461 366 HUSD | $ 8 461 366 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 18:04:40 | |
3 979 ETH | $ 9 333 957 | (unknown) | (unknown) |
| Type: transfer | From: 98334f075c9ac54f9236ef078fb43e24f2fc9221 | To: 0ff24158220a14398f047a80a513617ddc4f5289 | |||
| 14.04.2021 17:59:26 | |
8 461 366 HUSD | $ 8 461 366 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.04.2021 17:59:26 | |
42 999 972 BUSD | $ 42 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 17:58:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 14.04.2021 17:57:58 | |
14 639 ETH | $ 34 397 350 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 17:55:46 | |
2 686 ETH | $ 6 321 824 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 14.04.2021 17:55:46 | |
4 000 ETH | $ 9 414 207 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||