Whale movements
Last update: 10.05.2026 13:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 17:58:41 |  |
4 500 000 XRP | $ 7 672 873 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 14.04.2021 17:54:36 |  |
250 BTC | $ 15 841 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 14.04.2021 17:54:36 | |
273 BTC | $ 17 270 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.04.2021 17:54:36 | |
150 BTC | $ 9 504 900 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.04.2021 17:54:36 | |
266 BTC | $ 16 847 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 34w4jXbW8xAri4NeSFRrUGpLYMyj4NaAgx | |||
| 14.04.2021 17:54:36 | |
104 BTC | $ 6 558 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8t53ecah68swzz5kk4uxxj65mnhkm40e4rcpffn0x9gakkud8asdd9mat | To: bc1q6n8cfm69sc2nej07a3322fhgjztvfgcj2zxuwmc60ss2k4ckjk8sr9fvph | |||
| 14.04.2021 17:54:36 | |
126 BTC | $ 7 982 728 | (unknown) | (unknown) |
| Type: transfer | From: 37LG1jXaZy5TYEGS4rjR5hHo5d9WpXnkPE | To: 3HoKHsoNzQHGk6odKqrwSNeonq4wVfK1hi | |||
| 14.04.2021 17:54:36 | |
142 BTC | $ 8 980 069 | (unknown) | (unknown) |
| Type: transfer | From: 3KvorZioAvahaGxyK82PrKAQRJpYRpEAvH | To: 3DSAjAUjavKSLxBUa2s3766FCURfxYyNd5 | |||
| 14.04.2021 17:54:36 | |
86 BTC | $ 5 420 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczngps374q26qlh0k0l7gs67yy60x5d76e5mul2mt8f0zuaj0tjq0dx9ae | |||
| 14.04.2021 17:54:36 | |
171 BTC | $ 10 841 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdmr45dwzj87zkea7rjwus09p3yte3msxnu7qd8syqc3eecv8yasx8qku8 | |||
| 14.04.2021 17:50:08 | |
100 BTC | $ 6 330 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 39gfhvEhjhCn8y7PKGMU3Jfg4Tro4muajV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 17:50:08 | |
100 BTC | $ 6 330 141 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 17:50:08 | |
225 BTC | $ 14 242 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dCQ6ffGRUwwHyScEPpMQnvBLRWvWq6GL | |||
| 14.04.2021 17:50:08 | |
84 BTC | $ 5 340 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 17:50:08 | |
100 BTC | $ 6 330 141 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 17:50:08 | |
150 BTC | $ 9 495 198 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 39gfhvEhjhCn8y7PKGMU3Jfg4Tro4muajV | |||
| 14.04.2021 17:50:08 | |
349 BTC | $ 22 103 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m8ggxktwrfshtev67q6nka0tq2w7yvl7wy2mc | To: bc1qqnxxctmfg2uls77sxauxvy4u8rh3lwt27gcy98 | |||
| 14.04.2021 17:50:08 | |
125 BTC | $ 7 939 837 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.04.2021 17:50:08 | |
117 BTC | $ 7 389 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfww28vkupw0jzeywtw35j7wgl0kt7ls99xdvcnmxr8je6auxsyqhj4ays | To: bc1qpdrdx4ckqlxryd9pa59y4djs3lyd9q9lw8runwr7y02rs6vekn4s27qhck | |||
| 14.04.2021 17:49:42 |  |
59 999 976 BUSD | $ 59 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 17:49:42 | |
15 481 798 PAX | $ 15 360 924 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 14.04.2021 17:49:42 | |
10 504 388 BUSD | $ 10 504 388 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 17:48:10 | |
27 374 566 BUSD | $ 27 374 566 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 17:48:10 | |
9 558 704 PAX | $ 9 489 718 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 17:47:10 | |
10 000 000 USDT | $ 9 996 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 17:46:59 | |
4 000 ETH | $ 9 345 045 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: bcc25d010d35b4ce448d7ef8acdae85f83c9de09 | |||
| 14.04.2021 17:44:56 | |
196 BTC | $ 12 346 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JXw8btWJnTCPys7fND9swivwMzr69Ltup | To: 34ezTHkQEcjunPJhXxjvMieZLSoGt9vcp9 | |||
| 14.04.2021 17:44:56 | |
200 BTC | $ 12 602 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxskmektclegq2q0c9jel6uhngvw07dxntnr9hpuafgzk03f84ensjwwdns | |||
| 14.04.2021 17:44:18 | |
18 411 ETH | $ 43 284 790 | (unknown) | (unknown) |
| Type: transfer | From: b5227e59ea073dfedac2289173379241d8de8b1c | To: 15551907810f1f1befd97f35bffc41dc348b433a | |||
| 14.04.2021 17:44:18 | |
17 454 ETH | $ 41 036 268 | (unknown) | (unknown) |
| Type: transfer | From: 21f2f89fda0c9081c80679aaec61fca118410d95 | To: 098d384670d9178136bbf89cb2f76cb3ee4dbac5 | |||
| 14.04.2021 17:44:18 | |
17 817 ETH | $ 41 888 880 | (unknown) | (unknown) |
| Type: transfer | From: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 | To: e156e01502fda3a467e713f3b49ce72c726d06af | |||
| 14.04.2021 17:44:18 | |
18 017 ETH | $ 42 359 664 | (unknown) | (unknown) |
| Type: transfer | From: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 | To: 2b9a19334c5027717a18c31b8a53038dec6bab25 | |||
| 14.04.2021 17:44:18 | |
18 321 ETH | $ 43 074 250 | (unknown) | (unknown) |
| Type: transfer | From: f9f160b50c4b54e9fe639c7438251ffff57749bd | To: 49b7548fb65eb35166475cdb61a5c4e893ceca1f | |||
| 14.04.2021 17:44:18 | |
18 300 ETH | $ 43 024 464 | (unknown) | (unknown) |
| Type: transfer | From: 353a2d0453d88f8b88a1f14afb97d6165f244d42 | To: 0d2cd9f9573e803dc2c424b35c928297d00b2293 | |||
| 14.04.2021 17:43:10 | |
80 BTC | $ 5 034 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32oCySDiU8Fup29v1HBaCj1Ho2ehPTeXiH | |||
| 14.04.2021 17:42:24 |  |
60 000 000 USDT | $ 60 085 508 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 14.04.2021 17:41:37 | |
122 BTC | $ 7 639 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsp8ntdey28cpn9yhkvzks7px2m52t7epqvpak | To: bc1q6sjdk40t2lpgvscrwfavs3k9kda0hspqng20dw | |||
| 14.04.2021 17:41:37 | |
92 BTC | $ 5 793 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AZVauG1HEgTDnuooviVmHeu7Wjy77VzEw | To: 33ALjXqPp9UqNVism7yizvYQ2TNNeXnn2q | |||
| 14.04.2021 17:41:37 | |
86 BTC | $ 5 430 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JdaMjadBGxm1a93a4MT6qPrzhDA5oUaqb | To: 3A6Bz7srYeeKkXW1yAV8SwstN8RCVZ9aSN | |||
| 14.04.2021 17:41:37 | |
247 BTC | $ 15 508 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSEeJMMdDgXPMZ1W2t2e3rEBsQWyknBia | |||
| 14.04.2021 17:41:37 | |
500 BTC | $ 31 394 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 14.04.2021 17:41:37 | |
934 BTC | $ 58 653 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JP8zghHED4ydnQupUtamBMgQUdq1jY5s | |||
| 14.04.2021 17:41:37 | |
186 BTC | $ 11 649 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldcy0tkta4lrr9qcdu3ty4rp9jh2xte4hwt6fxpuzpgxdck7cy8sj8ztt6 | To: bc1qx54hxt46jkgd5n9awnaf2p9r6a2uz4327rdt6m6q27s6h3hs905qq6lzj7 | |||
| 14.04.2021 17:41:37 | |
100 BTC | $ 6 289 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1quna960s445u9nllczq0sjcv70uywjw6frw7zm4z39tnes43rw3rqrw8hn4 | To: bc1qgc9ltaxxmh40y5c2wfsp8f63xvysshutrjsc0tua7stmdkvzsmnqpmn8g8 | |||
| 14.04.2021 17:41:37 | |
85 BTC | $ 5 337 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjt9xack3v35yxx5wnskkzl93swtuhsqf0wdw | To: bc1q3dgmfwd2dgj9s9wcj0juvjqstyfwkw3y7vhucs | |||
| 14.04.2021 17:41:37 | |
112 BTC | $ 7 001 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hndsa3se0vt6kxqfngfdsc224erj4twtnsgww | To: 3KUS2nYfggzpiNHqaENrRnYuSSsPDGnxAW | |||
| 14.04.2021 17:40:48 | |
300 WBTC | $ 18 944 442 | (unknown) | binance (exchange) |
| Type: transfer | From: 30bdc51a48272f96480921ea280448695d2b5d6f | To: 221e3c87a034e79dd16d64762a1b20fb71594f46 | |||
| 14.04.2021 17:40:48 | |
17 162 ETH | $ 40 343 040 | (unknown) | (unknown) |
| Type: transfer | From: 79f8c44a5eea39528f6e03fbd256c0e8d414fcbb | To: 280e4582269826e0432e2bd545113c610fb590c0 | |||
| 14.04.2021 17:40:48 | |
17 100 ETH | $ 40 196 676 | (unknown) | (unknown) |
| Type: transfer | From: 79f8c44a5eea39528f6e03fbd256c0e8d414fcbb | To: ab6fe7e0d49316c9e93538aa223599db06911145 | |||
| 14.04.2021 17:40:48 | |
17 300 ETH | $ 40 666 812 | (unknown) | (unknown) |
| Type: transfer | From: 21f2f89fda0c9081c80679aaec61fca118410d95 | To: 5ec2beb42f59b45e7540f350cd57eb6d6466e083 | |||