Whale movements
Last update: 10.05.2026 12:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 17:40:48 |  |
18 300 ETH | $ 43 017 492 | (unknown) | (unknown) |
| Type: transfer | From: b5227e59ea073dfedac2289173379241d8de8b1c | To: b88af39da312323bc3ba10c445ba1afcbc9397b3 | |||
| 14.04.2021 17:40:48 | |
17 800 ETH | $ 41 842 150 | (unknown) | (unknown) |
| Type: transfer | From: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 | To: 5b2c70d606244611396ed6e6ab8860dbf2a88430 | |||
| 14.04.2021 17:40:48 | |
17 900 ETH | $ 42 077 220 | (unknown) | (unknown) |
| Type: transfer | From: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 | To: 52b210970d7f054ac20c346bc56973c35c8efbfd | |||
| 14.04.2021 17:40:48 | |
18 200 ETH | $ 42 782 424 | (unknown) | (unknown) |
| Type: transfer | From: f9f160b50c4b54e9fe639c7438251ffff57749bd | To: 9f38da065041e797e45fa1c38a04c256d70c5cc1 | |||
| 14.04.2021 17:40:48 | |
17 661 ETH | $ 41 514 580 | (unknown) | (unknown) |
| Type: transfer | From: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd | To: 44de51742cd194040aeb156a13e40f81383ea92e | |||
| 14.04.2021 17:40:48 | |
17 600 ETH | $ 41 372 016 | (unknown) | (unknown) |
| Type: transfer | From: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd | To: b6c7c2dbb376187f9cf6c1ea19a3c0fcf4428495 | |||
| 14.04.2021 17:40:48 | |
18 600 ETH | $ 43 722 480 | (unknown) | (unknown) |
| Type: transfer | From: b84ebe9526c0f91cb82b99acb1703791078b8028 | To: c1ae372f35adeddc8b6f557206a11c725a0f38ef | |||
| 14.04.2021 17:40:48 | |
18 400 ETH | $ 43 252 560 | (unknown) | (unknown) |
| Type: transfer | From: b84ebe9526c0f91cb82b99acb1703791078b8028 | To: 7ce5d5cfec1482a2470682809d7095a90d2c768e | |||
| 14.04.2021 17:40:48 | |
18 100 ETH | $ 42 547 356 | (unknown) | (unknown) |
| Type: transfer | From: 353a2d0453d88f8b88a1f14afb97d6165f244d42 | To: bc67be0a18cb9aa53b4ce821baf35c2f43eebed2 | |||
| 14.04.2021 17:40:48 | |
18 000 ETH | $ 42 312 176 | (unknown) | (unknown) |
| Type: transfer | From: 97902b5a8212f11c0bae8f31665620d05bfdabb1 | To: d5c150b0c0983b5396889eba8489c7fc642dbead | |||
| 14.04.2021 17:40:48 | |
17 800 ETH | $ 41 842 150 | (unknown) | (unknown) |
| Type: transfer | From: 97902b5a8212f11c0bae8f31665620d05bfdabb1 | To: 5642f1f205f440899b32c5e0625888df9f3c3f53 | |||
| 14.04.2021 17:41:37 |  |
197 BTC | $ 12 369 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka1tFJMmnof4f7PQY4GZ9zux9rDSVfRVc | To: 38WJ2K65Xa1NqFNbwSRtpdeYhwnqNWVWbr | |||
| 14.04.2021 17:41:37 | |
267 BTC | $ 16 737 288 | (unknown) | (unknown) |
| Type: transfer | From: 383HdYAyYV2uDn51Ah5PFJmdMhNPh7BoKw | To: 3QA4TY3u9gb4wjYhQJvX9vZKRn7xECinrt | |||
| 14.04.2021 17:37:01 | |
19 079 368 USDT | $ 19 053 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 17:37:01 | |
7 298 090 BUSD | $ 7 298 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 17:37:01 | |
16 733 ETH | $ 39 184 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 17:41:37 | |
224 BTC | $ 14 043 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7azjyc37rqd7smj44rq7sfp6smhjdegf95nda3 | To: 3HbGP2v9zbGsfRHyeXLzUfHhFUf46JCNNQ | |||
| 14.04.2021 17:41:37 | |
142 BTC | $ 8 898 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwfu5RRnH5TcAyCv2Zikq9Ek1sPXydhV6 | To: 3KvorZioAvahaGxyK82PrKAQRJpYRpEAvH | |||
| 14.04.2021 17:41:37 | |
126 BTC | $ 7 910 109 | (unknown) | (unknown) |
| Type: transfer | From: 36C94uXTgKZKXK2PLUqXMAqKNaKtqPgna9 | To: 37LG1jXaZy5TYEGS4rjR5hHo5d9WpXnkPE | |||
| 14.04.2021 17:41:37 | |
247 BTC | $ 15 524 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HE9UzRWL6CpkQ5SPkroyuKBQEBnp3roU3 | To: bc1qpexpugd49lp0mqxtqdjye2gdtrd0f4vfrcvuj0 | |||
| 14.04.2021 17:41:37 | |
237 BTC | $ 14 894 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AJFd8YDKPCexHLDuwfCdUCZQzU8ZMBMBW | To: 3MJMaCQ4adrgMXBU1DvBEngFWEV9ZazbhK | |||
| 14.04.2021 17:41:37 | |
194 BTC | $ 12 203 755 | (unknown) | (unknown) |
| Type: transfer | From: 33seJ7Jzdqy1mVAwnTCGua7MeDvHwZB3po | To: 36wqJsTUAv4pvi7ZutRqcspJAwtQJQMLAF | |||
| 14.04.2021 17:41:37 | |
194 BTC | $ 12 181 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FvEne9LcDk2uiUpZX3WwMwSDwFgEr8kBo | To: 3Bc8j3DPhh1U8yV8Y9kfWPy7PAQHaKQgVW | |||
| 14.04.2021 17:41:37 | |
279 BTC | $ 17 541 218 | (unknown) | (unknown) |
| Type: transfer | From: 35HQQvSQZWN2u6AxNTzpw1wrPBzaNeE848 | To: 3B3WEppKA9ZMBQ4aLfiR616L4SBwLtdgts | |||
| 14.04.2021 17:41:37 | |
244 BTC | $ 15 325 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw2A8BzDih59kKsTjNUQKzJdgoUxJeHtx | To: 3BiT6B2Dko1xKgLwTVEW9FbuwKteJESRay | |||
| 14.04.2021 17:41:37 | |
294 BTC | $ 18 446 014 | (unknown) | (unknown) |
| Type: transfer | From: 33744wPC2HyTc7AUjVRCSgq8HQ7XDfHV7w | To: 3FLcLKvtARSSvg5TsF7VahqNSpPHAWsyXL | |||
| 14.04.2021 17:41:37 | |
286 BTC | $ 17 982 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GGr9bxeDYhsTNGTePJ6e4wHWo64eA8erc | To: 37GQhDebN3FezgdbGJpf4ttRLhYeUHE8Aw | |||
| 14.04.2021 17:41:37 | |
215 BTC | $ 13 506 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GnjZzUxqRgzkrEwKLxE6tVKhydJTz6obm | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 14.04.2021 17:41:37 | |
600 BTC | $ 37 673 184 | (unknown) | (unknown) |
| Type: transfer | From: 18Xp6P86hogk6UaDuEwCHSjZzd4JXMcaE3 | To: 193mSGSi9WpvAT2DZSjBibctJumjqYCJQu | |||
| 14.04.2021 17:41:37 | |
634 BTC | $ 39 821 816 | (unknown) | (unknown) |
| Type: transfer | From: 18Xp6P86hogk6UaDuEwCHSjZzd4JXMcaE3 | To: 1KEkU7cgSpbdxFL3vtzDSvTcJc3fMuKNcc | |||
| 14.04.2021 17:41:37 | |
600 BTC | $ 37 673 184 | (unknown) | (unknown) |
| Type: transfer | From: 1DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS | To: 1Hy2up7uQDbPxNcdM14HiXGt3owPHNrn5p | |||
| 14.04.2021 17:41:37 | |
646 BTC | $ 40 583 700 | (unknown) | (unknown) |
| Type: transfer | From: 1DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS | To: 1FXmRimSBs8PqceVezpDvwwngEE64NYnDS | |||
| 14.04.2021 17:41:37 | |
600 BTC | $ 37 673 184 | (unknown) | (unknown) |
| Type: transfer | From: 16eqaEGhLKPnRLGwdMXj6nyCW5h7VaMEjS | To: 1Lyb3Nkc6XDTHxurFf9FcaSzBqc46ZCqBY | |||
| 14.04.2021 17:41:37 | |
650 BTC | $ 40 812 496 | (unknown) | (unknown) |
| Type: transfer | From: 16eqaEGhLKPnRLGwdMXj6nyCW5h7VaMEjS | To: 1HtbJrx6ABjkF5MCA8kk3z2ukyTuxEm9gk | |||
| 14.04.2021 17:41:37 | |
600 BTC | $ 37 673 184 | (unknown) | (unknown) |
| Type: transfer | From: 1bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC4 | To: 17MkFCJ5VGSAgJQwJrEX2rZ2XsL6xeWaZT | |||
| 14.04.2021 17:41:37 | |
659 BTC | $ 41 363 390 | (unknown) | (unknown) |
| Type: transfer | From: 1bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC4 | To: 1DPZZiebRXkXxZA2Q7watXSNSZzmPAmZQu | |||
| 14.04.2021 17:41:36 |  |
2 000 000 000 USDT | $ 1 999 730 400 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.04.2021 17:40:54 | |
2 000 000 000 USDT | $ 1 989 941 500 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 14.04.2021 17:35:01 | |
5 529 999 USDT | $ 5 529 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 14.04.2021 17:30:21 | |
7 638 883 BUSD | $ 7 638 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5ac212a5be22c240d5e7f2cd94fc4a78ea7c1f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 17:28:25 | |
151 BTC | $ 9 509 558 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 14.04.2021 17:28:25 | |
93 BTC | $ 5 854 524 | (unknown) | (unknown) |
| Type: transfer | From: 32Ex29sLRyibifAnxgk1Mc8nYm3dNXDRMK | To: 3L7C41PLFT6ncVsoUDALFZkQyz2ojsphAi | |||
| 14.04.2021 17:28:25 | |
1 171 BTC | $ 73 746 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 14.04.2021 17:28:25 | |
167 BTC | $ 10 491 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd639lvrl8r0vtdfkhqy0d8hyt4qwv6dtkpsxy42cgnjw5q4uh80qyaelwz | To: bc1q7edj5kd76l7c0v9erguzlntd2zh9rnw42pz53vgzzmeq74qzstkqyaw9h6 | |||
| 14.04.2021 17:26:21 | |
14 500 000 USDT | $ 14 533 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 17:25:09 | |
13 499 980 BUSD | $ 13 499 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 17:24:30 | |
272 BTC | $ 17 170 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmy9k8mrgc520cacgxjjwt7z8nwtx7c3fjhhwu | To: bc1qug6hmsah8rtg0rpvw2eq78ykn6kvsf4uz49vvq | |||
| 14.04.2021 17:24:30 | |
122 BTC | $ 7 696 372 | (unknown) | (unknown) |
| Type: transfer | From: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | To: 3FW8Bz72tAVwnVcU6rpGMvHkV1JJmSxwUb | |||
| 14.04.2021 17:24:30 | |
152 BTC | $ 9 628 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez4gku924jnq59c8psv9ae5l0xspv5z0ugurww4q8w5ccc0wzz8qeagert | To: bc1qa78pfd3zsqgfzc2dv8psdh48kgtwncj4m8e9fkhz3j9zd584m59srxnmpn | |||
| 14.04.2021 17:24:30 | |
141 BTC | $ 8 908 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqd59lu65mgfgl2pz3seqhjshhvzfnmnvgxnayvl86kvcjnc4pesjgml2d | To: bc1qcfww28vkupw0jzeywtw35j7wgl0kt7ls99xdvcnmxr8je6auxsyqhj4ays | |||