Whale movements
Last update: 10.05.2026 12:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 17:24:30 |  |
100 BTC | $ 6 318 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 14.04.2021 17:24:30 | |
112 BTC | $ 7 059 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EFvfzKpCeqdocFgyC3aSw183XM2ipLLxs | To: bc1q3hndsa3se0vt6kxqfngfdsc224erj4twtnsgww | |||
| 14.04.2021 17:24:30 | |
156 BTC | $ 9 857 476 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.04.2021 17:24:30 | |
1 282 BTC | $ 81 023 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EJqyEVWUwZx17b9nRgVds7oTk35F7k655 | To: 35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3 | |||
| 14.04.2021 17:24:30 | |
494 BTC | $ 31 193 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KyQFDCBueLCnmztmmF99MgS7iXKziMukV | To: 37dLfGp5GaE7c5tUyuz8bzj9gT7G7fVRxT | |||
| 14.04.2021 17:24:30 | |
989 BTC | $ 62 484 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NRmxXcFq4zYLztWdy7n1ZPkNmQX1LRWzE | To: bc1qt83uwdwy6d3u4kyucn5j9mhsprx23k8cvj5tkt | |||
| 14.04.2021 17:24:30 | |
992 BTC | $ 62 704 470 | (unknown) | (unknown) |
| Type: transfer | From: 32Hsh88vSHskv5NJFHboSAifM2EPdVMJWm | To: 3N2Jkg1vCvm5JSEaBbwg27dfrLmZHQdyJL | |||
| 14.04.2021 17:24:30 | |
951 BTC | $ 60 064 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DthoWb6Z7NZNimTxeEaaqbCVah6rMPvaR | To: 31pd5m9xtGwBvxiC1qeDqRMC7rmygiDcB7 | |||
| 14.04.2021 17:24:30 | |
933 BTC | $ 58 981 876 | (unknown) | (unknown) |
| Type: transfer | From: 3J3VcSmvqkf2utHsKLQ3phE9Jh1M9hGr1e | To: 3MumMgScnirXcgibvDEumTdX3Tfpz5wazf | |||
| 14.04.2021 17:24:30 | |
465 BTC | $ 29 366 956 | (unknown) | (unknown) |
| Type: transfer | From: 376P567fw5tunfWpP7hLsyUXNYk6Utfw1E | To: 3DYYKHeYM2WxAsRhjbqjff1Zd3PFxHm8XN | |||
| 14.04.2021 17:24:30 | |
423 BTC | $ 26 759 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NALzH8c7FHNHogMvChoBcrJD78W8GuXw5 | To: 3MD3RqB9uaw8NJQfdJBQ6pXdrAkwdDgqGk | |||
| 14.04.2021 17:24:30 | |
247 BTC | $ 15 632 501 | (unknown) | (unknown) |
| Type: transfer | From: 36CUES716qEcEqXuu3tDrrzJ7fZ9SXLpAm | To: 3HE9UzRWL6CpkQ5SPkroyuKBQEBnp3roU3 | |||
| 14.04.2021 17:24:30 | |
970 BTC | $ 61 320 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r4m5zvy4c3zzsh52wqv3qs69gl2eawhaz84e0 | To: 3KtmjAtdibxz4c5CQ33wFTREoYyRW4NmFh | |||
| 14.04.2021 17:24:30 | |
728 BTC | $ 46 014 948 | (unknown) | (unknown) |
| Type: transfer | From: 346wEFqaZoMQB8RTzzhbWtBpVCnBWQDhqU | To: 3DQwmcM9AZZF94TDqQyCA3X5XFqGySN7b3 | |||
| 14.04.2021 17:24:30 | |
143 BTC | $ 9 017 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PAPAxCweAmsRtXLuhgEcj8KYVCE1ebDX9 | To: 3Kwfu5RRnH5TcAyCv2Zikq9Ek1sPXydhV6 | |||
| 14.04.2021 17:24:30 | |
306 BTC | $ 19 342 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt5HXjEuTsWVwyE4MBwfJT7ozRXuGr5i9 | To: 33L9HCDHnpMTWTiEEbGXVts5tURa7Tonnw | |||
| 14.04.2021 17:24:30 | |
197 BTC | $ 12 448 218 | (unknown) | (unknown) |
| Type: transfer | From: 3LcoQ4V83PtxSfnKahU9XcurKCknwLYyfW | To: 3Ka1tFJMmnof4f7PQY4GZ9zux9rDSVfRVc | |||
| 14.04.2021 17:24:30 | |
298 BTC | $ 18 851 668 | (unknown) | (unknown) |
| Type: transfer | From: 3M9wCTSnEmjpir19bKDE6iWg4JUZboEVqb | To: 3EtgFnspZpjxQkzXopaJQf5nHqCfbDPYJx | |||
| 14.04.2021 17:24:30 | |
459 BTC | $ 28 984 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FHUepX2WGwdwfs6txrfW4wjJ88U8PEgib | To: 3DF4C7ToMefBGPwMznRoyKkDZS3WZxc3ts | |||
| 14.04.2021 17:24:30 | |
196 BTC | $ 12 391 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MqA7LNoimtjrvFavYWinDuDBAAyzRy8wX | To: 33seJ7Jzdqy1mVAwnTCGua7MeDvHwZB3po | |||
| 14.04.2021 17:24:30 | |
194 BTC | $ 12 261 087 | (unknown) | (unknown) |
| Type: transfer | From: 3NQMijZRf7vz1bBYwhY5eUR3WHCaRVqtJ6 | To: 3FvEne9LcDk2uiUpZX3WwMwSDwFgEr8kBo | |||
| 14.04.2021 17:24:30 | |
126 BTC | $ 7 969 402 | (unknown) | (unknown) |
| Type: transfer | From: 3NSkN7jqKRhGUYtDzH5vyYUSRcPJy4hRp1 | To: 36C94uXTgKZKXK2PLUqXMAqKNaKtqPgna9 | |||
| 14.04.2021 17:24:30 | |
279 BTC | $ 17 653 142 | (unknown) | (unknown) |
| Type: transfer | From: 32rRHBQcCScNV5v5Sd7K4eHPJrVD5hscem | To: 35HQQvSQZWN2u6AxNTzpw1wrPBzaNeE848 | |||
| 14.04.2021 17:24:30 | |
294 BTC | $ 18 563 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CWcvkdVLED7xcYip8rFstRJ1Sz2pYsg9V | To: 33744wPC2HyTc7AUjVRCSgq8HQ7XDfHV7w | |||
| 14.04.2021 17:24:30 | |
267 BTC | $ 16 844 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BRSkmVH47DCMG67Xhq8mrc5PadRQaYHCk | To: 383HdYAyYV2uDn51Ah5PFJmdMhNPh7BoKw | |||
| 14.04.2021 17:24:30 | |
244 BTC | $ 15 423 323 | (unknown) | (unknown) |
| Type: transfer | From: 39z9XonM4mA6QerF6KkSNy7PKpKCehUUuC | To: 3Fw2A8BzDih59kKsTjNUQKzJdgoUxJeHtx | |||
| 14.04.2021 17:24:30 | |
286 BTC | $ 18 097 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EsEh4tyTpuj8dtDmB6maa47H52rsZL3GZ | To: 3GGr9bxeDYhsTNGTePJ6e4wHWo64eA8erc | |||
| 14.04.2021 17:24:30 | |
237 BTC | $ 14 989 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje4qta70uq3w3ry9epz3yhnehzgslscm0yl9dr | To: 3AJFd8YDKPCexHLDuwfCdUCZQzU8ZMBMBW | |||
| 14.04.2021 17:24:30 | |
224 BTC | $ 14 134 005 | (unknown) | (unknown) |
| Type: transfer | From: 3By1bmWPKsiRJw2DeD2ADaJV8HwSj9WPTZ | To: bc1q7azjyc37rqd7smj44rq7sfp6smhjdegf95nda3 | |||
| 14.04.2021 17:24:30 | |
988 BTC | $ 62 404 776 | (unknown) | (unknown) |
| Type: transfer | From: 32cXYYHqrfRNnjFkpZsy6QfXA8NseurB3a | To: 3LafTNeKxd6LanWUPtX4DPgbvPWHpDBDLN | |||
| 14.04.2021 17:24:30 | |
124 BTC | $ 7 858 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsnuxmkdajskw2sgjmyvmlu2ya5vu50x4kl9mng8vyg8uc796p2sfnyv2g | |||
| 14.04.2021 17:24:30 | |
249 BTC | $ 15 717 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rnf74y4g0d9e6nadx02tgys9gcxe8a8642e68896dzc3dqjkvcqs8plsa | |||
| 14.04.2021 17:23:07 |  |
14 000 000 CHZ | $ 6 819 049 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 14.04.2021 17:19:04 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 17:19:04 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 17:17:09 | |
2 285 ETH | $ 5 384 562 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 17:15:42 | |
2 285 ETH | $ 5 381 979 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 17:14:09 | |
11 543 030 USDT | $ 11 554 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 3493271b046504d9ba960d08a25d7f9212e361f8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 14.04.2021 17:13:45 | |
279 857 SNX | $ 5 384 025 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 17:13:37 | |
7 638 883 BUSD | $ 7 638 883 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5ac212a5be22c240d5e7f2cd94fc4a78ea7c1f3 | |||
| 14.04.2021 17:13:11 | |
11 500 720 USDT | $ 11 445 337 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 3493271b046504d9ba960d08a25d7f9212e361f8 | |||
| 14.04.2021 17:12:26 | |
2 286 ETH | $ 5 356 693 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 17:11:39 | |
92 BTC | $ 5 867 969 | (unknown) | (unknown) |
| Type: transfer | From: 3A7epHkzDwWFTpdPQgvm9gGdTELe5iYCxY | To: 3AZVauG1HEgTDnuooviVmHeu7Wjy77VzEw | |||
| 14.04.2021 17:11:39 | |
92 BTC | $ 5 868 232 | (unknown) | (unknown) |
| Type: transfer | From: 37WUJoE8KaUFunESa85AbzeuJBxeYmZN3M | To: 3A7epHkzDwWFTpdPQgvm9gGdTELe5iYCxY | |||
| 14.04.2021 17:11:39 | |
108 BTC | $ 6 867 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw433709te683dxt6ue6dm6aqvk8a2jg8gme47590mn04atjmn72qctczvg | To: bc1qv8t53ecah68swzz5kk4uxxj65mnhkm40e4rcpffn0x9gakkud8asdd9mat | |||
| 14.04.2021 17:11:39 | |
112 BTC | $ 7 094 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekgh2r622apdmq7fsmt4jphwp0l0s62jqp9z6e | To: 3EFvfzKpCeqdocFgyC3aSw183XM2ipLLxs | |||
| 14.04.2021 17:11:39 | |
96 BTC | $ 6 119 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 14.04.2021 17:11:39 | |
196 BTC | $ 12 446 302 | (unknown) | (unknown) |
| Type: transfer | From: 36fT3BJZGYKYe17rqw37afEff6sF56eT9s | To: 3MqA7LNoimtjrvFavYWinDuDBAAyzRy8wX | |||
| 14.04.2021 17:11:39 | |
970 BTC | $ 61 588 490 | (unknown) | (unknown) |
| Type: transfer | From: 3APfvDWzqmMtxoBn4hv4tfbdS3KFuRGPbY | To: bc1q5r4m5zvy4c3zzsh52wqv3qs69gl2eawhaz84e0 | |||
| 14.04.2021 17:11:39 | |
424 BTC | $ 26 908 160 | (unknown) | (unknown) |
| Type: transfer | From: 33VmcCdaiurmVBDBDZD1GTsGzCutMj81x9 | To: 3NALzH8c7FHNHogMvChoBcrJD78W8GuXw5 | |||