Whale movements
Last update: 10.05.2026 11:29:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 16:55:56 |  |
243 BTC | $ 15 406 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0zfnnvsdy6arzhqu6lgf3xdxpks6q4uvvmq2egvp70zdac65d3qr2lgj8 | |||
| 14.04.2021 16:52:04 |  |
3 000 ETH | $ 7 077 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 14.04.2021 16:48:21 |  |
967 342 XTZ | $ 6 099 599 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1QbpfEtCWN9jU7oQUPbCN12VR2q2g1pSnD | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 14.04.2021 16:46:53 | |
15 000 ETH | $ 35 156 360 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.04.2021 16:45:21 | |
967 342 XTZ | $ 6 107 781 | (unknown) | (unknown) |
| Type: transfer | From: tz1Xfuv3A6UhiusX81vvVFjqedcmvJxMUwGX | To: tz1QbpfEtCWN9jU7oQUPbCN12VR2q2g1pSnD | |||
| 14.04.2021 16:45:17 | |
11 500 000 USDT | $ 11 442 668 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 14.04.2021 16:45:17 | |
60 000 000 ANKR | $ 9 287 173 | (unknown) | (unknown) |
| Type: transfer | From: aabe43fab842277386f6eb2a48dc956833502f05 | To: 9bcbed87aab957209cde1d5148e1b8ea38af0060 | |||
| 14.04.2021 16:42:48 | |
56 987 384 USDC | $ 56 987 384 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 16:41:42 |  |
10 000 BNB | $ 5 457 022 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.04.2021 16:37:15 | |
179 BTC | $ 11 315 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 14.04.2021 16:37:15 | |
103 BTC | $ 6 496 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs24l4fzwufpaghzprevq6kz6wj7t8kgdhgmcjcg327rg4gu8hu4seevm8f | To: bc1qx93r5zh7pkqytdvjx4nerasy43ndrgxqac6a3udx4c72ce83hkqsvfgxff | |||
| 14.04.2021 16:37:15 | |
112 BTC | $ 7 071 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujk75v87aagatgs7k5mj40lasgenlnxlt6d8f0 | To: bc1qa6z4jxpqehax4qdckk2x0zmdvy2rf3mvhpzmed | |||
| 14.04.2021 16:37:15 | |
82 BTC | $ 5 158 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | |||
| 14.04.2021 16:37:15 | |
80 BTC | $ 5 031 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 14.04.2021 16:36:04 | |
7 592 809 USDC | $ 7 592 809 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: 036ab8ee93a36b229926e0993bba7452b00820f1 | |||
| 14.04.2021 16:35:36 | |
2 666 ETH | $ 6 252 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 81dd43e8c24c8f2dee03edce385efd4a5cf5afc7 | |||
| 14.04.2021 16:35:25 | |
2 331 ETH | $ 5 466 027 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: f2a14015eaa3f9cc987f2c3b62fc93eee41aa5d0 | |||
| 14.04.2021 16:34:09 | |
7 246 227 USDT | $ 7 298 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 16:29:57 | |
799 BTC | $ 50 212 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EYmCBZR6yUXxMgThWaoQVwNvBQPwXvTPg | To: 3Pz2Jdxqy5m3kg5qyonzhfmxZVg9fXr35w | |||
| 14.04.2021 16:29:57 | |
819 BTC | $ 51 469 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QVzr4e1p7111B69MWVFN5Cos7jnwEs8Fr | To: 3EYmCBZR6yUXxMgThWaoQVwNvBQPwXvTPg | |||
| 14.04.2021 16:29:57 | |
839 BTC | $ 52 726 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CVErfsXv2iRinhz2tst2dzMeoyfab9dbc | To: 3QVzr4e1p7111B69MWVFN5Cos7jnwEs8Fr | |||
| 14.04.2021 16:29:57 | |
859 BTC | $ 53 983 004 | (unknown) | (unknown) |
| Type: transfer | From: 333a4cSBqZoL9Rq1oAmo9bSNWQahDamLCj | To: 3CVErfsXv2iRinhz2tst2dzMeoyfab9dbc | |||
| 14.04.2021 16:29:57 | |
879 BTC | $ 55 239 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HWkSNNhaRqBZwAAei3KMse1b35Pc4SXNJ | To: 333a4cSBqZoL9Rq1oAmo9bSNWQahDamLCj | |||
| 14.04.2021 16:29:57 | |
109 BTC | $ 6 819 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gxtcqzt8yue4rjed4jz3w7gcnd7khhzsznhg3 | To: bc1qvsdfuy4v8wd95tl4tljl5vr3d84f9kcvfjgz8j | |||
| 14.04.2021 16:29:57 | |
115 BTC | $ 7 196 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gxtcqzt8yue4rjed4jz3w7gcnd7khhzsznhg3 | To: bc1q4ljqg3a4dncas8jskeepdp3zahnljpcksqvh6e | |||
| 14.04.2021 16:29:57 | |
98 BTC | $ 6 173 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35h3vJ3hpWUa7PKGKVfrWQs1K6YFPhyuox | |||
| 14.04.2021 16:29:57 | |
93 BTC | $ 5 864 133 | (unknown) | (unknown) |
| Type: transfer | From: 3P19KuZ2f7KMzpaQhZdq3FsdrSPXV3J96R | To: 34rKqXLzw4PdvQx7JGD5snBBA52j9GbQ17 | |||
| 14.04.2021 16:29:57 | |
502 BTC | $ 31 567 372 | (unknown) | (unknown) |
| Type: transfer | From: 16GcVuEytxirWEa9oXLr2Bdwt8JYhMvDfQ | To: 1E918SJ3wKmVRdJVJuzwH1jXc17Ka5ECen | |||
| 14.04.2021 16:29:57 | |
502 BTC | $ 31 567 380 | (unknown) | (unknown) |
| Type: transfer | From: 1AZkZMRXmrMP6M3Z8779PfkYfwtc6mXYpk | To: 1NL7r9LmD7LcVC58VhHY2x1VVQyxd7DGcs | |||
| 14.04.2021 16:29:57 | |
105 BTC | $ 6 590 352 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhn5tm3euxqyegj90prqsgl048jzzcul5usuflmt3v86ezk69nm8shaytny | To: bc1qvu27dnf55rn4x9ujscgf2ryp096685ajjm9vwv0ewww496a9jzwq2v3cas | |||
| 14.04.2021 16:29:57 | |
100 BTC | $ 6 288 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh7vuwm907ep5xqu50xap3kn7k5lqgskh3r859pges9232rzcvfsqpqyc4 | To: bc1qneswxpr58f2dchqv5j0wd4ugf5ljjx8zvyc6mc0kmj3hets5r7ps4zt3zc | |||
| 14.04.2021 16:29:57 | |
113 BTC | $ 7 070 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4g5zcqdzeh34ecugs5sac7gpduz3m4g3thvcs | To: bc1qujk75v87aagatgs7k5mj40lasgenlnxlt6d8f0 | |||
| 14.04.2021 16:29:57 | |
109 BTC | $ 6 866 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 14.04.2021 16:29:57 | |
100 BTC | $ 6 284 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 14.04.2021 16:29:57 | |
197 BTC | $ 12 391 420 | (unknown) | (unknown) |
| Type: transfer | From: 34N6ysjchRzRiuwMHFMVr6Y1wKaS9xfdoc | To: 3QWDh6x5yKYsz3HTcyk3xHR9jFG5NfDHio | |||
| 14.04.2021 16:29:57 | |
144 BTC | $ 9 031 283 | (unknown) | (unknown) |
| Type: transfer | From: 3DsdojgdPYTAwrYPEH7GTMBV9pYXjzZGoV | To: 3EmmU1uMVpKFPCxkqrVdbmnERxh1S5fyGk | |||
| 14.04.2021 16:29:57 | |
128 BTC | $ 8 052 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb6MLUJ57sbcrL9hNSUX7NuiUuL5xqnqa | To: 3QB9hh4gfRVYPSeKiwoi6Wx3F7iF57e77D | |||
| 14.04.2021 16:29:57 | |
161 BTC | $ 10 133 089 | (unknown) | (unknown) |
| Type: transfer | From: 3FYCdVUhiU9GtMdGd8V9rGmgj7MAdHYZvR | To: 3Btqgrs5PattpgCMs2WzPveZY6k1MYK88G | |||
| 14.04.2021 16:29:57 | |
195 BTC | $ 12 257 124 | (unknown) | (unknown) |
| Type: transfer | From: 36SqrHv1L37EoBEzweFvyeh68VrR8ZKi6P | To: 31oKJPmWgH9hMoRQxx23TAP6Z33QxE8EVd | |||
| 14.04.2021 16:29:57 | |
180 BTC | $ 11 291 721 | (unknown) | (unknown) |
| Type: transfer | From: 34PsP3viK4bQjLKnu66jWjPwzdZg8NvqU7 | To: 3KFmcsWUpGpoSKyK1NFcqZP9dwTbKYPCbq | |||
| 14.04.2021 16:29:57 | |
196 BTC | $ 12 324 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q577h204d9h62427yuvkhy9xghr8xkuew75hull | To: 36fT3BJZGYKYe17rqw37afEff6sF56eT9s | |||
| 14.04.2021 16:29:57 | |
147 BTC | $ 9 229 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QVKWjkwZ3QpCvnzhdHDm177YcGjhBGaWZ | To: 3DEdq1GUXxWzJ9YLD3gFENNoALzAwRu1iM | |||
| 14.04.2021 16:29:57 | |
86 BTC | $ 5 377 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2021 16:23:34 | |
5 000 000 USDT | $ 5 012 182 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 16:23:22 |  |
5 866 053 XRP | $ 9 651 466 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 14.04.2021 16:23:20 | |
3 043 713 XRP | $ 5 070 125 | (unknown) | (unknown) |
| Type: transfer | From: rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE | To: rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn | |||
| 14.04.2021 16:21:45 |  |
5 087 203 USDT | $ 5 106 105 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 16:20:46 | |
5 265 000 USDT | $ 5 264 172 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.04.2021 16:19:30 | |
5 087 203 USDT | $ 5 098 353 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | |||
| 14.04.2021 16:18:15 | |
185 BTC | $ 11 640 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GdEaHvNUyihFHB3b3gUgdPYmQd5LNnyUK | To: bc1qd639lvrl8r0vtdfkhqy0d8hyt4qwv6dtkpsxy42cgnjw5q4uh80qyaelwz | |||