Whale movements
Last update: 10.05.2026 10:32:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 16:18:15 |  |
103 BTC | $ 6 443 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnps29zwtz3hlfqwvgkkctcka23wkz5x5khdtqu42tchy4epkdaysq9jwtj | |||
| 14.04.2021 16:18:15 | |
114 BTC | $ 7 176 185 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkuvqjekh0d3hdszu29ngx4h5j5vknwetqqpwz4wkrfq7d7zz9asj38583 | |||
| 14.04.2021 16:18:15 | |
960 BTC | $ 60 271 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KDxYmtnTREZY9YKeeZoai4SaD9P3cFdBy | To: 3J8gy5LNTUNUxFJNMpMkuTjiwsAW6MgaqM | |||
| 14.04.2021 16:18:15 | |
164 BTC | $ 10 323 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mpsjfq8q6zxdsdhm2sskam6yk45s7cqheyeyyd2h0ncn6xg7vxqyxmgsn | To: bc1qez4gku924jnq59c8psv9ae5l0xspv5z0ugurww4q8w5ccc0wzz8qeagert | |||
| 14.04.2021 16:18:15 | |
306 BTC | $ 19 211 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 16:18:15 | |
81 BTC | $ 5 078 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 14.04.2021 16:16:45 |  |
5 000 000 USDT | $ 5 029 159 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.04.2021 16:14:26 | |
107 BTC | $ 6 778 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt73hmeywttktnflyasdxal525qgclj0nphf57vq73tsltmy5v5rqmlshwc | To: bc1qxkvggh73usdhczx2s3phz30jxj3rv0cs6hlvh0dlrqy5h2pwrkts8plpsl | |||
| 14.04.2021 16:14:26 | |
137 BTC | $ 8 669 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 3B5LFtZ6rao6YNmryaU4CNDFqT2i1SmVH2 | |||
| 14.04.2021 16:14:26 | |
107 BTC | $ 6 791 689 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgux0hq936py6mghmmnm3jy0ce03nhwak60jdumct6qsye0d74descc0yyx | |||
| 14.04.2021 16:14:26 | |
93 BTC | $ 5 919 005 | (unknown) | (unknown) |
| Type: transfer | From: 3M54LZNFXWXsePuEv752guM4R5r5T9zdVr | To: 3P19KuZ2f7KMzpaQhZdq3FsdrSPXV3J96R | |||
| 14.04.2021 16:14:26 | |
93 BTC | $ 5 919 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjhg98tmx6vgvmklhuews3acvlc5hvdz2k2784 | To: 3M54LZNFXWXsePuEv752guM4R5r5T9zdVr | |||
| 14.04.2021 16:14:26 | |
91 BTC | $ 5 779 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 14.04.2021 16:12:39 | |
267 BTC | $ 16 900 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q84guwkjr9a95rccdx0dwa47j95jjh6vwwlhwu2 | |||
| 14.04.2021 16:12:39 | |
268 BTC | $ 16 993 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qf8ygkeqychcp5uz4yws2w7xt5qlluav4ut8q4h | |||
| 14.04.2021 16:12:39 | |
100 BTC | $ 6 333 160 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.04.2021 16:12:39 | |
149 BTC | $ 9 456 828 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw433709te683dxt6ue6dm6aqvk8a2jg8gme47590mn04atjmn72qctczvg | |||
| 14.04.2021 16:12:39 | |
218 BTC | $ 13 809 435 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | To: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | |||
| 14.04.2021 16:12:39 | |
195 BTC | $ 12 335 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2lmj9ngfrsujt2es3ccq9fv2ulguyyhxaz5989pnedlj7t5pcsuwfede | To: bc1qldcy0tkta4lrr9qcdu3ty4rp9jh2xte4hwt6fxpuzpgxdck7cy8sj8ztt6 | |||
| 14.04.2021 16:12:39 | |
122 BTC | $ 7 706 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu9jpdy4kkv77gx9v3hqy3qc5q4kvuqfcgr8xc | To: bc1qxsp8ntdey28cpn9yhkvzks7px2m52t7epqvpak | |||
| 14.04.2021 16:12:39 | |
175 BTC | $ 11 083 029 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.04.2021 16:12:39 | |
99 BTC | $ 6 269 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NoM3gdXkoKG8uupqSCeaXc19A1VSVzRPd | To: bc1qmpkf0u2lglxymyhu4hdkgjl5ex75papmapxdh4 | |||
| 14.04.2021 16:12:39 | |
313 BTC | $ 19 837 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NoM3gdXkoKG8uupqSCeaXc19A1VSVzRPd | To: 3LEhQarsTYS9rHLYbupm9HSaBbYJNQ5THC | |||
| 14.04.2021 16:12:39 | |
412 BTC | $ 26 108 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc5qbx4iG3yzrGxF4op98VC6vHb4Xbni5 | To: 3NoM3gdXkoKG8uupqSCeaXc19A1VSVzRPd | |||
| 14.04.2021 16:12:39 | |
89 BTC | $ 5 640 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2021 16:08:17 |  |
5 250 001 USDC | $ 5 250 001 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 16:08:42 | |
5 118 657 USDT | $ 5 138 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: TR5jX5wiJBqLbXow1onEBvryb3AUkC8iEm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 16:07:33 | |
5 118 657 USDT | $ 5 146 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TR5jX5wiJBqLbXow1onEBvryb3AUkC8iEm | |||
| 14.04.2021 16:05:08 | |
113 BTC | $ 7 163 022 | (unknown) | (unknown) |
| Type: transfer | From: 36kVvp4yhVUTusjyECL5UQ2cir2EQxmEtj | To: bc1qa4g5zcqdzeh34ecugs5sac7gpduz3m4g3thvcs | |||
| 14.04.2021 16:05:08 | |
113 BTC | $ 7 166 893 | (unknown) | (unknown) |
| Type: transfer | From: 3GyWbF2Mea6ahbGvdQktZQBAB4Kz9XrYiS | To: 36kVvp4yhVUTusjyECL5UQ2cir2EQxmEtj | |||
| 14.04.2021 16:05:08 | |
113 BTC | $ 7 167 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkjatavcm9azksg4m3cgs09yhtws64jurwdtjx | To: 3GyWbF2Mea6ahbGvdQktZQBAB4Kz9XrYiS | |||
| 14.04.2021 16:05:08 | |
113 BTC | $ 7 171 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthyeextmnx729hr8k3gcluxgcc0a4g00kl2f86 | To: bc1qzkjatavcm9azksg4m3cgs09yhtws64jurwdtjx | |||
| 14.04.2021 16:05:08 | |
170 BTC | $ 10 800 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwve7g8jnusuhd7v5ev0hddz2yrlyc5rw4k8ugg8gp29rygc2lfkq4tnrk0 | To: bc1qs24l4fzwufpaghzprevq6kz6wj7t8kgdhgmcjcg327rg4gu8hu4seevm8f | |||
| 14.04.2021 16:05:08 | |
150 BTC | $ 9 537 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | |||
| 14.04.2021 16:05:08 | |
933 BTC | $ 59 351 696 | (unknown) | (unknown) |
| Type: transfer | From: 34Tg8K8J8FN8Ky7HLFDxnByXh82xmH2i9b | To: 3HSzExdhBZbn4ycEhrWE9a1m2rdfksQc25 | |||
| 14.04.2021 16:05:08 | |
279 BTC | $ 17 766 512 | (unknown) | (unknown) |
| Type: transfer | From: 37E82UDeXdToF4B9bpXJmEs2b8Wg22UPbk | To: 3CDuv2bp2cV4zKZjUhg6wWJFUgUqQqtvVr | |||
| 14.04.2021 16:05:08 | |
180 BTC | $ 11 424 737 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Fzkt9J4nk1aZrE5kWz2mMNczv17KiW3u5 | To: 34PsP3viK4bQjLKnu66jWjPwzdZg8NvqU7 | |||
| 14.04.2021 16:05:08 | |
465 BTC | $ 29 550 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrk9dccztaxywmr3ag6c42fy6f56mhn75vuljy | To: 3FWvpk4hsbp9A6FaB9F7QhcbHEfemxyKry | |||
| 14.04.2021 16:05:08 | |
237 BTC | $ 15 084 942 | (unknown) | (unknown) |
| Type: transfer | From: 37Fkeoy8NzXRzD31YHRDNANicxM5aRjDD9 | To: 34aupbAQHQnSn2XX4wPgUEuQEaWVNs7ckh | |||
| 14.04.2021 16:05:08 | |
951 BTC | $ 60 487 868 | (unknown) | (unknown) |
| Type: transfer | From: 3N136zMEsfbD4XgrDwmumPqyqXGHuYaioX | To: 3Fq9k33HkxCEBK2DNKY4CeLf2o66HaRcSS | |||
| 14.04.2021 16:05:08 | |
197 BTC | $ 12 537 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcbv8amUekxtd4Ha4HqyvJWnfni1RQAcR | To: 34N6ysjchRzRiuwMHFMVr6Y1wKaS9xfdoc | |||
| 14.04.2021 16:05:08 | |
286 BTC | $ 18 210 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EipEzVSPVKDXqNyzw15GPeNGg7YNnDQ6b | To: 3PA1PsUJfzJGQ9SqUfu4DiU8F8B7UhbvZp | |||
| 14.04.2021 16:05:08 | |
195 BTC | $ 12 401 544 | (unknown) | (unknown) |
| Type: transfer | From: 37HyCH8qALuvyKfJb5SXFYiR9oP9JbCSBr | To: 36SqrHv1L37EoBEzweFvyeh68VrR8ZKi6P | |||
| 14.04.2021 16:05:08 | |
144 BTC | $ 9 137 706 | (unknown) | (unknown) |
| Type: transfer | From: 3D88tEKCRoWKiSVtHSgMpX6LTgsdBfz57C | To: 3DsdojgdPYTAwrYPEH7GTMBV9pYXjzZGoV | |||
| 14.04.2021 16:05:08 | |
728 BTC | $ 46 320 020 | (unknown) | (unknown) |
| Type: transfer | From: 34zAQkXGJRsb28YyFvBA1QNFoetKfQ9KyU | To: 3HUHGXHNc9aQdLym8dUWJw95q4pUoUtG3P | |||
| 14.04.2021 16:05:08 | |
306 BTC | $ 19 464 458 | (unknown) | (unknown) |
| Type: transfer | From: 3H741VP8rqSDzrVCaP9eyD6hdESJBSrxcK | To: 34gbVuAxGB55bH73sq5MPknTccoe2wCY38 | |||
| 14.04.2021 16:05:08 | |
424 BTC | $ 26 958 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtu9vAA2m3kVH11vCBMu1aQwR13qHqEGJ | To: 33VmcCdaiurmVBDBDZD1GTsGzCutMj81x9 | |||
| 14.04.2021 16:05:08 | |
128 BTC | $ 8 148 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FJZop3yYvcernuDewibF4D3aAp3AJLppB | To: 3Gb6MLUJ57sbcrL9hNSUX7NuiUuL5xqnqa | |||
| 14.04.2021 16:05:08 | |
307 BTC | $ 19 490 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xekcsc6up585hgtxcgqta2943qwf6azk8xukd | To: 3BX7J8Y7UqyrE2BD4hvSZvfgE8yLq25cP5 | |||
| 14.04.2021 16:05:08 | |
224 BTC | $ 14 228 912 | (unknown) | (unknown) |
| Type: transfer | From: 32oaTgjTH4WSmV7GcRGdc5EQrPkEtpxk1U | To: 3PdSAZMxbdcWKSBAW5446NREVQRHgjmfix | |||