Whale movements
Last update: 10.05.2026 10:32:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 16:05:08 |  |
989 BTC | $ 62 876 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahx55sa74kd9ax4au9eupf35sjtsz5nlqumenk | To: 3HDL7pkyueepyo9761gCWdoV5BQLzcJmUR | |||
| 14.04.2021 16:05:08 | |
294 BTC | $ 18 679 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvy7ykkuxp79mk7eqger7ctd3zmtpm6kz5u4q9 | To: 389GV3fnT1rFoPhdGztQHEbqF4oHeWJFeS | |||
| 14.04.2021 16:05:08 | |
992 BTC | $ 63 097 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KxqaRhoXsvpvt2dwovB95yEbdXWEYEQHN | To: 3Fea2YC5oUfoefekPYWKtHW4yGL7Li9xMM | |||
| 14.04.2021 16:05:08 | |
970 BTC | $ 61 704 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DV1xmBeDkNr7vrsnCd4s1gGhELWhkq77b | To: 3APfvDWzqmMtxoBn4hv4tfbdS3KFuRGPbY | |||
| 14.04.2021 16:05:08 | |
196 BTC | $ 12 469 728 | (unknown) | (unknown) |
| Type: transfer | From: 38D5AJ3eUZ2hBeEbqDJubDWz98WZYXpyQJ | To: bc1q577h204d9h62427yuvkhy9xghr8xkuew75hull | |||
| 14.04.2021 16:05:08 | |
247 BTC | $ 15 732 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QQZg27LxNe28nN2U6vXzB4Lq6t3TcogRW | To: 3A3uBodDax3suhcV1zTtgqXJLNcS4GT1FA | |||
| 14.04.2021 16:05:08 | |
147 BTC | $ 9 338 331 | (unknown) | (unknown) |
| Type: transfer | From: 333NNsP5v1vSe9X4dsuxuXyYA44sq5LRef | To: 3QVKWjkwZ3QpCvnzhdHDm177YcGjhBGaWZ | |||
| 14.04.2021 16:05:08 | |
267 BTC | $ 16 953 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NPJkYGCB5x3J2j5anZAnCcrgXkuVfiNwD | To: 37YFLHZSuqJNgL2FFJsgJFDFf7nohdbHWt | |||
| 14.04.2021 16:05:08 | |
988 BTC | $ 62 798 216 | (unknown) | (unknown) |
| Type: transfer | From: 3P6dUWNELrrTFouB9cwJA46xi5ypAmhGpu | To: 3Kpbko9EAX6g3AWEDmexwoPbN3pxqsH83w | |||
| 14.04.2021 16:05:08 | |
494 BTC | $ 31 390 316 | (unknown) | (unknown) |
| Type: transfer | From: 3C61JyiHx9s4jg8FmdRkBipVA4PttCd9xw | To: 3FtFifkF6DvVxJwxNqG4k8GpL5PPSdTuHi | |||
| 14.04.2021 16:05:08 | |
459 BTC | $ 29 169 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HqH2yP5cEK3tX6wBKyHeRWesV7C6VN8ar | To: 3CJZuovJqW4to6CDs2dmSR4cQgEykqh5RK | |||
| 14.04.2021 16:05:08 | |
194 BTC | $ 12 350 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnh0myhuksxh09xcz3rvkuaufhdrlh57q8grrc | To: 3FYCdVUhiU9GtMdGd8V9rGmgj7MAdHYZvR | |||
| 14.04.2021 16:05:08 | |
244 BTC | $ 15 522 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PnyYpSDHL1xTFsGxHDg8uaK69N2982PUj | To: 3JquT8E2UmQC1mdFHABPoyp9oibDJz225V | |||
| 14.04.2021 16:05:08 | |
1 251 BTC | $ 79 522 570 | (unknown) | (unknown) |
| Type: transfer | From: 15joDEFwyuphk5PLYyMhY1Gp8DxarXirXS | To: 1BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu | |||
| 14.04.2021 16:05:08 | |
135 BTC | $ 8 598 422 | (unknown) | (unknown) |
| Type: transfer | From: 1FUAaRzqvFXKpMQj7qq82frNRMff9SHBhG | To: 1GDjCZokwZqdKX5CMAVfzSTY62n4wfnWJz | |||
| 14.04.2021 16:05:08 | |
89 BTC | $ 5 677 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2021 16:05:08 | |
91 BTC | $ 5 774 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 16:05:08 | |
92 BTC | $ 5 876 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 16:05:08 | |
94 BTC | $ 5 953 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 16:05:08 | |
229 BTC | $ 14 544 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsljg9u6rxe3r7a9azuejdsrlpug5vf9kw2y0hgguczphevqk5ujq35h7xd | |||
| 14.04.2021 16:05:08 | |
457 BTC | $ 29 089 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlgjls2gm8r6t8yeypl7kv57u3zm46s34883qsqd0m49kgevd5escyutsc | |||
| 14.04.2021 16:02:20 |  |
5 000 000 USDT | $ 5 013 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 16:02:20 | |
22 040 144 USDT | $ 22 101 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 16:02:20 | |
8 137 391 USDC | $ 8 137 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 16:01:09 |  |
60 000 000 TRX | $ 8 225 411 | (unknown) | (unknown) |
| Type: transfer | From: TDySSoy2rLJX5Koe9bwFy4bGSvugjTprgg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.04.2021 16:00:27 | |
60 000 000 TRX | $ 8 225 411 | (unknown) | (unknown) |
| Type: transfer | From: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | To: TDySSoy2rLJX5Koe9bwFy4bGSvugjTprgg | |||
| 14.04.2021 15:57:50 |  |
5 000 000 XRP | $ 8 714 582 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.04.2021 15:56:51 | |
5 000 000 XRP | $ 8 714 582 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.04.2021 15:53:40 | |
8 649 ETH | $ 20 527 558 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 15:53:35 | |
50 000 000 USDT | $ 50 034 704 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 15:53:02 | |
3 001 ETH | $ 7 122 682 | (unknown) | binance (exchange) |
| Type: transfer | From: a98525142435378089be4f5419bda4026b72e07e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 15:50:11 |  |
16 090 BNB | $ 8 950 735 | (unknown) | (unknown) |
| Type: transfer | From: bnb195mhcevgkvyf9xmp38j0x8u2dwdpuze3t84fst | To: bnb14qy2l4zav38qjw9pm0s5wr29n352yq0dttjc46 | |||
| 14.04.2021 15:48:41 | |
50 000 000 USDT | $ 50 070 184 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.04.2021 15:44:19 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:43:35 | |
8 647 ETH | $ 20 557 096 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 14.04.2021 15:40:13 | |
8 499 985 USDC | $ 8 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:40:13 | |
7 999 985 USDC | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:39:51 | |
3 998 ETH | $ 9 454 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.04.2021 15:36:43 | |
3 000 ETH | $ 7 080 145 | (unknown) | (unknown) |
| Type: transfer | From: b57cbe54da8323f610b33227fcc2fa4941020dd4 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 14.04.2021 15:34:24 | |
6 888 653 USDT | $ 6 911 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 15:33:18 | |
6 888 653 USDT | $ 6 891 392 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.04.2021 15:31:07 | |
16 499 970 USDC | $ 16 499 970 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:30:45 | |
6 844 945 BUSD | $ 6 844 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 15:30:45 | |
6 988 700 BUSD | $ 6 988 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 15:30:45 | |
8 691 545 BUSD | $ 8 691 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 15:30:45 | |
11 816 513 USDC | $ 11 816 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 15:30:45 | |
10 928 734 USDC | $ 10 928 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 15:30:45 | |
9 771 421 USDC | $ 9 771 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 15:30:45 | |
12 369 782 USDC | $ 12 369 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 15:30:45 | |
21 767 AAVE | $ 8 822 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||