Whale movements
Last update: 10.05.2026 09:22:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 15:29:25 |  |
8 199 985 USDC | $ 8 199 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:27:57 |  |
93 BTC | $ 5 978 021 | (unknown) | (unknown) |
| Type: transfer | From: 3K5cvShyaCcAHhHV18vBamqr5QDMDBK3Qt | To: bc1qmjhg98tmx6vgvmklhuews3acvlc5hvdz2k2784 | |||
| 14.04.2021 15:27:57 | |
93 BTC | $ 5 978 619 | (unknown) | (unknown) |
| Type: transfer | From: 3469x5sZ9WpyJpB4ZjqFZPGjq8r8sAihef | To: 3K5cvShyaCcAHhHV18vBamqr5QDMDBK3Qt | |||
| 14.04.2021 15:27:41 | |
2 000 BTC | $ 128 092 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qmn4ahq2jlekz9vmu2vjcavuwnzs8a2ysgztsy3 | |||
| 14.04.2021 15:27:41 | |
100 BTC | $ 6 404 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31hqADjEu2UB1vrctFFnazEhW9pQrx8DCj | To: 32w1yGFRDWNWXDY6gXJecDnWZFe1jnmRV8 | |||
| 14.04.2021 15:27:41 | |
114 BTC | $ 7 278 592 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn5tm3euxqyegj90prqsgl048jzzcul5usuflmt3v86ezk69nm8shaytny | |||
| 14.04.2021 15:27:41 | |
121 BTC | $ 7 751 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeppgchtzk2ygyqnwphzgtxrfuy4n5dc5j3k88skhr425fe6dq6xsdz6wdu | To: bc1qyd4g253lpu3ekcsvj0vz2wf9rcxapzjhgypmmqk9eku8kfr55k7qepzvnv | |||
| 14.04.2021 15:27:41 | |
188 BTC | $ 12 037 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna26e05x60a3ratjajl9unftk8vrd2sqzt4h4qjmzad52fxs2xsswkgkp3 | To: bc1q4mpsjfq8q6zxdsdhm2sskam6yk45s7cqheyeyyd2h0ncn6xg7vxqyxmgsn | |||
| 14.04.2021 15:27:41 | |
250 BTC | $ 16 011 527 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 14.04.2021 15:27:49 | |
8 099 985 USDC | $ 8 099 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:27:49 | |
8 399 985 USDC | $ 8 399 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:27:46 | |
1 090 BTC | $ 69 810 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 14.04.2021 15:27:46 | |
113 BTC | $ 7 233 885 | (unknown) | (unknown) |
| Type: transfer | From: 37EBcmZMe529wVBJE8AoRhbbG7eaQV5ZXu | To: bc1qthyeextmnx729hr8k3gcluxgcc0a4g00kl2f86 | |||
| 14.04.2021 15:27:46 | |
113 BTC | $ 7 243 542 | (unknown) | (unknown) |
| Type: transfer | From: 3No1JDdnZ5bRzcwTjR2g74nJzm8FmGieEE | To: 37EBcmZMe529wVBJE8AoRhbbG7eaQV5ZXu | |||
| 14.04.2021 15:27:46 | |
113 BTC | $ 7 245 060 | (unknown) | (unknown) |
| Type: transfer | From: 31pkwJ1MvvuRWf5xqEhSEmGkn52uAzHsZn | To: 3No1JDdnZ5bRzcwTjR2g74nJzm8FmGieEE | |||
| 14.04.2021 15:27:46 | |
114 BTC | $ 7 286 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Anh3AdLsGYGH2CAHMtnSZkUeXwZkDGTPY | To: 31pkwJ1MvvuRWf5xqEhSEmGkn52uAzHsZn | |||
| 14.04.2021 15:27:46 | |
106 BTC | $ 6 762 785 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4juxt9pzeqkgvul0ydpk5drtnpmz52s4ceus09he3drc767h596sxtc62y | |||
| 14.04.2021 15:27:46 | |
84 BTC | $ 5 379 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 14.04.2021 15:27:46 | |
494 BTC | $ 31 618 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JtUTxNyAei8ZWS4Vqbjxoy2i4fVt1rzen | To: 3C61JyiHx9s4jg8FmdRkBipVA4PttCd9xw | |||
| 14.04.2021 15:27:46 | |
180 BTC | $ 11 512 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | To: 3Fzkt9J4nk1aZrE5kWz2mMNczv17KiW3u5 | |||
| 14.04.2021 15:27:46 | |
267 BTC | $ 17 076 638 | (unknown) | (unknown) |
| Type: transfer | From: 377yw1s4D3ToHN9JuHry63fFwfeH6ydPHm | To: 3NPJkYGCB5x3J2j5anZAnCcrgXkuVfiNwD | |||
| 14.04.2021 15:27:46 | |
424 BTC | $ 27 156 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4rqwenaje54xtp58336qpgxt9m3nsl83h8626 | To: 3Dtu9vAA2m3kVH11vCBMu1aQwR13qHqEGJ | |||
| 14.04.2021 15:27:46 | |
244 BTC | $ 15 636 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CrGZuXj3QwYtw26TQHF9bnHDYfmv48VNJ | To: 3PnyYpSDHL1xTFsGxHDg8uaK69N2982PUj | |||
| 14.04.2021 15:27:46 | |
197 BTC | $ 12 641 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vl3tmdrtn7nmf25heg2sf6u6gyznvgacy6m48 | To: 3Gcbv8amUekxtd4Ha4HqyvJWnfni1RQAcR | |||
| 14.04.2021 15:27:46 | |
992 BTC | $ 63 556 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L9EERCNmJiLvTznrQn1pX1uRseGBGJEdC | To: 3KxqaRhoXsvpvt2dwovB95yEbdXWEYEQHN | |||
| 14.04.2021 15:27:46 | |
195 BTC | $ 12 491 700 | (unknown) | (unknown) |
| Type: transfer | From: 37DbYYfZfrrVnqDFLnknPFjLZu92oKXtox | To: 37HyCH8qALuvyKfJb5SXFYiR9oP9JbCSBr | |||
| 14.04.2021 15:27:46 | |
286 BTC | $ 18 343 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EAYkWrDKQHPMyM6nLzPudFBuMxuHZF5Fw | To: 3EipEzVSPVKDXqNyzw15GPeNGg7YNnDQ6b | |||
| 14.04.2021 15:27:46 | |
989 BTC | $ 63 332 956 | (unknown) | (unknown) |
| Type: transfer | From: 3ELy9TMFKE3yKBvZvxoEG3EWqF8r1hKkxD | To: bc1qahx55sa74kd9ax4au9eupf35sjtsz5nlqumenk | |||
| 14.04.2021 15:27:46 | |
294 BTC | $ 18 815 784 | (unknown) | (unknown) |
| Type: transfer | From: 382E5RGJfGL8XD3c8ahJVW9dbUv5H99p5C | To: bc1qkvy7ykkuxp79mk7eqger7ctd3zmtpm6kz5u4q9 | |||
| 14.04.2021 15:27:46 | |
465 BTC | $ 29 766 662 | (unknown) | (unknown) |
| Type: transfer | From: 38WHKQ2uXh3AcjZRovPFp1QYnfrKbHg4Cz | To: bc1qnrk9dccztaxywmr3ag6c42fy6f56mhn75vuljy | |||
| 14.04.2021 15:27:46 | |
952 BTC | $ 60 991 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KGgzMpBs2j8GEPvmipzee8M2RJgYZNs85 | To: 3N136zMEsfbD4XgrDwmumPqyqXGHuYaioX | |||
| 14.04.2021 15:27:46 | |
306 BTC | $ 19 617 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QakvhqDn6LAap7Hfc3kTXuB2TptRd9G37 | To: 3H741VP8rqSDzrVCaP9eyD6hdESJBSrxcK | |||
| 14.04.2021 15:27:46 | |
237 BTC | $ 15 197 699 | (unknown) | (unknown) |
| Type: transfer | From: 38sTk6wTxU4LCbpfAzcRTwvmdkZtUmDCxc | To: 37Fkeoy8NzXRzD31YHRDNANicxM5aRjDD9 | |||
| 14.04.2021 15:27:46 | |
247 BTC | $ 15 846 790 | (unknown) | (unknown) |
| Type: transfer | From: 39sDoGPDiBRmuPnERE4wkhZWVaorqJNi7S | To: 3QQZg27LxNe28nN2U6vXzB4Lq6t3TcogRW | |||
| 14.04.2021 15:27:46 | |
194 BTC | $ 12 441 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgu8hBPEBSZUTJh9va7Mhd8kdcxm7XZeW | To: bc1qjnh0myhuksxh09xcz3rvkuaufhdrlh57q8grrc | |||
| 14.04.2021 15:27:46 | |
933 BTC | $ 59 785 892 | (unknown) | (unknown) |
| Type: transfer | From: 39BP6uTwPfC5y571H9eVx3AU6d4vavk8j3 | To: 34Tg8K8J8FN8Ky7HLFDxnByXh82xmH2i9b | |||
| 14.04.2021 15:27:46 | |
128 BTC | $ 8 207 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFWKbnnt7bzBHqNzMUe294nun9sYTh4h | To: 3FJZop3yYvcernuDewibF4D3aAp3AJLppB | |||
| 14.04.2021 15:27:46 | |
459 BTC | $ 29 381 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupg6zueuple92qz9xrmaf2yaz8mvu0jphkfq09 | To: 3HqH2yP5cEK3tX6wBKyHeRWesV7C6VN8ar | |||
| 14.04.2021 15:27:46 | |
729 BTC | $ 46 720 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GixDs4J12SaeLNy86CvYXCKmw4Eyjh3ox | To: 34zAQkXGJRsb28YyFvBA1QNFoetKfQ9KyU | |||
| 14.04.2021 15:27:46 | |
224 BTC | $ 14 337 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CPETmjurFC74j9hNK9nkEGCQ2zwmiSY9K | To: 32oaTgjTH4WSmV7GcRGdc5EQrPkEtpxk1U | |||
| 14.04.2021 15:27:46 | |
196 BTC | $ 12 560 303 | (unknown) | (unknown) |
| Type: transfer | From: 3D9stFHBPs84ZDoWgK5NEzSHaSHxPi1Nt1 | To: 38D5AJ3eUZ2hBeEbqDJubDWz98WZYXpyQJ | |||
| 14.04.2021 15:27:46 | |
279 BTC | $ 17 895 848 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ABb5YmPiBjF8QKY9QUYy4nRBQ6e1Ld2 | To: 37E82UDeXdToF4B9bpXJmEs2b8Wg22UPbk | |||
| 14.04.2021 15:27:46 | |
972 BTC | $ 62 279 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JE3QSyVo6dq73cGwvAD556oJxPhz2rCsD | To: 3DV1xmBeDkNr7vrsnCd4s1gGhELWhkq77b | |||
| 14.04.2021 15:27:46 | |
988 BTC | $ 63 258 092 | (unknown) | (unknown) |
| Type: transfer | From: 37EfXptXt7yWifKRDkAg86b1KQRg1yRAeU | To: 3P6dUWNELrrTFouB9cwJA46xi5ypAmhGpu | |||
| 14.04.2021 15:27:46 | |
144 BTC | $ 9 204 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhs7JHeMHvVBpEqkf42mVwdPuCZa2thUZ | To: 3D88tEKCRoWKiSVtHSgMpX6LTgsdBfz57C | |||
| 14.04.2021 15:27:46 | |
307 BTC | $ 19 632 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYgRTCVVVqXB18NUGyUstHvSMSznG8m3 | To: bc1q2xekcsc6up585hgtxcgqta2943qwf6azk8xukd | |||
| 14.04.2021 15:27:46 | |
147 BTC | $ 9 406 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg482xz2rauhcuhalxlv6r7gsh5ydng7jughqrm | To: 333NNsP5v1vSe9X4dsuxuXyYA44sq5LRef | |||
| 14.04.2021 15:27:46 | |
150 BTC | $ 9 606 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf | To: 37HZtQRcqDXj1HwsgjAtEdRsUH2NsFoNpZ | |||
| 14.04.2021 15:27:46 | |
114 BTC | $ 7 288 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXdJ22BgKLtfQ2w6QgHePREp9FX6cH7 | To: bc1qppkyluf3a92x7fhchpd5f4w4ctgcajwerzjnnp | |||
| 14.04.2021 15:27:46 | |
176 BTC | $ 11 258 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: bc1q2q58x7v7tunyz9wut3xu7symu49syy75k5knr0 | |||