Whale movements
Last update: 10.05.2026 09:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 15:27:46 |  |
94 BTC | $ 5 998 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 15:27:46 | |
97 BTC | $ 6 186 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2021 15:27:46 | |
97 BTC | $ 6 202 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 15:27:46 | |
156 BTC | $ 9 959 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4l84alyafmus87xumvxrhqz45xdtshl2c9swhrt42y6z48wr9ekqan80zc | |||
| 14.04.2021 15:27:46 | |
311 BTC | $ 19 919 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzuzkkqphjuvlg3jwtyzucg3qv9nvg4fxdrpxqkypsn6my0nmpqqma7a0y | |||
| 14.04.2021 15:27:46 | |
135 BTC | $ 8 617 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c4nd5saq48lusrtkjk3324a038u8g6l07asxdw29k3nk6lkc8vs9ehk05 | |||
| 14.04.2021 15:26:28 |  |
5 500 ETH | $ 13 116 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 1dc31bc3db57c57e463b09f4615d26c02f259f11 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 15:26:16 | |
22 199 970 BUSD | $ 22 199 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 15:26:16 | |
8 199 985 USDC | $ 8 199 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:26:16 | |
10 979 495 USDC | $ 10 979 495 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:25:13 | |
10 044 725 USDC | $ 10 044 725 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:24:43 | |
7 240 480 USDT | $ 7 238 684 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.04.2021 15:24:31 | |
300 001 LINK | $ 11 094 850 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 14.04.2021 15:22:12 | |
2 610 ETH | $ 6 184 134 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 15:21:00 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 15:21:00 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 15:21:00 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 15:21:00 | |
8 199 985 USDC | $ 8 199 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:21:00 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:16:31 | |
6 757 ETH | $ 15 989 696 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 15:16:17 | |
5 144 323 BUSD | $ 5 144 323 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 15:16:17 | |
5 100 323 BUSD | $ 5 100 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 15:15:27 |  |
48 849 970 USDT | $ 49 054 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 15:12:01 | |
5 100 323 BUSD | $ 5 100 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 15:12:01 | |
5 144 323 BUSD | $ 5 144 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 15:11:14 | |
19 999 990 BUSD | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 15:10:49 | |
17 038 AAVE | $ 6 884 776 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 15:09:14 | |
17 038 AAVE | $ 6 888 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 14.04.2021 15:09:20 |  |
5 000 000 XRP | $ 8 989 736 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 14.04.2021 15:09:20 | |
5 000 000 XRP | $ 8 989 736 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 14.04.2021 15:06:51 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 15:06:07 | |
5 551 807 USDC | $ 5 551 807 | (unknown) | (unknown) |
| Type: transfer | From: 237715f5d93d33b7a2485d9a009881f60661d1fe | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 14.04.2021 15:04:37 | |
5 551 807 USDC | $ 5 551 807 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 237715f5d93d33b7a2485d9a009881f60661d1fe | |||
| 14.04.2021 15:04:07 | |
999 WBTC | $ 64 162 184 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.04.2021 15:04:06 | |
7 240 480 USDT | $ 7 238 593 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.04.2021 15:00:01 |  |
967 343 XTZ | $ 6 270 133 | cryptium labs (other) | (unknown) |
| Type: transfer | From: tz1eEnQhbwf6trb8Q8mPb2RaPkNk2rN7BKi8 | To: tz1Xfuv3A6UhiusX81vvVFjqedcmvJxMUwGX | |||
| 14.04.2021 14:59:01 | |
24 248 180 USDT | $ 24 078 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 14:59:01 | |
6 777 891 USDC | $ 6 777 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 14:59:01 | |
17 459 ETH | $ 41 162 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 14:57:26 | |
94 BTC | $ 5 996 993 | (unknown) | (unknown) |
| Type: transfer | From: 3C4PYNZPQjtQPRGc4WzdBGRnzmaZuLtABq | To: 3469x5sZ9WpyJpB4ZjqFZPGjq8r8sAihef | |||
| 14.04.2021 14:57:26 | |
94 BTC | $ 5 997 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbc1JKN8pxY5jE21444YFiNtvciRcKUoX | To: 3C4PYNZPQjtQPRGc4WzdBGRnzmaZuLtABq | |||
| 14.04.2021 14:57:26 | |
94 BTC | $ 5 997 252 | (unknown) | (unknown) |
| Type: transfer | From: 39aTwwA8X6sAAEWFQoGwgQsdi4noFzc4Ao | To: 3Hbc1JKN8pxY5jE21444YFiNtvciRcKUoX | |||
| 14.04.2021 14:57:26 | |
89 BTC | $ 5 686 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kyx9ldqfh0j454f8aejmps3derww9v95lku796ka5lz0pw69umqh9xvkt | To: bc1qpv4qz56kmct7jlt9nrx5jhzm4p8wtqk4rggmz829vcw2nz5l8vyqf0zufw | |||
| 14.04.2021 14:57:26 | |
150 BTC | $ 9 600 189 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.04.2021 14:57:26 | |
930 BTC | $ 59 502 850 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 14.04.2021 14:56:23 | |
9 999 958 USDT | $ 9 976 983 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 14:55:48 | |
10 000 000 USDT | $ 9 968 948 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 14:47:59 | |
10 000 000 USDT | $ 10 017 903 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 14.04.2021 14:42:33 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.04.2021 14:39:08 | |
6 000 000 USDT | $ 6 037 795 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||