Whale movements
Last update: 10.05.2026 08:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 14:38:25 |  |
2 661 ETH | $ 6 380 274 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 26e5308ed6edc7910f14fd1ed6254ac6b109b3cc | |||
| 14.04.2021 14:34:01 |  |
160 BTC | $ 10 210 614 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 14.04.2021 14:34:01 | |
338 BTC | $ 21 537 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BM38WgxEZJzXiVzLHQVWtJ8P1A1TpKhjs | To: 3Ltr1VWJFrXB1o97NwfUscu9ZJ41GV7GyB | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NCiy4YMVMxbLat1qeUnF4yUdytayjnDsp | To: 3KnEKEyuDw7xEVTLXfJCfQuYunTPLeWvf6 | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NCiy4YMVMxbLat1qeUnF4yUdytayjnDsp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 35WJfYkeH5gXoGA7K1kWYF2CYXLcNiFTU1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
200 BTC | $ 12 746 288 | (unknown) | (unknown) |
| Type: transfer | From: 35WJfYkeH5gXoGA7K1kWYF2CYXLcNiFTU1 | To: 3NCiy4YMVMxbLat1qeUnF4yUdytayjnDsp | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 33pzVycJr8QKi9w7JqtLi52L8y3jT8SY5t | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
300 BTC | $ 19 119 484 | (unknown) | (unknown) |
| Type: transfer | From: 33pzVycJr8QKi9w7JqtLi52L8y3jT8SY5t | To: 35WJfYkeH5gXoGA7K1kWYF2CYXLcNiFTU1 | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MBS977VoPszZq4r6V1jgW9ozkicrpMAJJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
400 BTC | $ 25 492 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MBS977VoPszZq4r6V1jgW9ozkicrpMAJJ | To: 33pzVycJr8QKi9w7JqtLi52L8y3jT8SY5t | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 39JbNmW5y3entNTfZRsxwZB3UcvwJK5Dqz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
500 BTC | $ 31 865 872 | (unknown) | (unknown) |
| Type: transfer | From: 39JbNmW5y3entNTfZRsxwZB3UcvwJK5Dqz | To: 3MBS977VoPszZq4r6V1jgW9ozkicrpMAJJ | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HHwWWdNiL2hcwyRd5CtAv8saxjrewYbdY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
600 BTC | $ 38 239 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HHwWWdNiL2hcwyRd5CtAv8saxjrewYbdY | To: 39JbNmW5y3entNTfZRsxwZB3UcvwJK5Dqz | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QrdNA58vTobUK7JSJbioQZas1kuTHomhy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
700 BTC | $ 44 612 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QrdNA58vTobUK7JSJbioQZas1kuTHomhy | To: 3HHwWWdNiL2hcwyRd5CtAv8saxjrewYbdY | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JaJ9Ai8bEUEivwVzn4E7wbouErdBUU6d6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
800 BTC | $ 50 985 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JaJ9Ai8bEUEivwVzn4E7wbouErdBUU6d6 | To: 3QrdNA58vTobUK7JSJbioQZas1kuTHomhy | |||
| 14.04.2021 14:34:01 | |
100 BTC | $ 6 373 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:34:01 | |
900 BTC | $ 57 358 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 3JaJ9Ai8bEUEivwVzn4E7wbouErdBUU6d6 | |||
| 14.04.2021 14:34:01 | |
899 BTC | $ 57 294 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DgEUYJLPQkPK5uGFSgErP7P1Z7vvUdv8C | To: 3HWkSNNhaRqBZwAAei3KMse1b35Pc4SXNJ | |||
| 14.04.2021 14:34:01 | |
919 BTC | $ 58 569 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HiNhjmq1CnE5A1Ki9rqjGZiJLf4YV2KaX | To: 3DgEUYJLPQkPK5uGFSgErP7P1Z7vvUdv8C | |||
| 14.04.2021 14:34:01 | |
939 BTC | $ 59 843 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EqsSpjLmbZXCnDeMu4nGKE6iLhmqwVJKt | To: 3HiNhjmq1CnE5A1Ki9rqjGZiJLf4YV2KaX | |||
| 14.04.2021 14:34:01 | |
959 BTC | $ 61 118 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ADrXmJRxsX3oKQPJ81zZfEZUU5jkze1TD | To: 3EqsSpjLmbZXCnDeMu4nGKE6iLhmqwVJKt | |||
| 14.04.2021 14:34:01 | |
979 BTC | $ 62 393 210 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 3ADrXmJRxsX3oKQPJ81zZfEZUU5jkze1TD | |||
| 14.04.2021 14:34:01 | |
94 BTC | $ 5 976 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DCDUSkhU7GeeKtknn41crz5ut12Pinu5f | To: 39aTwwA8X6sAAEWFQoGwgQsdi4noFzc4Ao | |||
| 14.04.2021 14:34:01 | |
94 BTC | $ 5 976 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjnmwaf6cvdt5jtgnjzaky3d379jwspgr9jywd | To: 3DCDUSkhU7GeeKtknn41crz5ut12Pinu5f | |||
| 14.04.2021 14:34:01 | |
118 BTC | $ 7 530 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeep6c56eq3kwnurgg4wmk9660aaq9q02q9anf0l4spt39d4tmusm3ka4s | To: bc1qt73hmeywttktnflyasdxal525qgclj0nphf57vq73tsltmy5v5rqmlshwc | |||
| 14.04.2021 14:34:01 | |
147 BTC | $ 9 382 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FNaZ3YHZHMVJngmGLvXV8XSPLV3fyz6Gh | To: 3QPVPgT8FhaFLJBMPy21mhnYwkddzNao33 | |||
| 14.04.2021 14:34:01 | |
101 BTC | $ 6 458 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 14:33:05 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 14:31:49 | |
50 000 000 MATIC | $ 20 218 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:30:04 | |
7 555 614 BUSD | $ 7 555 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 14:30:04 | |
6 193 271 USDT | $ 6 158 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:30:04 | |
11 164 511 USDT | $ 11 101 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:30:04 | |
10 614 540 USDC | $ 10 614 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:29:17 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.04.2021 14:29:09 | |
100 BTC | $ 6 435 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:29:09 | |
80 BTC | $ 5 140 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:29:09 | |
194 BTC | $ 12 483 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwve7g8jnusuhd7v5ev0hddz2yrlyc5rw4k8ugg8gp29rygc2lfkq4tnrk0 | |||
| 14.04.2021 14:29:09 | |
198 BTC | $ 12 767 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qce2lmj9ngfrsujt2es3ccq9fv2ulguyyhxaz5989pnedlj7t5pcsuwfede | |||
| 14.04.2021 14:29:09 | |
109 BTC | $ 7 015 106 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BYN6VRWkbgAwGUZeB4cMTkZaesjH7jxjN | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 14.04.2021 14:29:09 | |
114 BTC | $ 7 326 594 | (unknown) | (unknown) |
| Type: transfer | From: 397tENBP2TpJ6o2NJaskQo4MizUe8LMCdi | To: 3FhGwUGF1CJfC3bqDfVQ7z5ZduBAV7LrmZ | |||
| 14.04.2021 14:29:09 | |
150 BTC | $ 9 653 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.04.2021 14:29:09 | |
144 BTC | $ 9 250 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhfcquzCKon82ouiMrXii55PizcBMikg | To: bc1qnqpttgep2k7mppz4gduk7j8eqt9gd89s0m2kz7 | |||
| 14.04.2021 14:29:09 | |
128 BTC | $ 8 248 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GTFkWVum1ssZqPSvTsz6sWf8nrt2LXHBx | To: 3JiGYua1HgiE2Uhjsq558795quEzQ2HT2n | |||
| 14.04.2021 14:29:09 | |
102 BTC | $ 6 592 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||