Whale movements
Last update: 10.05.2026 08:06:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 14:27:21 |  |
21 265 530 USDT | $ 21 208 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 14:27:21 | |
23 602 878 USDT | $ 23 539 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 14:27:21 | |
7 572 816 BUSD | $ 7 572 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 14:27:21 | |
7 180 447 USDC | $ 7 180 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 14:26:47 | |
7 555 614 BUSD | $ 7 555 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 14:24:56 | |
5 000 000 USDT | $ 5 023 197 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 14:24:13 | |
5 000 000 USDT | $ 5 023 197 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 14.04.2021 14:23:47 | |
8 800 000 USDT | $ 8 840 827 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 14:23:09 | |
6 757 ETH | $ 16 140 421 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 14.04.2021 14:23:09 | |
5 235 046 USDC | $ 5 235 046 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2021 14:22:44 | |
70 549 430 USDC | $ 70 549 430 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 14:22:28 | |
8 800 000 USDT | $ 8 853 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 14.04.2021 14:19:13 | |
2 871 ETH | $ 6 840 519 | (unknown) | (unknown) |
| Type: transfer | From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 14:20:12 |  |
100 BTC | $ 6 422 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:20:12 | |
100 BTC | $ 6 422 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 14:20:12 | |
108 BTC | $ 6 936 710 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 14:20:12 | |
100 BTC | $ 6 429 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zr07vteh0re6sm7c9xqkvfaqfu69x56php250l3mgj7pd93jsyqwdalck | To: bc1qs3n006zhvgf6qxd25xvpsn7n0cddzqn8eaa6z26dcgdgm4wjgnss648ywq | |||
| 14.04.2021 14:20:12 | |
138 BTC | $ 8 838 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcahfm36w8up028ez7seqr355y3nluqw3hv6l640hv7atynmux98qqzphpu | To: bc1qeppgchtzk2ygyqnwphzgtxrfuy4n5dc5j3k88skhr425fe6dq6xsdz6wdu | |||
| 14.04.2021 14:20:12 | |
203 BTC | $ 13 010 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna26e05x60a3ratjajl9unftk8vrd2sqzt4h4qjmzad52fxs2xsswkgkp3 | |||
| 14.04.2021 14:20:12 | |
114 BTC | $ 7 313 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DLdmzRjsaPyguebGmHNRS6o3RCFwziPCG | To: 397tENBP2TpJ6o2NJaskQo4MizUe8LMCdi | |||
| 14.04.2021 14:20:12 | |
114 BTC | $ 7 325 162 | (unknown) | (unknown) |
| Type: transfer | From: 3QRhRm5FuP9FFWAV7kxKFv2yjiHpBorw1W | To: 3DLdmzRjsaPyguebGmHNRS6o3RCFwziPCG | |||
| 14.04.2021 14:20:12 | |
99 BTC | $ 6 358 651 | (unknown) | (unknown) |
| Type: transfer | From: 38JqycCemQc1T4gJRc47WUvrUsdw7zY7jr | To: bc1qvl7vxcn8qwhn29fkxy2tup94dpps3z27tc9ka5 | |||
| 14.04.2021 14:20:12 | |
291 BTC | $ 18 717 682 | (unknown) | (unknown) |
| Type: transfer | From: 34mGXpFRG7anxCf5SzRL1Q9zQb9ipftNFF | To: 3DqAZZ6yukTTzZ1U7hZAsL7EkACWw4N6WK | |||
| 14.04.2021 14:20:12 | |
295 BTC | $ 18 943 958 | (unknown) | (unknown) |
| Type: transfer | From: 3HSXQSXQ6A4VHbte7dqo8qgiu2CqhBq9B3 | To: 32MxTFCaHHnzxoqakskv2zxPFLCLuDEhCk | |||
| 14.04.2021 14:20:12 | |
196 BTC | $ 12 596 740 | (unknown) | (unknown) |
| Type: transfer | From: 38coULY7JsDyEKL1FC27RueRtzFY7R5U65 | To: 3LGpBFuCX1Er4kudjjTzAoEc5Jr7ASVssr | |||
| 14.04.2021 14:20:12 | |
128 BTC | $ 8 236 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37c8efdgn0gqqrwuwlr20342t7wr4m8eysrd22 | To: 3GTFkWVum1ssZqPSvTsz6sWf8nrt2LXHBx | |||
| 14.04.2021 14:20:12 | |
248 BTC | $ 15 898 074 | (unknown) | (unknown) |
| Type: transfer | From: 338oUvw8TBr2ERJQRkGeFEGshKFCagJLMT | To: 35BELoJMS5swMG8VRWjydii3EiFDJ5PBeA | |||
| 14.04.2021 14:20:12 | |
195 BTC | $ 12 528 134 | (unknown) | (unknown) |
| Type: transfer | From: 38MMvgPrpXLm1ifty2g348LdcBcboS9Kta | To: 33c53UEFW7kM4gHNSrH9zLcAsmqhVA9pUa | |||
| 14.04.2021 14:20:12 | |
459 BTC | $ 29 467 030 | (unknown) | (unknown) |
| Type: transfer | From: 34JWaXVR4cCKbSWNPx1xhVJzcjTDQc4yVk | To: 3E28fT8KBLgzeiRU1n3oFTCfxsrKBEdErm | |||
| 14.04.2021 14:20:12 | |
286 BTC | $ 18 397 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DS7Drpsrz5JZJ8U1CJ7atZvyfMK8qgHg6 | To: 3N2RaugqpveFgzYAHAv7GFRDdv3xkk5VnA | |||
| 14.04.2021 14:20:12 | |
307 BTC | $ 19 689 132 | (unknown) | (unknown) |
| Type: transfer | From: 39VBg8wprwaZoEuzt1n89WT3sfSQQMvw41 | To: 35i2bTNjtWYCTUUGji9UghyZDtSUK2yWsZ | |||
| 14.04.2021 14:20:12 | |
197 BTC | $ 12 677 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PymDnrTArjbrA7vEjyPXCXPmmdiM1qCPW | To: 3N1z8ayc3dgK792QNv61q3HVqzDHvRrRK5 | |||
| 14.04.2021 14:20:12 | |
267 BTC | $ 17 126 580 | (unknown) | (unknown) |
| Type: transfer | From: 32kWwYZYJPxBd912Rn4Qf3VmFhM3WioYvx | To: 3NyF7pHjNcqjjnhK4mvDTfzHF7Z6mx2Qhi | |||
| 14.04.2021 14:20:12 | |
237 BTC | $ 15 250 350 | (unknown) | (unknown) |
| Type: transfer | From: 3B5dbs5uxKkHTEc5rUJug1CnMP9u3wH1x6 | To: 34KWkcM6DMh7h7LBgz2sjZDQJkaV2w46kv | |||
| 14.04.2021 14:20:12 | |
224 BTC | $ 14 378 240 | (unknown) | (unknown) |
| Type: transfer | From: 333VJmPatuiuVrWLggBygw5z1zf1RxQwjt | To: 3LfarUEMLnfLcJx1MDecQHSryGcwgS26MS | |||
| 14.04.2021 14:20:12 | |
424 BTC | $ 27 234 272 | (unknown) | (unknown) |
| Type: transfer | From: 3L5WEzujmo1afMNA1LJiRU5qAkoydhAtUg | To: bc1q6e3vpwn3c05049rd8d38u4qe2mg25ycj4ckf5e | |||
| 14.04.2021 14:20:12 | |
244 BTC | $ 15 683 528 | (unknown) | (unknown) |
| Type: transfer | From: 37y5jeyKXrYXegUmnKLHtNrY669YMNfUpP | To: 3CveYegYeNVCReyX8aVS4pTUu16Br2TNLa | |||
| 14.04.2021 14:20:12 | |
144 BTC | $ 9 234 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HxPWjx6uKFP2QhW1Ktyw8nvsAGQN2tCt4 | To: 3PUhfcquzCKon82ouiMrXii55PizcBMikg | |||
| 14.04.2021 14:20:12 | |
306 BTC | $ 19 678 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QK8Zkqjjgoxe2pd9WNCLHAxUTBgi8V3ka | To: 3LzNdbBEEiqdgU9iVf3gkbthrcQSB2vH5J | |||
| 14.04.2021 14:20:12 | |
147 BTC | $ 9 466 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PvM9q4G9Vyxx8eF78mFLXzVDdXWjiYvSj | To: 3FNaZ3YHZHMVJngmGLvXV8XSPLV3fyz6Gh | |||
| 14.04.2021 14:20:12 | |
194 BTC | $ 12 477 512 | (unknown) | (unknown) |
| Type: transfer | From: 39fSfcVmhLmoTTUMWCZQNtK1NBmrboVKqp | To: 37AW1tXGz4PVmwYhGbkCT8hqaV3Q5ShGCY | |||
| 14.04.2021 14:20:12 | |
136 BTC | $ 8 730 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ucunljefyrvc2k3fye7zjt3ghmvmaat8tmr79k4hgmcwa6q7l7qkh4n5t | |||
| 14.04.2021 14:20:12 | |
105 BTC | $ 6 770 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 14:18:03 | |
3 660 ETH | $ 8 672 831 | (unknown) | (unknown) |
| Type: transfer | From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 14:03:44 | |
10 000 000 USDT | $ 9 949 602 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.04.2021 14:02:13 | |
40 000 000 USDT | $ 40 380 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.04.2021 14:02:04 | |
291 BTC | $ 18 807 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MH3Z84NtVUm5rqn61RdhUezxq1K1zJtMJ | To: 34mGXpFRG7anxCf5SzRL1Q9zQb9ipftNFF | |||
| 14.04.2021 14:02:04 | |
106 BTC | $ 6 839 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 14:01:06 | |
5 900 ETH | $ 14 129 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 13:57:22 | |
3 500 ETH | $ 8 336 497 | (unknown) | (unknown) |
| Type: transfer | From: 269f6f063dc48dfeaea87507ca29139ffb4be280 | To: d0143ae9402e0fb42e80d0ad834c62ad55b985b8 | |||