Whale movements
Last update: 10.05.2026 07:01:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 13:57:00 |  |
292 BTC | $ 18 788 760 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 14.04.2021 13:57:00 | |
95 BTC | $ 6 105 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx7QNvYRvpLcv3J9sQ9nd6ZZv1Uod2WfD | To: bc1qmjnmwaf6cvdt5jtgnjzaky3d379jwspgr9jywd | |||
| 14.04.2021 13:57:00 | |
86 BTC | $ 5 562 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NJim8ECMxSPc3evG1hRJMM2drEUuV2ymY | To: 3JdaMjadBGxm1a93a4MT6qPrzhDA5oUaqb | |||
| 14.04.2021 13:57:00 | |
180 BTC | $ 11 560 582 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | |||
| 14.04.2021 13:57:00 | |
109 BTC | $ 7 040 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2qvk3v727rxsygh0mv5ps9cklmne3p4zr8t5zkxjscujhqhxs4qnzzxxq | To: bc1qevvr0swpp6m09sdxuvknaqsjkhs5z246pugaa9rdftkjh7vqphsslg4rk8 | |||
| 14.04.2021 13:57:00 | |
132 BTC | $ 8 464 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CpjJ1NcuwQ61XhJDUf7KcrfuSA1vM6jDm | To: 3KcfY1yQvhdxnNnUNMyuT1o9LyzUeEENJh | |||
| 14.04.2021 13:57:00 | |
135 BTC | $ 8 670 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uz6lps2k0hcndmt6vdam2jyr8fhn29jceuewmeq9ntd7w0026sqjw6gxm | To: bc1qpeep6c56eq3kwnurgg4wmk9660aaq9q02q9anf0l4spt39d4tmusm3ka4s | |||
| 14.04.2021 13:57:00 | |
500 BTC | $ 32 155 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 14.04.2021 13:57:00 | |
114 BTC | $ 7 351 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv66rc8jhvqjat28r4rh5ryc8ay7csgylu6l4t | To: 3QRhRm5FuP9FFWAV7kxKFv2yjiHpBorw1W | |||
| 14.04.2021 13:57:00 | |
114 BTC | $ 7 354 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjpzectda5v2p5g9lrzp9y6c0qczdedw56ewk0 | To: bc1qdv66rc8jhvqjat28r4rh5ryc8ay7csgylu6l4t | |||
| 14.04.2021 13:57:00 | |
196 BTC | $ 12 613 051 | (unknown) | (unknown) |
| Type: transfer | From: 3DjWC58XGjwQcWZcme7k31XXo6ab7hezHi | To: 38coULY7JsDyEKL1FC27RueRtzFY7R5U65 | |||
| 14.04.2021 13:57:00 | |
194 BTC | $ 12 493 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KLpF53iWoeZ6d4HJF58rQiV1Q1uYtANoZ | To: 39fSfcVmhLmoTTUMWCZQNtK1NBmrboVKqp | |||
| 14.04.2021 13:57:00 | |
144 BTC | $ 9 246 887 | (unknown) | (unknown) |
| Type: transfer | From: 37ZZ19euthakhhGRL7wMyv8ntYfAZtoPE6 | To: 3HxPWjx6uKFP2QhW1Ktyw8nvsAGQN2tCt4 | |||
| 14.04.2021 13:57:00 | |
147 BTC | $ 9 479 728 | (unknown) | (unknown) |
| Type: transfer | From: 34FqsveyyLd14GxLMZi8hTNcLUoLV8yUwY | To: 3PvM9q4G9Vyxx8eF78mFLXzVDdXWjiYvSj | |||
| 14.04.2021 13:57:00 | |
267 BTC | $ 17 149 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLWevoMa17YjNwpYfJXWmfRB3twdFYEc | To: 32kWwYZYJPxBd912Rn4Qf3VmFhM3WioYvx | |||
| 14.04.2021 13:57:00 | |
197 BTC | $ 12 694 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FafhMHeQNqCuVMTKAsfonLfRAimj1rjE9 | To: 3PymDnrTArjbrA7vEjyPXCXPmmdiM1qCPW | |||
| 14.04.2021 13:57:00 | |
224 BTC | $ 14 399 012 | (unknown) | (unknown) |
| Type: transfer | From: 32ZFX42TJkQKbkucbRraDc2Go9sQXRFfRU | To: 333VJmPatuiuVrWLggBygw5z1zf1RxQwjt | |||
| 14.04.2021 13:57:00 | |
248 BTC | $ 15 918 633 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Jp3KjNijSARr7DJC9sk36hQDdZVKyes | To: 338oUvw8TBr2ERJQRkGeFEGshKFCagJLMT | |||
| 14.04.2021 13:57:00 | |
286 BTC | $ 18 421 190 | (unknown) | (unknown) |
| Type: transfer | From: 374GQyrZP35ktDUHYS3HMf6xoLBWLhLakD | To: 3DS7Drpsrz5JZJ8U1CJ7atZvyfMK8qgHg6 | |||
| 14.04.2021 13:57:00 | |
244 BTC | $ 15 703 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DNWvZYfo3LqdgmbGMa3m3oziAsNo9KGsq | To: 37y5jeyKXrYXegUmnKLHtNrY669YMNfUpP | |||
| 14.04.2021 13:57:00 | |
195 BTC | $ 12 546 075 | (unknown) | (unknown) |
| Type: transfer | From: 35ntLpRiGwKZHtB2B7MWUFUAAYhMFJq7ND | To: 38MMvgPrpXLm1ifty2g348LdcBcboS9Kta | |||
| 14.04.2021 13:57:00 | |
237 BTC | $ 15 270 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AJWhnzPaAenQjw6irJMsYTnXFYGg8dDYt | To: 3B5dbs5uxKkHTEc5rUJug1CnMP9u3wH1x6 | |||
| 14.04.2021 13:57:00 | |
129 BTC | $ 8 264 691 | (unknown) | (unknown) |
| Type: transfer | From: 363bdBKnbWEDbXTmQ2sjYJw7JDLSLnMQbT | To: bc1q37c8efdgn0gqqrwuwlr20342t7wr4m8eysrd22 | |||
| 14.04.2021 13:57:00 | |
107 BTC | $ 6 883 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2021 13:57:00 | |
112 BTC | $ 7 214 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 13:57:00 | |
100 BTC | $ 6 400 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qay23g0hr4tqg3lu56sq8rrly9nqj2he2ymmgc97g0mgtmau49x2q5hya0p | |||
| 14.04.2021 13:57:00 | |
199 BTC | $ 12 800 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqrxv4spunsfm73zmne9r83lml3crpzfcec9txcy8a4v2a230k0s0gdaqv | |||
| 14.04.2021 13:55:40 |  |
23 895 914 USDT | $ 23 930 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 13:55:40 | |
19 554 560 USDT | $ 19 583 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 13:55:40 | |
7 602 185 BUSD | $ 7 602 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 13:55:40 | |
7 162 269 USDC | $ 7 162 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 13:55:36 | |
3 998 ETH | $ 9 528 849 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.04.2021 13:47:22 | |
5 899 ETH | $ 14 137 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 14.04.2021 13:45:53 | |
80 WBTC | $ 5 176 168 | (unknown) | (unknown) |
| Type: transfer | From: df51a1e4808d1442d761813dc4d4d2ba05a9fd09 | To: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | |||
| 14.04.2021 13:45:18 |  |
10 726 BNB | $ 6 165 496 | (unknown) | (unknown) |
| Type: transfer | From: bnb195mhcevgkvyf9xmp38j0x8u2dwdpuze3t84fst | To: bnb14qy2l4zav38qjw9pm0s5wr29n352yq0dttjc46 | |||
| 14.04.2021 13:41:32 | |
2 500 ETH | $ 5 940 977 | (unknown) | (unknown) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: ee65bfe27cde4835053370774eb5f46938e8bb05 | |||
| 14.04.2021 13:38:52 | |
10 950 ETH | $ 26 004 624 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 13:38:25 | |
111 BTC | $ 7 181 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 14.04.2021 13:38:25 | |
95 BTC | $ 6 155 396 | (unknown) | (unknown) |
| Type: transfer | From: 34soaU3xdVoKEzt3C5sXgzG6yw5KCjqxhg | To: 3Gx7QNvYRvpLcv3J9sQ9nd6ZZv1Uod2WfD | |||
| 14.04.2021 13:38:25 | |
220 BTC | $ 14 266 455 | xapo (other) | xapo (other) |
| Type: transfer | From: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | To: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | |||
| 14.04.2021 13:38:25 | |
101 BTC | $ 6 566 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpvn4raj9zmhm03vaurkx3smxrlwpvd9s976npmhpaf9jmsutcps3uvug0 | To: bc1q4jkuxuv7rhr3ze5xjchcmcejqmgrv62tp22n00dkkxq7v94qctnq95zq3r | |||
| 14.04.2021 13:38:25 | |
114 BTC | $ 7 417 881 | (unknown) | (unknown) |
| Type: transfer | From: 3PdLG8eQ3yg6dzWpqKmvuLFLRFWM36a4tb | To: bc1qmjpzectda5v2p5g9lrzp9y6c0qczdedw56ewk0 | |||
| 14.04.2021 13:38:25 | |
196 BTC | $ 12 715 866 | (unknown) | (unknown) |
| Type: transfer | From: 38M6uCXBw4FqifMHWajPLtXP1GvMwYHKB2 | To: 3DjWC58XGjwQcWZcme7k31XXo6ab7hezHi | |||
| 14.04.2021 13:38:25 | |
197 BTC | $ 12 797 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GfpBNc2BkHoVS2PNtPKZb2FdWr3U8Kmmm | To: 3FafhMHeQNqCuVMTKAsfonLfRAimj1rjE9 | |||
| 14.04.2021 13:38:25 | |
100 BTC | $ 6 454 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnut9n5mf0zgh5gx03wnjaup4wwqf736gczsh0f6vnsdgq92re9uqjcwwmy | |||
| 14.04.2021 13:38:25 | |
199 BTC | $ 12 908 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjcgczmkg37a4fl8f804dr55pga0v0leu6dmtkg4xa0k7re7jzaqxhg4xw | |||
| 14.04.2021 13:37:54 | |
7 222 114 BUSD | $ 7 222 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 13:32:20 | |
7 222 114 BUSD | $ 7 222 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 13:30:19 | |
7 800 899 BUSD | $ 7 800 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 13:30:19 | |
10 000 ETH | $ 23 852 060 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||