Whale movements
Last update: 10.05.2026 07:06:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 13:27:33 |  |
5 300 000 USDT | $ 5 308 999 | (unknown) | (unknown) |
| Type: transfer | From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:26:36 | |
5 400 000 USDT | $ 5 409 169 | (unknown) | (unknown) |
| Type: transfer | From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:24:48 | |
6 000 000 USDT | $ 6 000 536 | (unknown) | (unknown) |
| Type: transfer | From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:30:46 |  |
95 BTC | $ 6 153 469 | (unknown) | (unknown) |
| Type: transfer | From: 38qMKgJGDwxwWeJAiCywRdot6i4gErEKDT | To: 34soaU3xdVoKEzt3C5sXgzG6yw5KCjqxhg | |||
| 14.04.2021 13:30:46 | |
95 BTC | $ 6 153 770 | (unknown) | (unknown) |
| Type: transfer | From: 335b51nRtSzJTXZT8q8WqhZ11YMZjpRoXc | To: 38qMKgJGDwxwWeJAiCywRdot6i4gErEKDT | |||
| 14.04.2021 13:30:46 | |
137 BTC | $ 8 847 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32h1hF1eEj6cVLhBuLAqJNBnHnDZvBJXAp | |||
| 14.04.2021 13:30:46 | |
107 BTC | $ 6 936 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0265e87gx7ep3m9rnum7yxqaju38n3zpqjez0a5kgqng7yyy5e0qgswmeg | To: bc1qhleqfeluv02es35tq0yf2kdz7w4x7c75fwppvcnztl985kyrh6uqq9ddks | |||
| 14.04.2021 13:30:46 | |
147 BTC | $ 9 501 869 | (unknown) | (unknown) |
| Type: transfer | From: 3HiPnVbXRbfQeqTRJbZNYkYPm1Mkg7cCFz | To: 3CpjJ1NcuwQ61XhJDUf7KcrfuSA1vM6jDm | |||
| 14.04.2021 13:30:46 | |
104 BTC | $ 6 713 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y67uyua2nqt3phkmlaky5kyzlrsygd6v83t3tv36rgugx4x7n9sv7hmhh | To: bc1q2z2k233wvepueqkt5fpphhcn8v8vm5ts6lzvw4pxcl2a6xz6vucqj38fxp | |||
| 14.04.2021 13:30:46 | |
79 BTC | $ 5 124 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38wuj3bWwgDwCN2qUBnq1HVrt6kD1WqnAZ | |||
| 14.04.2021 13:30:46 | |
184 BTC | $ 11 924 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Jve8PMTxVvvhAPtuX1qoQiTJKqB4uy3J6 | |||
| 14.04.2021 13:30:46 | |
114 BTC | $ 7 417 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hkpwjqjghtqpkv55q50f87gnd0ele5pgz8y7a | To: 3PdLG8eQ3yg6dzWpqKmvuLFLRFWM36a4tb | |||
| 14.04.2021 13:30:46 | |
129 BTC | $ 8 328 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BYtVF1xh8UPejufwf626JURPpuqLURnU7 | To: 363bdBKnbWEDbXTmQ2sjYJw7JDLSLnMQbT | |||
| 14.04.2021 13:30:46 | |
147 BTC | $ 9 552 672 | (unknown) | (unknown) |
| Type: transfer | From: 35sDWSQ8xXjzQr76GxZeFsRkxpdTkw6iwK | To: 34FqsveyyLd14GxLMZi8hTNcLUoLV8yUwY | |||
| 14.04.2021 13:30:46 | |
144 BTC | $ 9 318 127 | (unknown) | (unknown) |
| Type: transfer | From: 3QgJwYv9Vmws9XKFfDxpYikECB4CD4aNA6 | To: 37ZZ19euthakhhGRL7wMyv8ntYfAZtoPE6 | |||
| 14.04.2021 13:30:46 | |
195 BTC | $ 12 642 577 | (unknown) | (unknown) |
| Type: transfer | From: 3PNHXr4VwByMiCqvBqTRN5MrrRjXRh9hgA | To: 35ntLpRiGwKZHtB2B7MWUFUAAYhMFJq7ND | |||
| 14.04.2021 13:30:46 | |
194 BTC | $ 12 589 786 | (unknown) | (unknown) |
| Type: transfer | From: 34dEgMgM3NtQ7HSsPZ54hBCoibaXBVGzfR | To: 3KLpF53iWoeZ6d4HJF58rQiV1Q1uYtANoZ | |||
| 14.04.2021 13:30:46 | |
121 BTC | $ 7 817 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 13:20:31 |  |
5 000 000 XRP | $ 9 295 396 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 14.04.2021 13:19:52 | |
5 000 000 XRP | $ 9 314 123 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 14.04.2021 13:18:46 | |
101 BTC | $ 6 529 297 | (unknown) | (unknown) |
| Type: transfer | From: 1Pw91AxEmxzrFdpskgLyyahGPJEhSu5BAE | To: 1MKLWkbtQWLd8Qx1mpUNryHiR6wDE4t5df | |||
| 14.04.2021 13:18:46 | |
300 BTC | $ 19 352 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 14.04.2021 13:18:10 |  |
10 000 BNB | $ 5 684 301 | (unknown) | (unknown) |
| Type: transfer | From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | |||
| 14.04.2021 13:16:41 | |
84 BTC | $ 5 432 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 14.04.2021 13:16:41 | |
102 BTC | $ 6 626 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q332zszh4wrrm8c6xp9t0zcukhyw3u57efkyt5rey4muc28tpp0fs56nkhs | To: bc1qhp4fyawkyqh07s7rsgv7el2yxs4ghucr8mk3qvn2me9ppmjvzrrsurm2a3 | |||
| 14.04.2021 13:12:31 | |
142 BTC | $ 9 223 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QSjq4eK82ixTMLD5XfkNuresAQuooK2de | To: 3HFCWQdr2N4vVqX87mnGdhRqxavsoyyG52 | |||
| 14.04.2021 13:12:31 | |
168 BTC | $ 10 882 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QUbqF9yHpbUvbAEUyKnGqFumsdG3zvrVg | To: 3N9A4UJZZwnwKyQc5MXLS8AePJfJzKiMmN | |||
| 14.04.2021 13:09:04 | |
146 BTC | $ 9 387 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45mnlneexev49uekxyehvcd4qalpdrjzfk6ps8tgygmpwa2qh2lsgw5nkq | To: bc1q0uz6lps2k0hcndmt6vdam2jyr8fhn29jceuewmeq9ntd7w0026sqjw6gxm | |||
| 14.04.2021 13:09:04 | |
149 BTC | $ 9 599 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt9fat9z2ty935h63kdz4j8642zvpahxg6rmdmgv795uauy2z4qqhev498 | To: bc1qcahfm36w8up028ez7seqr355y3nluqw3hv6l640hv7atynmux98qqzphpu | |||
| 14.04.2021 13:09:04 | |
81 BTC | $ 5 184 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KWjecCHnevbDnngW7Zdcg43mz4rqN7WCf | |||
| 14.04.2021 13:09:04 | |
81 BTC | $ 5 194 143 | (unknown) | (unknown) |
| Type: transfer | From: 32zy9EmdHDQr7RL83r2kS5YJTLRKAKeg1h | To: 31mhFFdqYdRMA8TNrfegyUBZaC5XzPZ1JB | |||
| 14.04.2021 13:09:04 | |
86 BTC | $ 5 527 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 14.04.2021 13:09:04 | |
114 BTC | $ 7 352 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxzqyzaawus8cu3m4zd9ycsm5vv2mr0jglwc83 | To: bc1q2hkpwjqjghtqpkv55q50f87gnd0ele5pgz8y7a | |||
| 14.04.2021 13:09:04 | |
115 BTC | $ 7 359 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hdx649hacccm7v7duruqcckuc22rcaxrgzmd0 | To: bc1qfxzqyzaawus8cu3m4zd9ycsm5vv2mr0jglwc83 | |||
| 14.04.2021 13:09:04 | |
424 BTC | $ 27 233 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MPb3LdGgKyPXLswvQAmRHUNGqaabSvReL | To: 3L5WEzujmo1afMNA1LJiRU5qAkoydhAtUg | |||
| 14.04.2021 13:09:04 | |
129 BTC | $ 8 253 911 | (unknown) | (unknown) |
| Type: transfer | From: 3955YmdBjiMFuxBkRhvndCGJaNEzmQeEkR | To: 3BYtVF1xh8UPejufwf626JURPpuqLURnU7 | |||
| 14.04.2021 13:09:04 | |
244 BTC | $ 15 683 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AX4srkRjJmrBQTrfkEMY3W55aJhWXAN4j | To: 3DNWvZYfo3LqdgmbGMa3m3oziAsNo9KGsq | |||
| 14.04.2021 13:09:04 | |
494 BTC | $ 31 709 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QxPBxmFqa1cuc4X9X4NF7icEvZoeq9de8 | To: 3J8ZEiP22WjbEDRVoNhpur2YRfhM9jNFG9 | |||
| 14.04.2021 13:09:04 | |
144 BTC | $ 9 235 695 | (unknown) | (unknown) |
| Type: transfer | From: 3KQrgUQ67VPjyxUqkK9PjH4Yug5tySpE1j | To: 3QgJwYv9Vmws9XKFfDxpYikECB4CD4aNA6 | |||
| 14.04.2021 13:09:04 | |
195 BTC | $ 12 529 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NqngrUmHfazmGaxCYg5a844zL3zQzmYLK | To: 3PNHXr4VwByMiCqvBqTRN5MrrRjXRh9hgA | |||
| 14.04.2021 13:09:04 | |
196 BTC | $ 12 596 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3n4fk3qldhexwl2mej595k6xjtw97gmc2ek5k | To: 38M6uCXBw4FqifMHWajPLtXP1GvMwYHKB2 | |||
| 14.04.2021 13:09:04 | |
306 BTC | $ 19 678 358 | (unknown) | (unknown) |
| Type: transfer | From: 37bAsuqhSrZCceGfM1b2vgnbq48NxKCxzA | To: 3QK8Zkqjjgoxe2pd9WNCLHAxUTBgi8V3ka | |||
| 14.04.2021 13:09:04 | |
952 BTC | $ 61 164 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QxPov2mQXAks6YzdoXVrDV6WVR2qkF8vt | To: 3KGgzMpBs2j8GEPvmipzee8M2RJgYZNs85 | |||
| 14.04.2021 13:09:04 | |
459 BTC | $ 29 466 282 | (unknown) | (unknown) |
| Type: transfer | From: 37fw7gq68C296VWEDXafjSuhU89tYnNRce | To: 34JWaXVR4cCKbSWNPx1xhVJzcjTDQc4yVk | |||
| 14.04.2021 13:09:04 | |
465 BTC | $ 29 850 900 | (unknown) | (unknown) |
| Type: transfer | From: 3A49huEHr4Aw37YXoNB6Uxeea27V1CUs5h | To: 34utJUFxC49c7ZmnhD7njkWc2bfh9uCecJ | |||
| 14.04.2021 13:09:04 | |
269 BTC | $ 17 255 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly3nNa5rTA9VctxsgScKY5Ua1THPAt7v7 | To: 3BjLWevoMa17YjNwpYfJXWmfRB3twdFYEc | |||
| 14.04.2021 13:09:04 | |
934 BTC | $ 59 989 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DxCZ82wESpDHwRThkdx6XSSHV6RHzqTRE | To: 39BP6uTwPfC5y571H9eVx3AU6d4vavk8j3 | |||
| 14.04.2021 13:09:04 | |
197 BTC | $ 12 677 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LPM6XGBKFYDNuopzkJqeE3UgzW5FWp89r | To: 3GfpBNc2BkHoVS2PNtPKZb2FdWr3U8Kmmm | |||
| 14.04.2021 13:09:04 | |
729 BTC | $ 46 852 840 | (unknown) | (unknown) |
| Type: transfer | From: 33Ct38Hymqze9Qf78uSHRaRqXJQKt2Czc9 | To: 3Bbb8mQWzFk9jzRCVcAwswdChXC2E6EbR4 | |||
| 14.04.2021 13:09:04 | |
248 BTC | $ 15 897 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AHWbr12yo7uTTc9gF4XV91nw9xKdWaRjF | To: 3D1Jp3KjNijSARr7DJC9sk36hQDdZVKyes | |||