Whale movements
Last update: 10.05.2026 06:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 13:09:04 |  |
237 BTC | $ 15 250 070 | (unknown) | (unknown) |
| Type: transfer | From: 35XtUo6uXcNSwskcM5xxRnknUN9AKwvXf5 | To: 3AJWhnzPaAenQjw6irJMsYTnXFYGg8dDYt | |||
| 14.04.2021 13:09:04 | |
194 BTC | $ 12 477 318 | (unknown) | (unknown) |
| Type: transfer | From: 32KwkST3Efx1Kbz1g8jWSPkqAtPX3Y5u67 | To: 34dEgMgM3NtQ7HSsPZ54hBCoibaXBVGzfR | |||
| 14.04.2021 13:09:04 | |
307 BTC | $ 19 688 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Qch9XvCVFsm64x9TTZGWyQQrT3sRam8nq | To: 39VBg8wprwaZoEuzt1n89WT3sfSQQMvw41 | |||
| 14.04.2021 13:09:04 | |
286 BTC | $ 18 397 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HTeLKyNhFCGKXXj1sPbn1QDoRatbhjjnr | To: 374GQyrZP35ktDUHYS3HMf6xoLBWLhLakD | |||
| 14.04.2021 13:09:04 | |
147 BTC | $ 9 467 329 | (unknown) | (unknown) |
| Type: transfer | From: 34N3dvQyno99FcfSx7uuAyFTaaANPVRfmK | To: 35sDWSQ8xXjzQr76GxZeFsRkxpdTkw6iwK | |||
| 14.04.2021 13:09:04 | |
224 BTC | $ 14 380 447 | (unknown) | (unknown) |
| Type: transfer | From: 3MgDQiUA39qEKfKPGjVub9Nu7ahH5boWPQ | To: 32ZFX42TJkQKbkucbRraDc2Go9sQXRFfRU | |||
| 14.04.2021 13:09:04 | |
295 BTC | $ 18 943 472 | (unknown) | (unknown) |
| Type: transfer | From: 334whscHF9dcFMgHSHC3DDggeHyuTtFjwG | To: 3HSXQSXQ6A4VHbte7dqo8qgiu2CqhBq9B3 | |||
| 14.04.2021 13:09:04 | |
293 BTC | $ 18 846 478 | (unknown) | (unknown) |
| Type: transfer | From: 34uoVzBV8HA3zuFrZ42ojT1mpFZm3PC7CJ | To: 3MH3Z84NtVUm5rqn61RdhUezxq1K1zJtMJ | |||
| 14.04.2021 13:09:04 | |
131 BTC | $ 8 442 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 13:09:04 | |
131 BTC | $ 8 443 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 13:06:26 |  |
10 000 ETH | $ 23 618 856 | (unknown) | (unknown) |
| Type: transfer | From: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | To: b45eae969d08adebacd5e13ddbeb926ce5172f59 | |||
| 14.04.2021 12:53:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 14.04.2021 12:49:45 | |
315 BTC | $ 20 256 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 12:49:45 | |
96 BTC | $ 6 173 942 | (unknown) | (unknown) |
| Type: transfer | From: 1NUUL9E5Hg2UKR8V4Jr388WAWKuANWvsFa | To: 16n4LYG2pUNNAcGAwEyjgY8KfF11mX1zZe | |||
| 14.04.2021 12:49:45 | |
115 BTC | $ 7 384 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkyxzlr4qfwtyg4t8fd3r69r3zhr227dukum7p | To: bc1q2hdx649hacccm7v7duruqcckuc22rcaxrgzmd0 | |||
| 14.04.2021 12:49:45 | |
197 BTC | $ 12 693 392 | (unknown) | (unknown) |
| Type: transfer | From: 32tP4ETfcEZzsFpd7Q2rCPP5sfDnkp5LU3 | To: 3LPM6XGBKFYDNuopzkJqeE3UgzW5FWp89r | |||
| 14.04.2021 12:49:45 | |
203 BTC | $ 13 049 364 | (unknown) | (unknown) |
| Type: transfer | From: 37gxbVUT6RqpRU1jacjveifWy8JzinnLSj | To: bc1qm3n4fk3qldhexwl2mej595k6xjtw97gmc2ek5k | |||
| 14.04.2021 12:49:04 | |
5 137 289 USDC | $ 5 137 289 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 12:46:53 | |
87 BTC | $ 5 581 067 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 12:46:53 | |
303 BTC | $ 19 549 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 12:46:53 | |
103 BTC | $ 6 645 664 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 12:46:53 | |
100 BTC | $ 6 452 101 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qs3chexhswj5fkqdx7vqswzjxmyu2a4gahxz4xm | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.04.2021 12:46:53 | |
200 BTC | $ 12 904 193 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qs3chexhswj5fkqdx7vqswzjxmyu2a4gahxz4xm | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 14.04.2021 12:46:53 | |
101 BTC | $ 6 542 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fap79k9qv37vtsgap203wwuhcq36fegvtcr0p7rp4th9f97cgwqslns7w | To: bc1q3f99rdpt2y37q7vvexte9fd0lse089zg8053q9lecwh22d9575tq36rw5c | |||
| 14.04.2021 12:46:53 | |
114 BTC | $ 7 368 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eee00ju32a3lm0jkdutfmuzdpcn59prgeuwzpca7zzn5duxdphs4auaq3 | To: bc1q0265e87gx7ep3m9rnum7yxqaju38n3zpqjez0a5kgqng7yyy5e0qgswmeg | |||
| 14.04.2021 12:46:53 | |
117 BTC | $ 7 555 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 14.04.2021 12:46:53 | |
80 BTC | $ 5 162 326 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 14.04.2021 12:46:53 | |
147 BTC | $ 9 510 704 | (unknown) | (unknown) |
| Type: transfer | From: 34J2zAcvmGMHq4Jvwvtzr1JE1HmEZHByNw | To: 34N3dvQyno99FcfSx7uuAyFTaaANPVRfmK | |||
| 14.04.2021 12:46:53 | |
195 BTC | $ 12 596 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTUKau8bPKtLCiQ8xbjNvTppp4Mh7HdA | To: 3NqngrUmHfazmGaxCYg5a844zL3zQzmYLK | |||
| 14.04.2021 12:46:53 | |
129 BTC | $ 8 292 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EnwZYRu3XvXKW5QxkX1p2L4Vw4s9Q3mod | To: 3955YmdBjiMFuxBkRhvndCGJaNEzmQeEkR | |||
| 14.04.2021 12:46:53 | |
144 BTC | $ 9 278 564 | (unknown) | (unknown) |
| Type: transfer | From: 39HmqMKSxwhBJJWgTezth4H2juhmiJYBt8 | To: 3KQrgUQ67VPjyxUqkK9PjH4Yug5tySpE1j | |||
| 14.04.2021 12:46:53 | |
194 BTC | $ 12 539 896 | (unknown) | (unknown) |
| Type: transfer | From: 3P1iFsUtQ1PkgZNxzJ2w7u3q4QAssPdVXZ | To: 32KwkST3Efx1Kbz1g8jWSPkqAtPX3Y5u67 | |||
| 14.04.2021 12:46:53 | |
132 BTC | $ 8 486 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2021 12:46:53 | |
147 BTC | $ 9 491 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwxh9m0um6rxg2f2hmnqn29rld68ecz7rst8sdsjcrx28vm68gqq5m9y3d | |||
| 14.04.2021 12:46:53 | |
294 BTC | $ 18 983 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ue8p8mdqvx3qume9u5sfw36gmwejp00ytv9rx4zjgqylsr3mp2s8af3wp | |||
| 14.04.2021 12:39:11 | |
7 927 251 HUSD | $ 7 927 251 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.04.2021 12:39:11 | |
2 600 ETH | $ 6 126 457 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 12:39:03 |  |
5 820 839 USDT | $ 5 824 879 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCF5yR8iCAhVC5LwysTQVi9Z1YrhLqT2SF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 12:38:20 | |
2 600 ETH | $ 6 122 859 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 12:36:45 | |
4 054 ETH | $ 9 510 412 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.04.2021 12:36:29 | |
98 BTC | $ 6 243 181 | (unknown) | (unknown) |
| Type: transfer | From: 3C32q8zN2sPNGPnaT8GMayLBE9yRakQiSh | To: 3Cd7zwSq1R39UBH3NEwJzwiwJkJyGVmajW | |||
| 14.04.2021 12:35:53 | |
4 998 231 USDT | $ 5 003 571 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 14.04.2021 12:35:09 | |
802 BTC | $ 51 147 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 14.04.2021 12:35:09 | |
100 BTC | $ 6 375 768 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:35:09 | |
100 BTC | $ 6 375 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:35:09 | |
110 BTC | $ 7 010 539 | (unknown) | (unknown) |
| Type: transfer | From: 1JyGRFAFSsJPM4HVYJjyy5L6a5XaqGxR6i | To: 15eHxDTsj5ziST7tG9fW4YxTMH2UuoKsJY | |||
| 14.04.2021 12:35:09 | |
81 BTC | $ 5 192 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LNtGkbwP8JsSqFvF6kn1eM65osWsufJyg | |||
| 14.04.2021 12:35:09 | |
103 BTC | $ 6 584 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rjenh38nl8c6fvaxskgvy8xufe7gjwsdlnujerephl5tlzeew4s42wuds | To: bc1qwpvn4raj9zmhm03vaurkx3smxrlwpvd9s976npmhpaf9jmsutcps3uvug0 | |||
| 14.04.2021 12:35:09 | |
141 BTC | $ 9 015 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2021 12:35:09 | |
221 BTC | $ 14 071 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgetq8c92cz4058jfa2caj26qm09fhequ5g5xlhtdcpt6f6x80yqvmzj02 | |||