Whale movements
Last update: 10.05.2026 06:04:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 12:35:09 |  |
441 BTC | $ 28 142 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5u97uxg5j9n3s62e3qxmv4zpvk6hvjcvvlf82sery99pcez8h3qh2h2w9 | |||
| 14.04.2021 12:30:02 | |
107 BTC | $ 6 873 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2uky9gpzy56xx3q9gf4za7f8ljn35n98gknmmmeze0mf96wma6qden7sw | To: bc1q332zszh4wrrm8c6xp9t0zcukhyw3u57efkyt5rey4muc28tpp0fs56nkhs | |||
| 14.04.2021 12:30:02 | |
117 BTC | $ 7 533 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 14.04.2021 12:30:02 | |
295 BTC | $ 18 912 862 | (unknown) | (unknown) |
| Type: transfer | From: 37fj3S4Pta34CewiQm4zHHpjEhbNL12LDD | To: 334whscHF9dcFMgHSHC3DDggeHyuTtFjwG | |||
| 14.04.2021 12:30:02 | |
306 BTC | $ 19 647 942 | (unknown) | (unknown) |
| Type: transfer | From: 34Wk57kgwFUiweMN8AiqcqDUZvHA6v6Uni | To: 37bAsuqhSrZCceGfM1b2vgnbq48NxKCxzA | |||
| 14.04.2021 12:28:06 |  |
5 700 000 USDT | $ 5 727 986 | (unknown) | (unknown) |
| Type: transfer | From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 14.04.2021 12:27:07 | |
8 000 ETH | $ 18 826 118 | (unknown) | (unknown) |
| Type: transfer | From: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | To: 68be33274ed11dccbf9e5d5038db74540da03ca1 | |||
| 14.04.2021 12:26:53 | |
2 600 ETH | $ 6 130 195 | (unknown) | (unknown) |
| Type: transfer | From: 74826d4a32970b9d551f64956d882b206645e1d8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 12:26:44 | |
2 453 ETH | $ 5 782 654 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 74826d4a32970b9d551f64956d882b206645e1d8 | |||
| 14.04.2021 12:26:03 | |
94 BTC | $ 6 063 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C2pEjdtQkMywZZdZjQSkuTkRydgetAeoL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:26:03 | |
100 BTC | $ 6 421 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | To: 3C2pEjdtQkMywZZdZjQSkuTkRydgetAeoL | |||
| 14.04.2021 12:26:03 | |
100 BTC | $ 6 421 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:26:03 | |
100 BTC | $ 6 421 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:26:03 | |
177 BTC | $ 11 361 381 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 14.04.2021 12:26:03 | |
100 BTC | $ 6 421 826 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:26:03 | |
100 BTC | $ 6 421 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:26:03 | |
100 BTC | $ 6 421 826 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:26:03 | |
100 BTC | $ 6 421 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:26:03 | |
86 BTC | $ 5 525 946 | (unknown) | (unknown) |
| Type: transfer | From: 19W2T5oRYbLyWsXhZ633WjwkKL42utPz9i | To: bc1qt5ly0qgst4mq556dfvpdlsu3vnlcexq4eygdv7 | |||
| 14.04.2021 12:26:03 | |
115 BTC | $ 7 378 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7049c0r6a95j6mkacrjz5clpfrphdemdy8zm2 | To: bc1qzkyxzlr4qfwtyg4t8fd3r69r3zhr227dukum7p | |||
| 14.04.2021 12:26:03 | |
301 BTC | $ 19 336 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj3gt2k2p8hlvywl0ntl6k0amcr3jqea4wy4uc | To: bc1qm677pm7xgetflvfatf9e6w5f6u5p8rlyay4dmf | |||
| 14.04.2021 12:23:59 | |
168 909 LINK | $ 6 219 696 | (unknown) | (unknown) |
| Type: transfer | From: 4f52d5ad9ad3a434af6f78353c0f15aaf022151d | To: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | |||
| 14.04.2021 12:19:57 | |
2 057 146 SUSHI | $ 33 976 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 12:15:02 | |
121 BTC | $ 7 760 562 | (unknown) | (unknown) |
| Type: transfer | From: 1MqSoQLZSso5tnovWKjpchcAfQ7mgqZ7ek | To: 1NUUL9E5Hg2UKR8V4Jr388WAWKuANWvsFa | |||
| 14.04.2021 12:15:02 | |
365 BTC | $ 23 412 178 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 14.04.2021 12:15:02 | |
119 BTC | $ 7 602 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 14.04.2021 12:15:02 | |
143 BTC | $ 9 179 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 12:15:02 | |
198 BTC | $ 12 699 058 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 14.04.2021 12:13:15 | |
9 999 976 HUSD | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.04.2021 12:06:53 | |
95 BTC | $ 6 057 511 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:06:53 | |
100 BTC | $ 6 395 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:06:53 | |
100 BTC | $ 6 395 079 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 12:06:53 | |
82 BTC | $ 5 274 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7JTK98k8crE7ByJPwwRpH6DM88ZzZK1F | |||
| 14.04.2021 12:06:53 | |
86 BTC | $ 5 525 348 | (unknown) | (unknown) |
| Type: transfer | From: 36L11HGB2hHdMJYzT4Fc1roYDJQWbXGFWb | To: 3JLKVCF9Yc4dfMsu5wE6xgC8oCooYSKxnT | |||
| 14.04.2021 12:06:53 | |
960 BTC | $ 61 392 732 | (unknown) | (unknown) |
| Type: transfer | From: 399r6muJHdGRnBAJonNBMRSA7J317o2otp | To: 364wX2RBB8C4n2TJao8UFRNitsa3kcqqCC | |||
| 14.04.2021 12:07:11 | |
10 000 ETH | $ 23 600 990 | (unknown) | (unknown) |
| Type: transfer | From: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.04.2021 12:06:53 | |
109 BTC | $ 6 959 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2phuumfg4knrdnpteqfwj5qpfej49422hjv3nsez3vmux5rsmyq6m64ne | To: bc1q5fap79k9qv37vtsgap203wwuhcq36fegvtcr0p7rp4th9f97cgwqslns7w | |||
| 14.04.2021 12:06:53 | |
93 BTC | $ 5 947 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 14.04.2021 12:06:53 | |
100 BTC | $ 6 394 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 14.04.2021 12:06:53 | |
365 BTC | $ 23 354 156 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 14.04.2021 12:06:53 | |
115 BTC | $ 7 356 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklpw36d4nd9nvt6zy5u8900xkzz27a5nyat5ft | To: bc1qg7049c0r6a95j6mkacrjz5clpfrphdemdy8zm2 | |||
| 14.04.2021 12:06:53 | |
1 000 BTC | $ 63 950 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 14.04.2021 12:06:53 | |
129 BTC | $ 8 219 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DFenvNrAd1xmCLmkczYZsAHVBmjzbDiTg | To: 3FANRVLwazYzYZ2577sz3wLPpyYCUJt2ju | |||
| 14.04.2021 12:06:53 | |
145 BTC | $ 9 269 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 12:06:53 | |
331 BTC | $ 21 175 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7nhnv596mc3n8ksdftwyhrpuayx8vqm3zxtfrpswxyrms23mjaqm7r9nx | |||
| 14.04.2021 12:06:53 | |
662 BTC | $ 42 350 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64cjd3t8sacqcr06tha85tkudyh3mn9lehnwnzmsdmye2kls9knsyzyze4 | |||
| 14.04.2021 12:06:53 | |
355 BTC | $ 22 716 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00nzkfd2ztz52gvyx6e9nwlsgf2kp83atylcxqkxzk9vqalrfmqqve3zzx | |||
| 14.04.2021 12:06:53 | |
710 BTC | $ 45 433 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsn9jl8x3xjwfx95c0z80xcexpu7a5ac7am906as5kkk7d8glsfrsdpjtez | |||
| 14.04.2021 12:05:32 |  |
3 000 000 XRP | $ 5 325 657 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rh6eAhYMd8NzjdjGcb2ip98hU5HVaYTtRM | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.04.2021 12:05:32 | |
5 469 287 XRP | $ 9 709 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||