Whale movements
Last update: 10.05.2026 05:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 12:05:31 |  |
5 450 000 XRP | $ 9 731 689 | (unknown) | binance (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 14.04.2021 12:04:41 | |
5 473 058 XRP | $ 9 772 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 14.04.2021 12:04:40 | |
5 450 000 XRP | $ 9 720 624 | (unknown) | binance (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 14.04.2021 12:03:50 | |
5 506 366 XRP | $ 9 821 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 14.04.2021 12:03:41 | |
5 450 000 XRP | $ 9 720 624 | (unknown) | binance (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 14.04.2021 12:02:32 | |
7 483 000 XRP | $ 13 320 613 | (unknown) | kraken (exchange) |
| Type: transfer | From: rKEGVahQPZFwVYowKjoVWq3oqnvktr6LHS | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 14.04.2021 12:02:18 |  |
20 000 000 USDT | $ 20 035 710 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 14.04.2021 12:01:08 |  |
5 126 699 USDT | $ 5 135 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 12:00:48 | |
5 550 108 USDC | $ 5 550 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 11:59:27 | |
5 000 000 USDT | $ 5 003 362 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 14.04.2021 12:00:21 | |
6 450 084 USDC | $ 6 450 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 12:00:03 |  |
1 680 951 EOS | $ 12 747 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.04.2021 11:59:43 | |
6 035 634 USDT | $ 6 034 589 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.04.2021 11:59:10 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 11:59:05 | |
5 550 108 USDC | $ 5 550 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 11:56:11 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 11:53:36 | |
19 999 982 BUSD | $ 19 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 11:56:21 | |
11 863 897 USDT | $ 11 881 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 11:51:48 | |
29 290 110 BUSD | $ 29 290 110 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 11:49:49 | |
8 397 120 USDC | $ 8 397 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 11:49:49 | |
6 448 825 USDC | $ 6 448 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 11:49:49 | |
6 590 510 USDC | $ 6 590 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 11:49:35 | |
625 809 660 DENT | $ 6 897 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.04.2021 11:53:45 |  |
93 BTC | $ 5 913 281 | (unknown) | (unknown) |
| Type: transfer | From: 3EHPHoQaC1WextBaTiAeZt8t222PyVA5fL | To: 3BdMHesuGJ23oDWhhBbugwsU2QGTY9kvAu | |||
| 14.04.2021 11:53:45 | |
98 BTC | $ 6 252 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FYtNrVPXwZyyxP73jA2McqWVyryTAWPwE | To: 3C32q8zN2sPNGPnaT8GMayLBE9yRakQiSh | |||
| 14.04.2021 11:53:45 | |
136 BTC | $ 8 642 796 | (unknown) | (unknown) |
| Type: transfer | From: 1NN81hq6ez5vcTy8pYosyzh2WYJdhKxnkk | To: 1JKtowzvpp5Dt1rjB6thJi5Zc4rA6rTCPx | |||
| 14.04.2021 11:53:45 | |
83 BTC | $ 5 278 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LzLeMkw9Qc2PdLqKJS3As5DyMZonf1f94 | |||
| 14.04.2021 11:53:45 | |
112 BTC | $ 7 157 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3500f6a5ktzdtm04jepfet3v6ceq9j77qrvf5l63ftsy8rxu64pqeye2xj | To: bc1q4y67uyua2nqt3phkmlaky5kyzlrsygd6v83t3tv36rgugx4x7n9sv7hmhh | |||
| 14.04.2021 11:53:45 | |
108 BTC | $ 6 909 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q720aaxzq94y5ktaxx4r93hcwuxqav4pkk4qtph0ffhm3yehcfqjsrax82t | To: bc1q6rjenh38nl8c6fvaxskgvy8xufe7gjwsdlnujerephl5tlzeew4s42wuds | |||
| 14.04.2021 11:53:45 | |
88 BTC | $ 5 608 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BMEXjhXouro4RGrEwcMGkhRuGaoEmARCN | |||
| 14.04.2021 11:53:45 | |
115 BTC | $ 7 333 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglsgr9l7385zuens22cftjqu337097d9zjcvdg | To: bc1qklpw36d4nd9nvt6zy5u8900xkzz27a5nyat5ft | |||
| 14.04.2021 11:53:45 | |
159 BTC | $ 10 128 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 14.04.2021 11:53:45 | |
194 BTC | $ 12 387 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JYJ59PPKXHMi3ozzPmS8oR3EnRH1sigr2 | To: 37ypG9hYSJw4GPNPG5aqhbwZK74c2kucvs | |||
| 14.04.2021 11:53:45 | |
129 BTC | $ 8 192 031 | (unknown) | (unknown) |
| Type: transfer | From: 363pnwXDZUdGnA25gFuN3spNDZdX5zCkGu | To: 3DFenvNrAd1xmCLmkczYZsAHVBmjzbDiTg | |||
| 14.04.2021 11:53:45 | |
144 BTC | $ 9 166 066 | (unknown) | (unknown) |
| Type: transfer | From: 38tfopNGancS8ABWNrwKtn3c6qxeZF3Cqv | To: 3Exw3gtPzR7BuVi3J1gxwNL7XesMf2TEwD | |||
| 14.04.2021 11:53:45 | |
197 BTC | $ 12 581 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PNAMmYgRzJCmC13dM1sKw9QwdEu9DPngN | To: 3CwAZ5wVAix12xDP3zVSEQ63Mis8cq9kei | |||
| 14.04.2021 11:53:45 | |
147 BTC | $ 9 395 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DNaCwkYDvqnA5P19ttUbiYQXbGoaCmc2P | To: 39pP8XU1beurnviAuZakxyiVFvnmWga4h6 | |||
| 14.04.2021 11:53:45 | |
195 BTC | $ 12 443 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw29fr9g7ksagy6gaf5fukyhwkj9wnepaetku2 | To: 3KqXYLafJ63DvqFVg8tLKqbgCpgDLPW6vH | |||
| 14.04.2021 11:53:45 | |
203 BTC | $ 12 937 099 | (unknown) | (unknown) |
| Type: transfer | From: 339nD2MLUcPHwUXGjbSKWjBgay2GFLZ2Yq | To: 3NMzL2wM2wxwwgqwJedcb7Jwk2uhcidrMb | |||
| 14.04.2021 11:53:45 | |
145 BTC | $ 9 239 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2021 11:53:45 | |
147 BTC | $ 9 340 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 11:53:45 | |
180 BTC | $ 11 473 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ef4d2k9hfEHrKeFpu1pHJivBx5arxRs2o | |||
| 14.04.2021 11:46:03 | |
50 783 656 TRX | $ 7 181 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 11:41:16 | |
8 459 985 USDC | $ 8 459 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 11:40:11 | |
163 BTC | $ 10 360 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8y6tnphf6urswgn3kc3ygvwx2zwvnrs6g7y8z5r6w862fynyhxsttcny2 | To: bc1qx2uky9gpzy56xx3q9gf4za7f8ljn35n98gknmmmeze0mf96wma6qden7sw | |||
| 14.04.2021 11:39:35 | |
98 BTC | $ 6 221 583 | (unknown) | (unknown) |
| Type: transfer | From: 33T6X7uvA5D1ij4myoBQnRqFXmEDQKoS7W | To: 3FYtNrVPXwZyyxP73jA2McqWVyryTAWPwE | |||
| 14.04.2021 11:39:35 | |
127 BTC | $ 8 083 785 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj4palekxvegxq6jdf4dg7uvr7lhnwhxmzraah | |||
| 14.04.2021 11:39:35 | |
316 BTC | $ 20 069 966 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 14.04.2021 11:39:35 | |
79 BTC | $ 5 018 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a0scvmxman7ysmz4epeplwram48n27retkyxas38wxf2asf0z3s7gaf9u | |||
| 14.04.2021 11:39:35 | |
113 BTC | $ 7 180 151 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 173HMwUTVvqrxnknaR2d2uqc9NJerwzsWG | To: 16VRX6jw9sdkMQVBjQv9fv6ciNmMmNb6YX | |||