Whale movements
Last update: 10.05.2026 05:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 11:36:28 |  |
9 787 874 USDC | $ 9 787 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 11:36:03 | |
6 000 ETH | $ 14 004 614 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 11:30:25 | |
11 962 972 USDT | $ 11 916 713 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.04.2021 11:33:06 |  |
10 950 630 USDT | $ 10 901 873 | (unknown) | (unknown) |
| Type: transfer | From: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 14.04.2021 11:32:30 | |
6 123 110 USDT | $ 6 132 717 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 11:31:21 | |
6 123 110 USDT | $ 6 151 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.04.2021 11:30:39 | |
10 950 630 USDT | $ 10 971 057 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | |||
| 14.04.2021 11:29:30 | |
100 000 000 USDT | $ 100 384 920 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.04.2021 11:27:29 | |
100 000 000 USDT | $ 100 184 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:26:39 | |
10 000 000 USDT | $ 10 018 479 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 14.04.2021 11:26:39 | |
9 787 874 USDC | $ 9 787 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 11:23:26 |  |
659 BTC | $ 42 219 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 14.04.2021 11:23:26 | |
85 BTC | $ 5 427 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36YDGmep6vaiZbK54VQqxVyjKsesqGDiaE | |||
| 14.04.2021 11:23:26 | |
279 BTC | $ 17 904 000 | (unknown) | (unknown) |
| Type: transfer | From: 19h8y2pxNp7a85ADyeiTvKjDphFPg8uPW3 | To: 1L9BczESL32LXkD2QGGP93H9HuFmDZpsBR | |||
| 14.04.2021 11:23:26 | |
218 BTC | $ 13 966 517 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 14.04.2021 11:23:26 | |
119 BTC | $ 7 598 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa4gc9auadff382f6uvk34x7rm8us6vx0hc0e3ss5jan7mshse9sy6w2f9 | To: bc1q3500f6a5ktzdtm04jepfet3v6ceq9j77qrvf5l63ftsy8rxu64pqeye2xj | |||
| 14.04.2021 11:23:26 | |
100 BTC | $ 6 406 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.04.2021 11:23:26 | |
115 BTC | $ 7 391 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CFMscQCR4DWKNHA13TncBD4GnrwKpppfy | To: 3PpyAHxuFx1zyQCS924au3Kz2FbyzMEg9S | |||
| 14.04.2021 11:23:26 | |
197 BTC | $ 12 647 014 | (unknown) | (unknown) |
| Type: transfer | From: 36uqLtmekcxemNiSbSgdZjASWLZcxHhiqe | To: 3PNAMmYgRzJCmC13dM1sKw9QwdEu9DPngN | |||
| 14.04.2021 11:23:26 | |
144 BTC | $ 9 243 067 | (unknown) | (unknown) |
| Type: transfer | From: 3FcdawswCNdUsbSiXFQfnq64s4SzUpuaHN | To: 38tfopNGancS8ABWNrwKtn3c6qxeZF3Cqv | |||
| 14.04.2021 11:23:26 | |
195 BTC | $ 12 508 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LCGZGSrny7Yqhmy6q2YmVQnJhAPDN9ZB8 | To: bc1qaw29fr9g7ksagy6gaf5fukyhwkj9wnepaetku2 | |||
| 14.04.2021 11:23:26 | |
224 BTC | $ 14 344 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfv8k5d05d7j65jypdgv3wrqejn9j5fdvng4zk | To: 3KiyxjMTijsPG63AXHpfA1m5JcpBqLukuF | |||
| 14.04.2021 11:23:26 | |
248 BTC | $ 15 858 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyjmrgz4v4x6c5ylkjj7srxpg4m0wt62npaxnj | To: 3JoEQuJh1CdzmWXirnni8AohdzR3bVe8v4 | |||
| 14.04.2021 11:23:26 | |
293 BTC | $ 18 801 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HgapWpaUnXADkRq1xLGsxw3zmnkZC7jBA | To: 3JjqHGEVnVDAX1RLEkWFxC663Erjsoccx5 | |||
| 14.04.2021 11:23:26 | |
203 BTC | $ 13 004 367 | (unknown) | (unknown) |
| Type: transfer | From: 37cJcWHryFsrQUvdT1PLKE9CC2Rvd9wLEv | To: 339nD2MLUcPHwUXGjbSKWjBgay2GFLZ2Yq | |||
| 14.04.2021 11:23:26 | |
170 BTC | $ 10 891 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E3pgD7ResNGW6Fmiz7rdtJfr1JnXRk9em | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.04.2021 11:23:26 | |
194 BTC | $ 12 451 866 | (unknown) | (unknown) |
| Type: transfer | From: 3B9MAFupqZMCTmYvD6UjtL6fFmig1kGtE1 | To: 3JYJ59PPKXHMi3ozzPmS8oR3EnRH1sigr2 | |||
| 14.04.2021 11:23:26 | |
295 BTC | $ 18 897 506 | (unknown) | (unknown) |
| Type: transfer | From: 3FwH4caEwHCpbjhy4Zw5BXqTQDh8R6M38V | To: 37fj3S4Pta34CewiQm4zHHpjEhbNL12LDD | |||
| 14.04.2021 11:23:26 | |
286 BTC | $ 18 351 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CtAdBkqTMtgtdS8r7jmDqubTs8fiiLzXu | To: 38Pd6jkLq2tH6UgdcrM88NZzQoC8bTjTWY | |||
| 14.04.2021 11:23:26 | |
269 BTC | $ 17 212 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Eepz1NyhvDMkuAqck2h2TyCMmJ5MkuCCX | To: 33ppjBNRqVey1aC3hkEB1LFXMd2TSP6q2r | |||
| 14.04.2021 11:23:26 | |
147 BTC | $ 9 444 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PXKyshz8EtzVoAkBDFvgD5MVZMdRBdCux | To: 3DNaCwkYDvqnA5P19ttUbiYQXbGoaCmc2P | |||
| 14.04.2021 11:23:26 | |
129 BTC | $ 8 234 379 | (unknown) | (unknown) |
| Type: transfer | From: 3NRkXtx1BquwFVYdhjFbwJ98ei1SypTH5W | To: 363pnwXDZUdGnA25gFuN3spNDZdX5zCkGu | |||
| 14.04.2021 11:23:26 | |
244 BTC | $ 15 644 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HugXh6uzWasRZHC6QvrDz1heByfXLVUWM | To: 3PvACREFEipDH8PSu1skXfCopzHq6TitgQ | |||
| 14.04.2021 11:23:26 | |
237 BTC | $ 15 212 549 | (unknown) | (unknown) |
| Type: transfer | From: 32Tyzzbuu8vE7vzzbZ7SQnwMwnWrfJTbcQ | To: 32GcCYFFasKrpxReSZhBK2y8odas4zgwxX | |||
| 14.04.2021 11:23:26 | |
149 BTC | $ 9 548 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2021 11:23:26 | |
79 BTC | $ 5 070 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcmf5lelhf2ljtc2rf8adwtzrdy5cnwrrh83z4hjgjhdhllryj0qxmss3y | |||
| 14.04.2021 11:23:26 | |
158 BTC | $ 10 142 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtau5465aesk0j74tn08pqx700vxhrrfex0u69u87g4lypxge9n9qjxfrt7 | |||
| 14.04.2021 11:21:23 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 11:16:53 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 11:12:06 | |
1 500 BTC | $ 95 979 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 14.04.2021 11:12:06 | |
116 BTC | $ 7 399 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MygARip4r1Cnm8v76hfJmvciiueKLEJHH | To: 3CFMscQCR4DWKNHA13TncBD4GnrwKpppfy | |||
| 14.04.2021 11:12:06 | |
116 BTC | $ 7 404 395 | (unknown) | (unknown) |
| Type: transfer | From: 3H2m4fwUZeY5JTfyiitEBLE6bSrbynh4Vn | To: 3MygARip4r1Cnm8v76hfJmvciiueKLEJHH | |||
| 14.04.2021 11:12:06 | |
247 BTC | $ 15 812 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BBzV7Bx9UserRNM4YitMUE6URaJZrsSfo | To: 3HugXh6uzWasRZHC6QvrDz1heByfXLVUWM | |||
| 14.04.2021 11:12:06 | |
194 BTC | $ 12 436 474 | (unknown) | (unknown) |
| Type: transfer | From: 344cuoTahjZke4Zbwc7WNBnzfXU9M48ipA | To: 3B9MAFupqZMCTmYvD6UjtL6fFmig1kGtE1 | |||
| 14.04.2021 11:12:06 | |
213 BTC | $ 13 654 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JfuajZhJeGGHVERN143xkCZxZY74b4rde | To: 36uqLtmekcxemNiSbSgdZjASWLZcxHhiqe | |||
| 14.04.2021 11:12:06 | |
203 BTC | $ 12 988 490 | (unknown) | (unknown) |
| Type: transfer | From: 35MPVS7ATJJZmCJEQsWd59Q8RWTVT1pgTe | To: 37cJcWHryFsrQUvdT1PLKE9CC2Rvd9wLEv | |||
| 14.04.2021 11:12:06 | |
199 BTC | $ 12 761 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DF8n9zjgZnYa8o9EXhLPb9sS5QxY3QhRe | To: 3LCGZGSrny7Yqhmy6q2YmVQnJhAPDN9ZB8 | |||
| 14.04.2021 11:12:06 | |
146 BTC | $ 9 372 273 | (unknown) | (unknown) |
| Type: transfer | From: 3QR1ftgKhJmPpAuJfaRAyJVKNYdekPLKKH | To: 3FcdawswCNdUsbSiXFQfnq64s4SzUpuaHN | |||
| 14.04.2021 11:12:06 | |
148 BTC | $ 9 468 783 | (unknown) | (unknown) |
| Type: transfer | From: 3GxxvMVTkaHB3eRyj1fxuz9UreYWsCYrKq | To: 3PXKyshz8EtzVoAkBDFvgD5MVZMdRBdCux | |||
| 14.04.2021 11:12:06 | |
293 BTC | $ 18 778 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzarg7papg8tymltn7ptzs4a09tsld35ffv4qnu | To: 3HgapWpaUnXADkRq1xLGsxw3zmnkZC7jBA | |||