Whale movements
Last update: 10.05.2026 03:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 11:12:06 |  |
270 BTC | $ 17 286 478 | (unknown) | (unknown) |
| Type: transfer | From: 33Mp3VSZxdYGJFfvv2y4tmN9rcZst6iKfa | To: 3Eepz1NyhvDMkuAqck2h2TyCMmJ5MkuCCX | |||
| 14.04.2021 11:12:06 | |
295 BTC | $ 18 873 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrf5l4zhcc3jz7r5ll3n4rhk8ulanswdyr6chj | To: 3FwH4caEwHCpbjhy4Zw5BXqTQDh8R6M38V | |||
| 14.04.2021 11:12:06 | |
287 BTC | $ 18 334 232 | (unknown) | (unknown) |
| Type: transfer | From: 34DC8tYiXTuBC5zFyU7XrNfiMLC3UYB74h | To: 3CtAdBkqTMtgtdS8r7jmDqubTs8fiiLzXu | |||
| 14.04.2021 11:12:06 | |
243 BTC | $ 15 544 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DCJ77VgqhCxifp8SujU86nFdRmkJMEYua | To: 3E3pgD7ResNGW6Fmiz7rdtJfr1JnXRk9em | |||
| 14.04.2021 11:12:06 | |
306 BTC | $ 19 606 224 | (unknown) | (unknown) |
| Type: transfer | From: 339HRUTY9on1rbTUrj5raAqd5bU19vBqei | To: 3QGuxGpNfJhB3WLmkemGWYeqTdA4tTPjou | |||
| 14.04.2021 11:12:06 | |
130 BTC | $ 8 288 065 | (unknown) | (unknown) |
| Type: transfer | From: 33LX4bCyFXpn6EkKzEYAQYRCAt3xxuk1gZ | To: 3NRkXtx1BquwFVYdhjFbwJ98ei1SypTH5W | |||
| 14.04.2021 11:12:06 | |
248 BTC | $ 15 838 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey8ZeTAA6ZfbGQRqK5k8tcW6t3Dk9UkqQ | To: bc1qhyjmrgz4v4x6c5ylkjj7srxpg4m0wt62npaxnj | |||
| 14.04.2021 11:12:06 | |
226 BTC | $ 14 480 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NWTUaz4EpJEeUni9jaen9Ch9neCBPVj1v | To: bc1qjfv8k5d05d7j65jypdgv3wrqejn9j5fdvng4zk | |||
| 14.04.2021 11:12:06 | |
237 BTC | $ 15 193 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CHSyCN9P11agmBNRjyoxcAB3ZABXNrwFF | To: 32Tyzzbuu8vE7vzzbZ7SQnwMwnWrfJTbcQ | |||
| 14.04.2021 11:12:06 | |
424 BTC | $ 27 131 630 | (unknown) | (unknown) |
| Type: transfer | From: 3K9MrPApPNR9bU2zWsbrec7AmWdwBS96ZR | To: 3MPb3LdGgKyPXLswvQAmRHUNGqaabSvReL | |||
| 14.04.2021 11:12:06 | |
307 BTC | $ 19 614 944 | (unknown) | (unknown) |
| Type: transfer | From: 3G7tzdkPqW4CJfYXDYVX82rq6VtNR6cpBM | To: 3Qch9XvCVFsm64x9TTZGWyQQrT3sRam8nq | |||
| 14.04.2021 11:12:06 | |
151 BTC | $ 9 647 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 11:12:06 | |
152 BTC | $ 9 695 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 11:12:06 | |
152 BTC | $ 9 722 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 11:12:06 | |
102 BTC | $ 6 505 200 | (unknown) | (unknown) |
| Type: transfer | From: 39Rq3rwSK7rtuQTddDbjrfqSTgrHQ4vqvg | To: 3PS6TrB18VjSPd3spV1hhGbX5owPESt2wL | |||
| 14.04.2021 11:12:06 | |
238 BTC | $ 15 216 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z7l6refm059n0l43apsdg6l8xef4jcczznfd7hvyrz2wgs2tgjs6472dk | |||
| 14.04.2021 11:12:06 | |
476 BTC | $ 30 433 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts8qfnn2hnj7f72npf6e7mt38e0djhllgnl9hx8rfkkyqslcu30stympql | |||
| 14.04.2021 11:16:30 |  |
932 591 360 USDT | $ 935 611 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 11:14:20 |  |
18 522 554 USDT | $ 18 586 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:12:43 | |
5 999 975 USDT | $ 6 015 282 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 11:12:06 | |
95 BTC | $ 6 109 286 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | |||
| 14.04.2021 11:12:06 | |
98 BTC | $ 6 278 143 | (unknown) | (unknown) |
| Type: transfer | From: 35YB1AUaAzBkgxktorBstnJWQ3MHVpYmve | To: 33T6X7uvA5D1ij4myoBQnRqFXmEDQKoS7W | |||
| 14.04.2021 11:12:06 | |
126 BTC | $ 8 030 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QpdHAcsbCX9mDYkBkERg8ytYRZBujiBDX | To: 3HffVjkLcgVsKT3GWtFDh4rg6PSS8bXS9A | |||
| 14.04.2021 11:12:06 | |
104 BTC | $ 6 636 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfwgx0736379tkde3d6kqftef838tvu2rhlcq4c9wrychj4847hqx9lt3e | To: bc1q4alusr34l5scgh3dscdqwdy2krjhnlyjjwvm0jacvns8q9vrqhtqnaqkgm | |||
| 14.04.2021 11:12:06 | |
172 BTC | $ 11 016 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug5cr083ueaxag7an8mjdal0yfkmf9m9khqw2p6tcf3mt8y3cjkqmewfs0 | To: bc1q45mnlneexev49uekxyehvcd4qalpdrjzfk6ps8tgygmpwa2qh2lsgw5nkq | |||
| 14.04.2021 11:12:06 | |
120 BTC | $ 7 684 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q720aaxzq94y5ktaxx4r93hcwuxqav4pkk4qtph0ffhm3yehcfqjsrax82t | |||
| 14.04.2021 11:12:06 | |
90 BTC | $ 5 733 165 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 14.04.2021 11:12:06 | |
129 BTC | $ 8 223 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2phuumfg4knrdnpteqfwj5qpfej49422hjv3nsez3vmux5rsmyq6m64ne | |||
| 14.04.2021 11:10:09 | |
3 998 ETH | $ 9 415 261 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.04.2021 11:09:32 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 11:09:13 | |
11 665 ETH | $ 27 410 986 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 11:08:16 | |
5 999 975 USDT | $ 6 006 190 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 14.04.2021 11:04:40 | |
11 665 ETH | $ 27 423 602 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 11:03:12 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 11:02:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdb51679922695ef4133689d2537879b00bc3010 | To: f0c8060974c58b63b3337c2a5cd9a462cb0900b5 | |||
| 14.04.2021 11:02:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d924e8163e20c51f979f9f8941a985a8a8725843 | To: 46c79c0c43276efb98cbb9cb99c436dc22948cca | |||
| 14.04.2021 11:02:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30b91b4fb739b48083c5c18c867470eea10ae77e | To: 0f73ecf685b3c127e12269b7abeba7f0a601b1df | |||
| 14.04.2021 11:04:21 |  |
2 949 187 XRP | $ 5 389 495 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 14.04.2021 10:59:05 | |
5 299 ETH | $ 12 431 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 78381101cdf77126c07f4fb6e9811c24ec94cef0 | |||
| 14.04.2021 10:58:42 | |
35 300 828 TRX | $ 5 096 797 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.04.2021 10:56:59 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 10:55:37 | |
2 500 ETH | $ 5 859 402 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.04.2021 10:54:56 | |
3 998 ETH | $ 9 371 033 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.04.2021 10:54:09 | |
700 000 000 BTT | $ 5 528 061 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 14.04.2021 10:51:14 | |
6 000 000 USDT | $ 5 967 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 10:51:01 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 10:50:09 | |
15 003 809 USDT | $ 15 025 115 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.04.2021 10:50:09 | |
5 006 013 USDC | $ 5 006 013 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.04.2021 10:48:42 | |
15 003 809 USDT | $ 15 032 004 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 14.04.2021 10:47:46 | |
6 000 000 USDT | $ 5 975 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | |||