Whale movements
Last update: 10.05.2026 03:56:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 10:47:23 |  |
98 BTC | $ 6 285 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq4pSrwgu2EVP3LJi4ZVqGpgKFYf49Fgz | To: 35YB1AUaAzBkgxktorBstnJWQ3MHVpYmve | |||
| 14.04.2021 10:47:23 | |
98 BTC | $ 6 294 636 | (unknown) | (unknown) |
| Type: transfer | From: 3L5jbskbbYfc9jaJuUaWSGGPLxmMAkv8PD | To: 3Kq4pSrwgu2EVP3LJi4ZVqGpgKFYf49Fgz | |||
| 14.04.2021 10:47:23 | |
86 BTC | $ 5 472 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NefvXjq2z6B63PQT8rLPzySYsyRacJQV5 | |||
| 14.04.2021 10:47:23 | |
95 BTC | $ 6 075 570 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LXjW2SB8SBwTgxXSVQvd3vHwRv1xxgiD2 | |||
| 14.04.2021 10:47:23 | |
81 BTC | $ 5 151 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JhpZpih8XVDMVUWdY5iWYkgT94QiekK5G | To: 34QYyFsDRr8E2d6Wcs6ndjWBXJyo2pT4p9 | |||
| 14.04.2021 10:47:23 | |
340 BTC | $ 21 744 134 | (unknown) | (unknown) |
| Type: transfer | From: 3GHzCuwHiHFop6WjFoLBtDRds6wtZpmvGY | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 14.04.2021 10:47:23 | |
980 BTC | $ 62 674 260 | (unknown) | (unknown) |
| Type: transfer | From: 36RmdECi991Nc1X4zi9xN8n8G7Sx34FnsR | To: 3HE3723C3KB2pzfnGRwrsmBB6Any6YhhLM | |||
| 14.04.2021 10:47:23 | |
82 BTC | $ 5 258 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FCVVkEgqQMLdPLmyH3ijxvXgPG8VFebMR | To: 32PXXtzRpZBCfPvQSmhaipc4UVJoSJbEjK | |||
| 14.04.2021 10:47:23 | |
100 BTC | $ 6 395 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.04.2021 10:47:23 | |
116 BTC | $ 7 403 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc4dqhcwwnj0qvakc4nnu7uzrpc89cz3uuxw8l | To: 3H2m4fwUZeY5JTfyiitEBLE6bSrbynh4Vn | |||
| 14.04.2021 10:47:23 | |
120 BTC | $ 7 669 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zp6g50mh0xehzarv4rs33g8w8l8prvsfdez0yvdvhw2srfqlfvsrmkh3h | |||
| 14.04.2021 10:47:23 | |
240 BTC | $ 15 338 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlutx8gnjqseszzuj28vr0d9hayxnfyzejqqh0a5a2fcllhwga7zqf3xjle | |||
| 14.04.2021 10:47:23 | |
952 BTC | $ 60 903 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfptj0pg225qvfmyd4lpxwct5lje704xg5sprgj | To: 3QxPov2mQXAks6YzdoXVrDV6WVR2qkF8vt | |||
| 14.04.2021 10:47:23 | |
130 BTC | $ 8 284 451 | (unknown) | (unknown) |
| Type: transfer | From: 3AgFZRDbxzGFWm9FgXxhXmM6qhLA9RTVdS | To: 33LX4bCyFXpn6EkKzEYAQYRCAt3xxuk1gZ | |||
| 14.04.2021 10:47:23 | |
146 BTC | $ 9 367 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxyechwetfdgghaumm7lz4njdehxy7y54p93sj | To: 3QR1ftgKhJmPpAuJfaRAyJVKNYdekPLKKH | |||
| 14.04.2021 10:46:43 |  |
4 998 231 USDT | $ 5 006 136 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: c5d976d68cd9f5e210e78bf4719c1737dbc4859d | |||
| 14.04.2021 10:45:42 | |
19 204 256 USDT | $ 19 214 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 10:44:51 |  |
20 000 000 XRP | $ 37 629 184 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.04.2021 10:43:38 | |
2 500 ETH | $ 5 951 875 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.04.2021 10:42:38 | |
6 800 000 USDT | $ 6 833 916 | (unknown) | (unknown) |
| Type: transfer | From: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | To: d869f572e3565ba8746c2901b259dd157876af59 | |||
| 14.04.2021 10:40:47 | |
150 BTC | $ 9 666 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.04.2021 10:40:47 | |
87 BTC | $ 5 606 768 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 14.04.2021 10:40:47 | |
100 BTC | $ 6 444 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 16qrtHpBbJMQa5nmwAGcGXcdvi35nNPsVZ | |||
| 14.04.2021 10:40:47 | |
100 BTC | $ 6 444 528 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HXeLhZYV3HanWR9ETvMdsx57NKJGUDJfn | |||
| 14.04.2021 10:40:47 | |
171 BTC | $ 11 009 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypyt69rmr8dxl8ez8paqye2mzx6z7yx9jlv0m8a3ekqfalcy502sqhhllu | To: bc1q5eee00ju32a3lm0jkdutfmuzdpcn59prgeuwzpca7zzn5duxdphs4auaq3 | |||
| 14.04.2021 10:40:47 | |
116 BTC | $ 7 466 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzda03y8d5y09nfmz4agcc03v74kptg9jy8l9e8 | To: bc1qtc4dqhcwwnj0qvakc4nnu7uzrpc89cz3uuxw8l | |||
| 14.04.2021 10:40:47 | |
116 BTC | $ 7 474 805 | (unknown) | (unknown) |
| Type: transfer | From: 3D16CsRcQdaHofPPYRSNeZJarZRVzYwtKm | To: bc1qzda03y8d5y09nfmz4agcc03v74kptg9jy8l9e8 | |||
| 14.04.2021 10:40:47 | |
116 BTC | $ 7 483 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkjt90thmp7cfj38dmwm8u4rphw65ytvjq3tq | To: 3D16CsRcQdaHofPPYRSNeZJarZRVzYwtKm | |||
| 14.04.2021 10:40:47 | |
120 BTC | $ 7 726 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxx0fvg3ltux99pr82jyp80dp29s80vzvkawppjyr8cns06wq8lq3j9a57 | To: bc1qptcfxp202d9a5uz4zv56k54g5qkxkcckf283mrm3v9zfexuxqr5qlz6kg0 | |||
| 14.04.2021 10:40:47 | |
99 BTC | $ 6 380 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9duu028d6ld4umldaasasakc0xmslgu07xf8u | |||
| 14.04.2021 10:40:47 | |
178 BTC | $ 11 443 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl7p4yqr4ptfpxdrmvzqkwv9xy4l5ktr9eylz640yzssgq7su4fq98f3rf | To: bc1qqt9fat9z2ty935h63kdz4j8642zvpahxg6rmdmgv795uauy2z4qqhev498 | |||
| 14.04.2021 10:40:47 | |
90 BTC | $ 5 803 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfhz0la2ry6f7n89rfzpsgtkpch637egpdzdrd | To: bc1qfsz9k3kftpkjrj9afhv5vf8qpknq5ahzeumtxc | |||
| 14.04.2021 10:40:47 | |
168 BTC | $ 10 843 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdusg0wkd7snhnj06tz2uj48647chnpffvz94jqrgcchcvjjgukdqphccst | To: bc1qd8y6tnphf6urswgn3kc3ygvwx2zwvnrs6g7y8z5r6w862fynyhxsttcny2 | |||
| 14.04.2021 10:40:47 | |
100 BTC | $ 6 444 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: 1328zMaQ5LXwF2fjCcnUQbKF8UedHkQ1nQ | |||
| 14.04.2021 10:40:47 | |
307 BTC | $ 19 756 128 | (unknown) | (unknown) |
| Type: transfer | From: 38nH6CynSKPEMFzqCuvVQ6fVnfsTcPN7KF | To: 3G7tzdkPqW4CJfYXDYVX82rq6VtNR6cpBM | |||
| 14.04.2021 10:40:47 | |
306 BTC | $ 19 747 022 | (unknown) | (unknown) |
| Type: transfer | From: 3H8zyV4hDruNcXQxumUCaaBJ3Qe1Wtf4be | To: 339HRUTY9on1rbTUrj5raAqd5bU19vBqei | |||
| 14.04.2021 10:40:47 | |
243 BTC | $ 15 656 538 | (unknown) | (unknown) |
| Type: transfer | From: 36GSp7Zdn6NuG1YqD6WkixAnKfPTU2AAHx | To: 3DCJ77VgqhCxifp8SujU86nFdRmkJMEYua | |||
| 14.04.2021 10:40:47 | |
237 BTC | $ 15 303 129 | (unknown) | (unknown) |
| Type: transfer | From: 3PfcTdCL1dtxRySZqWF4gC2MJztPJoC8QC | To: 3CHSyCN9P11agmBNRjyoxcAB3ZABXNrwFF | |||
| 14.04.2021 10:40:47 | |
171 BTC | $ 11 011 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AjQuRRNTJf5aX6qELPUpCD95TwRfGCR7x | To: 3NkXgaHAEZob2Atv7ofYNExu1i8kFZh71g | |||
| 14.04.2021 10:40:47 | |
213 BTC | $ 13 755 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MPUjB3QnraNLnLqiS6WpUhqYFkKQVSmPB | To: 3JfuajZhJeGGHVERN143xkCZxZY74b4rde | |||
| 14.04.2021 10:40:47 | |
465 BTC | $ 29 964 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NR7QA49mKBhZZ27XuxHmyW9d2gzysYwNi | To: 3A49huEHr4Aw37YXoNB6Uxeea27V1CUs5h | |||
| 14.04.2021 10:40:47 | |
270 BTC | $ 17 410 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvwak3RRN8uKv1NzV6V97tJiQ8KrvjZd1 | To: 33Mp3VSZxdYGJFfvv2y4tmN9rcZst6iKfa | |||
| 14.04.2021 10:40:47 | |
226 BTC | $ 14 589 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70ta8u5xm5pwxynav0vnedretrzuturdn9y4k6 | To: 3NWTUaz4EpJEeUni9jaen9Ch9neCBPVj1v | |||
| 14.04.2021 10:40:47 | |
195 BTC | $ 12 534 804 | (unknown) | (unknown) |
| Type: transfer | From: 33v3sXUc3e3PvqVzmdWT3VYhxiwWWMm68f | To: 344cuoTahjZke4Zbwc7WNBnzfXU9M48ipA | |||
| 14.04.2021 10:40:47 | |
130 BTC | $ 8 348 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FVdTXS5UhXbV7jeSFb6P2SPo8jHvY6GD1 | To: 3AgFZRDbxzGFWm9FgXxhXmM6qhLA9RTVdS | |||
| 14.04.2021 10:40:47 | |
294 BTC | $ 18 921 814 | (unknown) | (unknown) |
| Type: transfer | From: 33BdehJzMdVHjizWY4QUQMn1vxy9uRmfpP | To: bc1qzarg7papg8tymltn7ptzs4a09tsld35ffv4qnu | |||
| 14.04.2021 10:40:47 | |
428 BTC | $ 27 584 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DVb9MFyj1uta49sWjt2AAUeQB1sCP16JP | To: 3K9MrPApPNR9bU2zWsbrec7AmWdwBS96ZR | |||
| 14.04.2021 10:40:47 | |
248 BTC | $ 15 961 128 | (unknown) | (unknown) |
| Type: transfer | From: 3MCx758SJoUem8azfWfixYYjZ3eToo5b6d | To: 3Ey8ZeTAA6ZfbGQRqK5k8tcW6t3Dk9UkqQ | |||
| 14.04.2021 10:40:47 | |
459 BTC | $ 29 567 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GPbEaMQABS6mUS5nxnumVMJ4KFbXybR9S | To: 37fw7gq68C296VWEDXafjSuhU89tYnNRce | |||
| 14.04.2021 10:40:47 | |
494 BTC | $ 31 817 662 | (unknown) | (unknown) |
| Type: transfer | From: 36Ek7d7Ekx5qGYRsYthpmM8QcBjzrpDSVb | To: 3QxPBxmFqa1cuc4X9X4NF7icEvZoeq9de8 | |||