Whale movements
Last update: 10.05.2026 03:08:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 10:40:47 |  |
729 BTC | $ 47 012 564 | (unknown) | (unknown) |
| Type: transfer | From: 36uHmVENipjv5urx7ZmEJTAXrVNDqaNX91 | To: 33Ct38Hymqze9Qf78uSHRaRqXJQKt2Czc9 | |||
| 14.04.2021 10:40:47 | |
147 BTC | $ 9 443 597 | (unknown) | (unknown) |
| Type: transfer | From: 3HKakKHBvii1n37c7yrLwzxDy3JKY79Eke | To: bc1qnxyechwetfdgghaumm7lz4njdehxy7y54p93sj | |||
| 14.04.2021 10:40:47 | |
287 BTC | $ 18 466 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb6iY4LUUqazFpoTKbTg8odY9D8vU1oEB | To: 34DC8tYiXTuBC5zFyU7XrNfiMLC3UYB74h | |||
| 14.04.2021 10:40:47 | |
203 BTC | $ 13 093 684 | (unknown) | (unknown) |
| Type: transfer | From: 34Wurf7fSeY8mmrTLYWSqHSZfowZoWY7v8 | To: 35MPVS7ATJJZmCJEQsWd59Q8RWTVT1pgTe | |||
| 14.04.2021 10:40:47 | |
247 BTC | $ 15 926 484 | (unknown) | (unknown) |
| Type: transfer | From: 362BT6GFMeJCVX37S2fNTLDaYkDHt8KTFA | To: 3BBzV7Bx9UserRNM4YitMUE6URaJZrsSfo | |||
| 14.04.2021 10:40:47 | |
934 BTC | $ 60 195 744 | (unknown) | (unknown) |
| Type: transfer | From: 37diEwjSQNuw8hMUWyTaFtC2tUPkHzdWQU | To: 3DxCZ82wESpDHwRThkdx6XSSHV6RHzqTRE | |||
| 14.04.2021 10:40:47 | |
190 BTC | $ 12 226 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ASKBLGEEdifTWrHiFDugMKm4donhkojzY | To: 3B2MSPUMcxWasQK7WxRCtafK1iZwc7YK64 | |||
| 14.04.2021 10:40:47 | |
149 BTC | $ 9 607 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfba7wYySsf1y4S1zTz9QFuEWJkktftz8 | To: 3GxxvMVTkaHB3eRyj1fxuz9UreYWsCYrKq | |||
| 14.04.2021 10:40:47 | |
199 BTC | $ 12 852 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CEmBvY6K3kU8G78TfmMmMqdh5NJRGP7L9 | To: 3DF8n9zjgZnYa8o9EXhLPb9sS5QxY3QhRe | |||
| 14.04.2021 10:40:47 | |
295 BTC | $ 19 009 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcypnt6e33dkzaf0snef7nzxfl3t323gr8lcvf3 | To: bc1qxrf5l4zhcc3jz7r5ll3n4rhk8ulanswdyr6chj | |||
| 14.04.2021 10:40:47 | |
153 BTC | $ 9 831 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 10:40:47 | |
153 BTC | $ 9 841 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 10:40:47 | |
153 BTC | $ 9 844 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 10:40:47 | |
354 BTC | $ 22 794 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wpeg20w0u2pfsyyhfxazmq326gccp0h82ve2hux6m4afkyy5lqsm4qk09 | |||
| 14.04.2021 10:40:47 | |
707 BTC | $ 45 589 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quggkvx38qqj0x8f2nytkzh98he88ddhft0zn73nefgm89vtx70sq6j2tyk | |||
| 14.04.2021 10:39:41 |  |
8 133 976 USDC | $ 8 133 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 10:32:23 | |
8 768 380 USDT | $ 8 690 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 10:32:00 |  |
3 000 000 XRP | $ 5 781 754 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 14.04.2021 10:29:23 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 10:24:21 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 10:22:26 | |
3 795 ETH | $ 9 076 051 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 2d3c973e5993cd47b9f8a2b8e26cd9712546e3ce | |||
| 14.04.2021 10:19:42 | |
5 000 ETH | $ 11 870 492 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d139db43dfc947fb4bc94010e0dd61ad7010448f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.04.2021 10:17:31 | |
3 252 253 XRP | $ 6 310 967 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 14.04.2021 10:16:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf550f04e0e2d240059bec28b45db28fa9a29062 | To: 79a8a20224b4de5733cdf1e652e0d1bba92fa179 | |||
| 14.04.2021 10:16:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47d8142d504f2c6af3310e3fd0cfcfcf06af71b0 | To: da5fb2c0e4cc77c82f1b2fe4b8e935d1f9f7348c | |||
| 14.04.2021 10:16:21 |  |
6 162 763 USDT | $ 6 167 902 | (unknown) | binance (exchange) |
| Type: transfer | From: TQbccfxzNes2Ev33MQUxg7msVoi4HidK6Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 10:11:55 | |
4 999 999 USDT | $ 5 006 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 10:11:14 | |
2 545 ETH | $ 6 069 716 | (unknown) | (unknown) |
| Type: transfer | From: 1beb1715899a355dfca4c763080e88f35286d025 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 10:10:24 | |
2 935 ETH | $ 7 000 665 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 14.04.2021 10:09:51 | |
100 BTC | $ 6 423 066 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 10:09:51 | |
78 BTC | $ 5 001 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EtuVxSWGw5bH4vA81MgbLAVkMkJq8ZBrz | To: 37mWKJQKB2VUCVVxcSQJt8jPDdwAbawhme | |||
| 14.04.2021 10:09:51 | |
296 BTC | $ 19 041 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpuact3c5fkm6ama6qvdw7wpm8zgmzwczpkyl5 | |||
| 14.04.2021 10:09:51 | |
80 BTC | $ 5 112 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu6w2hp6nf50n6y7hr879uz2tm94k2pz760ntr | |||
| 14.04.2021 10:09:51 | |
101 BTC | $ 6 492 691 | (unknown) | (unknown) |
| Type: transfer | From: 1kG5T1DmEKfLS5Q5okLop6ys22LK1nGfZ | To: 12DVzShzXuhXyL9WcDyN124bNUquqbzCaJ | |||
| 14.04.2021 10:09:51 | |
105 BTC | $ 6 714 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.04.2021 10:09:51 | |
100 BTC | $ 6 422 413 | (unknown) | (unknown) |
| Type: transfer | From: 3HxGFadFQLNP7zCjirNgFsrW73HT8pJfEP | To: 3PMU2idfVNa8hbfazH55THBRMdnmc1vp5i | |||
| 14.04.2021 10:09:51 | |
153 BTC | $ 9 809 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70xl0svp7n2plaqt8s8hgcz6zs86mjh6n5ma89vl9upn9qjprxssgpm9ms | To: bc1qqa4gc9auadff382f6uvk34x7rm8us6vx0hc0e3ss5jan7mshse9sy6w2f9 | |||
| 14.04.2021 10:09:51 | |
86 BTC | $ 5 503 928 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.04.2021 10:09:51 | |
355 BTC | $ 22 775 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39hthu57k3s5dpt8cyrq7sfjhxzhsnf0e6gg4ez0ehrr97kap9esw2sd98 | |||
| 14.04.2021 10:09:51 | |
709 BTC | $ 45 550 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3t5mnlraf7z8j4cxau9p5uzpxuy2jjd02p74cmc34s2zqw7jjhq3neqqa | |||
| 14.04.2021 10:05:23 |  |
19 415 BNB | $ 11 307 153 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.04.2021 10:03:42 | |
140 BTC | $ 9 051 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfwgx0736379tkde3d6kqftef838tvu2rhlcq4c9wrychj4847hqx9lt3e | |||
| 14.04.2021 10:03:42 | |
118 BTC | $ 7 601 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylvu4v3jxv2zq5dzuhev0lt9vx653u5yp4lg63xlq7ng7ar3tyqsy5ppzt | |||
| 14.04.2021 10:03:42 | |
105 BTC | $ 6 786 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kftjz2d7a2czgg2qhnv5avk42r7ffvhz97rttns8vwl4dys798sttq2x5 | |||
| 14.04.2021 10:03:42 | |
338 BTC | $ 21 806 676 | (unknown) | (unknown) |
| Type: transfer | From: 33VCBJeGW3uykqDyusKNzFZZ33oHQjKUUH | To: 3CW2vodURdhk1uzzzAL2HPGoXqh7CYGU1j | |||
| 14.04.2021 10:03:42 | |
98 BTC | $ 6 358 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GagZnsvgyTXvbRCetZjZti2618Era7Y18 | To: 3L5jbskbbYfc9jaJuUaWSGGPLxmMAkv8PD | |||
| 14.04.2021 10:03:42 | |
86 BTC | $ 5 564 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NV573Sdg6dgW2QhyNp3VjzGRSKqax5iNf | |||
| 14.04.2021 10:03:42 | |
98 BTC | $ 6 330 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya2s7q5fpv80ugxnmzmarnn03mthuk2zamydt8 | To: bc1qjjatnzp8pc59qcg72zk79ts8qmgaa8p00y0q4z | |||
| 14.04.2021 10:03:42 | |
300 BTC | $ 19 379 914 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.04.2021 10:03:46 | |
6 414 ETH | $ 15 319 053 | (unknown) | (unknown) |
| Type: transfer | From: 473922e822cc68d9acffb9c6ccd0f295c6f6791c | To: 70de586813b2fcdca3360ef4066eb7e6165cbcc3 | |||