Whale movements
Last update: 10.05.2026 03:09:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 10:03:42 |  |
162 BTC | $ 10 465 154 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.04.2021 10:03:42 | |
154 BTC | $ 9 951 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 10:03:42 | |
87 BTC | $ 5 623 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclc93rdz83vlm9ng9klq9tlppdy3zv0v5cls9w0uezg5uhjc0pzs393hw3 | To: bc1qq0xpdlgfg3z9e3nwk0ltw2fmja8jmwkamrusuanfflgc5dpnmg8syxa99q | |||
| 14.04.2021 10:03:42 | |
174 BTC | $ 11 246 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclc93rdz83vlm9ng9klq9tlppdy3zv0v5cls9w0uezg5uhjc0pzs393hw3 | To: bc1qkq92e5eak2yxusksn3na9upruspaqcz40lyngve39nrc4g9jlm8szhpdp9 | |||
| 14.04.2021 10:03:20 |  |
45 000 000 USDC | $ 45 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 10:01:01 | |
6 350 000 USDT | $ 6 374 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 14.04.2021 09:56:32 | |
9 215 ETH | $ 21 983 918 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 7e6f6621388047c8a481d963210b514dbd5ea1b9 | |||
| 14.04.2021 09:58:25 | |
194 BTC | $ 12 452 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug5cr083ueaxag7an8mjdal0yfkmf9m9khqw2p6tcf3mt8y3cjkqmewfs0 | |||
| 14.04.2021 09:58:25 | |
82 BTC | $ 5 265 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 14.04.2021 09:58:25 | |
200 BTC | $ 12 855 376 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | |||
| 14.04.2021 09:58:25 | |
116 BTC | $ 7 472 249 | (unknown) | (unknown) |
| Type: transfer | From: 3CCbW8gvwM9Gd4VGP3Ycdtey1oUHqU4hnY | To: bc1qtpkjt90thmp7cfj38dmwm8u4rphw65ytvjq3tq | |||
| 14.04.2021 09:58:25 | |
116 BTC | $ 7 474 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sncrtey279yfxexrlmnwv9eh9vtyzz40vwkfe | To: 3CCbW8gvwM9Gd4VGP3Ycdtey1oUHqU4hnY | |||
| 14.04.2021 09:58:25 | |
100 BTC | $ 6 427 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu | To: 12A3hBQfi5GXa3LGUNwrMXDqbNgJV2sajM | |||
| 14.04.2021 09:58:25 | |
1 342 BTC | $ 86 280 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu | To: 3EJqyEVWUwZx17b9nRgVds7oTk35F7k655 | |||
| 14.04.2021 09:58:25 | |
130 BTC | $ 8 326 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GqkZVEo3sPamK7dosUu5b3bnNN5NmNrmZ | To: 3FVdTXS5UhXbV7jeSFb6P2SPo8jHvY6GD1 | |||
| 14.04.2021 09:58:25 | |
248 BTC | $ 15 921 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvk1LBVqGzh1z1nGaSyee215ufgLLBvww | To: 3MCx758SJoUem8azfWfixYYjZ3eToo5b6d | |||
| 14.04.2021 09:58:25 | |
295 BTC | $ 18 959 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HW522ZSbChBs1TRisz9i12Aqr1i5ACVoq | To: bc1qcypnt6e33dkzaf0snef7nzxfl3t323gr8lcvf3 | |||
| 14.04.2021 09:58:25 | |
243 BTC | $ 15 615 627 | (unknown) | (unknown) |
| Type: transfer | From: 3FAPmxbCgCpSqdz7ek6i3MQvhwoVGFRuWC | To: 36GSp7Zdn6NuG1YqD6WkixAnKfPTU2AAHx | |||
| 14.04.2021 09:58:25 | |
934 BTC | $ 60 050 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LyhSJhL2TK6LnvaKzzmmiaYfSf9UqvCJH | To: 37diEwjSQNuw8hMUWyTaFtC2tUPkHzdWQU | |||
| 14.04.2021 09:58:25 | |
428 BTC | $ 27 512 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ManxB2Rkur2u5zM13AsASBjiuvHvKT8Db | To: 3DVb9MFyj1uta49sWjt2AAUeQB1sCP16JP | |||
| 14.04.2021 09:58:25 | |
226 BTC | $ 14 551 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz9rzvj0mky2x3wchzn49um8wm6zvjtq3jdjrr | To: bc1q70ta8u5xm5pwxynav0vnedretrzuturdn9y4k6 | |||
| 14.04.2021 09:58:25 | |
465 BTC | $ 29 894 244 | (unknown) | (unknown) |
| Type: transfer | From: 37aEcNC9iyiaqUtAsSt6LE8qZtDStg1FQg | To: 3NR7QA49mKBhZZ27XuxHmyW9d2gzysYwNi | |||
| 14.04.2021 09:58:25 | |
149 BTC | $ 9 582 285 | (unknown) | (unknown) |
| Type: transfer | From: 38JxjFDen2yJ4dN2CKATizfQfnn2AZrDgP | To: 3Mfba7wYySsf1y4S1zTz9QFuEWJkktftz8 | |||
| 14.04.2021 09:58:25 | |
271 BTC | $ 17 389 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DSxB84vUpmyKR41pnS6uezQ8WcxQZdL4n | To: 3Nvwak3RRN8uKv1NzV6V97tJiQ8KrvjZd1 | |||
| 14.04.2021 09:58:25 | |
203 BTC | $ 13 059 497 | (unknown) | (unknown) |
| Type: transfer | From: 3MPujRhQSSPj3FQ5zQosaPcd6W2u8CC1dS | To: 34Wurf7fSeY8mmrTLYWSqHSZfowZoWY7v8 | |||
| 14.04.2021 09:58:25 | |
213 BTC | $ 13 720 793 | (unknown) | (unknown) |
| Type: transfer | From: 3P6EBj4W9JM1RfgnRnHa7pgMZFY5VaMoca | To: 3MPUjB3QnraNLnLqiS6WpUhqYFkKQVSmPB | |||
| 14.04.2021 09:58:25 | |
306 BTC | $ 19 696 970 | (unknown) | (unknown) |
| Type: transfer | From: 35hzA2KiyBCcCz2CdJP1HD7SGtWvMHPxFe | To: 3H8zyV4hDruNcXQxumUCaaBJ3Qe1Wtf4be | |||
| 14.04.2021 09:58:25 | |
499 BTC | $ 32 055 824 | (unknown) | (unknown) |
| Type: transfer | From: 36A7qX2KuchZxBfFe3YiykCwUpY4g8FQL7 | To: 36Ek7d7Ekx5qGYRsYthpmM8QcBjzrpDSVb | |||
| 14.04.2021 09:58:25 | |
195 BTC | $ 12 534 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwjaml69f8fkx6qs3c30meenmg7s3fmajfulg | To: 33v3sXUc3e3PvqVzmdWT3VYhxiwWWMm68f | |||
| 14.04.2021 09:58:25 | |
730 BTC | $ 46 893 444 | (unknown) | (unknown) |
| Type: transfer | From: 39G4WrvHR7nGzg5jWa6m8ATYPvQo3qSwkk | To: 36uHmVENipjv5urx7ZmEJTAXrVNDqaNX91 | |||
| 14.04.2021 09:58:25 | |
307 BTC | $ 19 704 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne9ft3f4ar060gwgkqv8u3s35cfxlqusp8a6xk | To: 38nH6CynSKPEMFzqCuvVQ6fVnfsTcPN7KF | |||
| 14.04.2021 09:58:25 | |
199 BTC | $ 12 819 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PCYnQm9Ybhhrc9v2Dqh7awErB2pRdCLKY | To: 3CEmBvY6K3kU8G78TfmMmMqdh5NJRGP7L9 | |||
| 14.04.2021 09:58:25 | |
147 BTC | $ 9 419 010 | (unknown) | (unknown) |
| Type: transfer | From: 36cgktuo2hufazDkhE5cA3ZMXxXGhixjTv | To: 3HKakKHBvii1n37c7yrLwzxDy3JKY79Eke | |||
| 14.04.2021 09:58:25 | |
237 BTC | $ 15 263 142 | (unknown) | (unknown) |
| Type: transfer | From: 32ew4AJcb92agML6krhCbfaTGs4M5DsLo9 | To: 3PfcTdCL1dtxRySZqWF4gC2MJztPJoC8QC | |||
| 14.04.2021 09:58:25 | |
247 BTC | $ 15 885 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PLzu3Pxnky1bmw6o4m7f37boSYPFKopYw | To: 362BT6GFMeJCVX37S2fNTLDaYkDHt8KTFA | |||
| 14.04.2021 09:58:25 | |
461 BTC | $ 29 618 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NBXJ7RzJUWaSjpi29gaazcZdYGwUmwvzy | To: 3GPbEaMQABS6mUS5nxnumVMJ4KFbXybR9S | |||
| 14.04.2021 09:58:25 | |
287 BTC | $ 18 444 730 | (unknown) | (unknown) |
| Type: transfer | From: 39fHBVBjf4L3fdvu9vUhcESZV79Kb9RgnA | To: 3Fb6iY4LUUqazFpoTKbTg8odY9D8vU1oEB | |||
| 14.04.2021 09:58:25 | |
294 BTC | $ 18 873 326 | (unknown) | (unknown) |
| Type: transfer | From: 3AZtGwAZfYSRgwXAg8ivnTeAMMTJCYfkTA | To: 33BdehJzMdVHjizWY4QUQMn1vxy9uRmfpP | |||
| 14.04.2021 09:58:25 | |
154 BTC | $ 9 912 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 09:58:25 | |
154 BTC | $ 9 913 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.04.2021 09:58:25 | |
213 BTC | $ 13 710 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3d0tmycp6sf6ep5dxl8w4gk9v28y26dmql0k60nt5g6rx0u42fq6zm5p0 | |||
| 14.04.2021 09:58:25 | |
427 BTC | $ 27 420 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0fevkkw8rj4sujlk2usyrzdxlfzmhc7mwa93m68tuvea9r9uxmq0sucjh | |||
| 14.04.2021 09:58:25 | |
81 BTC | $ 5 230 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt0ynhnsuwwjp8xvqk0n5gqc5u202v08zvw6uw4zqugzzvah6eqq79qyr0 | |||
| 14.04.2021 09:58:25 | |
81 BTC | $ 5 230 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuzewvfn25dgy6da2p4c5tjzj8qh4uwyfrk4ga0d2h5qsv9wuzdshe4z2s | |||
| 14.04.2021 09:58:25 | |
79 BTC | $ 5 045 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1Cbh9YunkfYMqtwzqmnxWEn19NwgmXgA3h | |||
| 14.04.2021 09:51:45 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 09:51:45 | |
8 822 679 BUSD | $ 8 822 679 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 09:51:45 | |
5 400 ETH | $ 12 855 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 78381101cdf77126c07f4fb6e9811c24ec94cef0 | |||
| 14.04.2021 09:51:05 | |
99 124 230 BUSD | $ 99 124 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 09:48:18 | |
7 888 984 USDC | $ 7 888 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||