Whale movements
Last update: 10.05.2026 02:09:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 09:47:45 |  |
21 899 734 USDT | $ 22 070 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 09:47:45 | |
6 253 545 BUSD | $ 6 253 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 09:47:45 | |
3 204 102 ENJ | $ 9 492 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 09:47:04 | |
7 888 984 USDC | $ 7 888 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 09:47:00 | |
5 000 ETH | $ 11 920 091 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 14.04.2021 09:42:19 | |
2 223 ETH | $ 5 307 658 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 14.04.2021 09:41:54 | |
7 888 999 USDC | $ 7 888 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 09:38:26 | |
5 000 000 USDT | $ 5 008 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 09:37:03 | |
9 060 325 USDT | $ 9 079 470 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 14.04.2021 09:33:14 | |
4 500 000 ENJ | $ 13 232 562 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 14.04.2021 09:34:15 |  |
18 010 326 USDT | $ 18 165 800 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 09:33:14 | |
2 221 ETH | $ 5 326 848 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 14.04.2021 09:31:41 |  |
79 BTC | $ 5 037 858 | (unknown) | (unknown) |
| Type: transfer | From: 1H2iKRMf2ebeQ65AzR3TuQ4nn53PTwxnMt | To: 1GvMDEeXPGjMqwSLBTAqaoRGuSN6EN6ap5 | |||
| 14.04.2021 09:31:41 | |
87 BTC | $ 5 580 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FP9tuap795k77L2MHMLZENhGT4TRghUB2 | |||
| 14.04.2021 09:31:41 | |
86 BTC | $ 5 547 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PVfaXTzqXJ2KanSNYvJ6sCq7WPtJL2FVY | To: 3NJim8ECMxSPc3evG1hRJMM2drEUuV2ymY | |||
| 14.04.2021 09:31:41 | |
133 BTC | $ 8 536 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvsq5e290a4w6lzt4a3yg8ktrsc3us77j0pajj5lz2anxxzckxfq0u3lj5 | To: bc1qhxx0fvg3ltux99pr82jyp80dp29s80vzvkawppjyr8cns06wq8lq3j9a57 | |||
| 14.04.2021 09:31:41 | |
80 BTC | $ 5 113 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uc3g3lvxhf0avah5s2ztd09r42z25pea5m3829whk20knfvususu9h7ee | To: bc1q2aszlmg3w8hga5y7ex4ns00n4xrrgn50vmapfn4yyu2vjtp34hcsuvrsy9 | |||
| 14.04.2021 09:31:41 | |
156 BTC | $ 10 008 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y98e9c40rv9vm6wl5j48vn2dlherrdgqajs3h | |||
| 14.04.2021 09:31:41 | |
800 BTC | $ 51 312 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.04.2021 09:31:41 | |
328 BTC | $ 21 007 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryvltnrg5vqsd76dngrpydvydwyfd4u9ca978j | |||
| 14.04.2021 09:31:41 | |
800 BTC | $ 51 312 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.04.2021 09:31:41 | |
548 BTC | $ 35 180 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38GgG6LPQUWfaHk584RbZitnSZP26x2JuF | |||
| 14.04.2021 09:31:41 | |
147 BTC | $ 9 399 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd5s7c4nyny9a6duh3s76ef7cz8agvvdrne88r | To: 36cgktuo2hufazDkhE5cA3ZMXxXGhixjTv | |||
| 14.04.2021 09:31:41 | |
155 BTC | $ 9 947 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 09:29:42 | |
10 936 ETH | $ 25 874 560 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.04.2021 09:25:44 | |
5 000 000 USDT | $ 5 025 861 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 09:25:48 | |
9 190 861 USDT | $ 9 222 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 09:24:42 | |
17 910 456 USDT | $ 17 920 408 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 09:24:41 |  |
3 000 000 XRP | $ 5 778 632 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rh6eAhYMd8NzjdjGcb2ip98hU5HVaYTtRM | |||
| 14.04.2021 09:23:30 | |
9 060 325 USDT | $ 9 091 077 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 14.04.2021 09:24:39 | |
9 190 861 USDT | $ 9 195 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 09:24:30 | |
9 131 596 USDT | $ 9 136 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 09:24:12 | |
8 805 142 USDT | $ 8 803 507 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 09:24:10 | |
20 000 000 XRP | $ 38 524 212 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 14.04.2021 09:23:30 | |
8 993 814 USDT | $ 8 992 143 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 09:23:27 | |
8 916 642 USDT | $ 8 914 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 09:23:03 | |
8 878 730 USDT | $ 8 861 351 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 09:22:57 | |
8 805 142 USDT | $ 8 787 907 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 09:21:39 | |
190 BTC | $ 12 313 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlplducc8q5gru8d847kl6ys8p39glxhujfd6ghz0t65468qtkzys0p7znl | To: bc1qpl7p4yqr4ptfpxdrmvzqkwv9xy4l5ktr9eylz640yzssgq7su4fq98f3rf | |||
| 14.04.2021 09:21:39 | |
123 BTC | $ 7 949 590 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 14.04.2021 09:21:39 | |
465 BTC | $ 30 073 066 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39raA5bsbXnvfbt2rc9fN1Bbea3aYq2a8u | |||
| 14.04.2021 09:21:39 | |
100 BTC | $ 6 470 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.04.2021 09:21:39 | |
130 BTC | $ 8 382 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd1gki3Fub917hhAj4ySDJhQrLn7W3rft | To: 3GqkZVEo3sPamK7dosUu5b3bnNN5NmNrmZ | |||
| 14.04.2021 09:21:39 | |
155 BTC | $ 10 049 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 09:20:20 | |
3 430 400 XRP | $ 6 591 349 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 14.04.2021 09:18:40 | |
3 430 400 XRP | $ 6 588 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 14.04.2021 09:16:47 | |
86 WBTC | $ 5 514 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: eced016705ce221963a78f4dc380047a0433e454 | |||
| 14.04.2021 09:12:26 | |
973 BTC | $ 62 368 990 | (unknown) | (unknown) |
| Type: transfer | From: 32Hs9Km8P7xX3EQ9UbN5kH2V38UmTijVQV | To: 3ArbtPASqPbLfK9Gu14uNY4TnopPUkomtn | |||
| 14.04.2021 09:12:26 | |
149 BTC | $ 9 560 242 | (unknown) | (unknown) |
| Type: transfer | From: 38Qipb8vuz3Lgvm2hwFjxnve9Jgfvs2oGY | To: 38JxjFDen2yJ4dN2CKATizfQfnn2AZrDgP | |||
| 14.04.2021 09:12:26 | |
988 BTC | $ 63 339 760 | (unknown) | (unknown) |
| Type: transfer | From: 34RnDFwPuCPZrdvrm9ai1xqfuZkZE1WQok | To: 37EfXptXt7yWifKRDkAg86b1KQRg1yRAeU | |||