Whale movements
Last update: 10.05.2026 01:11:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 09:08:33 |  |
9 666 556 BUSD | $ 9 666 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 09:09:54 |  |
5 000 000 USDT | $ 5 019 219 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.04.2021 09:07:54 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.04.2021 09:07:20 | |
2 175 ETH | $ 5 181 400 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: e0069871b99803792f1ab898bcdc1cfc0e2b7676 | |||
| 14.04.2021 09:04:22 | |
9 666 556 BUSD | $ 9 666 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 09:02:27 | |
39 957 340 USDC | $ 39 957 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 09:02:10 |  |
8 399 181 XRP | $ 16 079 039 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 14.04.2021 09:01:15 | |
2 200 ETH | $ 5 285 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 08:45:34 | |
20 000 ETH | $ 47 621 380 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 08:44:51 | |
25 000 000 XRP | $ 47 986 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 14.04.2021 08:44:50 | |
155 215 UNI | $ 5 627 763 | (unknown) | (unknown) |
| Type: transfer | From: a6cd28ef39015f7f9b162a6e08a6168c9ebfdd66 | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 14.04.2021 08:42:14 | |
9 666 556 BUSD | $ 9 666 556 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 08:41:51 |  |
1 500 000 EOS | $ 11 742 598 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 14.04.2021 08:39:42 | |
18 918 794 USDT | $ 18 955 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 08:39:42 | |
20 478 006 USDT | $ 20 517 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:39:42 | |
6 725 825 USDC | $ 6 725 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:39:42 | |
23 540 ETH | $ 56 185 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 08:39:42 | |
16 391 ETH | $ 39 122 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 08:39:28 | |
2 200 ETH | $ 5 251 005 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 14.04.2021 08:38:09 | |
5 450 ETH | $ 13 009 415 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 14.04.2021 08:37:13 | |
9 666 556 BUSD | $ 9 666 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 08:36:55 | |
20 000 ETH | $ 47 650 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 14.04.2021 08:36:14 |  |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
85 BTC | $ 5 478 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjf0yjngrvvhzhlxfgumpsf6353qf7z0ty47m7 | To: bc1qrm9gj4ypv6kk3v3s2rzefac7s9prmearx8p7m0 | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwjf0yjngrvvhzhlxfgumpsf6353qf7z0ty47m7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0ggl0lassp488pzpglszj8453exk5fp7maqwsy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
185 BTC | $ 11 924 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ggl0lassp488pzpglszj8453exk5fp7maqwsy | To: bc1qwjf0yjngrvvhzhlxfgumpsf6353qf7z0ty47m7 | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu3vs6rl45caa0e3s5fzuexwdaedg8wlpzzjrsz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
285 BTC | $ 18 369 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3vs6rl45caa0e3s5fzuexwdaedg8wlpzzjrsz | To: bc1q0ggl0lassp488pzpglszj8453exk5fp7maqwsy | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqgllqfdq3fsttcttdkmtj3upnr5kwql5jfgff8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
385 BTC | $ 24 815 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgllqfdq3fsttcttdkmtj3upnr5kwql5jfgff8 | To: bc1qu3vs6rl45caa0e3s5fzuexwdaedg8wlpzzjrsz | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qe0685glmqr57uneup0ljgnu7g34kwys4p5v492 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
485 BTC | $ 31 261 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0685glmqr57uneup0ljgnu7g34kwys4p5v492 | To: bc1qqgllqfdq3fsttcttdkmtj3upnr5kwql5jfgff8 | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qua45ke7ax4h6jkz5kd5nrtjnyh3qajdkh2u0rk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
585 BTC | $ 37 706 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua45ke7ax4h6jkz5kd5nrtjnyh3qajdkh2u0rk | To: bc1qe0685glmqr57uneup0ljgnu7g34kwys4p5v492 | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5c0wsjmgs9x2d3k8gsnw9mn57f2fptnw3v9wxy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
685 BTC | $ 44 152 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c0wsjmgs9x2d3k8gsnw9mn57f2fptnw3v9wxy | To: bc1qua45ke7ax4h6jkz5kd5nrtjnyh3qajdkh2u0rk | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q74mxc7z7x5md77yg3mm44k2zau8etdcy2y7me5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
785 BTC | $ 50 598 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74mxc7z7x5md77yg3mm44k2zau8etdcy2y7me5 | To: bc1q5c0wsjmgs9x2d3k8gsnw9mn57f2fptnw3v9wxy | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3fyea6eahpcm4ft0qm97lhyau4w028ext2k4x4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
885 BTC | $ 57 043 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fyea6eahpcm4ft0qm97lhyau4w028ext2k4x4 | To: bc1q74mxc7z7x5md77yg3mm44k2zau8etdcy2y7me5 | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qe3vv5vre7yv8rhfvtxv6gzam6hskhfkul9wm2c | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
985 BTC | $ 63 489 400 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qe3vv5vre7yv8rhfvtxv6gzam6hskhfkul9wm2c | To: bc1q3fyea6eahpcm4ft0qm97lhyau4w028ext2k4x4 | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qv5rmw0q6xueka7q3d6pkn0jhkfgq2qt8rcugjn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
1 085 BTC | $ 69 935 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qv5rmw0q6xueka7q3d6pkn0jhkfgq2qt8rcugjn | To: bc1qe3vv5vre7yv8rhfvtxv6gzam6hskhfkul9wm2c | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
1 185 BTC | $ 76 380 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | To: bc1qv5rmw0q6xueka7q3d6pkn0jhkfgq2qt8rcugjn | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||