Whale movements
Last update: 10.05.2026 01:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 08:36:14 |  |
100 BTC | $ 6 445 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:36:14 | |
100 BTC | $ 6 445 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 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 | |
130 BTC | $ 8 356 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ8UgSqqouBEdrnJgnjKnbpSxsfQrHrKy | To: bc1q6gypletwfp426g7ryneqsl5pg82smg8w236lxg | |||
| 14.04.2021 08:36:14 | |
147 BTC | $ 9 452 621 | (unknown) | (unknown) |
| Type: transfer | From: 3DN2XSAnMe2xexJANHR9BY99W1yDS7H7or | To: 3EUoxb5T9NdeGAapWgFKx5Ap1dKN89Voxg | |||
| 14.04.2021 08:35:05 | |
100 BTC | $ 6 447 150 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:35:05 | |
83 BTC | $ 5 374 122 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:35:05 | |
100 BTC | $ 6 447 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:35:05 | |
100 BTC | $ 6 447 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:35:05 | |
100 BTC | $ 6 447 150 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:35:05 | |
145 BTC | $ 9 319 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 14.04.2021 08:35:05 | |
500 BTC | $ 32 235 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 14.04.2021 08:35:05 | |
79 BTC | $ 5 093 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FsVkQtCfC4iJXEHGp1LW1iwDFsxitEWmS | |||
| 14.04.2021 08:35:05 | |
89 BTC | $ 5 712 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B1SkY5UPdQm9erW2SQWtgk9YnHX4AM4PF | |||
| 14.04.2021 08:35:05 | |
163 BTC | $ 10 494 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q505lxhjfaxurz429uk2u8jg0f2ng4t0hpx3hsdast00cjrcxqrhqfq3vpu | To: bc1qsvsq5e290a4w6lzt4a3yg8ktrsc3us77j0pajj5lz2anxxzckxfq0u3lj5 | |||
| 14.04.2021 08:35:05 | |
382 BTC | $ 24 625 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 14.04.2021 08:35:05 | |
100 BTC | $ 6 447 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P18A1FSJht4EGoh8bdfRH1kJeMnaAx8mG | |||
| 14.04.2021 08:35:05 | |
158 BTC | $ 10 217 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 08:35:05 | |
186 BTC | $ 11 965 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.04.2021 08:35:05 | |
100 BTC | $ 6 447 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DNitsDpwRNvZtkzm759byzyNzUaE44p2u | To: 1JdHB8WfUi49U46N9XBqkW4suxtHmq1DC2 | |||
| 14.04.2021 08:35:05 | |
150 BTC | $ 9 670 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DNitsDpwRNvZtkzm759byzyNzUaE44p2u | To: 36jn2U4zd38reHiESafeTCWbwB264FydK7 | |||
| 14.04.2021 08:35:05 | |
100 BTC | $ 6 447 150 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jeDRU88G2vrqRkAadjr5htHaJvf1qjk | To: 1F753rB6jJyabew51NFvXyUGBx51vHezQq | |||
| 14.04.2021 08:35:05 | |
250 BTC | $ 16 117 728 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jeDRU88G2vrqRkAadjr5htHaJvf1qjk | To: 3DNitsDpwRNvZtkzm759byzyNzUaE44p2u | |||
| 14.04.2021 08:35:05 | |
350 BTC | $ 22 564 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LpCEFHus8tQe51C1CBfmwspjXjAh39xzb | To: 3H4jeDRU88G2vrqRkAadjr5htHaJvf1qjk | |||
| 14.04.2021 08:34:12 |  |
6 000 000 USDT | $ 5 982 601 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 14.04.2021 08:31:00 | |
25 080 000 USDT | $ 25 152 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 08:31:00 | |
9 999 979 USDT | $ 10 028 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 14.04.2021 08:31:00 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 9ed90025c2eb369fa5147ee97f4e6a32cf43e455 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 14.04.2021 08:31:00 | |
2 471 ETH | $ 5 863 233 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | |||
| 14.04.2021 08:30:00 | |
20 000 000 USDT | $ 19 981 626 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 14.04.2021 08:29:30 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 9ed90025c2eb369fa5147ee97f4e6a32cf43e455 | |||
| 14.04.2021 08:29:00 | |
174 BTC | $ 11 224 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AnQWpMUTsGsPY8eMk18HqP5Epw2F7LxyB | To: 36xkDzKVVHx7sfrrP4KJisZ1t4JryWQNk2 | |||
| 14.04.2021 08:29:00 | |
131 BTC | $ 8 463 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GvXtfY4rrKEKMKH2v7JMibDvCGaKiK7Kx | To: 3FXAB9BDgLdhnmSH2azHxpcv3sEf8qtypP | |||
| 14.04.2021 08:29:00 | |
149 BTC | $ 9 618 541 | (unknown) | (unknown) |
| Type: transfer | From: 3NkUnj1jahG4Qm97zDtoNwQfzoJMZFSBSs | To: 3FZdgfM8LzyYBNRe6zSDKv5swjQB3tXwpv | |||
| 14.04.2021 08:29:00 | |
98 BTC | $ 6 338 914 | (unknown) | (unknown) |
| Type: transfer | From: 367JdW5c6Gu9Tt2Q1bqtwMfJEn768AGKNJ | To: 3QdKq8fqbGZX7auR1o8k3LhgeNbDgpNUdR | |||
| 14.04.2021 08:29:00 | |
500 BTC | $ 32 308 468 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.04.2021 08:27:30 | |
5 014 376 BUSD | $ 5 014 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 08:27:30 | |
2 200 ETH | $ 5 275 474 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bfd02d46d2f6f2a5c3ddce04b4a19d0c69f4d55a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.04.2021 08:27:26 | |
100 BTC | $ 6 483 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:27:26 | |
79 BTC | $ 5 151 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:27:26 | |
100 BTC | $ 6 483 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:27:26 | |
100 BTC | $ 6 483 287 | (unknown) | (unknown) |
| Type: transfer | From: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | To: 1Hyb42Lxyn8hpM7aQAQTVxsgNpzcL6m2k8 | |||
| 14.04.2021 08:27:26 | |
186 BTC | $ 12 062 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj7wdkgqd2cptsctcyk7qjnm9s76pcmudsmxqyd700rpa4j9vgns3phpur | To: bc1q88e2k6vnpduq05laumnp7hq2ltk2zd7m52q55l26m7n7wzckk3qsmml7ye | |||
| 14.04.2021 08:27:17 | |
5 257 ETH | $ 12 558 031 | (unknown) | (unknown) |
| Type: transfer | From: 748de14197922c4ae258c7939c7739f3ff1db573 | To: a9a76fbbae04a6236fe83f4abebbe268d2246c72 | |||
| 14.04.2021 08:26:53 | |
2 200 ETH | $ 5 255 506 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: bfd02d46d2f6f2a5c3ddce04b4a19d0c69f4d55a | |||
| 14.04.2021 08:25:39 | |
5 014 376 BUSD | $ 5 014 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 08:24:57 | |
3 998 ETH | $ 9 552 058 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.04.2021 08:23:41 | |
157 BTC | $ 10 087 412 | (unknown) | (unknown) |
| Type: transfer | From: 32Ah28ojENfUAYUu4r867z6x2hj8qb6JCk | To: 3AcjGov5Me9xBx4mNPTYvceyMfUaHJUbXd | |||
| 14.04.2021 08:23:41 | |
96 BTC | $ 6 164 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HfdL1t135XTHZHad2WoW9HVrh3LL7rSqw | To: 3AcZT2LtYigpsWo4TpTHgARRg8qBQLfUni | |||