Whale movements
Last update: 10.05.2026 00:12:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 08:23:41 |  |
160 BTC | $ 10 285 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3HfdL1t135XTHZHad2WoW9HVrh3LL7rSqw | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 14.04.2021 08:23:41 | |
163 BTC | $ 10 461 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0fk8uj833q5qasdk4hz9l6tsx786cgypnfhsl7yjcgpl7upfylq298zcm | To: bc1qgteqpghvxmmu0lwx72m548ntxa0k7cxnf0sp04s8umpclqq65saq9y9vdg | |||
| 14.04.2021 08:23:41 | |
406 BTC | $ 26 078 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | |||
| 14.04.2021 08:23:41 | |
116 BTC | $ 7 483 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LJjr4hZHyeTd2Lnz3Fj82grG89hrsqqu7 | To: 333CBpPMV9Xt1buY9dSRqfBcYKMwFKeqn4 | |||
| 14.04.2021 08:23:41 | |
203 BTC | $ 13 061 037 | (unknown) | (unknown) |
| Type: transfer | From: 38S11KVAKVFGewS3kHcjYEWz19AWNfJp77 | To: 3N5qs1gDRQtuG8KfqG23AHsdBdAfjq8pTF | |||
| 14.04.2021 08:23:41 | |
147 BTC | $ 9 427 973 | (unknown) | (unknown) |
| Type: transfer | From: 35JwGLWB76fFTFTfauFn6s8ZRu5r9sExqV | To: 3DN2XSAnMe2xexJANHR9BY99W1yDS7H7or | |||
| 14.04.2021 08:23:41 | |
226 BTC | $ 14 555 037 | (unknown) | (unknown) |
| Type: transfer | From: 3N1igmS2BJdoYFkMgMSSYjN9sNVYHVeGj2 | To: 3QYG727uRtn8MNWrWuddLFRFMJJ17YPyde | |||
| 14.04.2021 08:23:41 | |
149 BTC | $ 9 588 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdah7q3zh7d8v8g0uewrh3v87ttpcxjup8klwt0 | To: 38Qipb8vuz3Lgvm2hwFjxnve9Jgfvs2oGY | |||
| 14.04.2021 08:23:41 | |
195 BTC | $ 12 539 014 | (unknown) | (unknown) |
| Type: transfer | From: 33jGidx3fWFMYw7pRbg8HrBPuJUX4MHahx | To: 3G9cQ3fwSdT4V4K23JK59kk8CdoFxP74rg | |||
| 14.04.2021 08:23:41 | |
237 BTC | $ 15 266 711 | (unknown) | (unknown) |
| Type: transfer | From: 3BpR5hKxdp9VhxRfsMhwJPKJoEMu7VsbbR | To: 35UFzVoqv21qrjAfFrZtiNLkHVCC3V5KnF | |||
| 14.04.2021 08:23:41 | |
216 BTC | $ 13 862 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AowGYjr1LyHRztwU88Gokyi268stPRstu | To: bc1q4zg5qqn4pwf0qqsn98696h0rv90m4axu56fdya | |||
| 14.04.2021 08:23:41 | |
134 BTC | $ 8 640 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj6zhasjJeoB5EottHwR6kmVqqP1Vkhzd | To: 3HJ8UgSqqouBEdrnJgnjKnbpSxsfQrHrKy | |||
| 14.04.2021 08:23:41 | |
159 BTC | $ 10 244 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 08:23:19 |  |
5 000 536 USDT | $ 5 029 978 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.04.2021 08:22:51 |  |
700 000 000 BTT | $ 5 542 197 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 14.04.2021 08:21:51 | |
5 000 536 USDT | $ 5 022 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 14.04.2021 08:21:24 | |
80 000 000 TRX | $ 12 220 461 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 14.04.2021 08:15:59 | |
10 416 ETH | $ 24 934 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87340139695d7302fe657ea6668227c147b41b8f | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.04.2021 08:13:12 | |
100 BTC | $ 6 422 560 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 08:13:12 | |
89 BTC | $ 5 701 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CXmxX5waEiPwVwBnXN7KBtWUyVThoY6hY | |||
| 14.04.2021 08:13:12 | |
120 BTC | $ 7 679 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FSUfKAoUhyCndTh9QLrMVoZMG2PFEKypy | To: 322yCsNbJHqSiNtbc7wdSMVXMCF2wzrzgW | |||
| 14.04.2021 08:13:12 | |
368 BTC | $ 23 616 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G4XXUE5gVKLSgAuMvqRqYKyBConwxff2v | |||
| 14.04.2021 08:13:12 | |
1 600 BTC | $ 102 760 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 14.04.2021 08:13:12 | |
1 600 BTC | $ 102 760 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 14.04.2021 08:13:12 | |
108 BTC | $ 6 957 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhzzqm428cec07uwscydwlhfuw0g3av2kgs6llu7dm66g3xc0hsqghgtx3 | To: bc1qn3dc9uv35lpr0enf49ql03tlm5a6xd5qdsu79ruwf4tupjqc2fgs58gpyq | |||
| 14.04.2021 08:13:12 | |
101 BTC | $ 6 459 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdeyl43385772flr97vcm9vrlyghmgczf86ukpxvk7l5jcr8xl3suefldg | To: bc1qk8cva7u7hch4kn7y5ssjp6ef7gn69y7wnl9uumcm597vxa2vcukq8d0a0m | |||
| 14.04.2021 08:13:16 | |
10 416 ETH | $ 24 978 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 87340139695d7302fe657ea6668227c147b41b8f | |||
| 14.04.2021 08:13:12 | |
117 BTC | $ 7 543 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DWWge2frV5xiDX58LPhjctfXfHkB5ydfa | To: 3LJjr4hZHyeTd2Lnz3Fj82grG89hrsqqu7 | |||
| 14.04.2021 08:13:12 | |
137 BTC | $ 8 812 394 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.04.2021 08:13:12 | |
195 BTC | $ 12 527 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BxxcQpyRoekUNvLV1Sc86cLvhovuHsgHZ | To: 33jGidx3fWFMYw7pRbg8HrBPuJUX4MHahx | |||
| 14.04.2021 08:13:12 | |
157 BTC | $ 10 093 429 | (unknown) | (unknown) |
| Type: transfer | From: 3C9XVxHpFEjjkuM8DnfgxLhJ1FTnd74XFr | To: bc1qdah7q3zh7d8v8g0uewrh3v87ttpcxjup8klwt0 | |||
| 14.04.2021 08:13:12 | |
216 BTC | $ 13 849 761 | (unknown) | (unknown) |
| Type: transfer | From: 38yubRujB2AeA6DLNfsbpLrVTxdzPEQMfe | To: 3AowGYjr1LyHRztwU88Gokyi268stPRstu | |||
| 14.04.2021 08:13:12 | |
204 BTC | $ 13 113 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qvc33utr6mrfrlapkdsry3fk27lwr9kaekfxs | To: 38S11KVAKVFGewS3kHcjYEWz19AWNfJp77 | |||
| 14.04.2021 08:13:12 | |
134 BTC | $ 8 632 994 | (unknown) | (unknown) |
| Type: transfer | From: 32JTTRK8XurjVBrtwRAfzdvwUSXr4BZcCB | To: 3Gj6zhasjJeoB5EottHwR6kmVqqP1Vkhzd | |||
| 14.04.2021 08:13:12 | |
147 BTC | $ 9 422 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykpv0gthf0e3ew2mfw4gd8h2x30rl28fdyhlev | To: 35JwGLWB76fFTFTfauFn6s8ZRu5r9sExqV | |||
| 14.04.2021 08:13:12 | |
160 BTC | $ 10 260 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2021 08:13:12 | |
166 BTC | $ 10 654 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 08:13:12 | |
89 BTC | $ 5 716 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HsxRVdu1pVf14NVBgs4t6QSfbX6SwmFE6 | To: 1Q1M3F8FkJ3Fmnvm4DsjHWdK1Am6Xq2qUy | |||
| 14.04.2021 08:12:40 |  |
92 000 000 XRP | $ 178 253 730 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 14.04.2021 08:10:17 | |
8 000 208 BUSD | $ 8 000 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 08:09:03 | |
5 149 390 GRT | $ 10 054 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 14.04.2021 08:08:10 | |
19 236 288 USDT | $ 19 276 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 08:08:10 | |
17 477 ETH | $ 41 118 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:01:46 | |
83 WBTC | $ 5 281 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 08:00:33 | |
8 676 556 USDT | $ 8 705 475 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 08:00:27 | |
8 532 247 USDT | $ 8 560 685 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:57:26 | |
186 BTC | $ 11 957 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8lwzds9pfczr3y89udvd5qtezhgdp7ncsljepjfftvc7qjp0g0qkz0f6e | To: bc1q505lxhjfaxurz429uk2u8jg0f2ng4t0hpx3hsdast00cjrcxqrhqfq3vpu | |||
| 14.04.2021 07:54:03 | |
11 012 182 BUSD | $ 11 012 182 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 07:54:03 | |
86 BTC | $ 5 515 732 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 07:54:03 | |
117 BTC | $ 7 571 640 | (unknown) | (unknown) |
| Type: transfer | From: 36BHUdyBQ4QaG9oTAij3KdpuupeWS9zaiB | To: 3DWWge2frV5xiDX58LPhjctfXfHkB5ydfa | |||