Whale movements
Last update: 10.05.2026 00:12:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 07:54:03 |  |
171 BTC | $ 11 011 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QR1viGb1SbWt8CFgz5umAE5FvuSfg3Tke | To: 36pmWX1h1ZbaPrqYQbfiuKti45uCsxX3qf | |||
| 14.04.2021 07:54:03 | |
190 BTC | $ 12 225 393 | (unknown) | (unknown) |
| Type: transfer | From: 36uVjm19oCGFRcvnNSRAUuNeQQtby5V2qC | To: 3EP8Vhx28HudT3EEYCu41NSehFphAdpuGK | |||
| 14.04.2021 07:54:03 | |
166 BTC | $ 10 706 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2021 07:54:03 | |
197 BTC | $ 12 694 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KFixKUKdyrtMuYyUg1Qi9dobGUkXzadHB | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 14.04.2021 07:47:15 | |
84 BTC | $ 5 358 465 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 07:47:15 | |
100 BTC | $ 6 403 056 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 07:46:23 | |
90 BTC | $ 5 776 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FLW8vqmgEBLJSTvdxA8rwJMBtAe5FyYf | |||
| 14.04.2021 07:46:23 | |
100 BTC | $ 6 426 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | |||
| 14.04.2021 07:46:23 | |
131 BTC | $ 8 418 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 14.04.2021 07:46:23 | |
200 BTC | $ 12 852 685 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 14.04.2021 07:43:34 |  |
3 000 ETH | $ 7 080 213 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.04.2021 07:36:29 | |
19 855 004 USDT | $ 19 728 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 07:38:30 |  |
8 000 000 XRP | $ 15 625 001 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 14.04.2021 07:35:36 |  |
9 386 296 USDT | $ 9 418 331 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 07:35:03 | |
9 715 495 USDT | $ 9 748 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:34:57 | |
9 520 573 USDT | $ 9 553 067 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:34:45 | |
9 318 285 USDT | $ 9 368 868 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 14.04.2021 07:34:27 | |
9 386 296 USDT | $ 9 437 248 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 07:34:24 | |
9 466 620 USDT | $ 9 518 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:27:25 | |
9 016 980 USDT | $ 9 022 590 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 07:25:33 | |
7 483 542 HUSD | $ 7 483 542 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 07:25:45 | |
10 001 153 USDT | $ 9 968 841 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:23:35 | |
100 BTC | $ 6 423 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4nrskl3ystqx04tpw8kk5f4l4ynyxa79c2x8z | To: bc1qxxnny28lkxdeatd93znvrj6vnvqp7wycrhqm99 | |||
| 14.04.2021 07:23:35 | |
99 BTC | $ 6 348 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzpv7f9wjvfe2pjljjxsfqwqu99qgdequysyuq | To: 3QiJrPSJ2JotBEzq18bWJyLzQwrVCMsnvU | |||
| 14.04.2021 07:23:35 | |
91 BTC | $ 5 842 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HTtmdASdobJWSFb1zYo2YKjucnvZVNVWQ | |||
| 14.04.2021 07:23:35 | |
114 BTC | $ 7 322 441 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.04.2021 07:23:35 | |
615 BTC | $ 39 502 548 | (unknown) | (unknown) |
| Type: transfer | From: 33vHjqBBo6tEMzctK2Mf4EYzXE2wB49Vu8 | To: 3JBnQdmqD4BJHbGaZUUW9kRDFFYaYyZmqq | |||
| 14.04.2021 07:23:35 | |
617 BTC | $ 39 663 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QkMf4GCzpJXpQJy1ucBnR67B3QzdHgQGr | To: 36eRx8ADBcbmN8dXBqGVjiHj6eFxijh6u1 | |||
| 14.04.2021 07:23:35 | |
603 BTC | $ 38 759 260 | (unknown) | (unknown) |
| Type: transfer | From: 368FhMyGaPob3KwXtxcSVNTfXieh3YyXZm | To: 37f6mrM598Q6Yu6kgzusP3mi5jthrXKBiF | |||
| 14.04.2021 07:23:35 | |
628 BTC | $ 40 365 068 | (unknown) | (unknown) |
| Type: transfer | From: 3465WiDma4eTZuyL9Y3Z3WzRfYwU2E37E6 | To: 368FhMyGaPob3KwXtxcSVNTfXieh3YyXZm | |||
| 14.04.2021 07:23:35 | |
182 BTC | $ 11 719 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0fk8uj833q5qasdk4hz9l6tsx786cgypnfhsl7yjcgpl7upfylq298zcm | |||
| 14.04.2021 07:23:35 | |
100 BTC | $ 6 423 355 | (unknown) | (unknown) |
| Type: transfer | From: 358taL5X4g6JWrsJiXxQ8wNzq21esW9byx | To: 3A7cjWAo113kzc4XQiyL6zgFzccwxjd9q3 | |||
| 14.04.2021 07:23:35 | |
400 BTC | $ 25 692 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 14.04.2021 07:23:35 | |
145 BTC | $ 9 321 082 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 14.04.2021 07:23:35 | |
118 BTC | $ 7 550 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56mtm2a3rqtz6f3hq3j3enly59hnu2gs9wjwjd | To: 3N5iyT8VUqxRHmJCn9q7oUjrwBSRcmLAgU | |||
| 14.04.2021 07:23:35 | |
181 BTC | $ 11 610 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 07:23:35 | |
81 BTC | $ 5 195 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BS2FwLxvodwU18T5kySrtW3QqAQSpcEKN | To: 3Pwg3SB6v2uT2xoxK5uCZG5ohvtzh3dPCU | |||
| 14.04.2021 07:23:35 | |
90 BTC | $ 5 754 077 | (unknown) | (unknown) |
| Type: transfer | From: 3GxSM67XxFTcoTFz6DMNJW6q2PPWPC2dby | To: 3D5FPzssrXbAsacmrJ491CSWpCJF5pWh4V | |||
| 14.04.2021 07:20:50 | |
25 080 000 USDT | $ 24 970 218 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 07:19:30 | |
7 483 542 HUSD | $ 7 483 542 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.04.2021 07:19:30 | |
7 822 797 BUSD | $ 7 822 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 07:19:30 | |
8 585 661 BUSD | $ 8 585 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 07:19:30 | |
8 282 524 BUSD | $ 8 282 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 07:19:30 | |
18 947 420 BUSD | $ 18 947 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 07:19:30 | |
16 531 516 BUSD | $ 16 531 516 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 07:19:08 | |
9 145 911 BUSD | $ 9 145 911 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 07:18:51 | |
2 048 511 BNT | $ 14 942 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 07:18:03 | |
9 228 216 USDT | $ 9 264 206 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 07:18:00 | |
22 009 276 PAX | $ 21 818 222 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 07:17:57 | |
9 097 718 USDT | $ 9 133 199 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||