Whale movements
Last update: 09.05.2026 23:06:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 07:17:48 |  |
9 159 992 USDT | $ 9 124 570 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 07:17:03 | |
9 367 549 USDT | $ 9 331 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 14.04.2021 07:16:36 |  |
14 769 720 PAX | $ 14 704 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 07:16:51 | |
9 228 216 USDT | $ 9 192 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 07:16:42 | |
9 097 718 USDT | $ 9 062 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 07:16:36 | |
9 159 992 USDT | $ 9 125 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 07:15:57 | |
9 815 522 USDT | $ 9 778 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:15:49 | |
9 016 980 USDT | $ 8 982 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 14.04.2021 07:15:54 | |
9 746 090 USDT | $ 9 708 881 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:14:33 | |
9 667 759 USDT | $ 9 686 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:12:34 | |
5 723 587 USDT | $ 5 718 734 | (unknown) | binance (exchange) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 491ceb827ddc0b5265653803e8441bb5fbb2059f | |||
| 14.04.2021 07:10:43 | |
5 723 587 USDT | $ 5 739 992 | (unknown) | (unknown) |
| Type: transfer | From: 93aa09be84805c79a6b2168b3565c0273b430d97 | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 14.04.2021 07:09:27 |  |
104 BTC | $ 6 744 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwac9qhra6xmajyn68ze6hrfxd204hjldgy2agmcp3c329l7zmas8avr86 | To: bc1qhdeyl43385772flr97vcm9vrlyghmgczf86ukpxvk7l5jcr8xl3suefldg | |||
| 14.04.2021 07:09:27 | |
101 BTC | $ 6 492 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyj5plh40fldvkfxdl7sat4y2j0662v3x02rqxdeczk4vck3uxqqfxvlvs | To: bc1qujewu0ldn50nrgl4lweuzwwcyj5q0uyg2352xhq6e4u90er98gzshszvze | |||
| 14.04.2021 07:09:27 | |
102 BTC | $ 6 615 993 | (unknown) | (unknown) |
| Type: transfer | From: 33KWXBEqy66cdSJMhguB7vf4LNaS7voxjo | To: bc1qpzpv7f9wjvfe2pjljjxsfqwqu99qgdequysyuq | |||
| 14.04.2021 07:09:27 | |
107 BTC | $ 6 911 947 | (unknown) | (unknown) |
| Type: transfer | From: 366ALQW4GmW3LcpoLYJbkxgyUPpW6AvhZK | To: 33KWXBEqy66cdSJMhguB7vf4LNaS7voxjo | |||
| 14.04.2021 07:09:27 | |
197 BTC | $ 12 716 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52q5mmj5wujtk7tw6vjt2hv7n5nlqyhutz8ztefk5kemqe5lghfsgw7yca | |||
| 14.04.2021 07:09:27 | |
88 BTC | $ 5 662 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Det5sFBCtWZNQem8M55uZ7G4YVVHKiw2m | To: 3PcsyH2MXkZ5tufe56EzJnq3D5uLLtLzwG | |||
| 14.04.2021 07:09:27 | |
980 BTC | $ 63 277 256 | (unknown) | (unknown) |
| Type: transfer | From: 32zy33KMeUn4ecM1tCP4D1jbmaMSx5heh7 | To: 35mx9jyLvFBhkkBTD74BWf2HieAEU7RRy5 | |||
| 14.04.2021 07:09:27 | |
256 BTC | $ 16 522 738 | (unknown) | (unknown) |
| Type: transfer | From: 3PxAnZDUhLE5YDgJLcgzdxEZuCZfsCJQpM | To: 3HfdL1t135XTHZHad2WoW9HVrh3LL7rSqw | |||
| 14.04.2021 07:09:27 | |
88 BTC | $ 5 658 163 | (unknown) | (unknown) |
| Type: transfer | From: 3JAoSyBe6jA5Bank2aKEZ1Zef5Yigbw4Ji | To: 3Jug7Nfe92eYg3VeVDYCgAqoJLAhKhx3ye | |||
| 14.04.2021 07:09:27 | |
197 BTC | $ 12 727 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlplducc8q5gru8d847kl6ys8p39glxhujfd6ghz0t65468qtkzys0p7znl | |||
| 14.04.2021 07:09:27 | |
87 BTC | $ 5 585 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3PVfaXTzqXJ2KanSNYvJ6sCq7WPtJL2FVY | |||
| 14.04.2021 07:09:27 | |
191 BTC | $ 12 319 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8lwzds9pfczr3y89udvd5qtezhgdp7ncsljepjfftvc7qjp0g0qkz0f6e | |||
| 14.04.2021 07:09:27 | |
138 BTC | $ 8 902 854 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.04.2021 07:09:27 | |
81 BTC | $ 5 250 077 | (unknown) | (unknown) |
| Type: transfer | From: 3HvNu7UAC2WiXFKbiNo1SZN5meMb8s5D1V | To: 3AhydDBBF4ESxMMRM5UHdJTEmiZrWXNRfR | |||
| 14.04.2021 07:09:27 | |
87 BTC | $ 5 610 586 | (unknown) | (unknown) |
| Type: transfer | From: 3GBzDJiaiERzX8F4U4wbGFDoeFgm1yLM14 | To: 3BS2FwLxvodwU18T5kySrtW3QqAQSpcEKN | |||
| 14.04.2021 07:08:24 | |
84 BTC | $ 5 454 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JVUQ3rojgQsqRGtE1Uty4yZaXfqjx16PM | |||
| 14.04.2021 07:08:24 | |
107 BTC | $ 6 901 537 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.04.2021 07:08:24 | |
120 BTC | $ 7 753 087 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.04.2021 07:08:24 | |
118 BTC | $ 7 596 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BUwAEyQXzHzVyWWTkiBYLL2kAy5BR6PaP | To: bc1q56mtm2a3rqtz6f3hq3j3enly59hnu2gs9wjwjd | |||
| 14.04.2021 07:08:24 | |
118 BTC | $ 7 599 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqvdl420nyg8fwc23hgdp56khkfdpzt8qfgen6 | To: 3BUwAEyQXzHzVyWWTkiBYLL2kAy5BR6PaP | |||
| 14.04.2021 07:08:24 | |
118 BTC | $ 7 599 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfrgi2SEHjncTiVjQh7tQBAkrAMuMUxPF | To: bc1qgqvdl420nyg8fwc23hgdp56khkfdpzt8qfgen6 | |||
| 14.04.2021 07:08:24 | |
118 BTC | $ 7 607 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zvkny2el3hnlcqk2hjsj0xlyhfum42n2ny2ey | To: 3Hfrgi2SEHjncTiVjQh7tQBAkrAMuMUxPF | |||
| 14.04.2021 07:08:24 | |
100 BTC | $ 6 460 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 378Yzmo7cmaoScVper5opfEf4taD2EadTb | |||
| 14.04.2021 07:08:24 | |
81 BTC | $ 5 255 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.04.2021 07:08:24 | |
461 BTC | $ 29 777 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AKCfNSJ19BF3RQZJqMb3PkcqtQpDzJ9qF | To: 33Sps9jZVLRQLCmhZTfLpe551k1yvA8kpQ | |||
| 14.04.2021 07:08:24 | |
465 BTC | $ 30 050 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel58kghkv8zmes8as7c5dt87a0m7lycczd5j7a | To: bc1q7my8zh42xxd25a9egaha9umurygmnalfvstvs9 | |||
| 14.04.2021 07:08:24 | |
248 BTC | $ 16 032 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BaVZ1RqfFUQ9fQZyGJpgBrmCPDcGvohg2 | To: 3L5b1mFQrXTQcsaC4AqmUTqcSKTJJP9dRb | |||
| 14.04.2021 07:08:24 | |
157 BTC | $ 10 153 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0la64aypjl42t89nf3lsu5t8e3uzjuhzusqv7 | To: 3A6cBiWzPatXW2Hyszg4yRyVs8fS4AiCZp | |||
| 14.04.2021 07:08:24 | |
247 BTC | $ 15 981 652 | (unknown) | (unknown) |
| Type: transfer | From: 35WHmXzRNhLBTUaJEurXAtweWQspzfvZ4t | To: bc1q8gs5r3h6valazk3zsyxarsjplf5zj3mef2z408 | |||
| 14.04.2021 07:08:24 | |
246 BTC | $ 15 898 923 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ3tGuatcxQLrS8hhF6smdRy4VowkQbUj | To: 3Kup4MQhShJdfWGq7AKk3HKJQWYSqo2n3F | |||
| 14.04.2021 07:08:24 | |
730 BTC | $ 47 155 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ccm7evv3czexffqwcgn7ycwxssxdmgnfhtm0d | To: bc1qh4u00fq58986c3y2zunmh74c9ue0cjctfu0knp | |||
| 14.04.2021 07:08:24 | |
295 BTC | $ 19 049 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpezta97dyzj20za0apn6lr95y72gcydww63zwa | To: bc1q2nfnun0k8kp4qgf8m5g9y06mzu9uv8s0td455q | |||
| 14.04.2021 07:08:24 | |
307 BTC | $ 19 809 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu93CuFcwq6grbagUWfX68FECX5zcQs6S | To: 3HfD6W4Tk1qHfpJNB6eGnUoyGHRpu6fAPA | |||
| 14.04.2021 07:08:24 | |
216 BTC | $ 13 932 969 | (unknown) | (unknown) |
| Type: transfer | From: 3MjNq9eExNxuLHs1mRmwxeMyNLk5brjW4T | To: 33iHh7qhHj8nUeq7gzfXFsMX6yDNW3ctVX | |||
| 14.04.2021 07:08:24 | |
973 BTC | $ 62 842 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AebscatbBNRyZ8qG6sVoc193UEkntM9gV | To: 32Hs9Km8P7xX3EQ9UbN5kH2V38UmTijVQV | |||
| 14.04.2021 07:08:24 | |
499 BTC | $ 32 222 282 | (unknown) | (unknown) |
| Type: transfer | From: 3CQR6EB7vmErPy4dw6mFtYTFu5coL3fEyb | To: 3J5rWpY14fSkSXDHmorAzsvnV9AX532hSy | |||
| 14.04.2021 07:08:24 | |
989 BTC | $ 63 890 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PVd8VTAGbKE5XR6n4VRHJNkFqw4pYB9Tw | To: 3HdLhW51B3UbgLv9t9SGpV8K8FLSLumwZs | |||
| 14.04.2021 07:08:24 | |
147 BTC | $ 9 508 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh4PYcJYqmPt66xzsEFdnKZhgRVoPmB7X | To: 3Qzv8tK3G5J7fyJHnheWSKCaMF3FMQSrVw | |||