Whale movements
Last update: 09.05.2026 23:08:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 07:08:24 |  |
271 BTC | $ 17 482 040 | (unknown) | (unknown) |
| Type: transfer | From: 39APcwoTNURscW3fcYNFuNfviYr4QAj5h1 | To: 3CPVdW1Wn5EaRc2Debnu8jmBqnJDFvi9rE | |||
| 14.04.2021 07:08:24 | |
297 BTC | $ 19 187 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FCwMCCoQFWkc9UcRCwrdYDNNxQGpKWTbp | To: 36G5yVVFjiqtxvbjU5erELghpvZPS2BTfx | |||
| 14.04.2021 07:08:24 | |
428 BTC | $ 27 656 472 | (unknown) | (unknown) |
| Type: transfer | From: 32KvuP4knujQtxD9uDXxoaApV9iUDih8fx | To: 3M43u4CdN3ZzFzm9B5KAYrdM8ytECJxC8g | |||
| 14.04.2021 07:08:24 | |
135 BTC | $ 8 692 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3J94KsC2PuMEPddD5ngrYP1Bjrv1s31Pzb | |||
| 14.04.2021 07:08:24 | |
190 BTC | $ 12 257 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs74bQpUUsNvrFpne1zffeGpMhNMuqkFY | To: 3MDKdw4VRaFNHg4MwP997o7D7WSugE5iMW | |||
| 14.04.2021 07:08:24 | |
171 BTC | $ 11 040 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qva3gxw4c9k3walcjg8anmh2q7ylsz3nwl0vc | To: 3LxoPENWafkFjdNupM5ntPyRTLy1L2SpTq | |||
| 14.04.2021 07:08:24 | |
934 BTC | $ 60 362 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CH7Gh3G9Nue2NqD5mbKYuMkve1xkeb4ks | To: 3HoMLaLRqyjh3ZpGudftgpzbt1Lr8F4ecT | |||
| 14.04.2021 07:08:24 | |
196 BTC | $ 12 683 825 | (unknown) | (unknown) |
| Type: transfer | From: 3QaF1NYWLGPm3LJouiZ4Kxc5eH24GYHrrJ | To: bc1qja84srh0qq2njzx7zghe0tlter36zrsrqjfk2s | |||
| 14.04.2021 07:08:24 | |
237 BTC | $ 15 344 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagttvcz8pm3x7kegzuufp5g0y9hyxsvrwwa6nw | To: 3FqBgEgqBvbbTqsShoDSwcdmUCRpqtioGV | |||
| 14.04.2021 07:08:24 | |
988 BTC | $ 63 815 988 | (unknown) | (unknown) |
| Type: transfer | From: 34BcdLbkbHx7CMqhyujPGQhBAf3os1TrJK | To: 34RnDFwPuCPZrdvrm9ai1xqfuZkZE1WQok | |||
| 14.04.2021 07:08:24 | |
992 BTC | $ 64 124 696 | (unknown) | (unknown) |
| Type: transfer | From: 39WJWf398TZp7eSPazd9N8NKvxbuBE66rr | To: 3Jfj5nQ8aXAXAkRF3zss3atriMxkQLsDvP | |||
| 14.04.2021 07:08:24 | |
545 BTC | $ 35 183 670 | (unknown) | (unknown) |
| Type: transfer | From: 37Qt4HXrg25Qt1mCgBhMNxXh12zLwST3Q5 | To: 33zmtbRLFXxMBd9v5gaTFWanJdo31g3dYM | |||
| 14.04.2021 07:08:24 | |
204 BTC | $ 13 192 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5nc8yf9xzw3ytthhz9d20gjshsfrlltw3lly6 | To: 37Q1hAiScqobvDNRDYgtcRBQs5qZf1He1S | |||
| 14.04.2021 07:08:24 | |
287 BTC | $ 18 550 630 | (unknown) | (unknown) |
| Type: transfer | From: 3F9zC2vzRUJkHCzVNfsin29z5fSPvXGTx5 | To: bc1qj3ny5rdnq2sshvmxk78qhcgudlj25mzg92s5wz | |||
| 14.04.2021 07:08:24 | |
952 BTC | $ 61 533 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AMkCxWNebRba2UtXAzG1CcP8t7eXCpVZu | To: 3M9CxNiCrr9rb2nL3SV3EawH2nRj2Wyqq3 | |||
| 14.04.2021 07:08:24 | |
307 BTC | $ 19 807 936 | (unknown) | (unknown) |
| Type: transfer | From: 33oM98LthDTSxN3YGnHD7fpvP8UiPv3L8a | To: bc1qw4mcp2564fkdpd60g5wxu9cltqdqvdm23rc33x | |||
| 14.04.2021 07:08:24 | |
229 BTC | $ 14 823 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MbFe4KseyWmykiNTX6EEM8kL4GCJnLNN7 | To: 3LQRJVLJU7RLEa4uQnVgs1SjHdnR7HxV5h | |||
| 14.04.2021 07:08:24 | |
182 BTC | $ 11 730 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2021 07:08:24 | |
189 BTC | $ 12 179 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 07:08:24 | |
192 BTC | $ 12 392 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2021 07:08:24 | |
192 BTC | $ 12 393 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 07:08:24 | |
192 BTC | $ 12 398 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 07:08:24 | |
193 BTC | $ 12 439 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 07:08:24 | |
193 BTC | $ 12 443 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 07:08:24 | |
97 BTC | $ 6 240 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GxSM67XxFTcoTFz6DMNJW6q2PPWPC2dby | |||
| 14.04.2021 07:08:24 | |
88 BTC | $ 5 705 672 | (unknown) | (unknown) |
| Type: transfer | From: 38RJgPGmfddh1hJ68sNWMsJKLo5AgPQjEe | To: 3HvNu7UAC2WiXFKbiNo1SZN5meMb8s5D1V | |||
| 14.04.2021 07:08:24 | |
95 BTC | $ 6 157 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38RJgPGmfddh1hJ68sNWMsJKLo5AgPQjEe | |||
| 14.04.2021 07:08:24 | |
93 BTC | $ 6 001 799 | (unknown) | (unknown) |
| Type: transfer | From: 38uZo48tgzZsEYUPoCWCfczNb5fzBDB46o | To: 3GBzDJiaiERzX8F4U4wbGFDoeFgm1yLM14 | |||
| 14.04.2021 07:08:24 | |
84 BTC | $ 5 426 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Lor9Bon1i1qsfMJbuFNwFCGADay6928u1 | To: 36o6bFxjKrEqW5zKegjt9wdRm6fojTKqvU | |||
| 14.04.2021 07:08:24 | |
81 BTC | $ 5 233 050 | (unknown) | (unknown) |
| Type: transfer | From: 38eT3mSPymW15nkpE2YmNkX95m66goHyno | To: 37XVqhP5H9NSKkUc2iSFXoaqY4nVzqq3aP | |||
| 14.04.2021 07:08:24 | |
87 BTC | $ 5 620 728 | (unknown) | (unknown) |
| Type: transfer | From: 3FeZUeJSj6iEk91yte9iLFywGZ8aoHu6p7 | To: 38eT3mSPymW15nkpE2YmNkX95m66goHyno | |||
| 14.04.2021 07:08:24 | |
99 BTC | $ 6 389 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38uZo48tgzZsEYUPoCWCfczNb5fzBDB46o | |||
| 14.04.2021 07:08:24 | |
139 BTC | $ 8 962 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxnjpx6j48tlgfgmrcup4ggzlv4y3tqzhqqp5xnaaxaqe859dzfshysn2f | |||
| 14.04.2021 07:08:24 | |
112 BTC | $ 7 266 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3de2m6xhwyf08nucy0rdv0tks2p5mpwf2r50uq44ngzv8zdszyfqgneh00 | |||
| 14.04.2021 07:08:24 | |
225 BTC | $ 14 532 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjnddla3s3qsam0na63lwn3y3qcamvp02kg79ukh8n3sj7u3z62sqrzp6y | |||
| 14.04.2021 07:08:24 | |
400 BTC | $ 25 843 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Le5iPAppqEVFXGa1to8rh6JGjDtjHDNzr | To: 3LpCEFHus8tQe51C1CBfmwspjXjAh39xzb | |||
| 14.04.2021 07:06:21 |  |
9 888 657 BUSD | $ 9 888 657 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 07:04:53 | |
17 097 ETH | $ 40 509 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 07:04:53 | |
17 988 ETH | $ 42 620 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 07:03:12 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 07:00:48 | |
2 350 ETH | $ 5 556 667 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 07:00:32 | |
10 555 318 USDC | $ 10 555 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:59:02 | |
10 555 318 USDC | $ 10 555 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:57:55 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b38c16440e323aa17c6733c1c685829c16b194c7 | |||
| 14.04.2021 06:55:19 | |
10 555 096 USDC | $ 10 555 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:53:50 | |
10 555 096 USDC | $ 10 555 096 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:53:50 | |
7 774 224 USDC | $ 7 774 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:49:56 | |
10 220 596 USDC | $ 10 220 596 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:48:18 | |
2 340 ETH | $ 5 527 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ce9f8fdfb2cdc816d0cdf75d2b2df603abc1c3ec | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.04.2021 06:47:42 | |
2 279 ETH | $ 5 381 937 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||