Whale movements
Last update: 09.05.2026 22:12:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 06:45:12 |  |
2 340 ETH | $ 5 563 759 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ce9f8fdfb2cdc816d0cdf75d2b2df603abc1c3ec | |||
| 14.04.2021 06:42:33 | |
10 333 096 USDC | $ 10 333 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:40:41 | |
10 333 096 USDC | $ 10 333 096 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:39:12 |  |
5 000 000 USDT | $ 5 002 482 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.04.2021 06:35:13 | |
10 388 095 USDC | $ 10 388 095 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:32:36 | |
8 593 091 USDT | $ 8 607 791 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TFEaKnx32ueprAbr2TWjQ6P6kmFPtqS5pX | |||
| 14.04.2021 06:27:11 | |
9 555 654 BUSD | $ 9 555 654 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 06:27:08 | |
5 000 000 USDT | $ 5 036 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 14.04.2021 06:26:44 | |
9 892 ETH | $ 23 151 628 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.04.2021 06:23:30 | |
9 555 654 BUSD | $ 9 555 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 06:21:30 | |
10 222 096 USDC | $ 10 222 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:21:04 | |
10 222 096 USDC | $ 10 222 096 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:18:52 | |
3 000 ETH | $ 7 001 022 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.04.2021 06:15:51 | |
9 946 150 USDC | $ 9 946 150 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:04:30 | |
8 548 047 USDT | $ 8 591 971 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 14.04.2021 06:04:06 | |
10 000 000 USDT | $ 10 051 385 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.04.2021 06:03:39 | |
5 000 000 USDT | $ 5 025 569 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 06:02:47 | |
9 888 318 USDC | $ 9 888 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:02:09 | |
10 000 000 USDT | $ 10 051 797 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 14.04.2021 06:02:02 | |
6 315 403 USDC | $ 6 315 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 06:01:05 | |
9 888 318 USDC | $ 9 888 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 05:56:38 | |
17 672 464 USDT | $ 17 746 682 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.04.2021 05:54:56 | |
15 000 AAVE | $ 6 104 156 | (unknown) | (unknown) |
| Type: transfer | From: c8e375915c97a6f07e7b7d038069af9557f21972 | To: 02eca8cc78b7d30c1ac5e16988ed2c8a9da658d6 | |||
| 14.04.2021 05:54:27 | |
3 998 ETH | $ 9 362 480 | (unknown) | (unknown) |
| Type: transfer | From: 3f0c14ae8e3a649a929b87dd723640cceedb2dc7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.04.2021 05:54:16 |  |
197 BTC | $ 12 531 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFixKUKdyrtMuYyUg1Qi9dobGUkXzadHB | |||
| 14.04.2021 05:54:16 | |
150 BTC | $ 9 514 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqar4lffhl32mlsr6x84ync62768yefnft5tuqg46e05h8sjzqpasu3mxff | To: bc1q0xw4trfj9j36272yrjjstrzvl87qqhmxggvzu9evku2ffhpgcmaqlqsuzt | |||
| 14.04.2021 05:54:16 | |
87 BTC | $ 5 502 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.04.2021 05:54:16 | |
282 BTC | $ 17 931 818 | (unknown) | (unknown) |
| Type: transfer | From: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | To: 3PxAnZDUhLE5YDgJLcgzdxEZuCZfsCJQpM | |||
| 14.04.2021 05:54:16 | |
118 BTC | $ 7 491 271 | (unknown) | (unknown) |
| Type: transfer | From: 3FVZvscVXeMr2wJwnVDNgHUdtFgjSS6HqP | To: bc1q9zvkny2el3hnlcqk2hjsj0xlyhfum42n2ny2ey | |||
| 14.04.2021 05:54:16 | |
216 BTC | $ 13 745 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8yjulemnpyyk2xv4rg44ajyc9lk37p5pqgfqc | To: 3MjNq9eExNxuLHs1mRmwxeMyNLk5brjW4T | |||
| 14.04.2021 05:54:16 | |
204 BTC | $ 12 988 679 | (unknown) | (unknown) |
| Type: transfer | From: 38th7avRZVDxNjS2aNHehzVCTvx3EGC8oe | To: bc1qd5nc8yf9xzw3ytthhz9d20gjshsfrlltw3lly6 | |||
| 14.04.2021 05:54:16 | |
194 BTC | $ 12 322 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2021 05:53:44 | |
8 815 508 USDC | $ 8 815 508 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 05:43:00 |  |
10 029 624 XRP | $ 18 288 278 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.04.2021 05:41:37 | |
100 BTC | $ 6 364 970 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 05:41:37 | |
94 BTC | $ 6 008 548 | (unknown) | (unknown) |
| Type: transfer | From: 34eu9ox8ESZuHrLV2STDnZbbd1uLFGtGV9 | To: 37CKjSGRrzdnv9xFzVs3nWKeA5WJDfcRvV | |||
| 14.04.2021 05:41:37 | |
338 BTC | $ 21 507 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc23oZD98Xydrn88GFo8LkqvdDjWk7ARd | To: 36DtuMAtRAEemvxpokvfQXYAXpUEAouh1k | |||
| 14.04.2021 05:41:37 | |
140 BTC | $ 8 910 958 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 14.04.2021 05:41:37 | |
88 BTC | $ 5 583 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35x1wdEKFeWEzwKcKm72K2NVydRaG9c4JX | |||
| 14.04.2021 05:41:37 | |
84 BTC | $ 5 322 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16qvGWcF7YvhopEffKLP1KrBy6g3hooDhU | |||
| 14.04.2021 05:41:37 | |
100 BTC | $ 6 385 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sjfum37wkgw377hsehnafwmy8h06rrkkxpngvy47jg25me44nmsyk42de | To: bc1qqmvzlfx8h9sv3n0j85ytutc9kpjphwmvkkdk2ysqs490vqf33dgsklnw4g | |||
| 14.04.2021 05:41:37 | |
85 BTC | $ 5 410 225 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 14.04.2021 05:41:37 | |
118 BTC | $ 7 496 961 | (unknown) | (unknown) |
| Type: transfer | From: 3C99tmg5Dtyih5mhxrKy13JPNbAC6bjdib | To: 3FVZvscVXeMr2wJwnVDNgHUdtFgjSS6HqP | |||
| 14.04.2021 05:41:37 | |
118 BTC | $ 7 500 432 | (unknown) | (unknown) |
| Type: transfer | From: 3AFBhjPV4kwaseg9VKQ3L928NSnkmtD9yR | To: 3C99tmg5Dtyih5mhxrKy13JPNbAC6bjdib | |||
| 14.04.2021 05:41:37 | |
135 BTC | $ 8 576 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 14.04.2021 05:41:37 | |
196 BTC | $ 12 495 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LEetRgFkdfESp7egrmrL8ZxSEdSVRKnhC | To: 3QaF1NYWLGPm3LJouiZ4Kxc5eH24GYHrrJ | |||
| 14.04.2021 05:41:37 | |
190 BTC | $ 12 075 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HdPUotscqM8FTQPzsdMZoyD1S6DmxYjHp | To: 3Cs74bQpUUsNvrFpne1zffeGpMhNMuqkFY | |||
| 14.04.2021 05:41:37 | |
157 BTC | $ 10 003 913 | (unknown) | (unknown) |
| Type: transfer | From: 395tp9z56XjpXeQULPm49TfFFRDvAxJGnP | To: bc1qa0la64aypjl42t89nf3lsu5t8e3uzjuhzusqv7 | |||
| 14.04.2021 05:41:37 | |
171 BTC | $ 10 901 690 | (unknown) | (unknown) |
| Type: transfer | From: 33SxiNnJ7D4auNPuHfBAFaEeFMF2Kj6Vb1 | To: bc1q3qva3gxw4c9k3walcjg8anmh2q7ylsz3nwl0vc | |||
| 14.04.2021 05:41:37 | |
147 BTC | $ 9 367 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KtB6iaAdxuMhLN9ZEW5SBBxDS4LL5hPMr | To: 3Mh4PYcJYqmPt66xzsEFdnKZhgRVoPmB7X | |||