Whale movements
Last update: 09.05.2026 22:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 05:36:03 |  |
3 000 ETH | $ 7 048 361 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 14.04.2021 05:35:21 |  |
2 848 221 XRP | $ 5 111 373 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 14.04.2021 05:34:58 | |
6 617 410 USDT | $ 6 592 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c0d9821effec2502db4daa09ab5f60c724b639d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 05:34:39 |  |
899 012 EOS | $ 7 225 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.04.2021 05:30:54 |  |
9 068 103 USDT | $ 9 012 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 05:30:19 | |
9 902 943 BUSD | $ 9 902 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 05:28:24 | |
9 068 103 USDT | $ 9 146 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 05:26:27 | |
9 006 329 USDT | $ 9 049 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 05:25:06 | |
9 034 115 USDT | $ 8 961 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 05:23:36 | |
8 888 888 BUSD | $ 8 888 888 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 05:22:57 | |
6 936 361 USDT | $ 6 976 916 | (unknown) | (unknown) |
| Type: transfer | From: TXcFVzjpa8TTEaD7cLQJN4NEmTe7hkMzhB | To: TE6qSeirNiL5DU9CpwkavDLcf8mF8ZDmou | |||
| 14.04.2021 05:22:20 |  |
244 BTC | $ 15 366 640 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | To: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | |||
| 14.04.2021 05:22:20 | |
137 BTC | $ 8 666 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4f3w6c6w54yh5acphyuug4aykfns3c8tcnz447q6qkl2v9scwmqdulp8h | To: bc1qzj6uzjp2naly4aahxtlhp3enpmjagq4ag6n2tnp4vyreqxdtf66qdnfv6j | |||
| 14.04.2021 05:22:20 | |
196 BTC | $ 12 383 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 05:21:33 | |
7 840 000 USDT | $ 7 826 873 | (unknown) | (unknown) |
| Type: transfer | From: TNSwm6c9heH9LkdvaCHNMNtNL4UcZSPhH1 | To: TG5hY4aqnXhkF3evVzzQY8azdPAALRRHqB | |||
| 14.04.2021 05:19:36 | |
8 888 888 BUSD | $ 8 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 05:17:29 | |
181 BTC | $ 11 470 120 | (unknown) | (unknown) |
| Type: transfer | From: 1KZEHStjkBTSH3DfmcKUUzkiCWdJTVXDNM | To: 12eXkdAi83PYnEXSSFvni2YDirJU9Thuc2 | |||
| 14.04.2021 05:17:29 | |
97 BTC | $ 6 136 411 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 05:17:29 | |
118 BTC | $ 7 461 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap21kwtYnAqPfMgbsgLxdLV2K2y6D4gZ9 | To: 3AFBhjPV4kwaseg9VKQ3L928NSnkmtD9yR | |||
| 14.04.2021 05:16:51 | |
7 604 827 USDT | $ 7 551 126 | (unknown) | (unknown) |
| Type: transfer | From: TJinq6idp13gcqbNw1PWe8x9rd7cutuT1L | To: TLj8tVCfQhP9uzxM5fMWdpfyjoFmNd4ddD | |||
| 14.04.2021 05:16:36 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 05:15:50 | |
86 BTC | $ 5 430 965 | (unknown) | (unknown) |
| Type: transfer | From: 1NpVuzgfV5p2XnSt7EMZrytJ8XrUTjmv6N | To: 1MNNr53iB9iaMDw65DhAa5Y8aJfNkjh4LE | |||
| 14.04.2021 05:15:50 | |
196 BTC | $ 12 407 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 05:14:46 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 05:12:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 14.04.2021 05:09:32 | |
9 888 762 USDC | $ 9 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 05:09:10 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 14.04.2021 05:09:07 | |
9 888 762 USDC | $ 9 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 05:08:59 | |
232 BTC | $ 14 625 662 | (unknown) | (unknown) |
| Type: transfer | From: 34Mw2BPPqzC8FPg1pMxuLGvcxkvEM9fiVs | To: 3CAiXsog7PwxUDHBLzNwYBTXPKzhjvPxWb | |||
| 14.04.2021 05:08:59 | |
119 BTC | $ 7 488 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 14.04.2021 05:08:59 | |
110 BTC | $ 6 909 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttetq6rwhg0gcr738ndt728kznxk77c0nz6mz9uftttc8pxyr3zs27wcqy | To: bc1quwac9qhra6xmajyn68ze6hrfxd204hjldgy2agmcp3c329l7zmas8avr86 | |||
| 14.04.2021 05:08:59 | |
1 945 BTC | $ 122 563 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GMWsDc3C9B2tALKPddGyYaUo3Gii7HYQL | To: 3QeTZodTaQVtRAEzLpArfoMjnGfvKvKD9L | |||
| 14.04.2021 05:06:58 | |
9 902 943 BUSD | $ 9 902 943 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 05:06:01 | |
5 564 645 USDT | $ 5 568 042 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 05:04:49 | |
5 564 645 USDT | $ 5 595 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 05:03:31 | |
9 888 777 USDC | $ 9 888 777 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 04:58:38 | |
3 140 895 ENJ | $ 9 628 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 04:58:23 | |
5 118 830 USDT | $ 5 119 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | |||
| 14.04.2021 04:57:10 | |
4 000 ETH | $ 9 164 285 | (unknown) | (unknown) |
| Type: transfer | From: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.04.2021 04:55:56 | |
223 BTC | $ 14 048 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70kgg3ckq0jmq053hj6hluy5nq9x5mrpxzscqr | To: bc1q9gxtcqzt8yue4rjed4jz3w7gcnd7khhzsznhg3 | |||
| 14.04.2021 04:55:56 | |
80 BTC | $ 5 039 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 14.04.2021 04:55:56 | |
128 BTC | $ 8 069 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36MX39zrRbJmHJsWDDymTpEbuQqBH33eRo | |||
| 14.04.2021 04:55:56 | |
100 BTC | $ 6 313 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx0frn4vmjsscx6ypan9fwryanxq2emmrpc7puxl6tngwclc8ndsutrxa9 | To: bc1q460ykh48909ys7ce0dal8z535jl37yyf28v0tk2xxx3d7wgqy93s98tjw2 | |||
| 14.04.2021 04:55:56 | |
450 BTC | $ 28 345 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Le5iPAppqEVFXGa1to8rh6JGjDtjHDNzr | |||
| 14.04.2021 04:55:56 | |
127 BTC | $ 7 986 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 14.04.2021 04:55:56 | |
118 BTC | $ 7 430 568 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ8r4jcXqowm7DgaKjCGt36WMoXjXiABL | To: 3Ap21kwtYnAqPfMgbsgLxdLV2K2y6D4gZ9 | |||
| 14.04.2021 04:55:56 | |
197 BTC | $ 12 391 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 04:54:48 | |
7 000 000 USDT | $ 6 993 111 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 04:54:48 | |
9 888 651 USDC | $ 9 888 651 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 04:54:10 | |
9 888 651 USDC | $ 9 888 651 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||