Whale movements
Last update: 09.05.2026 21:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 04:53:34 |  |
7 000 000 USDT | $ 7 013 406 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.04.2021 04:47:45 | |
9 969 362 USDC | $ 9 969 362 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 04:55:56 |  |
111 BTC | $ 7 019 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 14.04.2021 04:55:56 | |
116 BTC | $ 7 306 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.04.2021 04:41:26 | |
102 BTC | $ 6 470 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg638rmydaxa0je7sfkn7edg9scqud4uv5hdqm6rhe366f8wepqysn968ah | To: bc1q0sjfum37wkgw377hsehnafwmy8h06rrkkxpngvy47jg25me44nmsyk42de | |||
| 14.04.2021 04:41:26 | |
128 BTC | $ 8 103 899 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.04.2021 04:41:26 | |
375 BTC | $ 23 738 646 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | |||
| 14.04.2021 04:41:26 | |
201 BTC | $ 12 729 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 04:38:10 | |
100 BTC | $ 6 290 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 04:38:10 | |
100 BTC | $ 6 290 974 | (unknown) | (unknown) |
| Type: transfer | From: 13L2JtckKzyqewVi4Lh5KrGo4jJAnqPi3Y | To: 3M4wXrUQrgHwVLgfir77nQpbSwGCAB7g2L | |||
| 14.04.2021 04:38:10 | |
1 638 BTC | $ 103 046 090 | (unknown) | (unknown) |
| Type: transfer | From: 13L2JtckKzyqewVi4Lh5KrGo4jJAnqPi3Y | To: bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq | |||
| 14.04.2021 04:38:10 | |
100 BTC | $ 6 290 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 04:38:10 | |
100 BTC | $ 6 290 974 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 14.04.2021 04:37:07 | |
593 BTC | $ 37 150 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nk6trjj3bw8iPqDCAGN1HQ1E11XxM2LAt | |||
| 14.04.2021 04:37:07 | |
1 961 BTC | $ 122 899 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcn1xg63zYTofBZzFgKkTUBxGkQCxngy6 | To: 3GMWsDc3C9B2tALKPddGyYaUo3Gii7HYQL | |||
| 14.04.2021 04:32:43 | |
103 BTC | $ 6 585 315 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qnyj5plh40fldvkfxdl7sat4y2j0662v3x02rqxdeczk4vck3uxqqfxvlvs | |||
| 14.04.2021 04:32:43 | |
100 BTC | $ 6 363 072 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14imH1PADuLr5mkjAuJvsmXLENDZJh9zHS | |||
| 14.04.2021 04:32:43 | |
118 BTC | $ 7 506 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczc2gktf5knthalcrk0wgxaj7ggdqh33mmzrmf | To: 3NJ8r4jcXqowm7DgaKjCGt36WMoXjXiABL | |||
| 14.04.2021 04:32:43 | |
199 BTC | $ 12 682 671 | (unknown) | (unknown) |
| Type: transfer | From: 39xJtBtcqmXqcqpnzpPFwKqjSmQjaQEBK8 | To: 3LEetRgFkdfESp7egrmrL8ZxSEdSVRKnhC | |||
| 14.04.2021 04:31:58 | |
6 411 916 USDT | $ 6 460 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 04:31:04 | |
19 061 842 USDC | $ 19 061 842 | (unknown) | (unknown) |
| Type: transfer | From: 3dbd1d4122a88874ce88012a77ea3298d5545e26 | To: 15fc0dfa60140c4149a7ecd63e736a3f03bdc616 | |||
| 14.04.2021 04:31:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84a77cc5d00c33df94f2e710269c49becf37dbaf | To: 4ec47fc0567b3fc6f045b8a020402d2944907930 | |||
| 14.04.2021 04:30:41 | |
171 BTC | $ 10 835 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqupq3qm42p7cjdcd5m3tjts0rjvusp4680a7q | To: bc1qfynfmsq8jtffkzvc08t989ezpd0hln2zsac745 | |||
| 14.04.2021 04:30:41 | |
108 BTC | $ 6 887 490 | (unknown) | (unknown) |
| Type: transfer | From: 32u92eqHQvfztZr2uxZBBYxpNLDpfmZ4M6 | To: 366ALQW4GmW3LcpoLYJbkxgyUPpW6AvhZK | |||
| 14.04.2021 04:30:41 | |
109 BTC | $ 6 908 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjx6AbFQDGwPYezs5ER6zJfUsrs9fGPPf | To: 32u92eqHQvfztZr2uxZBBYxpNLDpfmZ4M6 | |||
| 14.04.2021 04:30:41 | |
109 BTC | $ 6 911 769 | (unknown) | (unknown) |
| Type: transfer | From: 3JheJBoD28r2puH6QawfX5kyHAzJvLUegd | To: 3Mjx6AbFQDGwPYezs5ER6zJfUsrs9fGPPf | |||
| 14.04.2021 04:30:41 | |
595 BTC | $ 37 765 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39rpo9qcNbZAQLmrcTqU2p5Rhbwi51BNy2 | |||
| 14.04.2021 04:30:41 | |
81 BTC | $ 5 144 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PeBm1ehoXCSMXDvoQgXekfc4kRDpf5zDn | |||
| 14.04.2021 04:30:41 | |
92 BTC | $ 5 847 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 324HYJ77akW2QVKRwbQ4vdGmM8vVLsmScZ | |||
| 14.04.2021 04:30:41 | |
157 BTC | $ 9 983 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcswuev4mzsahq7wk9yqsqh4xl48heuhtqe09n7 | To: 395tp9z56XjpXeQULPm49TfFFRDvAxJGnP | |||
| 14.04.2021 04:30:41 | |
147 BTC | $ 9 347 212 | (unknown) | (unknown) |
| Type: transfer | From: 3F5QFteibnTR9VJ6hrgTxsrUZECqexaEym | To: 3KtB6iaAdxuMhLN9ZEW5SBBxDS4LL5hPMr | |||
| 14.04.2021 04:30:41 | |
203 BTC | $ 12 883 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.04.2021 04:30:41 | |
113 BTC | $ 7 158 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5md34kdwuv3ywhcxn4kjyjs8ghy8lfjtp0eevastcm9vhttgt89qw62x32 | |||
| 14.04.2021 04:30:41 | |
225 BTC | $ 14 316 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnf4p38l2gkv2v08c9gqj9c90mqw3f4yufgr03rlhaw58xp5n0y0sx83s6m | |||
| 14.04.2021 04:30:38 | |
19 949 850 BUSD | $ 19 949 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 04:29:31 |  |
5 000 000 XRP | $ 9 024 985 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rLZsDhcmrout1huprH6PwhgwL6aEPuWrr4 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.04.2021 04:28:33 | |
5 000 ETH | $ 11 403 272 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 14.04.2021 04:26:46 | |
7 120 881 USDC | $ 7 120 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 04:26:46 | |
292 872 UNI | $ 10 617 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 04:22:58 | |
5 006 175 BUSD | $ 5 006 175 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 04:20:33 | |
5 006 175 BUSD | $ 5 006 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 04:20:25 | |
200 BTC | $ 12 575 212 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.04.2021 04:20:25 | |
97 BTC | $ 6 098 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.04.2021 04:20:25 | |
90 BTC | $ 5 658 846 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 14.04.2021 04:20:25 | |
200 BTC | $ 12 575 000 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Cx4qcGPqxNwqE1UGKuFcjPuc9SUJX2B | To: 31v6YAujrBQ2FiD1JjsgC1oKWKaBMg9A4Q | |||
| 14.04.2021 04:20:25 | |
101 BTC | $ 6 322 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25fxhs94qtvypjtutzyzs797qxf6e2l9f27en55jnuctye8jdvgslelsf5 | To: bc1qxhck2v8plax0t5vyxp2w92ktfvgueddqsy7sx90k0q856x39mvzq2s3m0j | |||
| 14.04.2021 04:20:25 | |
100 BTC | $ 6 287 597 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q7rzsekyh0lmfwmvnr5kkjy4peljq8npurfwx95ft5dwuxjfd7jgqrjrgd9 | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 14.04.2021 04:20:25 | |
148 BTC | $ 9 291 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rzsekyh0lmfwmvnr5kkjy4peljq8npurfwx95ft5dwuxjfd7jgqrjrgd9 | To: bc1qe4f3w6c6w54yh5acphyuug4aykfns3c8tcnz447q6qkl2v9scwmqdulp8h | |||
| 14.04.2021 04:20:25 | |
100 BTC | $ 6 291 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hl3ayylnwdy6glm37p6d5lvkn4vnwcfysflyh7ze2vv49ngguvqgx0jpr | To: bc1q0u2spjfsv5xyevxjna6tl89hrh8qulwykyxmdz6aykq24qzxl3rsalr48p | |||
| 14.04.2021 04:20:25 | |
2 418 BTC | $ 152 022 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||