Whale movements
Last update: 09.05.2026 20:59:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 04:20:25 |  |
101 BTC | $ 6 332 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxy5c2tj699cf0jyf9qparnefm0zu6tfhwsatzyjjltsm9vv36msnfru3v | To: bc1q5mgtrhjp0fmnsyy5rstzw6pl06sc8fhaxu56wx7ra6ed49n9uz3szammv3 | |||
| 14.04.2021 04:20:25 | |
101 BTC | $ 6 321 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03jqasukz3rdl832zregtfyjnw2x0smfj4t9lvnlsdv9wp7t7u8sh9d657 | To: bc1q2kekv5ktw03umaqylj8qdvfsx8myg004zy7afdqg307xhejxegvqe2pugk | |||
| 14.04.2021 04:20:25 | |
730 BTC | $ 45 890 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50sg0pqnkuuxf9hv5n6xlrzcwgvk4ethzhfzc2 | To: bc1q9ccm7evv3czexffqwcgn7ycwxssxdmgnfhtm0d | |||
| 14.04.2021 04:20:25 | |
499 BTC | $ 31 366 678 | (unknown) | (unknown) |
| Type: transfer | From: 3L9U3Q2MZpHCoFbztUyLs1YVXU3qxaoDM7 | To: 3CQR6EB7vmErPy4dw6mFtYTFu5coL3fEyb | |||
| 14.04.2021 04:19:41 |  |
20 666 888 XTZ | $ 138 712 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | To: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | |||
| 14.04.2021 04:19:29 |  |
9 888 540 USDC | $ 9 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 04:18:41 | |
5 200 000 USDC | $ 5 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 04:17:54 | |
9 888 540 USDC | $ 9 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 04:15:04 | |
201 BTC | $ 12 752 551 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.04.2021 04:15:04 | |
237 BTC | $ 15 043 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfjnehsamddy3mk8ws4rffahemaswlqyze98es | |||
| 14.04.2021 04:15:04 | |
118 BTC | $ 7 486 255 | (unknown) | (unknown) |
| Type: transfer | From: 33VAWpe8gcpyJJ8ZeqhkMPZ5q8FHsTyGkA | To: bc1qczc2gktf5knthalcrk0wgxaj7ggdqh33mmzrmf | |||
| 14.04.2021 04:15:04 | |
118 BTC | $ 7 502 267 | (unknown) | (unknown) |
| Type: transfer | From: 3AgQh7FCNF7Lz2rwvoMZ2jaQKeM4zB5jb7 | To: 33VAWpe8gcpyJJ8ZeqhkMPZ5q8FHsTyGkA | |||
| 14.04.2021 04:15:04 | |
100 BTC | $ 6 338 208 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk40epjqax4vuughurzm34xf45mg93wyvcad86s | |||
| 14.04.2021 04:15:04 | |
465 BTC | $ 29 518 852 | (unknown) | (unknown) |
| Type: transfer | From: 32u3z9VhbEFWXV7EWX9wX8MTu3N6k8fXb9 | To: bc1qel58kghkv8zmes8as7c5dt87a0m7lycczd5j7a | |||
| 14.04.2021 04:15:04 | |
199 BTC | $ 12 645 975 | (unknown) | (unknown) |
| Type: transfer | From: 37ax268NsprWC7GknyPc2c3xDnwv6nUqfb | To: 39xJtBtcqmXqcqpnzpPFwKqjSmQjaQEBK8 | |||
| 14.04.2021 04:15:04 | |
248 BTC | $ 15 747 353 | (unknown) | (unknown) |
| Type: transfer | From: 3AGw5AMS2MECwnbzeojmCJufjWvNszEfcX | To: 3BaVZ1RqfFUQ9fQZyGJpgBrmCPDcGvohg2 | |||
| 14.04.2021 04:15:04 | |
297 BTC | $ 18 841 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HFbs9qkt3JsoGxgLTYJy7ZNJHwG3EYheR | To: 3FCwMCCoQFWkc9UcRCwrdYDNNxQGpKWTbp | |||
| 14.04.2021 04:15:04 | |
461 BTC | $ 29 244 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JjuNiMqTMro6nZ4Ju8517tqfsaKZ26UR6 | To: 3AKCfNSJ19BF3RQZJqMb3PkcqtQpDzJ9qF | |||
| 14.04.2021 04:15:04 | |
229 BTC | $ 14 556 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PbYVu4VS8xE8m1mRGazTmebxdPALtCwr6 | To: 3MbFe4KseyWmykiNTX6EEM8kL4GCJnLNN7 | |||
| 14.04.2021 04:15:04 | |
271 BTC | $ 17 167 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CHnYVjVCQyhUmBX16KMFKyvh2oTMV16LT | To: 39APcwoTNURscW3fcYNFuNfviYr4QAj5h1 | |||
| 14.04.2021 04:15:04 | |
246 BTC | $ 15 613 759 | (unknown) | (unknown) |
| Type: transfer | From: 37iTzFZy14U2ZD7nTKgTycx2PcBWp3nrgJ | To: 3GQ3tGuatcxQLrS8hhF6smdRy4VowkQbUj | |||
| 14.04.2021 04:15:04 | |
238 BTC | $ 15 069 034 | (unknown) | (unknown) |
| Type: transfer | From: 37M55c5VUU7KAiiJZ3h9dPAoe6cxUNykiP | To: bc1qagttvcz8pm3x7kegzuufp5g0y9hyxsvrwwa6nw | |||
| 14.04.2021 04:15:04 | |
296 BTC | $ 18 783 030 | (unknown) | (unknown) |
| Type: transfer | From: 3J15xCgSSmdbJMC39BeyhZZDCJVAoyhmqN | To: bc1qpezta97dyzj20za0apn6lr95y72gcydww63zwa | |||
| 14.04.2021 04:15:04 | |
287 BTC | $ 18 217 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DZwL5H5FkYLsEpmqqUuGbKPGBWC9nR26C | To: 3F9zC2vzRUJkHCzVNfsin29z5fSPvXGTx5 | |||
| 14.04.2021 04:15:04 | |
428 BTC | $ 27 158 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GQckcYBt434WupfDr3QYT2Cgpba7ToHSf | To: 32KvuP4knujQtxD9uDXxoaApV9iUDih8fx | |||
| 14.04.2021 04:15:04 | |
157 BTC | $ 9 973 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JPp7sMgRF2rrRZjDh7xRBiSpa5McgRo68 | To: bc1qcswuev4mzsahq7wk9yqsqh4xl48heuhtqe09n7 | |||
| 14.04.2021 04:15:04 | |
147 BTC | $ 9 337 823 | (unknown) | (unknown) |
| Type: transfer | From: 3AgECPvGDwWhLgA8TmtTtqUwYsaUAtjvB5 | To: 3F5QFteibnTR9VJ6hrgTxsrUZECqexaEym | |||
| 14.04.2021 04:15:04 | |
307 BTC | $ 19 463 842 | (unknown) | (unknown) |
| Type: transfer | From: 39QRNmcU9kuBW774gX7MahE2VjDNhQYcG9 | To: 33oM98LthDTSxN3YGnHD7fpvP8UiPv3L8a | |||
| 14.04.2021 04:15:04 | |
204 BTC | $ 12 954 879 | (unknown) | (unknown) |
| Type: transfer | From: 34suYq56tRikeFHdBKVgnmrzpAdLXCA5aj | To: 38th7avRZVDxNjS2aNHehzVCTvx3EGC8oe | |||
| 14.04.2021 04:15:04 | |
205 BTC | $ 13 018 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvtr76qa4wx43dydfn6pn2w88e9ac6p2gan7ry | To: 34suYq56tRikeFHdBKVgnmrzpAdLXCA5aj | |||
| 14.04.2021 04:15:04 | |
217 BTC | $ 13 773 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc7bgv6b7ErEGBRxWVBGs6BMMnRJNfATh | To: bc1qg8yjulemnpyyk2xv4rg44ajyc9lk37p5pqgfqc | |||
| 14.04.2021 04:15:04 | |
248 BTC | $ 15 703 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GprcUJs52bkECRWrAr5Eb7e6BU2itinyw | To: 35WHmXzRNhLBTUaJEurXAtweWQspzfvZ4t | |||
| 14.04.2021 04:15:04 | |
307 BTC | $ 19 455 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh2JKg3wSM6GzfaBhuu1tqSVWDBPfWjFc | To: 3Pu93CuFcwq6grbagUWfX68FECX5zcQs6S | |||
| 14.04.2021 04:15:04 | |
417 BTC | $ 26 465 186 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 14.04.2021 04:15:04 | |
82 BTC | $ 5 195 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 04:15:04 | |
82 BTC | $ 5 213 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 04:15:04 | |
84 BTC | $ 5 343 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2021 04:15:04 | |
139 BTC | $ 8 816 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmcrvxgu2kps0cc8fzm97af8yn6c4zu7fnhwlnkfxwyafzg29frqh74n9p | |||
| 14.04.2021 04:15:04 | |
106 BTC | $ 6 715 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l3rlnxsuy7emygmrfw0zqjrflqmdj7jvh0e09xgz9ycekypaa2qj0sag3 | To: bc1qg638rmydaxa0je7sfkn7edg9scqud4uv5hdqm6rhe366f8wepqysn968ah | |||
| 14.04.2021 04:15:04 | |
91 BTC | $ 5 754 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.04.2021 04:15:04 | |
125 BTC | $ 7 930 691 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 14.04.2021 04:15:16 | |
9 911 854 BUSD | $ 9 911 854 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 04:13:48 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 14.04.2021 04:12:11 | |
9 888 555 USDC | $ 9 888 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 04:12:11 | |
11 666 ETH | $ 26 761 132 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 04:05:31 |  |
4 099 688 XRP | $ 7 306 950 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 14.04.2021 04:03:30 | |
10 037 996 BUSD | $ 10 037 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 04:03:23 | |
3 265 ETH | $ 7 455 809 | (unknown) | (unknown) |
| Type: transfer | From: f5d8759e64223afe4ba9ba33155c9f1bd4b09cf2 | To: 2268f45acb887e0a4e9c8714798fa7892629e91f | |||
| 14.04.2021 04:00:49 | |
3 048 511 BNT | $ 21 848 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.04.2021 04:00:12 | |
3 265 ETH | $ 7 476 140 | (unknown) | (unknown) |
| Type: transfer | From: 5b1b8bf2afab61d0c4ac035a9d06bc1232cd5517 | To: f5d8759e64223afe4ba9ba33155c9f1bd4b09cf2 | |||