Whale movements
Last update: 09.05.2026 20:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 03:59:37 |  |
4 435 ETH | $ 10 153 913 | (unknown) | (unknown) |
| Type: transfer | From: b6647cae065c321e75775b50a25fd54e9ac5c436 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.04.2021 04:00:37 |  |
990 645 EOS | $ 7 766 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.04.2021 03:55:44 | |
10 755 795 USDC | $ 10 755 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 03:56:32 |  |
25 000 000 XLM | $ 16 368 507 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 14.04.2021 03:56:00 |  |
35 000 000 XRP | $ 62 598 676 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 14.04.2021 03:50:42 | |
4 000 000 XRP | $ 7 096 121 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 14.04.2021 03:48:15 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.04.2021 03:47:38 | |
6 200 333 PAX | $ 6 181 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 03:46:30 |  |
9 553 839 USDT | $ 9 535 645 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:46:27 | |
9 521 360 USDT | $ 9 503 228 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:46:23 | |
2 499 ETH | $ 5 766 259 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.04.2021 03:45:24 | |
9 524 975 USDT | $ 9 485 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:45:21 | |
9 534 981 USDT | $ 9 495 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:45:18 | |
9 543 684 USDT | $ 9 504 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:45:15 | |
9 509 632 USDT | $ 9 470 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:44:16 | |
6 200 333 PAX | $ 6 167 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 03:44:00 | |
3 444 436 XRP | $ 6 106 053 | (unknown) | (unknown) |
| Type: transfer | From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 14.04.2021 03:42:42 | |
450 000 000 USDT | $ 447 226 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.04.2021 03:42:25 | |
5 230 340 USDC | $ 5 230 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 03:41:19 | |
5 230 340 USDC | $ 5 230 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 03:40:37 |  |
93 BTC | $ 5 927 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRa5DuSDj6E4QNi5rZh72Vs72fs8o8GNz | |||
| 14.04.2021 03:40:37 | |
93 BTC | $ 5 917 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryl4un24uhhx4wkzqxqaw2zn94cuect3clgms35ck8nrgnruuhkq9tk0hj | To: bc1qw64eqlm6k3kyn0r303hetcp4wejm2ee07t5es30kg42v0n2udcqsdh72lu | |||
| 14.04.2021 03:40:37 | |
118 BTC | $ 7 523 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KuxVVgmNpztQxJcQNXL5Pj5BhW29Num5R | To: 3AgQh7FCNF7Lz2rwvoMZ2jaQKeM4zB5jb7 | |||
| 14.04.2021 03:40:37 | |
118 BTC | $ 7 529 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzm4cn4suw9px9e58fmqvnnj2mr87c9t9my2ys | To: 3KuxVVgmNpztQxJcQNXL5Pj5BhW29Num5R | |||
| 14.04.2021 03:40:37 | |
300 BTC | $ 19 087 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3chexhswj5fkqdx7vqswzjxmyu2a4gahxz4xm | |||
| 14.04.2021 03:40:37 | |
147 BTC | $ 9 356 648 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QAnQizUuohP7Cb7kkFfTrXRiboSLcSsix | |||
| 14.04.2021 03:40:37 | |
162 BTC | $ 10 307 443 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7 | |||
| 14.04.2021 03:40:37 | |
1 403 BTC | $ 89 267 670 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7 | |||
| 14.04.2021 03:40:37 | |
993 BTC | $ 63 151 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DwDSnYdaeyFg22zMG7kvZud8DG13bAXB8 | To: 39WJWf398TZp7eSPazd9N8NKvxbuBE66rr | |||
| 14.04.2021 03:40:37 | |
217 BTC | $ 13 813 058 | (unknown) | (unknown) |
| Type: transfer | From: 3MfwYuKN45hnVCaPhVPYr1njesBcg2gtX4 | To: 3Qc7bgv6b7ErEGBRxWVBGs6BMMnRJNfATh | |||
| 14.04.2021 03:40:37 | |
157 BTC | $ 10 011 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ3LyFE1KAWg6N5MCq8WRxex4Wp1BXmtc | To: 3JPp7sMgRF2rrRZjDh7xRBiSpa5McgRo68 | |||
| 14.04.2021 03:40:37 | |
934 BTC | $ 59 444 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu1a5n4xdoJRDycuchwye5CrUY8146xnJ | To: 3CH7Gh3G9Nue2NqD5mbKYuMkve1xkeb4ks | |||
| 14.04.2021 03:40:37 | |
953 BTC | $ 60 605 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpryz5q344h92tpygaavyw0lhywndgjhgj798z4 | To: 3AMkCxWNebRba2UtXAzG1CcP8t7eXCpVZu | |||
| 14.04.2021 03:40:37 | |
268 BTC | $ 17 034 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MuNh5Uk1MVFqyVUESphdCg23CQBN6yJWk | To: 3GprcUJs52bkECRWrAr5Eb7e6BU2itinyw | |||
| 14.04.2021 03:40:37 | |
249 BTC | $ 15 869 491 | (unknown) | (unknown) |
| Type: transfer | From: 3C3vbXTQmZwLBZLK1eC9DJXqNtkh3ThGTA | To: 3AGw5AMS2MECwnbzeojmCJufjWvNszEfcX | |||
| 14.04.2021 03:40:37 | |
973 BTC | $ 61 887 664 | (unknown) | (unknown) |
| Type: transfer | From: 32UqGEj5hF1mwYZwszL3WeMbFheCzN6E2P | To: 3AebscatbBNRyZ8qG6sVoc193UEkntM9gV | |||
| 14.04.2021 03:40:37 | |
730 BTC | $ 46 440 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr0vw5j47uz27fhanmf2d8d85pwgce5g55uln9 | To: bc1q50sg0pqnkuuxf9hv5n6xlrzcwgvk4ethzhfzc2 | |||
| 14.04.2021 03:40:37 | |
307 BTC | $ 19 511 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kwuvacy6rpf5xhxgtxul4twcrls23kzwlyz7s | To: 3Lh2JKg3wSM6GzfaBhuu1tqSVWDBPfWjFc | |||
| 14.04.2021 03:40:37 | |
289 BTC | $ 18 396 704 | (unknown) | (unknown) |
| Type: transfer | From: 39boYxQ36NqMxEaAok9KG2PeoY1GeywA8Y | To: 3DZwL5H5FkYLsEpmqqUuGbKPGBWC9nR26C | |||
| 14.04.2021 03:40:37 | |
428 BTC | $ 27 238 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy300mcz3ay4dp54uj5p5003s0mvxw5yy44utwt | To: 3GQckcYBt434WupfDr3QYT2Cgpba7ToHSf | |||
| 14.04.2021 03:40:37 | |
989 BTC | $ 62 927 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KQChooL3KN62jJwREj9JCSdNmVZ5e8Zrk | To: 3PVd8VTAGbKE5XR6n4VRHJNkFqw4pYB9Tw | |||
| 14.04.2021 03:40:37 | |
296 BTC | $ 18 836 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6fygtljqzpf30t8xeyhqae2mq0de5hdrqcvl7 | To: 3J15xCgSSmdbJMC39BeyhZZDCJVAoyhmqN | |||
| 14.04.2021 03:40:37 | |
246 BTC | $ 15 658 568 | (unknown) | (unknown) |
| Type: transfer | From: 39d91ttstXTGnjKfxa34iw7YVoZALS3Kx4 | To: 37iTzFZy14U2ZD7nTKgTycx2PcBWp3nrgJ | |||
| 14.04.2021 03:40:37 | |
199 BTC | $ 12 682 108 | (unknown) | (unknown) |
| Type: transfer | From: 33oBy9wYF85BkNDFRF5TWpxD5Jt1RovdgR | To: 37ax268NsprWC7GknyPc2c3xDnwv6nUqfb | |||
| 14.04.2021 03:40:37 | |
199 BTC | $ 12 688 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak7rksxz8qckaadeekkr9pnc8qzjsw54qc09m | To: 33oBy9wYF85BkNDFRF5TWpxD5Jt1RovdgR | |||
| 14.04.2021 03:40:37 | |
299 BTC | $ 19 022 752 | (unknown) | (unknown) |
| Type: transfer | From: 39wBu2QhZj8HJWDJzcZgdDi1WJUiWL9Chc | To: 3HFbs9qkt3JsoGxgLTYJy7ZNJHwG3EYheR | |||
| 14.04.2021 03:40:37 | |
238 BTC | $ 15 112 641 | (unknown) | (unknown) |
| Type: transfer | From: 32jRUGdfBUb2nvRjkJtjxQ7padUiEdyfHV | To: 37M55c5VUU7KAiiJZ3h9dPAoe6cxUNykiP | |||
| 14.04.2021 03:40:37 | |
307 BTC | $ 19 520 450 | (unknown) | (unknown) |
| Type: transfer | From: 38vGhyFiC77YWWWXNC1ZRBwmXrpBfQB7Gw | To: 39QRNmcU9kuBW774gX7MahE2VjDNhQYcG9 | |||
| 14.04.2021 03:40:37 | |
147 BTC | $ 9 365 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AYoQJ8r6CT4S1jbdidZxsSL3ma93Ntay5 | To: 3AgECPvGDwWhLgA8TmtTtqUwYsaUAtjvB5 | |||
| 14.04.2021 03:40:37 | |
150 BTC | $ 9 543 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MkuFDZ6iPiPm1jMG15QAevGfHbEHLAryy | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||