Whale movements
Last update: 09.05.2026 19:57:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 03:40:37 |  |
271 BTC | $ 17 218 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MkuFDZ6iPiPm1jMG15QAevGfHbEHLAryy | To: 3CHnYVjVCQyhUmBX16KMFKyvh2oTMV16LT | |||
| 14.04.2021 03:40:37 | |
499 BTC | $ 31 741 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KyiqwKXuJkV2VJrSJ72mhnfVjz3MbKdaA | To: 3L9U3Q2MZpHCoFbztUyLs1YVXU3qxaoDM7 | |||
| 14.04.2021 03:40:37 | |
205 BTC | $ 13 065 015 | (unknown) | (unknown) |
| Type: transfer | From: 33cKARNwtcepEQvGuNmVTX1QXbfCwkAwWb | To: bc1quvtr76qa4wx43dydfn6pn2w88e9ac6p2gan7ry | |||
| 14.04.2021 03:40:37 | |
147 BTC | $ 9 365 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AzvThoNT5NYufiPVShX4uToY68NDM3y8N | To: 3AYoQJ8r6CT4S1jbdidZxsSL3ma93Ntay5 | |||
| 14.04.2021 03:40:37 | |
147 BTC | $ 9 367 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FtJCb1cGja1Wcy9rcjMWfRdgxPNchZFk8 | To: 3AzvThoNT5NYufiPVShX4uToY68NDM3y8N | |||
| 14.04.2021 03:40:37 | |
461 BTC | $ 29 328 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GoDRv1pN2S7E5fmgKZgFopMqgiJXre3qZ | To: 3JjuNiMqTMro6nZ4Ju8517tqfsaKZ26UR6 | |||
| 14.04.2021 03:40:37 | |
988 BTC | $ 62 849 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ39zYbB7G8avBndutfn6hkDknx2zWYcp | To: 34BcdLbkbHx7CMqhyujPGQhBAf3os1TrJK | |||
| 14.04.2021 03:40:37 | |
465 BTC | $ 29 603 076 | (unknown) | (unknown) |
| Type: transfer | From: 35mfbziVgtM4dHrnAZwbZZLeTnjCYE7vLX | To: 32u3z9VhbEFWXV7EWX9wX8MTu3N6k8fXb9 | |||
| 14.04.2021 03:40:37 | |
172 BTC | $ 10 913 640 | (unknown) | (unknown) |
| Type: transfer | From: 39H8PbCQAkAa74nvK4pRTL6U3VJKBwqYxi | To: 33SxiNnJ7D4auNPuHfBAFaEeFMF2Kj6Vb1 | |||
| 14.04.2021 03:40:37 | |
229 BTC | $ 14 598 326 | (unknown) | (unknown) |
| Type: transfer | From: 378nLKfUZrTXewVAaTRGhM4wT6b4ozKatf | To: 3PbYVu4VS8xE8m1mRGazTmebxdPALtCwr6 | |||
| 14.04.2021 03:40:37 | |
157 BTC | $ 10 011 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eg6nlmzdh0thr90sdmzfp89wg4v608kvq825q | To: 3AQ3LyFE1KAWg6N5MCq8WRxex4Wp1BXmtc | |||
| 14.04.2021 03:40:37 | |
157 BTC | $ 10 012 577 | (unknown) | (unknown) |
| Type: transfer | From: 3M3twh1QfkWFTjMsBShRjcuPVvGyKUu476 | To: bc1q0eg6nlmzdh0thr90sdmzfp89wg4v608kvq825q | |||
| 14.04.2021 03:40:37 | |
84 BTC | $ 5 361 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 03:40:37 | |
92 BTC | $ 5 845 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 03:40:37 | |
93 BTC | $ 5 893 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 03:40:37 | |
93 BTC | $ 5 936 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2021 03:40:37 | |
99 BTC | $ 6 307 172 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.04.2021 03:40:37 | |
261 BTC | $ 16 620 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3psxade555v6pqlzhjruac402vm0525pduklyqr42lez67f58xwqq2mycr | |||
| 14.04.2021 03:40:37 | |
522 BTC | $ 33 241 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclc93rdz83vlm9ng9klq9tlppdy3zv0v5cls9w0uezg5uhjc0pzs393hw3 | |||
| 14.04.2021 03:41:03 |  |
450 000 000 USDT | $ 449 474 720 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.04.2021 03:39:17 |  |
1 125 000 EOS | $ 8 764 660 | (unknown) | (unknown) |
| Type: transfer | From: xkqgxenzhwdx | To: wallthoteos2 | |||
| 14.04.2021 03:35:30 |  |
13 659 ETH | $ 31 502 200 | (unknown) | (unknown) |
| Type: transfer | From: 57039ef052be42e9d6693f9a4588c8e5266d4c6c | To: 5b1b8bf2afab61d0c4ac035a9d06bc1232cd5517 | |||
| 14.04.2021 03:32:21 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.04.2021 03:28:20 | |
533 507 SUSHI | $ 8 412 362 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 03:27:31 | |
533 507 SUSHI | $ 8 412 362 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 03:25:26 | |
6 406 098 USDT | $ 6 416 023 | (unknown) | binance (exchange) |
| Type: transfer | From: a13caf92d3764c314bcb05feee0d7cf7eac2379c | To: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | |||
| 14.04.2021 03:26:24 | |
6 269 998 USDT | $ 6 302 802 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 03:26:02 |  |
3 112 741 XRP | $ 5 512 591 | (unknown) | (unknown) |
| Type: transfer | From: rHBC8fxeQm9e3HbUYxXRqHvbwmjVhKsTqv | To: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | |||
| 14.04.2021 03:23:37 | |
7 384 149 BUSD | $ 7 384 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 03:23:37 | |
533 507 SUSHI | $ 8 367 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 03:23:37 | |
16 461 ETH | $ 37 683 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 03:22:40 | |
6 617 410 USDT | $ 6 582 660 | (unknown) | binance (exchange) |
| Type: transfer | From: a717180b75badb67ec6626b85fab1052783074f5 | To: 7c0d9821effec2502db4daa09ab5f60c724b639d | |||
| 14.04.2021 03:19:40 |  |
13 050 000 XLM | $ 8 649 961 | (unknown) | (unknown) |
| Type: transfer | From: GAS64PBI44ZGICSDR5MSPKJTSGC4ZP5K3K4QJIMBHNYHSD2T76SUDEV5 | To: GCC2DPRKMAPEPJNR4SNIJZB2N4VSYRJMEK2WCOPHLGPEOZIW55J7IFUJ | |||
| 14.04.2021 03:13:00 | |
64 190 828 XRP | $ 115 043 870 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 14.04.2021 03:09:54 | |
5 505 592 BUSD | $ 5 505 592 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 03:04:58 | |
6 464 451 USDT | $ 6 424 622 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 14.04.2021 03:02:51 | |
5 010 189 USDC | $ 5 010 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 03:04:00 | |
6 000 000 XRP | $ 10 762 028 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 14.04.2021 02:56:05 | |
4 999 980 USDT | $ 5 026 221 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 02:57:09 | |
100 BTC | $ 6 342 221 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 02:57:09 | |
147 BTC | $ 9 338 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3hrj67k8zeydy02v2qv4ujl6upnywrfzcfttk | To: 3FtJCb1cGja1Wcy9rcjMWfRdgxPNchZFk8 | |||
| 14.04.2021 02:55:19 | |
4 999 980 USDT | $ 5 001 491 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.04.2021 02:54:43 | |
100 BTC | $ 6 319 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.04.2021 02:54:43 | |
101 BTC | $ 6 372 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr5g0ea7hx2st77lx2dcs2ygcuklhsyrsa70uruy50m5k0hs6nmqc8wyns | To: bc1q9gnhzhrjj6racp889c0d6xtvkjqmt0mwnhephdzxtx4xrgrxsqyqrk3x78 | |||
| 14.04.2021 02:54:43 | |
118 BTC | $ 7 480 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsrgv2y6jqma7ks5nx40fvcqp6khzq72uw7dm5 | To: bc1qmzm4cn4suw9px9e58fmqvnnj2mr87c9t9my2ys | |||
| 14.04.2021 02:54:43 | |
100 BTC | $ 6 319 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z5ley9l6y8h2rxwt92t38kfa526nmk8mn9cva | |||
| 14.04.2021 02:54:43 | |
400 BTC | $ 25 278 602 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.04.2021 02:54:43 | |
463 BTC | $ 29 267 236 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.04.2021 02:54:43 | |
351 BTC | $ 22 151 506 | (unknown) | (unknown) |
| Type: transfer | From: 1DkF1UM9oFGRJHQRxdLWrWrGNZgdWf1WBN | To: 12mQhW6sz6kM2993dhpM6SfFQqczVCJc2S | |||
| 14.04.2021 02:54:43 | |
211 BTC | $ 13 357 484 | (unknown) | (unknown) |
| Type: transfer | From: 19hw8np7CcwNXi4rBGhMnxa1wKizAAkniY | To: 15QK8LhfK6wmPrQVcn7ueekfJQXBGviMwF | |||