Whale movements
Last update: 09.05.2026 19:01:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 02:54:43 |  |
140 BTC | $ 8 847 333 | (unknown) | (unknown) |
| Type: transfer | From: 1LvaMKHpSTKjqUBtodAvn9Na15VtHKQz3B | To: 1HU5rTGqDvJQe9X8PUUm2bpfjrxezzFaHi | |||
| 14.04.2021 02:54:43 | |
99 BTC | $ 6 246 366 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L3gYcYvdNdFoJ3z3bJcrXbYDKXHFdCSTb | To: 36v3W6zEEtdfLWudWpnHuXuaWptvg6qvin | |||
| 14.04.2021 02:54:43 | |
400 BTC | $ 25 278 186 | (unknown) | (unknown) |
| Type: transfer | From: 1L3gYcYvdNdFoJ3z3bJcrXbYDKXHFdCSTb | To: 16Haws9JrBXD6arNMqURzEpVGq3PzX4JYJ | |||
| 14.04.2021 02:54:43 | |
600 BTC | $ 37 917 904 | (unknown) | (unknown) |
| Type: transfer | From: 14ZTD3RRqMt7bUMBqz4Si9Q7nNndduehrw | To: 35hU4zH4S8Y3xaRJAL7XcmKew6ncCnVnDB | |||
| 14.04.2021 02:54:43 | |
2 400 BTC | $ 151 696 560 | (unknown) | (unknown) |
| Type: transfer | From: 14ZTD3RRqMt7bUMBqz4Si9Q7nNndduehrw | To: 17YbU7Jb6R6m2krdSjCGwffupoiSsxXA5H | |||
| 14.04.2021 02:54:43 | |
221 BTC | $ 13 947 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HkZppXDhmUSCiBFUoBHFfMVXZ7MWLbDTM | To: 3MfwYuKN45hnVCaPhVPYr1njesBcg2gtX4 | |||
| 14.04.2021 02:54:43 | |
238 BTC | $ 15 031 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwww02u8jt2cnvrd0cjwkdtdun9qlkzyqvqq7y | To: 32jRUGdfBUb2nvRjkJtjxQ7padUiEdyfHV | |||
| 14.04.2021 02:54:43 | |
307 BTC | $ 19 388 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8my3mrdfx9auuuwsftcf2hf5xa7p95y60k3ghn | To: 38vGhyFiC77YWWWXNC1ZRBwmXrpBfQB7Gw | |||
| 14.04.2021 02:54:43 | |
147 BTC | $ 9 305 125 | (unknown) | (unknown) |
| Type: transfer | From: 3JKbLDaUifXhHBjeAzgn9FxfcRdsQC3LiP | To: bc1qv3hrj67k8zeydy02v2qv4ujl6upnywrfzcfttk | |||
| 14.04.2021 02:54:43 | |
209 BTC | $ 13 234 961 | (unknown) | (unknown) |
| Type: transfer | From: 3JDGZJSg3ZZiHm2ZC7ysFxTo6KKJvraqp7 | To: 33cKARNwtcepEQvGuNmVTX1QXbfCwkAwWb | |||
| 14.04.2021 02:54:43 | |
234 BTC | $ 14 815 665 | (unknown) | (unknown) |
| Type: transfer | From: 32Wqvi91MSby1jsnwrbgpnyhFbi6XeCCv9 | To: 378nLKfUZrTXewVAaTRGhM4wT6b4ozKatf | |||
| 14.04.2021 02:54:43 | |
307 BTC | $ 19 380 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DEsPn4DMqHen1UZfE4EyANqYngsnn15Et | To: bc1q9kwuvacy6rpf5xhxgtxul4twcrls23kzwlyz7s | |||
| 14.04.2021 02:54:43 | |
157 BTC | $ 9 945 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QCNayPZQRm3oUqP7mA4o3T1JqGkbEKgv2 | To: 3M3twh1QfkWFTjMsBShRjcuPVvGyKUu476 | |||
| 14.04.2021 02:54:43 | |
199 BTC | $ 12 602 569 | (unknown) | (unknown) |
| Type: transfer | From: 3E3UjnF19bBkVKH5MzT1af1BG7jaDbQtPv | To: bc1qsak7rksxz8qckaadeekkr9pnc8qzjsw54qc09m | |||
| 14.04.2021 02:54:43 | |
122 BTC | $ 7 682 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 02:51:57 |  |
7 469 589 BUSD | $ 7 469 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 02:51:57 | |
6 375 821 BUSD | $ 6 375 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 02:49:52 | |
64 991 ETH | $ 149 762 240 | (unknown) | (unknown) |
| Type: transfer | From: 3dc2338a525b09c0a927cb765dbe6c45353f9dc0 | To: 537c1c9f0227459e5a9976d80178c1e6acbfc7f3 | |||
| 14.04.2021 02:49:52 | |
10 010 ETH | $ 23 066 732 | (unknown) | (unknown) |
| Type: transfer | From: 3dc2338a525b09c0a927cb765dbe6c45353f9dc0 | To: 842d8379c73c98589d2c93e6895532cc852ef994 | |||
| 14.04.2021 02:47:41 | |
2 700 ETH | $ 6 198 920 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 717170b66654292dfbd89c39f5ae6753d2ac1381 | |||
| 14.04.2021 02:45:12 |  |
2 800 000 XRP | $ 5 049 876 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 14.04.2021 02:45:11 | |
15 000 000 XRP | $ 27 027 202 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.04.2021 02:41:54 | |
125 BTC | $ 7 891 173 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 14.04.2021 02:41:54 | |
232 BTC | $ 14 622 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.04.2021 02:41:54 | |
101 BTC | $ 6 346 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej2n6m3dgx464cd0awf5nzpkc49h40tqju5vtfc6luk3zulzj60qmnkk8u | To: bc1q7kzmmhfsfkcv2p9n7jhr8pxuyffc46p35rgsxly7xrdrecqfuvts3r3fu2 | |||
| 14.04.2021 02:41:54 | |
118 BTC | $ 7 473 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3ncpnl53kyd7xarav068n65jdjcr9gu93vv2 | To: bc1qpsrgv2y6jqma7ks5nx40fvcqp6khzq72uw7dm5 | |||
| 14.04.2021 02:43:21 | |
8 449 096 BUSD | $ 8 449 096 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 02:41:54 | |
222 BTC | $ 14 006 624 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.04.2021 02:41:54 | |
370 BTC | $ 23 357 872 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7 | |||
| 14.04.2021 02:41:54 | |
296 BTC | $ 18 693 082 | (unknown) | (unknown) |
| Type: transfer | From: 38HL7cWBpdpdkBrn6J344oLzf1RBAjwG56 | To: bc1qn6fygtljqzpf30t8xeyhqae2mq0de5hdrqcvl7 | |||
| 14.04.2021 02:41:54 | |
238 BTC | $ 15 015 628 | (unknown) | (unknown) |
| Type: transfer | From: 38WKp7fJrsNfzXQnu3tN4JQNUSCKPJm3fP | To: bc1qjwww02u8jt2cnvrd0cjwkdtdun9qlkzyqvqq7y | |||
| 14.04.2021 02:41:54 | |
209 BTC | $ 13 221 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jexkx3s7l5t76v6zcagrx7luey3f59c5ht8n8 | To: 3JDGZJSg3ZZiHm2ZC7ysFxTo6KKJvraqp7 | |||
| 14.04.2021 02:41:54 | |
221 BTC | $ 13 932 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BgUMUWzntCEgWeLhWNuqttoNbRc547iRk | To: 3HkZppXDhmUSCiBFUoBHFfMVXZ7MWLbDTM | |||
| 14.04.2021 02:41:54 | |
234 BTC | $ 14 800 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LwNojebFRStiEM3SYai19yZpXmjSMrens | To: 32Wqvi91MSby1jsnwrbgpnyhFbi6XeCCv9 | |||
| 14.04.2021 02:41:54 | |
289 BTC | $ 18 253 108 | (unknown) | (unknown) |
| Type: transfer | From: 3ANrb9s4fYRFLtCTpxJGS68Avp5dm42Zer | To: 39boYxQ36NqMxEaAok9KG2PeoY1GeywA8Y | |||
| 14.04.2021 02:41:54 | |
147 BTC | $ 9 295 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CwnUT7WrFxwttUxckvYqcjLtk6NRYuB93 | To: 3JKbLDaUifXhHBjeAzgn9FxfcRdsQC3LiP | |||
| 14.04.2021 02:41:54 | |
199 BTC | $ 12 589 221 | (unknown) | (unknown) |
| Type: transfer | From: 37sgwqh2oYFYXEJEsSvjZ9MJ1BKVwbPF8f | To: 3E3UjnF19bBkVKH5MzT1af1BG7jaDbQtPv | |||
| 14.04.2021 02:41:54 | |
268 BTC | $ 16 902 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ND3uGVkVvL7garRenfYjSnG9HAUD8yPTS | To: 3MuNh5Uk1MVFqyVUESphdCg23CQBN6yJWk | |||
| 14.04.2021 02:41:54 | |
250 BTC | $ 15 777 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AxgQ7Jzr5iZbTnt7VfxamqBEAeuuQgDzL | To: 3C3vbXTQmZwLBZLK1eC9DJXqNtkh3ThGTA | |||
| 14.04.2021 02:41:54 | |
989 BTC | $ 62 442 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GPo7zTDLurSxfo2TNCcVUenogAbd8uhCL | To: 3KQChooL3KN62jJwREj9JCSdNmVZ5e8Zrk | |||
| 14.04.2021 02:41:54 | |
250 BTC | $ 15 763 508 | (unknown) | (unknown) |
| Type: transfer | From: 32Ct6V6ukGwRgzdCE45SkNW9Zif8Fomesb | To: 39d91ttstXTGnjKfxa34iw7YVoZALS3Kx4 | |||
| 14.04.2021 02:41:54 | |
299 BTC | $ 18 874 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NdFZRnNf9qJP1cpG3KuZcgCzG8bB2ZFuN | To: 39wBu2QhZj8HJWDJzcZgdDi1WJUiWL9Chc | |||
| 14.04.2021 02:41:54 | |
157 BTC | $ 9 934 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Dft5K4shHtnfdLQmed75i1YE22CphvKtY | To: 3QCNayPZQRm3oUqP7mA4o3T1JqGkbEKgv2 | |||
| 14.04.2021 02:41:54 | |
122 BTC | $ 7 706 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 02:41:54 | |
122 BTC | $ 7 716 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 02:41:54 | |
122 BTC | $ 7 728 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 02:41:54 | |
101 BTC | $ 6 346 653 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.04.2021 02:37:14 | |
5 438 ETH | $ 12 500 731 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.04.2021 02:32:38 |  |
40 000 BNB | $ 22 579 104 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 14.04.2021 02:31:30 |  |
7 181 921 USDT | $ 7 146 994 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||