Whale movements
Last update: 09.05.2026 18:56:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 02:31:17 |  |
2 466 496 EOS | $ 19 089 146 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 14.04.2021 02:29:19 |  |
8 899 181 BUSD | $ 8 899 181 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 02:29:19 | |
2 273 ETH | $ 5 244 834 | (unknown) | (unknown) |
| Type: transfer | From: c9d3af92b0a0487a504656808c0516956cb3af74 | To: 52c80ff095116ccabeb006ec54e83b94ffe9f2b3 | |||
| 14.04.2021 02:29:18 |  |
7 181 921 USDT | $ 7 167 921 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 14.04.2021 02:28:27 | |
1 201 745 SNX | $ 22 857 432 | (unknown) | (unknown) |
| Type: transfer | From: f3d4ac9ab784c31a335a921244c08f1da877ceaf | To: cc51ff538209637f2ec4ddf8aad4f278637448c3 | |||
| 14.04.2021 02:27:05 | |
13 148 387 CHZ | $ 6 780 059 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 14.04.2021 02:24:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: df18546798fe38b47e8ec31b03f7fa4127bf2d79 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 14.04.2021 02:24:21 |  |
7 500 000 XRP | $ 13 751 980 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 14.04.2021 02:22:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: df18546798fe38b47e8ec31b03f7fa4127bf2d79 | |||
| 14.04.2021 02:21:10 | |
19 996 448 USDC | $ 19 996 448 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 02:20:46 | |
24 999 998 USDT | $ 24 968 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 02:20:46 | |
24 999 988 USDT | $ 24 968 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 02:20:46 | |
24 999 988 USDT | $ 24 968 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 02:20:46 | |
24 999 996 USDT | $ 24 968 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 02:20:46 | |
6 256 459 USDC | $ 6 256 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 02:20:40 | |
6 332 079 BUSD | $ 6 332 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 02:19:01 | |
1 201 745 SNX | $ 23 033 646 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: f3d4ac9ab784c31a335a921244c08f1da877ceaf | |||
| 14.04.2021 02:17:07 |  |
109 BTC | $ 6 890 027 | (unknown) | (unknown) |
| Type: transfer | From: 3L4HCbEe9CNShPjrhxyBmMZQeQKQ7BEZLp | To: 3JheJBoD28r2puH6QawfX5kyHAzJvLUegd | |||
| 14.04.2021 02:17:07 | |
110 BTC | $ 6 941 824 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 35D3vhDZj7r8Qyzk8jqJNxns7oV6WTRjaz | |||
| 14.04.2021 02:17:07 | |
338 BTC | $ 21 381 660 | (unknown) | (unknown) |
| Type: transfer | From: 32gPtyakUZXUtTJBo3Hhmb9p4LXmBpMtJY | To: 39pY2Fmedo1HvztnLQQT7ABGTviqbvCiFS | |||
| 14.04.2021 02:17:07 | |
100 BTC | $ 6 330 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | To: 37nbpVFQav1Wiam4UrrkHJaMSHwTGvUcSF | |||
| 14.04.2021 02:17:07 | |
162 BTC | $ 10 240 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qday3kwxstwxhpzkztp4ty4hv9eatd5erd3f9letalny55z7nqlmqwdq79p | To: bc1qqar4lffhl32mlsr6x84ync62768yefnft5tuqg46e05h8sjzqpasu3mxff | |||
| 14.04.2021 02:17:07 | |
137 BTC | $ 8 661 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmujdxqp352my363sayz4pwvymvqlzgarat03grrnm8tu8mt4npsqz2dxgp | To: bc1qttetq6rwhg0gcr738ndt728kznxk77c0nz6mz9uftttc8pxyr3zs27wcqy | |||
| 14.04.2021 02:17:07 | |
93 BTC | $ 5 902 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36c5Jukw3r4ao7rFshWiwUELdJnfzQun8m | |||
| 14.04.2021 02:17:07 | |
118 BTC | $ 7 495 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qernrr878hhg78er8twwv86pjjfwpdhw4anf8ed | To: bc1q4n3ncpnl53kyd7xarav068n65jdjcr9gu93vv2 | |||
| 14.04.2021 02:17:07 | |
1 850 BTC | $ 117 122 200 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 14.04.2021 02:17:07 | |
296 BTC | $ 18 746 588 | (unknown) | (unknown) |
| Type: transfer | From: 3EnZ4h4pVC3GkBR1UgqgCKmMZwtqNADMi3 | To: 38HL7cWBpdpdkBrn6J344oLzf1RBAjwG56 | |||
| 14.04.2021 02:17:07 | |
209 BTC | $ 13 259 205 | (unknown) | (unknown) |
| Type: transfer | From: 36rRiKvJSuurhCN8M87pgDTT2nbgWqJrsu | To: bc1q3jexkx3s7l5t76v6zcagrx7luey3f59c5ht8n8 | |||
| 14.04.2021 02:17:07 | |
465 BTC | $ 29 455 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QAtYdEoY3Xvecayrj6ez7pUcCNXwniY62 | To: 35mfbziVgtM4dHrnAZwbZZLeTnjCYE7vLX | |||
| 14.04.2021 02:17:07 | |
461 BTC | $ 29 182 214 | (unknown) | (unknown) |
| Type: transfer | From: 399AmE71r9vKjAHdyitQzmUe85QRyivkAK | To: 3GoDRv1pN2S7E5fmgKZgFopMqgiJXre3qZ | |||
| 14.04.2021 02:17:07 | |
172 BTC | $ 10 860 166 | (unknown) | (unknown) |
| Type: transfer | From: 34gcyNVA5GNGJ7JafWdFXu1o62ASA6SsZ6 | To: 39H8PbCQAkAa74nvK4pRTL6U3VJKBwqYxi | |||
| 14.04.2021 02:17:07 | |
250 BTC | $ 15 808 553 | (unknown) | (unknown) |
| Type: transfer | From: 33R6UdgciybKsd4itc5J3iNZf3Zs1mGa9J | To: 32Ct6V6ukGwRgzdCE45SkNW9Zif8Fomesb | |||
| 14.04.2021 02:17:07 | |
234 BTC | $ 14 842 258 | (unknown) | (unknown) |
| Type: transfer | From: 39w7B7bQ6BqS2NKwJ4DfXZSSuuKMCCd1rW | To: 3LwNojebFRStiEM3SYai19yZpXmjSMrens | |||
| 14.04.2021 02:17:07 | |
973 BTC | $ 61 579 700 | (unknown) | (unknown) |
| Type: transfer | From: 38TtnCHNt4Bt89MYbxDBAWpQh6xHNY6TEj | To: 32UqGEj5hF1mwYZwszL3WeMbFheCzN6E2P | |||
| 14.04.2021 02:17:07 | |
147 BTC | $ 9 321 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswk3dawljqkur824rnm6kd9he3pgs4jaw8dtar | To: 3CwnUT7WrFxwttUxckvYqcjLtk6NRYuB93 | |||
| 14.04.2021 02:17:07 | |
428 BTC | $ 27 111 102 | (unknown) | (unknown) |
| Type: transfer | From: 3L3iXHsCJXEfhVbszjLNcnmFvj4sEpwPny | To: bc1qy300mcz3ay4dp54uj5p5003s0mvxw5yy44utwt | |||
| 14.04.2021 02:17:07 | |
421 BTC | $ 26 628 722 | (unknown) | (unknown) |
| Type: transfer | From: 34jc9eDsS33yuaFtsNDGsVig8QdJucxnki | To: 3MkuFDZ6iPiPm1jMG15QAevGfHbEHLAryy | |||
| 14.04.2021 02:17:07 | |
299 BTC | $ 18 942 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8w6ax6e9lex75z7lr5nke95kg7pmlpufqk5c6 | To: 3NdFZRnNf9qJP1cpG3KuZcgCzG8bB2ZFuN | |||
| 14.04.2021 02:17:07 | |
289 BTC | $ 18 305 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnfjn06057krx7u5j39g28hergx6pxl4muyxmn | To: 3ANrb9s4fYRFLtCTpxJGS68Avp5dm42Zer | |||
| 14.04.2021 02:17:07 | |
934 BTC | $ 59 148 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr7sy0nnyjjrw66ajz9rca6vzrte6ajrs2vflt | To: 3Hu1a5n4xdoJRDycuchwye5CrUY8146xnJ | |||
| 14.04.2021 02:17:07 | |
250 BTC | $ 15 822 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb9cpDCXYdmZ3HVaPTE81ezpKVa5zfsri | To: 3AxgQ7Jzr5iZbTnt7VfxamqBEAeuuQgDzL | |||
| 14.04.2021 02:17:07 | |
731 BTC | $ 46 279 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DJAHERksuh2jsNWwYMsCzYsquKeLoWBB9 | To: bc1qmr0vw5j47uz27fhanmf2d8d85pwgce5g55uln9 | |||
| 14.04.2021 02:17:07 | |
238 BTC | $ 15 067 301 | (unknown) | (unknown) |
| Type: transfer | From: 33C6LYhobqJQC1UcXJaiqZ6nFBqbvq8Toe | To: 38WKp7fJrsNfzXQnu3tN4JQNUSCKPJm3fP | |||
| 14.04.2021 02:17:07 | |
206 BTC | $ 13 068 281 | (unknown) | (unknown) |
| Type: transfer | From: 31zt4RJuf4B2BV5fuipHreG4JVF6ZtwwmM | To: 37sgwqh2oYFYXEJEsSvjZ9MJ1BKVwbPF8f | |||
| 14.04.2021 02:17:07 | |
226 BTC | $ 14 301 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf7RNwFhzAeA7pbhediEVjf8CcQA5kUxy | To: 3BgUMUWzntCEgWeLhWNuqttoNbRc547iRk | |||
| 14.04.2021 02:17:07 | |
307 BTC | $ 19 423 346 | (unknown) | (unknown) |
| Type: transfer | From: 3J8ExDpgypnN2RhhUUQdfsDfbQoGPpBRzg | To: bc1q8my3mrdfx9auuuwsftcf2hf5xa7p95y60k3ghn | |||
| 14.04.2021 02:17:07 | |
953 BTC | $ 60 304 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QezuqSAhqEXpQyjM7kRgikdMh1XHcikLA | To: bc1qpryz5q344h92tpygaavyw0lhywndgjhgj798z4 | |||
| 14.04.2021 02:17:07 | |
307 BTC | $ 19 414 936 | (unknown) | (unknown) |
| Type: transfer | From: 395tp7MV9d9vRMGnpQB2sCEeYwodTxD4q2 | To: 3DEsPn4DMqHen1UZfE4EyANqYngsnn15Et | |||