Whale movements
Last update: 09.05.2026 18:04:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 02:17:07 |  |
268 BTC | $ 16 952 384 | (unknown) | (unknown) |
| Type: transfer | From: 39RrFbSiND6ptBaotNmbAgai1JLzNEE2rE | To: 3ND3uGVkVvL7garRenfYjSnG9HAUD8yPTS | |||
| 14.04.2021 02:17:07 | |
500 BTC | $ 31 652 792 | (unknown) | (unknown) |
| Type: transfer | From: 34snihUxrf1h2Xg7eSiWAPhXFUtRM9YAQ1 | To: 3KyiqwKXuJkV2VJrSJ72mhnfVjz3MbKdaA | |||
| 14.04.2021 02:17:07 | |
157 BTC | $ 9 965 289 | (unknown) | (unknown) |
| Type: transfer | From: 38MJxJiMXgtM5kjbnGcE7TRPo7vFA3gdjN | To: 3Dft5K4shHtnfdLQmed75i1YE22CphvKtY | |||
| 14.04.2021 02:17:07 | |
122 BTC | $ 7 751 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2021 02:17:07 | |
123 BTC | $ 7 781 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2021 02:17:07 | |
123 BTC | $ 7 783 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2021 02:17:07 | |
82 BTC | $ 5 170 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh5splgxwtnrrz45rnrtcsxrfd44dkxx2efa4dtp37f7un5uq5asc9h6m9 | To: bc1qz373h9dy3cpmzxe7haevsjzrq9c7eq8lvuypfyadjrhnvf94xzpqn2jpyj | |||
| 14.04.2021 02:17:07 | |
163 BTC | $ 10 340 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh5splgxwtnrrz45rnrtcsxrfd44dkxx2efa4dtp37f7un5uq5asc9h6m9 | To: bc1q49wmzzxp639a7l6xz2flqwn5s6q5qg557wu28hzahn3csunh7vpsfn88mv | |||
| 14.04.2021 02:16:53 |  |
999 WBTC | $ 63 742 076 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 14.04.2021 02:16:01 | |
17 335 952 USDC | $ 17 335 952 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 02:15:10 | |
5 554 611 GUSD | $ 5 642 431 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 02:12:58 | |
999 WBTC | $ 63 797 440 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 14.04.2021 02:11:44 | |
500 000 000 HOT | $ 9 386 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.04.2021 02:08:35 | |
5 552 335 GUSD | $ 5 580 367 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.04.2021 02:07:34 | |
30 000 000 CRO | $ 6 726 664 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 02:06:19 | |
5 670 000 USDT | $ 5 647 013 | (unknown) | (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.04.2021 02:05:08 | |
5 551 814 GUSD | $ 5 589 113 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.04.2021 02:04:21 | |
260 000 LINK | $ 9 307 566 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 14.04.2021 02:01:38 | |
200 000 000 USDT | $ 200 717 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 02:01:33 | |
7 996 942 BUSD | $ 7 996 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:58:46 | |
5 551 814 GUSD | $ 5 601 372 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 14.04.2021 01:58:46 | |
5 551 814 GUSD | $ 5 601 372 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 14.04.2021 01:58:02 | |
999 WBTC | $ 63 552 084 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.04.2021 01:57:20 | |
5 551 814 GUSD | $ 5 591 995 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 14.04.2021 01:50:47 | |
5 000 ETH | $ 11 504 718 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 01:49:55 | |
10 486 174 USDT | $ 10 433 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:55 | |
8 000 976 BUSD | $ 8 000 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:55 | |
8 000 976 BUSD | $ 8 000 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:22 | |
101 BTC | $ 6 433 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhy03qqhecaehlxhv6awr39r29206djxfdy4mgmyuelr2d02n69srnk6va | To: bc1q4hl3ayylnwdy6glm37p6d5lvkn4vnwcfysflyh7ze2vv49ngguvqgx0jpr | |||
| 14.04.2021 01:49:22 | |
125 BTC | $ 7 940 059 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 14.04.2021 01:49:22 | |
85 BTC | $ 5 418 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 14.04.2021 01:49:22 | |
87 BTC | $ 5 511 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 14.04.2021 01:49:22 | |
157 BTC | $ 9 999 545 | (unknown) | (unknown) |
| Type: transfer | From: 39Ucp2W2PJZYsftJiV6u7x3761uF9tmaBc | To: 38MJxJiMXgtM5kjbnGcE7TRPo7vFA3gdjN | |||
| 14.04.2021 01:49:22 | |
421 BTC | $ 26 719 466 | (unknown) | (unknown) |
| Type: transfer | From: 3FVPyJn1VFKUtLMEkw1MGEAR77TUndLmdS | To: 34jc9eDsS33yuaFtsNDGsVig8QdJucxnki | |||
| 14.04.2021 01:49:22 | |
206 BTC | $ 13 112 020 | (unknown) | (unknown) |
| Type: transfer | From: 37gMisFo8q3XDi7nyspvCe5TbLkfzZHnUo | To: 31zt4RJuf4B2BV5fuipHreG4JVF6ZtwwmM | |||
| 14.04.2021 01:49:22 | |
147 BTC | $ 9 352 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Lna9LBVM5QWNNRCxnVrWzwcZXeVgJHYm3 | To: bc1qswk3dawljqkur824rnm6kd9he3pgs4jaw8dtar | |||
| 14.04.2021 01:49:15 | |
22 573 244 USDT | $ 22 460 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 01:43:11 | |
8 200 486 USDT | $ 8 205 997 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 14.04.2021 01:42:59 | |
147 BTC | $ 9 357 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu539jjywsjm0f8vlexqfxuaj3vlkzc4j03h6zg7pmt6gq5gaarqr6d7tq | To: bc1q4l3rlnxsuy7emygmrfw0zqjrflqmdj7jvh0e09xgz9ycekypaa2qj0sag3 | |||
| 14.04.2021 01:42:59 | |
109 BTC | $ 6 930 470 | (unknown) | (unknown) |
| Type: transfer | From: 36uFWcQ3Q1wA2yPUXEe2FXnki28nvcnLQ4 | To: 3EGZi9EeLBMoYXJrEg5yHcXwm8kyM9eaJg | |||
| 14.04.2021 01:42:59 | |
80 BTC | $ 5 082 837 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1q6scu7pu3s97zg7kd3jx2749fdhzzddwlrlfqy4kst7rtclk8jtlqhq2hex | To: bc1q8uc3g3lvxhf0avah5s2ztd09r42z25pea5m3829whk20knfvususu9h7ee | |||
| 14.04.2021 01:42:59 | |
3 000 BTC | $ 191 113 390 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 14.04.2021 01:42:59 | |
118 BTC | $ 7 543 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdq5RxDKsVZWh4Y6qbDsf3jw13dMPQmSo | To: bc1qernrr878hhg78er8twwv86pjjfwpdhw4anf8ed | |||
| 14.04.2021 01:42:59 | |
845 BTC | $ 53 859 090 | (unknown) | (unknown) |
| Type: transfer | From: 1BgVHgduFxi3xBHeygo4ct9UWr6yKYabE7 | To: 1PD7jqVdpLYmUCLhoJydfnZ9ewLjtrJ66B | |||
| 14.04.2021 01:42:59 | |
206 BTC | $ 13 150 667 | (unknown) | (unknown) |
| Type: transfer | From: 3D17KVBDoeAY2WoaoBDEFdh1xr3j3yVEXo | To: 37gMisFo8q3XDi7nyspvCe5TbLkfzZHnUo | |||
| 14.04.2021 01:42:59 | |
299 BTC | $ 19 061 014 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ4fb8tFsxdLYFWSQHrrjqVjnsYTxGfRb | To: bc1qv8w6ax6e9lex75z7lr5nke95kg7pmlpufqk5c6 | |||
| 14.04.2021 01:42:59 | |
234 BTC | $ 14 935 535 | (unknown) | (unknown) |
| Type: transfer | From: 3D3FwvsMCKBpx3r2ukZMUzRGkkeRWmNABU | To: 39w7B7bQ6BqS2NKwJ4DfXZSSuuKMCCd1rW | |||
| 14.04.2021 01:42:59 | |
250 BTC | $ 15 921 383 | (unknown) | (unknown) |
| Type: transfer | From: 3JQvxcd2XjcpJvLEMj3QbkUmeQoBW8dYuV | To: 3Gb9cpDCXYdmZ3HVaPTE81ezpKVa5zfsri | |||
| 14.04.2021 01:42:59 | |
226 BTC | $ 14 411 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4wBxZiJwrh21zqZkiPr46zNyEvyQwdr | To: 3Qf7RNwFhzAeA7pbhediEVjf8CcQA5kUxy | |||
| 14.04.2021 01:42:59 | |
307 BTC | $ 19 553 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EiX9FL1A4rqmLiTKVEWo9Nk4V6badfUpS | To: 3J8ExDpgypnN2RhhUUQdfsDfbQoGPpBRzg | |||