Whale movements
Last update: 09.05.2026 18:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 01:42:59 |  |
296 BTC | $ 18 864 168 | (unknown) | (unknown) |
| Type: transfer | From: 33dr8EhSLmrT9HhGz7Bpt8KM1vUPZ1PgDv | To: 3EnZ4h4pVC3GkBR1UgqgCKmMZwtqNADMi3 | |||
| 14.04.2021 01:42:59 | |
147 BTC | $ 9 380 055 | (unknown) | (unknown) |
| Type: transfer | From: 31qSeJW69u7Zd3P9fL1navbxnNTCfBZwWX | To: 3Lna9LBVM5QWNNRCxnVrWzwcZXeVgJHYm3 | |||
| 14.04.2021 01:42:59 | |
289 BTC | $ 18 419 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr5GkAJ5pyRsvC5ZxHHPjSN7neJT38kKJ | To: bc1qvnfjn06057krx7u5j39g28hergx6pxl4muyxmn | |||
| 14.04.2021 01:42:59 | |
157 BTC | $ 10 029 078 | (unknown) | (unknown) |
| Type: transfer | From: 33kBSVMok7WxLUp19C6Yk1XYf3NXydxnaE | To: 39Ucp2W2PJZYsftJiV6u7x3761uF9tmaBc | |||
| 14.04.2021 01:42:59 | |
238 BTC | $ 15 163 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ANmLtDNKG3Mgq6tRaP5JPeAA84kJU9AQd | To: 33C6LYhobqJQC1UcXJaiqZ6nFBqbvq8Toe | |||
| 14.04.2021 01:42:59 | |
268 BTC | $ 17 058 280 | (unknown) | (unknown) |
| Type: transfer | From: 34hYfncLykkUFhMBgAr4xF573ExR9fLG5T | To: 39RrFbSiND6ptBaotNmbAgai1JLzNEE2rE | |||
| 14.04.2021 01:42:59 | |
307 BTC | $ 19 544 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sgztvw2utjqnpxu4hy9y054dx8rdcunkjyhep | To: 395tp7MV9d9vRMGnpQB2sCEeYwodTxD4q2 | |||
| 14.04.2021 01:42:59 | |
210 BTC | $ 13 346 130 | (unknown) | (unknown) |
| Type: transfer | From: 39ZXN3FhTNw5ANQK9U85HaTLiYcTDLq1uy | To: 36rRiKvJSuurhCN8M87pgDTT2nbgWqJrsu | |||
| 14.04.2021 01:42:59 | |
250 BTC | $ 15 907 795 | (unknown) | (unknown) |
| Type: transfer | From: 34vJc28qb7XR7yGcXUu1ACjRUDAtQfaeDp | To: 33R6UdgciybKsd4itc5J3iNZf3Zs1mGa9J | |||
| 14.04.2021 01:42:59 | |
240 BTC | $ 15 289 074 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | |||
| 14.04.2021 01:42:59 | |
123 BTC | $ 7 847 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.04.2021 01:42:59 | |
127 BTC | $ 8 071 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 01:41:44 |  |
16 406 084 USDT | $ 16 447 745 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 14.04.2021 01:40:52 | |
10 060 941 USDT | $ 10 067 865 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5b609c6cbd5c1b06e1250806e695eb0ce5433f06 | |||
| 14.04.2021 01:40:32 | |
8 478 113 BUSD | $ 8 478 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 01:40:32 | |
192 590 000 USDT | $ 192 722 540 | (unknown) | curve.fi (other) |
| Type: transfer | From: 815c8d0ca4227180119664b5ed2df11b7858a2f1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.04.2021 01:36:21 | |
4 500 ETH | $ 10 363 113 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.04.2021 01:31:27 | |
5 670 000 USDT | $ 5 659 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 14.04.2021 01:20:37 | |
103 BTC | $ 6 514 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghp39h9754pxzg8dl3a3su42xefg3zuhjkw9ysjqzwsmmnrvtkhq7ewzlj | To: bc1qej2n6m3dgx464cd0awf5nzpkc49h40tqju5vtfc6luk3zulzj60qmnkk8u | |||
| 14.04.2021 01:20:37 | |
95 BTC | $ 5 991 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GLzKutjK9TLHAJ3PVeKfUMC8VzdUGTE2v | |||
| 14.04.2021 01:20:37 | |
118 BTC | $ 7 492 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NhH2c4Fu7WohcKwbQEr9T6cn2LafifWAP | To: 3Qdq5RxDKsVZWh4Y6qbDsf3jw13dMPQmSo | |||
| 14.04.2021 01:20:37 | |
206 BTC | $ 13 056 223 | (unknown) | (unknown) |
| Type: transfer | From: 331xH3SiPxwruSWE1D9zhtgVEv6EX5f4vZ | To: 3D17KVBDoeAY2WoaoBDEFdh1xr3j3yVEXo | |||
| 14.04.2021 01:20:37 | |
146 BTC | $ 9 238 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Na78jSn3VPrPT8anNX9A9ny89Qjys9peK | To: 3C5q2K5CGnwanWMhfN7wkYr76Hgv3ABp2a | |||
| 14.04.2021 01:20:37 | |
289 BTC | $ 18 287 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a8ese7r338dg8yj9nah0k872r343l65fcd8e6 | To: 3Dr5GkAJ5pyRsvC5ZxHHPjSN7neJT38kKJ | |||
| 14.04.2021 01:20:37 | |
157 BTC | $ 9 956 911 | (unknown) | (unknown) |
| Type: transfer | From: 3M9rwLhBkEcyXVpJSc4ti8jmNgR46r596M | To: 33kBSVMok7WxLUp19C6Yk1XYf3NXydxnaE | |||
| 14.04.2021 01:20:37 | |
250 BTC | $ 15 793 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngrcttrqzzwdx56z9wzfxt5fscy7yecu0c69kz | To: 34vJc28qb7XR7yGcXUu1ACjRUDAtQfaeDp | |||
| 14.04.2021 01:20:37 | |
226 BTC | $ 14 308 394 | (unknown) | (unknown) |
| Type: transfer | From: 36wLRKv7HXEQKTsxL2gfcrtS8M1KRcKiGq | To: 3Ht4wBxZiJwrh21zqZkiPr46zNyEvyQwdr | |||
| 14.04.2021 01:20:37 | |
234 BTC | $ 14 828 109 | (unknown) | (unknown) |
| Type: transfer | From: 3GcqGPX59Av8CEDiTMNCtBWnYfiYgURH4j | To: 3D3FwvsMCKBpx3r2ukZMUzRGkkeRWmNABU | |||
| 14.04.2021 01:20:37 | |
148 BTC | $ 9 335 903 | (unknown) | (unknown) |
| Type: transfer | From: 3JuHCuS6UqptR8tgfZJG69eV5QvfZkeCzt | To: 31qSeJW69u7Zd3P9fL1navbxnNTCfBZwWX | |||
| 14.04.2021 01:20:37 | |
250 BTC | $ 15 806 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MM9khMBQBWGfm287ds4Ah1BvcjPXLXxX2 | To: 3JQvxcd2XjcpJvLEMj3QbkUmeQoBW8dYuV | |||
| 14.04.2021 01:20:37 | |
268 BTC | $ 16 935 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0avhsfafu3rjp62yhya7pgnvuuqn09atdyxttw | To: 34hYfncLykkUFhMBgAr4xF573ExR9fLG5T | |||
| 14.04.2021 01:20:37 | |
210 BTC | $ 13 250 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LmJmc7mGzZpJExDPyF615zcMQ8iBe74kP | To: 39ZXN3FhTNw5ANQK9U85HaTLiYcTDLq1uy | |||
| 14.04.2021 01:20:37 | |
238 BTC | $ 15 054 531 | (unknown) | (unknown) |
| Type: transfer | From: 39cMp6VmqiTRj6NxdBHRRo3cPZpYucC4YH | To: 3ANmLtDNKG3Mgq6tRaP5JPeAA84kJU9AQd | |||
| 14.04.2021 01:20:37 | |
150 BTC | $ 9 486 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.04.2021 01:20:37 | |
90 BTC | $ 5 661 048 | (unknown) | (unknown) |
| Type: transfer | From: 38Tg13YuKqvKWaGfAEu2nYKECNBfKiiHeW | To: 34YAkp5a8N93ZE9XVyqQ9FyTo3SuvuKsDr | |||
| 14.04.2021 01:20:37 | |
150 BTC | $ 9 486 865 | (unknown) | binance (exchange) |
| Type: transfer | From: 38Tg13YuKqvKWaGfAEu2nYKECNBfKiiHeW | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.04.2021 01:20:37 | |
127 BTC | $ 8 015 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 01:20:37 | |
123 BTC | $ 7 748 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdhspfy067crdcsh6jhym29rr60wnmahv2fjdklmyhqgt4ctjadqsz5985 | |||
| 14.04.2021 01:20:37 | |
245 BTC | $ 15 497 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqh5splgxwtnrrz45rnrtcsxrfd44dkxx2efa4dtp37f7un5uq5asc9h6m9 | |||
| 14.04.2021 01:30:04 | |
6 969 562 USDT | $ 6 932 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:27:11 |  |
7 000 000 XRP | $ 12 353 304 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 14.04.2021 01:26:52 | |
87 BTC | $ 5 532 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LT94bTpKKPPYWFGXihGqbP77C7kzLV1Ny | To: 3JFZnGaWMEonj4ZtxsaoeN6WarQuzjTS5K | |||
| 14.04.2021 01:26:52 | |
102 BTC | $ 6 487 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gfdvufxtdmg3dj8kf0ulkmp0aeumc8d8dnw8tlfntzz8a62usdssv4hu2 | To: bc1qhx0frn4vmjsscx6ypan9fwryanxq2emmrpc7puxl6tngwclc8ndsutrxa9 | |||
| 14.04.2021 01:26:52 | |
89 BTC | $ 5 658 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 14.04.2021 01:23:51 | |
3 000 BTC | $ 190 257 300 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 14.04.2021 01:23:51 | |
310 BTC | $ 19 666 152 | (unknown) | (unknown) |
| Type: transfer | From: 34KGpZgXFmJ5jHB2o5Y1nSo8JZj2nAPcaT | To: 33pSqhYdsdM9UAw8sLFyQYWDB7TbDaoq1m | |||
| 14.04.2021 01:23:51 | |
100 BTC | $ 6 341 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C5q2K5CGnwanWMhfN7wkYr76Hgv3ABp2a | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 14.04.2021 01:15:31 | |
6 156 695 USDT | $ 6 110 380 | (unknown) | compound tether (other) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.04.2021 01:13:24 | |
14 500 000 BUSD | $ 14 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 01:08:59 | |
5 499 991 LEO | $ 11 806 875 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||