Whale movements
Last update: 09.05.2026 16:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 01:08:14 |  |
14 500 000 BUSD | $ 14 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 01:08:04 | |
5 499 981 LEO | $ 11 755 755 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 01:07:36 | |
13 572 214 USDT | $ 13 578 443 | (unknown) | compound tether (other) |
| Type: transfer | From: 574d513f1235262d4b000935ac1241399fca3298 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.04.2021 01:03:51 | |
18 754 406 BUSD | $ 18 754 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 01:03:55 |  |
116 BTC | $ 7 373 642 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.04.2021 01:03:55 | |
105 BTC | $ 6 662 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt384fnaszgj4fdmjzjr2cfxf3l7lf5lqrujy5q3qu2cxsjq3wj2qhgk6sx | To: bc1qzxy5c2tj699cf0jyf9qparnefm0zu6tfhwsatzyjjltsm9vv36msnfru3v | |||
| 14.04.2021 01:03:55 | |
95 BTC | $ 6 049 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 344Ej5Z7mDbP2Bt5bTwqGBN22SzeUtRDUh | |||
| 14.04.2021 01:03:55 | |
125 BTC | $ 7 961 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 14.04.2021 01:03:55 | |
999 BTC | $ 63 630 090 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 14.04.2021 01:03:55 | |
111 BTC | $ 7 076 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 14.04.2021 01:03:55 | |
153 BTC | $ 9 739 620 | (unknown) | (unknown) |
| Type: transfer | From: 32Q68HX6QEJGYJrSD7B7V9qKkW9mChkDXB | To: 3JuHCuS6UqptR8tgfZJG69eV5QvfZkeCzt | |||
| 14.04.2021 01:03:55 | |
226 BTC | $ 14 409 792 | (unknown) | (unknown) |
| Type: transfer | From: 3H6STfKZuL73fd2Dd2TWQuQR7qJxjPfEUV | To: 36wLRKv7HXEQKTsxL2gfcrtS8M1KRcKiGq | |||
| 14.04.2021 01:03:55 | |
206 BTC | $ 13 148 910 | (unknown) | (unknown) |
| Type: transfer | From: 39U5oTNxEEoykX619iTBQ97ewPyiNTfJop | To: 331xH3SiPxwruSWE1D9zhtgVEv6EX5f4vZ | |||
| 14.04.2021 01:03:55 | |
146 BTC | $ 9 304 837 | (unknown) | (unknown) |
| Type: transfer | From: 39YjKmEa3WNK69kK1YGbzo56w7QvjfdK3n | To: 3Na78jSn3VPrPT8anNX9A9ny89Qjys9peK | |||
| 14.04.2021 01:03:55 | |
234 BTC | $ 14 933 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GJSezdMjkgTeJ76bXYWPat2invbJRLruX | To: 3GcqGPX59Av8CEDiTMNCtBWnYfiYgURH4j | |||
| 14.04.2021 01:03:55 | |
240 BTC | $ 15 255 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JMAJPQttx5paVFi4J7VfMLiug4AvGNKg7 | To: 38Tg13YuKqvKWaGfAEu2nYKECNBfKiiHeW | |||
| 14.04.2021 01:03:55 | |
238 BTC | $ 15 161 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EGACa28LoL8ei7D3xfJfThKGKH7LpYT1u | To: 39cMp6VmqiTRj6NxdBHRRo3cPZpYucC4YH | |||
| 14.04.2021 01:03:55 | |
157 BTC | $ 10 027 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GTaXgSnvffTpVFD51GQjaw68r63myX2js | To: 3M9rwLhBkEcyXVpJSc4ti8jmNgR46r596M | |||
| 14.04.2021 01:03:55 | |
210 BTC | $ 13 344 582 | (unknown) | (unknown) |
| Type: transfer | From: 3J4nR6dbazSFWpJRK9MS6nj47WXThbSxDj | To: 3LmJmc7mGzZpJExDPyF615zcMQ8iBe74kP | |||
| 14.04.2021 01:03:55 | |
250 BTC | $ 15 918 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CCGjYoNM296MAjDsUaPW1wc5bGtxTrcFM | To: 3MM9khMBQBWGfm287ds4Ah1BvcjPXLXxX2 | |||
| 14.04.2021 01:03:55 | |
127 BTC | $ 8 094 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2021 01:03:55 | |
99 BTC | $ 6 281 136 | (unknown) | (unknown) |
| Type: transfer | From: 1M6N6cAokwE13j7oX877ytWYPL3zh56wQv | To: 1DjsWW9erknmgc9hu6qBcCLK9ZxjYCFT3e | |||
| 14.04.2021 01:02:40 |  |
5 999 998 XRP | $ 10 571 824 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 14.04.2021 01:00:04 | |
10 000 ETH | $ 22 787 802 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.04.2021 00:56:02 | |
6 012 538 BUSD | $ 6 012 538 | (unknown) | (unknown) |
| Type: transfer | From: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 14.04.2021 00:52:52 | |
1 000 BTC | $ 63 213 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 14.04.2021 00:52:52 | |
250 BTC | $ 15 803 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.04.2021 00:52:52 | |
300 BTC | $ 18 964 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 14.04.2021 00:52:52 | |
103 BTC | $ 6 488 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlknahpcnjrmmlx3sqq8hlv7l2kjw25dhjwke0h2cxnqw2xhj43gqth4r44 | To: bc1qfhy03qqhecaehlxhv6awr39r29206djxfdy4mgmyuelr2d02n69srnk6va | |||
| 14.04.2021 00:52:52 | |
119 BTC | $ 7 491 418 | (unknown) | (unknown) |
| Type: transfer | From: 34xRA6FCgA2BYMqjQ9Untm2DuPrpY5zUwZ | To: 3NhH2c4Fu7WohcKwbQEr9T6cn2LafifWAP | |||
| 14.04.2021 00:52:52 | |
146 BTC | $ 9 234 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NogAZiUL7MxCcXzjJR42BrsiLeYJPDypy | To: 39YjKmEa3WNK69kK1YGbzo56w7QvjfdK3n | |||
| 14.04.2021 00:52:43 | |
3 535 ETH | $ 8 024 717 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.04.2021 00:52:04 | |
2 330 ETH | $ 5 288 835 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.04.2021 00:51:08 | |
2 330 ETH | $ 5 288 842 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 14.04.2021 00:47:10 | |
999 WBTC | $ 63 227 480 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.04.2021 00:42:45 | |
95 BTC | $ 6 014 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LWKwn9L2QRJGnumSGNB6CkimzuUBDjGQX | |||
| 14.04.2021 00:42:45 | |
130 BTC | $ 8 199 299 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapj8suntavjzwvalzky8q62vnx3gvzj5k2jmy0 | |||
| 14.04.2021 00:42:45 | |
115 BTC | $ 7 253 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 14.04.2021 00:42:45 | |
112 BTC | $ 7 034 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 14.04.2021 00:42:45 | |
440 BTC | $ 27 751 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vt4tajh02wetymsfwrda3xce3k439ryh7axxn | To: bc1qgc3ed93x9t9wxfw8y053hjeqfc92xn6lmwwvsu | |||
| 14.04.2021 00:42:45 | |
146 BTC | $ 9 214 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Quxv45nqxN3doTqyW2rdDiP3zGhP84VhK | To: 3NogAZiUL7MxCcXzjJR42BrsiLeYJPDypy | |||
| 14.04.2021 00:42:45 | |
127 BTC | $ 8 021 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2021 00:42:45 | |
82 BTC | $ 5 148 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx4v0qgt9txcg07jpaas595yrn9mra3k5kn0v2ll0uqlqszm0j7s39zlu8 | |||
| 14.04.2021 00:42:45 | |
82 BTC | $ 5 148 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzxxz7hp7rxh5affd8vxq3jrn9vm0aqw5klavhs45l4fm6pae8hq073zp2 | |||
| 14.04.2021 00:42:17 | |
5 010 189 USDC | $ 5 010 189 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 00:40:41 | |
5 000 000 XRP | $ 8 777 681 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 14.04.2021 00:38:26 | |
20 008 500 BUSD | $ 20 008 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 00:35:39 | |
5 005 446 BUSD | $ 5 005 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 00:35:39 | |
5 002 049 BUSD | $ 5 002 049 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 00:35:39 | |
5 003 315 BUSD | $ 5 003 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||