Whale movements
Last update: 09.05.2026 16:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 00:35:13 |  |
5 001 343 BUSD | $ 5 001 343 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 00:34:29 |  |
91 BTC | $ 5 743 028 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 00:34:26 | |
90 BTC | $ 5 672 891 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CWLSEt7JSqgS6KYZ6H9g6zNj5REZtmS6E | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 14.04.2021 00:34:26 | |
114 BTC | $ 7 185 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CWLSEt7JSqgS6KYZ6H9g6zNj5REZtmS6E | To: 3KEWwbfjoUwJgKjSTSmkkz2ku22cbKqQpe | |||
| 14.04.2021 00:34:26 | |
113 BTC | $ 7 114 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ke88ngfyqq09qfx2lzpuvqnkwtq07mekwpsfzn3uvjmw9zzdes0098tf | To: bc1qghp39h9754pxzg8dl3a3su42xefg3zuhjkw9ysjqzwsmmnrvtkhq7ewzlj | |||
| 14.04.2021 00:34:26 | |
96 BTC | $ 6 030 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PyXaf9BAQ2VkKys8yc8n8H6cgzLZvAd9T | |||
| 14.04.2021 00:34:26 | |
90 BTC | $ 5 651 071 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.04.2021 00:34:26 | |
153 BTC | $ 9 638 920 | (unknown) | (unknown) |
| Type: transfer | From: 38Rded5dbvhkgzYt8zfvvmNqmW2FpWQix6 | To: 32Q68HX6QEJGYJrSD7B7V9qKkW9mChkDXB | |||
| 14.04.2021 00:34:26 | |
146 BTC | $ 9 209 361 | (unknown) | (unknown) |
| Type: transfer | From: 31yfseRLKq3Ag2qnW3k62no7HWkXChuSTZ | To: 3Quxv45nqxN3doTqyW2rdDiP3zGhP84VhK | |||
| 14.04.2021 00:34:26 | |
140 BTC | $ 8 824 497 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 14.04.2021 00:33:59 | |
5 001 343 BUSD | $ 5 001 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 00:33:02 | |
4 000 ETH | $ 9 077 995 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 14.04.2021 00:32:48 | |
100 WBTC | $ 6 360 453 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 14.04.2021 00:32:18 |  |
800 000 EOS | $ 5 747 631 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 14.04.2021 00:31:34 | |
999 WBTC | $ 63 079 228 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 14.04.2021 00:30:19 | |
11 490 931 USDT | $ 11 446 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 00:26:18 | |
490 BTC | $ 30 803 694 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.04.2021 00:26:18 | |
470 BTC | $ 29 546 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.04.2021 00:26:18 | |
120 BTC | $ 7 543 762 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 14.04.2021 00:26:18 | |
155 BTC | $ 9 743 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3APrdztDqiyoWLptaMzWBZNBmvgAYKRZzx | |||
| 14.04.2021 00:26:18 | |
97 BTC | $ 6 097 874 | (unknown) | (unknown) |
| Type: transfer | From: 34nUckKodr8QMCfDDC1FA6DtonTQoEF5Ry | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.04.2021 00:26:18 | |
204 BTC | $ 12 824 366 | (unknown) | (unknown) |
| Type: transfer | From: 34nUckKodr8QMCfDDC1FA6DtonTQoEF5Ry | To: 3CWLSEt7JSqgS6KYZ6H9g6zNj5REZtmS6E | |||
| 14.04.2021 00:26:18 | |
99 BTC | $ 6 223 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D9FiPRMEChsN4MyoCnrKBE78SEV32fYvs | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.04.2021 00:26:18 | |
301 BTC | $ 18 922 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D9FiPRMEChsN4MyoCnrKBE78SEV32fYvs | To: 34nUckKodr8QMCfDDC1FA6DtonTQoEF5Ry | |||
| 14.04.2021 00:26:18 | |
150 BTC | $ 9 429 702 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 14.04.2021 00:26:18 | |
350 BTC | $ 22 002 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3EWpGc7r3rhd9rSvgdxwFKJBPP4gt8n1aV | |||
| 14.04.2021 00:26:18 | |
100 BTC | $ 6 286 468 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 14.04.2021 00:26:18 | |
400 BTC | $ 25 145 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3D9FiPRMEChsN4MyoCnrKBE78SEV32fYvs | |||
| 14.04.2021 00:26:18 | |
100 BTC | $ 6 286 468 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 14.04.2021 00:26:18 | |
112 BTC | $ 7 047 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkhl8ug0yxtcrxlcru24th2503q93g6jsv2tkvtnmuq6eyxtve2s57d40c | To: bc1qlknahpcnjrmmlx3sqq8hlv7l2kjw25dhjwke0h2cxnqw2xhj43gqth4r44 | |||
| 14.04.2021 00:26:18 | |
112 BTC | $ 7 013 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 14.04.2021 00:26:18 | |
127 BTC | $ 8 001 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2021 00:26:18 | |
82 BTC | $ 5 131 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwq2g3wgqmkzw34y63uzydtpxj28stkxvve0wj3axnx3ptmvd2tsx006cd | |||
| 14.04.2021 00:26:18 | |
82 BTC | $ 5 131 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kjj4fqcu07lk9jrgfd5eyc0z54pq7pkek6csnhvdwvynk6q3yxsdy58jd | |||
| 14.04.2021 00:24:25 | |
1 000 WBTC | $ 63 166 864 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 14.04.2021 00:18:36 | |
100 BTC | $ 6 276 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.04.2021 00:18:36 | |
100 BTC | $ 6 276 415 | (unknown) | (unknown) |
| Type: transfer | From: 33wP1sfirzEcM3heNtxgZFQKamEHsjaYXB | To: 3GihcCExb2DwzxFt6tjhr3JN27YsRvL9EH | |||
| 14.04.2021 00:18:36 | |
100 BTC | $ 6 276 453 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 33wP1sfirzEcM3heNtxgZFQKamEHsjaYXB | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 14.04.2021 00:18:36 | |
100 BTC | $ 6 276 453 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 3JPFyfAUKVV5R4KwZoVCmv7G3aKc59qvrs | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 14.04.2021 00:18:36 | |
200 BTC | $ 12 552 877 | (unknown) | (unknown) |
| Type: transfer | From: 3JPFyfAUKVV5R4KwZoVCmv7G3aKc59qvrs | To: 33wP1sfirzEcM3heNtxgZFQKamEHsjaYXB | |||
| 14.04.2021 00:18:36 | |
100 BTC | $ 6 276 453 | binance (exchange) | (unknown) |
| Type: transfer | From: 356bXfaEPPW4CFJ8zfNm4EZZijukLMTCb4 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.04.2021 00:18:36 | |
300 BTC | $ 18 829 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 356bXfaEPPW4CFJ8zfNm4EZZijukLMTCb4 | To: 3JPFyfAUKVV5R4KwZoVCmv7G3aKc59qvrs | |||
| 14.04.2021 00:18:36 | |
100 BTC | $ 6 276 453 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.04.2021 00:18:36 | |
400 BTC | $ 25 105 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 356bXfaEPPW4CFJ8zfNm4EZZijukLMTCb4 | |||
| 14.04.2021 00:18:02 | |
132 YFI | $ 5 991 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 14.04.2021 00:17:11 | |
104 BTC | $ 6 579 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtuvsq4ftflwlnga2meg6rns3klynkpsms25uqutwvcmve5wf57qq4xfm7 | To: bc1qxr5g0ea7hx2st77lx2dcs2ygcuklhsyrsa70uruy50m5k0hs6nmqc8wyns | |||
| 14.04.2021 00:16:36 | |
2 226 096 BNT | $ 15 923 957 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 14.04.2021 00:13:22 | |
255 BTC | $ 16 102 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rzsekyh0lmfwmvnr5kkjy4peljq8npurfwx95ft5dwuxjfd7jgqrjrgd9 | |||
| 14.04.2021 00:13:22 | |
97 BTC | $ 6 089 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N2dYh8D9HkTbybV4W7S2YQrDQLdTeyqb8 | |||
| 14.04.2021 00:13:22 | |
250 BTC | $ 15 770 551 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||