Whale movements
Last update: 09.05.2026 15:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 00:13:22 |  |
250 BTC | $ 15 770 581 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.04.2021 00:13:22 | |
119 BTC | $ 7 476 743 | (unknown) | (unknown) |
| Type: transfer | From: 35wr3wQwzE5ombsKuzTi4jooEroRsncWpM | To: 34xRA6FCgA2BYMqjQ9Untm2DuPrpY5zUwZ | |||
| 14.04.2021 00:13:22 | |
110 BTC | $ 6 939 050 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37u4FRh8LsTr68cQMSQD8p6hFgnwoLr9pZ | |||
| 14.04.2021 00:13:22 | |
119 BTC | $ 7 478 147 | (unknown) | (unknown) |
| Type: transfer | From: 356nLQ5j9VR1wUEmg12cyoKwPgvnejZqvm | To: 35wr3wQwzE5ombsKuzTi4jooEroRsncWpM | |||
| 14.04.2021 00:13:22 | |
100 BTC | $ 6 332 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jz67ze6ddz8q8caj87cmg0qavzjlakn4er20kw629rznv0aezgs0jhv7k | To: bc1qqwhz0tj5twcdv2jd9lylxlz57kun3uwagm56xd9ulswh7ynfvvdqlq30hn | |||
| 14.04.2021 00:13:22 | |
90 BTC | $ 5 677 410 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.04.2021 00:13:22 | |
112 BTC | $ 7 054 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 14.04.2021 00:13:22 | |
153 BTC | $ 9 678 018 | (unknown) | (unknown) |
| Type: transfer | From: 39HE6XJ7uQyc4LXnm2NSFUV7oTicXmeH1F | To: 38Rded5dbvhkgzYt8zfvvmNqmW2FpWQix6 | |||
| 14.04.2021 00:13:22 | |
289 BTC | $ 18 240 390 | (unknown) | (unknown) |
| Type: transfer | From: 39C8dpYGssw5wTWtREXG1FVoJsZuU3oWdK | To: bc1q6a8ese7r338dg8yj9nah0k872r343l65fcd8e6 | |||
| 14.04.2021 00:13:22 | |
250 BTC | $ 15 766 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KKP3PmRZYRJ7ubgbE68cU3Rj7nNWbgDKv | To: 3CCGjYoNM296MAjDsUaPW1wc5bGtxTrcFM | |||
| 14.04.2021 00:13:22 | |
158 BTC | $ 9 951 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Aba9TNEGDPMCW5FCfUxrswV4LbLujhPmz | To: 3GTaXgSnvffTpVFD51GQjaw68r63myX2js | |||
| 14.04.2021 00:13:22 | |
307 BTC | $ 19 353 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp5CtL82tDKYTjvsK47nMdgweHKEaNm4o | To: bc1q3sgztvw2utjqnpxu4hy9y054dx8rdcunkjyhep | |||
| 14.04.2021 00:13:22 | |
218 BTC | $ 13 733 766 | (unknown) | (unknown) |
| Type: transfer | From: 3H9D2EMGVZhxT3jVmRMnPuHcwNUbVVaZuo | To: 3J4nR6dbazSFWpJRK9MS6nj47WXThbSxDj | |||
| 14.04.2021 00:13:22 | |
87 BTC | $ 5 514 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LqVC1Xnr9ZyySvTZfrfzMMwYSc28KVpN3 | To: 3K27FQ3wLG8ZY2mmdgaMDWW3LSJxFgNCvg | |||
| 14.04.2021 00:13:22 | |
226 BTC | $ 14 271 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lf5e9f6dnmd67fp5vzfjsc3wvqkqvtu0pazzm | To: 3H6STfKZuL73fd2Dd2TWQuQR7qJxjPfEUV | |||
| 14.04.2021 00:13:22 | |
299 BTC | $ 18 875 484 | (unknown) | (unknown) |
| Type: transfer | From: 38tuoeqoizTa8dQn7196fYoqjfzFKcZw5B | To: 3QQ4fb8tFsxdLYFWSQHrrjqVjnsYTxGfRb | |||
| 14.04.2021 00:13:22 | |
307 BTC | $ 19 362 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JNYhxNnFKnDZdjDGuFtxd1LeeQkRAEpEy | To: 3EiX9FL1A4rqmLiTKVEWo9Nk4V6badfUpS | |||
| 14.04.2021 00:13:22 | |
240 BTC | $ 15 109 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5n797hMfQkpyEH1sN8J4P5ZHDDnLZ4q | To: 3JMAJPQttx5paVFi4J7VfMLiug4AvGNKg7 | |||
| 14.04.2021 00:13:22 | |
206 BTC | $ 13 022 762 | (unknown) | (unknown) |
| Type: transfer | From: 381BY5jPAQp1QkkzWRVtNWbYhze5RtF5mT | To: 39U5oTNxEEoykX619iTBQ97ewPyiNTfJop | |||
| 14.04.2021 00:13:22 | |
238 BTC | $ 15 017 147 | (unknown) | (unknown) |
| Type: transfer | From: 3H5gSc9dcuG3vzgJozYwBcaHdbgY2hJq9Z | To: 3EGACa28LoL8ei7D3xfJfThKGKH7LpYT1u | |||
| 14.04.2021 00:13:22 | |
296 BTC | $ 18 680 204 | (unknown) | (unknown) |
| Type: transfer | From: 37DQag8ThQg1fPaP2xVFD7c9uybopLqPTf | To: 33dr8EhSLmrT9HhGz7Bpt8KM1vUPZ1PgDv | |||
| 14.04.2021 00:13:22 | |
268 BTC | $ 16 891 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvuetrp229ynkuxnlrfgsz6r3slg3flr8ayf7j | To: bc1q0avhsfafu3rjp62yhya7pgnvuuqn09atdyxttw | |||
| 14.04.2021 00:13:22 | |
172 BTC | $ 10 821 272 | (unknown) | (unknown) |
| Type: transfer | From: 346venDPPWfKq7kXAMti5vwkRzsC4cmhJp | To: 34gcyNVA5GNGJ7JafWdFXu1o62ASA6SsZ6 | |||
| 14.04.2021 00:13:22 | |
234 BTC | $ 14 789 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc433z6cjgekujj5utx7wyw6yn07spxg9qlpm06 | To: 3GJSezdMjkgTeJ76bXYWPat2invbJRLruX | |||
| 14.04.2021 00:13:22 | |
257 BTC | $ 16 219 391 | (unknown) | (unknown) |
| Type: transfer | From: 36KGUH6LVB87A5yfAdLPNZrEFJ4uW9HBf3 | To: bc1qngrcttrqzzwdx56z9wzfxt5fscy7yecu0c69kz | |||
| 14.04.2021 00:13:22 | |
84 BTC | $ 5 320 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu5jxpxphq5ldlaa9f5r7awzyvj6ptshvcjyc7 | To: 3FtxkDgQhbjByBzrN8bi3pnEgnaJ1FHhB2 | |||
| 14.04.2021 00:13:22 | |
146 BTC | $ 9 216 814 | (unknown) | (unknown) |
| Type: transfer | From: 38KEMfUAFNr2LaKSEQ9aK6LvstGRwgta9x | To: 31yfseRLKq3Ag2qnW3k62no7HWkXChuSTZ | |||
| 14.04.2021 00:13:22 | |
127 BTC | $ 8 030 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2021 00:13:22 | |
127 BTC | $ 8 033 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2021 00:13:22 | |
84 BTC | $ 5 288 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgevpfk67jfcnm6r5v8w6dmqr6kzx5d3jjrkthkk55fj3nqxwvnxq9wc43y | |||
| 14.04.2021 00:09:57 |  |
4 711 ETH | $ 10 747 946 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.04.2021 00:08:51 | |
192 590 000 USDT | $ 193 180 460 | (unknown) | (unknown) |
| Type: transfer | From: 54fb85bed6831d168416a390994bd9a17bf2d5bd | To: 815c8d0ca4227180119664b5ed2df11b7858a2f1 | |||
| 14.04.2021 00:08:15 | |
4 000 ETH | $ 9 105 031 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.04.2021 00:06:09 | |
2 500 ETH | $ 5 678 776 | (unknown) | (unknown) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 00:06:09 | |
4 978 ETH | $ 11 307 589 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 14.04.2021 00:05:51 |  |
720 000 000 BTT | $ 6 051 733 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 14.04.2021 00:05:02 | |
2 500 ETH | $ 5 710 052 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 13.04.2021 23:26:02 | |
350 BTC | $ 22 077 554 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 13.04.2021 23:26:02 | |
417 BTC | $ 26 330 158 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36mosrCpgJF7RrJacSE31DYT3H22dA1Urf | |||
| 13.04.2021 23:26:02 | |
119 BTC | $ 7 518 897 | (unknown) | (unknown) |
| Type: transfer | From: 3NzoSYxiQFcn4BaG6U88hxsg85U4iJ8DfN | To: 3KymYN3AwfdTVeucbdxEMKuYSMrYd8q4p1 | |||
| 13.04.2021 23:26:02 | |
130 BTC | $ 8 200 234 | (unknown) | (unknown) |
| Type: transfer | From: 39E8h4neDXiqFxJaRRiLp54xtus2YErnaN | To: bc1qqtpdsphs9qhurcusurz2ed09q4eyyarn0wc9qa | |||
| 13.04.2021 23:26:02 | |
341 BTC | $ 21 509 844 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | |||
| 13.04.2021 23:26:02 | |
307 BTC | $ 19 363 716 | (unknown) | (unknown) |
| Type: transfer | From: 33BwNtYHB3WVUPArAru4GRDUTxiaos1B3S | To: 3JNYhxNnFKnDZdjDGuFtxd1LeeQkRAEpEy | |||
| 13.04.2021 23:26:02 | |
421 BTC | $ 26 533 708 | (unknown) | (unknown) |
| Type: transfer | From: 35B1fCrd4C2fE4AcoXSG4at9GM1x2dEneT | To: 3FVPyJn1VFKUtLMEkw1MGEAR77TUndLmdS | |||
| 14.04.2021 00:04:25 | |
64 919 508 USDC | $ 64 919 508 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 14.04.2021 00:02:22 | |
6 156 695 USDT | $ 6 162 480 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 14.04.2021 00:01:00 | |
5 319 390 HUSD | $ 5 319 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.04.2021 23:58:32 | |
13 572 214 USDT | $ 13 620 391 | (unknown) | (unknown) |
| Type: transfer | From: 880dcefc75fa17d19a9086741d140b037bf82404 | To: 574d513f1235262d4b000935ac1241399fca3298 | |||
| 13.04.2021 23:55:10 | |
31 175 000 USDT | $ 31 285 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 23:55:10 | |
6 012 538 BUSD | $ 6 012 538 | (unknown) | (unknown) |
| Type: transfer | From: bd597575061ecd7ded14dae9704ed36535bc8788 | To: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 | |||