Whale movements
Last update: 14.05.2026 11:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 23:58:45 |  |
500 BTC | $ 28 156 962 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.04.2021 23:58:45 | |
115 BTC | $ 6 484 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 23:36:58 |  |
4 000 ETH | $ 8 791 691 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.04.2021 23:36:11 | |
4 972 ETH | $ 10 954 900 | (unknown) | (unknown) |
| Type: transfer | From: 06d44795d911d1016180314561f6e4f0c3f6693d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.04.2021 23:36:04 | |
5 000 ETH | $ 11 016 593 | (unknown) | (unknown) |
| Type: transfer | From: 71d820803fe51c054df0b5044297a570efdbf257 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 23:33:50 | |
5 000 ETH | $ 10 984 018 | (unknown) | (unknown) |
| Type: transfer | From: f62c33dd81a5be92ea113686cae81f64258b3b49 | To: 71d820803fe51c054df0b5044297a570efdbf257 | |||
| 19.04.2021 23:31:49 | |
5 000 ETH | $ 11 080 050 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 23:27:08 | |
5 000 ETH | $ 10 992 577 | (unknown) | (unknown) |
| Type: transfer | From: 46384c1a217456a964959be872987cc670188964 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 23:32:39 | |
200 BTC | $ 11 161 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz7MtSvSx7kv3WHELYy1B4svib2zJE92H | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 19.04.2021 23:32:39 | |
660 BTC | $ 36 834 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz7MtSvSx7kv3WHELYy1B4svib2zJE92H | To: 3A7A3hE3mZa8hj2jYNtCaZU31dhZ3e7aUS | |||
| 19.04.2021 23:32:39 | |
300 BTC | $ 16 742 999 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.04.2021 23:32:39 | |
469 BTC | $ 26 167 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.04.2021 23:32:39 | |
271 BTC | $ 15 124 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu57h4yc7gcrd29alvah53ucc589mnhs6f2w3mrul50vux37642nq0nv4uw | To: bc1qprkhge0xszfg66qqsntdxvagj67d9w0vmuezcauatrq96j7l7t6qlx8g97 | |||
| 19.04.2021 23:32:39 | |
100 BTC | $ 5 587 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7jwmpqugsaautmtqhaq00sy8m6mh9t2mnpmtqkyzpqrl9dzt77sqeem0k | To: bc1qkur46g5fuptgy7pngym3tvrc8zcw5c0lj907eryt4fxlupeyky8q3ysqyk | |||
| 19.04.2021 23:32:39 | |
187 BTC | $ 10 463 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7t9f3nuz56h0wkcufypyjc5s9xr7pc5a4hyyxgxn5e53ljt0maqdpfgyg | |||
| 19.04.2021 23:32:39 | |
196 BTC | $ 10 912 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60uh8ptkazg2axf5nexc33j35c3q394fx9qjjnczql8maf6gx3ssqk3y2k | |||
| 19.04.2021 23:32:39 | |
744 BTC | $ 41 498 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3nsdh7sakxy720v77f4n0qfuhrw3hx52yma4c23nq5p8emj0cqztxguu | To: bc1qvjxspqteemeg0um7yutusc7cejw2hzphsv6qm4geyerktj05wxss8h0mq4 | |||
| 19.04.2021 23:32:39 | |
100 BTC | $ 5 594 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0f0f9wlcx7y4kgm6nupvwgd4yclj8fn8qf37q | To: 3LqnKh2tYu84eQSBxkk7GPhhRCp4Stb6zL | |||
| 19.04.2021 23:32:39 | |
2 850 BTC | $ 159 058 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.04.2021 23:32:39 | |
188 BTC | $ 10 499 294 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.04.2021 23:32:39 | |
119 BTC | $ 6 653 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 23:32:39 | |
119 BTC | $ 6 657 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 23:29:45 |  |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.04.2021 23:28:30 | |
2 000 000 000 USDT | $ 2 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 19.04.2021 23:19:08 | |
111 BTC | $ 6 216 707 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qtutvcwa4dxmrmnkrxpcdwj9ma9qtht68aml6tv | |||
| 19.04.2021 23:19:08 | |
111 BTC | $ 6 216 707 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q6zpuw3yu7phpuwx8dscu2enz4rzj004lfd7pma | |||
| 19.04.2021 23:19:08 | |
111 BTC | $ 6 216 707 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qgckgaaw6yvq6jacuze56lfscxp77laesaez660 | |||
| 19.04.2021 23:19:08 | |
111 BTC | $ 6 216 707 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qd35mcj79a3v482j7jmjm2ll3a97wzgdm9mnqts | |||
| 19.04.2021 23:19:08 | |
100 BTC | $ 5 622 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuwhys0rn2n72lhg7zkdc02d0zy5ryd6f6k47c8fqjkhsd8c0azqsh9yz9 | To: bc1q8l7vtqg004s3tvxz74p30c7muawfx7w8xy8dted8vvqr48q20xhqwfh6sz | |||
| 19.04.2021 23:19:08 | |
250 BTC | $ 14 023 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 | |||
| 19.04.2021 23:19:08 | |
138 BTC | $ 7 764 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77env30akzf3lzlmv9ahz8pwzv566stphu76s58pp704f437kprqja37q9 | To: bc1qqf4w2rtlzt3majkjt3e7cmvtwyjsj2c08fpvvfytggdyts3u2vns09cnjz | |||
| 19.04.2021 23:19:08 | |
174 BTC | $ 9 738 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3usu372jgh2qwnghpgk7fxky4u66ptgl8sym2aar872xq2xxkdssx36qs | To: bc1qc6g8ccr5sc9pgplervtalk06czq29l5ax7pcaqgvv6p26txry27sdwupvw | |||
| 19.04.2021 23:19:08 | |
150 BTC | $ 8 414 370 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 19.04.2021 23:19:08 | |
230 BTC | $ 12 888 619 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qjgkg9gd5eesx6h32l3clcflz322kseepdf5gxz | |||
| 19.04.2021 23:19:08 | |
305 BTC | $ 17 094 360 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.04.2021 23:19:08 | |
199 BTC | $ 11 171 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qae2hxlymkfvwd92gmuhk25m0n00x2rjcw8g94chdat8v6chvc3fs2we459 | |||
| 19.04.2021 23:19:08 | |
2 000 BTC | $ 112 191 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.04.2021 23:19:08 | |
190 BTC | $ 10 633 723 | (unknown) | (unknown) |
| Type: transfer | From: 3BezmeYPwYeVw9sTkWb4Fw9vCxWxXoyevS | To: 3AA5NKTh1vtS3JSdVNuRAVpwrChvNPbVHU | |||
| 19.04.2021 23:19:08 | |
190 BTC | $ 10 634 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg2p53txatg7a6srt96g443e5etmhf6kw8efgy | To: 3BezmeYPwYeVw9sTkWb4Fw9vCxWxXoyevS | |||
| 19.04.2021 23:19:08 | |
190 BTC | $ 10 636 627 | (unknown) | (unknown) |
| Type: transfer | From: 3CVa6UAVDr2W4Zjamv2fQbUaqGDVMgKBKd | To: bc1qcg2p53txatg7a6srt96g443e5etmhf6kw8efgy | |||
| 19.04.2021 23:19:08 | |
190 BTC | $ 10 644 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LWrehAacJkTq59qxau82FJPSMcynrQxFM | To: 3CVa6UAVDr2W4Zjamv2fQbUaqGDVMgKBKd | |||
| 19.04.2021 23:19:08 | |
114 BTC | $ 6 387 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyn542zsrdfk7wkhmdywxeehrxgce6wu9dynft3303znve5m27rq58xln7 | |||
| 19.04.2021 23:19:08 | |
228 BTC | $ 12 775 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltnty9rayg8z9wkqda9uyj89hrvwlj7gqdpn000vdrjpaevdwneqdal7x6 | |||
| 19.04.2021 23:19:08 | |
94 BTC | $ 5 247 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 19.04.2021 23:19:08 | |
187 BTC | $ 10 493 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcnzf9tdj9p8czntadhlfezn7xuk69u330y0m3jhvw2yy47quzxq6zw2tc | To: bc1qzcvl4kxpta88vpmtdy2d5sy3xngxgszw0vyfxafwg645lyf2qc6qpjpzkm | |||
| 19.04.2021 23:19:08 | |
100 BTC | $ 5 609 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 19.04.2021 23:19:08 | |
121 BTC | $ 6 808 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 23:19:08 | |
123 BTC | $ 6 901 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 23:19:08 | |
100 BTC | $ 5 630 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvpdjnv4q7clzgu02fe3pw9a4af24r8q56kurl3zldwt36c40zaqwgdgdq | To: bc1qmf70es59e6psj4da88p4mxa53vwve75tcj27x4fs6zepmgtdehhqytxryd | |||
| 19.04.2021 23:10:02 |  |
3 999 980 XRP | $ 5 501 221 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | |||