Whale movements
Last update: 14.05.2026 11:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 22:52:15 |  |
17 100 ETH | $ 37 675 180 | (unknown) | (unknown) |
| Type: transfer | From: 61af113c645c0fd0214357ec1c08d0a52e5bfd8f | To: bbf63e51527f3177e19baa859cb2ed69c031aeb7 | |||
| 19.04.2021 22:52:09 | |
17 100 ETH | $ 37 643 020 | (unknown) | (unknown) |
| Type: transfer | From: 61af113c645c0fd0214357ec1c08d0a52e5bfd8f | To: 7b2e9f8678093cec16ebfc9e050f0c5696630c7e | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 540 | (unknown) | (unknown) |
| Type: transfer | From: 67e2c03a29bf611bbef6e09d519945170486ff40 | To: 2832dde931aa43385d12a4b542433d5cea605268 | |||
| 19.04.2021 22:49:53 | |
17 020 ETH | $ 37 610 736 | (unknown) | (unknown) |
| Type: transfer | From: 6f2b800370dbd6f45eceb8d10d0e89067bf425d3 | To: ba9603360dc9cc17c94ff72de4914ff6ff450269 | |||
| 19.04.2021 22:49:53 | |
16 900 ETH | $ 37 345 624 | (unknown) | (unknown) |
| Type: transfer | From: da6faeb52659db77dffc80a1cf3980f4cdcc5bd7 | To: b39b01537a2cb3a32677c6465892f1c6637a1ddb | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 604 | (unknown) | (unknown) |
| Type: transfer | From: 6f2b800370dbd6f45eceb8d10d0e89067bf425d3 | To: 48e8ea216e2cc0ac022eacded7c0ff7cc981c31c | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 604 | (unknown) | (unknown) |
| Type: transfer | From: 67e2c03a29bf611bbef6e09d519945170486ff40 | To: f030ab48a11787dd08222565864271e6cf206c84 | |||
| 19.04.2021 22:49:53 | |
6 300 ETH | $ 13 921 676 | (unknown) | (unknown) |
| Type: transfer | From: f25a0730205b7f28f6433945a9ceaac1721bccba | To: ba647e1329775be10c7692b410f77d69090b2f37 | |||
| 19.04.2021 22:49:53 | |
153 888 LINK | $ 5 744 616 | (unknown) | (unknown) |
| Type: transfer | From: 3a128c725dadcf73a79305394a94d99321fdf41d | To: 8d0e133e3c55e94a9ef078f06d582f108ec98ba4 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 516 | (unknown) | (unknown) |
| Type: transfer | From: 5ff792cee953fa098036909a9d95e1f3198586e5 | To: 8bdc9f9fb9e2399cff176b1b8a1230e7606855e5 | |||
| 19.04.2021 22:49:53 | |
17 300 ETH | $ 38 229 476 | (unknown) | (unknown) |
| Type: transfer | From: e16913333978a0f756caedd1294307922b760cc5 | To: ef50cfead7e67d49053c1698c27c9a3b0eb5a24a | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 516 | (unknown) | (unknown) |
| Type: transfer | From: d367ee265d151b3a06b51fa21d73671c1123da0a | To: d324d5634a6bf87baa7b25027fbc6101acdffa87 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: c2bac1cc7d684918b2ec09a3f7e77af858ae9b29 | To: 814f948dc68e246d28afde2077cdf305bfa1dea6 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: 7c11edf59ed7ddfa72cdad9ea413415df5fd84e0 | To: 90875d559db224225ac6d63507fa7b370b70dd26 | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 604 | (unknown) | (unknown) |
| Type: transfer | From: 7d8cba4e867f85c4ea19e60eddb40a04de8f6b7e | To: d0d50bd6933668d962f8b601b155a5a6a2d2d178 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: d367ee265d151b3a06b51fa21d73671c1123da0a | To: 4b3ab8e184ca2b02034a379f1ad8ee0cb85fbbd2 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: 5ff792cee953fa098036909a9d95e1f3198586e5 | To: 2298937de1d04b818e74fc13273caa6476186204 | |||
| 19.04.2021 22:49:53 | |
17 300 ETH | $ 38 229 544 | (unknown) | (unknown) |
| Type: transfer | From: e16913333978a0f756caedd1294307922b760cc5 | To: d382fd5c8a47866c79b296e3914c7c8aeba40994 | |||
| 19.04.2021 22:56:30 |  |
44 200 000 USDT | $ 44 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 22:32:15 | |
6 740 ETH | $ 14 784 284 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 19.04.2021 22:29:40 | |
6 000 ETH | $ 13 201 094 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.04.2021 22:25:32 |  |
100 BTC | $ 5 634 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 22:25:32 | |
89 BTC | $ 5 006 292 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 22:25:32 | |
140 BTC | $ 7 897 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Jmwwcr3aBPsrfWn9qTH4ifPTb4bYSzsvT | To: bc1qnytflt7wtyqe9cqatl5eyk78s3syhk7rhcwg760tnyjuc4j3txdq74k5at | |||
| 19.04.2021 22:25:32 | |
145 BTC | $ 8 170 033 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 19.04.2021 22:25:32 | |
1 119 BTC | $ 63 042 788 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.04.2021 22:25:32 | |
469 BTC | $ 26 418 506 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.04.2021 22:25:32 | |
90 BTC | $ 5 077 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2y593jrnzkxkpt4e0cjfddm3sep4eug0d6ygl4jkkkf8t8qvu2qmnn3jt | |||
| 19.04.2021 22:16:32 | |
100 BTC | $ 5 628 192 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 22:16:32 | |
236 BTC | $ 13 291 256 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qx6aggwatsk8caxyv6vc5sewu3jzv0ql9wmm2gc | |||
| 19.04.2021 22:16:32 | |
123 BTC | $ 6 931 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt7sq2j4z6vvd87ja0nf0lf80slayu6jzgvcw2md50crpnunzhssgjr5dd | To: bc1qh8atey3g5cc2an6xk4m98yvxn46pr6h37ner3rfy5yrryxgeqm5sh44ac9 | |||
| 19.04.2021 22:16:32 | |
124 BTC | $ 6 951 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnm0q6l98m3hsxh7p9lwykd4qm2kxhpm2wr0uqu7z4sk9gnazprs07qeqa | To: bc1qus5ttgvkra32ecfnwuwdf796h96mf0jgt4nqcleue6yz5ehmsgvs7snpx4 | |||
| 19.04.2021 22:16:32 | |
183 BTC | $ 10 299 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzjfhf485dcdfjl6dhrsvp6vrvz7248t8hthg28cajasex0nk2qqgctn3p | To: bc1qf8nhj53jr3k2wvynz2jmdn0k06pn7mejwlhjwkc4wvw7egvpvy5qktj830 | |||
| 19.04.2021 22:16:32 | |
119 BTC | $ 6 674 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 19.04.2021 22:16:32 | |
190 BTC | $ 10 694 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvna4s8kk7z4ug55kum5422wpyht3r2sg8p8hrn | To: 3LWrehAacJkTq59qxau82FJPSMcynrQxFM | |||
| 19.04.2021 22:16:32 | |
115 BTC | $ 6 472 421 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 22:00:26 | |
64 461 400 BUSD | $ 64 461 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 21:55:56 | |
100 BTC | $ 5 613 866 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 21:55:56 | |
153 BTC | $ 8 586 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnzwlppxc3vd7s5cnmhnfvunqulxvqzashsjuugctt7qydlf0qksrwqm6j | To: bc1q77env30akzf3lzlmv9ahz8pwzv566stphu76s58pp704f437kprqja37q9 | |||
| 19.04.2021 21:55:56 | |
195 BTC | $ 10 923 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3jdvjujwhwy2597dfqmw6wqkgvjm55cm2ygc35t9u4utqm8npwsrzx9s3 | To: bc1qfcnzf9tdj9p8czntadhlfezn7xuk69u330y0m3jhvw2yy47quzxq6zw2tc | |||
| 19.04.2021 21:55:56 | |
178 BTC | $ 9 978 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmazj03x5qmmcxnzgyz7kl0ql6x7n9fhdue62vkrlqz9n97nleu2s9td9me | To: bc1qg3usu372jgh2qwnghpgk7fxky4u66ptgl8sym2aar872xq2xxkdssx36qs | |||
| 19.04.2021 21:55:56 | |
190 BTC | $ 10 668 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt4v5y4v4m0avgyf5v5fcs7gwkl435l3cxw8qa | To: bc1qvna4s8kk7z4ug55kum5422wpyht3r2sg8p8hrn | |||
| 19.04.2021 21:55:56 | |
176 BTC | $ 9 905 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqw49pp387plvwp98qwjvzzycvuzy0vwkul978qxl2sqlfhq78mqkuydkr | To: bc1q8jlgde7snh6l7xw4rjhjj4g4zc0cwdl3q4q5xmcynfjvdagf2phqlcnegq | |||
| 19.04.2021 21:55:56 | |
160 BTC | $ 8 982 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | |||
| 19.04.2021 21:55:56 | |
181 BTC | $ 10 163 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36KemmEhpdALmJkirnZjhENbHXRKC8Rhk4 | |||
| 19.04.2021 21:55:56 | |
125 BTC | $ 6 990 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 21:55:50 |  |
4 000 000 XRP | $ 5 453 520 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 19.04.2021 21:37:53 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.04.2021 21:35:37 | |
5 000 500 USDC | $ 5 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 19.04.2021 21:34:14 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||