Whale movements
Last update: 14.05.2026 10:09:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 21:32:42 |  |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.04.2021 21:38:51 |  |
140 BTC | $ 7 792 527 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 19.04.2021 21:38:51 | |
749 BTC | $ 41 732 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l5azh2j37xzvyvwn6mralt5ymdx8n79zh0j4ml69mktsmdm29rsnfurjf | To: bc1qxx3nsdh7sakxy720v77f4n0qfuhrw3hx52yma4c23nq5p8emj0cqztxguu | |||
| 19.04.2021 21:38:51 | |
171 BTC | $ 9 524 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrsxku0z6erqsuquwztjm04j28edq64zdufnlwld7hp48zgu4scstg6cyn | |||
| 19.04.2021 21:38:51 | |
342 BTC | $ 19 048 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9um5eq5acf8tmscuvxqjtcx7eg0rzyzn0ll9yyk3ns36lnjl0u8sr8fqs7 | |||
| 19.04.2021 21:37:06 | |
150 BTC | $ 8 378 215 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jmwwcr3aBPsrfWn9qTH4ifPTb4bYSzsvT | |||
| 19.04.2021 21:37:06 | |
131 BTC | $ 7 336 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygv0a0sg3aymk9uh0rp2m5nspfrky3wxjvnf3wwfgtcnwugqahqq48fhp6 | To: bc1qnt7sq2j4z6vvd87ja0nf0lf80slayu6jzgvcw2md50crpnunzhssgjr5dd | |||
| 19.04.2021 21:37:06 | |
176 BTC | $ 9 806 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d9q3ug962ztgqph9h9cwnlpwv435ags7kq9rf9nd29gmyv9336sjf5z6q | To: bc1qlnm0q6l98m3hsxh7p9lwykd4qm2kxhpm2wr0uqu7z4sk9gnazprs07qeqa | |||
| 19.04.2021 21:37:06 | |
100 BTC | $ 5 587 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f3ecw6sexmwwx02hym3z29dn9cs4a69px7v2nnxxezxja5yg32q7cwm04 | To: bc1qzpadv78vup0dc6kvvgk8663u75ykr8xdzvhezjm8syy65qrqramqts2fck | |||
| 19.04.2021 21:37:06 | |
190 BTC | $ 10 623 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z7xslh5hgs3xmy70qs39glhacg8nd9k8rwqry | To: bc1qmt4v5y4v4m0avgyf5v5fcs7gwkl435l3cxw8qa | |||
| 19.04.2021 21:37:06 | |
340 BTC | $ 18 994 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bja73B3Nv1ur3NhUEAR3fBoYfESUJFDMr | |||
| 19.04.2021 21:37:06 | |
125 BTC | $ 6 956 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 21:14:58 | |
7 300 486 USDC | $ 7 300 486 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 19.04.2021 21:28:12 |  |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.04.2021 21:10:24 | |
5 339 450 HUSD | $ 5 339 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 21:09:54 | |
5 030 000 BUSD | $ 5 030 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 21:09:16 | |
298 852 UNI | $ 9 488 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 21:08:11 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.04.2021 21:19:03 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2021 21:17:18 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.04.2021 21:16:17 | |
100 BTC | $ 5 597 811 | (unknown) | binance (exchange) |
| Type: transfer | From: 17Vg36UA52oyNLqTA1VFxHN3n4E1edzb9k | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 21:16:17 | |
100 BTC | $ 5 597 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 21:16:17 | |
191 BTC | $ 10 701 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsae88tq7dql9zz5k3rhqyjkxqmwdyktpk2rwrr32tch4ehm6a8q8gajuu | To: bc1qgzjfhf485dcdfjl6dhrsvp6vrvz7248t8hthg28cajasex0nk2qqgctn3p | |||
| 19.04.2021 21:05:17 | |
5 515 949 USDC | $ 5 515 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 21:12:32 | |
200 BTC | $ 11 120 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3jdvjujwhwy2597dfqmw6wqkgvjm55cm2ygc35t9u4utqm8npwsrzx9s3 | |||
| 19.04.2021 21:07:00 | |
273 BTC | $ 15 255 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5rrg478wf7hcxswc2jv9hpm7zeksjqv55f76q90gd2eqxlpruys8uy2uz | To: bc1qu57h4yc7gcrd29alvah53ucc589mnhs6f2w3mrul50vux37642nq0nv4uw | |||
| 19.04.2021 21:07:00 | |
182 BTC | $ 10 143 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht6txhsn8rkr9math84drw6wzjl277fqk5gncw4csp0d9ljcz2zq6wu0et | To: bc1qmazj03x5qmmcxnzgyz7kl0ql6x7n9fhdue62vkrlqz9n97nleu2s9td9me | |||
| 19.04.2021 21:07:00 | |
169 BTC | $ 9 427 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ss87xpmgrt9z2wdg42fnx64jng4fyxwpe5sfxvdgsgppsqmthqyjy67u | To: bc1qhnzwlppxc3vd7s5cnmhnfvunqulxvqzashsjuugctt7qydlf0qksrwqm6j | |||
| 19.04.2021 21:07:00 | |
190 BTC | $ 10 619 637 | (unknown) | (unknown) |
| Type: transfer | From: 3K5D1xXqzP7a56fh33icVVrF2f8c6NELBk | To: bc1q8z7xslh5hgs3xmy70qs39glhacg8nd9k8rwqry | |||
| 19.04.2021 21:07:00 | |
308 BTC | $ 17 196 736 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 19.04.2021 21:07:00 | |
132 BTC | $ 7 388 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5dlc48uxpn9sqh9w9p4mvmvjvr0ku647jzhwdw2xawr3a6kykdqcx2c9f | |||
| 19.04.2021 21:07:00 | |
265 BTC | $ 14 778 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqw49pp387plvwp98qwjvzzycvuzy0vwkul978qxl2sqlfhq78mqkuydkr | |||
| 19.04.2021 21:07:00 | |
93 BTC | $ 5 218 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgd4w79tclscc2dsqjp6nwhxpjfpvphs77q0m2lql43gpq966rqq5shnn7 | |||
| 19.04.2021 21:07:00 | |
93 BTC | $ 5 218 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv8lyt44km6c8zczydep3ydl03ayxe7xlncggm8c3a4sfv7etnpschu9tw | |||
| 19.04.2021 21:07:00 | |
126 BTC | $ 7 048 459 | (unknown) | (unknown) |
| Type: transfer | From: 3FxGDcfTQYK2MDfYuogVyNeLnLUcmvrZia | To: 36tjhwHJfnKFbskwPHnrE6WZpu2zeLakat | |||
| 19.04.2021 20:41:50 | |
5 619 764 USDC | $ 5 619 764 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 5e5f5516a44b8264355ed88edd17eb2815bcdc05 | |||
| 19.04.2021 20:55:00 | |
10 034 999 USDT | $ 10 034 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2021 20:40:16 | |
13 810 722 USDC | $ 13 810 722 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 19.04.2021 20:52:18 | |
10 034 999 USDT | $ 10 034 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.04.2021 20:38:32 | |
5 000 ETH | $ 10 867 740 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 19.04.2021 20:48:57 | |
95 BTC | $ 5 281 703 | xapo (other) | xapo (other) |
| Type: transfer | From: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | |||
| 19.04.2021 20:48:57 | |
96 BTC | $ 5 345 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BaVK2YP3kMWhqaF8V2KrPSEdFHMJfWXtS | To: 1Bs22MkGd78a2x7E9TRV3ratZKY9KCaaab | |||
| 19.04.2021 20:48:57 | |
201 BTC | $ 11 237 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0d9q3ug962ztgqph9h9cwnlpwv435ags7kq9rf9nd29gmyv9336sjf5z6q | |||
| 19.04.2021 20:34:50 | |
5 619 764 USDC | $ 5 619 764 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0195de2f7fbe17b3f6e715916b28ea03c8efcf46 | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 377v1441fDAfVTj5U5rJqRiqrLJ1yuNSs8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EULYzaNv14V6hH1HZCgum6WoAAdPEPXAp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 20:42:49 | |
120 BTC | $ 6 637 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EULYzaNv14V6hH1HZCgum6WoAAdPEPXAp | To: 377v1441fDAfVTj5U5rJqRiqrLJ1yuNSs8 | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 512 | (unknown) | (unknown) |
| Type: transfer | From: 34LeSTB3iMMBc6nq3QVGiKee2VUHmGWFSs | To: 36zfUhW1tSPi43gbbwUpmBpGVWx7WAR3Fs | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 34LeSTB3iMMBc6nq3QVGiKee2VUHmGWFSs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||