Whale movements
Last update: 14.05.2026 10:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 20:42:49 |  |
100 BTC | $ 5 531 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HJpsXgxXTRsNidfRaDhrtfrFh5oVeht4z | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 20:42:49 | |
200 BTC | $ 11 063 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HJpsXgxXTRsNidfRaDhrtfrFh5oVeht4z | To: 34LeSTB3iMMBc6nq3QVGiKee2VUHmGWFSs | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CexSJCoiLr1Jb5vLTvMDgTP37J7HLyhuH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 20:42:49 | |
300 BTC | $ 16 594 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CexSJCoiLr1Jb5vLTvMDgTP37J7HLyhuH | To: 3HJpsXgxXTRsNidfRaDhrtfrFh5oVeht4z | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 20:42:49 | |
400 BTC | $ 22 126 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CexSJCoiLr1Jb5vLTvMDgTP37J7HLyhuH | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 555 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda | |||
| 19.04.2021 20:42:49 | |
100 BTC | $ 5 531 057 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 13G3g26jjirnsDuSBY1bZCbDNbhzQaRcMz | |||
| 19.04.2021 20:42:49 | |
139 BTC | $ 7 708 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt2ymtvmx50vukwr0c9zjl795ethrvvnhayuzr6xqn437yafdh7q34xvy5 | To: bc1qygv0a0sg3aymk9uh0rp2m5nspfrky3wxjvnf3wwfgtcnwugqahqq48fhp6 | |||
| 19.04.2021 20:42:49 | |
125 BTC | $ 6 895 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 20:42:49 | |
186 BTC | $ 10 272 935 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | To: 3KxXfQjEbYY8etVodpjucHt5RKMh8jdkWV | |||
| 19.04.2021 20:34:21 |  |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 20:39:00 |  |
5 008 500 USDT | $ 5 008 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 20:36:46 | |
204 BTC | $ 11 391 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsae88tq7dql9zz5k3rhqyjkxqmwdyktpk2rwrr32tch4ehm6a8q8gajuu | |||
| 19.04.2021 20:36:46 | |
191 BTC | $ 10 625 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4223dgc8r4q2zrdl05j4usvcvym75ldy3v2a4 | To: 3K5D1xXqzP7a56fh33icVVrF2f8c6NELBk | |||
| 19.04.2021 20:36:46 | |
752 BTC | $ 41 879 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwchdznk06p6xundsshmwyntjgfxxwt29aa6e6cz9wgpx3pxtrps58vcf4 | To: bc1q6l5azh2j37xzvyvwn6mralt5ymdx8n79zh0j4ml69mktsmdm29rsnfurjf | |||
| 19.04.2021 20:28:15 | |
5 006 000 USDT | $ 5 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 20:26:42 |  |
50 000 BNB | $ 25 478 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 19.04.2021 20:12:12 | |
5 053 685 USDC | $ 5 053 685 | (unknown) | (unknown) |
| Type: transfer | From: bee8cc69e266d430193285ee477999a6ce97cafc | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 19.04.2021 20:11:51 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2021 20:22:10 | |
164 BTC | $ 9 108 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtldz4wmmd75r8kksa957yyuvcr88cn5s6vldzj | To: bc1q53nnszwfznf968mw9t8cukav3ulvty6whggzqh | |||
| 19.04.2021 20:22:10 | |
191 BTC | $ 10 569 022 | (unknown) | (unknown) |
| Type: transfer | From: 33YAEB8vUNeB2jduz1UYjovMBF4VXWsn6W | To: bc1qf4223dgc8r4q2zrdl05j4usvcvym75ldy3v2a4 | |||
| 19.04.2021 20:22:10 | |
191 BTC | $ 10 581 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ttc6kaq2ys2njewap68ekj4ed78ntrep3u9g | To: 33YAEB8vUNeB2jduz1UYjovMBF4VXWsn6W | |||
| 19.04.2021 20:22:10 | |
91 BTC | $ 5 023 224 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | To: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | |||
| 19.04.2021 20:22:10 | |
187 BTC | $ 10 382 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvx7mhxcra0hz5cusvpjede8exgnkuk7cqvr47vhhu6th6ugdmlqm9r3mp | To: bc1qht6txhsn8rkr9math84drw6wzjl277fqk5gncw4csp0d9ljcz2zq6wu0et | |||
| 19.04.2021 20:22:10 | |
280 BTC | $ 15 535 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlrjmg9dyt662kew9avz87w0l0a5262rkw7af8d63mvyzsrpajqp6syja | To: bc1qa5rrg478wf7hcxswc2jv9hpm7zeksjqv55f76q90gd2eqxlpruys8uy2uz | |||
| 19.04.2021 20:11:32 | |
30 862 952 PAX | $ 30 703 966 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 20:11:28 | |
22 206 792 PAX | $ 22 217 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 20:11:28 | |
17 000 ETH | $ 36 715 576 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.04.2021 20:10:31 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | |||
| 19.04.2021 20:22:10 | |
157 BTC | $ 8 720 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkh7x9f8cpmlhk26cu9al3ltqzksy602w9x8049k777z0u0t99gnqqzun5w | |||
| 19.04.2021 20:22:10 | |
132 BTC | $ 7 321 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 20:06:16 | |
11 028 009 USDT | $ 11 028 009 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 20:06:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f96609d574299aa070d80cdf5faa8eaf03e2383c | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 19.04.2021 20:06:02 | |
5 849 ETH | $ 12 582 322 | (unknown) | (unknown) |
| Type: transfer | From: 50c9859d2fa4439a0d26f7652ebdfc29f70fdfa1 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 19.04.2021 20:05:07 | |
8 613 006 USDC | $ 8 613 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 20:05:07 | |
6 260 781 USDC | $ 6 260 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 20:05:07 | |
15 415 AAVE | $ 5 524 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 20:09:09 | |
175 BTC | $ 9 732 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49dhpc4zdv6z44nw4mt7wevsa8qm9cf7d3mhxfm43kaccgd6zftstlvvtj | To: bc1q73ss87xpmgrt9z2wdg42fnx64jng4fyxwpe5sfxvdgsgppsqmthqyjy67u | |||
| 19.04.2021 20:09:09 | |
100 BTC | $ 5 573 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkla3fdk2yv0xjm04gaun9qw30n0vncsn6lnvdcdwerpkc65y8jsh7t7a4 | To: bc1qtw7nuddmpgtdu299pwauywfdfnn4h5gy3gcul7s6hrdq5ru5gepqj9eamc | |||
| 19.04.2021 20:09:09 | |
127 BTC | $ 7 069 347 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 19.04.2021 20:09:09 | |
493 BTC | $ 27 463 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DmbRYa1dYKqyxQZVs6ud3FatVwwE3mj8Z | To: 3NvQH2brEPUgKk3zzQ45W8XPQRA28yGGtw | |||
| 19.04.2021 20:09:09 | |
119 BTC | $ 6 651 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PzWvN69jeeUiUMV58r28azfrf7J5kmtxS | To: 3Dszy8dUcP2afMXCpKHxaXqgziB6iDoe4D | |||
| 19.04.2021 20:09:09 | |
158 BTC | $ 8 817 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk3t775ta4d3h2v64y743m35yt8s9aw9ukysu99pe82nzw6rgj9s95vmch | |||
| 19.04.2021 20:09:09 | |
101 BTC | $ 5 620 843 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 19.04.2021 20:09:09 | |
132 BTC | $ 7 361 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 20:09:09 | |
100 BTC | $ 5 566 415 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 20:09:09 | |
366 BTC | $ 20 384 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 19.04.2021 20:09:09 | |
296 BTC | $ 16 471 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lvmmd3kp87mrdf3mty5tj744rtrfsrvsy6yuw | |||
| 19.04.2021 19:45:04 | |
300 WBTC | $ 16 477 903 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||