Whale movements
Last update: 14.05.2026 09:21:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 19:44:41 |  |
9 813 316 USDT | $ 9 813 316 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 19:42:42 | |
9 813 316 USDT | $ 9 813 316 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 19:42:27 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 82c174219401b5c63fca543ff8e43c9af2160c44 | |||
| 19.04.2021 19:41:16 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fb67eda4aba936e65afa5f99e52a78f30f472277 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.04.2021 19:41:16 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 19:53:50 |  |
191 BTC | $ 10 604 087 | (unknown) | (unknown) |
| Type: transfer | From: 37XkJ4WoUYKn2xq2UCxHLHjoHTeaG4g3sC | To: bc1q43ttc6kaq2ys2njewap68ekj4ed78ntrep3u9g | |||
| 19.04.2021 19:53:50 | |
191 BTC | $ 10 605 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QATkRfyzweedDrMamtTEqxZKCJF8n2t36 | To: 37XkJ4WoUYKn2xq2UCxHLHjoHTeaG4g3sC | |||
| 19.04.2021 19:53:50 | |
191 BTC | $ 10 610 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvugpqddczhcrr6xplkhuv5pnk9skqdxjlpelfq | To: 3QATkRfyzweedDrMamtTEqxZKCJF8n2t36 | |||
| 19.04.2021 19:53:50 | |
191 BTC | $ 10 619 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpxmaztdtyhphn8g5h0vgdy5xzwxvctrdft3f6 | To: bc1qvugpqddczhcrr6xplkhuv5pnk9skqdxjlpelfq | |||
| 19.04.2021 19:53:50 | |
100 BTC | $ 5 551 173 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 19.04.2021 19:53:50 | |
102 BTC | $ 5 662 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 19:53:50 | |
299 BTC | $ 16 573 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.04.2021 19:53:50 | |
107 BTC | $ 5 930 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ne27z0xqavkdcm8j5p8fagenpa34hhrlwa7jzy6jf94krvar6ms5cxsjq | To: bc1qhwzmd02xtpfpmh2dp5ltjsq9nc0a32v5f0v7u7c6yf5u2s3kc7qs9un7nh | |||
| 19.04.2021 19:53:50 | |
155 BTC | $ 8 582 344 | (unknown) | (unknown) |
| Type: transfer | From: 36mKHNU4CWx1Lo4kLHGobDyTk9fufy82oC | To: 3HUuxYM7eEY62e5ag5HeYvyvKRZb4kH2AW | |||
| 19.04.2021 19:53:50 | |
162 BTC | $ 9 000 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt8ga5lap65czj3cjyvw66x7hu9nhc4f5ph5mpga73w5klk2xdaq5j9gu0 | To: bc1qwt2ymtvmx50vukwr0c9zjl795ethrvvnhayuzr6xqn437yafdh7q34xvy5 | |||
| 19.04.2021 19:51:06 | |
103 BTC | $ 5 701 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp69j5c4hdsldq03wa2t67c4q7uh4euzfg33uzjsw8zcez2laylqsl56mwz | To: bc1qvvpdjnv4q7clzgu02fe3pw9a4af24r8q56kurl3zldwt36c40zaqwgdgdq | |||
| 19.04.2021 19:51:06 | |
110 BTC | $ 6 117 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c84ynhga7gdzamccsp4gt5y34smck9swj5ly7p57gdu7gt9arfq5yp3uj | To: bc1qnal9p7nape7rx0upqqcy37004sgp4y096z6cnnq9rdmaq0r55agq890ewh | |||
| 19.04.2021 19:51:06 | |
361 BTC | $ 20 053 592 | (unknown) | (unknown) |
| Type: transfer | From: 38PdBRt98eN2DCAjgLoodyU3swZCmM74XL | To: 3M1vf14g5GoXRxhu8rWhkLbtZogAY1b89e | |||
| 19.04.2021 19:51:06 | |
370 BTC | $ 20 565 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EFvrkkHcT3ry2hBLgaCP824AfeVFND6B2 | To: 38PdBRt98eN2DCAjgLoodyU3swZCmM74XL | |||
| 19.04.2021 19:51:06 | |
379 BTC | $ 21 078 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DanAT6ckk1LckxBQ5YNAPugwBXhKMEZsU | To: 3EFvrkkHcT3ry2hBLgaCP824AfeVFND6B2 | |||
| 19.04.2021 19:51:06 | |
389 BTC | $ 21 606 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ELStX8azvMHELXg84JVh9Niy5Djx5CKMG | To: 3DanAT6ckk1LckxBQ5YNAPugwBXhKMEZsU | |||
| 19.04.2021 19:51:06 | |
399 BTC | $ 22 170 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LfyG6b5VyL82hJGYVZGYenAEb9rnYMXoc | To: 3ELStX8azvMHELXg84JVh9Niy5Djx5CKMG | |||
| 19.04.2021 19:51:06 | |
411 BTC | $ 22 827 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D18WYFLR89rrWNduhgzyjDZY6hAtvvUib | To: 3LfyG6b5VyL82hJGYVZGYenAEb9rnYMXoc | |||
| 19.04.2021 19:51:06 | |
425 BTC | $ 23 596 612 | (unknown) | (unknown) |
| Type: transfer | From: 33kKQFwEbq1tpEfkjUssxcjwonAzSnrZWb | To: 3D18WYFLR89rrWNduhgzyjDZY6hAtvvUib | |||
| 19.04.2021 19:51:06 | |
440 BTC | $ 24 446 518 | (unknown) | (unknown) |
| Type: transfer | From: 39ShUHyhJN8DWbmfg9yr2Wb8R7Mh8rLKpb | To: 33kKQFwEbq1tpEfkjUssxcjwonAzSnrZWb | |||
| 19.04.2021 19:51:06 | |
456 BTC | $ 25 326 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JeaEK7uZQGsoFsHncVSHqQa3HShvaCMgx | To: 39ShUHyhJN8DWbmfg9yr2Wb8R7Mh8rLKpb | |||
| 19.04.2021 19:51:06 | |
477 BTC | $ 26 502 900 | (unknown) | (unknown) |
| Type: transfer | From: 34qXi5YxXm8cL9V9fX6FNY9CNVHMuuMZDg | To: 3JeaEK7uZQGsoFsHncVSHqQa3HShvaCMgx | |||
| 19.04.2021 19:51:06 | |
501 BTC | $ 27 821 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFUDEav2BSqnD5oUNYYmEoaiKUjV3gbk | To: 34qXi5YxXm8cL9V9fX6FNY9CNVHMuuMZDg | |||
| 19.04.2021 19:51:06 | |
535 BTC | $ 29 713 002 | (unknown) | (unknown) |
| Type: transfer | From: 32eojxj99XtXRdHZqK5PtmYtukS5i1dJxY | To: 3MLFUDEav2BSqnD5oUNYYmEoaiKUjV3gbk | |||
| 19.04.2021 19:51:06 | |
100 BTC | $ 5 558 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3C2WtnpXK7EPmUibAmiGrF8VazE694rj6A | |||
| 19.04.2021 19:51:06 | |
588 BTC | $ 32 687 006 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32eojxj99XtXRdHZqK5PtmYtukS5i1dJxY | |||
| 19.04.2021 19:51:06 | |
108 BTC | $ 6 009 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MdTqrJaN3ZiZkajJKzDjXpczqLmWpstu1 | To: 3KcLHxY8aV1fwXYsSq2mKp4g8Ek2TmC5PC | |||
| 19.04.2021 19:51:06 | |
117 BTC | $ 6 514 609 | (unknown) | (unknown) |
| Type: transfer | From: 36wQ7KRh1AgtQ3pTjM2rp3R7kwAoDN7ZQD | To: 3MdTqrJaN3ZiZkajJKzDjXpczqLmWpstu1 | |||
| 19.04.2021 19:51:06 | |
126 BTC | $ 7 024 167 | (unknown) | (unknown) |
| Type: transfer | From: 33jtCjdhxv3PtiT4NNomjiXfhpwYfH8na4 | To: 36wQ7KRh1AgtQ3pTjM2rp3R7kwAoDN7ZQD | |||
| 19.04.2021 19:51:06 | |
136 BTC | $ 7 559 181 | (unknown) | (unknown) |
| Type: transfer | From: 3GjubCDj8ztMg49B6GYsBx2hQzsVE6koM2 | To: 33jtCjdhxv3PtiT4NNomjiXfhpwYfH8na4 | |||
| 19.04.2021 19:51:06 | |
146 BTC | $ 8 096 988 | (unknown) | (unknown) |
| Type: transfer | From: 33JC9NarcB8XBVHvVFTufirQVjReDYBjrc | To: 3GjubCDj8ztMg49B6GYsBx2hQzsVE6koM2 | |||
| 19.04.2021 19:51:06 | |
156 BTC | $ 8 694 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FuyEZnYnhJBpjXXYbTS8NKLZPNaRaJ2AB | To: 33JC9NarcB8XBVHvVFTufirQVjReDYBjrc | |||
| 19.04.2021 19:51:06 | |
172 BTC | $ 9 536 078 | (unknown) | (unknown) |
| Type: transfer | From: 32GAzQNanXnrB1kGwJMMpA3UT9p2ffg1TM | To: 3FuyEZnYnhJBpjXXYbTS8NKLZPNaRaJ2AB | |||
| 19.04.2021 19:51:06 | |
189 BTC | $ 10 479 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HfPuXbXxyH9aTdwv6UnuFwNrPTawqpn5q | To: 32GAzQNanXnrB1kGwJMMpA3UT9p2ffg1TM | |||
| 19.04.2021 19:51:06 | |
209 BTC | $ 11 606 939 | (unknown) | (unknown) |
| Type: transfer | From: 35QPpGyH4uEtM28Wk8uhyqK4wfks9zgcPN | To: 3HfPuXbXxyH9aTdwv6UnuFwNrPTawqpn5q | |||
| 19.04.2021 19:51:06 | |
228 BTC | $ 12 686 866 | (unknown) | (unknown) |
| Type: transfer | From: 341iFeJKjeTDdhhyDU8CEuK3fwDwp2JHsc | To: 35QPpGyH4uEtM28Wk8uhyqK4wfks9zgcPN | |||
| 19.04.2021 19:51:06 | |
257 BTC | $ 14 261 117 | (unknown) | (unknown) |
| Type: transfer | From: 341rpr44ERnh5qZzauUK3KptxkPnyBXVZ8 | To: 341iFeJKjeTDdhhyDU8CEuK3fwDwp2JHsc | |||
| 19.04.2021 19:51:06 | |
305 BTC | $ 16 953 956 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 341rpr44ERnh5qZzauUK3KptxkPnyBXVZ8 | |||
| 19.04.2021 19:51:06 | |
100 BTC | $ 5 539 380 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 19.04.2021 19:51:06 | |
100 BTC | $ 5 569 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmuzdh5w2p3kj3huw5g5jx2cdd9yvdhnekxue0g263ugmtd6anasdjvcnw | To: bc1qlurhcara9mjs5fh3wdpa4p45yumk77n5j5a6vh9x8vvrmg2p27rsuxfv7p | |||
| 19.04.2021 19:51:06 | |
100 BTC | $ 5 562 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpdlmkyfdhmerrf2c5xjegdkdpang6gtujvrft65vnl86lf2cdzs0pmzap | To: bc1qvjnjr0ttfr52lazpehtd6rwsrlssxnz0hgwscazqaddlc0sjpk5suapkkw | |||
| 19.04.2021 19:51:06 | |
102 BTC | $ 5 663 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd8q77z074p78ryp40n0u5r0ralqdemrsn09tp5g2seccwdgpzkqpesm2e | To: bc1qr44cahj4p2zntkk3pneudn448l98l4q2a2smvpun5dn28vwn6whsjtqs50 | |||
| 19.04.2021 19:51:06 | |
103 BTC | $ 5 728 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhhhj6zna73e9xeq6fy0czruuzujra45dce63rft76rue6z2lcgs9k00y6 | To: bc1qpevlwfj4n7cm94aj56v6krxrxlu9g7q6hrwnrmrgtgmv29xgv4wsxm6xd9 | |||
| 19.04.2021 19:51:06 | |
1 229 BTC | $ 68 293 420 | (unknown) | (unknown) |
| Type: transfer | From: 33o5RDe8aJr8BadEab6w8L3LEd7PBAU38U | To: 38Qx7bkmPbKyBtuCkc4g34fC1s7uAabBgC | |||
| 19.04.2021 19:51:06 | |
498 BTC | $ 27 678 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EiTsz2eVVqi3tz39NY2rmy6R1gEeFF9eL | To: 3DmbRYa1dYKqyxQZVs6ud3FatVwwE3mj8Z | |||