Whale movements
Last update: 14.05.2026 09:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 19:35:52 |  |
6 222 ETH | $ 13 199 802 | (unknown) | (unknown) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 19.04.2021 19:33:52 | |
7 506 082 BUSD | $ 7 506 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 19:33:52 | |
6 487 330 BUSD | $ 6 487 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 19:45:45 |  |
400 000 000 TRX | $ 53 777 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 19:41:01 |  |
200 BTC | $ 11 062 576 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.04.2021 19:41:01 | |
216 BTC | $ 11 963 728 | (unknown) | (unknown) |
| Type: transfer | From: 1AbDHfSXdchWkJZw95YvPjeBUE9rKY8BMq | To: 1F1WZviBWwGzAYtZ1e2iembEMQELhKiLPw | |||
| 19.04.2021 19:41:01 | |
100 BTC | $ 5 531 288 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.04.2021 19:41:01 | |
202 BTC | $ 11 168 534 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 19.04.2021 19:41:01 | |
133 BTC | $ 7 339 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 19:41:01 | |
134 BTC | $ 7 418 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 19:41:01 | |
134 BTC | $ 7 428 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 19:23:46 | |
3 040 ETH | $ 6 443 222 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 04194f8a50d5b7a0261f82aee9798a95c5e11383 | |||
| 19.04.2021 19:11:29 | |
7 222 313 USDT | $ 7 222 313 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 19:10:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 19.04.2021 19:10:15 | |
7 222 313 USDT | $ 7 222 313 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.04.2021 19:08:53 | |
5 158 819 USDT | $ 5 158 819 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 19.04.2021 19:06:24 | |
100 BTC | $ 5 502 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 19:06:24 | |
100 BTC | $ 5 502 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 19:06:24 | |
100 BTC | $ 5 502 495 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 19:06:24 | |
105 BTC | $ 5 761 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzhcyuy2dmurczwun3wdtap8562ge2hlz7ampu9pctfmwxcku07qpw8336 | To: bc1qel34m3mnxtrc0gg7028ak3tj52030hyks4u96p3z9sg8f5tfehdq0gdt06 | |||
| 19.04.2021 19:06:24 | |
102 BTC | $ 5 629 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8d4zfrxzf650vfu5wkm48n40rncyche7n28mlaw2a7wm90pwkaq8wk3xv | To: bc1qsuwhys0rn2n72lhg7zkdc02d0zy5ryd6f6k47c8fqjkhsd8c0azqsh9yz9 | |||
| 19.04.2021 19:06:24 | |
103 BTC | $ 5 674 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9qe8d8668hw9l8cqzdl4exnzn602ygelevn5ccg5sds8gxazams08588w | To: bc1qfkla3fdk2yv0xjm04gaun9qw30n0vncsn6lnvdcdwerpkc65y8jsh7t7a4 | |||
| 19.04.2021 19:06:24 | |
101 BTC | $ 5 554 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lxvd68s9wyjdddsdeq2qgeg8cs8dgzh6agvwe | To: 3HjMb9ZoHyEVLZpyaum4E19mqiN7dzkfFj | |||
| 19.04.2021 19:06:15 | |
95 BTC | $ 5 234 838 | (unknown) | (unknown) |
| Type: transfer | From: 34aYUzUK2Rfpb4HBpB4qdqPuQMEqpWUA2J | To: 333PN83TKyoVB9HF7iazTKfyffAzb627vA | |||
| 19.04.2021 19:06:15 | |
360 BTC | $ 19 825 088 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.04.2021 19:06:15 | |
209 BTC | $ 11 493 560 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 19.04.2021 19:06:15 | |
191 BTC | $ 10 545 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j7f50wv04sp5mc3h9hmyyyps0ynt7rkhgpvgt | To: bc1qcpxmaztdtyhphn8g5h0vgdy5xzwxvctrdft3f6 | |||
| 19.04.2021 19:06:15 | |
191 BTC | $ 10 547 937 | (unknown) | (unknown) |
| Type: transfer | From: 387euQc3eu1fYSmwcyWK2cFQdsriBEe1oF | To: bc1q3j7f50wv04sp5mc3h9hmyyyps0ynt7rkhgpvgt | |||
| 19.04.2021 19:06:15 | |
142 BTC | $ 7 802 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 19:06:15 | |
142 BTC | $ 7 807 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 18:41:20 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | |||
| 19.04.2021 19:02:42 | |
7 504 249 BUSD | $ 7 504 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 18:50:11 | |
7 294 718 BUSD | $ 7 294 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 18:49:42 | |
5 164 950 USDC | $ 5 164 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 19.04.2021 18:48:57 | |
7 962 ETH | $ 16 772 390 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.04.2021 18:47:30 | |
100 BTC | $ 5 531 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 18:47:30 | |
100 BTC | $ 5 531 583 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 18:47:30 | |
98 BTC | $ 5 415 397 | (unknown) | (unknown) |
| Type: transfer | From: 37H6mr5MDr3VTBt5iihFnvK1rQxUkR7dku | To: 34aYUzUK2Rfpb4HBpB4qdqPuQMEqpWUA2J | |||
| 19.04.2021 18:47:30 | |
290 BTC | $ 16 040 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukewl2jfuax7w8qz5hdkcg6nm90venqh8eqnlqczh735pcgzlm5qcm7gk9 | To: bc1qldlrjmg9dyt662kew9avz87w0l0a5262rkw7af8d63mvyzsrpajqp6syja | |||
| 19.04.2021 18:47:30 | |
100 BTC | $ 5 531 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZ3bTKcTtvHW3MTiZn1tXiHLMKEXiVNQj | |||
| 19.04.2021 18:47:30 | |
100 BTC | $ 5 531 583 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 19.04.2021 18:45:16 | |
2 500 ETH | $ 5 301 892 | (unknown) | (unknown) |
| Type: transfer | From: 813e0ed2d35784a98092b79737aa0b1885a06dae | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 18:44:08 | |
94 BTC | $ 5 238 591 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 18:44:08 | |
100 BTC | $ 5 549 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 18:44:08 | |
220 BTC | $ 12 209 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3EULYzaNv14V6hH1HZCgum6WoAAdPEPXAp | |||
| 19.04.2021 18:44:08 | |
100 BTC | $ 5 549 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 18:44:08 | |
100 BTC | $ 5 549 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 18:44:08 | |
577 BTC | $ 32 034 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa | |||
| 19.04.2021 18:44:08 | |
192 BTC | $ 10 631 699 | (unknown) | (unknown) |
| Type: transfer | From: 37mHvWbBh4FVsWdv97LzvXo1XvvY8vqG9h | To: 387euQc3eu1fYSmwcyWK2cFQdsriBEe1oF | |||
| 19.04.2021 18:42:25 | |
104 WBTC | $ 5 733 671 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||