Whale movements
Last update: 14.05.2026 08:31:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 18:42:25 |  |
102 WBTC | $ 5 623 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 18:42:25 | |
101 WBTC | $ 5 568 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 18:42:01 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2021 18:42:01 | |
103 WBTC | $ 5 641 157 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 19.04.2021 18:42:01 | |
100 WBTC | $ 5 476 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 18:40:24 |  |
691 BTC | $ 38 156 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.04.2021 18:40:24 | |
176 BTC | $ 9 734 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 19.04.2021 18:40:24 | |
95 BTC | $ 5 245 060 | xapo (other) | xapo (other) |
| Type: transfer | From: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | To: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | |||
| 19.04.2021 18:40:24 | |
109 BTC | $ 6 011 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92qj5979w9x0x9pyfgz0e6a6daxvv2pf63ugtqvzgz39a99sjkfqnk46jv | To: bc1qp8d4zfrxzf650vfu5wkm48n40rncyche7n28mlaw2a7wm90pwkaq8wk3xv | |||
| 19.04.2021 18:40:24 | |
103 BTC | $ 5 692 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ecvauv67yurrleuy34pf5wmue7h06f2sxgs34upmk2eujgm7jsdzrtyx | To: bc1qnmuzdh5w2p3kj3huw5g5jx2cdd9yvdhnekxue0g263ugmtd6anasdjvcnw | |||
| 19.04.2021 18:40:24 | |
101 BTC | $ 5 579 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkle2g3s7jwvlxuf5g275crafdvwh4dkqjwlp5pz54wgtvmh689sergmed | To: bc1q4f3ecw6sexmwwx02hym3z29dn9cs4a69px7v2nnxxezxja5yg32q7cwm04 | |||
| 19.04.2021 18:40:24 | |
192 BTC | $ 10 598 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww7fcuklqa8gxmdd8hh0vws6vn228ztcs728s4 | To: 37mHvWbBh4FVsWdv97LzvXo1XvvY8vqG9h | |||
| 19.04.2021 18:40:24 | |
105 BTC | $ 5 798 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 18:40:24 | |
91 BTC | $ 5 031 519 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 19.04.2021 18:36:16 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.04.2021 18:36:27 |  |
14 714 024 USDT | $ 14 714 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 18:34:29 | |
10 499 900 USDC | $ 10 499 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 19.04.2021 18:32:14 | |
4 999 ETH | $ 10 637 711 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 19.04.2021 18:31:55 | |
49 566 980 USDT | $ 49 566 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.04.2021 18:30:41 | |
8 985 656 BUSD | $ 8 985 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 18:30:41 | |
8 551 816 BUSD | $ 8 551 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 18:30:41 | |
251 692 LINK | $ 9 182 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 18:29:48 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2021 18:28:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 19.04.2021 18:27:02 | |
2 500 ETH | $ 5 290 902 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 813e0ed2d35784a98092b79737aa0b1885a06dae | |||
| 19.04.2021 18:27:20 |  |
5 772 034 XRP | $ 7 657 807 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 19.04.2021 18:26:16 | |
243 BTC | $ 13 455 954 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 19.04.2021 18:26:16 | |
300 BTC | $ 16 586 263 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.04.2021 18:26:16 | |
128 BTC | $ 7 082 335 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 19.04.2021 18:26:16 | |
100 BTC | $ 5 542 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpav28wgd9a9fwlmaf8h7rvm8zwdftgfp2km3288x33rwsp5qkas2n0fu4 | To: bc1qvhet6p92luxm75e86vlttffpnzm6c05v9vsj466ehuzxhfgdy3qqv9vdpk | |||
| 19.04.2021 18:26:16 | |
113 BTC | $ 6 268 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58yvphw77g4kmkewg8k9w208h6h76xgxxszj47k7j0m5wv04yemsu4tfgr | To: bc1ql9qe8d8668hw9l8cqzdl4exnzn602ygelevn5ccg5sds8gxazams08588w | |||
| 19.04.2021 18:26:16 | |
500 BTC | $ 27 643 772 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9ucj7652u65uvtzgw2cq0nw5hlvr2wta5h3ssthguj294r8yme3qqxz56j | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.04.2021 18:26:16 | |
764 BTC | $ 42 254 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ucj7652u65uvtzgw2cq0nw5hlvr2wta5h3ssthguj294r8yme3qqxz56j | To: bc1qzwchdznk06p6xundsshmwyntjgfxxwt29aa6e6cz9wgpx3pxtrps58vcf4 | |||
| 19.04.2021 18:26:16 | |
106 BTC | $ 5 861 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn8790k3gxmp0hsxszj7umlh8y3wypzxh8gr6eefmxm7fdcj5nuqrzvzm9 | To: bc1qrd8q77z074p78ryp40n0u5r0ralqdemrsn09tp5g2seccwdgpzkqpesm2e | |||
| 19.04.2021 18:26:16 | |
101 BTC | $ 5 564 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruamytr2jnf8rps86jejt82auefpm2f24h2k67jjk8u7w7l2sk5sfj03wu | To: bc1q8tpcjw72dkm47rnvhkl9plz0mzhe5a58n0ru0z239emutzsmna5sskneaq | |||
| 19.04.2021 18:26:16 | |
104 BTC | $ 5 724 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe6kzq23768esxdasnc3n7t0n3952fms66talpq54xjum0yf7dgpqt4hnm7 | To: bc1q00vk3y0n4ekdmqltfrkajytfk55ejyd8w2mlywezplvs3ftuymwqje7cg8 | |||
| 19.04.2021 18:26:16 | |
192 BTC | $ 10 624 026 | (unknown) | (unknown) |
| Type: transfer | From: 3C6tySY97oXgxh42VdX3ZwEcFGULd3Ag5X | To: bc1qww7fcuklqa8gxmdd8hh0vws6vn228ztcs728s4 | |||
| 19.04.2021 18:26:16 | |
193 BTC | $ 10 645 450 | (unknown) | (unknown) |
| Type: transfer | From: 39Tmndk9ZfxDRMdo8LxGuUxXBKf1cEcJA5 | To: 3C6tySY97oXgxh42VdX3ZwEcFGULd3Ag5X | |||
| 19.04.2021 18:26:16 | |
193 BTC | $ 10 647 782 | (unknown) | (unknown) |
| Type: transfer | From: 3P3QiRhjGWiymVuxky5TaZgyRVGXNwSmpC | To: 39Tmndk9ZfxDRMdo8LxGuUxXBKf1cEcJA5 | |||
| 19.04.2021 18:26:16 | |
193 BTC | $ 10 648 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha0jwuhf0k40rzkrsq895mrfh43f7zjt39yvm8 | To: 3P3QiRhjGWiymVuxky5TaZgyRVGXNwSmpC | |||
| 19.04.2021 18:23:40 | |
5 000 000 PAX | $ 5 035 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 18:22:56 | |
4 000 ETH | $ 8 587 351 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.04.2021 18:26:22 | |
5 000 000 XRP | $ 6 639 440 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 19.04.2021 18:26:16 | |
105 BTC | $ 5 782 147 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 19.04.2021 18:26:16 | |
166 BTC | $ 9 195 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjv5eqdh92qejpehfmss3w2787xq6t40utm4tgv9z9vdd9cn6rgqkrqs2t | To: bc1qd9vq9gurqv37f3qd2lnwd4xxnc5fwmecvpsmznhevqcs7ak7u40qpq8yez | |||
| 19.04.2021 18:26:16 | |
148 BTC | $ 8 192 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5xugyyzzk0ghneggnglqrpl4muyhrn70th7qm | To: bc1q6c2g0nwzksx09cp5ermlg3av5xj6sx0uhaxhfg | |||
| 19.04.2021 18:26:16 | |
104 BTC | $ 5 739 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jyeqej7kkmxrlrl87jucx95upc0axrexsxgcmd3dntxapwsc4eq68cd7n | |||
| 19.04.2021 18:26:16 | |
208 BTC | $ 11 478 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehnrt3aqttwud2qytt2e5ujulsve37cfj5za0hlx9szuvu9cd0jqp0ea4x | |||
| 19.04.2021 18:26:16 | |
158 BTC | $ 8 748 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzak8pxetcka00nzwqsngpm8tjd7q863gzjgjxtwlgwkqtkcgz9qcmrnmd | |||
| 19.04.2021 18:26:16 | |
142 BTC | $ 7 840 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||