Whale movements
Last update: 14.05.2026 08:30:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 18:26:16 |  |
142 BTC | $ 7 840 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 18:26:16 | |
142 BTC | $ 7 847 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 18:26:16 | |
97 BTC | $ 5 377 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 19.04.2021 18:19:05 |  |
2 836 ETH | $ 6 050 747 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 19.04.2021 18:18:43 | |
251 755 LINK | $ 9 324 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 08d93188c4c439651993f0c6656ed1253238e451 | To: bff80805229e5738b969da2e9ad85b4799ec92e7 | |||
| 19.04.2021 18:17:45 | |
10 000 ETH | $ 21 285 060 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.04.2021 18:16:33 | |
5 000 000 PAX | $ 5 048 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 18:18:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 19.04.2021 18:15:04 | |
9 015 756 USDT | $ 9 015 756 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 18:14:39 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 19.04.2021 18:16:06 | |
5 799 999 USDT | $ 5 799 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.04.2021 18:14:57 | |
5 799 999 USDT | $ 5 799 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 19.04.2021 18:12:30 | |
9 015 756 USDT | $ 9 015 756 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 18:11:16 | |
8 368 201 USDT | $ 8 368 201 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.04.2021 18:08:04 | |
8 368 201 USDT | $ 8 368 201 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.04.2021 18:00:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 19.04.2021 17:53:53 | |
193 BTC | $ 10 579 381 | (unknown) | (unknown) |
| Type: transfer | From: 3EVtF4bFsL5s8bTqNgKXYgQjxvFUXLhHFf | To: bc1qha0jwuhf0k40rzkrsq895mrfh43f7zjt39yvm8 | |||
| 19.04.2021 17:53:53 | |
143 BTC | $ 7 872 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 17:53:53 | |
163 BTC | $ 8 961 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7gkar6aprds8jrn37st7p7f8nsensqsdpkx2v | To: bc1qs5xugyyzzk0ghneggnglqrpl4muyhrn70th7qm | |||
| 19.04.2021 17:53:45 | |
19 999 990 USDC | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 19.04.2021 18:07:57 | |
5 000 ETH | $ 10 627 185 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 18:05:03 | |
5 000 058 USDT | $ 5 000 058 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.04.2021 18:04:19 | |
5 352 312 PAX | $ 5 367 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 18:02:15 | |
3 200 ETH | $ 6 735 549 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 19.04.2021 17:59:03 | |
6 993 319 BUSD | $ 6 993 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 17:59:03 | |
18 310 ETH | $ 38 503 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 17:59:03 | |
3 135 122 ENJ | $ 7 571 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 17:58:15 | |
7 169 976 USDT | $ 7 169 976 | (unknown) | (unknown) |
| Type: transfer | From: TDztVwymTBKQrGb16BEQ2Djv5qn361LSb5 | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 19.04.2021 17:54:49 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.04.2021 17:52:39 | |
8 599 990 USDC | $ 8 599 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.04.2021 17:59:21 | |
131 YFI | $ 6 268 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 17:53:53 | |
97 BTC | $ 5 354 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 19.04.2021 17:53:53 | |
102 BTC | $ 5 590 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg40e7e0wgnr6n46rgv0mfmpue2nzq7a4t8preq70m8g9asl99qdqv36jjz | To: bc1qq9c80que3zudlcehklnwdhy2kk08jq3k5e6qjfscct3che64uv0q3chn3a | |||
| 19.04.2021 17:48:06 | |
97 BTC | $ 5 336 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | |||
| 19.04.2021 17:48:06 | |
119 BTC | $ 6 490 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa5vfg52haqwfep05xh9avn9sa5tjwqrn90v5s8esu2lzwcyrphqe40f63 | To: bc1qnhhhj6zna73e9xeq6fy0czruuzujra45dce63rft76rue6z2lcgs9k00y6 | |||
| 19.04.2021 17:48:06 | |
193 BTC | $ 10 544 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv8kwxarq906cc3asc2kcxu30hstz7zdg8clpf | To: 3EVtF4bFsL5s8bTqNgKXYgQjxvFUXLhHFf | |||
| 19.04.2021 17:48:06 | |
113 BTC | $ 6 167 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6un64u76sk2yp9fq58gtzfgk62a63a88l8qlmq4ah4043td5vrvsr5auyf | |||
| 19.04.2021 17:48:06 | |
225 BTC | $ 12 335 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrk0chcuvp4wkx0s0ypnsrqk3zdw7cptygd48ha0w6pxzwyw0t0qumgxth | |||
| 19.04.2021 17:48:06 | |
145 BTC | $ 7 923 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 17:48:06 | |
173 BTC | $ 9 477 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3y52rcpgyxnxu8a2lcvxpug2lhuvu4kd2fm56 | To: bc1qk7gkar6aprds8jrn37st7p7f8nsensqsdpkx2v | |||
| 19.04.2021 17:48:06 | |
173 BTC | $ 9 477 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt6q80upxm8j2ey55xw2265vd9dskqzwn0dvcr | To: bc1qp3y52rcpgyxnxu8a2lcvxpug2lhuvu4kd2fm56 | |||
| 19.04.2021 17:48:06 | |
173 BTC | $ 9 478 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzshcj6umun74ulvv9swnkavncuszus06jupj2 | To: bc1qqt6q80upxm8j2ey55xw2265vd9dskqzwn0dvcr | |||
| 19.04.2021 17:48:06 | |
173 BTC | $ 9 478 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3d03exnxy4dqqtuxvx4ytdj4j3vklpduagt5 | To: bc1qlzshcj6umun74ulvv9swnkavncuszus06jupj2 | |||
| 19.04.2021 17:48:06 | |
173 BTC | $ 9 478 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59uvgu889qjaz2lnupqrz5tmd8dzpj067mvj3 | To: bc1qdp3d03exnxy4dqqtuxvx4ytdj4j3vklpduagt5 | |||
| 19.04.2021 17:47:41 | |
83 548 824 PAX | $ 83 648 376 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 17:47:41 | |
84 076 536 BUSD | $ 84 076 536 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 17:47:10 | |
84 121 820 PAX | $ 84 524 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 17:42:23 | |
2 957 ETH | $ 6 304 274 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 19.04.2021 17:40:43 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 17:40:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||