Whale movements
Last update: 14.05.2026 07:46:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 17:39:13 |  |
9 999 914 HUSD | $ 9 999 914 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 17:39:12 |  |
173 BTC | $ 9 489 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2r0d0l3mcache69k6s4etdcu4ywf5njlr685s | To: bc1qx59uvgu889qjaz2lnupqrz5tmd8dzpj067mvj3 | |||
| 19.04.2021 17:38:11 | |
9 500 000 HUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 17:36:26 | |
2 500 ETH | $ 5 367 671 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 19.04.2021 17:36:27 |  |
11 727 985 USDT | $ 11 727 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 17:33:36 | |
9 500 000 HUSD | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.04.2021 17:33:30 | |
5 016 000 USDC | $ 5 016 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 17:32:43 | |
112 BTC | $ 6 162 118 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6kzq23768esxdasnc3n7t0n3952fms66talpq54xjum0yf7dgpqt4hnm7 | |||
| 19.04.2021 17:32:43 | |
145 BTC | $ 8 028 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2r0d0l3mcache69k6s4etdcu4ywf5njlr685s | |||
| 19.04.2021 17:32:43 | |
98 BTC | $ 5 389 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QRSiZDur77WkM4sJdpMjSfGfwGvjmDkJb | To: 3D3ySm5C5T6kkk9QRnt7SBCqT6DnHyKLvC | |||
| 19.04.2021 17:32:43 | |
100 BTC | $ 5 518 433 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HttEjQaoVM6vVE8UwVWygvmNm21tU6EGN | |||
| 19.04.2021 17:32:43 | |
100 BTC | $ 5 525 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q76px65ckez40gkvarfqgqnq0s7gl9pwpc33mnz9flhmue5xqg3qqm4630x | To: bc1q9xzw60h5tcyyd2z49dpr3qakyxl4e3w5ruzhg9q4ke6dpgeh7rtswyccfg | |||
| 19.04.2021 17:32:43 | |
193 BTC | $ 10 647 934 | (unknown) | (unknown) |
| Type: transfer | From: 3KpDgHyKr6MVNazpVGVQco86ENwJc1mTB7 | To: 3BDNvY3QiW712xspEY5fwJEewuuy6baEhw | |||
| 19.04.2021 17:32:43 | |
104 BTC | $ 5 723 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6axydjj4chtld5vs2frpe87cy0gdnr02k54m4zsschz3qsw7hfls0af5nf | To: bc1qfpdlmkyfdhmerrf2c5xjegdkdpang6gtujvrft65vnl86lf2cdzs0pmzap | |||
| 19.04.2021 17:32:43 | |
104 BTC | $ 5 724 049 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6axydjj4chtld5vs2frpe87cy0gdnr02k54m4zsschz3qsw7hfls0af5nf | |||
| 19.04.2021 17:32:43 | |
100 BTC | $ 5 518 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd | |||
| 19.04.2021 17:32:43 | |
145 BTC | $ 8 006 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 17:22:23 | |
172 BTC | $ 9 514 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Vg36UA52oyNLqTA1VFxHN3n4E1edzb9k | |||
| 19.04.2021 17:22:23 | |
100 BTC | $ 5 531 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 19.04.2021 17:22:23 | |
154 BTC | $ 8 524 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58yvphw77g4kmkewg8k9w208h6h76xgxxszj47k7j0m5wv04yemsu4tfgr | |||
| 19.04.2021 17:22:23 | |
123 BTC | $ 6 796 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx369uu9d3tj5k6qr6x6pky76w40n3znyll0x3z8tmuwxs7j44mq93h7ek | To: bc1qmpav28wgd9a9fwlmaf8h7rvm8zwdftgfp2km3288x33rwsp5qkas2n0fu4 | |||
| 19.04.2021 17:22:23 | |
123 BTC | $ 6 796 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevs6v2l84mpl03h9aq3mu9r4mjwdexpvmj804yx2u6mz98lswdscas743 | To: bc1qqx369uu9d3tj5k6qr6x6pky76w40n3znyll0x3z8tmuwxs7j44mq93h7ek | |||
| 19.04.2021 17:22:23 | |
145 BTC | $ 8 026 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 17:30:55 | |
3 000 ETH | $ 6 441 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 17:28:32 | |
6 423 879 USDC | $ 6 423 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 17:28:17 | |
9 999 914 HUSD | $ 9 999 914 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 17:27:37 | |
130 BTC | $ 7 141 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzhcyuy2dmurczwun3wdtap8562ge2hlz7ampu9pctfmwxcku07qpw8336 | |||
| 19.04.2021 17:27:37 | |
320 BTC | $ 17 565 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.04.2021 17:27:37 | |
114 BTC | $ 6 266 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64ecvauv67yurrleuy34pf5wmue7h06f2sxgs34upmk2eujgm7jsdzrtyx | |||
| 19.04.2021 17:27:37 | |
92 BTC | $ 5 048 283 | (unknown) | (unknown) |
| Type: transfer | From: 1NMANY6MopB51EzMH9uGia6dUmNeezphnx | To: 1ErFtm4aV94kP7tEg5d9hZb9oegYZMyWA4 | |||
| 19.04.2021 17:27:37 | |
391 BTC | $ 21 471 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | |||
| 19.04.2021 17:27:37 | |
101 BTC | $ 5 537 423 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw45hqghf4xdvsdfkgxr35cf3nfalzqhv9ju9zmk3xu5gkruzvzssdrpyxl | To: bc1qw7jwmpqugsaautmtqhaq00sy8m6mh9t2mnpmtqkyzpqrl9dzt77sqeem0k | |||
| 19.04.2021 17:27:37 | |
193 BTC | $ 10 603 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6gnhzjdger2s720lkg6ezdu6y63gunmxvl44p | To: 3KpDgHyKr6MVNazpVGVQco86ENwJc1mTB7 | |||
| 19.04.2021 17:27:37 | |
393 BTC | $ 21 545 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2repqjv67mtw7ptdn9scs0lvfkx467kaw85759r06feq7x7uq5szeg53l | To: bc1qukewl2jfuax7w8qz5hdkcg6nm90venqh8eqnlqczh735pcgzlm5qcm7gk9 | |||
| 19.04.2021 17:27:37 | |
393 BTC | $ 21 545 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 35PvZxxPB9WDscUD6c3mDLyYCV7PqA8vQa | To: bc1qe2repqjv67mtw7ptdn9scs0lvfkx467kaw85759r06feq7x7uq5szeg53l | |||
| 19.04.2021 17:27:35 | |
6 439 487 USDC | $ 6 439 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 17:24:51 | |
1 800 000 SXP | $ 6 613 350 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 19.04.2021 17:22:36 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.04.2021 17:22:23 | |
114 BTC | $ 6 282 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkle2g3s7jwvlxuf5g275crafdvwh4dkqjwlp5pz54wgtvmh689sergmed | |||
| 19.04.2021 17:22:23 | |
237 BTC | $ 13 109 748 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.04.2021 17:19:03 | |
68 805 000 USDC | $ 68 805 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 17:17:54 | |
3 000 ETH | $ 6 422 266 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 19.04.2021 17:17:47 | |
1 119 BTC | $ 61 752 096 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.04.2021 17:17:47 | |
120 BTC | $ 6 622 978 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q0gp7jdrvtvqtf2xatma7k0xa3dy72ugvfxfanh | |||
| 19.04.2021 17:17:47 | |
109 BTC | $ 6 004 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pd49dwkpwhltp0ktdkez955fmkcqtz9ju8yavvrenxu3wywa7ps3yn537 | |||
| 19.04.2021 17:17:47 | |
95 BTC | $ 5 243 191 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 19.04.2021 17:17:47 | |
575 BTC | $ 31 712 088 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 19.04.2021 17:17:47 | |
174 BTC | $ 9 579 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn63jwhtqhajjj4q3j00n47lcqy6ec9pjp2e8uk7r0rx0jew2wyqqvytpyd | To: bc1qfa5vfg52haqwfep05xh9avn9sa5tjwqrn90v5s8esu2lzwcyrphqe40f63 | |||
| 19.04.2021 17:17:47 | |
498 BTC | $ 27 485 288 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ettMqSF1j43eyGedAh2SJGg9ojmqRem | To: 3EiTsz2eVVqi3tz39NY2rmy6R1gEeFF9eL | |||
| 19.04.2021 17:17:47 | |
95 BTC | $ 5 243 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxn2ggkGxFDuyBpNWcbppKUuJtmfScqd4 | To: 3MWmajdZMu9RMSvkCzQVYNo5pSEZApeuxM | |||