Whale movements
Last update: 14.05.2026 07:46:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 17:17:47 |  |
144 BTC | $ 7 947 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxn2ggkGxFDuyBpNWcbppKUuJtmfScqd4 | To: 33WU9szC5UfrotX73P6NYMkT5ELQDHrkW1 | |||
| 19.04.2021 17:17:47 | |
128 BTC | $ 7 051 808 | (unknown) | (unknown) |
| Type: transfer | From: 3PdWXLccnQFSwo4oRf1WESS4KnQ4u8x8Jg | To: 3FxGDcfTQYK2MDfYuogVyNeLnLUcmvrZia | |||
| 19.04.2021 17:17:47 | |
101 BTC | $ 5 589 605 | xapo (other) | (unknown) |
| Type: transfer | From: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 19.04.2021 17:17:47 | |
663 BTC | $ 36 608 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.04.2021 17:17:47 | |
321 BTC | $ 17 716 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EisNw6tginFEZdohmBcwpBueWaGwkHpJ3 | |||
| 19.04.2021 17:17:47 | |
419 BTC | $ 23 125 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HG3jD4ETKw2wdiXsNr5AhzHyaxRfMHbVt | |||
| 19.04.2021 17:17:47 | |
560 BTC | $ 30 907 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NbTNobzWLLJKxmTiokByK8PCHU78toyB | |||
| 19.04.2021 17:17:47 | |
212 BTC | $ 11 725 372 | (unknown) | (unknown) |
| Type: transfer | From: 1CyrcCHbjM5hB9pDb6ZpkTjBYht9SiTijW | To: 1KHdgzCPskDpyLt3ioWik1xoexXusUFYgb | |||
| 19.04.2021 17:17:47 | |
2 321 BTC | $ 128 127 010 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.04.2021 17:17:47 | |
121 BTC | $ 6 672 199 | (unknown) | (unknown) |
| Type: transfer | From: 3DxzcgHYRG6V8XFrsvy7sW19xrKSQMDijD | To: 38yswyvqcyx16A5ckrvyTdSGWfK7urjwJE | |||
| 19.04.2021 17:17:19 | |
105 BTC | $ 5 800 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.04.2021 17:17:19 | |
101 BTC | $ 5 560 116 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 17:17:19 | |
300 BTC | $ 16 515 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FXffvDSJdfR4yJtvaxSTQrue5SYzTJfM7 | To: 3BVY9Ac98VHjBacbiUEkPc2DH8mVWXsRxV | |||
| 19.04.2021 17:17:19 | |
109 BTC | $ 5 994 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 19.04.2021 17:17:19 | |
450 BTC | $ 24 772 914 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.04.2021 17:17:19 | |
132 BTC | $ 7 286 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.04.2021 17:17:19 | |
168 BTC | $ 9 228 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1q2xuanfngue92dlegus8cu0ukq4d496x452v4kz | |||
| 19.04.2021 17:17:19 | |
175 BTC | $ 9 650 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkt8ga5lap65czj3cjyvw66x7hu9nhc4f5ph5mpga73w5klk2xdaq5j9gu0 | |||
| 19.04.2021 17:17:19 | |
193 BTC | $ 10 648 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PH93gU7QXf5kmKoYAWK6TK3fRH2f6BLCt | To: bc1qn6gnhzjdger2s720lkg6ezdu6y63gunmxvl44p | |||
| 19.04.2021 17:17:19 | |
128 BTC | $ 7 037 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20t5k4ps4j6tvtzqqfv0plczawhsw2at34ng4jxmmwewzy7nch2szwvzuv | To: bc1q92qj5979w9x0x9pyfgz0e6a6daxvv2pf63ugtqvzgz39a99sjkfqnk46jv | |||
| 19.04.2021 17:17:19 | |
128 BTC | $ 7 038 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6dg6mst6t3ugcn990trezxaavnppmuklqq0kgkvlu39kjwvtansmtgvv7 | To: bc1q20t5k4ps4j6tvtzqqfv0plczawhsw2at34ng4jxmmwewzy7nch2szwvzuv | |||
| 19.04.2021 17:17:19 | |
135 BTC | $ 7 414 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy72rqxpnnvelw3dawq2g7l4rt6pc4l9j7puaznjtx2qqsp897tyqtlvg5c | To: bc1q2c84ynhga7gdzamccsp4gt5y34smck9swj5ly7p57gdu7gt9arfq5yp3uj | |||
| 19.04.2021 17:17:19 | |
135 BTC | $ 7 414 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m0p64nknpp6pr40tkfxz46c9hyz9e06zlk5muke7cz9upret5jqugnr6m | To: bc1qy72rqxpnnvelw3dawq2g7l4rt6pc4l9j7puaznjtx2qqsp897tyqtlvg5c | |||
| 19.04.2021 17:13:52 |  |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.04.2021 17:07:35 | |
193 BTC | $ 10 648 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkx5sqgpgj225a4kdzlfet04qau5jekajwge2g | To: 3PH93gU7QXf5kmKoYAWK6TK3fRH2f6BLCt | |||
| 19.04.2021 17:07:35 | |
194 BTC | $ 10 651 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxqckzpm87fkl4rjyeuwr6rl7th3q7ccvjtlxq | To: bc1qqkx5sqgpgj225a4kdzlfet04qau5jekajwge2g | |||
| 19.04.2021 17:17:19 | |
146 BTC | $ 8 023 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 17:16:24 |  |
6 759 629 USDT | $ 6 759 629 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 17:07:35 | |
230 BTC | $ 12 660 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 17:13:05 | |
3 999 ETH | $ 8 582 760 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 19.04.2021 17:11:42 | |
4 000 ETH | $ 8 505 289 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.04.2021 17:07:35 | |
1 289 BTC | $ 70 945 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tr8xsv5ygu6gwxmzsyhr74hxvv7vsf5x8r77arx8tmz42g2zd2q3ad8k2 | To: bc1q9ucj7652u65uvtzgw2cq0nw5hlvr2wta5h3ssthguj294r8yme3qqxz56j | |||
| 19.04.2021 17:07:35 | |
95 BTC | $ 5 244 257 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | To: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | |||
| 19.04.2021 17:07:35 | |
123 BTC | $ 6 770 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 19.04.2021 17:07:35 | |
182 BTC | $ 10 005 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25epmcscrjpma5n7nn3xgj0rg30c2mwdtk2e83dhzhhpgyd5auzqzxxlcg | To: bc1q49dhpc4zdv6z44nw4mt7wevsa8qm9cf7d3mhxfm43kaccgd6zftstlvvtj | |||
| 19.04.2021 17:07:35 | |
116 BTC | $ 6 374 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl46j0q9ccc53hz0qmzkts88fcyzwmjnhkw2n3fzhk2fapfdgyjsc2wssk | To: bc1qp69j5c4hdsldq03wa2t67c4q7uh4euzfg33uzjsw8zcez2laylqsl56mwz | |||
| 19.04.2021 17:07:35 | |
116 BTC | $ 6 374 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9fjsfggglzdljwck96pynv3as8h8ur9rgzdfkpf8lchlty8t6zstvr6g0 | To: bc1qsl46j0q9ccc53hz0qmzkts88fcyzwmjnhkw2n3fzhk2fapfdgyjsc2wssk | |||
| 19.04.2021 17:07:35 | |
117 BTC | $ 6 423 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv7l86d7su7dlzhhd0vrhcgl9c5jcvlxhqnqx9v2ruz5xgmwu2es6e6acv | To: bc1q7ne27z0xqavkdcm8j5p8fagenpa34hhrlwa7jzy6jf94krvar6ms5cxsjq | |||
| 19.04.2021 17:07:35 | |
117 BTC | $ 6 423 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7k5quw40y0udmp5ccsxsm0r8dw80e9qynnf92899v557kdu045qwqz45j | To: bc1qhv7l86d7su7dlzhhd0vrhcgl9c5jcvlxhqnqx9v2ruz5xgmwu2es6e6acv | |||
| 19.04.2021 17:07:35 | |
146 BTC | $ 8 024 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 17:06:22 |  |
4 000 000 XRP | $ 5 110 169 | huobi (exchange) | uphold (exchange) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 19.04.2021 17:05:35 | |
5 666 868 USDT | $ 5 666 868 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 17:03:50 | |
4 000 ETH | $ 8 507 064 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 19.04.2021 17:01:59 | |
5 666 868 USDT | $ 5 666 868 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.04.2021 16:59:39 | |
3 000 000 ENJ | $ 7 412 187 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 19.04.2021 16:57:02 | |
102 BTC | $ 5 669 409 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 16:57:02 | |
300 BTC | $ 16 674 705 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.04.2021 16:57:02 | |
634 BTC | $ 35 236 830 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LGJdBJGdfZtNpXxSRDf7p8kh8n3T92VWB | |||
| 19.04.2021 16:57:02 | |
110 BTC | $ 6 124 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42jq0a90ujthra9kqkt9lwzgruycldh7h89kwceum6qv49zptyvqphn27d | To: bc1qg40e7e0wgnr6n46rgv0mfmpue2nzq7a4t8preq70m8g9asl99qdqv36jjz | |||
| 19.04.2021 16:57:02 | |
100 BTC | $ 5 558 245 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||