Whale movements
Last update: 14.05.2026 06:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 16:57:02 |  |
110 BTC | $ 6 129 694 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 19.04.2021 16:57:02 | |
90 BTC | $ 5 002 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114aCu44fVFkAicbCMAiDCC6huSuGasx4J | |||
| 19.04.2021 16:57:02 | |
199 BTC | $ 11 063 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvx7mhxcra0hz5cusvpjede8exgnkuk7cqvr47vhhu6th6ugdmlqm9r3mp | |||
| 19.04.2021 16:57:02 | |
200 BTC | $ 11 116 489 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 19.04.2021 16:57:02 | |
113 BTC | $ 6 288 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtytq24d3wmrwvtw8msexykwjjy9k7843y520dy7t2shah9xp0mmqzhqmng | To: bc1qsn8790k3gxmp0hsxszj7umlh8y3wypzxh8gr6eefmxm7fdcj5nuqrzvzm9 | |||
| 19.04.2021 16:57:02 | |
113 BTC | $ 6 288 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc43z9e04cv2uqsw38nypva0u0ll5fc09aecq3hdnd4r4vvz0npvq9kf6lg | To: bc1qtytq24d3wmrwvtw8msexykwjjy9k7843y520dy7t2shah9xp0mmqzhqmng | |||
| 19.04.2021 16:55:51 |  |
9 851 679 USDC | $ 9 851 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 16:55:51 | |
263 965 LINK | $ 9 736 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 16:55:51 | |
16 672 ETH | $ 35 942 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 16:54:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 16:53:18 | |
106 BTC | $ 5 870 463 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76px65ckez40gkvarfqgqnq0s7gl9pwpc33mnz9flhmue5xqg3qqm4630x | |||
| 19.04.2021 16:53:18 | |
304 BTC | $ 16 854 678 | (unknown) | (unknown) |
| Type: transfer | From: 33pSqhYdsdM9UAw8sLFyQYWDB7TbDaoq1m | To: 3QCDx7dbMC9oMbsHQW6d6pjjUEmy3oyk8c | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 731 425 | (unknown) | (unknown) |
| Type: transfer | From: 3PqhXdsWyD1are5dbtM8SWLQdgyQTycbiD | To: bc1qxxqckzpm87fkl4rjyeuwr6rl7th3q7ccvjtlxq | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 735 316 | (unknown) | (unknown) |
| Type: transfer | From: 38iJzNcpFiqt8m5TmUTKd6ufW3CxzbkxNb | To: 3PqhXdsWyD1are5dbtM8SWLQdgyQTycbiD | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 736 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ehdaaymncwnf6h0k57qdnsqhkr6e3ctqnhynf | To: 38iJzNcpFiqt8m5TmUTKd6ufW3CxzbkxNb | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 746 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd65y5f7s4g84gcrqcu7d00hxn5uzlylfst4qhg | To: bc1q4ehdaaymncwnf6h0k57qdnsqhkr6e3ctqnhynf | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 747 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzus9c8r3ah50f42z3t3ctcnpax2mjdg30tuged | To: bc1qd65y5f7s4g84gcrqcu7d00hxn5uzlylfst4qhg | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 756 915 | (unknown) | (unknown) |
| Type: transfer | From: 3FNbvaxF1eZDEzf3BLyKTepzinPktaY4aL | To: bc1qzus9c8r3ah50f42z3t3ctcnpax2mjdg30tuged | |||
| 19.04.2021 16:53:18 | |
500 BTC | $ 27 712 582 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.04.2021 16:53:18 | |
104 BTC | $ 5 764 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn0cux4s0qdaem38654tjaey0ajukytekex2q4570p8h8srjp6hs3j3mw2 | To: bc1q2nqsjaa4jjq92ke0pccd2z6jmscgxw7pgp450aja794w7pav532sym6eh0 | |||
| 19.04.2021 16:53:18 | |
108 BTC | $ 6 002 543 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw45hqghf4xdvsdfkgxr35cf3nfalzqhv9ju9zmk3xu5gkruzvzssdrpyxl | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 758 709 | (unknown) | (unknown) |
| Type: transfer | From: 39SDAQVQPcP7Mc3JVr1uvomgjMHAzpui2B | To: 3FNbvaxF1eZDEzf3BLyKTepzinPktaY4aL | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 759 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QSwhhP1G76NfDUNU5YLJ9juaXRR6yPBfK | To: 39SDAQVQPcP7Mc3JVr1uvomgjMHAzpui2B | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 761 769 | (unknown) | (unknown) |
| Type: transfer | From: 3FYdEjiSbxQSywkGnoJLwCiihSEin8dDYh | To: 3QSwhhP1G76NfDUNU5YLJ9juaXRR6yPBfK | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 765 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rfreyf4fx7exqzsuwche8gjyqcv0x0h7j5jg4 | To: 3FYdEjiSbxQSywkGnoJLwCiihSEin8dDYh | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 768 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24yxnky0wt50y4p2rj2usje56djznuqrezaugu | To: bc1q4rfreyf4fx7exqzsuwche8gjyqcv0x0h7j5jg4 | |||
| 19.04.2021 16:53:18 | |
194 BTC | $ 10 773 402 | (unknown) | (unknown) |
| Type: transfer | From: 3A5SHPB2h4jvXNU3jEPh18vUzKz9p2MMov | To: bc1q24yxnky0wt50y4p2rj2usje56djznuqrezaugu | |||
| 19.04.2021 16:53:18 | |
110 BTC | $ 6 120 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseregxh00qs6frsgkqrjhfllyxgsyrwqv2h4gzjeypsawkfcwr6q3lhu2v | To: bc1qruamytr2jnf8rps86jejt82auefpm2f24h2k67jjk8u7w7l2sk5sfj03wu | |||
| 19.04.2021 16:53:38 | |
19 752 276 USDT | $ 19 752 276 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 16:53:18 | |
103 BTC | $ 5 715 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjmm5utc3msxl9j4vfacs2pr8ufqjav68uj472kzp5thf6rtgs7qv7s00e | |||
| 19.04.2021 16:52:20 | |
110 BTC | $ 6 034 129 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedp9jc9l4l3xc0e3sj7fd8ey0m5lem29q9k9mnpnhq9svvdz6amsztymc2 | |||
| 19.04.2021 16:52:20 | |
100 BTC | $ 5 510 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||
| 19.04.2021 16:52:20 | |
111 BTC | $ 6 121 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 38RBTfWdySUs6Dkv53imJ74nh9o8u14rnA | To: 336fKbMrUt5QrenZs4wD9pi1m1azWtUBoM | |||
| 19.04.2021 16:52:20 | |
100 BTC | $ 5 510 433 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 16:52:20 | |
106 BTC | $ 5 843 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99xc5suydgvdvdc7g4v90qjyyrrr0gfsdvnjdynnjjfhj83s7h4qews93h | To: bc1qmr4f6za6jywsje5nql59cjl6l2xgmk7eugqy7s8dghhlm8rzn7nsyxrnfh | |||
| 19.04.2021 16:52:20 | |
106 BTC | $ 5 843 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03eptenxgfcw5f0e868mlk89h64nm7yp3mwc8jz2uptnl9u03v5sspeduy | To: bc1q99xc5suydgvdvdc7g4v90qjyyrrr0gfsdvnjdynnjjfhj83s7h4qews93h | |||
| 19.04.2021 16:52:20 | |
125 BTC | $ 6 874 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrarac5p22dwq87qgyys9y82mvwg9vrdylws85c8uun2r7n6g2f7sw8f0dc | To: bc1qvnlveeglcu5yzvm2gktwru9nxyee49k2j3xw2g0r60cq84x3rcssh094zl | |||
| 19.04.2021 16:52:20 | |
250 BTC | $ 13 749 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrarac5p22dwq87qgyys9y82mvwg9vrdylws85c8uun2r7n6g2f7sw8f0dc | To: bc1qmjv5eqdh92qejpehfmss3w2787xq6t40utm4tgv9z9vdd9cn6rgqkrqs2t | |||
| 19.04.2021 16:52:20 | |
147 BTC | $ 8 079 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 16:48:50 | |
162 BTC | $ 8 883 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 19.04.2021 16:48:50 | |
192 BTC | $ 10 547 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25epmcscrjpma5n7nn3xgj0rg30c2mwdtk2e83dhzhhpgyd5auzqzxxlcg | |||
| 19.04.2021 16:48:50 | |
332 BTC | $ 18 218 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.04.2021 16:48:50 | |
1 230 BTC | $ 67 474 184 | (unknown) | (unknown) |
| Type: transfer | From: 33KW3qkaGGwkJ4jAqACCVt8vbNv5FMGrps | To: 33o5RDe8aJr8BadEab6w8L3LEd7PBAU38U | |||
| 19.04.2021 16:48:50 | |
200 BTC | $ 10 975 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 19.04.2021 16:48:50 | |
94 BTC | $ 5 133 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32jlgajltww9meysapsccqx7kc7rhel2ytx69pear7zfd9vkns2su04q9a | |||
| 19.04.2021 16:48:50 | |
94 BTC | $ 5 133 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhflpjfzd7eftpgcurcqk63gp2akqf4020xs6ms5n35nvwpqsm5qsu74mcx | |||
| 19.04.2021 16:48:50 | |
93 BTC | $ 5 115 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh2u9pl0amm8kertdzekcyy4yl5pychfgqlkesdrm5l7zdepd49shcghfd | |||
| 19.04.2021 16:48:50 | |
186 BTC | $ 10 230 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku05vfcjr9vvgljnk09wjwncj6l7q2jhw2awaqv3n8t4df4c2m6s2d4a9c | |||
| 19.04.2021 16:48:50 | |
254 BTC | $ 13 913 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4cakdrs2dsq5yzjgm4ky3x59t8svk46yup57gspwnrmwuz609xsuck000 | |||
| 19.04.2021 16:48:50 | |
507 BTC | $ 27 826 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsejrc7ywfyxtj4pnclygu5ddgjfp6gjzxrazlqw9mtrs6vpvp0qt3sp7h | |||