Whale movements
Last update: 14.05.2026 07:01:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 16:48:50 |  |
149 BTC | $ 8 188 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 16:48:50 | |
149 BTC | $ 8 188 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 16:48:50 | |
149 BTC | $ 8 200 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 16:46:14 |  |
5 111 985 USDC | $ 5 111 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.04.2021 16:39:29 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 19.04.2021 16:38:09 | |
2 500 ETH | $ 5 408 880 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 19.04.2021 16:36:23 | |
8 580 ETH | $ 18 466 168 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 19.04.2021 16:34:59 | |
6 227 464 USDC | $ 6 227 464 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 16:34:06 | |
5 186 843 USDC | $ 5 186 843 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:33:34 | |
5 186 843 USDC | $ 5 186 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.04.2021 16:31:37 | |
3 000 ETH | $ 6 485 921 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 19.04.2021 16:30:26 | |
3 000 ETH | $ 6 495 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 16:29:51 | |
3 000 ETH | $ 6 468 794 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 19.04.2021 16:26:14 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:25:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 16:25:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 19.04.2021 16:23:49 | |
129 YFI | $ 6 607 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 16:23:49 | |
6 330 409 USDC | $ 6 330 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 16:23:49 | |
1 251 642 SNX | $ 20 798 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 16:23:49 | |
16 406 ETH | $ 35 949 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 16:22:51 | |
3 114 ETH | $ 6 799 163 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 19.04.2021 16:22:31 | |
8 885 117 USDC | $ 8 885 117 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:22:27 | |
16 469 970 USDC | $ 16 469 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:22:14 |  |
60 000 BNB | $ 31 146 716 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 19.04.2021 16:21:39 | |
16 469 970 USDC | $ 16 469 970 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 19.04.2021 16:21:35 | |
8 885 117 USDC | $ 8 885 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 19.04.2021 16:18:02 | |
209 BTC | $ 11 741 174 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 19.04.2021 16:18:02 | |
350 BTC | $ 19 700 112 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 19.04.2021 16:18:02 | |
93 BTC | $ 5 245 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 19.04.2021 16:18:02 | |
103 BTC | $ 5 813 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhjn2tg50ghnh4gw6h5r5sxudn6wqx4jsnpfr6a832cczjeflyls993z2a | To: bc1qnkz6y4vatgmxj645ckwmu60j8zkv72vvd85cqtsn7zrawmp8r93s632qdk | |||
| 19.04.2021 16:18:02 | |
297 BTC | $ 16 715 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3l3j26qhzhwnz736qcn3g3vtqkfefaesw0rk5znnjfuvnmjzhuqs2nzrh | |||
| 19.04.2021 16:18:02 | |
594 BTC | $ 33 430 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkw8u63tgssmrw0lz4m2kq4pn8un57ku5wh7xef020gsxmg75ghqvrgyyl | |||
| 19.04.2021 16:18:02 | |
96 BTC | $ 5 431 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 1E5hJUEjK9HsNg11y5cJApPzwrrvEStVvP | To: 1C9Wtgjh1FjimsEkxjSjqgberJXVWv1ZiT | |||
| 19.04.2021 16:18:02 | |
109 BTC | $ 6 157 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsspdqvlsx45mc0v4xurkfsmc6cdrf0ueku5z5kl2efcjp42xjgaqfjhvjx | To: bc1qmpjsj6lye2979v0aj5ahjpuauv0evxeella3a4ek8agwnmvzqjfqv8p8j9 | |||
| 19.04.2021 16:18:02 | |
1 310 BTC | $ 73 760 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3vsf9npz8clv7r965tafqa5qef8d3kwk4s85yp3q79wuljeh3sqqskkda | To: bc1q2tr8xsv5ygu6gwxmzsyhr74hxvv7vsf5x8r77arx8tmz42g2zd2q3ad8k2 | |||
| 19.04.2021 16:14:51 | |
109 BTC | $ 6 179 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3kxlulg4jtvjsffa9h4uphdexwqlumj69pshj5g5qq80w9k703stam3vu | To: bc1qhdegtfux0jqygqfqpczysql9jk55k3y9ageeczsamc53huxy0q2qnjpthc | |||
| 19.04.2021 16:14:51 | |
218 BTC | $ 12 358 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3kxlulg4jtvjsffa9h4uphdexwqlumj69pshj5g5qq80w9k703stam3vu | To: bc1qg3m9690fqwep9k07t33mgqgqj3h7y66w969e4x55hce0n3sgstlq3f5hwm | |||
| 19.04.2021 16:14:51 | |
187 BTC | $ 10 619 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h | To: bc1qgm5ms4qw6v6nup94ea4m3r9avyxn693dge8naeqf2cauju60dl2synxjst | |||
| 19.04.2021 16:14:51 | |
374 BTC | $ 21 239 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h | To: bc1qrarac5p22dwq87qgyys9y82mvwg9vrdylws85c8uun2r7n6g2f7sw8f0dc | |||
| 19.04.2021 16:14:51 | |
188 BTC | $ 10 663 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h | To: bc1qf0y4zzdz0kh6sruva2xpw99ch4hqdcsa3a9hvrnqmtgvlassknkqjagjr7 | |||
| 19.04.2021 16:14:51 | |
376 BTC | $ 21 327 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h | To: bc1q0545ufcxpyv447ff3ccqqvzxhwyzatg0a4k0vavl4ha22urp3gvs28ap54 | |||
| 19.04.2021 16:14:51 | |
291 BTC | $ 16 505 697 | (unknown) | (unknown) |
| Type: transfer | From: 34xffv2xXMB2BTCMY12pNaEidN4X1XXsYb | To: 3KEb1FMJhTrnNmra72p19jz98x5QJd6u2s | |||
| 19.04.2021 16:14:51 | |
294 BTC | $ 16 675 925 | (unknown) | (unknown) |
| Type: transfer | From: 3ASG8GavRo5auREPPemGzk1YFfTmgbjB9j | To: 34xffv2xXMB2BTCMY12pNaEidN4X1XXsYb | |||
| 19.04.2021 16:14:51 | |
297 BTC | $ 16 846 154 | (unknown) | (unknown) |
| Type: transfer | From: 38pU3KyEHFz3Dsz6M7MKsEQ4sLWHaqf8f1 | To: 3ASG8GavRo5auREPPemGzk1YFfTmgbjB9j | |||
| 19.04.2021 16:14:51 | |
104 BTC | $ 5 915 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj79l3j06sevq0sd6vkpj6fny8j8smtce026t5qzn8kj3xemydr8qlq2m66 | To: bc1qerysrn6g4s4xxrxcdyh5nqa0z7sfqfulk9jn9ajmncedx0tcuaps4s85em | |||
| 19.04.2021 16:14:51 | |
150 BTC | $ 8 483 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 16:14:51 | |
150 BTC | $ 8 501 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 16:14:51 | |
155 BTC | $ 8 807 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 16:14:51 | |
155 BTC | $ 8 814 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 16:14:51 | |
156 BTC | $ 8 827 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||