Whale movements
Last update: 14.05.2026 06:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 15:20:42 |  |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.04.2021 15:18:12 |  |
5 145 689 XRP | $ 7 071 275 | (unknown) | bitvavo (other) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 19.04.2021 15:18:05 | |
4 545 ETH | $ 10 040 076 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 19.04.2021 15:15:36 | |
4 545 ETH | $ 10 152 860 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 19.04.2021 15:12:20 | |
4 545 ETH | $ 10 170 221 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 19.04.2021 15:11:44 |  |
100 000 BNB | $ 51 992 260 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 19.04.2021 14:34:09 |  |
5 848 030 USDT | $ 5 848 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 14:33:27 | |
9 554 556 USDT | $ 9 554 556 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2021 14:33:00 | |
15 000 000 XRP | $ 21 067 678 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.04.2021 14:30:26 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 14:30:12 | |
3 000 ETH | $ 6 754 852 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.04.2021 14:29:58 | |
9 148 905 USDT | $ 9 148 905 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: aed5b3540636c866ffd989eece4fb65000342332 | |||
| 19.04.2021 14:29:29 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 14:00:43 |  |
195 BTC | $ 11 129 135 | (unknown) | (unknown) |
| Type: transfer | From: 355Q7yWxu8nDgKBA8MWHGw2Y6gGdbMevTU | To: 3A5SHPB2h4jvXNU3jEPh18vUzKz9p2MMov | |||
| 19.04.2021 14:00:43 | |
111 BTC | $ 6 376 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn0cux4s0qdaem38654tjaey0ajukytekex2q4570p8h8srjp6hs3j3mw2 | |||
| 19.04.2021 14:00:43 | |
102 BTC | $ 5 824 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 19.04.2021 14:00:43 | |
96 BTC | $ 5 497 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 19.04.2021 14:00:43 | |
175 BTC | $ 10 010 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 14:17:08 | |
70 483 910 USDT | $ 70 483 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 14:17:08 | |
6 672 456 BUSD | $ 6 672 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 14:17:08 | |
8 577 280 BUSD | $ 8 577 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 14:17:08 | |
8 520 054 BUSD | $ 8 520 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 14:17:08 | |
257 120 LINK | $ 10 261 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 14:17:08 | |
16 447 ETH | $ 36 861 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.04.2021 14:17:08 | |
16 478 ETH | $ 36 930 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.04.2021 14:17:08 | |
13 431 AAVE | $ 5 141 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 14:15:56 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2021 14:14:41 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.04.2021 14:12:43 | |
241 BTC | $ 13 769 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr266naxzh70qynanjan57nmpu6ms97k43lcc0ls3u779l8kvq5vq0nz7ku | |||
| 19.04.2021 14:12:43 | |
100 BTC | $ 5 725 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6m9776ps7stxg2gfzk2lk920xa2ar7jzflpsvd2nahkmutclwfszzzacd | To: bc1q3fy9fsrzsmu86kkc0w2n29f8edtz8kqklv09xm3nkhkdkw0tpudq2sprpw | |||
| 19.04.2021 14:12:43 | |
175 BTC | $ 9 998 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 14:12:51 | |
5 442 523 USDT | $ 5 442 523 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 19.04.2021 14:10:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 19.04.2021 14:08:59 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 19.04.2021 14:08:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 19.04.2021 14:06:49 | |
402 BTC | $ 23 033 506 | (unknown) | (unknown) |
| Type: transfer | From: 1LVgG8L4Lcui2MXRohUmjkSiyfa4qvK7i | To: 1AiyJbWSbWomQ1X5EoY4ppxs69paDfQvZK | |||
| 19.04.2021 14:06:49 | |
95 BTC | $ 5 464 401 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | To: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | |||
| 19.04.2021 14:06:49 | |
101 BTC | $ 5 788 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkvyanerd30ut0h88xcvu43t55pyvvm0chx67nuf925vgygmst3qpllka9 | To: bc1qrln3q4h6te4ys99agg8durs3a3wnudy5q3zrtv0uqk99jg6n82jsu0q87d | |||
| 19.04.2021 14:06:49 | |
100 BTC | $ 5 723 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 19.04.2021 14:06:49 | |
126 BTC | $ 7 224 096 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 19.04.2021 14:06:49 | |
148 BTC | $ 8 458 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 19.04.2021 14:06:49 | |
100 BTC | $ 5 723 497 | (unknown) | (unknown) |
| Type: transfer | From: 3695Mo4vEgqTWEg4nT8htkt6D8CSMVVQHS | To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | |||
| 19.04.2021 14:06:16 | |
9 263 661 USDT | $ 9 263 661 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 14:05:24 | |
9 263 661 USDT | $ 9 263 661 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 14:03:45 | |
52 000 000 USDT | $ 52 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.04.2021 14:01:18 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2021 14:00:43 | |
101 BTC | $ 5 755 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltqrlyl6xusa7dc0s03ysl39jntk8wn6dul99azkfwyrl4hmdlesc8t7zn | |||
| 19.04.2021 14:00:43 | |
114 BTC | $ 6 548 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qseregxh00qs6frsgkqrjhfllyxgsyrwqv2h4gzjeypsawkfcwr6q3lhu2v | |||
| 19.04.2021 13:54:57 |  |
1 498 865 EOS | $ 10 706 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 19.04.2021 13:50:19 | |
2 997 500 EOS | $ 21 265 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw33 | To: bitfinexdep1 | |||