Whale movements
Last update: 14.05.2026 05:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 13:49:38 |  |
10 806 777 HUSD | $ 10 806 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 13:46:41 | |
4 500 ETH | $ 10 122 624 | (unknown) | (unknown) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.04.2021 13:43:51 |  |
100 BTC | $ 5 677 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 19.04.2021 13:43:51 | |
150 BTC | $ 8 526 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 19.04.2021 13:43:51 | |
100 BTC | $ 5 677 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 19.04.2021 13:43:51 | |
100 BTC | $ 5 694 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdvwm34nfxkgczxzkxnx333mhe689n94kncz3jndnuefc3uhk77s06xfsm | To: bc1qp64e2p67ls3daawk4gcqga30ptnxs4xecud42m0a5hs57m7l2nvqd93hdd | |||
| 19.04.2021 13:43:51 | |
1 230 BTC | $ 69 939 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NhyenFhcEJYp4gnv2J75sTfo3psGh7vzx | To: 33KW3qkaGGwkJ4jAqACCVt8vbNv5FMGrps | |||
| 19.04.2021 13:43:51 | |
124 BTC | $ 7 036 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 19.04.2021 13:43:51 | |
327 BTC | $ 18 582 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2vw2pj8jlm0r2r4ty65mlqeuv2cjsm73g9m984cqks8h4u3klkqgghv6w | |||
| 19.04.2021 13:43:51 | |
654 BTC | $ 37 164 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3kxlulg4jtvjsffa9h4uphdexwqlumj69pshj5g5qq80w9k703stam3vu | |||
| 19.04.2021 13:43:51 | |
180 BTC | $ 10 240 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 13:42:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 19.04.2021 13:36:05 | |
181 BTC | $ 10 327 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 19.04.2021 13:36:05 | |
413 BTC | $ 23 515 380 | (unknown) | (unknown) |
| Type: transfer | From: 36kovGdBJ4mW9wwK3WfCXq833mrJWjeeKJ | To: 3FxuUAyqY3PXt6rDFP9p9TrEDn9uZZDEX8 | |||
| 19.04.2021 13:36:05 | |
111 BTC | $ 6 325 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03eptenxgfcw5f0e868mlk89h64nm7yp3mwc8jz2uptnl9u03v5sspeduy | |||
| 19.04.2021 13:36:05 | |
400 BTC | $ 22 795 702 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 19.04.2021 13:36:05 | |
165 BTC | $ 9 390 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9nytduf8r328ljwen3stsvmur37ql9hyremufa5s5n2nc50efpsy5hxcg | To: bc1qsspdqvlsx45mc0v4xurkfsmc6cdrf0ueku5z5kl2efcjp42xjgaqfjhvjx | |||
| 19.04.2021 13:36:05 | |
166 BTC | $ 9 463 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25k4x3zzjvx7fh3c3kstn4rrs7v8pgqm3hjrxxt64s4lc9msh65sy7h5yr | To: bc1qxevs6v2l84mpl03h9aq3mu9r4mjwdexpvmj804yx2u6mz98lswdscas743 | |||
| 19.04.2021 13:36:05 | |
195 BTC | $ 11 097 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9xn3nrp2hz08lv5es8fpflugt98rf947fe66a | To: 355Q7yWxu8nDgKBA8MWHGw2Y6gGdbMevTU | |||
| 19.04.2021 13:36:05 | |
195 BTC | $ 11 105 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkguua9hp88sl8rn73r0aegpdaewjsu9akrhah | To: bc1qd9xn3nrp2hz08lv5es8fpflugt98rf947fe66a | |||
| 19.04.2021 13:36:05 | |
93 BTC | $ 5 288 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7p2qnsueqynlrndwzt7f9dttal52ssxpqdw87t0zjjva29tea92s7g0ezq | |||
| 19.04.2021 13:36:05 | |
118 BTC | $ 6 711 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmg8errj3gd8akg7sl46r4ma9rnsh9g4804320nu7ew0szn0x65qgr2g3k | To: bc1qc43z9e04cv2uqsw38nypva0u0ll5fc09aecq3hdnd4r4vvz0npvq9kf6lg | |||
| 19.04.2021 13:36:05 | |
118 BTC | $ 6 711 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24wtgtzvp5fy2mjumjfrmy2ph3rjprl6gtlcp0hjqjgckhrqwgzq3439kg | To: bc1qzmg8errj3gd8akg7sl46r4ma9rnsh9g4804320nu7ew0szn0x65qgr2g3k | |||
| 19.04.2021 13:36:05 | |
1 322 BTC | $ 75 333 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ml27rxaglcwj54t5q3tq92vsecsxq2j95kjn3znlje3nmgzwzfsa2tsjw | To: bc1qm3vsf9npz8clv7r965tafqa5qef8d3kwk4s85yp3q79wuljeh3sqqskkda | |||
| 19.04.2021 13:36:05 | |
110 BTC | $ 6 268 810 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q3dglczw8elnu3899lzktjm60kddy7dez5n2tkxqufd4dq9tzalnstf30yy | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 19.04.2021 13:36:05 | |
1 322 BTC | $ 75 333 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dglczw8elnu3899lzktjm60kddy7dez5n2tkxqufd4dq9tzalnstf30yy | To: bc1q7ml27rxaglcwj54t5q3tq92vsecsxq2j95kjn3znlje3nmgzwzfsa2tsjw | |||
| 19.04.2021 13:36:05 | |
177 BTC | $ 10 101 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzcc4ykeadad0szgnmnmwhxha0um40wl0u6lqsvwmvdnclkw9gssmfv0qa | To: bc1qn63jwhtqhajjj4q3j00n47lcqy6ec9pjp2e8uk7r0rx0jew2wyqqvytpyd | |||
| 19.04.2021 13:36:05 | |
177 BTC | $ 10 101 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjuhvq07ra7px6x3h9ek8x9782tae2w8zf2vspynlkk2c24djfuq5l6pev | To: bc1qpzcc4ykeadad0szgnmnmwhxha0um40wl0u6lqsvwmvdnclkw9gssmfv0qa | |||
| 19.04.2021 13:36:05 | |
131 BTC | $ 7 486 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtkrzc6xempuyfs7wy8zwtjpqyva7x9fttnxt7u38y70xkcu0evs0zaf5g | To: bc1qg6dg6mst6t3ugcn990trezxaavnppmuklqq0kgkvlu39kjwvtansmtgvv7 | |||
| 19.04.2021 13:36:05 | |
131 BTC | $ 7 486 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q700zgxqkelznww8zez930cm2fjxg4ps4hs3x4cydj42vsm497nkqmv32j2 | To: bc1qgtkrzc6xempuyfs7wy8zwtjpqyva7x9fttnxt7u38y70xkcu0evs0zaf5g | |||
| 19.04.2021 13:36:05 | |
107 BTC | $ 6 099 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jchsxhvzqm8uyjekm0nu0vch00vd5v69m5r26fx73fhurfmsfdqmcs2pm | To: bc1qyhjn2tg50ghnh4gw6h5r5sxudn6wqx4jsnpfr6a832cczjeflyls993z2a | |||
| 19.04.2021 13:36:05 | |
107 BTC | $ 6 099 744 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jchsxhvzqm8uyjekm0nu0vch00vd5v69m5r26fx73fhurfmsfdqmcs2pm | |||
| 19.04.2021 13:36:05 | |
123 BTC | $ 6 986 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnj4rcjpjdaa430c2mt8sx9fj8vur2jmgca3xzawte9guslrpnj8senunur | To: bc1qj7k5quw40y0udmp5ccsxsm0r8dw80e9qynnf92899v557kdu045qwqz45j | |||
| 19.04.2021 13:36:05 | |
123 BTC | $ 6 986 933 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj4rcjpjdaa430c2mt8sx9fj8vur2jmgca3xzawte9guslrpnj8senunur | |||
| 19.04.2021 13:36:05 | |
181 BTC | $ 10 339 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 13:36:05 | |
181 BTC | $ 10 341 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 13:28:52 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 13:23:09 | |
7 294 721 BUSD | $ 7 294 721 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:30:09 | |
195 BTC | $ 10 996 057 | (unknown) | (unknown) |
| Type: transfer | From: 3A55yvrPyaUJkRNTcBM5du211Trn5V3eNW | To: 3L2ipcaoGtCzXUT2WX533mayaDDST5V6bc | |||
| 19.04.2021 12:30:09 | |
195 BTC | $ 10 999 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33594cqlu3ydy3u8km2jy57q5msm0a5khf2f0z | To: 3A55yvrPyaUJkRNTcBM5du211Trn5V3eNW | |||
| 19.04.2021 12:30:09 | |
201 BTC | $ 11 330 333 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qwkyzgse70ge8g9zq83csq5f5937kvv2wyqlh3c | |||
| 19.04.2021 12:30:09 | |
300 BTC | $ 16 911 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.04.2021 12:30:09 | |
107 BTC | $ 6 048 629 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qafxvjnc7ealtcwtgymfal4x8lr9v4qh90nqeuuga4v7ptkjznafs33pugv | To: bc1qcdvwm34nfxkgczxzkxnx333mhe689n94kncz3jndnuefc3uhk77s06xfsm | |||
| 19.04.2021 12:30:09 | |
195 BTC | $ 10 984 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 19.04.2021 12:30:09 | |
157 BTC | $ 8 850 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qtyzv746a46u5wyaq8sgankwpdxgahl30t87hhshrr3asugvgyqfngw5a | |||
| 19.04.2021 12:30:09 | |
189 BTC | $ 10 659 556 | (unknown) | (unknown) |
| Type: transfer | From: 363cpy3Kjo9EFunoQ2EibcLc89obrMVqfv | To: 374vs3YCBJ1G7RmsuPFi16TNgPVyJrc7B9 | |||
| 19.04.2021 12:30:09 | |
126 BTC | $ 7 125 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kke2swu2nuewmp44th42p5d7kyguscszgvek57742ykgl6z9jsszh3a58 | |||
| 19.04.2021 12:30:09 | |
253 BTC | $ 14 251 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62m0ussm0uc9hke5f9rl2xqrnnrjw50e3eajmh5m9vtg5wwp5xps7z64j0 | |||
| 19.04.2021 12:30:09 | |
184 BTC | $ 10 347 538 | (unknown) | (unknown) |
| Type: transfer | From: 35UK4grVFLoBkQueCHhjqZHutcfrSzSM9s | To: 39XdUbNuaboWoDxXzcPdycnrotpopZ81Dn | |||
| 19.04.2021 12:30:09 | |
186 BTC | $ 10 507 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||