Whale movements
Last update: 14.05.2026 05:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 12:30:09 |  |
187 BTC | $ 10 531 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 12:30:09 | |
188 BTC | $ 10 612 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 13:16:30 |  |
6 524 835 USDT | $ 6 524 835 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 13:14:23 |  |
7 296 601 BUSD | $ 7 296 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 13:14:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.04.2021 13:12:13 | |
457 BTC | $ 25 906 492 | (unknown) | (unknown) |
| Type: transfer | From: 35nCXZ5XkgrtxX8QQAfwiMa99jrLoGEfu3 | To: 36kovGdBJ4mW9wwK3WfCXq833mrJWjeeKJ | |||
| 19.04.2021 13:12:13 | |
306 BTC | $ 17 365 942 | (unknown) | (unknown) |
| Type: transfer | From: 3EVg2Pu24rVzvqVPZrPRfdLxPYr79DBFqE | To: 32Mt6gYPjm2QrDSNfXpTu2so9Uf8KtDnLN | |||
| 19.04.2021 13:12:13 | |
366 BTC | $ 20 769 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KY2oNBjDP1KGiAasZG6TDdiPxNVwDv2xZ | To: 36s2teN7cvnAkSgnrWFQPa3V7xnucXQeTe | |||
| 19.04.2021 13:12:13 | |
100 BTC | $ 5 654 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 19.04.2021 13:12:13 | |
112 BTC | $ 6 327 764 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2m7la8j0kvwwh2p8w7gcllwqn8turkt3544vg7h65a9vv0v6eglq9h8mdg | To: bc1qj6m9776ps7stxg2gfzk2lk920xa2ar7jzflpsvd2nahkmutclwfszzzacd | |||
| 19.04.2021 13:12:13 | |
139 BTC | $ 7 851 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50vca5y0cc26eg4vw7qlk7l5f0x0ervz2yqewq8j96t6e5c479mssqwrs8 | To: bc1q9m0p64nknpp6pr40tkfxz46c9hyz9e06zlk5muke7cz9upret5jqugnr6m | |||
| 19.04.2021 13:12:13 | |
156 BTC | $ 8 822 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5r8h5uaec4gnmnsl4gn43q8r5rds3qvtvxrhh74gkjagvt3az6qlzyjmc | To: bc1qj79l3j06sevq0sd6vkpj6fny8j8smtce026t5qzn8kj3xemydr8qlq2m66 | |||
| 19.04.2021 13:12:13 | |
100 BTC | $ 5 654 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 19.04.2021 13:12:13 | |
195 BTC | $ 11 047 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdzzc0qt67rrq0rp2snp2f6hf9qtxfwfk3q38x | To: bc1qpkguua9hp88sl8rn73r0aegpdaewjsu9akrhah | |||
| 19.04.2021 13:12:13 | |
195 BTC | $ 11 049 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LUuyjMxtHBnsGRmxqGMteCYpycrYHPQ4U | To: bc1qzdzzc0qt67rrq0rp2snp2f6hf9qtxfwfk3q38x | |||
| 19.04.2021 13:12:13 | |
195 BTC | $ 11 053 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexj7cdalcrzp0qqrkmrr2e3j8rpzyz4yp9h8w3 | To: 3LUuyjMxtHBnsGRmxqGMteCYpycrYHPQ4U | |||
| 19.04.2021 13:12:13 | |
195 BTC | $ 11 054 133 | (unknown) | (unknown) |
| Type: transfer | From: 3L2ipcaoGtCzXUT2WX533mayaDDST5V6bc | To: bc1qexj7cdalcrzp0qqrkmrr2e3j8rpzyz4yp9h8w3 | |||
| 19.04.2021 13:12:13 | |
121 BTC | $ 6 844 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm34azcjxwqmljn8jyft4nag6v0pd6p8xdtq3fy3avkagwrjxmxsufmyes | To: bc1q42jq0a90ujthra9kqkt9lwzgruycldh7h89kwceum6qv49zptyvqphn27d | |||
| 19.04.2021 13:12:13 | |
126 BTC | $ 7 144 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6g340746lhjw95kl7hqeaj3v0v8gkzzmnu9g2u7uj4ndhqwcu5s3d223u | To: bc1qs9fjsfggglzdljwck96pynv3as8h8ur9rgzdfkpf8lchlty8t6zstvr6g0 | |||
| 19.04.2021 13:12:13 | |
109 BTC | $ 6 160 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eej23zd4en8hdd0xaqfwtkg73putrc3eeq50uqg9hsgy4cr9jes982vwv | To: bc1qhkvyanerd30ut0h88xcvu43t55pyvvm0chx67nuf925vgygmst3qpllka9 | |||
| 19.04.2021 13:12:13 | |
161 BTC | $ 9 136 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 19.04.2021 13:12:13 | |
564 BTC | $ 31 967 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjclyp26c9aehdlxuhv68c5cfkdkkwgx3c0k5a04506jf276q3ckqe479eu | |||
| 19.04.2021 13:12:13 | |
1 128 BTC | $ 63 935 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h | |||
| 19.04.2021 13:12:13 | |
89 BTC | $ 5 026 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x2mhm48pcjxtzl2cg6yne4hn4fnwwapeaumrkae6z8whursh4ds5hestp | To: bc1qgqen49cw8etdeu2c57pmjk707kk0uulqsp99gvjqymcetljyyqvse6a40c | |||
| 19.04.2021 13:12:13 | |
89 BTC | $ 5 026 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x2mhm48pcjxtzl2cg6yne4hn4fnwwapeaumrkae6z8whursh4ds5hestp | To: bc1qz62hhyhj53anqyew47lmzm74nqcjqtfrhwjqpz4t6eqy0242tzds9qr6g7 | |||
| 19.04.2021 13:12:13 | |
89 BTC | $ 5 031 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwr4wjm7wrjzgu2hj0lgq5uafny0snp4qyuhpu | To: bc1q2nh380gp9swa2dkem5tkqvvhjc4znm2x7umcx5 | |||
| 19.04.2021 13:12:13 | |
129 BTC | $ 7 304 434 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 19.04.2021 13:12:13 | |
202 BTC | $ 11 447 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QeC9pg89Zsv8Dnhu5PHexXtuXrZFvPvhh | To: 3Qr7RV2QwDXvmzhwjsvUEVCPkpXmur7ATV | |||
| 19.04.2021 13:12:13 | |
184 BTC | $ 10 409 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 13:12:13 | |
184 BTC | $ 10 438 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 13:12:13 | |
185 BTC | $ 10 474 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 13:12:13 | |
185 BTC | $ 10 479 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 13:12:13 | |
185 BTC | $ 10 488 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 13:12:13 | |
166 BTC | $ 9 422 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3695Mo4vEgqTWEg4nT8htkt6D8CSMVVQHS | |||
| 19.04.2021 13:12:13 | |
400 BTC | $ 22 668 680 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PvZxxPB9WDscUD6c3mDLyYCV7PqA8vQa | |||
| 19.04.2021 13:10:27 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 5c01066a23b309811429974aab07178cf7f86d29 | |||
| 19.04.2021 13:10:27 | |
9 850 010 HUSD | $ 9 850 010 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 13:07:18 | |
7 294 721 BUSD | $ 7 294 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 13:05:57 | |
9 999 950 USDT | $ 9 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | |||
| 19.04.2021 13:05:48 | |
3 400 ETH | $ 7 544 179 | (unknown) | (unknown) |
| Type: transfer | From: bdcee87119265fc0ec27a3113efc3fbbb90d4d7b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.04.2021 13:05:28 | |
9 850 010 HUSD | $ 9 850 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.04.2021 13:02:43 | |
9 850 009 HUSD | $ 9 850 009 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 13:01:50 | |
29 999 950 USDT | $ 29 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: fa25f01c1b69c144b0e0236d60a7f2568194bead | |||
| 19.04.2021 13:00:37 | |
9 850 008 BUSD | $ 9 850 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:59:58 | |
3 400 ETH | $ 7 546 825 | (unknown) | (unknown) |
| Type: transfer | From: bdcee87119265fc0ec27a3113efc3fbbb90d4d7b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.04.2021 12:58:57 | |
9 850 009 HUSD | $ 9 850 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.04.2021 12:52:20 | |
9 850 007 BUSD | $ 9 850 007 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:49:59 | |
6 687 461 BUSD | $ 6 687 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 12:47:46 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:49:25 |  |
59 070 NEO | $ 6 602 558 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Af1BEpvytttZ4Q55CaAZokx5n4asGgRaE8 | To: AR4QmqYENiZAD6oXe7ftm6eDcwtHk7rVTT | |||