Whale movements
Last update: 14.05.2026 04:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 11:44:19 |  |
263 BTC | $ 15 012 214 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 19.04.2021 11:44:19 | |
422 BTC | $ 24 113 046 | (unknown) | (unknown) |
| Type: transfer | From: 1Anyw8MyM1DnYhaZsMBpmC7HT6aQF2rtVK | To: 1LVgG8L4Lcui2MXRohUmjkSiyfa4qvK7i | |||
| 19.04.2021 11:44:19 | |
216 BTC | $ 12 335 131 | (unknown) | (unknown) |
| Type: transfer | From: 1997f2qWUAos4YH6jWDGWQ5upGEjHCpx2t | To: 363cpy3Kjo9EFunoQ2EibcLc89obrMVqfv | |||
| 19.04.2021 11:44:19 | |
128 BTC | $ 7 284 296 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm34azcjxwqmljn8jyft4nag6v0pd6p8xdtq3fy3avkagwrjxmxsufmyes | |||
| 19.04.2021 11:44:19 | |
122 BTC | $ 6 969 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73we6epywlps44s9vevnrpz98p76c2hgy9ttedh2k8jkh2qwktast3sfz0 | To: bc1q6eej23zd4en8hdd0xaqfwtkg73putrc3eeq50uqg9hsgy4cr9jes982vwv | |||
| 19.04.2021 11:44:19 | |
244 BTC | $ 13 915 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ncexcksumqdk7fyydjyk2w602a05d69ayn8h4ufa2lh37l9u9ssugcjk2 | |||
| 19.04.2021 11:44:19 | |
196 BTC | $ 11 184 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 19.04.2021 11:44:19 | |
189 BTC | $ 10 774 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 11:41:37 |  |
5 999 966 HUSD | $ 5 999 966 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 11:34:20 | |
19 513 088 USDC | $ 19 513 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 11:33:34 | |
90 BTC | $ 5 114 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | |||
| 19.04.2021 11:33:34 | |
169 BTC | $ 9 610 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ppse2a2dl74vrhkqfz002zglx365095a5s2uczj2mh6n6v2muhq52p7t8 | To: bc1q25k4x3zzjvx7fh3c3kstn4rrs7v8pgqm3hjrxxt64s4lc9msh65sy7h5yr | |||
| 19.04.2021 11:33:34 | |
169 BTC | $ 9 585 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zr7csvhqwpyxldhu43auv2hshjy3ax6d2042x35m643cmtjfw3sf96u40 | To: bc1qk5r8h5uaec4gnmnsl4gn43q8r5rds3qvtvxrhh74gkjagvt3az6qlzyjmc | |||
| 19.04.2021 11:33:34 | |
176 BTC | $ 9 997 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa90t8yh68y06llgwprchaz26gg3wuknlch4sry0jss08mcsnhsgqmucchg | To: bc1qkedj9wfapfgw55gq0vxxsmwmvr5erqw534g7emmayxywvygs433qqcrse0 | |||
| 19.04.2021 11:33:34 | |
137 BTC | $ 7 798 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nsf2w5w5s4wxum4t896y8025m7ureyj54p358cskv8r4fkap49sw83dlc | To: bc1qq6g340746lhjw95kl7hqeaj3v0v8gkzzmnu9g2u7uj4ndhqwcu5s3d223u | |||
| 19.04.2021 11:33:34 | |
171 BTC | $ 9 728 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4ch2ndt93e9f7vr0w5m4hkpc22404gphtl0pgnyv6tu4z5f4h6qlk96k3 | To: bc1qk9nytduf8r328ljwen3stsvmur37ql9hyremufa5s5n2nc50efpsy5hxcg | |||
| 19.04.2021 11:33:34 | |
99 BTC | $ 5 600 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 19.04.2021 11:33:34 | |
284 BTC | $ 16 136 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hfzkm5q0tmset46tgme9xu8j46dk76k7s796w2r4sphxm3m934s4whey6 | |||
| 19.04.2021 11:33:34 | |
150 BTC | $ 8 511 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50vca5y0cc26eg4vw7qlk7l5f0x0ervz2yqewq8j96t6e5c479mssqwrs8 | |||
| 19.04.2021 11:33:34 | |
119 BTC | $ 6 741 793 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m7la8j0kvwwh2p8w7gcllwqn8turkt3544vg7h65a9vv0v6eglq9h8mdg | |||
| 19.04.2021 11:32:50 | |
9 756 544 USDC | $ 9 756 544 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 11:32:50 | |
9 756 543 USDC | $ 9 756 543 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 11:31:59 | |
141 BTC | $ 8 050 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q700zgxqkelznww8zez930cm2fjxg4ps4hs3x4cydj42vsm497nkqmv32j2 | |||
| 19.04.2021 11:31:59 | |
130 BTC | $ 7 430 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 11:31:59 | |
111 BTC | $ 6 335 311 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafxvjnc7ealtcwtgymfal4x8lr9v4qh90nqeuuga4v7ptkjznafs33pugv | |||
| 19.04.2021 11:31:59 | |
98 BTC | $ 5 601 032 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | |||
| 19.04.2021 11:31:59 | |
532 BTC | $ 30 405 006 | (unknown) | (unknown) |
| Type: transfer | From: 128GaY4jErH6WTBBi1z7fooB2P4ZDTSFxw | To: 146yejGmfvW5jsZ7RVCoSpWzouKG3fDhFU | |||
| 19.04.2021 11:31:59 | |
110 BTC | $ 6 286 971 | (unknown) | huobi global (other) |
| Type: transfer | From: 192LZKzvEqFn6uqHuxsUKYzPtq6BaXGXri | To: 37HrzZeoUx2MMa5xTjQpJB4jiAbbPpNt8v | |||
| 19.04.2021 11:31:59 | |
181 BTC | $ 10 355 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjuhvq07ra7px6x3h9ek8x9782tae2w8zf2vspynlkk2c24djfuq5l6pev | |||
| 19.04.2021 11:31:59 | |
129 BTC | $ 7 384 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3DxzcgHYRG6V8XFrsvy7sW19xrKSQMDijD | |||
| 19.04.2021 11:31:59 | |
130 BTC | $ 7 407 010 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 19.04.2021 11:31:59 | |
152 BTC | $ 8 670 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3GUQfBtDZC6crdhc6iz1DyFT3ELfUuDhVS | |||
| 19.04.2021 11:31:59 | |
176 BTC | $ 10 053 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3EY1SrLyCVDyV3JFm3Hz1Vf2MevbRXzXP9 | |||
| 19.04.2021 11:31:59 | |
176 BTC | $ 10 060 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 34WcFkJLqRSMEN8VNv8KUEFFXD5Yewktmq | |||
| 19.04.2021 11:31:59 | |
183 BTC | $ 10 441 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq3hxawgs3xvsnqu0kw8zexfavll5jwfqgr4uggu2t3admpgg4msrf2t4v | To: bc1q24wtgtzvp5fy2mjumjfrmy2ph3rjprl6gtlcp0hjqjgckhrqwgzq3439kg | |||
| 19.04.2021 11:31:59 | |
195 BTC | $ 11 154 360 | (unknown) | (unknown) |
| Type: transfer | From: 399qDD7jVvbG4iLgZA6fzuLYoKGAfbrYNb | To: bc1qt6mc2w0j80paftcyfas8dfkxv5vzp454s2nnkd | |||
| 19.04.2021 11:31:59 | |
195 BTC | $ 11 155 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qkpuqyydqvwefk2m2aq7nlddr8z2vngrcdz60 | To: 399qDD7jVvbG4iLgZA6fzuLYoKGAfbrYNb | |||
| 19.04.2021 11:31:59 | |
1 454 BTC | $ 83 085 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u2sz482qe2uhmdaqz97n2q0zrwp8n6qfflxh4c659ffyjt4ry0sjacsg5 | To: bc1q3dglczw8elnu3899lzktjm60kddy7dez5n2tkxqufd4dq9tzalnstf30yy | |||
| 19.04.2021 11:31:59 | |
189 BTC | $ 10 807 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 11:31:59 | |
189 BTC | $ 10 826 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 11:31:59 | |
190 BTC | $ 10 851 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 11:31:59 | |
190 BTC | $ 10 883 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 11:30:48 | |
4 442 ETH | $ 9 969 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc0696f844045e55eacdf3d7ebdb688368ad65c7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 11:30:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.04.2021 11:29:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 647ca786c393e76f0d2e6678ca6921cfe07552f4 | To: ea8e0e939e04e66e1ae52edfac74081a3fabe73f | |||
| 19.04.2021 11:29:54 | |
8 585 772 USDC | $ 8 585 772 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 11:29:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab665fce175e83880dbfb9ba00dffaa71bb746e9 | To: 146aaf4276e3499eb3b4aede5f6ef34bcf19bbb0 | |||
| 19.04.2021 11:29:07 | |
9 084 062 USDC | $ 9 084 062 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 11:23:46 | |
3 372 ETH | $ 7 548 331 | (unknown) | (unknown) |
| Type: transfer | From: 835bcbb837456a1c39b32aede70ca1d40d426098 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.04.2021 11:23:12 | |
3 372 ETH | $ 7 548 341 | (unknown) | (unknown) |
| Type: transfer | From: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | To: 835bcbb837456a1c39b32aede70ca1d40d426098 | |||