Whale movements
Last update: 14.05.2026 04:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 11:17:47 |  |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:15:33 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 7429078b7f47a6eb89fc429ba7d3073920592fcb | To: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e | |||
| 19.04.2021 11:15:04 |  |
166 666 BNB | $ 87 720 010 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 19.04.2021 11:13:38 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 11:13:38 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.04.2021 11:08:38 | |
9 849 994 BUSD | $ 9 849 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 11:07:25 | |
4 442 ETH | $ 10 010 924 | (unknown) | binance (exchange) |
| Type: transfer | From: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 | To: fc0696f844045e55eacdf3d7ebdb688368ad65c7 | |||
| 19.04.2021 11:02:08 | |
11 298 206 BUSD | $ 11 298 206 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 11:02:08 | |
19 600 630 BUSD | $ 19 600 630 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.04.2021 11:01:11 | |
180 898 820 BUSD | $ 180 898 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 10:59:38 | |
5 122 789 UNI | $ 163 776 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 10:58:40 |  |
200 BTC | $ 11 411 247 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.04.2021 10:58:40 | |
149 BTC | $ 8 501 379 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 19.04.2021 10:58:40 | |
129 BTC | $ 7 360 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.04.2021 10:58:40 | |
133 BTC | $ 7 588 454 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.04.2021 10:58:40 | |
101 BTC | $ 5 740 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p0jz9l3k3wqd8xk5utyxmm3qzu2e6e3xhpzu9yql3flaxczmuts45pth0 | To: bc1qxyjkutk7df9ffs7hsfz936degs5sf7z40nnufxk9h09g2mv7fxsqfgrk5d | |||
| 19.04.2021 10:58:40 | |
100 BTC | $ 5 705 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | |||
| 19.04.2021 10:58:40 | |
151 BTC | $ 8 615 492 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 19.04.2021 10:58:40 | |
100 BTC | $ 5 705 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx | |||
| 19.04.2021 10:58:40 | |
211 BTC | $ 12 038 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 19.04.2021 10:58:40 | |
105 BTC | $ 5 994 322 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 19.04.2021 10:58:40 | |
192 BTC | $ 10 940 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 10:51:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.04.2021 10:49:49 | |
500 BTC | $ 28 529 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 19.04.2021 10:49:49 | |
106 BTC | $ 6 073 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NAgipF7NU9GWtv27Vazz3jkmZCAoarKs2 | To: 3LvVjHgqfczwGdDxH2Xyw8t8ffUnAmqjCA | |||
| 19.04.2021 10:49:49 | |
120 BTC | $ 6 875 636 | (unknown) | (unknown) |
| Type: transfer | From: 33URxvJaT8AsKG3tNR4MYn7jWzGpzNmFrC | To: 3PzWvN69jeeUiUMV58r28azfrf7J5kmtxS | |||
| 19.04.2021 10:49:49 | |
195 BTC | $ 11 144 583 | (unknown) | (unknown) |
| Type: transfer | From: 3AcvM1yiu7H33w8L3LoqgJSDufDCwquhNG | To: bc1q7qkpuqyydqvwefk2m2aq7nlddr8z2vngrcdz60 | |||
| 19.04.2021 10:49:49 | |
195 BTC | $ 11 145 658 | (unknown) | (unknown) |
| Type: transfer | From: 38MUPR8CWSTTJB9U85JoPRfND4BPdmGzZu | To: 3AcvM1yiu7H33w8L3LoqgJSDufDCwquhNG | |||
| 19.04.2021 10:49:49 | |
146 BTC | $ 8 350 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8avm9sxaz46ydpp0arm5rcaxshzk85gahnnuxphrrsy4w9w0mylsnmc32u | |||
| 19.04.2021 10:49:49 | |
192 BTC | $ 10 962 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 10:49:49 | |
192 BTC | $ 10 963 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 10:49:49 | |
192 BTC | $ 10 977 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 10:49:49 | |
193 BTC | $ 10 987 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 10:49:49 | |
150 BTC | $ 8 558 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 34ukM4NzhiWg6MkDsDpMdEAaD3dm4RD5ce | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 19.04.2021 10:49:49 | |
400 BTC | $ 22 823 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43 | To: 34ukM4NzhiWg6MkDsDpMdEAaD3dm4RD5ce | |||
| 19.04.2021 10:44:57 | |
9 849 993 BUSD | $ 9 849 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 10:44:26 | |
9 849 992 BUSD | $ 9 849 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 10:40:33 | |
9 849 991 BUSD | $ 9 849 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 10:36:55 | |
5 094 711 USDT | $ 5 094 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.04.2021 10:34:42 | |
9 756 542 USDC | $ 9 756 542 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:33:16 | |
9 756 542 USDC | $ 9 756 542 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 10:31:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 77fdd5c90e3f50f22eeabd87565395920a1b103d | |||
| 19.04.2021 10:29:02 | |
55 772 790 USDT | $ 55 772 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 10:29:02 | |
9 289 853 BUSD | $ 9 289 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 10:29:02 | |
9 481 927 USDC | $ 9 481 927 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 10:27:39 | |
71 937 520 USDT | $ 71 937 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:27:23 | |
5 599 980 USDT | $ 5 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: cb5726fb30a8c9b6495acb2e35aafcc5fcdd5bd6 | |||
| 19.04.2021 10:26:20 | |
71 937 520 USDT | $ 71 937 520 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 10:23:31 |  |
4 000 000 XRP | $ 5 773 298 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 19.04.2021 10:21:45 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||