Whale movements
Last update: 14.05.2026 03:51:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 10:19:41 |  |
49 872 NEO | $ 6 035 946 | (unknown) | (unknown) |
| Type: transfer | From: AVDZphKEZrrCRau9XzSpamn1Su7zoB67aK | To: Ab8stb522KDQrYVvUjN9saHH5VWaPVHorE | |||
| 19.04.2021 10:20:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 10:18:49 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 19.04.2021 10:17:50 | |
49 872 NEO | $ 6 022 834 | (unknown) | (unknown) |
| Type: transfer | From: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | To: AVDZphKEZrrCRau9XzSpamn1Su7zoB67aK | |||
| 19.04.2021 10:15:21 | |
9 756 541 USDC | $ 9 756 541 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:13:56 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 10:13:56 | |
9 756 541 USDC | $ 9 756 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 10:12:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 19.04.2021 10:12:09 |  |
9 658 456 USDT | $ 9 658 456 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.04.2021 10:11:21 | |
9 616 349 USDT | $ 9 616 349 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.04.2021 10:11:20 |  |
4 153 993 XRP | $ 6 160 555 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 19.04.2021 10:10:50 | |
4 000 000 XRP | $ 5 932 177 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 19.04.2021 10:10:47 | |
9 756 556 USDC | $ 9 756 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 10:10:27 | |
9 658 456 USDT | $ 9 658 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 19.04.2021 10:10:20 | |
4 000 000 XRP | $ 5 892 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | To: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | |||
| 19.04.2021 10:10:12 | |
4 000 000 XRP | $ 5 892 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | |||
| 19.04.2021 10:03:20 | |
10 851 820 USDT | $ 10 851 820 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: da2d00fb4cca9dd730c7809239102326655f3985 | |||
| 19.04.2021 10:03:04 |  |
252 BTC | $ 14 426 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 19.04.2021 10:03:04 | |
161 BTC | $ 9 208 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvg6ua4y432yx87vfe3aswvp6wf5rpnvrr5j6zsq3p55tsjvz48aqg3u2v9 | |||
| 19.04.2021 10:03:04 | |
100 BTC | $ 5 721 399 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 10:03:04 | |
100 BTC | $ 5 721 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | To: bc1qzg0h9vg5cm6kcfazms9h0x9wn7f645lcmkvhxv | |||
| 19.04.2021 10:03:04 | |
100 BTC | $ 5 721 399 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 10:03:04 | |
100 BTC | $ 5 721 399 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 10:03:04 | |
100 BTC | $ 5 721 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 10:03:04 | |
100 BTC | $ 5 721 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 10:03:04 | |
125 BTC | $ 7 172 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr3twtl7l6y2tjwlhr7utuw5tzl7q9pawat4cfcs0tam82m607ms3y4dkk | To: bc1q73we6epywlps44s9vevnrpz98p76c2hgy9ttedh2k8jkh2qwktast3sfz0 | |||
| 19.04.2021 10:03:19 | |
5 860 016 USDT | $ 5 860 016 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.04.2021 10:03:04 | |
150 BTC | $ 8 582 098 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 19.04.2021 10:03:04 | |
193 BTC | $ 11 045 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 10:02:41 | |
9 756 540 USDC | $ 9 756 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:02:08 | |
9 756 540 USDC | $ 9 756 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:57:59 | |
59 227 144 USDT | $ 59 227 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 09:57:59 | |
9 289 792 USDC | $ 9 289 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 09:57:59 | |
9 753 818 USDC | $ 9 753 818 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 09:57:13 | |
101 BTC | $ 5 808 139 | (unknown) | (unknown) |
| Type: transfer | From: 12DVzShzXuhXyL9WcDyN124bNUquqbzCaJ | To: 1P1ckmkwY67vpfhG1DX5AabmG4DdL8Goho | |||
| 19.04.2021 09:57:13 | |
300 BTC | $ 17 237 906 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | |||
| 19.04.2021 09:57:13 | |
143 BTC | $ 8 218 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlkythmufsrrsex9sttzu2w20qlnqky59wkdgk | To: bc1q0htxyyrhrv63wft4kq5enyv7vaw3ffxuj2u9vh | |||
| 19.04.2021 09:57:13 | |
138 BTC | $ 7 922 932 | (unknown) | (unknown) |
| Type: transfer | From: 31wGYJwKLJbq3mbJJZGV29sPsxQDD3eQhB | To: 374SNE1ao3SeDvcrHk3o4gYchPfhARQm5y | |||
| 19.04.2021 09:57:13 | |
1 486 BTC | $ 85 376 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t47fmet3ke5drdzkd3wu6lsxg45208et0nnj0l5y05qwhceh0rsfk0ths | To: bc1q0u2sz482qe2uhmdaqz97n2q0zrwp8n6qfflxh4c659ffyjt4ry0sjacsg5 | |||
| 19.04.2021 09:57:13 | |
104 BTC | $ 5 975 808 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.04.2021 09:57:13 | |
90 BTC | $ 5 171 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 19.04.2021 09:57:13 | |
97 BTC | $ 5 573 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbkmiLm4mPCwh4cd1Tc1Z966Ga2rXk7rn | |||
| 19.04.2021 09:57:13 | |
94 BTC | $ 5 418 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 19.04.2021 09:57:13 | |
193 BTC | $ 11 108 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 09:52:49 | |
9 756 539 USDC | $ 9 756 539 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 09:52:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 09:51:16 | |
9 756 539 USDC | $ 9 756 539 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:48:02 | |
499 999 000 IOST | $ 39 394 756 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 90a69da1da91c9e770f04cbdb79c270553fd740f | |||
| 19.04.2021 09:48:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 19.04.2021 09:46:56 | |
95 BTC | $ 5 430 178 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||