Whale movements
Last update: 14.05.2026 03:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 09:46:56 |  |
298 BTC | $ 17 013 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 19.04.2021 09:46:56 | |
100 BTC | $ 5 715 977 | (unknown) | (unknown) |
| Type: transfer | From: 3ECWkCQt5XgaFo4HqyQ62G6D74mdrzRLue | To: bc1qgn5vhe4xamu99rsa4dlhmhkqs9nuq9jdg9d5rru29rjh3wxjk8ysyvjlp5 | |||
| 19.04.2021 09:46:56 | |
241 BTC | $ 13 801 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ECWkCQt5XgaFo4HqyQ62G6D74mdrzRLue | To: 3AvzfvP1eL9k2DbBfUoiNrWfrm1RgeFX3o | |||
| 19.04.2021 09:46:56 | |
143 BTC | $ 8 170 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnzq8z2lm6qe9h2kq984va3llfthwzajtlyrq6zpe92wkzcnlxdqkcgerq | To: bc1q7nsf2w5w5s4wxum4t896y8025m7ureyj54p358cskv8r4fkap49sw83dlc | |||
| 19.04.2021 09:44:37 |  |
9 756 538 USDC | $ 9 756 538 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 09:44:13 | |
9 756 538 USDC | $ 9 756 538 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:44:01 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 09:43:45 | |
3 000 ETH | $ 6 808 807 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 19.04.2021 09:40:52 | |
9 040 327 USDC | $ 9 040 327 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 09:40:10 | |
7 997 285 HUSD | $ 7 997 285 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 09:34:02 | |
7 997 285 HUSD | $ 7 997 285 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 09:44:41 |  |
10 000 000 XRP | $ 14 887 068 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 19.04.2021 09:42:51 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 09:40:34 | |
100 BTC | $ 5 759 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnxt58zpkl2hpvnck07p3440r5kchaqy32rqcqqnfs9wurjw7q9q39nzu5 | To: bc1qrnqxe5ucmqzlrq7gkp4xrmnl75uu6g4w3ypkln8jqawk4xzfjmmss7qx5r | |||
| 19.04.2021 09:40:34 | |
500 BTC | $ 28 775 652 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.04.2021 09:40:34 | |
533 BTC | $ 30 674 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12E3rA3Zx44dSqkPhxCS583MmpT2UNq8tv | |||
| 19.04.2021 09:40:34 | |
195 BTC | $ 11 233 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 09:35:38 | |
4 296 ETH | $ 9 780 463 | (unknown) | uniswap (other) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.04.2021 09:35:11 | |
6 999 985 BUSD | $ 6 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 19.04.2021 09:33:29 | |
100 BTC | $ 5 698 038 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 19.04.2021 09:33:29 | |
126 BTC | $ 7 185 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AAxmtiwxyt5vsGwvWJpYvXi4mJ8gBMZRk | |||
| 19.04.2021 09:33:29 | |
153 BTC | $ 8 700 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqyffsdr3ucl3k6xv6zd6wv7ad00hetfduzmcwgg93zh8jsaddqfntgd2 | To: bc1qgr3twtl7l6y2tjwlhr7utuw5tzl7q9pawat4cfcs0tam82m607ms3y4dkk | |||
| 19.04.2021 09:33:29 | |
103 BTC | $ 5 875 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eclqmdtcrvwtgmf5s57fmxgltped0775du8pcry62uprjm3mwpskyc6x4 | To: bc1q3p0jz9l3k3wqd8xk5utyxmm3qzu2e6e3xhpzu9yql3flaxczmuts45pth0 | |||
| 19.04.2021 09:33:29 | |
120 BTC | $ 6 837 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 09:33:29 | |
200 BTC | $ 11 396 076 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | |||
| 19.04.2021 09:33:29 | |
90 BTC | $ 5 128 234 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 19.04.2021 09:33:29 | |
100 BTC | $ 5 698 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | |||
| 19.04.2021 09:33:29 | |
111 BTC | $ 6 328 338 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 19.04.2021 09:33:29 | |
277 BTC | $ 15 783 565 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 19.04.2021 09:33:29 | |
291 BTC | $ 16 577 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkp779d688v3gnydklqs70cnyrt7nud5v0e2cpzd2fglp2dz9jrcsh2fvz8 | |||
| 19.04.2021 09:33:29 | |
196 BTC | $ 11 176 759 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qfeu24sqmxjnqful7amghapggp4zekyta2usjvu7uxyxqek5nz4yqj4j5uu | To: bc1q239nqzc3rg0qdxchejzyerrz6c86j870jghe8zn87p5gfpghhahsg4cg08 | |||
| 19.04.2021 09:33:29 | |
195 BTC | $ 11 130 533 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMFq6upEarbsgpWdjxoypM8mUVKX29zm | To: 38MUPR8CWSTTJB9U85JoPRfND4BPdmGzZu | |||
| 19.04.2021 09:33:29 | |
196 BTC | $ 11 157 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 09:30:22 | |
6 999 970 BUSD | $ 6 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 09:29:21 |  |
7 717 928 USDT | $ 7 717 928 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.04.2021 09:28:06 | |
7 717 928 USDT | $ 7 717 928 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.04.2021 09:23:40 | |
500 000 000 HOT | $ 9 169 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 09:22:59 | |
5 871 072 PAX | $ 5 865 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 09:20:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 09:17:53 | |
5 487 000 USDT | $ 5 487 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 19.04.2021 09:15:00 | |
118 BTC | $ 6 749 381 | (unknown) | (unknown) |
| Type: transfer | From: 3DpaoDSbAR3LwSTnBvECwf5bJtaU3Zo1YC | To: 36XqjjSpDCpqXYaALtQ4THCtHJRXbf3tvL | |||
| 19.04.2021 09:15:00 | |
350 BTC | $ 19 955 766 | (unknown) | (unknown) |
| Type: transfer | From: 3F1jP9zkgvLdaa1z9d3mMyHpaC9SYiUVQL | To: 322p5Qid3Mg43dWy5goCzMevVRfMYTxaCM | |||
| 19.04.2021 09:15:00 | |
99 BTC | $ 5 666 483 | (unknown) | (unknown) |
| Type: transfer | From: 349q5pRLokMD5GEWmx1mApYUbpoB7GdP9q | To: bc1q7erft9qmqcqqkzjg4gy5pwapj9nz669gceqrdn | |||
| 19.04.2021 09:15:00 | |
199 BTC | $ 11 328 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QpoDqdKhWdTaDnsLD2LCTEj69Z2vFrZd3 | To: 33JbAkHubYMi5yTzjVLH7Hf7oUGdzqJgWY | |||
| 19.04.2021 09:15:00 | |
710 BTC | $ 40 521 344 | (unknown) | (unknown) |
| Type: transfer | From: 33U4pdDULtvZ81vARGEruXTnxNnbhP1fCq | To: 3K6zPHZnGRu5kM88Abw6NvBNyECW9mP7tA | |||
| 19.04.2021 09:15:00 | |
173 BTC | $ 9 864 537 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2PKYeSYStNP8cf4MFA9eKzTj5J3Zn8L | To: 32ZE6nhPZXBcg5qXFZxeb9K5AFRZGzceLN | |||
| 19.04.2021 09:15:00 | |
167 BTC | $ 9 545 378 | (unknown) | (unknown) |
| Type: transfer | From: 3B6BA4JFotJ8cqt4Zpq3Wmq9ujYNnvAnKP | To: 39c8b1wvLHT2qRdCBLC3A9Ug2HzhXyvkLM | |||
| 19.04.2021 09:15:00 | |
460 BTC | $ 26 266 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KechZVNeSB35PH5KaE4MqfUXwApCthEXq | To: 39CGSA4jmRz1egSXZ5VED2s9A3ax6qFTgP | |||
| 19.04.2021 09:15:00 | |
258 BTC | $ 14 747 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CCwhW34WvvMG7nh1spJTxWmrmjqwuh8AH | To: 3ApZYvscW2rd19Rgd6Qh2Nh9Ba9ZkAHi9T | |||
| 19.04.2021 09:15:00 | |
936 BTC | $ 53 437 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Q52VWUYa7qGhLvc9XKSgr2dXSxuY9zeDD | To: 36fSPiWe5HC4muVbF6uYzZ1EiJ8dFCDcP2 | |||