Whale movements
Last update: 14.05.2026 03:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 09:15:00 |  |
795 BTC | $ 45 354 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgccaz6qsnj5x5vh6g2t3wwavhvrp97z63tz77w | To: 3DYZk3euh3NhpNKKmg3Vi8bdkndNocTbEr | |||
| 19.04.2021 09:15:00 | |
149 BTC | $ 8 481 534 | (unknown) | (unknown) |
| Type: transfer | From: 3AN3YpQWsCmoYj2Hpejqg1t1xF9KuZ6Pcu | To: 3FSjvm4fTeeoHbmqz5pk5m6MqLpBSZtgQm | |||
| 19.04.2021 09:15:00 | |
558 BTC | $ 31 851 764 | (unknown) | (unknown) |
| Type: transfer | From: 32iLfVFVbVPFrWoHNkpmQT8x2fX2LfwKiW | To: 3HNZch98ZvbLPRnhrktVHUu6HStdaCaacZ | |||
| 19.04.2021 09:15:00 | |
258 BTC | $ 14 702 808 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PfuNA2eoHvDWk4GfecwYXAgZvA4rRst | To: 37ac1jQZE5miuEkE9g1GhF5xD6b5Q1hHpt | |||
| 19.04.2021 09:15:00 | |
100 BTC | $ 5 702 446 | (unknown) | (unknown) |
| Type: transfer | From: 35MbwhpkWGQ3mwynqsfFNUVxGrfqEQSaWZ | To: 3BkHy5giCobM9G2xNDRJ2o6xvHXTvdE3cV | |||
| 19.04.2021 09:15:00 | |
96 BTC | $ 5 489 131 | (unknown) | (unknown) |
| Type: transfer | From: 39T3dEX6gAznryinyVTJ1umfvsTcVaFiNr | To: bc1qg3psrrtds3629dxzcwv6xfc0pmp43ydje8u30d | |||
| 19.04.2021 09:15:00 | |
278 BTC | $ 15 886 177 | (unknown) | (unknown) |
| Type: transfer | From: 377yuTKhDX1mm7EaWCK35hSUixUkDjMiJp | To: 35BrTu7xjABFYwUiGjuUggkVJQhC3NGAry | |||
| 19.04.2021 09:15:00 | |
406 BTC | $ 23 186 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs8yVjtAn9gtfkTgyNCpze7Nfu1hkcJif | To: 36X7DUKX4jeFfBDqj7beS4zKX31JEJkaHZ | |||
| 19.04.2021 09:15:00 | |
280 BTC | $ 15 993 634 | (unknown) | (unknown) |
| Type: transfer | From: 3AekRM3BVKMayBTvBQdvvMk8CRcT4U3Uad | To: 3FKuLDGVZCrDnvVmxXKDYVaGPvvZM7pv7p | |||
| 19.04.2021 09:15:00 | |
207 BTC | $ 11 824 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MChG1wi8aZAkLVky4Z8kUuMoTdQxXK4UG | To: 38UnTyTs95Yy4xj79QVQFurcD76KT4KBLA | |||
| 19.04.2021 09:15:00 | |
100 BTC | $ 5 705 116 | (unknown) | (unknown) |
| Type: transfer | From: 37A8mceSVVhFWhRWzPdqHbp78gf7PArawy | To: bc1q5e32nk7af4mn4336apqeh7dcc8ts0dduuva8x7 | |||
| 19.04.2021 09:15:00 | |
270 BTC | $ 15 404 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkalehw36h5c5xxqp7mkz3l75yy690vtwtf3ylm | To: 3HWAxwQ7G5HZDGQSMEsYcejWLdXcyUGDdD | |||
| 19.04.2021 09:15:00 | |
150 BTC | $ 8 557 828 | (unknown) | (unknown) |
| Type: transfer | From: 32RSNqJJGgZ8Aaztrfaex6BzWKTzC1ZSwp | To: 32BhgchKARQerq5MYoP2yY5xw5neJhbQu9 | |||
| 19.04.2021 09:15:00 | |
217 BTC | $ 12 356 903 | (unknown) | (unknown) |
| Type: transfer | From: 3EM7za8GEH4uzUy4wCczhTipyBjYFoksCQ | To: 37Bmf5qYFAs7DSW6SFtH2r3zQdrGCAFFFa | |||
| 19.04.2021 09:15:00 | |
920 BTC | $ 52 524 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqy0zag97l8fdxztcfsnx37h5f8m379jr5h6z7 | To: 33ydFhtkXDNLfETyQNBCNYHFNHJx6DF4ZV | |||
| 19.04.2021 09:15:00 | |
385 BTC | $ 21 944 694 | (unknown) | (unknown) |
| Type: transfer | From: 38jEbKVnrnCJZMAPT1yMdKV381VdhnvW5D | To: 3D38rj2d6bEewdk7C7kPRWWSDBLC8ZQAuw | |||
| 19.04.2021 09:15:00 | |
332 BTC | $ 18 970 028 | (unknown) | (unknown) |
| Type: transfer | From: 31prtRuN1uJTDTtkeJXTLA6ZZwUhy7eUwr | To: 3J5n1pBP6qcsLVWYq1eL1jC4ExJdCESyMP | |||
| 19.04.2021 09:15:00 | |
469 BTC | $ 26 736 396 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 19.04.2021 09:15:00 | |
169 BTC | $ 9 663 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fzmzn2xy25jfuqevkafal7hpgs6sp3wvzc5l7rm5x9045epuw3qgqf7sy | |||
| 19.04.2021 09:15:00 | |
100 BTC | $ 5 706 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 09:13:40 | |
150 BTC | $ 8 561 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0drwrl0fafgcyvhqkt6fqxe9wtr3dlvf9dekrmeejptrnv0ywccsj8uu99 | To: bc1qmnzq8z2lm6qe9h2kq984va3llfthwzajtlyrq6zpe92wkzcnlxdqkcgerq | |||
| 19.04.2021 09:13:40 | |
182 BTC | $ 10 389 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zr7csvhqwpyxldhu43auv2hshjy3ax6d2042x35m643cmtjfw3sf96u40 | |||
| 19.04.2021 09:13:40 | |
195 BTC | $ 11 133 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa90t8yh68y06llgwprchaz26gg3wuknlch4sry0jss08mcsnhsgqmucchg | |||
| 19.04.2021 09:11:34 |  |
1 500 000 SXP | $ 6 390 484 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 19.04.2021 09:13:40 | |
144 BTC | $ 8 184 821 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 19.04.2021 09:13:40 | |
93 BTC | $ 5 301 946 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.04.2021 09:13:40 | |
193 BTC | $ 10 995 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4ch2ndt93e9f7vr0w5m4hkpc22404gphtl0pgnyv6tu4z5f4h6qlk96k3 | |||
| 19.04.2021 09:13:40 | |
195 BTC | $ 11 136 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtemvks7z3c5dp26pskd4v460mfe4hh38jumdqe | To: 3QVMFq6upEarbsgpWdjxoypM8mUVKX29zm | |||
| 19.04.2021 09:13:40 | |
195 BTC | $ 11 139 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksdf2szgza4f97nuqjf8et42csx9tlml853e60 | To: bc1qtemvks7z3c5dp26pskd4v460mfe4hh38jumdqe | |||
| 19.04.2021 09:13:40 | |
310 BTC | $ 17 646 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qnk0vggkknpqtqq7skuhh09zlghwkntd0gw6649ah8rqxqux32stualax | |||
| 19.04.2021 09:13:40 | |
188 BTC | $ 10 696 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lcsvdcyq6pgtx47m3kvtzk8ep63u7zdgfxxmr0ghuw754lj2n3s0p3cfc | To: bc1qqq3hxawgs3xvsnqu0kw8zexfavll5jwfqgr4uggu2t3admpgg4msrf2t4v | |||
| 19.04.2021 09:13:40 | |
148 BTC | $ 8 427 630 | (unknown) | (unknown) |
| Type: transfer | From: 1GTZtXPk8hJNF1do82ctsnaT5kp31ThpoJ | To: 1NtfPbAcdWmaBnSNN4VC56942udVPoy7aY | |||
| 19.04.2021 09:13:40 | |
196 BTC | $ 11 184 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 09:13:40 | |
196 BTC | $ 11 185 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 09:13:40 | |
196 BTC | $ 11 193 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 09:13:40 | |
196 BTC | $ 11 196 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 09:14:39 |  |
10 011 BNB | $ 5 365 206 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 19.04.2021 09:09:50 |  |
20 000 000 XRP | $ 30 021 184 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.04.2021 09:05:33 | |
6 056 ETH | $ 13 768 906 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.04.2021 09:05:51 | |
30 000 000 XRP | $ 44 894 204 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 19.04.2021 09:05:02 | |
10 033 985 USDC | $ 10 033 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 09:03:36 | |
9 756 537 USDC | $ 9 756 537 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 09:05:33 |  |
15 000 000 XLM | $ 8 423 740 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 19.04.2021 09:04:45 |  |
9 747 947 USDT | $ 9 747 947 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.04.2021 09:04:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.04.2021 09:03:24 | |
9 747 947 USDT | $ 9 747 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 19.04.2021 09:03:12 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 19.04.2021 09:02:51 | |
9 756 537 USDC | $ 9 756 537 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:02:10 | |
22 598 696 XRP | $ 33 932 920 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 19.04.2021 09:01:40 | |
9 230 000 XRP | $ 13 859 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||