Whale movements
Last update: 14.05.2026 02:07:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 09:00:40 |  |
9 230 000 XRP | $ 13 893 223 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 19.04.2021 09:00:35 |  |
9 749 016 USDC | $ 9 749 016 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 08:59:54 |  |
45 000 000 TRX | $ 6 632 636 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 19.04.2021 08:58:31 | |
28 015 206 USDT | $ 28 015 206 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.04.2021 08:56:29 | |
99 952 730 USDT | $ 99 952 730 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 08:54:53 | |
7 489 662 BUSD | $ 7 489 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 08:54:53 | |
10 242 595 USDC | $ 10 242 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 08:54:53 | |
7 281 794 USDC | $ 7 281 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 08:54:53 | |
7 633 101 USDC | $ 7 633 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 08:54:53 | |
3 913 MKR | $ 14 007 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 08:54:36 | |
9 756 536 USDC | $ 9 756 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 08:54:30 | |
8 482 216 BUSD | $ 8 482 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 08:54:30 | |
7 231 258 BUSD | $ 7 231 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 08:54:28 | |
8 018 301 BUSD | $ 8 018 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 08:53:04 | |
9 756 536 USDC | $ 9 756 536 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 08:47:10 | |
5 718 740 USDT | $ 5 718 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.04.2021 08:47:10 | |
5 714 805 USDC | $ 5 714 805 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 08:47:10 | |
10 033 985 USDC | $ 10 033 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.04.2021 08:45:19 | |
5 714 805 USDC | $ 5 714 805 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 08:43:50 | |
5 000 000 XRP | $ 7 465 915 | bitrue (exchange) | bitrue (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 | |||
| 19.04.2021 08:40:11 |  |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EvU83dNR7W8ewSf86H1GtRTApmicUbwxT | To: 3Nhr9aXRLUR632KR1n4PWu4oE6TUvVPGcg | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EvU83dNR7W8ewSf86H1GtRTApmicUbwxT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CpReYZM99wMsuib6Kp4GtfCk2qno3fNVq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
200 BTC | $ 11 349 145 | (unknown) | (unknown) |
| Type: transfer | From: 3CpReYZM99wMsuib6Kp4GtfCk2qno3fNVq | To: 3EvU83dNR7W8ewSf86H1GtRTApmicUbwxT | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qx5jMX2vkK8CtFTH5MAcLyEGZsS8JCyUH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
300 BTC | $ 17 023 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Qx5jMX2vkK8CtFTH5MAcLyEGZsS8JCyUH | To: 3CpReYZM99wMsuib6Kp4GtfCk2qno3fNVq | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
400 BTC | $ 22 698 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Qx5jMX2vkK8CtFTH5MAcLyEGZsS8JCyUH | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
93 BTC | $ 5 275 153 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D2wWVeAcdaJBYRDAQyyWZjhRf8i9ZYDdQ | To: 3QVyrUVdzUev7e2uTs27z9wXWVPN2KXEcq | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D2wWVeAcdaJBYRDAQyyWZjhRf8i9ZYDdQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
99 BTC | $ 5 617 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33NJJF3rizSeq6xJJqKwWKx5Ev92LieNBQ | |||
| 19.04.2021 08:40:11 | |
100 BTC | $ 5 674 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 08:40:11 | |
500 BTC | $ 28 373 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.04.2021 08:40:11 | |
659 BTC | $ 37 388 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtud63qyjkfv48250s80gnxptm8s6mzpxfetjj | |||
| 19.04.2021 08:40:11 | |
118 BTC | $ 6 693 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj8pgvwglwvljqz0eg906d7evvvqskgvn2k9feyakj5xfwejttyq2f352m | To: bc1qsnxt58zpkl2hpvnck07p3440r5kchaqy32rqcqqnfs9wurjw7q9q39nzu5 | |||
| 19.04.2021 08:40:11 | |
281 BTC | $ 15 945 630 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 19.04.2021 08:40:11 | |
198 BTC | $ 11 260 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 08:40:11 | |
200 BTC | $ 11 349 203 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 19.04.2021 08:35:33 | |
32 342 ETH | $ 72 902 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:31:02 | |
140 000 000 XRP | $ 208 086 510 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 19.04.2021 08:30:21 | |
9 921 880 BUSD | $ 9 921 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:30:21 | |
8 298 163 BUSD | $ 8 298 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:24:35 | |
2 017 MKR | $ 7 198 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:24:35 | |
611 858 LINK | $ 24 772 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||