Whale movements
Last update: 14.05.2026 02:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 08:24:35 |  |
3 387 157 ENJ | $ 9 139 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:24:35 | |
24 315 ETH | $ 54 633 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:26:32 |  |
88 BTC | $ 5 023 384 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7k3nlux65lcy738avfelahrfcp35xuergsvf5zw84kp4apgpresa59dqw | |||
| 19.04.2021 08:26:32 | |
105 BTC | $ 6 013 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccav3wncrzemvdm8n9g47fma9rh529qp9hvmp6kspdwhmydeehdskchtpt | To: bc1q5eclqmdtcrvwtgmf5s57fmxgltped0775du8pcry62uprjm3mwpskyc6x4 | |||
| 19.04.2021 08:26:32 | |
100 BTC | $ 5 708 910 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 19.04.2021 08:26:32 | |
100 BTC | $ 5 708 910 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 08:26:32 | |
157 BTC | $ 8 956 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusqyffsdr3ucl3k6xv6zd6wv7ad00hetfduzmcwgg93zh8jsaddqfntgd2 | |||
| 19.04.2021 08:26:32 | |
196 BTC | $ 11 169 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ppse2a2dl74vrhkqfz002zglx365095a5s2uczj2mh6n6v2muhq52p7t8 | |||
| 19.04.2021 08:26:32 | |
196 BTC | $ 11 162 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LYDHZqc6BFgLZ7QDoJikFqNBRRVYzF3mV | To: bc1qksdf2szgza4f97nuqjf8et42csx9tlml853e60 | |||
| 19.04.2021 08:26:32 | |
196 BTC | $ 11 165 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc5YUU5VZtqzmJTXwHGwPtgk4a1Th9NzU | To: 3LYDHZqc6BFgLZ7QDoJikFqNBRRVYzF3mV | |||
| 19.04.2021 08:26:32 | |
157 BTC | $ 8 961 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ax4dg6xcuvr6wfwj93ww4p3ru40u3wqe67avf | To: bc1qyfexvvfvknuxmta6j5xk3v6c37s04jcpau8ze6 | |||
| 19.04.2021 08:26:32 | |
205 BTC | $ 11 681 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 08:26:32 | |
205 BTC | $ 11 699 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 08:22:51 | |
8 149 934 BUSD | $ 8 149 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 08:22:51 | |
8 084 550 USDC | $ 8 084 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 08:22:51 | |
16 622 ETH | $ 37 347 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 08:21:14 | |
14 800 000 BAT | $ 20 377 992 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 19.04.2021 08:20:25 | |
8 900 ETH | $ 20 115 776 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 19.04.2021 08:17:02 | |
2 624 ETH | $ 5 891 910 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 19.04.2021 08:16:37 | |
9 006 701 USDT | $ 9 006 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 08:15:32 | |
9 006 701 USDT | $ 9 006 701 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 08:21:00 |  |
5 000 000 XRP | $ 7 515 824 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.04.2021 08:18:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.04.2021 08:12:24 | |
14 000 ETH | $ 31 523 204 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 19.04.2021 08:12:42 | |
5 000 000 XRP | $ 7 462 662 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 19.04.2021 08:11:24 | |
13 301 957 USDC | $ 13 301 957 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 08:10:34 | |
9 590 132 USDC | $ 9 590 132 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 08:00:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 07:59:08 | |
9 999 980 USDT | $ 9 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2021 07:57:28 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 19.04.2021 07:54:30 | |
130 BTC | $ 7 356 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 19.04.2021 07:54:30 | |
1 596 BTC | $ 90 255 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecsuf3tqz7r6u9607nsqexy85uuplcg04px2gg7pjlnsc6u8u8pqg552xu | To: bc1q3t47fmet3ke5drdzkd3wu6lsxg45208et0nnj0l5y05qwhceh0rsfk0ths | |||
| 19.04.2021 07:49:00 | |
4 000 ETH | $ 8 971 181 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.04.2021 07:51:22 | |
1 029 BTC | $ 58 350 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 19.04.2021 07:51:22 | |
513 BTC | $ 29 106 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 19.04.2021 07:51:22 | |
339 BTC | $ 19 231 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxzl82m9xzwywl60trxx5vw9lsu8pwym3ueuc60c6wp0n2wku7kq6t3ftk | |||
| 19.04.2021 07:51:22 | |
210 BTC | $ 11 904 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 19.04.2021 07:51:22 | |
147 BTC | $ 8 340 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8d3yp8r7jpr92fn0sa3h6wg3sz5mmuzk4hqxwpk0wmszpmdxva9qgpenpw | |||
| 19.04.2021 07:51:22 | |
206 BTC | $ 11 667 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 07:47:54 | |
177 BTC | $ 10 162 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa7m7f5vhzwjjmuzlknac442ssfvswqvryzkjfw6xpt737eeqghqnx6c9e | |||
| 19.04.2021 07:47:54 | |
196 BTC | $ 11 198 697 | (unknown) | (unknown) |
| Type: transfer | From: 3FobGKdzCfkHYCvWbeK3VhJqia1ZPj2s3v | To: 3Dc5YUU5VZtqzmJTXwHGwPtgk4a1Th9NzU | |||
| 19.04.2021 07:47:54 | |
130 BTC | $ 7 443 668 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | To: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 | |||
| 19.04.2021 07:47:54 | |
91 BTC | $ 5 192 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1916aBht4Th21mQE9yPc4xEyRarn54PdUB | |||
| 19.04.2021 07:47:54 | |
196 BTC | $ 11 199 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm3gxpvkv36jq4wsr2u4cfpe7h5ffyye8ly399 | To: 3FobGKdzCfkHYCvWbeK3VhJqia1ZPj2s3v | |||
| 19.04.2021 07:47:54 | |
91 BTC | $ 5 205 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvadc52jvxynzsx898htdmvcyx25eeask4fu65v | To: bc1qdwr4wjm7wrjzgu2hj0lgq5uafny0snp4qyuhpu | |||
| 19.04.2021 07:47:54 | |
206 BTC | $ 11 798 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 07:47:54 | |
206 BTC | $ 11 818 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 07:47:54 | |
206 BTC | $ 11 820 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 07:47:54 | |
207 BTC | $ 11 868 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 07:50:00 | |
11 554 999 USDT | $ 11 554 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||