Whale movements
Last update: 14.05.2026 01:10:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 07:47:54 |  |
93 BTC | $ 5 298 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevzuqwh2t4ux82kqs8u7kd6pegc8ahvesmgpzknrrpyerkav25lq4apgwc | |||
| 19.04.2021 07:47:54 | |
198 BTC | $ 11 312 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rr3mwwh482g3l39kqd5mwgkqttl9wdrw8seqgd9d06y9v0jfqvsnvcanh | To: bc1q0lcsvdcyq6pgtx47m3kvtzk8ep63u7zdgfxxmr0ghuw754lj2n3s0p3cfc | |||
| 19.04.2021 07:47:54 | |
102 BTC | $ 5 847 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysvkce50r5wq95dv2293fwdr8kg6jmsnrh5h85nkj4lg3cjpvr7s8lj2lc | To: bc1qmqqsnmsu2myntjp7khaapkpj298a97djsegfpvgtc0jm3n7t0v8sk84l4s | |||
| 19.04.2021 07:47:54 | |
122 BTC | $ 7 012 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06mkdr7zw7eeejetrhr6nmryuev83tkwc37ds0dk2w5zhrz6ep8syvwyvt | To: bc1qaj8pgvwglwvljqz0eg906d7evvvqskgvn2k9feyakj5xfwejttyq2f352m | |||
| 19.04.2021 07:47:54 | |
159 BTC | $ 9 078 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf7xmm2hc977x5cu7d9ystj348exn0ukfg7s4ryas89d7er7wvmsn25uhd | To: bc1q0drwrl0fafgcyvhqkt6fqxe9wtr3dlvf9dekrmeejptrnv0ywccsj8uu99 | |||
| 19.04.2021 07:47:54 | |
88 BTC | $ 5 034 157 | (unknown) | (unknown) |
| Type: transfer | From: 39w4S8Sk4evxYpTWCzC9Kof95pf3b9EdzM | To: 38KMQxVP6i35z5Naoh7ePx5SXYsSwNT2xF | |||
| 19.04.2021 07:47:54 | |
176 BTC | $ 10 077 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 19.04.2021 07:47:54 | |
145 BTC | $ 8 302 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 07:43:05 |  |
3 000 ETH | $ 6 766 378 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.04.2021 07:42:32 | |
5 326 677 USDC | $ 5 326 677 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 19.04.2021 07:27:53 | |
6 456 255 USDC | $ 6 456 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 07:32:16 | |
751 965 OMG | $ 6 487 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:32:16 | |
10 943 539 MANA | $ 14 560 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:32:16 | |
295 371 LINK | $ 11 963 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:32:16 | |
2 689 692 ENJ | $ 7 323 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:30:53 | |
2 400 ETH | $ 5 398 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:30:14 | |
419 774 SUSHI | $ 5 737 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:30:14 | |
51 555 AAVE | $ 19 963 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:28:52 | |
6 222 ETH | $ 14 037 005 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 07:24:59 |  |
10 000 BNB | $ 5 232 590 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | |||
| 19.04.2021 07:04:16 | |
22 655 BNB | $ 11 907 427 | (unknown) | (unknown) |
| Type: transfer | From: bnb1lxurep5l7fhj3mzjjmgnacy4e0cugldukyah3g | To: bnb1whstvzgmfpxz9lfgxgseanrawqeg2xm7kwh5zc | |||
| 19.04.2021 07:00:36 | |
91 BTC | $ 5 184 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7kQPkCTEofJmqxqvfxMpB8Ng249PRMJD | To: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | |||
| 19.04.2021 07:00:36 | |
109 BTC | $ 6 195 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9zryedhjp9ydkugqstps559y836h8jk4fs9nms8fxku0stm3zsqmemsdm | |||
| 19.04.2021 07:00:36 | |
113 BTC | $ 6 403 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk5ur4cnleyhpgt5zwr2a6vsa4xegg75g0t2zudrh7wvq9wjxz4qc3zp8l | To: bc1qccav3wncrzemvdm8n9g47fma9rh529qp9hvmp6kspdwhmydeehdskchtpt | |||
| 19.04.2021 07:00:36 | |
130 BTC | $ 7 384 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | |||
| 19.04.2021 07:00:36 | |
100 BTC | $ 5 680 485 | bitstamp (exchange) | coinspot.com.au (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 19.04.2021 07:00:36 | |
139 BTC | $ 7 869 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3NAgipF7NU9GWtv27Vazz3jkmZCAoarKs2 | |||
| 19.04.2021 07:00:36 | |
95 BTC | $ 5 404 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0eecul47rrykel3jjg642zl873xmhvzfy7ytr23dfkaw8xhrc2supnua0 | |||
| 19.04.2021 07:00:36 | |
208 BTC | $ 11 821 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 07:00:36 | |
214 BTC | $ 12 140 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 07:00:36 | |
93 BTC | $ 5 277 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvadc52jvxynzsx898htdmvcyx25eeask4fu65v | |||
| 19.04.2021 06:56:03 | |
2 844 ETH | $ 6 456 445 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 19.04.2021 06:47:52 | |
10 806 ETH | $ 24 366 912 | (unknown) | (unknown) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 19.04.2021 06:46:04 | |
940 BTC | $ 53 387 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NS5j9s6uFgRs7tR7muJd6fYonCfeboTmH | To: 3Q52VWUYa7qGhLvc9XKSgr2dXSxuY9zeDD | |||
| 19.04.2021 06:46:04 | |
207 BTC | $ 11 773 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DuvNZhFVN1L25HThApRgxYRWHYwgAnaRt | To: 3MChG1wi8aZAkLVky4Z8kUuMoTdQxXK4UG | |||
| 19.04.2021 06:46:04 | |
149 BTC | $ 8 438 691 | (unknown) | (unknown) |
| Type: transfer | From: 3DrZzKxex9n7yTV8TyoKBBQp5frfaRAtcD | To: 3AN3YpQWsCmoYj2Hpejqg1t1xF9KuZ6Pcu | |||
| 19.04.2021 06:46:04 | |
925 BTC | $ 52 536 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JEqMXuvHXLbBS55LcQvf3s6NAMhd46uv2 | To: bc1qyqy0zag97l8fdxztcfsnx37h5f8m379jr5h6z7 | |||
| 19.04.2021 06:46:04 | |
199 BTC | $ 11 270 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqdu1KAUnV5yHNezakNB6W46BSnGpdnCx | To: 3QpoDqdKhWdTaDnsLD2LCTEj69Z2vFrZd3 | |||
| 19.04.2021 06:46:04 | |
279 BTC | $ 15 809 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk33taetpdpxr54rjdxf35tr8kdp9yapfk0rwy | To: 377yuTKhDX1mm7EaWCK35hSUixUkDjMiJp | |||
| 19.04.2021 06:46:04 | |
962 BTC | $ 54 599 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CkFBuitbFJkDr8uVYwLkgLRny5PK3DVfz | To: 3M5PGAtkFeuWSp52T2n846ESBeAus1mxXV | |||
| 19.04.2021 06:46:04 | |
350 BTC | $ 19 852 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJgjhmzkEqQeNrFyiEoSy4GPBxLthLLo | To: 3F1jP9zkgvLdaa1z9d3mMyHpaC9SYiUVQL | |||
| 19.04.2021 06:46:04 | |
385 BTC | $ 21 831 310 | (unknown) | (unknown) |
| Type: transfer | From: 39TvhQ8w8eijAUz2puaomjvtuj6ToniJ4K | To: 38jEbKVnrnCJZMAPT1yMdKV381VdhnvW5D | |||
| 19.04.2021 06:46:04 | |
173 BTC | $ 9 813 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Evp1Fvq2fL7T4Aq81bsS2y5p5bnR2QthD | To: 3JF2PKYeSYStNP8cf4MFA9eKzTj5J3Zn8L | |||
| 19.04.2021 06:46:04 | |
150 BTC | $ 8 514 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AUGBDdUFykoPyXcTSmuMQDUP6GUrXBUPC | To: 32RSNqJJGgZ8Aaztrfaex6BzWKTzC1ZSwp | |||
| 19.04.2021 06:46:04 | |
100 BTC | $ 5 673 009 | (unknown) | (unknown) |
| Type: transfer | From: 3M2StwWteWCDeo8yXXGrr4b1ZMb1tkqixp | To: 35MbwhpkWGQ3mwynqsfFNUVxGrfqEQSaWZ | |||
| 19.04.2021 06:46:04 | |
217 BTC | $ 12 293 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ1q1ZsB7egcuSnMUNQUzjfxrYc1DtnSK | To: 3EM7za8GEH4uzUy4wCczhTipyBjYFoksCQ | |||
| 19.04.2021 06:46:04 | |
259 BTC | $ 14 707 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LbsE7YcvK8fKPNEpWhRhyJG7VR4zMMgYc | To: 3CCwhW34WvvMG7nh1spJTxWmrmjqwuh8AH | |||
| 19.04.2021 06:46:04 | |
167 BTC | $ 9 496 535 | (unknown) | (unknown) |
| Type: transfer | From: 32AbDLX93VSQJrTh14NSDoMr6NJpTQR6yN | To: 3B6BA4JFotJ8cqt4Zpq3Wmq9ujYNnvAnKP | |||
| 19.04.2021 06:46:04 | |
406 BTC | $ 23 066 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EWRevxPm1Yo6MXishwtAR5mQ62sSVHgF5 | To: 3Qs8yVjtAn9gtfkTgyNCpze7Nfu1hkcJif | |||
| 19.04.2021 06:46:04 | |
96 BTC | $ 5 463 601 | (unknown) | (unknown) |
| Type: transfer | From: 3BP3NZKgnVdurcduGJnyDyxn6g6L9Up4un | To: 39T3dEX6gAznryinyVTJ1umfvsTcVaFiNr | |||