Whale movements
Last update: 14.05.2026 00:20:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 06:23:52 |  |
88 BTC | $ 5 015 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvxx7GXpY4tUaUJb6APenTjBon43pyRCv | To: 39w4S8Sk4evxYpTWCzC9Kof95pf3b9EdzM | |||
| 19.04.2021 06:23:52 | |
88 BTC | $ 5 023 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JWJBu3mcsVjstLEnNvLVnDudREAcVgagN | To: 3Gvxx7GXpY4tUaUJb6APenTjBon43pyRCv | |||
| 19.04.2021 06:23:52 | |
88 BTC | $ 5 025 066 | (unknown) | (unknown) |
| Type: transfer | From: 37BYpuDY5Wz5EwYa9SwrDYVq37z1YBEn3G | To: 3JWJBu3mcsVjstLEnNvLVnDudREAcVgagN | |||
| 19.04.2021 06:23:52 | |
134 BTC | $ 7 641 846 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 19.04.2021 06:23:52 | |
1 231 BTC | $ 70 235 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AJsfEn3zEMW4GN4QC8VDuYLhP1iYtiZor | To: 3NhyenFhcEJYp4gnv2J75sTfo3psGh7vzx | |||
| 19.04.2021 06:23:52 | |
150 BTC | $ 8 547 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujpgmwtah9agnpja9zdlejqm0zttz2v5h9m0jd | |||
| 19.04.2021 06:23:52 | |
98 BTC | $ 5 590 542 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 19.04.2021 06:23:52 | |
206 BTC | $ 11 741 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzhkl4d0tsxgwf7usc8r58a5ffdak72yfyrc6x84x88q4523gansy6g3uh | |||
| 19.04.2021 06:23:52 | |
100 BTC | $ 5 704 606 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 19.04.2021 06:23:52 | |
88 BTC | $ 5 020 044 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 19.04.2021 06:23:52 | |
124 BTC | $ 7 098 646 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvusrnfdrgcqpqay6wvylnjtuky6u0tm6y5q2gudhrw80zdxsnstqjssaw5 | |||
| 19.04.2021 06:23:52 | |
148 BTC | $ 8 419 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 06:23:52 | |
148 BTC | $ 8 457 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 06:21:23 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 19.04.2021 06:15:36 | |
33 992 364 USDT | $ 33 992 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.04.2021 06:15:36 | |
10 326 230 USDC | $ 10 326 230 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 06:14:01 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.04.2021 06:14:01 | |
29 629 568 USDC | $ 29 629 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 06:11:47 | |
9 876 529 USDC | $ 9 876 529 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 06:09:37 | |
9 876 524 USDC | $ 9 876 524 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 06:09:37 | |
9 876 523 USDC | $ 9 876 523 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 06:09:37 | |
9 876 522 USDC | $ 9 876 522 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 06:09:34 | |
196 BTC | $ 11 111 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CsjiVD8JjGTxToNMkizn94pHunppgfC1q | To: bc1qqm3gxpvkv36jq4wsr2u4cfpe7h5ffyye8ly399 | |||
| 19.04.2021 06:09:34 | |
196 BTC | $ 11 117 039 | (unknown) | (unknown) |
| Type: transfer | From: 35dGggzkLxRVHVgvdNc6vtLURBLEnM98iP | To: 3CsjiVD8JjGTxToNMkizn94pHunppgfC1q | |||
| 19.04.2021 06:09:34 | |
196 BTC | $ 11 136 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63cjwaeyv75zajd555dfuz2xkefh9ykctrqh7l | To: 35dGggzkLxRVHVgvdNc6vtLURBLEnM98iP | |||
| 19.04.2021 06:09:34 | |
196 BTC | $ 11 137 852 | (unknown) | (unknown) |
| Type: transfer | From: 35aBF3odZ8WJrHLHz4c9GKm6TfnQQAyH5i | To: bc1q63cjwaeyv75zajd555dfuz2xkefh9ykctrqh7l | |||
| 19.04.2021 06:09:34 | |
253 BTC | $ 14 387 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv3aptugzqxnn4zd2wfl2qxpxv7965aae302mu3alkl9tt3s5ndsyu2uzg | |||
| 19.04.2021 06:09:34 | |
118 BTC | $ 6 686 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmahs3pujn699x52cvpl3xysjlkjcwtlj7cwwcw9u2q4pjt9uerjqnm80ly | To: bc1qv6saxxqdt352k2n7hl583mtuxfdnfl4ztxj7muawhwp22p9cydgs4z6sd3 | |||
| 19.04.2021 06:09:34 | |
236 BTC | $ 13 372 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmahs3pujn699x52cvpl3xysjlkjcwtlj7cwwcw9u2q4pjt9uerjqnm80ly | To: bc1q8yuc4r6kdvcc5zeugwsktumkv5s0xzsstt222wull3lhclcz7k4q2tes2c | |||
| 19.04.2021 06:09:34 | |
112 BTC | $ 6 384 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe55wj0uqs22y6tyy0a44ufp5zy2vfqwzx36hwp098ya6ucsjlh8q9e76zt | |||
| 19.04.2021 06:09:34 | |
225 BTC | $ 12 770 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymmyxyjl2jzsp5h766u4j7cdqutf94mqj0kcvy9dhqlgljkpuy5sxcs52a | |||
| 19.04.2021 06:09:34 | |
223 BTC | $ 12 683 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmmzhz0xc6f2sra2rx7ej0u28ntth38y5xm5qxe9r46m035n0d5s062eag | |||
| 19.04.2021 06:09:34 | |
118 BTC | $ 6 722 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsydwu493pvh2dt37r8a7lgls2zmfnfkt7kxjkuc6cqex4n946vqrh2y90 | |||
| 19.04.2021 06:09:34 | |
237 BTC | $ 13 444 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh49prlmq5hmncdy6hcwn30hashj94uxj28n93yupg5d2c5x64trqt2kykl | |||
| 19.04.2021 06:09:34 | |
99 BTC | $ 5 617 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q473x2uapc0qvrp32l6s94j9y3m64smhqxgguwwlt9s4xazj5h2aq6czg49 | |||
| 19.04.2021 06:09:34 | |
178 BTC | $ 10 118 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x2mhm48pcjxtzl2cg6yne4hn4fnwwapeaumrkae6z8whursh4ds5hestp | |||
| 19.04.2021 06:09:34 | |
357 BTC | $ 20 237 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu7x03xazr8es24e3ql2xgm8v82hmup2gjuwy4veyeyuuwl9089qac3d74 | |||
| 19.04.2021 06:09:34 | |
172 BTC | $ 9 785 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qct5kcm629y2gcr68wdn742synucwhnfsjhckc4jue5e80gky096szwl805 | |||
| 19.04.2021 06:09:34 | |
345 BTC | $ 19 571 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzp5mkt6x055pprh32xpgyp4de50gtdp24aykt579yz5tfe3dfvqpwm5s6 | |||
| 19.04.2021 06:09:34 | |
148 BTC | $ 8 421 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 06:09:34 | |
149 BTC | $ 8 430 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2021 06:09:34 | |
149 BTC | $ 8 455 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 06:09:34 | |
150 BTC | $ 8 534 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 06:09:34 | |
151 BTC | $ 8 558 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 06:09:34 | |
151 BTC | $ 8 591 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 06:09:34 | |
152 BTC | $ 8 599 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 06:09:34 | |
500 BTC | $ 28 381 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 3NC17oCiYSzuNwcubZxpivD5EkkSN4QZ9t | |||
| 19.04.2021 06:08:17 | |
19 753 048 USDC | $ 19 753 048 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 06:07:14 | |
65 000 000 USDT | $ 65 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 06:09:34 | |
500 BTC | $ 28 382 044 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||