Whale movements
Last update: 14.05.2026 00:20:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 06:09:34 |  |
343 BTC | $ 19 496 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r24gxn7v03hgphtnmpnccy5nmtxg0ue3yh4lhr5wd7g4asdulnst5dzta | |||
| 19.04.2021 06:09:34 | |
139 BTC | $ 7 863 273 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.04.2021 06:09:34 | |
100 BTC | $ 5 676 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12ijjtKKbKiz4K8CXDfi6VN9sDDNCRvks5 | |||
| 19.04.2021 06:09:34 | |
97 BTC | $ 5 506 117 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 19.04.2021 06:09:34 | |
223 BTC | $ 12 664 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwdvjseddcr0kfcy3ckvu7dy5k6w9zxxsz7wlmea5exvmaxphx0sh533zh | |||
| 19.04.2021 06:05:03 |  |
9 876 527 USDC | $ 9 876 527 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 06:05:03 | |
9 876 521 USDC | $ 9 876 521 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 06:03:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 19.04.2021 06:00:11 | |
9 697 749 USDT | $ 9 697 749 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2021 05:59:12 | |
5 999 984 BUSD | $ 5 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.04.2021 05:58:54 |  |
49 498 NEO | $ 6 055 642 | (unknown) | (unknown) |
| Type: transfer | From: AayM1HX2SxsezUKbijKK83oQoqFvMAsLqG | To: AJ7z7bk8YQ6E2rzJNgarRYsBQDh5HvRdLy | |||
| 19.04.2021 05:55:25 | |
29 629 576 USDC | $ 29 629 576 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:54:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2021 05:52:29 | |
9 876 525 USDC | $ 9 876 525 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:52:29 | |
9 876 520 USDC | $ 9 876 520 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:50:56 | |
74 360 290 USDT | $ 74 360 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 05:50:56 | |
73 756 744 USDT | $ 73 756 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 05:50:52 | |
8 768 916 BUSD | $ 8 768 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 05:40:35 | |
7 474 131 HUSD | $ 7 474 131 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 05:39:41 | |
8 753 538 BUSD | $ 8 753 538 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 05:38:11 | |
15 000 000 HUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 05:36:56 | |
7 474 131 HUSD | $ 7 474 131 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.04.2021 05:36:31 | |
5 502 387 USDT | $ 5 502 387 | (unknown) | (unknown) |
| Type: transfer | From: 668241cfccb6bd74cb33c8fc29ca988370b7abd1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 19.04.2021 05:34:59 | |
300 WBTC | $ 17 043 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fdeff41fdaa250bd3c0e2b447eb714d4fc542c86 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:34:49 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:34:49 | |
10 221 985 USDC | $ 10 221 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 19.04.2021 05:34:35 | |
8 369 120 USDT | $ 8 369 120 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.04.2021 05:34:35 | |
32 911 544 USDC | $ 32 911 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:34:22 | |
15 000 000 HUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.04.2021 05:33:36 | |
20 000 004 USDT | $ 20 000 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:33:36 | |
5 066 754 USDT | $ 5 066 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec52293f167df29d6da1a63ee65b675915fa6e4b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:33:36 | |
6 124 519 USDT | $ 6 124 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 04:44:59 | |
89 BTC | $ 5 104 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 19.04.2021 04:44:59 | |
123 BTC | $ 7 042 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4w427cq29hx2kylqg9t5gc22ryrnpg0s4euj7c80nyfsyvdfh8qxudv6s | To: bc1qheyjz83qxue9ctljh528g8c374632jgu30gvleufv2stwkzm5leqnc3s4x | |||
| 19.04.2021 04:44:59 | |
88 BTC | $ 5 040 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PofX31xmyu4ngG75PDymtHQqiCdZYVL12 | To: 37BYpuDY5Wz5EwYa9SwrDYVq37z1YBEn3G | |||
| 19.04.2021 04:44:59 | |
210 BTC | $ 12 014 454 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18izSSn6WiZRb4wFxTDE27u5YSvVzHzNfd | |||
| 19.04.2021 04:44:59 | |
196 BTC | $ 11 240 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxumyft7wcav67te3shmle07wtx54aj4a77k78z | To: 35aBF3odZ8WJrHLHz4c9GKm6TfnQQAyH5i | |||
| 19.04.2021 04:44:59 | |
152 BTC | $ 8 679 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 04:39:34 | |
19 999 988 HUSD | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 05:30:37 | |
9 876 533 USDC | $ 9 876 533 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:30:24 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:30:24 | |
68 050 000 BUSD | $ 68 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:29:55 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 668241cfccb6bd74cb33c8fc29ca988370b7abd1 | |||
| 19.04.2021 05:29:37 | |
300 000 000 FUN | $ 11 458 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:29:37 | |
9 876 535 USDC | $ 9 876 535 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:27:13 | |
9 876 533 USDC | $ 9 876 533 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:27:13 | |
10 486 ETH | $ 23 504 364 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 05:24:49 | |
29 999 986 BUSD | $ 29 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 05:24:20 | |
9 876 535 USDC | $ 9 876 535 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:21:39 | |
2 400 ETH | $ 5 425 137 | (unknown) | (unknown) |
| Type: transfer | From: 56b50bde6eddb123114b19297b70bf7f15128875 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||