Whale movements
Last update: 13.05.2026 23:45:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 04:48:21 |  |
19 924 688 BUSD | $ 19 924 688 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.04.2021 04:48:02 | |
63 651 136 USDT | $ 63 651 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:46:45 | |
6 999 999 HUSD | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 19.04.2021 04:50:36 |  |
13 996 773 USDT | $ 13 996 773 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:49:51 | |
14 167 465 USDT | $ 14 167 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:49:48 | |
14 053 670 USDT | $ 14 053 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:49:45 | |
13 939 875 USDT | $ 13 939 875 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:43:59 | |
52 255 656 USDC | $ 52 255 656 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 04:47:47 |  |
367 BTC | $ 20 945 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qykz748lt6e5m8p7ttmwu7tsygheput4lg4hxtmd53znt9a073raq8yhkxx | |||
| 19.04.2021 04:47:47 | |
236 BTC | $ 13 430 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 19.04.2021 04:47:47 | |
100 BTC | $ 5 701 789 | (unknown) | (unknown) |
| Type: transfer | From: 3HNBW1pka1hBp3hxJeAP4Sa1Ztcg7RZFaa | To: 34aKTfKR4YktL9ZrKKk47r4Ab94sUyzwjA | |||
| 19.04.2021 04:47:47 | |
715 BTC | $ 40 782 280 | (unknown) | (unknown) |
| Type: transfer | From: 39wkdKF3KxZ3wLhUVvcyFDnVhZQ65EACGB | To: 36yiAKx97H9ognKvBpxrVsk8KrtcLJ3SvT | |||
| 19.04.2021 04:47:47 | |
944 BTC | $ 53 810 956 | (unknown) | (unknown) |
| Type: transfer | From: 34CXH2Wj2xx78UbWSdAv7xuPWxpAW3s5Tz | To: 3LCY47rcnPWd7hRx31rMmvBD4UPh68Nu8K | |||
| 19.04.2021 04:47:47 | |
280 BTC | $ 15 986 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DU6nvwfhFtBa15iod2nX5k8fcUJf3K6Z7 | To: 34nqKpPHDegsLsKwWM2rv8QCvKoePNqTo5 | |||
| 19.04.2021 04:47:47 | |
199 BTC | $ 11 328 223 | (unknown) | (unknown) |
| Type: transfer | From: 3LkpieGeW9Mz8Cu3hTqWm7ddq8TUt3i7w7 | To: 3Mqdu1KAUnV5yHNezakNB6W46BSnGpdnCx | |||
| 19.04.2021 04:47:47 | |
167 BTC | $ 9 540 192 | (unknown) | (unknown) |
| Type: transfer | From: 3QVfYvVN5qjn4op4Mv6mchLGPWwegQMvkQ | To: 32AbDLX93VSQJrTh14NSDoMr6NJpTQR6yN | |||
| 19.04.2021 04:47:47 | |
118 BTC | $ 6 745 441 | (unknown) | (unknown) |
| Type: transfer | From: 38bH4aDrtTNuquS75Bm416KDqLaSUKKRsE | To: 3HNiQwSwRRcCsQE8KvCnn7sDunpwQtmBAs | |||
| 19.04.2021 04:47:47 | |
962 BTC | $ 54 850 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyjg3p2t7jmv5ee864s6d5ljeph0k5dcnf0l43 | To: 3CkFBuitbFJkDr8uVYwLkgLRny5PK3DVfz | |||
| 19.04.2021 04:47:47 | |
940 BTC | $ 53 633 464 | (unknown) | (unknown) |
| Type: transfer | From: 39LYvgKxw8L8318kgXmwxd4qHoXs5PD6iP | To: 3NS5j9s6uFgRs7tR7muJd6fYonCfeboTmH | |||
| 19.04.2021 04:47:47 | |
926 BTC | $ 52 786 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LYTWNqZuxWcMRpishYhbbSPB2yr2eDakk | To: 3JEqMXuvHXLbBS55LcQvf3s6NAMhd46uv2 | |||
| 19.04.2021 04:47:47 | |
333 BTC | $ 18 962 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgeatg5fn5sxwsxk8jfzmqj5wqe5v44qstrx4 | To: 37V1vaEh7o5rgAGaWx9T6tox1bBU7crzwr | |||
| 19.04.2021 04:47:47 | |
558 BTC | $ 31 832 898 | (unknown) | (unknown) |
| Type: transfer | From: 376q49nA3AG6H2sE5AuD3US61SX3tyFVSm | To: 3J9gigqPzy1UK6kE9S8E4SSLQJT9Ad1evc | |||
| 19.04.2021 04:47:47 | |
385 BTC | $ 21 931 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AUcuEPL2u13BbHPYjoa1VK8Gm2xZGvgfn | To: 39TvhQ8w8eijAUz2puaomjvtuj6ToniJ4K | |||
| 19.04.2021 04:47:47 | |
100 BTC | $ 5 699 744 | (unknown) | (unknown) |
| Type: transfer | From: 35QLxbpwSxigki4SXrJo1aBSzz3D2aD25v | To: 3M2StwWteWCDeo8yXXGrr4b1ZMb1tkqixp | |||
| 19.04.2021 04:47:47 | |
259 BTC | $ 14 775 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FNoPsKkLAwWk5FzYrb8Y6RV5dThEHfJnN | To: 3LbsE7YcvK8fKPNEpWhRhyJG7VR4zMMgYc | |||
| 19.04.2021 04:47:47 | |
470 BTC | $ 26 820 904 | (unknown) | (unknown) |
| Type: transfer | From: 37yMWBERantnKcnuGpkVHV7G96AB4bBGuk | To: 3HVTZP8NzfJ4UfGS1Ee4e75BdR1Y1nVjcW | |||
| 19.04.2021 04:47:47 | |
270 BTC | $ 15 404 394 | (unknown) | (unknown) |
| Type: transfer | From: 33EhTSH1B3V3qnGtZseC6e5QrXLioG59Gk | To: 3P6LCLyuqxpwbw4ZHtKMsjRs32CTrQzBoZ | |||
| 19.04.2021 04:47:47 | |
150 BTC | $ 8 553 936 | (unknown) | (unknown) |
| Type: transfer | From: 39PCRjZkLpUyXrwsyMqHAUFqvNtDhF36aF | To: 3DrZzKxex9n7yTV8TyoKBBQp5frfaRAtcD | |||
| 19.04.2021 04:47:47 | |
218 BTC | $ 12 410 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KA1K97LuwFTy1nLeNen8R4LVvuqecVHQ9 | To: 3QJ1q1ZsB7egcuSnMUNQUzjfxrYc1DtnSK | |||
| 19.04.2021 04:47:47 | |
173 BTC | $ 9 858 703 | (unknown) | (unknown) |
| Type: transfer | From: 3KYWo42yTZDfyguWQRTMRc7zkFNwZYEb2E | To: 3Evp1Fvq2fL7T4Aq81bsS2y5p5bnR2QthD | |||
| 19.04.2021 04:47:47 | |
279 BTC | $ 15 886 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NdHWuUokikL4X7XuJwohzWjsizqni8NNg | To: bc1qxk33taetpdpxr54rjdxf35tr8kdp9yapfk0rwy | |||
| 19.04.2021 04:47:47 | |
800 BTC | $ 45 618 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NeQokuhoQzZCHUh7TqXuijdSeerAn8KJS | To: bc1qa3w34en2e3n50zhfgzk6zepyn0pr56ftfw9dqc | |||
| 19.04.2021 04:47:47 | |
406 BTC | $ 23 172 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRspCoF8BktpKwAyfG5RakWU8jyNXFCt | To: 3EWRevxPm1Yo6MXishwtAR5mQ62sSVHgF5 | |||
| 19.04.2021 04:47:47 | |
207 BTC | $ 11 827 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FthQgpphhuKzy9T7w2n1vUmfunJhwDJYw | To: 3DuvNZhFVN1L25HThApRgxYRWHYwgAnaRt | |||
| 19.04.2021 04:47:47 | |
96 BTC | $ 5 488 732 | (unknown) | (unknown) |
| Type: transfer | From: 32gXcfwxZnEu81vJF2whH8d7EDTaWaLZWj | To: 3BP3NZKgnVdurcduGJnyDyxn6g6L9Up4un | |||
| 19.04.2021 04:47:47 | |
350 BTC | $ 19 947 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurrvsn467pht7d054fhzh06qryur503826ul74 | To: 3PEJgjhmzkEqQeNrFyiEoSy4GPBxLthLLo | |||
| 19.04.2021 04:47:47 | |
258 BTC | $ 14 697 507 | (unknown) | (unknown) |
| Type: transfer | From: 3F3F7C3dZjadu3VvMVjYuJYiVK6xNEGHYF | To: 3J6YgQhEBj78yhzpuknzE2M474rtx21brw | |||
| 19.04.2021 04:47:47 | |
99 BTC | $ 5 674 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MDBcxu9QGKh2PtxYreBp8PNmNNpPXZZ86 | To: 328o9ChW8jJe3yHkmArhHrLwE9ps1rEi3D | |||
| 19.04.2021 04:47:47 | |
150 BTC | $ 8 553 613 | (unknown) | (unknown) |
| Type: transfer | From: 3EUq2EMXToUbH6TmCmEC9MaNBqzhh1vFm2 | To: 3AUGBDdUFykoPyXcTSmuMQDUP6GUrXBUPC | |||
| 19.04.2021 04:40:16 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 04:39:46 | |
7 000 ETH | $ 15 765 683 | (unknown) | huobi (exchange) |
| Type: transfer | From: b87028623f35a39c3fc9211b829070c43c100f33 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 19.04.2021 04:44:59 | |
95 BTC | $ 5 407 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | To: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | |||
| 19.04.2021 04:37:00 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 04:36:41 | |
40 196 540 BUSD | $ 40 196 540 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 04:36:33 | |
85 469 310 USDT | $ 85 469 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2021 04:35:38 | |
7 000 ETH | $ 15 728 153 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: b87028623f35a39c3fc9211b829070c43c100f33 | |||
| 19.04.2021 04:34:24 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 19.04.2021 04:33:54 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 19.04.2021 04:32:08 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 19.04.2021 04:31:33 | |
13 999 990 USDC | $ 13 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||