Whale movements
Last update: 13.05.2026 23:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 04:33:06 |  |
12 455 805 USDT | $ 12 455 805 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:26:43 |  |
19 999 988 HUSD | $ 19 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 04:25:04 | |
23 887 286 USDC | $ 23 887 286 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 04:24:36 | |
23 887 286 USDC | $ 23 887 286 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 04:30:26 |  |
100 BTC | $ 5 671 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 04:30:26 | |
100 BTC | $ 5 671 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 04:30:26 | |
156 BTC | $ 8 871 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 04:28:54 | |
12 512 422 USDT | $ 12 512 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:28:48 | |
12 738 891 USDT | $ 12 738 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:28:45 | |
12 682 274 USDT | $ 12 682 274 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:24:09 | |
88 BTC | $ 5 026 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tnxfew4h7s7m2mscjl4p40nk520quj4pqxfaawtna2plgw7pv9qvrhtvc | |||
| 19.04.2021 04:24:09 | |
111 BTC | $ 6 353 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt67jw7uew38shaeekwhcmjjdu6kw8wqy8hgkhencc67wt5ed5gnqsnpu2r | To: bc1q3tnfz85u96g3vftakzedf9pjn36dtgp4ztw7ee9luje6ddj7vwnqm37x0p | |||
| 19.04.2021 04:24:09 | |
118 BTC | $ 6 720 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 19.04.2021 04:24:09 | |
123 BTC | $ 7 036 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hh06r37npkkl23h257tuvj5elydt8nchhefm2ytuxfyaf76snwqsfrn4y | |||
| 19.04.2021 04:24:09 | |
95 BTC | $ 5 415 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6eym3acduq588nj0mesuqtsdfdpv3pxvsz83spnaa7yp6386e3hqgvrtfr | |||
| 19.04.2021 04:24:09 | |
95 BTC | $ 5 415 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70xjq2ldrvrq3azduuqs9vceu6gkfm20l88u8wf90udylgjs8shsmxah80 | |||
| 19.04.2021 04:24:09 | |
157 BTC | $ 8 934 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2021 04:24:09 | |
157 BTC | $ 8 981 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 04:21:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 19.04.2021 04:24:09 | |
100 BTC | $ 5 706 493 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 04:24:09 | |
153 BTC | $ 8 737 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 19.04.2021 04:24:09 | |
146 BTC | $ 8 304 696 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.04.2021 04:17:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 19.04.2021 04:15:17 | |
51 278 572 HUSD | $ 51 278 572 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 04:10:41 | |
5 678 884 PAX | $ 5 681 504 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 04:09:27 | |
5 678 884 PAX | $ 5 681 504 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 04:09:27 | |
3 990 ETH | $ 8 957 059 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 19.04.2021 04:09:03 | |
49 935 500 USDT | $ 49 935 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:08:47 | |
98 BTC | $ 5 556 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 04:08:47 | |
442 BTC | $ 25 133 518 | (unknown) | (unknown) |
| Type: transfer | From: 1FePpycenhnVKnFMu1WfFGMf2z576TR4uG | To: 1Anyw8MyM1DnYhaZsMBpmC7HT6aQF2rtVK | |||
| 19.04.2021 04:06:25 | |
2 535 ETH | $ 5 666 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: e74b9053c9a342f65a91dc7a26745282ad3b66d0 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 19.04.2021 04:05:40 | |
3 000 ETH | $ 6 706 466 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 19.04.2021 04:05:09 | |
6 164 614 USDT | $ 6 164 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.04.2021 04:04:50 | |
11 999 980 USDT | $ 11 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 04:09:16 | |
100 BTC | $ 5 672 296 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 19.04.2021 04:09:16 | |
134 BTC | $ 7 622 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqm6qg0c46027rage8jyqk9jtpamkvnwyrvq48ttwlswfg8l926qn6g7ha | To: bc1qu4w427cq29hx2kylqg9t5gc22ryrnpg0s4euj7c80nyfsyvdfh8qxudv6s | |||
| 19.04.2021 04:09:16 | |
101 BTC | $ 5 715 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cyrmrgux9cpry0v5rk96y5hn48xkq77gpsyzzwn82l3en8pceqqm4ma27 | To: bc1qg7r90fun6caanr2kgjlljfmrrrl55fwkyraj6czt3lvqm4n8gfwqc8073w | |||
| 19.04.2021 04:09:16 | |
1 232 BTC | $ 69 884 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KcoGwadj4SASMq3JWKM7DFDKkbi4nPG6B | To: 3AJsfEn3zEMW4GN4QC8VDuYLhP1iYtiZor | |||
| 19.04.2021 04:09:16 | |
130 BTC | $ 7 373 956 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 04:09:16 | |
196 BTC | $ 11 144 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qngguu8vylpkl5vxzsd9rf3c7eg9drpn2v2dz | To: bc1qxumyft7wcav67te3shmle07wtx54aj4a77k78z | |||
| 19.04.2021 04:09:16 | |
159 BTC | $ 9 018 571 | (unknown) | (unknown) |
| Type: transfer | From: 39PRETmNakEePc5fXxs2eYmAW2jnF86SmC | To: 34xNTii7RS2rBsidUU43D9uo8LeDbWsjt6 | |||
| 19.04.2021 04:09:16 | |
92 BTC | $ 5 216 543 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhh2ex7fleveev8w6wmz67n2kc0506kahkmw7k6jk45szz38s9ms26qlhy | |||
| 19.04.2021 04:09:16 | |
95 BTC | $ 5 383 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaga7gyr8a370sav6hap3vc9es7wtc3xrcun5e76t0qyufp6z9m9qaz4q26 | |||
| 19.04.2021 04:09:16 | |
190 BTC | $ 10 767 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt3mhca0j4eh4qfu2dkkdd5pdpz40mjp28va9w9aykakyfdm37ds8sdng4 | |||
| 19.04.2021 04:09:16 | |
172 BTC | $ 9 755 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xqjz99nvm0et5lw75t4t97csskn02ym6cls2lw9w2v7r3vska4qdtcx0y | |||
| 19.04.2021 04:09:16 | |
344 BTC | $ 19 512 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wsjcl4s32f2hd8sxhhvnu33kffq2apfx9nz909htn4zaxrtpwwqr7jdxe | |||
| 19.04.2021 04:09:16 | |
159 BTC | $ 9 035 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 04:09:16 | |
160 BTC | $ 9 057 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 04:04:16 | |
64 890 000 USDT | $ 64 890 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:03:41 | |
2 535 ETH | $ 5 694 939 | (unknown) | (unknown) |
| Type: transfer | From: 0ed5085ec91c1b96d78cb24c0212b2b22b31d8e3 | To: e74b9053c9a342f65a91dc7a26745282ad3b66d0 | |||