Whale movements
Last update: 13.05.2026 23:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 04:06:02 |  |
50 000 NEO | $ 6 121 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 19.04.2021 04:00:49 |  |
36 462 850 BUSD | $ 36 462 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 03:58:23 | |
6 011 881 USDC | $ 6 011 881 | (unknown) | (unknown) |
| Type: transfer | From: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 19.04.2021 03:52:21 |  |
51 000 000 USDT | $ 51 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.04.2021 03:48:57 |  |
166 BTC | $ 9 456 893 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 19.04.2021 03:47:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.04.2021 03:46:30 | |
6 400 554 USDT | $ 6 400 554 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 03:45:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 19.04.2021 03:43:39 | |
7 497 125 USDC | $ 7 497 125 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 19.04.2021 03:42:28 | |
7 513 480 USDT | $ 7 513 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 03:41:52 | |
88 BTC | $ 5 043 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CEiP63qXeuPWChB7BjwnjnQoU3Y7KVN95 | To: 3PofX31xmyu4ngG75PDymtHQqiCdZYVL12 | |||
| 19.04.2021 03:41:52 | |
88 BTC | $ 5 045 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzgs5mhuq9znnksrtnej0yqs39smwfstjkkm4r | To: 3CEiP63qXeuPWChB7BjwnjnQoU3Y7KVN95 | |||
| 19.04.2021 03:41:52 | |
88 BTC | $ 5 045 291 | (unknown) | (unknown) |
| Type: transfer | From: 37AeA54VvquHSfNqHisF6vYpXLSdF5zoz1 | To: bc1qzzgs5mhuq9znnksrtnej0yqs39smwfstjkkm4r | |||
| 19.04.2021 03:41:52 | |
11 000 BTC | $ 629 197 900 | binance (exchange) | btcb reserve (other) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 19.04.2021 03:41:52 | |
20 499 BTC | $ 1 172 530 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi | |||
| 19.04.2021 03:41:52 | |
170 BTC | $ 9 723 690 | (unknown) | (unknown) |
| Type: transfer | From: 36n6zQTuavD2aee6kMAoyUFEX7PEjdMVtU | To: 33qaKJQ4GddruWZMAXGW3rY4aFRNiLtVoz | |||
| 19.04.2021 03:41:52 | |
120 BTC | $ 6 862 273 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 19.04.2021 03:41:52 | |
161 BTC | $ 9 222 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 03:40:58 | |
7 513 480 USDT | $ 7 513 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 03:40:01 | |
128 908 440 USDC | $ 128 908 440 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 03:39:40 | |
109 BTC | $ 6 235 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspxv0uu6ayamm044ky38zndfk5uamak5j853v7llf0a5gvlprr2s4mehr0 | To: bc1qvpxzh4snpa0lyc8s2vl7wr67x2wld74zmxfveqjwdu95rpz4lvcqj220rv | |||
| 19.04.2021 03:39:40 | |
103 BTC | $ 5 892 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzzp2cdqtxmka4923del3syn3q0w72vvra9652qljrvech93ttdskf9sfy | To: bc1quk2xlmlze40pd55de7fzf3tt5fuyk6y42sy3cazxm322j3h30pnsllehg7 | |||
| 19.04.2021 03:39:40 | |
200 BTC | $ 11 475 612 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.04.2021 03:39:40 | |
135 BTC | $ 7 749 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnem5ymx9cdwdprelm8pmfwd9ys84k5jjcthjammsu3d8e4pqrlqk6glu6 | To: bc1qf9w93c3jk80yfwcs29q5vwmpxr0uxtjx8qcaac39vdhv5m9evt7qjv9fmv | |||
| 19.04.2021 03:39:40 | |
156 BTC | $ 8 925 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel5wn9v252j769qplgt7qrac33u2jyf90nre6mjru35mq7r933ns63932w | To: bc1q52kzhk9nra75rpgy4rl7k4e5l83rnwsyv2x8f2tdpxpawdu4a88s4hqvr6 | |||
| 19.04.2021 03:39:40 | |
101 BTC | $ 5 800 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjc22a6pt8srtygaz2dzq4c27dnanfv9e0gmvfjat4c6hrddecdqsrsu4p | To: bc1qcrpymjamz4dqttm9u7ssyxz7vywqunafuppehhh97r8cfrz83cvqr6k9ja | |||
| 19.04.2021 03:39:40 | |
167 BTC | $ 9 607 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaresnpa52gjgr266llyya35lmgjh7jc6w3safp7yu22sald3hrqappyek | To: bc1qdf7xmm2hc977x5cu7d9ystj348exn0ukfg7s4ryas89d7er7wvmsn25uhd | |||
| 19.04.2021 03:39:40 | |
92 BTC | $ 5 278 782 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q93feexdgy0f6xyae5rr3rndzx4xtmjycq0ejucl8s5ae38sanguq8954e3 | To: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | |||
| 19.04.2021 03:39:40 | |
101 BTC | $ 5 801 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93feexdgy0f6xyae5rr3rndzx4xtmjycq0ejucl8s5ae38sanguq8954e3 | To: bc1qcwrj07d3xk3h75n5vn2a7ajhf9q8gwwvdcqtqy3xvzdh8qxyrcysx0e5cz | |||
| 19.04.2021 03:39:40 | |
110 BTC | $ 6 305 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj3s9y3pdkt0htyvcc4wvjkeeql3d4c5dz464cgge2kmgkdvuyhqwkdp78 | To: bc1qdzusxe63typ7crtg47mg68xfcqd09yu2wxx9hxyrvpkzhm5qg8fs3j0vql | |||
| 19.04.2021 03:39:40 | |
101 BTC | $ 5 779 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k6aj2efemcv0tlfetechs5plgm6sn8e2uv6qssh88mxk772uqqqepla6e | To: bc1qj02g6d0t3al3qswz9ux75g3lnc6ujvv3ky3w0txeln5hdm4pxjxs42nhap | |||
| 19.04.2021 03:39:40 | |
197 BTC | $ 11 275 523 | (unknown) | (unknown) |
| Type: transfer | From: 353BLsreMsS4GNtbDQkCkdy9bxw2nKdDRv | To: bc1q6qngguu8vylpkl5vxzsd9rf3c7eg9drpn2v2dz | |||
| 19.04.2021 03:39:40 | |
197 BTC | $ 11 276 768 | (unknown) | (unknown) |
| Type: transfer | From: 3J18kSkz3Fr2zVDHWsYL1L2wy3LkJB3pvs | To: 353BLsreMsS4GNtbDQkCkdy9bxw2nKdDRv | |||
| 19.04.2021 03:39:40 | |
197 BTC | $ 11 281 386 | (unknown) | (unknown) |
| Type: transfer | From: 35BxNGpVA32fPPfgTX7YuV1paJyzWmPKqT | To: 3J18kSkz3Fr2zVDHWsYL1L2wy3LkJB3pvs | |||
| 19.04.2021 03:39:40 | |
197 BTC | $ 11 285 205 | (unknown) | (unknown) |
| Type: transfer | From: 3C9iNwqyM4HcHnoAySoEMCfp28SUA5UPs9 | To: 35BxNGpVA32fPPfgTX7YuV1paJyzWmPKqT | |||
| 19.04.2021 03:39:40 | |
132 BTC | $ 7 577 112 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 19.04.2021 03:39:40 | |
262 BTC | $ 15 010 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5fmjkjdyc0skwh965qk53fj0m3a3w9zlnmpjpggg5k5ndj7ks4sguvzlj | |||
| 19.04.2021 03:39:40 | |
262 BTC | $ 15 010 956 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv59xelyh0lnzrktdx2wj8fj578qx4c3ce4ccjlayrry2h277tvsg34wrk | |||
| 19.04.2021 03:39:40 | |
225 BTC | $ 12 910 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 03:39:40 | |
120 BTC | $ 6 885 367 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 19.04.2021 03:39:40 | |
91 BTC | $ 5 239 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3a8ywvvnh3qc4mz9c9yrgyamxapf4g0r6j76799ywr279zx60uq8mp23p | |||
| 19.04.2021 03:39:40 | |
91 BTC | $ 5 239 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc53rqgxvhjejpultdfkysp9e3eyqd0snuut8wu3c2ef96k0ysp2qyuv4zl | |||
| 19.04.2021 03:39:40 | |
164 BTC | $ 9 424 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 03:37:47 | |
128 908 440 USDC | $ 128 908 440 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 03:37:34 | |
16 466 ETH | $ 37 250 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 03:37:05 | |
3 260 216 ENJ | $ 8 915 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 03:32:51 | |
2 338 ETH | $ 5 289 316 | (unknown) | (unknown) |
| Type: transfer | From: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | To: 3cccafc67b7a32b84085d95a220b458a3b6d65ab | |||
| 19.04.2021 03:31:33 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2021 03:31:06 | |
1 000 000 SUSHI | $ 13 589 216 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 03:30:27 | |
200 YFI | $ 11 286 493 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||