Whale movements
Last update: 13.05.2026 22:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 03:29:35 |  |
20 580 BNB | $ 10 268 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 19.04.2021 03:28:54 |  |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.04.2021 03:26:24 |  |
100 BTC | $ 5 693 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5emekslesq7sm22vqqxznzkj85vwjre6pwxach | |||
| 19.04.2021 03:26:24 | |
197 BTC | $ 11 197 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QvTgdWRxKrxJJz95a4oi7NNjWfYKdot9p | To: 3C9iNwqyM4HcHnoAySoEMCfp28SUA5UPs9 | |||
| 19.04.2021 03:26:24 | |
197 BTC | $ 11 198 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PYtR3FAK4Ws6oen8XBChFmFcLWCNyJmzJ | To: 3QvTgdWRxKrxJJz95a4oi7NNjWfYKdot9p | |||
| 19.04.2021 03:26:24 | |
100 BTC | $ 5 693 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 03:26:24 | |
100 BTC | $ 5 689 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2dd8edmxkpllhzply2m3am40syrqumvrznjesykms43uj5xgtkq5pltvu | |||
| 19.04.2021 03:26:24 | |
238 BTC | $ 13 577 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q504whn46l7qvy0wnt30ltth8uluy46p2vqqg6dq5fqqlwwxmekrs8ha92l | |||
| 19.04.2021 03:26:24 | |
165 BTC | $ 9 420 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59afdalx3mhxdc487myar6jetqeecaetdywfl2nlgv4ggfxh256qlh82gq | To: bc1qtpnep3puw9ck33wckelg7q9lwgf2atngxpa64xswc8esrr985dxsz5r9zm | |||
| 19.04.2021 03:26:24 | |
331 BTC | $ 18 841 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59afdalx3mhxdc487myar6jetqeecaetdywfl2nlgv4ggfxh256qlh82gq | To: bc1qvfwjhllgrlfvlkr2rzs83fgtg6nwwpt2h9c2dmwtlzsr5pfh705qvpsp0h | |||
| 19.04.2021 03:26:24 | |
101 BTC | $ 5 750 125 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 19.04.2021 03:26:24 | |
350 BTC | $ 19 926 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.04.2021 03:26:24 | |
200 BTC | $ 11 386 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 19.04.2021 03:26:24 | |
158 BTC | $ 9 003 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfqucegy4dwsh5e7mf0drzr0ksfahpd27k5xa3dngkysjlgcql8q4mqmst | |||
| 19.04.2021 03:26:24 | |
119 BTC | $ 6 790 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quuhvtac3vgaz56j5r44ws004q8gak5gh3wsruyl5kw9mwj4rdclqkf6ra4 | |||
| 19.04.2021 03:26:24 | |
239 BTC | $ 13 581 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnnvjngnh0hvmllzczl9gzk3xfh0sxwzsh920rxvq2gl5fd8pa6s9uhljm | |||
| 19.04.2021 03:26:24 | |
179 BTC | $ 10 164 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdcqwmrevp4mr6pqg8jvqj0vzeh4u3df6kjv7hs92artkpnfv7eqzyajr2 | To: bc1qdzm8merd3t7yvhqdjyr0yf6dpqvjeh503wjyar08hx08x3mw25sq6e6mvv | |||
| 19.04.2021 03:26:24 | |
357 BTC | $ 20 329 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdcqwmrevp4mr6pqg8jvqj0vzeh4u3df6kjv7hs92artkpnfv7eqzyajr2 | To: bc1qrzezdxa8ewfldagmhu6a4k6cy0rjmfkd4zv2d20wncxqnyvqjtysn5u97f | |||
| 19.04.2021 03:26:24 | |
178 BTC | $ 10 144 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ugep5266trkjd7mnhe4rk08juzwtkxw2p6plul7a7u0kk8k2r4qqpgn3z | To: bc1qcq8vap6je35t4mu6ppk3z45adpdzr9ewv6tc2ve29zgnmcgtne8s7j64zp | |||
| 19.04.2021 03:26:24 | |
356 BTC | $ 20 289 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ugep5266trkjd7mnhe4rk08juzwtkxw2p6plul7a7u0kk8k2r4qqpgn3z | To: bc1qmahs3pujn699x52cvpl3xysjlkjcwtlj7cwwcw9u2q4pjt9uerjqnm80ly | |||
| 19.04.2021 03:26:24 | |
92 BTC | $ 5 229 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4j6754y2qs9lkyx884xesnt2wlzz9u9vjztgg72ye7ak93ldtes6cmfd8 | |||
| 19.04.2021 03:26:24 | |
92 BTC | $ 5 229 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafafjtxd66c5chag7aqjlws59427kwyu97k4r48e7u4z9x8avh6s9wqcvf | |||
| 19.04.2021 03:26:24 | |
168 BTC | $ 9 575 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2021 03:26:24 | |
170 BTC | $ 9 691 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 03:26:24 | |
171 BTC | $ 9 709 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 03:26:24 | |
171 BTC | $ 9 734 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 03:26:24 | |
172 BTC | $ 9 817 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2021 03:26:24 | |
174 BTC | $ 9 906 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 03:26:24 | |
181 BTC | $ 10 279 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 03:26:24 | |
183 BTC | $ 10 409 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2021 03:26:24 | |
183 BTC | $ 10 420 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 03:26:24 | |
185 BTC | $ 10 513 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 03:26:24 | |
100 BTC | $ 5 693 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Gng9TKQzfYExvzWqhpjpeXSXZTTLNYPSR | To: 1C7LQuDzQKZDjf9Mc6Qj9qpizxkuutEAiz | |||
| 19.04.2021 03:26:24 | |
491 BTC | $ 27 953 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Gng9TKQzfYExvzWqhpjpeXSXZTTLNYPSR | To: 3HpUwu7SwgkgroFsSqWWioquDHcLpJcHMs | |||
| 19.04.2021 03:26:24 | |
100 BTC | $ 5 687 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn | To: 32fxHL87GuXFAij9m2PgY6zHrWSUcF5Mfe | |||
| 19.04.2021 03:24:33 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 03:23:29 | |
20 041 BNB | $ 9 939 977 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb16hmxumkctpznue9tqsndeaz3hemurhrp4ezys7 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.04.2021 03:21:12 |  |
15 000 000 XRP | $ 21 485 144 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.04.2021 03:20:15 | |
2 338 ETH | $ 5 302 794 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | |||
| 19.04.2021 03:18:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.04.2021 03:12:41 | |
500 000 LINK | $ 20 500 116 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 03:11:24 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 19.04.2021 03:07:53 | |
65 000 500 USDC | $ 65 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 03:07:08 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 03:05:12 | |
49 999 500 USDC | $ 49 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 02:37:39 | |
6 164 614 USDT | $ 6 164 614 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 19.04.2021 02:33:06 |  |
40 000 NEO | $ 5 033 725 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdEM43G1VmbfyeopxB9aaR9yyv5QYuntpP | |||
| 19.04.2021 02:31:17 | |
55 000 NEO | $ 6 924 694 | (unknown) | (unknown) |
| Type: transfer | From: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 19.04.2021 02:28:57 | |
66 128 NEO | $ 8 293 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 19.04.2021 02:27:32 | |
3 911 906 XRP | $ 5 412 069 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||