Whale movements
Last update: 13.05.2026 22:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 02:20:54 |  |
24 000 000 USDT | $ 24 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.04.2021 02:07:50 |  |
2 400 ETH | $ 5 327 914 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 19.04.2021 01:59:56 | |
20 069 ETH | $ 44 566 936 | (unknown) | (unknown) |
| Type: transfer | From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 | To: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | |||
| 19.04.2021 01:59:13 | |
12 902 ETH | $ 28 649 824 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | |||
| 19.04.2021 01:58:10 | |
2 500 ETH | $ 5 571 987 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e1fc412c483b02515ca2f5a733524c703263934d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.04.2021 01:56:10 | |
2 500 ETH | $ 5 562 237 | (unknown) | kraken (exchange) |
| Type: transfer | From: 64ccebc253867485c05e4bf9ace71fab64c31915 | To: e1fc412c483b02515ca2f5a733524c703263934d | |||
| 19.04.2021 01:48:04 | |
10 999 998 HUSD | $ 10 999 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 01:46:00 | |
7 157 338 KNC | $ 21 594 482 | (unknown) | (unknown) |
| Type: transfer | From: f1a33a1a120435497eb58b7d7fbb96bf955daa17 | To: f00322c7cb71503e64defe1a2324497c7d2a9e32 | |||
| 19.04.2021 01:57:43 |  |
50 000 NEO | $ 5 843 886 | (unknown) | (unknown) |
| Type: transfer | From: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 19.04.2021 01:45:04 | |
372 463 UMA | $ 12 065 065 | (unknown) | (unknown) |
| Type: transfer | From: 735246df4da8d5ed65ff322788be3c011f3b663b | To: ba9ea6bfa1414e1c46f85740ff561985d2280a4b | |||
| 19.04.2021 01:45:04 | |
375 000 UMA | $ 12 147 261 | (unknown) | (unknown) |
| Type: transfer | From: 35a78619413209deff8db132c23d071914279eb4 | To: 6b2935b9d93135827419f5b9a37ce2374d753172 | |||
| 19.04.2021 01:54:26 | |
51 170 NEO | $ 5 913 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL | |||
| 19.04.2021 01:53:12 | |
250 000 NEO | $ 29 438 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 19.04.2021 01:50:54 | |
50 000 NEO | $ 5 877 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL | |||
| 19.04.2021 01:50:54 | |
50 000 NEO | $ 5 877 279 | (unknown) | (unknown) |
| Type: transfer | From: AQeK4wrAPuLW2sT7kJ5KAkMJwQ9vDrx6F3 | To: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL | |||
| 19.04.2021 01:39:26 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.04.2021 01:39:29 |  |
118 BTC | $ 6 623 973 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.04.2021 01:39:29 | |
91 BTC | $ 5 108 318 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.04.2021 01:37:21 | |
436 BTC | $ 24 694 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 19.04.2021 01:37:21 | |
30 888 BTC | $ 1 748 090 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 19.04.2021 01:37:21 | |
58 815 BTC | $ 3 328 604 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N | |||
| 19.04.2021 01:37:21 | |
348 BTC | $ 19 680 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 19.04.2021 01:37:21 | |
122 BTC | $ 6 914 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ew7fk6ywyl5ufgsr4f7y9t6qp0ffwr2wg2wy3vrawauf646jz7spwuank | To: bc1qt67jw7uew38shaeekwhcmjjdu6kw8wqy8hgkhencc67wt5ed5gnqsnpu2r | |||
| 19.04.2021 01:37:21 | |
100 BTC | $ 5 659 450 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 19.04.2021 01:37:21 | |
115 BTC | $ 6 508 367 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.04.2021 01:37:21 | |
94 BTC | $ 5 332 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ca7k8k6wadp5g7n8jcxffds7dwhu2pzvmj88g87ntksq7gjk4fsqu8l7c | |||
| 19.04.2021 01:37:21 | |
187 BTC | $ 10 589 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 01:23:09 | |
1 000 666 900 USDT | $ 1 000 666 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 19.04.2021 01:10:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.04.2021 01:19:13 | |
110 BTC | $ 6 200 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.04.2021 01:13:36 | |
540 BTC | $ 30 456 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QGiNy3TQR2bK3vARsmSgyX6W5KnbzCxD4 | To: 328xGCnRmhoc7MZgkAxXu6adh9VzGR8RCS | |||
| 19.04.2021 01:13:36 | |
231 BTC | $ 13 048 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebjon2HAE4TS7vYYjFZ2U6w72M6NNLUne | To: 3KVWJ8fPaVif6aa3TQJeYVMhTeUZP6TZXe | |||
| 19.04.2021 01:13:36 | |
443 BTC | $ 25 011 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 19.04.2021 01:13:36 | |
94 BTC | $ 5 317 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzfxut6gxutg9gewpx994v8chlla0cayyvutytk2c8qz9lapnd8s9d7aea | |||
| 19.04.2021 01:13:36 | |
133 BTC | $ 7 527 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t7dskqpjenz0q2gy8nxhd2e8zyzjmp6jhvkya9ur5cp740q4dfqtjpxlt | To: bc1qlj3s9y3pdkt0htyvcc4wvjkeeql3d4c5dz464cgge2kmgkdvuyhqwkdp78 | |||
| 19.04.2021 01:13:36 | |
125 BTC | $ 7 067 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlhxlq4amatymxq4le5uu3vz9syc6z3vdsyln99lgh55x4v2x3lswssdw4 | To: bc1qspxv0uu6ayamm044ky38zndfk5uamak5j853v7llf0a5gvlprr2s4mehr0 | |||
| 19.04.2021 01:13:36 | |
95 BTC | $ 5 344 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | |||
| 19.04.2021 01:13:36 | |
187 BTC | $ 10 559 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2021 01:13:36 | |
188 BTC | $ 10 590 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2021 01:00:09 | |
107 BTC | $ 6 050 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d2njacjejhu3yuu47tf3j3jstuvxzntm6yuzflr99v7q8stkqtq8zv2m7 | To: bc1qvjc22a6pt8srtygaz2dzq4c27dnanfv9e0gmvfjat4c6hrddecdqsrsu4p | |||
| 19.04.2021 01:00:09 | |
101 BTC | $ 5 728 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02a98l288gcdxafwvqrk7v2gxrxfst475q23lpjzmjwp5wvn55qlv40yy | To: bc1q8k6aj2efemcv0tlfetechs5plgm6sn8e2uv6qssh88mxk772uqqqepla6e | |||
| 19.04.2021 01:00:09 | |
197 BTC | $ 11 152 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g9wc3ahgh5xdhc7ng7ke3cchg4y8gnfqn5rs5 | To: 3PYtR3FAK4Ws6oen8XBChFmFcLWCNyJmzJ | |||
| 19.04.2021 01:00:09 | |
188 BTC | $ 10 645 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2021 00:57:20 |  |
3 736 597 XRP | $ 5 414 473 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 19.04.2021 00:36:17 | |
173 BTC | $ 9 787 275 | (unknown) | (unknown) |
| Type: transfer | From: 3LukDjAv71mZnQMepoUkT4sfNeen4hYdG4 | To: 3KYWo42yTZDfyguWQRTMRc7zkFNwZYEb2E | |||
| 19.04.2021 00:36:17 | |
96 BTC | $ 5 445 747 | (unknown) | (unknown) |
| Type: transfer | From: 3JPmnQPpMVYgfCQx39PKGzFCEoCgEuGmP3 | To: 32gXcfwxZnEu81vJF2whH8d7EDTaWaLZWj | |||
| 19.04.2021 00:36:17 | |
207 BTC | $ 11 734 611 | (unknown) | (unknown) |
| Type: transfer | From: 31wgj7fx962D2daFL3VCvyiHV4N59eLrme | To: 3FthQgpphhuKzy9T7w2n1vUmfunJhwDJYw | |||
| 19.04.2021 00:36:17 | |
167 BTC | $ 9 465 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PTb6Nt3fhVKpvkfxfgSqWEMzdm98Lux2P | To: 3QVfYvVN5qjn4op4Mv6mchLGPWwegQMvkQ | |||
| 19.04.2021 00:36:17 | |
199 BTC | $ 11 238 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DF215DeqUsUDRpzLUZtQTgSqpWSNCpjPj | To: 3LkpieGeW9Mz8Cu3hTqWm7ddq8TUt3i7w7 | |||
| 19.04.2021 00:36:17 | |
150 BTC | $ 8 486 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Nro9csyCeWAoks2NPybw3xpfKHfJ2ojdH | To: 3EUq2EMXToUbH6TmCmEC9MaNBqzhh1vFm2 | |||