Whale movements
Last update: 18.05.2026 18:42:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 00:05:12 |  |
91 BTC | $ 5 202 304 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 00:05:12 | |
100 BTC | $ 5 689 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 00:05:12 | |
144 BTC | $ 8 171 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4htpfj6dh25sd62j5ncqzf9ynz5xhj0czd9rkjzy5y0f2s5du4qt6jt88 | To: bc1q9u3tfnhz4ze0rl7ptla69uhm3z9h4z3x5femjmcdll8v90u2dgtsm8s9c6 | |||
| 01.05.2021 00:04:06 | |
100 BTC | $ 5 671 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 00:04:06 | |
313 BTC | $ 17 763 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 01.05.2021 00:04:06 | |
130 BTC | $ 7 377 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymsx8cys4p9wwjsfzcnr83npq9kxyckzxz08caw3psmn5m8nlyeqhre0ew | To: bc1qaaqudu5qgtudtahj2rfnaq7vf23v5tft0x6snq5ex9wye352r77sy9jeya | |||
| 01.05.2021 00:04:06 | |
95 BTC | $ 5 373 749 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 3D1YZkUVykC9JboCAstAiEyPa9Aw11HXas | |||
| 01.05.2021 00:04:06 | |
800 BTC | $ 45 368 772 | (unknown) | okex (exchange) |
| Type: transfer | From: 19QiLkY3x1VWP7qrTQPPusaK4k2Xwq3WYM | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.04.2021 23:46:13 | |
100 BTC | $ 5 749 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3g2ty02evxrx8yccxsvnslffw0ngad7c08hdnnc04wedxucx2m9qugpuks | To: bc1qfwslrg6ct3658k4dqpwan77rek6hn04kpa5vcjm03mh6nyzj5zvsp9csyc | |||
| 30.04.2021 23:46:13 | |
101 BTC | $ 5 803 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qegfkwuls660vfqpqa0j5sudup53pmguheq8zak63wjupz8w7zctq398tta | To: bc1qad2g440tj2rpe50c9q7d3mdnvpza9hadnt24h7frz5k2rg583pwqkcegzc | |||
| 30.04.2021 23:46:13 | |
110 BTC | $ 6 295 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.04.2021 23:46:13 | |
113 BTC | $ 6 456 168 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 30.04.2021 23:46:13 | |
1 140 BTC | $ 65 306 360 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.04.2021 23:46:13 | |
187 BTC | $ 10 704 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.04.2021 23:41:26 |  |
400 WBTC | $ 22 727 162 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b43d7a63391bc768d5981b0d91152eb76dee9a6a | |||
| 30.04.2021 23:40:33 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.04.2021 23:38:40 | |
10 000 ETH | $ 27 522 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.04.2021 23:38:40 | |
13 178 AAVE | $ 5 782 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 23:34:08 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 30.04.2021 23:29:54 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.04.2021 23:29:15 | |
2 000 ETH | $ 5 519 655 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 30.04.2021 23:29:09 | |
102 BTC | $ 5 859 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QYorjzHqMSY6LvSXtAU5uUKy7cuBivsSR | To: bc1qq2gnwntmycczf42rh0fv0nsg5f86kctyds877fnu8tkpl72hryzs5l8fdq | |||
| 30.04.2021 23:29:09 | |
109 BTC | $ 6 238 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 321fMWocLVc7LZKTpVboTwr47SrH1Ua6iY | To: bc1qwux4ny83mazgmu6fn5c44uej3kcznrrv5y3rw5gd0hgqjxhs06vs9yh4dc | |||
| 30.04.2021 23:29:09 | |
177 BTC | $ 10 104 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrp7x8vmxv9v95268l525n87996nkwk9d6r4t8r | |||
| 30.04.2021 23:29:09 | |
134 BTC | $ 7 641 616 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 30.04.2021 23:29:09 | |
145 BTC | $ 8 282 231 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.04.2021 23:29:09 | |
306 BTC | $ 17 523 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrp7x8vmxv9v95268l525n87996nkwk9d6r4t8r | |||
| 30.04.2021 23:29:09 | |
144 BTC | $ 8 264 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrtkpplpk3yux52y3je4eqey736w8nt983vl68qudkn70uvc9jgq5v0z50 | |||
| 30.04.2021 23:29:09 | |
187 BTC | $ 10 689 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.04.2021 23:11:33 | |
100 BTC | $ 5 693 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 30.04.2021 23:11:33 | |
100 BTC | $ 5 693 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 23:11:33 | |
921 BTC | $ 52 448 936 | (unknown) | (unknown) |
| Type: transfer | From: 37EcWsSNfYGTF1ReN12Sy22xE6LbK6kBZ1 | To: 3313KcbsP6iUzxBN2DZ2Nmppm1g67SX6H1 | |||
| 30.04.2021 23:11:33 | |
600 BTC | $ 34 163 620 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 30.04.2021 23:11:33 | |
187 BTC | $ 10 641 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 23:09:14 | |
104 BTC | $ 5 955 764 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegfkwuls660vfqpqa0j5sudup53pmguheq8zak63wjupz8w7zctq398tta | |||
| 30.04.2021 23:09:14 | |
114 BTC | $ 6 500 123 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g2ty02evxrx8yccxsvnslffw0ngad7c08hdnnc04wedxucx2m9qugpuks | |||
| 30.04.2021 23:09:14 | |
101 BTC | $ 5 759 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrnj32z65zm65nuduadrdm6vml7x7w7vuk8dhrkgn9ynlxpwxtvqkqdgrk | |||
| 30.04.2021 23:09:14 | |
278 BTC | $ 15 870 100 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc | |||
| 30.04.2021 23:09:14 | |
329 BTC | $ 18 807 912 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 30.04.2021 23:09:14 | |
1 048 BTC | $ 59 906 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HRpbSAcksPEk4GkScjCQZvGNH6grZiny8 | To: 39XkSkRCoq4Lpp3rB52hxJQ9ydVRdfkBkE | |||
| 30.04.2021 23:09:14 | |
100 BTC | $ 5 718 429 | (unknown) | (unknown) |
| Type: transfer | From: 3ND666rr6bvR34eiitg7sNmdDhC9BqzqZy | To: 3335rtCSJER48E2WXRyekzhnSuXwT5cCnV | |||
| 30.04.2021 23:09:14 | |
294 BTC | $ 16 827 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc | |||
| 30.04.2021 23:09:14 | |
138 BTC | $ 7 918 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 30.04.2021 23:09:14 | |
418 BTC | $ 23 884 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3KkLqsUj3iebNScGTLTpSqCFEm7dBZ7jia | |||
| 30.04.2021 23:09:14 | |
629 BTC | $ 35 941 504 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 30.04.2021 23:09:14 | |
878 BTC | $ 50 184 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf60s5uh3v8gpp02t0xs22f34ff68mp9sy9e3uu | To: 3HME97YvdayHhgDCEtQwJJWvHhPbZaz4UV | |||
| 30.04.2021 23:09:14 | |
92 BTC | $ 5 256 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KCauoHKg2Mtmb1XFU1ZWGEybijmRafuK9 | To: 3C6Hapu7Wfg2rpVsDUxdqve3UUhmG7gwxB | |||
| 30.04.2021 23:09:14 | |
139 BTC | $ 7 953 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLxzKZzTxcadpSLY5NivyUHaMMKsKnuh | To: bc1qekas0wpu0q6mmkv4u3tz4mryzkv7z750wyrw38 | |||
| 30.04.2021 23:09:14 | |
216 BTC | $ 12 330 769 | (unknown) | (unknown) |
| Type: transfer | From: 3BkGVnZYVpuxnCL5xN7RyRHdiprgYynZft | To: 3BDoc2mwqTcVG95nw97grcW5cSAjBJuVFh | |||
| 30.04.2021 23:09:14 | |
233 BTC | $ 13 349 009 | (unknown) | (unknown) |
| Type: transfer | From: 36WQWi2KVXMii9W9vDp4o9PPR8WcYQQTvd | To: 33jiQ875SnyAoDuS76FtpNg6eExossSvQm | |||