Whale movements
Last update: 18.05.2026 18:36:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 23:09:14 |  |
155 BTC | $ 8 853 789 | (unknown) | (unknown) |
| Type: transfer | From: 3NURJea4bGR5qwycM5YBDBEacREbDHh9nM | To: 36mCJ14Fr9DVSa7YK3jrNr1LzoGL2vwCbL | |||
| 30.04.2021 23:09:14 | |
282 BTC | $ 16 132 786 | (unknown) | (unknown) |
| Type: transfer | From: 38L7p95tKmRu8rMfiHWEsBac2LC9iQVXiG | To: 37d4JvD1Fdbk1CjMpPRSDnwPFdBbwA6sGr | |||
| 30.04.2021 23:09:14 | |
380 BTC | $ 21 734 652 | (unknown) | (unknown) |
| Type: transfer | From: 3538JHPK8XXoLsXHLB9ZjfsyEptM5ryRm6 | To: 34pto9Em1EFC18dTFV75xbE3RuFR4WRb2x | |||
| 30.04.2021 23:09:14 | |
403 BTC | $ 23 024 442 | (unknown) | (unknown) |
| Type: transfer | From: 371ig9uAPN3j2zZwyNvSyqgT7mvq5Z8kk1 | To: 36NJtLUWjAhwFrJbaSdtCx7gndYZe87XGn | |||
| 30.04.2021 23:09:14 | |
159 BTC | $ 9 114 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg0c00xadgyf08xhkaj0m9239gze4422kp9rgy | To: 37ymSmp4Leejhqe4hoA9yhufd6GidQVHrt | |||
| 30.04.2021 23:09:14 | |
184 BTC | $ 10 514 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhCRwd6hSCHqZG28g8gAzP7pf36ZzGRm | To: 3KAvBZtr376WyqT5xTTHaLfUZ2NYDh13bn | |||
| 30.04.2021 23:09:14 | |
1 000 BTC | $ 57 184 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dcrflqgnc24t253l3rhqmnmk8heasapzw50rx | |||
| 30.04.2021 23:09:14 | |
100 BTC | $ 5 718 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 30.04.2021 23:09:14 | |
111 BTC | $ 6 341 966 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 30.04.2021 23:09:14 | |
100 BTC | $ 5 701 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcMa9NRNeN6A92RNUURwQYDZSoeTZGF6s | |||
| 30.04.2021 23:09:14 | |
241 BTC | $ 13 784 591 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc | |||
| 30.04.2021 23:06:57 |  |
8 452 776 USDC | $ 8 452 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 23:00:09 | |
3 964 ETH | $ 10 978 130 | (unknown) | (unknown) |
| Type: transfer | From: 78a2f2ccdd4383ded226c1743a29a1b216859f3d | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 30.04.2021 22:59:29 | |
2 049 ETH | $ 5 621 617 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 78a2f2ccdd4383ded226c1743a29a1b216859f3d | |||
| 30.04.2021 22:49:38 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.04.2021 22:44:37 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 30.04.2021 22:43:04 | |
142 BTC | $ 8 084 171 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc | |||
| 30.04.2021 22:43:04 | |
149 BTC | $ 8 486 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4htpfj6dh25sd62j5ncqzf9ynz5xhj0czd9rkjzy5y0f2s5du4qt6jt88 | |||
| 30.04.2021 22:43:04 | |
150 BTC | $ 8 535 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxds8kc8ff6zy5xvn56977pl0cn86uqf86rghscdvppkfxghsazsn26l45 | To: bc1qh5s5955xx9cdwles7svs8ke2mpjv9awr4t0zecljrkjt44sh9rmsf9c5g0 | |||
| 30.04.2021 22:43:04 | |
282 BTC | $ 16 036 989 | (unknown) | (unknown) |
| Type: transfer | From: 3P4D7SLJ36oMWGGd5MiHJu69Ag4verzeFX | To: 38L7p95tKmRu8rMfiHWEsBac2LC9iQVXiG | |||
| 30.04.2021 22:43:04 | |
130 BTC | $ 7 389 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 30.04.2021 22:43:04 | |
216 BTC | $ 12 288 129 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 30.04.2021 22:43:04 | |
205 BTC | $ 11 648 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc | |||
| 30.04.2021 22:43:04 | |
107 BTC | $ 6 100 212 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc | |||
| 30.04.2021 22:41:11 | |
521 000 FTT | $ 28 312 260 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 30.04.2021 22:39:57 |  |
80 000 000 TRX | $ 10 405 047 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 30.04.2021 22:38:45 | |
1 000 000 UNI | $ 40 383 260 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: 3d6fe48cfef873409c5c17af92d0324c91add9bd | |||
| 30.04.2021 22:32:55 | |
10 000 000 PAX | $ 9 928 692 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e904a3ccac73b7bfef486054b6406816ed49b87e | |||
| 30.04.2021 22:32:55 | |
5 563 491 BUSD | $ 5 563 491 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.04.2021 22:31:55 | |
10 400 163 PAX | $ 10 367 407 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 22:28:18 | |
111 BTC | $ 6 290 331 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 138sifJma898Cqm2e2xKbxc7Prwho5FNDW | |||
| 30.04.2021 22:28:18 | |
297 BTC | $ 16 787 826 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | To: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | |||
| 30.04.2021 22:28:18 | |
148 BTC | $ 8 377 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8qq6me3lzf8vjwzsr38cr335l7uujgatf20ax6exhtq0g05fgcqg047h3 | To: bc1qymsx8cys4p9wwjsfzcnr83npq9kxyckzxz08caw3psmn5m8nlyeqhre0ew | |||
| 30.04.2021 22:28:18 | |
98 BTC | $ 5 516 079 | (unknown) | (unknown) |
| Type: transfer | From: 1KFqef6MvdYKtCJEzNJyNnFSJkDuWmehD4 | To: 1JDmRrDvnACFPu8oAD5Lz44YLB9xQQPpYz | |||
| 30.04.2021 22:28:18 | |
139 BTC | $ 7 862 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PZASTuETUNphSAUSbM9cJYw9Tu1opaGc5 | To: 3CFLxzKZzTxcadpSLY5NivyUHaMMKsKnuh | |||
| 30.04.2021 22:28:18 | |
159 BTC | $ 9 009 535 | (unknown) | (unknown) |
| Type: transfer | From: 36GaAxi6JiqV8JRjvz4SKTP53jLTsrkHCi | To: bc1qyg0c00xadgyf08xhkaj0m9239gze4422kp9rgy | |||
| 30.04.2021 22:28:18 | |
92 BTC | $ 5 196 437 | (unknown) | (unknown) |
| Type: transfer | From: 3E5iujijFiiVbp1XsHUbFMW4vYRQbs6Z7j | To: 3KCauoHKg2Mtmb1XFU1ZWGEybijmRafuK9 | |||
| 30.04.2021 22:28:18 | |
233 BTC | $ 13 195 273 | (unknown) | (unknown) |
| Type: transfer | From: 33Xp3tTaRYEKtMbFBgM3miEH84JZPKPR3X | To: 36WQWi2KVXMii9W9vDp4o9PPR8WcYQQTvd | |||
| 30.04.2021 22:28:18 | |
155 BTC | $ 8 758 961 | (unknown) | (unknown) |
| Type: transfer | From: 3NwX6HjyECHr4X93DZLCFy9mme2cXY4H7L | To: 3NURJea4bGR5qwycM5YBDBEacREbDHh9nM | |||
| 30.04.2021 22:28:18 | |
184 BTC | $ 10 398 808 | (unknown) | (unknown) |
| Type: transfer | From: 37UpnCpetoJSh5Khxq9ZuiqPTG6gPn9VzJ | To: 3PUhCRwd6hSCHqZG28g8gAzP7pf36ZzGRm | |||
| 30.04.2021 22:28:18 | |
216 BTC | $ 12 199 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GGBM3jVbHRiv6fMPsP15jGgEphNxYU3Kw | To: 3BkGVnZYVpuxnCL5xN7RyRHdiprgYynZft | |||
| 30.04.2021 22:28:18 | |
194 BTC | $ 10 946 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9npxchk4vyhl3umlpnlpfqchq9k3f8sn2d3t5j3uachxl2zk530sgzsc42 | |||
| 30.04.2021 22:28:18 | |
178 BTC | $ 10 071 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp52l5p7mh7wa49qvl6aj9hvhw8hsn23cgksrsatjg88f8zydcehssmxlkt | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 035 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qj6dxch020x003euervxns3a533g08ykpkj3rem | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qyzwtf88twr3lgz2pr3n5xnsjy6ewx3zm5pvxa3 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qc3frhrnc6k34f6q2whz2smlj2kgdt5s8phxe5d | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qcax7zwxhs3jndqnz7uzr4wfhxnex5m0ccddez8 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1q6vj0yhktaksjwhxn8hvr6al4s660qmwlj8qjq7 | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qkak3kj8jkz4764j2zjt09st68e29ef0f8mxnyp | |||
| 30.04.2021 22:28:18 | |
109 BTC | $ 6 170 319 | (unknown) | (unknown) |
| Type: transfer | From: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | To: bc1qvzmnqjcq67sk652r28zaywft524v5r3pvf5ywf | |||