Whale movements
Last update: 18.05.2026 18:25:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 22:27:45 |  |
10 502 967 USDC | $ 10 502 967 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.04.2021 22:25:06 | |
2 000 ETH | $ 5 559 327 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 22:21:34 | |
4 000 ETH | $ 11 136 376 | (unknown) | (unknown) |
| Type: transfer | From: 69dd1bf19076b1719ebe1ab1c57b2f623add7d14 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 30.04.2021 22:21:27 | |
1 836 ETH | $ 5 111 326 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 69dd1bf19076b1719ebe1ab1c57b2f623add7d14 | |||
| 30.04.2021 22:20:53 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 30.04.2021 22:20:48 | |
2 011 ETH | $ 5 584 749 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fef7ddaae3e406c3fd5fa0a731c5adbae7afd7fa | |||
| 30.04.2021 22:18:20 | |
10 000 ETH | $ 27 745 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.04.2021 22:18:26 |  |
11 138 BNB | $ 6 946 559 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 30.04.2021 22:17:38 | |
2 500 ETH | $ 6 976 263 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 22:16:05 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 30.04.2021 22:12:33 | |
9 465 277 USDC | $ 9 465 277 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 22:10:21 | |
4 991 ETH | $ 13 732 177 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 30.04.2021 22:09:01 | |
3 000 ETH | $ 8 254 656 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.04.2021 22:09:01 | |
1 950 ETH | $ 5 365 537 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.04.2021 22:07:49 | |
4 955 ETH | $ 13 632 708 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 30.04.2021 22:06:06 | |
5 123 ETH | $ 14 166 319 | (unknown) | (unknown) |
| Type: transfer | From: 388717210ee5b3358a0efe12a27f48e41bc28624 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 30.04.2021 22:06:06 | |
2 587 ETH | $ 7 153 661 | (unknown) | (unknown) |
| Type: transfer | From: 6b6f8d8fcce20b4281179d7c2b056c5a9f237d93 | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 30.04.2021 22:06:06 | |
3 225 ETH | $ 8 917 887 | (unknown) | (unknown) |
| Type: transfer | From: 968e29592a9345eba37194a94b8114d958d3ce8d | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 30.04.2021 22:06:06 | |
1 950 ETH | $ 5 392 226 | (unknown) | (unknown) |
| Type: transfer | From: 388717210ee5b3358a0efe12a27f48e41bc28624 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 30.04.2021 22:06:06 | |
3 000 ETH | $ 8 295 732 | (unknown) | (unknown) |
| Type: transfer | From: 968e29592a9345eba37194a94b8114d958d3ce8d | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 30.04.2021 22:03:32 | |
6 490 215 USDC | $ 6 490 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 22:03:32 | |
804 926 600 HOT | $ 12 729 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 22:03:32 | |
17 019 ETH | $ 47 117 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 22:00:57 |  |
103 BTC | $ 5 816 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttad52lf4akcfzx0pruseaqxervmmyk78awpjrmr50n3h2ztz8jsg2zy3s | To: bc1qxku2a5s2tqlmlmnxhcqtz9vz9pqhs02svw4zvu6fhvalh8szcr3qjsv5x4 | |||
| 30.04.2021 22:00:57 | |
102 BTC | $ 5 782 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal0nkgka7wwmnsgspfllz79vz56sqnzgr98m24578wgmwmlnjmhqay5mcx | To: bc1q795fredllwpt3rcnvp5xmqjtzcxg5lj4u2v4ul4mcav55ufp589qffwuh7 | |||
| 30.04.2021 22:00:57 | |
112 BTC | $ 6 342 543 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321fMWocLVc7LZKTpVboTwr47SrH1Ua6iY | |||
| 30.04.2021 22:00:57 | |
111 BTC | $ 6 323 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35uhmk4B8GTyY22pTEUMJBKrV4PWtBuohC | |||
| 30.04.2021 22:00:57 | |
199 BTC | $ 11 275 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa94qkghychatggs8lfwuq94kg0pejdrpzmuc04nmd4eq3aazzvsqgdjnyx | |||
| 30.04.2021 22:00:57 | |
115 BTC | $ 6 509 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QYorjzHqMSY6LvSXtAU5uUKy7cuBivsSR | |||
| 30.04.2021 22:00:57 | |
113 BTC | $ 6 412 074 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lv38wsp9J7h4a1XcexAiT1vhjDCGF6yPf | |||
| 30.04.2021 22:00:57 | |
403 BTC | $ 22 843 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KjSvKtDDeG26bhigrFvX1C2qemmLFkZMu | To: 371ig9uAPN3j2zZwyNvSyqgT7mvq5Z8kk1 | |||
| 30.04.2021 22:00:57 | |
186 BTC | $ 10 536 843 | (unknown) | (unknown) |
| Type: transfer | From: 3MrvcESSi525kZGq8YFEGsG2Rsn3EB7rzg | To: 37UpnCpetoJSh5Khxq9ZuiqPTG6gPn9VzJ | |||
| 30.04.2021 22:00:57 | |
878 BTC | $ 49 789 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QxtfB9im6RphNWLHvsKmhuzZjKatffvYc | To: bc1qf60s5uh3v8gpp02t0xs22f34ff68mp9sy9e3uu | |||
| 30.04.2021 22:00:57 | |
380 BTC | $ 21 565 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnuu90pxj052e29qkt0twxk2c06pnkcg7d0tec | To: 3538JHPK8XXoLsXHLB9ZjfsyEptM5ryRm6 | |||
| 30.04.2021 22:00:57 | |
155 BTC | $ 8 791 413 | (unknown) | (unknown) |
| Type: transfer | From: 33Hz3Dbh3VAyBDKDdLiidaR1yLa18ubA8p | To: 3NwX6HjyECHr4X93DZLCFy9mme2cXY4H7L | |||
| 30.04.2021 22:00:57 | |
159 BTC | $ 9 043 406 | (unknown) | (unknown) |
| Type: transfer | From: 3D259LiBEEQ9crhSnEXYVDeM1DW5TsaiS8 | To: 36GaAxi6JiqV8JRjvz4SKTP53jLTsrkHCi | |||
| 30.04.2021 22:00:57 | |
921 BTC | $ 52 262 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GYcS3JqyFtuyYCNwKrtBLGN3T677PdcFY | To: 37EcWsSNfYGTF1ReN12Sy22xE6LbK6kBZ1 | |||
| 30.04.2021 22:00:57 | |
1 144 BTC | $ 64 916 260 | (unknown) | (unknown) |
| Type: transfer | From: 36kHpkW6VSwbtzisQuWdigzv23wcXnWqq9 | To: 3KkH8JT6w1XEq139Neu1uRwL1DrYXwCMgA | |||
| 30.04.2021 22:00:57 | |
282 BTC | $ 16 008 939 | (unknown) | (unknown) |
| Type: transfer | From: 34tFsuoac9gQAA5bZSHtrLryrD9boUqALv | To: 3P4D7SLJ36oMWGGd5MiHJu69Ag4verzeFX | |||
| 30.04.2021 22:00:57 | |
1 077 BTC | $ 61 111 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CRV7UoPX2AofbhMmh4hqhHjBEiZYacRvx | To: 3FTdH1npn786f3WjcRe2Z3opJKWxsKRM2i | |||
| 30.04.2021 22:00:57 | |
7 971 BTC | $ 452 254 140 | (unknown) | (unknown) |
| Type: transfer | From: 36UPRFoio9aCQWgGKvFzPt232Mnorf1YcX | To: bc1qpqh9sd06g8vw6hjyzk06jejpefpfsah5azdhhl | |||
| 30.04.2021 22:00:57 | |
233 BTC | $ 13 244 162 | (unknown) | (unknown) |
| Type: transfer | From: 36XESxMSUsZrdHDi7XDzbQcgyNTZhma6XV | To: 33Xp3tTaRYEKtMbFBgM3miEH84JZPKPR3X | |||
| 30.04.2021 22:00:57 | |
216 BTC | $ 12 245 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PS5NuoEfFJ49XGknu4LZagN5bWjjzmYyS | To: 3GGBM3jVbHRiv6fMPsP15jGgEphNxYU3Kw | |||
| 30.04.2021 22:00:57 | |
92 BTC | $ 5 216 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JLasP8PMPa6UM7FjP9RpQQEQsK3QiTWB5 | To: 3E5iujijFiiVbp1XsHUbFMW4vYRQbs6Z7j | |||
| 30.04.2021 22:00:57 | |
139 BTC | $ 7 891 675 | (unknown) | (unknown) |
| Type: transfer | From: 3LHY84DsUtQz11kizGKFgw2Z2weNjxhv9o | To: 3PZASTuETUNphSAUSbM9cJYw9Tu1opaGc5 | |||
| 30.04.2021 22:00:57 | |
113 BTC | $ 6 431 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l05kh0q7w2r8yy8lwf5s73zt27m70thkk8cz5 | |||
| 30.04.2021 22:00:57 | |
93 BTC | $ 5 275 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.04.2021 22:00:57 | |
140 BTC | $ 7 943 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q2ezlqatx0n4clt2pynwnnh5djdc0rs7uk85xc3 | To: bc1qr7pl6psqwvc3kjqnfnqshkgz4d0au5p3qkmdyq | |||
| 30.04.2021 22:00:57 | |
139 BTC | $ 7 886 029 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qd3lvkrau4z4qguw6q278dq2vqtfm9cuwhy2eyf | To: bc1q75ckks9v7hdgstfcadd3mnkq4pn3ydfxavxsas | |||
| 30.04.2021 22:00:57 | |
11 827 BTC | $ 670 995 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw | To: 1H61hKj73L6YMa8shQRCA43RKcGG8C1QeG | |||