Whale movements
Last update: 18.05.2026 18:18:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 22:00:57 |  |
1 000 BTC | $ 56 734 516 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 30.04.2021 22:00:57 | |
430 BTC | $ 24 372 004 | (unknown) | (unknown) |
| Type: transfer | From: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 30.04.2021 22:00:57 | |
224 BTC | $ 12 689 218 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HEhYejnpDE6b2oMB4QwYMzQ4RvCWCmJ7b | |||
| 30.04.2021 22:00:57 | |
137 BTC | $ 7 800 147 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.04.2021 22:00:57 | |
160 BTC | $ 9 099 112 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 30.04.2021 22:00:57 | |
187 BTC | $ 10 606 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 22:00:57 | |
187 BTC | $ 10 606 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.04.2021 22:00:30 |  |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 30.04.2021 22:00:35 |  |
8 170 BNB | $ 5 081 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 30.04.2021 21:57:04 | |
2 591 ETH | $ 7 228 793 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 30.04.2021 21:38:53 | |
3 000 ETH | $ 8 354 194 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 21:35:55 | |
10 600 000 MANA | $ 15 626 744 | (unknown) | (unknown) |
| Type: transfer | From: edd314bdde02870ca749a932fb7c61aef8c6872d | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 30.04.2021 21:34:18 | |
10 600 000 MANA | $ 15 680 216 | (unknown) | (unknown) |
| Type: transfer | From: b12f5434ccbee733436015c5e484c3fce731b49b | To: edd314bdde02870ca749a932fb7c61aef8c6872d | |||
| 30.04.2021 21:31:52 | |
5 611 702 USDT | $ 5 611 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.04.2021 21:29:23 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 30.04.2021 21:28:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.04.2021 21:24:43 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.04.2021 21:23:56 | |
300 BTC | $ 17 215 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1897QFcnRPzS9Zake6kNNhADk1XvtkSnHz | |||
| 30.04.2021 21:23:19 | |
88 BTC | $ 5 071 959 | (unknown) | (unknown) |
| Type: transfer | From: 1JxQAeXWSZfhee7WM7izHZ6eiNNhR96VEM | To: bc1qu2y0eksj3lelhqhsnfr7v920uurenrga4duu3e | |||
| 30.04.2021 21:23:19 | |
89 BTC | $ 5 095 627 | (unknown) | (unknown) |
| Type: transfer | From: 1JxQAeXWSZfhee7WM7izHZ6eiNNhR96VEM | To: bc1qndsnrw9gf4u0z2vrn22hxspv7cutp38f3f85yx | |||
| 30.04.2021 21:23:19 | |
94 BTC | $ 5 416 655 | (unknown) | (unknown) |
| Type: transfer | From: 1JxQAeXWSZfhee7WM7izHZ6eiNNhR96VEM | To: bc1qjhg3gzpeuypmus7geqyk8z2smkkkwx7pzujyg3 | |||
| 30.04.2021 21:23:19 | |
161 BTC | $ 9 245 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh4xh6j8cpcjy8qz6gmvfcwku6t02qmf3mgu2pryldvgy8djrdcqxyn72q | To: bc1qfxds8kc8ff6zy5xvn56977pl0cn86uqf86rghscdvppkfxghsazsn26l45 | |||
| 30.04.2021 21:20:16 | |
89 BTC | $ 5 070 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 30.04.2021 21:20:16 | |
98 BTC | $ 5 608 867 | (unknown) | (unknown) |
| Type: transfer | From: 38BdGgJvbREJjEyjWyTuVeRZtCSCR4rsbJ | To: 3FiCZd9WABB6yZYfAqyCmxwHCSGoVC8uC4 | |||
| 30.04.2021 21:20:16 | |
91 BTC | $ 5 203 534 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 30.04.2021 21:20:16 | |
166 BTC | $ 9 496 631 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C5ya2QXFoSyQUTnrKarhtT3WP6iNvsXVA | |||
| 30.04.2021 21:20:16 | |
119 BTC | $ 6 806 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwznzxwmukl7swuexfyjfk2l6wvnzcftus6mlkd0smgrq52vf8q3sa0yd9u | To: bc1qzxm05kesjprpl4wac7e3f8ryg527d092ez636fd2x98hjskpkw5qvas2tj | |||
| 30.04.2021 21:20:16 | |
92 BTC | $ 5 242 071 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uUixKkhriSi4XrNyLGpmP99pgoErUtNp | |||
| 30.04.2021 21:20:16 | |
158 BTC | $ 9 007 609 | (unknown) | (unknown) |
| Type: transfer | From: 3FxZUpTFx6hr62v83KbsSvQVS4px3wLMVf | To: 3QKJ9HSEjbiA9TwJBDQqd9cYnBMneco4bb | |||
| 30.04.2021 21:20:16 | |
88 BTC | $ 5 009 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw8s4d64yxkfl830laynmzyn0lyfhrzacwu5s9 | To: bc1qfzqlx0llyvnjac9w9lvgaenpkfup62hunnarnw | |||
| 30.04.2021 21:20:16 | |
187 BTC | $ 10 690 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 21:20:16 | |
99 BTC | $ 5 634 678 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35A1ieWLD41v7woa99354RR37j9bUgsJwy | To: 3Lj6L9euLwk2TcQazpkoCmKFPmiD7phx7q | |||
| 30.04.2021 21:20:16 | |
175 BTC | $ 10 006 735 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 30.04.2021 21:19:18 | |
8 207 982 USDT | $ 8 207 982 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.04.2021 21:18:21 |  |
15 400 322 USDT | $ 15 400 322 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.04.2021 21:11:42 | |
9 600 000 USDT | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.04.2021 21:11:18 | |
9 700 000 USDT | $ 9 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.04.2021 21:09:45 | |
226 BTC | $ 12 881 014 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHMk5dtRRq9bsuZuDqSKKug2bEcmKfDkg | |||
| 30.04.2021 21:09:45 | |
104 BTC | $ 5 952 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0af949twg4rc44tzty7p5sh2utetapmh9eja9pkfwe3kn2ngy3qqcdjt8q | To: bc1qxkuyjurw2nrj2clgml42dn7rd5pft2t4gczhucp9z0tk7tr6vplsx0rucq | |||
| 30.04.2021 21:09:45 | |
102 BTC | $ 5 798 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyf4n6s46w49k5vlvme25nj58a0fyp2xxnet4stsz9fu4aaqe5ms3fqjdh | To: bc1qwycyfttdjung252avfy0sz7fk4h40c36e3ml70qr6qm3se9tpddqaq695g | |||
| 30.04.2021 21:09:45 | |
100 BTC | $ 5 706 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dtsz5c9n343xs0fcmvs77qzcqm5f0t4mpnntxswv64h6y80jdnq8rg422 | To: bc1qpqhpf70ehyvnuyxw45dh6f3mcylwhgeyp980z528gdnank3kxs9sdq7x4p | |||
| 30.04.2021 21:09:45 | |
108 BTC | $ 6 178 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv9a8ax66q9wu3r2rtmvwcx5wzmtxw5v9yw3f4mmq3jtwr3hsw8qzru8r2 | To: bc1qttad52lf4akcfzx0pruseaqxervmmyk78awpjrmr50n3h2ztz8jsg2zy3s | |||
| 30.04.2021 21:09:45 | |
186 BTC | $ 10 589 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LdaY2Ft29ic9h464WdbBgcbHCrwbieMFY | To: 3MrvcESSi525kZGq8YFEGsG2Rsn3EB7rzg | |||
| 30.04.2021 21:09:45 | |
878 BTC | $ 50 035 840 | (unknown) | (unknown) |
| Type: transfer | From: 34VMFJZuF4VcoHKEQatJn2TUjEmjc5d2Ru | To: 3QxtfB9im6RphNWLHvsKmhuzZjKatffvYc | |||
| 30.04.2021 21:09:45 | |
234 BTC | $ 13 316 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GFrjwJbekz3Hw5Z937n7SmLzq2nsjXT1M | To: 36XESxMSUsZrdHDi7XDzbQcgyNTZhma6XV | |||
| 30.04.2021 21:09:45 | |
155 BTC | $ 8 835 109 | (unknown) | (unknown) |
| Type: transfer | From: 3BBR9e7kdoGvGAxrbktExPpPksvQiqCqMR | To: 33Hz3Dbh3VAyBDKDdLiidaR1yLa18ubA8p | |||
| 30.04.2021 21:09:45 | |
7 972 BTC | $ 454 499 550 | (unknown) | (unknown) |
| Type: transfer | From: 35beus2iJgGV3Dwp9yycayRDKNkDVeM8ZP | To: 36UPRFoio9aCQWgGKvFzPt232Mnorf1YcX | |||
| 30.04.2021 21:09:45 | |
403 BTC | $ 22 961 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BcP6rgoYGgYUp3o2LNV9UyScDEuvBE3YJ | To: 3KjSvKtDDeG26bhigrFvX1C2qemmLFkZMu | |||
| 30.04.2021 21:09:45 | |
380 BTC | $ 21 676 928 | (unknown) | (unknown) |
| Type: transfer | From: 3MMk69CQuRVLGQ1hc16TsANruu3LXsJxfW | To: bc1qjnuu90pxj052e29qkt0twxk2c06pnkcg7d0tec | |||
| 30.04.2021 21:09:45 | |
1 077 BTC | $ 61 414 540 | (unknown) | (unknown) |
| Type: transfer | From: 397nWywwDySiEYhtm96WoTMgGvXPaGWQ9c | To: 3CRV7UoPX2AofbhMmh4hqhHjBEiZYacRvx | |||