Whale movements
Last update: 18.05.2026 18:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 21:09:45 |  |
92 BTC | $ 5 245 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3JLasP8PMPa6UM7FjP9RpQQEQsK3QiTWB5 | |||
| 30.04.2021 21:09:45 | |
159 BTC | $ 9 089 232 | (unknown) | (unknown) |
| Type: transfer | From: 3GBLPLAYRFzpv8J75kVmBFYu5kMmVitAaR | To: 3D259LiBEEQ9crhSnEXYVDeM1DW5TsaiS8 | |||
| 30.04.2021 21:09:45 | |
139 BTC | $ 7 945 271 | (unknown) | (unknown) |
| Type: transfer | From: 3KzEnyDrkUquxRMH6ipw42yadZ1iDmbMTv | To: 3LHY84DsUtQz11kizGKFgw2Z2weNjxhv9o | |||
| 30.04.2021 21:09:45 | |
921 BTC | $ 52 521 820 | (unknown) | (unknown) |
| Type: transfer | From: 35SL2b36EJe8rpzj4UUpnmSXF9KyMEAxS4 | To: 3GYcS3JqyFtuyYCNwKrtBLGN3T677PdcFY | |||
| 30.04.2021 21:09:45 | |
216 BTC | $ 12 306 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QJNFoWuwdhSujSXPzzRuMByTm8HuZjhGk | To: 3PS5NuoEfFJ49XGknu4LZagN5bWjjzmYyS | |||
| 30.04.2021 21:09:45 | |
1 146 BTC | $ 65 326 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyv1kiW6tY5wKkQTNfpuYCkVWuuGtSwCy | To: 36kHpkW6VSwbtzisQuWdigzv23wcXnWqq9 | |||
| 30.04.2021 21:09:45 | |
282 BTC | $ 16 089 217 | (unknown) | (unknown) |
| Type: transfer | From: 3AQp7vbThzX2RzgPKY1r4Zex6Yec4wLxAk | To: 34tFsuoac9gQAA5bZSHtrLryrD9boUqALv | |||
| 30.04.2021 21:09:45 | |
204 BTC | $ 11 632 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | |||
| 30.04.2021 21:09:45 | |
113 BTC | $ 6 470 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchkzlz82d5eq2nz2c2g0tf3qr3yhpdurdm633djwh5r9dgkc8qpq4en0r7 | To: bc1qal0nkgka7wwmnsgspfllz79vz56sqnzgr98m24578wgmwmlnjmhqay5mcx | |||
| 30.04.2021 21:09:45 | |
150 BTC | $ 8 552 271 | (unknown) | binance (exchange) |
| Type: transfer | From: 1N249BK61LsiAqfCm2HEUa8LXhPwJJYVVU | To: 3H2mm6rfUUNevm5TWvw2mdBBayH3HNVFC8 | |||
| 30.04.2021 21:09:45 | |
300 BTC | $ 17 103 968 | (unknown) | (unknown) |
| Type: transfer | From: 1N249BK61LsiAqfCm2HEUa8LXhPwJJYVVU | To: 1Bn7pjh7XqWbkHs4nj7dD6w8MTfBGStQy4 | |||
| 30.04.2021 21:09:45 | |
3 671 BTC | $ 209 282 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 30.04.2021 21:09:45 | |
147 BTC | $ 8 360 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzftq5r4qju2kh99kzxd80dsj84wsaw2qlg77gc5l5ccaj6krmyhst3908r | |||
| 30.04.2021 21:09:45 | |
141 BTC | $ 8 055 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw3LJHgwQanFYDkeNq8DkYZrooNxNkFgp | To: 36ARPpLJwd7WCtoNp3Q2ZHiLrVH7nvHwTN | |||
| 30.04.2021 21:10:51 |  |
9 800 000 USDT | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.04.2021 21:09:27 | |
8 137 803 USDT | $ 8 137 803 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.04.2021 21:09:19 |  |
8 938 ETH | $ 24 811 402 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.04.2021 21:09:18 | |
16 137 867 USDT | $ 16 137 867 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.04.2021 21:09:14 | |
8 207 982 USDT | $ 8 207 982 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 30.04.2021 21:08:21 | |
6 847 341 USDT | $ 6 847 341 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.04.2021 21:08:18 | |
8 137 803 USDT | $ 8 137 803 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.04.2021 21:08:12 | |
8 098 652 USDT | $ 8 098 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.04.2021 21:08:06 | |
8 039 215 USDT | $ 8 039 215 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.04.2021 21:07:30 | |
7 415 736 USDT | $ 7 415 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 30.04.2021 21:07:24 | |
7 984 586 USDT | $ 7 984 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 30.04.2021 20:55:33 | |
5 625 305 USDT | $ 5 625 305 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 30.04.2021 20:48:05 | |
44 955 144 USDT | $ 44 955 144 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.04.2021 20:48:19 |  |
11 660 BNB | $ 7 277 327 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 30.04.2021 20:47:55 | |
119 986 984 BUSD | $ 119 986 984 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 20:44:49 | |
2 000 ETH | $ 5 532 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.04.2021 20:41:19 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.04.2021 20:40:59 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 30.04.2021 20:39:39 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 30.04.2021 20:31:15 | |
400 000 000 USDT | $ 400 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.04.2021 20:29:12 | |
400 000 000 USDT | $ 400 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 30.04.2021 20:28:35 | |
136 WBTC | $ 7 702 272 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b9062896ec3a615a4e4444df183f0531a77218ae | |||
| 30.04.2021 20:28:11 | |
7 626 296 USDC | $ 7 626 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 20:27:26 | |
92 BTC | $ 5 172 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 30.04.2021 20:27:26 | |
93 BTC | $ 5 230 418 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 30.04.2021 20:24:47 | |
150 BTC | $ 8 519 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkx896gwjwwjhlqdskjw3lf8qtfgdn58ryrjyq | To: bc1qzljhqd6rzjy2rdk8yl8rdnfeawp3zyw5m9yxc5 | |||
| 30.04.2021 20:24:47 | |
101 BTC | $ 5 761 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ask6mjsn90jd7zerh2pl4hecxp49h28rsgdgk9e5cx55j4j7jsl9jy26 | To: bc1qe7cjq870e85ay27mdzutpa8v02lnacqy0sekw94e2gx5zfms5e0qv9vrtf | |||
| 30.04.2021 20:24:47 | |
100 BTC | $ 5 680 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulleu05fkgel0kw70p5j5u66fdl7cv8x58979hh7le72uv2gplcqc8pzjm | To: bc1qhqaad6sw7xndvvwcqr59da982fmz08gpklzlvfmlhp8p3pr342ys8s7qms | |||
| 30.04.2021 20:24:47 | |
389 BTC | $ 22 095 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.04.2021 20:24:47 | |
187 BTC | $ 10 618 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 20:19:31 |  |
5 000 000 XRP | $ 7 760 884 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 30.04.2021 20:14:22 | |
4 999 ETH | $ 13 812 269 | (unknown) | (unknown) |
| Type: transfer | From: 2a9a341a461556f7ea2840a51247b01a2fb3225c | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 30.04.2021 20:12:40 | |
2 167 ETH | $ 6 011 682 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2a9a341a461556f7ea2840a51247b01a2fb3225c | |||
| 30.04.2021 20:18:17 | |
11 116 BNB | $ 6 876 342 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 30.04.2021 20:05:03 | |
153 773 LINK | $ 5 838 424 | (unknown) | (unknown) |
| Type: transfer | From: 8d0e133e3c55e94a9ef078f06d582f108ec98ba4 | To: c59d49f2d77bdc5d6bafabd5c3b7841a6f2b51d6 | |||
| 30.04.2021 20:04:25 | |
23 138 ETH | $ 64 209 504 | (unknown) | (unknown) |
| Type: transfer | From: 3be028ef6358114d9c411a082c47d43341176728 | To: 3b744b6e70090c5e816c6ab33c5c68206ae50fdb | |||