Whale movements
Last update: 18.05.2026 18:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 20:03:46 |  |
2 387 ETH | $ 6 624 929 | (unknown) | (unknown) |
| Type: transfer | From: d10137b2288e5ce4df6afed3e4aec1a9edddcb53 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.04.2021 20:03:46 | |
17 092 594 MANA | $ 24 914 686 | (unknown) | (unknown) |
| Type: transfer | From: 591118362a21038d920b1f69fd9b1e3a4ba565d1 | To: 814edfebcf26b46cbfbc699c9c2df37f2bf6ce43 | |||
| 30.04.2021 20:01:13 | |
2 760 ETH | $ 7 671 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 19:57:00 | |
37 852 256 USDT | $ 37 852 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 19:57:00 | |
6 909 ETH | $ 19 009 238 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.04.2021 19:57:00 | |
6 828 821 USDC | $ 6 828 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 20:05:30 |  |
93 BTC | $ 5 255 700 | (unknown) | (unknown) |
| Type: transfer | From: 1MDvgE8ddBNvDTGrhDM2qhDt2FzhgVgqPb | To: bc1qlgzwzd8tqj0xd36kjt0g4lmd824pes4yn0lnzk | |||
| 30.04.2021 20:05:30 | |
95 BTC | $ 5 404 763 | (unknown) | (unknown) |
| Type: transfer | From: 1MDvgE8ddBNvDTGrhDM2qhDt2FzhgVgqPb | To: bc1qp0ex2pgwuxcmep88zg5f2hv7lwguc369pfwlnu | |||
| 30.04.2021 20:05:30 | |
95 BTC | $ 5 405 225 | (unknown) | (unknown) |
| Type: transfer | From: 1MDvgE8ddBNvDTGrhDM2qhDt2FzhgVgqPb | To: bc1qjp8xaggds74sc5exmqjdm656uv8rnz75uqyqlf | |||
| 30.04.2021 20:05:30 | |
100 BTC | $ 5 681 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:05:30 | |
100 BTC | $ 5 681 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:05:30 | |
100 BTC | $ 5 681 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:05:30 | |
95 BTC | $ 5 405 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:05:30 | |
100 BTC | $ 5 681 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:05:30 | |
100 BTC | $ 5 681 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:05:30 | |
105 BTC | $ 5 959 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ns09zw98htzf2yamckawujt2r4twg48yswndhhnthuln44xaqqqyjf0cy | To: bc1qsyf4n6s46w49k5vlvme25nj58a0fyp2xxnet4stsz9fu4aaqe5ms3fqjdh | |||
| 30.04.2021 20:05:30 | |
394 BTC | $ 22 386 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FJAfSdgPnkb14MEKB9HsSMzLgJ4GyiR74 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 30.04.2021 20:05:30 | |
951 BTC | $ 54 006 870 | (unknown) | (unknown) |
| Type: transfer | From: 1JtZRCmfyHqnM2FwfHbBvi9D1AReVE8C8S | To: 1MhzdYeNgE5evj6PaSaP4fjd7Ls1mXHBmv | |||
| 30.04.2021 19:56:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.04.2021 19:51:35 | |
5 000 ETH | $ 13 780 962 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 143c245a5e380cc899302df6a7279abfb5ded333 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.04.2021 19:50:37 | |
5 000 ETH | $ 13 780 972 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 143c245a5e380cc899302df6a7279abfb5ded333 | |||
| 30.04.2021 20:03:30 | |
100 BTC | $ 5 680 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:03:30 | |
100 BTC | $ 5 680 079 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:03:30 | |
100 BTC | $ 5 680 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:03:30 | |
100 BTC | $ 5 680 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 20:03:30 | |
102 BTC | $ 5 785 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh78tchpqjdjrz5qnsv4gyl6kfr9z37tcs777kxupcs7s7ja9dp4sayw2je | To: bc1q25tts45s83lfj0z3eyhnftsd9svud5yqle8cdhcqwe90wnzun64qsg7u4d | |||
| 30.04.2021 20:03:30 | |
139 BTC | $ 7 918 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MoXBSztFJa6YiBFSJwfRAyMN4FbN5TEEJ | To: 3KzEnyDrkUquxRMH6ipw42yadZ1iDmbMTv | |||
| 30.04.2021 20:03:30 | |
451 BTC | $ 25 617 156 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 30.04.2021 20:03:30 | |
92 BTC | $ 5 245 123 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 30.04.2021 20:03:30 | |
100 BTC | $ 5 699 369 | (unknown) | (unknown) |
| Type: transfer | From: 32i59NjSwtRixALwUdtYDpkyfNvPF7TWAy | To: 1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi | |||
| 30.04.2021 20:03:30 | |
93 BTC | $ 5 282 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 30.04.2021 19:53:43 |  |
15 050 999 XLM | $ 7 933 359 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GBDUXW4E5WRM5EM6UXBLE7Y5XGSXJX472BSSBPKFPQ3PJCJHRIA6SH4C | To: GAY4G3PY3TPOVOSHDD2PZ4PIKA533VBBKEEJ5ASTOMPZOHAVKEWZ3ADS | |||
| 30.04.2021 19:47:30 |  |
10 000 000 XRP | $ 15 866 686 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.04.2021 19:47:17 | |
103 BTC | $ 5 801 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3nnvpdwdlamy2vc9f73y0et80gru5qm9j8xmdp84mpp2x5vps6stk9le0 | To: bc1q5dtsz5c9n343xs0fcmvs77qzcqm5f0t4mpnntxswv64h6y80jdnq8rg422 | |||
| 30.04.2021 19:47:17 | |
199 BTC | $ 11 181 163 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 30.04.2021 19:47:17 | |
559 BTC | $ 31 454 612 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.04.2021 19:47:17 | |
187 BTC | $ 10 528 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.04.2021 19:46:42 | |
800 000 000 BTT | $ 5 767 462 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 30.04.2021 19:36:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.04.2021 19:21:03 | |
282 BTC | $ 15 908 080 | (unknown) | (unknown) |
| Type: transfer | From: 31raYWvk3fMXvxUoNRMw5rtTWJKnTPpJ33 | To: 3AQp7vbThzX2RzgPKY1r4Zex6Yec4wLxAk | |||
| 30.04.2021 19:55:00 | |
114 BTC | $ 6 448 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3ktpj4rfmnz2enleczkujuct8d7urlvlt7r704nsskrvcavgmrqus2str | To: bc1qqv9a8ax66q9wu3r2rtmvwcx5wzmtxw5v9yw3f4mmq3jtwr3hsw8qzru8r2 | |||
| 30.04.2021 19:21:03 | |
450 BTC | $ 25 358 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 30.04.2021 19:21:03 | |
130 BTC | $ 7 350 439 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35qiqU8C87sM9nh9ZVgAASRyte6fUTgGYT | |||
| 30.04.2021 19:21:03 | |
187 BTC | $ 10 544 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.04.2021 19:21:03 | |
187 BTC | $ 10 546 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 19:21:03 | |
131 BTC | $ 7 397 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvt5933zwn24k0yzl4udqhf69tevt3hjyyk0eefx55y2tt6tpmkq3q65ur | To: bc1ql3ktpj4rfmnz2enleczkujuct8d7urlvlt7r704nsskrvcavgmrqus2str | |||
| 30.04.2021 19:21:03 | |
106 BTC | $ 5 970 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj0cd3jsqr7yumgm82kdg2cc3ykj9yxge605masdhtm93n7d9lrq3zt0n4 | To: bc1qk3nnvpdwdlamy2vc9f73y0et80gru5qm9j8xmdp84mpp2x5vps6stk9le0 | |||
| 30.04.2021 19:21:03 | |
115 BTC | $ 6 473 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjadnk2hxz70ewu083k4277f73vwmf6nzumrgzf5wav66rxhkjzs7fsdvz | To: bc1qh78tchpqjdjrz5qnsv4gyl6kfr9z37tcs777kxupcs7s7ja9dp4sayw2je | |||
| 30.04.2021 19:55:00 | |
102 BTC | $ 5 785 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 30.04.2021 19:55:00 | |
106 BTC | $ 6 012 028 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||