Whale movements
Last update: 18.05.2026 18:12:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 19:52:17 |  |
15 014 331 XLM | $ 7 891 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBDUXW4E5WRM5EM6UXBLE7Y5XGSXJX472BSSBPKFPQ3PJCJHRIA6SH4C | |||
| 30.04.2021 19:39:30 |  |
94 BTC | $ 5 329 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 30.04.2021 19:36:52 | |
121 BTC | $ 6 777 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg46ynscjrvtn0psd2efh4hpm5jukp70cwlce6vw3pdwarq7rgzdsfgrwyg | To: bc1qwznzxwmukl7swuexfyjfk2l6wvnzcftus6mlkd0smgrq52vf8q3sa0yd9u | |||
| 30.04.2021 19:36:52 | |
94 BTC | $ 5 259 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 30.04.2021 19:31:11 | |
158 BTC | $ 8 934 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzjakxkhvxlpzkvhdj2n9ppd6txuwh9gezzwnt8l40xkztvgf0ssyxt692 | To: bc1qchkzlz82d5eq2nz2c2g0tf3qr3yhpdurdm633djwh5r9dgkc8qpq4en0r7 | |||
| 30.04.2021 19:31:11 | |
155 BTC | $ 8 740 741 | (unknown) | (unknown) |
| Type: transfer | From: 34u3kwbLdriNp3mesfX4gypAS4rAkE5zJj | To: 3BBR9e7kdoGvGAxrbktExPpPksvQiqCqMR | |||
| 30.04.2021 19:31:11 | |
140 BTC | $ 7 871 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MjBbrh3T3u76Azr1h82LvnJ1mr9AZcnmT | To: 3MoXBSztFJa6YiBFSJwfRAyMN4FbN5TEEJ | |||
| 30.04.2021 19:31:11 | |
216 BTC | $ 12 173 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LwuTGxgZzTiV9f2XXq1sVad9SM8VsTSMS | To: 3QJNFoWuwdhSujSXPzzRuMByTm8HuZjhGk | |||
| 30.04.2021 19:31:11 | |
159 BTC | $ 8 991 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DfD3dLwDv4vaE8x1rW7rHNX2YAfpmVyRR | To: 3GBLPLAYRFzpv8J75kVmBFYu5kMmVitAaR | |||
| 30.04.2021 19:31:11 | |
1 077 BTC | $ 60 754 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FrmxHv3G4yFUwUf4ipfZ4M1oBkazRqn7b | To: 397nWywwDySiEYhtm96WoTMgGvXPaGWQ9c | |||
| 30.04.2021 19:31:11 | |
186 BTC | $ 10 477 389 | (unknown) | (unknown) |
| Type: transfer | From: 3C4bds3VSmvoxYh9tU8Q12GLU7cjp5tQMh | To: 3LdaY2Ft29ic9h464WdbBgcbHCrwbieMFY | |||
| 30.04.2021 19:31:11 | |
168 BTC | $ 9 475 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.04.2021 19:31:11 | |
150 BTC | $ 8 460 245 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 30.04.2021 19:31:11 | |
100 BTC | $ 5 659 387 | (unknown) | (unknown) |
| Type: transfer | From: 1FB4CFwAMs5DEiEQgNSUHUyg3UcR2epSap | To: 32i59NjSwtRixALwUdtYDpkyfNvPF7TWAy | |||
| 30.04.2021 19:31:11 | |
187 BTC | $ 10 551 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.04.2021 19:51:33 | |
15 000 000 XLM | $ 7 883 622 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 30.04.2021 14:53:47 | |
112 BTC | $ 6 167 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrkq5rcwap5r8q8hmpm7vfnthj0nlgkck9hlumv2vp3rcq66xnlqhpw6rp | To: bc1q45y3p8qyq5n5847wun49ea66v497gmmtcz0u8nawf3zxe40sgnzqxlderx | |||
| 30.04.2021 14:53:47 | |
98 BTC | $ 5 414 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T | |||
| 30.04.2021 14:53:47 | |
203 BTC | $ 11 181 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.04.2021 14:46:59 | |
119 BTC | $ 6 563 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgag8z35zfjmsdam07d07emyfzw27dhge5km92qv8gwxheauuqxmsndzmzv | To: bc1qp9j549a70u3axgnk45n986lcwgjg5k3k8xg459nh8j9mdyaelgkq9whmy2 | |||
| 30.04.2021 14:46:59 | |
216 BTC | $ 11 873 641 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 30.04.2021 14:46:59 | |
437 BTC | $ 24 009 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa08ly7ru9qfz2sqmap33h36yha6zlmjdt5vdfv | |||
| 30.04.2021 14:46:59 | |
100 BTC | $ 5 497 056 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.04.2021 14:46:59 | |
500 BTC | $ 27 484 766 | (unknown) | (unknown) |
| Type: transfer | From: 15LxngPUcbx5Bav5GzE1r4weJWEQYp6bcg | To: 1NAYPrcBrK5TQpiPKa9y3YeGZojFjRMjAj | |||
| 30.04.2021 14:46:59 | |
100 BTC | $ 5 497 056 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 30.04.2021 14:46:59 | |
222 BTC | $ 12 202 566 | (unknown) | (unknown) |
| Type: transfer | From: 35wrJCJyu1Jh28m1BQVihtUt8ZF5nwvxe9 | To: 3D7wSGCzcCStgPFeCaa61pcGJDsrdSC15k | |||
| 30.04.2021 14:46:59 | |
203 BTC | $ 11 162 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 14:37:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.04.2021 14:36:14 | |
94 BTC | $ 5 093 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 30.04.2021 14:36:14 | |
156 BTC | $ 8 425 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 30.04.2021 14:34:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 30.04.2021 14:26:35 | |
100 BTC | $ 5 462 243 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 14:26:35 | |
99 BTC | $ 5 386 679 | (unknown) | (unknown) |
| Type: transfer | From: 3FEhiFrcjQzyhT2fFHSGBBnF6Q3qwnNpti | To: 3NbUxYS6uB2XXXsjaJmEFUviepGAVuayDb | |||
| 30.04.2021 14:26:35 | |
100 BTC | $ 5 462 243 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FEhiFrcjQzyhT2fFHSGBBnF6Q3qwnNpti | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 14:26:35 | |
100 BTC | $ 5 462 243 | (unknown) | binance (exchange) |
| Type: transfer | From: 35A1qbsb3J7Xp179AW7E4Bhu6wf2XDEJpT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 14:26:35 | |
199 BTC | $ 10 848 934 | (unknown) | (unknown) |
| Type: transfer | From: 35A1qbsb3J7Xp179AW7E4Bhu6wf2XDEJpT | To: 3FEhiFrcjQzyhT2fFHSGBBnF6Q3qwnNpti | |||
| 30.04.2021 14:26:35 | |
100 BTC | $ 5 462 243 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EBqdwJfhM46KWcMmGzJimzmt6jTLGjYVX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 14:26:35 | |
299 BTC | $ 16 311 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EBqdwJfhM46KWcMmGzJimzmt6jTLGjYVX | To: 35A1qbsb3J7Xp179AW7E4Bhu6wf2XDEJpT | |||
| 30.04.2021 14:26:35 | |
100 BTC | $ 5 462 243 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MJvCDfdsX2kAnqtAefquQ4Jztg5S13Mk6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 14:26:35 | |
399 BTC | $ 21 773 446 | (unknown) | (unknown) |
| Type: transfer | From: 1MJvCDfdsX2kAnqtAefquQ4Jztg5S13Mk6 | To: 3EBqdwJfhM46KWcMmGzJimzmt6jTLGjYVX | |||
| 30.04.2021 14:26:35 | |
202 BTC | $ 11 040 674 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vvAPswHJjYHBc5BfDNvrv779JkkqJn4v | |||
| 30.04.2021 14:26:35 | |
102 BTC | $ 5 592 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp33gcn77u6kl5udjnf45k8ve0q9ejdymgw0gn40532k8svqafaksat8asw | To: bc1qpz0fuhk8w89zll5sjt76dfyyfyckpdvl7dg80lcumtcz9wjcqvys44kd3s | |||
| 30.04.2021 14:26:35 | |
134 BTC | $ 7 323 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aadhftfdh63wxt42urcc9h0nm3q0q46h6y4r4msj36e4tj46vtscdy4d0 | To: bc1qgag8z35zfjmsdam07d07emyfzw27dhge5km92qv8gwxheauuqxmsndzmzv | |||
| 30.04.2021 14:26:35 | |
382 BTC | $ 20 865 674 | (unknown) | (unknown) |
| Type: transfer | From: 39smQohyRnRzSaPTfAEYhcs1edriVhdb2X | To: 3PGvqstrnq8GnQwwNx3vtbXhnPnDrFuMxb | |||
| 30.04.2021 14:26:35 | |
615 BTC | $ 33 592 736 | (unknown) | (unknown) |
| Type: transfer | From: 39N4rAYbsb9w5ErgDKDBR7Un19eKJJawG7 | To: 3EwR1xujAzfhNkRXzL6uEbW3kEbeJjKX6U | |||
| 30.04.2021 14:26:35 | |
100 BTC | $ 5 462 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 14:26:35 | |
203 BTC | $ 11 102 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 14:26:26 | |
100 BTC | $ 5 462 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.04.2021 14:23:43 |  |
2 000 ETH | $ 5 531 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e6ecd705a0709f3a18de7c29dffb6bc6687c78 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.04.2021 14:18:24 | |
1 000 BTC | $ 54 795 748 | (unknown) | (unknown) |
| Type: transfer | From: 3N13M8J1KCD33uWrqL83GNPTFrT5H9YGRR | To: 34L8iiFeTbWwMqcJmtSMGGudSezGF7Eb5v | |||