Whale movements
Last update: 18.05.2026 18:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 14:18:24 |  |
160 BTC | $ 8 767 322 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 30.04.2021 14:18:24 | |
200 BTC | $ 10 959 152 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 3AsD7G7DNhdFSvnLQ4Tb92wiNhm7Pp6LLx | |||
| 30.04.2021 14:18:24 | |
203 BTC | $ 11 140 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 14:18:24 | |
208 BTC | $ 11 410 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.04.2021 14:13:38 |  |
6 706 206 USDC | $ 6 706 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 14:08:44 |  |
12 000 BNB | $ 7 294 619 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 30.04.2021 14:00:48 | |
7 499 990 USDC | $ 7 499 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.04.2021 13:57:27 | |
97 BTC | $ 5 238 546 | (unknown) | (unknown) |
| Type: transfer | From: 1ENcyArBJizAsST8D3vd6tmrt8eTc9AgKZ | To: 1HWzCCnKwW4nRBY64g2XkQfeKsD1MPSxaC | |||
| 30.04.2021 13:56:52 | |
11 400 ETH | $ 31 423 936 | (unknown) | (unknown) |
| Type: transfer | From: b3e933b49846b827058dbceead5ce7cb1fb0eae7 | To: ff5bd0e8d756bf31aad7c21e60962b80ee68cb28 | |||
| 30.04.2021 13:55:43 | |
187 BTC | $ 10 034 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d0ux3ly9s55gp8nxhlk68c6wem38djfz4vwjqzrwh3z464h772qc4quyv | To: bc1qmrwcceckr6m9rcj6ejhqnjpuvhgp7vptdgx4ywr4wsqawktwu5est0xtwa | |||
| 30.04.2021 13:55:43 | |
209 BTC | $ 11 258 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 13:49:19 | |
311 BTC | $ 16 812 082 | (unknown) | (unknown) |
| Type: transfer | From: 19tKuErG7j4k8ftRTSF77VyBXC5Qr9JJsH | To: 3Ctsp8ku6oxL35T9VNpn6taJN2BsUQUzfj | |||
| 30.04.2021 13:49:19 | |
155 BTC | $ 8 364 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nh2agryshzsc9cjz8r3ydzr2wtyx79n3w4xq3x4478emnud9d2qpq25gd | To: bc1qvlepqyq5rsrg5kpy9jvju6j7vrsw6yq4ml6uvz8xecdnycmmrvdqww63mw | |||
| 30.04.2021 13:44:21 | |
128 BTC | $ 6 935 119 | (unknown) | (unknown) |
| Type: transfer | From: 375S3ghtZXcX6KqUWWxvXDCF54ALsrzg6J | To: 33rQdRtyNuP6dEAoGshpNAa3kDLUPnM7r3 | |||
| 30.04.2021 13:44:21 | |
113 BTC | $ 6 101 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkyr8j0y9w5gqq4x798d5eqk0a8epvu0cxydf7qa2r3gmcnh6aus20e7z4 | To: bc1qwzazg38hr67e8jvn5kuhddpnhrdrshr83e6xplk774dknagvfglqj3pffh | |||
| 30.04.2021 13:44:21 | |
119 BTC | $ 6 413 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh8u8eu5qhjyhnhtnpcudylesgug0lze3ndfqal7jft7dfz4wxjsgmjue3 | To: bc1qp33gcn77u6kl5udjnf45k8ve0q9ejdymgw0gn40532k8svqafaksat8asw | |||
| 30.04.2021 13:44:21 | |
402 BTC | $ 21 746 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Buipu7sdnHsgBn82CtMTuqbwCWZQ5n4bu | To: 39smQohyRnRzSaPTfAEYhcs1edriVhdb2X | |||
| 30.04.2021 13:44:21 | |
100 BTC | $ 5 409 584 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 30.04.2021 13:44:21 | |
111 BTC | $ 6 023 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 30.04.2021 13:44:21 | |
136 BTC | $ 7 362 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kxz4e0sgclxncazec8c6lpu6fvkf9jvcccxf0hsluyv6tj8k94qea46jc | To: 33xk2gq91LNUaip9bPnoECtfaA1RjAcrSo | |||
| 30.04.2021 13:44:21 | |
209 BTC | $ 11 331 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.04.2021 13:44:21 | |
210 BTC | $ 11 346 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 13:44:21 | |
210 BTC | $ 11 351 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 13:39:38 | |
2 237 ETH | $ 6 160 448 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.04.2021 13:38:03 | |
9 999 994 USDC | $ 9 999 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.04.2021 13:37:46 | |
2 500 ETH | $ 6 883 558 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.04.2021 13:30:37 | |
10 734 019 USDC | $ 10 734 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 13:30:37 | |
7 510 970 USDC | $ 7 510 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 13:30:04 | |
14 650 000 USDC | $ 14 650 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 13:28:32 | |
9 999 994 USDC | $ 9 999 994 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 30.04.2021 13:19:36 | |
10 118 254 USDC | $ 10 118 254 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 13:17:59 | |
107 BTC | $ 5 810 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1quppjnz0984pst5wy5lk2fj7jxlketq2grvul2mn9emwff60t68aq4ceqfz | To: bc1qj570l52mrmk4ng829fhm7xcle8emnaa3uq466q4f7v87dwcglrjq0h7yyr | |||
| 30.04.2021 13:17:59 | |
211 BTC | $ 11 435 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 13:17:29 | |
2 000 ETH | $ 5 543 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | |||
| 30.04.2021 13:14:10 | |
9 902 021 USDT | $ 9 902 021 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.04.2021 13:09:46 | |
14 673 432 BUSD | $ 14 673 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 13:11:52 | |
9 902 021 USDT | $ 9 902 021 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.04.2021 13:09:14 | |
99 BTC | $ 5 369 170 | (unknown) | (unknown) |
| Type: transfer | From: 1MouQzNnGtpVwBL1ZUkJ9JZVSmt742dXcp | To: 13NdaEofYFrDD6LQqHyUAhi39MVAYnUkhR | |||
| 30.04.2021 13:08:18 | |
200 BTC | $ 10 930 194 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 30.04.2021 13:08:18 | |
103 BTC | $ 5 640 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhn4z3ntaht6jr9dn5cfzgannwfs2ajeuaqaupsj3dsct6wdezlsdr3y2y | To: bc1qjhfa9kjxhzzp7rhjj6u9j9uf6tz76663cdrp90wjj2qsetyw0vpquqlrzw | |||
| 30.04.2021 13:08:18 | |
101 BTC | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhku3v9vh7gyf0lyyhll4qm0ddtm49mu4ya6pgaualtnl48kw5s5w5f47 | To: bc1qwgk4ykawlaqtthnt6qs4d6kjvkvq9ergu24h43n9xs2sz3uaawpq8heen4 | |||
| 30.04.2021 13:08:18 | |
156 BTC | $ 8 512 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sget2ezll7thew34w6rnf0schutam5949x09g | To: bc1qxjf3y0vz355las59m240pwuw7sescnsqxanmsy | |||
| 30.04.2021 13:04:04 | |
22 820 916 BUSD | $ 22 820 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 13:04:04 | |
6 853 267 USDC | $ 6 853 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 13:04:04 | |
12 709 AAVE | $ 5 472 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 13:01:04 | |
7 336 716 BUSD | $ 7 336 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.04.2021 13:00:21 | |
7 336 716 BUSD | $ 7 336 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.04.2021 13:00:21 | |
7 336 716 BUSD | $ 7 336 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.04.2021 13:00:27 |  |
6 440 744 USDT | $ 6 440 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | |||
| 30.04.2021 12:52:35 | |
130 BTC | $ 7 088 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkry26wc98qtct8dkgkeqjartwfkpfm5smwggmgmyyagzkqhdsfshlxxrc | To: bc1qnkyr8j0y9w5gqq4x798d5eqk0a8epvu0cxydf7qa2r3gmcnh6aus20e7z4 | |||