Whale movements
Last update: 18.05.2026 18:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 12:52:35 |  |
152 BTC | $ 8 256 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5xr0s95te8jn3uk3sch8em6ftqddau3l8q5xp8ncjnd8frap9ks9hca95 | To: bc1quppjnz0984pst5wy5lk2fj7jxlketq2grvul2mn9emwff60t68aq4ceqfz | |||
| 30.04.2021 12:52:35 | |
106 BTC | $ 5 768 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q8qja0um98z0d3zstalcl77alp7g5tglgyev2lz | |||
| 30.04.2021 12:52:35 | |
184 BTC | $ 10 012 492 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.04.2021 12:52:35 | |
162 BTC | $ 8 811 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lj3h30e8f7e5cmpvprmv582ez435jcl4rda6czlvrytndh2vxrqmdft0m | To: bc1q7nh2agryshzsc9cjz8r3ydzr2wtyx79n3w4xq3x4478emnud9d2qpq25gd | |||
| 30.04.2021 12:52:35 | |
182 BTC | $ 9 902 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 30.04.2021 12:52:35 | |
300 BTC | $ 16 324 715 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 30.04.2021 12:52:35 | |
499 BTC | $ 27 132 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MJvCDfdsX2kAnqtAefquQ4Jztg5S13Mk6 | |||
| 30.04.2021 12:52:35 | |
93 BTC | $ 5 054 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.04.2021 12:52:35 | |
93 BTC | $ 5 060 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 12:51:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.04.2021 12:47:46 |  |
7 336 726 USDC | $ 7 336 726 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 12:47:46 | |
14 593 015 USDC | $ 14 593 015 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 12:47:04 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 30.04.2021 12:46:21 |  |
3 000 000 EOS | $ 18 566 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 30.04.2021 12:46:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 30.04.2021 12:45:35 | |
12 586 003 USDC | $ 12 586 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 12:45:10 | |
7 336 726 USDC | $ 7 336 726 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 30.04.2021 12:44:17 | |
2 680 ETH | $ 7 425 015 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 30.04.2021 12:43:28 | |
2 283 ETH | $ 6 347 007 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 30.04.2021 12:43:28 | |
7 336 726 USDC | $ 7 336 726 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 30.04.2021 12:41:45 | |
9 621 838 USDT | $ 9 621 838 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 12:40:32 | |
9 863 419 USDC | $ 9 863 419 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 30.04.2021 12:40:02 | |
7 623 848 USDT | $ 7 623 848 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 30.04.2021 12:35:27 | |
100 BTC | $ 5 418 652 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 30.04.2021 12:35:27 | |
94 BTC | $ 5 113 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HmJYQzLxjPqAZb7ko1xTCZr9mTr9msC9t | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 30.04.2021 12:35:27 | |
189 BTC | $ 10 262 352 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 30.04.2021 12:35:27 | |
500 BTC | $ 27 093 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 30.04.2021 12:35:27 | |
94 BTC | $ 5 087 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 12:26:52 | |
101 BTC | $ 5 494 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrm6zt6j9kprzhwcjs2cq7024vmsdxa3gx7ypjykv4eq85vllrwq8dkwlg | To: bc1q7svj827ma7elrtp783cgh3qkqm7wm2ca9q5dusena3ug5v7s8q6q9jtw94 | |||
| 30.04.2021 12:25:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.04.2021 12:23:44 | |
250 BTC | $ 13 658 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qwe6tm29cld4un6mc4yjqrfta65lwd3800vykpw | |||
| 30.04.2021 12:21:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 30.04.2021 12:33:07 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.04.2021 12:23:44 | |
108 BTC | $ 5 882 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38ghy5hmm662uupn7w98hhuqd7y5emcqzxmc5mgrplhjjmge0q2sakge96 | To: bc1qkhn4z3ntaht6jr9dn5cfzgannwfs2ajeuaqaupsj3dsct6wdezlsdr3y2y | |||
| 30.04.2021 12:23:44 | |
95 BTC | $ 5 221 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HmJYQzLxjPqAZb7ko1xTCZr9mTr9msC9t | |||
| 30.04.2021 12:23:44 | |
184 BTC | $ 10 051 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 30.04.2021 12:23:44 | |
94 BTC | $ 5 150 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.04.2021 12:18:39 | |
499 998 LINK | $ 19 005 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 30.04.2021 12:17:40 | |
9 999 989 USDT | $ 9 999 989 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.04.2021 12:17:40 | |
9 999 989 USDT | $ 9 999 989 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.04.2021 12:16:56 | |
499 999 LINK | $ 19 113 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 30.04.2021 12:13:37 | |
158 BTC | $ 8 576 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yu7t5jkkvc02gtrsfw36aqnpmy2uk32f356mpaagzhdjfkm0z2sxs0p3l | To: bc1qr5xr0s95te8jn3uk3sch8em6ftqddau3l8q5xp8ncjnd8frap9ks9hca95 | |||
| 30.04.2021 12:13:37 | |
167 BTC | $ 9 104 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr99h2w8l0syu7xd7nkgswkhea7cep5vgkfnfugtsvafhs94tdeqs34v66v | To: bc1q3lj3h30e8f7e5cmpvprmv582ez435jcl4rda6czlvrytndh2vxrqmdft0m | |||
| 30.04.2021 12:13:37 | |
92 BTC | $ 5 003 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.04.2021 12:13:37 | |
287 BTC | $ 15 621 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkv3nsnaknw89yqrc5t6l4dl7kmgfm53h8y42yu07ewecm8gr4ucsq2mkx0 | |||
| 30.04.2021 12:13:37 | |
574 BTC | $ 31 243 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95fs2kd6pwr2knfhevryp0s78c0te3xwxwdtguh3vw5u2u0eeqhsxhs6xy | |||
| 30.04.2021 12:13:37 | |
94 BTC | $ 5 126 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.04.2021 12:12:27 |  |
100 000 BNB | $ 61 665 396 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | |||
| 30.04.2021 12:07:13 | |
2 000 ETH | $ 5 531 252 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.04.2021 12:06:18 | |
279 999 LINK | $ 10 600 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||