Whale movements
Last update: 18.05.2026 17:54:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 11:25:55 |  |
100 BTC | $ 5 475 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pkx0gjpp6972nrhvhm7q2ks5wsm9rwutmnm0xzek5mrduygfk3s0a04vs | To: bc1qjepg78az33y9ff8cuafwmvqwmsr89d97xnzvmkwc9tku8usdeaespdwy48 | |||
| 30.04.2021 11:25:55 | |
147 BTC | $ 8 034 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn2zxpfe7evjgf95ptjnz9quvht85ejyjvy4ccw420hup5c77w7svn3zwy | To: bc1q2mr7q50ehqt6fhg86hcgzmd9hraxvp2hemqr94kqykul3gnc845q8k4wnl | |||
| 30.04.2021 11:25:55 | |
159 BTC | $ 8 682 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa68kx0vya3e736zp6pp4scr8nzd2t0dpuxwy36 | |||
| 30.04.2021 11:25:55 | |
94 BTC | $ 5 133 708 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.04.2021 11:25:55 | |
750 BTC | $ 40 959 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.04.2021 11:25:55 | |
750 BTC | $ 40 960 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BJYpng9fu6Fn1rKNMJFpLvetzM5fvangi | |||
| 30.04.2021 11:25:55 | |
109 BTC | $ 5 950 495 | (unknown) | (unknown) |
| Type: transfer | From: 15eHxDTsj5ziST7tG9fW4YxTMH2UuoKsJY | To: 12x1NBTtm5p73K3oL8Gee4qtTsi2888EqR | |||
| 30.04.2021 11:25:55 | |
1 000 BTC | $ 54 613 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Eu4z3F4b1Qkw8RLYE2XSWvCe7QgapjneN | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.04.2021 11:23:59 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 30.04.2021 11:23:59 | |
6 355 818 BUSD | $ 6 355 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 11:25:55 | |
700 BTC | $ 38 228 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.04.2021 11:25:55 | |
148 BTC | $ 8 058 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HwJyziuhQGGkgARmUCDe9ikwiZk57zXA9 | To: 33poWfxijB6nZdQ9ZU12HHm95gQcbxATZM | |||
| 30.04.2021 11:25:55 | |
115 BTC | $ 6 258 183 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 30.04.2021 11:25:55 | |
600 BTC | $ 32 768 346 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.04.2021 11:25:55 | |
144 BTC | $ 7 864 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.04.2021 11:25:55 | |
103 BTC | $ 5 648 471 | (unknown) | (unknown) |
| Type: transfer | From: 1Fy3nzHRL8YdtucynGEwPPWQvdgqfjGkQq | To: 3GmsDERtkv2CgwiofCDKLY2XA8jrQwwGEd | |||
| 30.04.2021 11:25:55 | |
95 BTC | $ 5 189 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 11:25:55 | |
95 BTC | $ 5 197 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 11:22:38 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 30.04.2021 11:21:23 |  |
49 990 BNB | $ 31 004 566 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | |||
| 30.04.2021 11:19:51 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.04.2021 11:18:24 | |
1 800 ETH | $ 5 049 434 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 27ece944adaab299605676f2b7da7033264139ae | |||
| 30.04.2021 11:17:59 | |
14 738 ETH | $ 41 251 860 | (unknown) | (unknown) |
| Type: transfer | From: 112758c0f0fe30fd350d2fdd9e44ed934af8509e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.04.2021 11:16:43 | |
3 554 ETH | $ 9 947 485 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 11:16:01 | |
14 738 ETH | $ 41 189 940 | (unknown) | (unknown) |
| Type: transfer | From: f9d30847e18ba178e3556f51f1a5823132f2ff48 | To: 112758c0f0fe30fd350d2fdd9e44ed934af8509e | |||
| 30.04.2021 11:11:41 |  |
4 000 000 XRP | $ 6 244 820 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 30.04.2021 11:10:02 | |
1 887 ETH | $ 5 280 087 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: abbf6ae413b75900308eeb96df0f06e8b3ab98fe | |||
| 30.04.2021 11:08:42 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.04.2021 11:07:47 | |
72 289 400 USDC | $ 72 289 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 30.04.2021 11:07:28 | |
5 579 ETH | $ 15 561 855 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 11:06:20 | |
77 710 580 BUSD | $ 77 710 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 30.04.2021 11:06:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 30.04.2021 11:05:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 30.04.2021 11:03:01 | |
4 739 474 XRP | $ 7 337 219 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rh6eAhYMd8NzjdjGcb2ip98hU5HVaYTtRM | |||
| 30.04.2021 11:01:13 | |
9 330 575 MATIC | $ 8 388 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3213cab8b80edb69c4da4a1c686b36df38fe4f20 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:01:09 | |
120 BTC | $ 6 535 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrc0dfu692ymsmd64mg0nt37u6a0z39q2dt094zusaunvx9ee67q747g69 | To: bc1qwjx26lkepytfrw8t25c7c5wt28022r0r5lgcynpucgpdplqxfxas3ps0rz | |||
| 30.04.2021 11:01:09 | |
135 BTC | $ 7 353 459 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 30.04.2021 11:01:09 | |
300 BTC | $ 16 386 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.04.2021 11:01:09 | |
97 BTC | $ 5 310 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 11:00:53 | |
4 320 ETH | $ 12 038 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:29 | |
13 946 940 BUSD | $ 13 946 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:29 | |
10 962 771 CHZ | $ 6 135 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89213e67cbedd240928b90673ee099aae2052729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:29 | |
1 966 ETH | $ 5 477 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2e2dd48e2f863495951b17d6752af2236a9f3aa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:23 | |
11 137 585 BUSD | $ 11 137 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9d12c28614493ea0a4a09c331090fa2a0fda97cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 10:57:45 | |
2 659 ETH | $ 7 352 863 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.04.2021 10:56:34 | |
7 857 250 PAX | $ 7 816 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 10:54:31 | |
2 160 ETH | $ 6 005 736 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 10:52:40 | |
72 289 400 USDC | $ 72 289 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.04.2021 10:52:09 | |
112 BTC | $ 6 094 455 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qclr0ecfy835s4l9sj5jcjmjl9tyk5r5fjxrpwzq9wp90ptrsjnhq7rg8sq | |||
| 30.04.2021 10:52:09 | |
175 BTC | $ 9 523 323 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd | |||