Whale movements
Last update: 18.05.2026 17:49:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 10:52:09 |  |
97 BTC | $ 5 303 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 10:50:26 |  |
77 710 580 BUSD | $ 77 710 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.04.2021 10:49:58 | |
1 920 ETH | $ 5 372 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 30.04.2021 10:49:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.04.2021 10:43:18 | |
3 000 ETH | $ 8 276 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.04.2021 10:43:40 | |
156 BTC | $ 8 529 107 | (unknown) | (unknown) |
| Type: transfer | From: 1HBJqJYBxwwypxPfEP6oetuuSmv6nM6HVG | To: 1MAbGqKZ4zieQyVeatbc8m5bNAdB6PUfdj | |||
| 30.04.2021 10:43:40 | |
148 BTC | $ 8 072 022 | (unknown) | (unknown) |
| Type: transfer | From: 38QWCrRL7zDAT3FBNdn87t1ERaCGkFzbwf | To: 3HwJyziuhQGGkgARmUCDe9ikwiZk57zXA9 | |||
| 30.04.2021 10:43:40 | |
98 BTC | $ 5 348 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BtheMDZWDNdP1Wtd6BX2sCtUuTUs2Kzg8 | To: 3JoxpUVFUUxHejGYS6F6dq5QAf7vYsherb | |||
| 30.04.2021 10:43:40 | |
300 BTC | $ 16 410 716 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 30.04.2021 10:43:40 | |
882 BTC | $ 48 268 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 30.04.2021 10:43:40 | |
157 BTC | $ 8 566 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a44nareqeym4syta2mskrhz5qnv6ygn9wj59k6ygwmdrpxtfn9qgp70sf | To: bc1q7pkx0gjpp6972nrhvhm7q2ks5wsm9rwutmnm0xzek5mrduygfk3s0a04vs | |||
| 30.04.2021 10:43:40 | |
772 BTC | $ 42 256 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj5gnek23as6059el0p50mavz9zxp5z9l8lk93 | To: bc1qwsx6a9y223lx758qdv57huyu6klewa48np97fx | |||
| 30.04.2021 10:43:40 | |
104 BTC | $ 5 691 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfqg7m7nl2r9ngdeq8s2d7x76uf6j8z0pt50cuvfztdaw7ylt7nq0flkx6 | To: bc1qlrm6zt6j9kprzhwcjs2cq7024vmsdxa3gx7ypjykv4eq85vllrwq8dkwlg | |||
| 30.04.2021 10:43:40 | |
171 BTC | $ 9 361 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qfyh4jd3prg80xsmf4gh0ldchfgyp982v4np434lqtz3dalyyfs4u2zlw | To: bc1q4zgu0k2uueq9p348y3n4e5tyaw4julchh5j5pltzpunz60s66ukspucthv | |||
| 30.04.2021 10:43:40 | |
98 BTC | $ 5 340 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 30.04.2021 10:43:40 | |
99 BTC | $ 5 418 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.04.2021 10:43:40 | |
99 BTC | $ 5 432 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 10:43:40 | |
99 BTC | $ 5 438 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 10:40:20 | |
1 966 ETH | $ 5 428 789 | (unknown) | binance (exchange) |
| Type: transfer | From: c354c702513d5984ef77bc3d1974cfb3fdac3134 | To: c2e2dd48e2f863495951b17d6752af2236a9f3aa | |||
| 30.04.2021 10:36:58 | |
20 000 004 USDT | $ 20 000 004 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.04.2021 10:34:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 434d9486547b918e6199a7e68503cd053deba2f7 | |||
| 30.04.2021 10:30:34 | |
2 000 ETH | $ 5 569 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 10:30:34 | |
2 210 ETH | $ 6 154 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 10:29:51 | |
8 697 382 USDT | $ 8 697 382 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 9db6f42efb6ef618e76a17baa7cd9d4f7594521b | |||
| 30.04.2021 10:30:18 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.04.2021 10:29:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 30.04.2021 10:16:37 | |
500 BTC | $ 27 114 696 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 30.04.2021 10:16:37 | |
157 BTC | $ 8 519 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46j8wqe4fysp8qv2yrpklhrk8742jszumqdmchct7sfrawx8yrmq346dxp | To: bc1qvn2zxpfe7evjgf95ptjnz9quvht85ejyjvy4ccw420hup5c77w7svn3zwy | |||
| 30.04.2021 10:15:16 | |
2 000 ETH | $ 5 562 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 30.04.2021 10:13:48 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 30.04.2021 10:12:18 | |
99 BTC | $ 5 410 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 10:09:52 | |
365 BTC | $ 19 743 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BgPmrLPLKTWcuMp641HDq3AySb4cBLGos | |||
| 30.04.2021 10:09:52 | |
962 BTC | $ 52 096 684 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 30.04.2021 10:09:52 | |
126 BTC | $ 6 817 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl7m9aqrvv3neazgfakk5kfydj48rndtdv902aegcldklerpx70s0zvdaw | To: bc1qmrc0dfu692ymsmd64mg0nt37u6a0z39q2dt094zusaunvx9ee67q747g69 | |||
| 30.04.2021 10:09:52 | |
100 BTC | $ 5 401 741 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 10:02:36 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 09:57:59 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 30.04.2021 09:56:23 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.04.2021 09:56:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83c25aea3465fbe793049c0a034b8855d8eed076 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.04.2021 09:56:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3cbb232044ba673bf5e39c05edd62edfed7fd24 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.04.2021 09:56:43 | |
1 189 BTC | $ 64 479 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HuZVFdyLRviTAkKbqxXnhVoHErKq85RMb | To: 36QR7khbxSZRHhevGTgyAffu5YrkjaZ3x2 | |||
| 30.04.2021 09:56:43 | |
100 BTC | $ 5 421 565 | bitbank (other) | (unknown) |
| Type: transfer | From: 3N69X28FCbBo3QBSgAVBPZYKNdZjqxF71c | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.04.2021 09:56:43 | |
145 BTC | $ 7 859 411 | bitbank (other) | (unknown) |
| Type: transfer | From: 3N69X28FCbBo3QBSgAVBPZYKNdZjqxF71c | To: 32TLjUhLEjEnVwWQYyZDnFHFqmD55B78Fw | |||
| 30.04.2021 09:56:43 | |
108 BTC | $ 5 839 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpc9rxnsyyn8kfl7rnsfvyataluvhxynlzv8f4upn56xjde7dl0sglk6na | To: bc1qnfqg7m7nl2r9ngdeq8s2d7x76uf6j8z0pt50cuvfztdaw7ylt7nq0flkx6 | |||
| 30.04.2021 09:56:43 | |
180 BTC | $ 9 758 795 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 30.04.2021 09:56:43 | |
260 BTC | $ 14 101 521 | (unknown) | (unknown) |
| Type: transfer | From: 1BYvjtcXHAYwdBZURwq74aKefNdu1mgK6g | To: 1VHLas3YMLW4SLT7ru5y3CJ5CTJyf1Ccw | |||
| 30.04.2021 09:56:43 | |
1 000 BTC | $ 54 215 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N13M8J1KCD33uWrqL83GNPTFrT5H9YGRR | |||
| 30.04.2021 09:56:43 | |
118 BTC | $ 6 415 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.04.2021 09:53:52 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.04.2021 09:53:52 | |
41 414 732 USDT | $ 41 414 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||