Whale movements
Last update: 18.05.2026 17:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 09:52:42 |  |
11 400 ETH | $ 31 583 772 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b3e933b49846b827058dbceead5ce7cb1fb0eae7 | |||
| 30.04.2021 09:53:12 |  |
3 500 000 XRP | $ 5 500 377 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 30.04.2021 09:51:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 807b74d41091e7831b38dd7bf66110f495c1c621 | To: c3cbb232044ba673bf5e39c05edd62edfed7fd24 | |||
| 30.04.2021 09:51:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d09338059ceb6834e2680c8a6b4b20ad940193c | To: 83c25aea3465fbe793049c0a034b8855d8eed076 | |||
| 30.04.2021 09:46:05 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 09:44:52 |  |
130 BTC | $ 7 079 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | |||
| 30.04.2021 09:44:52 | |
169 BTC | $ 9 222 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PiFPmRZ7roeqAEkFXetRrmyw481pcx6wg | To: 384iQcP2TUUDXEj8BFYRWbsqo9t1tZvUo4 | |||
| 30.04.2021 09:44:52 | |
148 BTC | $ 8 043 476 | (unknown) | (unknown) |
| Type: transfer | From: 35HPvRfbxZNt8a2KSM3Dk85AHLK7VVxSm7 | To: 38QWCrRL7zDAT3FBNdn87t1ERaCGkFzbwf | |||
| 30.04.2021 09:44:52 | |
130 BTC | $ 7 058 076 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | |||
| 30.04.2021 09:44:52 | |
120 BTC | $ 6 533 482 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 30.04.2021 09:44:52 | |
197 BTC | $ 10 739 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0aadhftfdh63wxt42urcc9h0nm3q0q46h6y4r4msj36e4tj46vtscdy4d0 | |||
| 30.04.2021 09:44:52 | |
197 BTC | $ 10 703 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d0ux3ly9s55gp8nxhlk68c6wem38djfz4vwjqzrwh3z464h772qc4quyv | |||
| 30.04.2021 09:44:52 | |
183 BTC | $ 9 962 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a44nareqeym4syta2mskrhz5qnv6ygn9wj59k6ygwmdrpxtfn9qgp70sf | |||
| 30.04.2021 09:44:52 | |
120 BTC | $ 6 534 948 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 30.04.2021 09:44:52 | |
114 BTC | $ 6 208 200 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.04.2021 09:44:52 | |
118 BTC | $ 6 445 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.04.2021 09:44:52 | |
119 BTC | $ 6 480 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 09:44:52 | |
128 BTC | $ 6 974 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 09:44:02 | |
3 865 255 XRP | $ 6 029 121 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rpAS6HeXnxmWRDPaSpvTB9z5AaNTuSQeuC | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 30.04.2021 09:42:35 | |
9 450 595 USDT | $ 9 450 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 09:42:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 09:42:35 | |
6 999 995 USDT | $ 6 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 09:42:12 | |
8 697 382 USDT | $ 8 697 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 30.04.2021 09:41:37 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.04.2021 09:41:21 | |
4 727 483 XRP | $ 7 382 209 | (unknown) | (unknown) |
| Type: transfer | From: rGfsVykAA7JiWyX49M1gmyiZzoB4GFxDFB | To: rHBC8fxeQm9e3HbUYxXRqHvbwmjVhKsTqv | |||
| 30.04.2021 09:40:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 09:38:19 | |
1 948 ETH | $ 5 422 914 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 30.04.2021 09:37:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 30.04.2021 09:36:54 |  |
109 000 000 USDT | $ 109 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.04.2021 09:31:52 | |
1 948 ETH | $ 5 420 061 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 30.04.2021 09:25:12 | |
8 638 ETH | $ 24 067 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 30.04.2021 09:24:57 | |
10 734 009 USDC | $ 10 734 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 30.04.2021 09:24:24 | |
2 398 ETH | $ 6 690 605 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.04.2021 09:22:00 | |
17 067 ETH | $ 47 449 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 09:17:00 | |
4 734 133 XRP | $ 7 427 579 | (unknown) | (unknown) |
| Type: transfer | From: rh6eAhYMd8NzjdjGcb2ip98hU5HVaYTtRM | To: rGfsVykAA7JiWyX49M1gmyiZzoB4GFxDFB | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
150 BTC | $ 8 205 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmun5r5s739zu8qlpw0c3mrfvj7nsc9jsqqgeu5q7hg5hlzn4a6q6gzp4v | To: bc1qz6lp4w5zhuzq6arqcwfvqksseckpsffv7akwg7gul2v9yxmjzumseqweet | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 237 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd7jegpQXBRzyo3di1SebyVAb4iePF2MS | To: 351dvY8hYFCFwhyoHiJcyLSjokUBMTNXCc | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Nd7jegpQXBRzyo3di1SebyVAb4iePF2MS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JhPBtXFwbMUtWtNf88vrQo6YJ71PnL2qT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
200 BTC | $ 10 940 615 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPBtXFwbMUtWtNf88vrQo6YJ71PnL2qT | To: 3Nd7jegpQXBRzyo3di1SebyVAb4iePF2MS | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QwUDJdDpFgBqs11EpeZNYEX5EWsaPpiuL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
300 BTC | $ 16 410 993 | (unknown) | (unknown) |
| Type: transfer | From: 3QwUDJdDpFgBqs11EpeZNYEX5EWsaPpiuL | To: 3JhPBtXFwbMUtWtNf88vrQo6YJ71PnL2qT | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 36QbegwQqfa71JPxsEr72x3CAEmZ97EQmL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
400 BTC | $ 21 881 372 | (unknown) | (unknown) |
| Type: transfer | From: 36QbegwQqfa71JPxsEr72x3CAEmZ97EQmL | To: 3QwUDJdDpFgBqs11EpeZNYEX5EWsaPpiuL | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 31s4NeyYnf2DPKKVm4TJo6JoGNq4wD9nHd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
500 BTC | $ 27 351 750 | (unknown) | (unknown) |
| Type: transfer | From: 31s4NeyYnf2DPKKVm4TJo6JoGNq4wD9nHd | To: 36QbegwQqfa71JPxsEr72x3CAEmZ97EQmL | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 38cDfDM5KJq6PZXzLvRz1yRB4CMcHSFKbe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
600 BTC | $ 32 822 128 | (unknown) | (unknown) |
| Type: transfer | From: 38cDfDM5KJq6PZXzLvRz1yRB4CMcHSFKbe | To: 31s4NeyYnf2DPKKVm4TJo6JoGNq4wD9nHd | |||