Whale movements
Last update: 18.05.2026 17:44:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 09:14:31 |  |
100 BTC | $ 5 470 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FV5z9BwrjkuvHN9JZf9HsKKWN62rZsPKc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
700 BTC | $ 38 292 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FV5z9BwrjkuvHN9JZf9HsKKWN62rZsPKc | To: 38cDfDM5KJq6PZXzLvRz1yRB4CMcHSFKbe | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3M8ACCbH4vK457beRe5BpTLvWzQUH6gSVk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
800 BTC | $ 43 762 884 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3M8ACCbH4vK457beRe5BpTLvWzQUH6gSVk | To: 3FV5z9BwrjkuvHN9JZf9HsKKWN62rZsPKc | |||
| 30.04.2021 09:14:31 | |
100 BTC | $ 5 470 365 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 09:14:31 | |
900 BTC | $ 49 233 264 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3M8ACCbH4vK457beRe5BpTLvWzQUH6gSVk | |||
| 30.04.2021 09:14:31 | |
179 BTC | $ 9 810 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EvqbE2B8bWTHacEx41SaxpPRNFtE8C3mH | To: 3PiFPmRZ7roeqAEkFXetRrmyw481pcx6wg | |||
| 30.04.2021 09:11:33 | |
189 BTC | $ 10 338 421 | (unknown) | (unknown) |
| Type: transfer | From: 3PzNuBzzDjMqVXegr372mB743iQpVzuZ34 | To: 3EvqbE2B8bWTHacEx41SaxpPRNFtE8C3mH | |||
| 30.04.2021 09:11:33 | |
148 BTC | $ 8 069 030 | (unknown) | (unknown) |
| Type: transfer | From: 34eH1M6ut8k1MSP7wjdpmQHAYr31waKx1g | To: 35HPvRfbxZNt8a2KSM3Dk85AHLK7VVxSm7 | |||
| 30.04.2021 09:11:33 | |
148 BTC | $ 8 098 561 | (unknown) | (unknown) |
| Type: transfer | From: 3C7MnDPAifppPkepnxpTmQ5fnFWSBeUzia | To: 34eH1M6ut8k1MSP7wjdpmQHAYr31waKx1g | |||
| 30.04.2021 09:11:33 | |
110 BTC | $ 5 988 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fzextrcjma352xa6qwvnwgp92l7k7qung7wna | To: bc1qs26nj6q0ce9n3j3tygq5f5vntktanmt4njkfj6 | |||
| 30.04.2021 09:11:33 | |
196 BTC | $ 10 716 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeh8u8eu5qhjyhnhtnpcudylesgug0lze3ndfqal7jft7dfz4wxjsgmjue3 | |||
| 30.04.2021 09:11:33 | |
128 BTC | $ 6 998 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.04.2021 09:10:01 |  |
7 580 000 XRP | $ 11 906 039 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 30.04.2021 09:09:02 | |
7 580 000 XRP | $ 11 906 039 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 30.04.2021 09:07:57 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBrE7B7Pw2Bqxo94bR1K7HBXoRdZQhUDS1 | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 30.04.2021 09:07:20 |  |
1 791 ETH | $ 5 025 940 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 572f27cf5bd03719d9588964c907a908877894ae | |||
| 30.04.2021 09:07:20 | |
1 900 ETH | $ 5 331 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8b3fd62c1a6cf9f69d306cb9814aeee55f5673f2 | |||
| 30.04.2021 09:04:56 | |
8 417 902 USDC | $ 8 417 902 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 30.04.2021 09:03:50 | |
5 626 749 USDT | $ 5 626 749 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.04.2021 09:01:32 | |
95 BTC | $ 5 172 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv4n6Q9rF4ZagfoZj8sYjrvAZu9puiXYs | To: 3K2KPSnS1KuBVyU91e72CSVvAVwp75kgA4 | |||
| 30.04.2021 09:01:32 | |
600 BTC | $ 32 594 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3KzGcU6JwtqEoZ7NqPKZQG5EVPHjugdNuu | |||
| 30.04.2021 09:01:32 | |
700 BTC | $ 38 026 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 30.04.2021 09:01:32 | |
700 BTC | $ 38 026 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 30.04.2021 09:01:32 | |
193 BTC | $ 10 462 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85nzy3a9v2untt3nel5077alca87v4qfnvt3clr7t8rj2jmc2wdqsked6n | To: bc1q7qfyh4jd3prg80xsmf4gh0ldchfgyp982v4np434lqtz3dalyyfs4u2zlw | |||
| 30.04.2021 09:01:32 | |
169 BTC | $ 9 191 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v7lx6nqky3059jxrf2cxzc9y3x2h2zq2a02898lq58slhjn7f2sqsfh3q | To: bc1q46j8wqe4fysp8qv2yrpklhrk8742jszumqdmchct7sfrawx8yrmq346dxp | |||
| 30.04.2021 09:01:32 | |
164 BTC | $ 8 918 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaefx594lxuhc04wxphfvjj204xg273yaeacx4htd5wxhs2dq37qm8s6r4 | To: bc1qyl7m9aqrvv3neazgfakk5kfydj48rndtdv902aegcldklerpx70s0zvdaw | |||
| 30.04.2021 09:01:32 | |
112 BTC | $ 6 072 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tvhcn3xdw5lqt6kc5t4svfv9pvlzc606qhkl9atmh4mce5l03dq2ccphs | To: bc1qnpc9rxnsyyn8kfl7rnsfvyataluvhxynlzv8f4upn56xjde7dl0sglk6na | |||
| 30.04.2021 09:01:32 | |
150 BTC | $ 8 148 549 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | |||
| 30.04.2021 09:01:32 | |
193 BTC | $ 10 500 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr99h2w8l0syu7xd7nkgswkhea7cep5vgkfnfugtsvafhs94tdeqs34v66v | |||
| 30.04.2021 09:01:32 | |
150 BTC | $ 8 148 549 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 30.04.2021 09:01:32 | |
100 BTC | $ 5 432 366 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MUfRVpQCYEfubw6P735FUqQ7z7uabm6tZ | |||
| 30.04.2021 09:01:32 | |
96 BTC | $ 5 195 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 30.04.2021 09:01:32 | |
100 BTC | $ 5 432 366 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1764YaRGEcgg9uRbACYJx1tNKRDHR2EpZ | |||
| 30.04.2021 09:01:32 | |
1 000 BTC | $ 54 323 660 | (unknown) | (unknown) |
| Type: transfer | From: 1ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP73 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 30.04.2021 09:01:32 | |
128 BTC | $ 6 969 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.04.2021 09:01:32 | |
131 BTC | $ 7 120 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.04.2021 09:01:32 | |
131 BTC | $ 7 133 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.04.2021 09:01:32 | |
131 BTC | $ 7 143 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 09:01:32 | |
132 BTC | $ 7 152 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.04.2021 09:02:10 | |
18 558 414 XRP | $ 29 122 236 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 30.04.2021 08:58:47 | |
5 299 500 USDT | $ 5 299 500 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.04.2021 08:58:08 | |
2 592 ETH | $ 7 270 083 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: 8dc11398263fff36eb91602a18877112ead2ede4 | |||
| 30.04.2021 08:54:54 | |
8 785 541 USDT | $ 8 785 541 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.04.2021 08:52:30 | |
11 400 ETH | $ 31 866 678 | (unknown) | (unknown) |
| Type: transfer | From: a5c3082d46262f05a3c325763887eb5518480048 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 30.04.2021 08:50:55 | |
3 699 ETH | $ 10 258 288 | (unknown) | (unknown) |
| Type: transfer | From: 0e7b9f4cc1fbac42e41a19919ff02bb2aa14e9c1 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 30.04.2021 08:49:45 | |
5 899 998 USDT | $ 5 899 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.04.2021 08:45:33 | |
3 699 ETH | $ 10 228 246 | (unknown) | (unknown) |
| Type: transfer | From: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | To: 0e7b9f4cc1fbac42e41a19919ff02bb2aa14e9c1 | |||
| 30.04.2021 08:39:48 | |
7 937 829 USDT | $ 7 937 829 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 30.04.2021 08:39:05 | |
2 462 ETH | $ 6 849 763 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||