Whale movements
Last update: 18.05.2026 17:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 08:36:45 |  |
5 508 120 USDT | $ 5 508 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.04.2021 08:35:35 |  |
1 895 ETH | $ 5 285 441 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 30.04.2021 08:35:35 | |
2 160 ETH | $ 6 024 797 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 08:34:15 | |
770 000 000 BTT | $ 5 423 738 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 30.04.2021 08:32:10 | |
1 500 000 SXP | $ 6 806 609 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 30.04.2021 08:30:47 | |
2 150 ETH | $ 5 955 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 08:30:30 | |
18 500 594 BUSD | $ 18 500 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 08:30:30 | |
3 000 ETH | $ 8 309 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 08:09:42 |  |
68 000 000 XRP | $ 104 611 520 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 30.04.2021 08:08:19 | |
11 000 ETH | $ 30 554 782 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 30.04.2021 08:08:11 | |
25 000 000 XRP | $ 38 434 376 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.04.2021 08:02:04 | |
1 821 ETH | $ 5 056 698 | (unknown) | (unknown) |
| Type: transfer | From: 7b62ad4c333108d45019a6a513927666cce8dd16 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.04.2021 08:00:49 | |
1 821 ETH | $ 5 025 368 | (unknown) | (unknown) |
| Type: transfer | From: 88794bce1888f14a84bee7b2f541334ee2ded023 | To: 7b62ad4c333108d45019a6a513927666cce8dd16 | |||
| 30.04.2021 07:56:45 | |
8 404 196 USDT | $ 8 404 196 | (unknown) | binance (exchange) |
| Type: transfer | From: TTNwAmweifSajvPV2D5pmLtjRiiH9JTHy2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.04.2021 07:54:54 |  |
106 BTC | $ 5 789 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 30.04.2021 07:51:39 | |
99 BTC | $ 5 375 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 30.04.2021 07:51:39 | |
153 BTC | $ 8 321 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.04.2021 07:51:39 | |
172 BTC | $ 9 349 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh0txl3thuxql6zweh578vy5h9j49fj358vk6x93ehj8en4c3fzsj9nc8e | To: bc1q5v7lx6nqky3059jxrf2cxzc9y3x2h2zq2a02898lq58slhjn7f2sqsfh3q | |||
| 30.04.2021 07:51:39 | |
122 BTC | $ 6 624 900 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 30.04.2021 07:51:39 | |
154 BTC | $ 8 388 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tzsen3t9uhuhart4rlf2vqc8y88rv90xumx0pqxep2zu2ajdxssaxqymq | To: bc1q0tvhcn3xdw5lqt6kc5t4svfv9pvlzc606qhkl9atmh4mce5l03dq2ccphs | |||
| 30.04.2021 07:51:39 | |
132 BTC | $ 7 161 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 07:51:39 | |
132 BTC | $ 7 172 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.04.2021 07:47:29 |  |
11 639 BNB | $ 7 039 484 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 30.04.2021 07:47:05 | |
264 271 600 BUSD | $ 264 271 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 07:45:14 | |
18 500 594 BUSD | $ 18 500 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.04.2021 07:45:14 | |
3 000 ETH | $ 8 291 852 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 30.04.2021 07:42:33 | |
5 666 776 USDT | $ 5 666 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.04.2021 07:41:30 | |
5 666 776 USDT | $ 5 666 776 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 30.04.2021 07:40:51 | |
7 000 000 XRP | $ 10 583 007 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 30.04.2021 07:36:29 | |
186 BTC | $ 10 045 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7vhglhyy7lw6apcqqxtkmjw2dzcud252lavdy | To: bc1q20ltd5ct6dsyge8gyck5z06jfqqanlm5e6zadv | |||
| 30.04.2021 07:36:29 | |
200 BTC | $ 10 802 993 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTDuZNFMhrnZoNzop3XGPqCErSERoYA7U | |||
| 30.04.2021 07:36:29 | |
99 BTC | $ 5 351 839 | (unknown) | (unknown) |
| Type: transfer | From: 325tYYeV8NM89x7taYDcuYZKRjwQGYJ8PM | To: 3KhB3qj7jNvm5bsxzJejKneBSh6wy1MZvE | |||
| 30.04.2021 07:36:29 | |
244 BTC | $ 13 185 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.04.2021 07:36:29 | |
1 000 BTC | $ 54 017 668 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 30.04.2021 07:36:29 | |
133 BTC | $ 7 200 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.04.2021 07:36:39 | |
5 033 618 USDT | $ 5 033 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.04.2021 07:30:29 | |
129 999 990 BUSD | $ 129 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 07:29:27 | |
93 BTC | $ 5 037 376 | (unknown) | (unknown) |
| Type: transfer | From: 1NHUbRU1dM7UW5zZBgF78bqCrFM3fpRJyj | To: bc1q69kv4msp57k0epral67jyyky4recwdvg4c87lq | |||
| 30.04.2021 07:29:27 | |
98 BTC | $ 5 289 980 | (unknown) | (unknown) |
| Type: transfer | From: 1NHUbRU1dM7UW5zZBgF78bqCrFM3fpRJyj | To: bc1qsgzutxpf5p99prpw0medfxvvsag67pvnm0s8uc | |||
| 30.04.2021 07:29:27 | |
100 BTC | $ 5 401 439 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 30.04.2021 07:29:27 | |
171 BTC | $ 9 260 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0pgxvrpvsg0dvjyg58lg8ny9ykcya5mvuzk50qthrqa6gplsshqprllcz | To: bc1qfaefx594lxuhc04wxphfvjj204xg273yaeacx4htd5wxhs2dq37qm8s6r4 | |||
| 30.04.2021 07:29:27 | |
133 BTC | $ 7 202 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 07:23:14 | |
37 755 830 CHZ | $ 20 904 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 07:22:07 | |
5 500 ETH | $ 15 259 166 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 07:17:15 | |
100 BTC | $ 5 378 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 363cpy3Kjo9EFunoQ2EibcLc89obrMVqfv | |||
| 30.04.2021 07:12:04 | |
93 BTC | $ 5 019 630 | (unknown) | (unknown) |
| Type: transfer | From: 1ANUWjwtP18PHCFZMhGpEjzNudqGBMmwfi | To: bc1q5zvnjcjzajc037amy8t84knp4plv6qmmynr00q | |||
| 30.04.2021 07:12:04 | |
1 014 BTC | $ 54 603 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 30.04.2021 07:12:04 | |
158 BTC | $ 8 529 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseepqkcs4h87ehllztqjj69k5r8htl464ttjuskmtjuw4eu0xw4su6cp6q | To: bc1q2tzsen3t9uhuhart4rlf2vqc8y88rv90xumx0pqxep2zu2ajdxssaxqymq | |||
| 30.04.2021 07:07:02 | |
6 911 237 HUSD | $ 6 911 237 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 07:05:33 | |
5 700 595 USDT | $ 5 700 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||