Whale movements
Last update: 18.05.2026 17:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 05:48:42 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e48bf0be4626d35629f30d08c0ea614f17bd5a1c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 05:48:42 | |
5 513 957 USDT | $ 5 513 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 05:43:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 30.04.2021 05:42:26 | |
7 633 583 USDC | $ 7 633 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 05:42:26 | |
3 159 963 ENJ | $ 8 254 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 05:40:06 |  |
108 BTC | $ 5 836 201 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PvhYJaj5EhiZKVFoBCWTZGpgdmWWBNpFn | |||
| 30.04.2021 05:40:06 | |
175 BTC | $ 9 459 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q794689vxeau9c83u7k4w44c05xlw7kd6576gtdlq3uf3pv9ea54qn8jxu3 | To: bc1qfqxw22vlf93fhe82m5z8waax7kq9jvsvmlet56qhhcypkn79uthsddag5f | |||
| 30.04.2021 05:36:56 | |
3 340 ETH | $ 9 133 327 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 30.04.2021 05:34:54 | |
2 615 ETH | $ 7 137 435 | (unknown) | (unknown) |
| Type: transfer | From: 11d4ac43f9dcfd2fa671e4cb6f04fd4d46d55c2b | To: 6a0cac8398cf71bdcbcf3353c9bb925dad2cb387 | |||
| 30.04.2021 05:28:09 |  |
39 998 880 USDT | $ 39 998 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.04.2021 05:27:21 | |
106 BTC | $ 5 673 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 30.04.2021 05:27:21 | |
100 BTC | $ 5 333 950 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 30.04.2021 05:27:21 | |
171 BTC | $ 9 096 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dg4nhz0yfaef6d2hxe9mzcx673rnxnd5csd698k0xprxh78nq8qa24fk7 | To: bc1q7z05wzqz4ygt2f9cus9ae7880lyr6ptcdd5tcv7cz5cses8fu5zstslntc | |||
| 30.04.2021 05:25:21 | |
19 998 882 USDT | $ 19 998 882 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.04.2021 05:21:43 | |
3 000 ETH | $ 8 271 397 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 30.04.2021 05:22:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:22:12 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.04.2021 05:22:01 |  |
10 000 000 XRP | $ 13 983 345 | (unknown) | (unknown) |
| Type: transfer | From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG | To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw | |||
| 30.04.2021 05:19:58 | |
10 160 000 USDC | $ 10 160 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 05:20:10 | |
148 BTC | $ 7 980 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca5ZRAQBbYmnhXtXo3ZYdGRDxbr85kKAm | To: 3DZtTAdXAtzMuXvbRrw89YPxuk3iQWhkBx | |||
| 30.04.2021 05:18:54 | |
10 160 000 USDC | $ 10 160 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 30.04.2021 05:20:18 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:18:36 | |
112 BTC | $ 6 031 285 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 30.04.2021 05:18:36 | |
1 190 BTC | $ 64 228 988 | (unknown) | (unknown) |
| Type: transfer | From: 35dtWFAMdHBAvKdaG7ft5H2NjJ8XAMcJB6 | To: 3HuZVFdyLRviTAkKbqxXnhVoHErKq85RMb | |||
| 30.04.2021 05:18:36 | |
202 BTC | $ 10 895 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24wt8xxu5q6xac7jql73kpuzumejftzf9ze47tpzz6s3tmug79zqt4n8sl | To: bc1q3w2t5pal5a7edg0c5p07n0ps989y62dpy7h2dxks2973w7rvctpqc8vqne | |||
| 30.04.2021 05:18:36 | |
114 BTC | $ 6 140 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 30.04.2021 05:18:36 | |
99 BTC | $ 5 343 912 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 30.04.2021 05:18:36 | |
114 BTC | $ 6 153 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 30.04.2021 05:18:36 | |
305 BTC | $ 16 458 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 30.04.2021 05:18:36 | |
750 BTC | $ 40 484 180 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.04.2021 05:18:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:16:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:16:12 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.04.2021 05:11:48 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:10:15 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:10:12 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.04.2021 05:01:23 | |
287 680 UNI | $ 11 607 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 05:04:21 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 05:04:12 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.04.2021 05:01:36 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 30.04.2021 04:59:18 |  |
10 000 BNB | $ 6 039 284 | (unknown) | (unknown) |
| Type: transfer | From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | |||
| 30.04.2021 04:53:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 30.04.2021 04:52:28 | |
100 BTC | $ 5 369 425 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:52:28 | |
100 BTC | $ 5 369 425 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:52:28 | |
101 BTC | $ 5 409 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9q60tdx7eu45v7lka0ytg2lcym5e5rxn4ayp8yncxmx70cvku2qjq3s7k | To: bc1qck7le66fzn8jr0d58j9nn3fdrccdhnv00fxmlfxda37awj57wlxs5ufe6h | |||
| 30.04.2021 04:52:28 | |
994 BTC | $ 53 384 236 | (unknown) | (unknown) |
| Type: transfer | From: 15ThYkvgSmkemdkfduXcNhx4esKCrwjk6w | To: 1Cqasefq2mDcPUegjWR2LxCtiWySgRhM5A | |||
| 30.04.2021 04:48:59 | |
5 000 ETH | $ 13 684 908 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.04.2021 04:45:03 | |
108 BTC | $ 5 842 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DFzEfhHpo2EMCWX6Eo1b8nWRirLCvc63W | To: 33ZPto8fJ1agHKUfPJUnUrTDBFQAqLKJYX | |||
| 30.04.2021 04:45:03 | |
2 000 BTC | $ 107 798 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||