Whale movements
Last update: 18.05.2026 17:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 04:45:03 |  |
100 BTC | $ 5 390 428 | (unknown) | (unknown) |
| Type: transfer | From: 1DEKhBJNbrxbJ4ubPTH3fMVnb6LSb2Gfo6 | To: 14WN1Yf2sDepMja4McbtnbnZz8nNb9BYna | |||
| 30.04.2021 04:45:03 | |
100 BTC | $ 5 390 428 | (unknown) | (unknown) |
| Type: transfer | From: 14jaePgf8oPWFnQRTccvJKtAgkn5hXkGtV | To: 1CoBu9Y1DZQTow88TxCMhG6rMoUWXRcteY | |||
| 30.04.2021 04:45:03 | |
148 BTC | $ 7 996 781 | (unknown) | (unknown) |
| Type: transfer | From: 3PDho4K51ZKRxXnUyE63S55VAzx2xvu61T | To: 3Ca5ZRAQBbYmnhXtXo3ZYdGRDxbr85kKAm | |||
| 30.04.2021 04:45:03 | |
150 BTC | $ 8 084 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.04.2021 04:45:03 | |
118 BTC | $ 6 360 102 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 30.04.2021 04:45:03 | |
150 BTC | $ 8 084 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 30.04.2021 04:45:03 | |
181 BTC | $ 9 773 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarmxpsw3cu3al93fgydgzrz0twyftk95u6nl0zgfmdpgejmag4qs7wmlc5 | To: bc1q57t9juzr2d09fw5l8jkxmvly6ssh2mg8m060gq05sug693l7vfrsxsz25t | |||
| 30.04.2021 04:45:03 | |
178 BTC | $ 9 620 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy300yhkq4ug5gwh80n73n5rq95fr7lyu0kse8mcc5rrzrxkmqrs8ys03v | To: bc1q794689vxeau9c83u7k4w44c05xlw7kd6576gtdlq3uf3pv9ea54qn8jxu3 | |||
| 30.04.2021 04:45:03 | |
115 BTC | $ 6 188 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32bKBoDNh8ga4fYAVaCCzD6awL3xMsgR9v | |||
| 30.04.2021 04:45:03 | |
305 BTC | $ 16 444 635 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 30.04.2021 04:42:34 |  |
5 700 595 USDT | $ 5 700 595 | (unknown) | (unknown) |
| Type: transfer | From: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 30.04.2021 04:30:05 | |
6 447 402 USDC | $ 6 447 402 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 04:29:37 | |
45 867 252 USDT | $ 45 867 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 04:29:23 | |
5 700 595 USDT | $ 5 700 595 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 | |||
| 30.04.2021 04:27:40 |  |
4 999 965 XRP | $ 6 917 459 | (unknown) | bitbank (exchange) |
| Type: transfer | From: rLBbn4eLuAj9rPh6ws7STkZmpd9aSou1x9 | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 30.04.2021 04:25:24 | |
5 700 574 USDT | $ 5 700 574 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 30.04.2021 04:22:19 | |
17 997 250 USDT | $ 17 997 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 04:21:42 | |
2 100 ETH | $ 5 766 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 04:19:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 827 | (unknown) | (unknown) |
| Type: transfer | From: 31kcSoj3eAHAqidsNgPTFzN3VrEU3ae4Uh | To: 31uHkg53i6augNumd8pCy6xqSK7dgVUA8g | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 31kcSoj3eAHAqidsNgPTFzN3VrEU3ae4Uh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 34YQ9EWtCesuiuP6Ji1Fzvmq8MZAzBPYaU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
200 BTC | $ 10 687 792 | (unknown) | (unknown) |
| Type: transfer | From: 34YQ9EWtCesuiuP6Ji1Fzvmq8MZAzBPYaU | To: 31kcSoj3eAHAqidsNgPTFzN3VrEU3ae4Uh | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Fyc1JjZy9hGJi8j32d5hGeDwzCCogzJM1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
300 BTC | $ 16 031 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyc1JjZy9hGJi8j32d5hGeDwzCCogzJM1 | To: 34YQ9EWtCesuiuP6Ji1Fzvmq8MZAzBPYaU | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CnPnXWmhRirLNhmoAEv2Rydg6kGZ6bgrd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
400 BTC | $ 21 375 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CnPnXWmhRirLNhmoAEv2Rydg6kGZ6bgrd | To: 3Fyc1JjZy9hGJi8j32d5hGeDwzCCogzJM1 | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 3F4XhEjTFApughbCzsUX3HwWALZAmNCrPy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
500 BTC | $ 26 719 688 | (unknown) | (unknown) |
| Type: transfer | From: 3F4XhEjTFApughbCzsUX3HwWALZAmNCrPy | To: 3CnPnXWmhRirLNhmoAEv2Rydg6kGZ6bgrd | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MRdct116RKawW7jPveP7URDG6BxV2tHwM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
600 BTC | $ 32 063 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MRdct116RKawW7jPveP7URDG6BxV2tHwM | To: 3F4XhEjTFApughbCzsUX3HwWALZAmNCrPy | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 38SEADogJ17DZ7dKKvGHGA5o1rG1sJqpti | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
700 BTC | $ 37 407 620 | (unknown) | (unknown) |
| Type: transfer | From: 38SEADogJ17DZ7dKKvGHGA5o1rG1sJqpti | To: 3MRdct116RKawW7jPveP7URDG6BxV2tHwM | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38547zJaXWynXsbqJvqDW2mHDsoeUeFQNZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
800 BTC | $ 42 751 584 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38547zJaXWynXsbqJvqDW2mHDsoeUeFQNZ | To: 38SEADogJ17DZ7dKKvGHGA5o1rG1sJqpti | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
100 BTC | $ 5 343 952 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 04:13:55 | |
900 BTC | $ 48 095 550 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 38547zJaXWynXsbqJvqDW2mHDsoeUeFQNZ | |||
| 30.04.2021 04:13:55 | |
97 BTC | $ 5 209 269 | (unknown) | (unknown) |
| Type: transfer | From: 35FhTTGP4rUMSzmgxLsevjsgcK7maAkBwN | To: 3ARb9buNFXsJaNSsMYvDTRwecJdfuygN1f | |||
| 30.04.2021 04:13:55 | |
128 BTC | $ 6 851 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BGHwMboWcpFhZqaguaUXi4LA4SdeCihsQ | To: 375S3ghtZXcX6KqUWWxvXDCF54ALsrzg6J | |||
| 30.04.2021 04:13:55 | |
340 BTC | $ 18 169 438 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 30.04.2021 04:13:55 | |
175 BTC | $ 9 350 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdawpg4h6lgzqwy3qawnrl8t2t6fzugqf28qqdwumds4h3cm8y7xss8fn0w | To: bc1q0dg4nhz0yfaef6d2hxe9mzcx673rnxnd5csd698k0xprxh78nq8qa24fk7 | |||
| 30.04.2021 04:13:55 | |
494 BTC | $ 26 404 336 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.04.2021 04:13:16 | |
2 100 ETH | $ 5 759 443 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 04:01:26 | |
10 785 ETH | $ 29 767 238 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.04.2021 04:00:10 | |
5 000 000 XRP | $ 6 942 255 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 30.04.2021 03:53:49 | |
206 BTC | $ 10 943 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffq53jdr5lmkg9lxaqh67hgu55dxuqmu3avev2 | |||
| 30.04.2021 03:53:49 | |
149 BTC | $ 7 884 594 | (unknown) | (unknown) |
| Type: transfer | From: 32EaPJKSCU48pbBZc9h6G3WrX6hRM25Y9a | To: 3PDho4K51ZKRxXnUyE63S55VAzx2xvu61T | |||
| 30.04.2021 03:53:49 | |
208 BTC | $ 11 021 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HmvHAZp5Z2ieSfYAL46FMWMMiJxQeyKGb | To: 3EK7JjwbTjnyq87QGuVQaNYVSKod8BiGdK | |||