Whale movements
Last update: 18.05.2026 17:18:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 03:53:49 |  |
100 BTC | $ 5 305 472 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ9BuDkCKwYZvKhaz2ueWqSEZVU5KKQ1p | To: 331huYAejQWHqGz4wPuy2ciwXQWhtBqTXT | |||
| 30.04.2021 03:53:49 | |
150 BTC | $ 7 958 759 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.04.2021 03:53:49 | |
245 BTC | $ 12 997 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3N69X28FCbBo3QBSgAVBPZYKNdZjqxF71c | |||
| 30.04.2021 03:53:49 | |
101 BTC | $ 5 383 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm729pw3t2phr6sr4k0qqa8346u6nxy5x6yjgqc70qyl4ylxtq5sg27kf6 | To: bc1qynvcmm7qpxz4rjkpl5wqjq55egguhwx36lentfu3sm7qutynphtqlsjds7 | |||
| 30.04.2021 03:53:49 | |
100 BTC | $ 5 315 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyj5xw2lm973zuzugjwcl0f7m7qv22h652zkmeglh7hcdtflxxwqjwt2r4 | To: bc1qhdn62lka6706rm8h9h709vs298tl4e9trhguztkqwc3dv8qe93tskz25pn | |||
| 30.04.2021 03:53:49 | |
159 BTC | $ 8 414 815 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.04.2021 03:42:51 |  |
13 000 000 XRP | $ 18 134 014 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.04.2021 03:38:50 |  |
3 966 ETH | $ 10 805 877 | (unknown) | (unknown) |
| Type: transfer | From: c9f36f474f011767beb688fe63642dd3ba067c08 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.04.2021 03:37:38 | |
3 966 ETH | $ 10 843 980 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c9f36f474f011767beb688fe63642dd3ba067c08 | |||
| 30.04.2021 03:37:30 | |
6 998 000 XRP | $ 9 639 832 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.04.2021 03:37:00 | |
3 966 ETH | $ 10 831 862 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 30.04.2021 03:32:58 | |
2 000 ETH | $ 5 440 604 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.04.2021 03:31:33 | |
141 BTC | $ 7 475 137 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 30.04.2021 03:31:06 | |
2 000 ETH | $ 5 460 681 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 30.04.2021 03:30:15 | |
2 965 ETH | $ 8 165 328 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 30.04.2021 03:27:01 | |
8 120 116 USDC | $ 8 120 116 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.04.2021 03:26:55 | |
6 645 514 USDC | $ 6 645 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 03:26:55 | |
16 515 ETH | $ 45 148 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 03:26:40 | |
7 932 ETH | $ 21 730 972 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.04.2021 03:24:04 | |
7 200 ETH | $ 19 702 522 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.04.2021 03:23:14 | |
111 BTC | $ 5 918 123 | (unknown) | (unknown) |
| Type: transfer | From: 167SCDi3ssvbmHd6G8QokDeiCWEfuCnTgQ | To: 12NGJkwTE7j1w8rHzABnkxfYXpewkFbDty | |||
| 30.04.2021 03:21:01 | |
100 BTC | $ 5 325 267 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo | |||
| 30.04.2021 03:21:01 | |
185 BTC | $ 9 857 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qa0p2sc7v5qfem2ctzh9xu8ctcg34zhp7hsga5p9nndsx9h3m5ql76r6k | To: bc1qwy300yhkq4ug5gwh80n73n5rq95fr7lyu0kse8mcc5rrzrxkmqrs8ys03v | |||
| 30.04.2021 03:21:01 | |
128 BTC | $ 6 831 399 | (unknown) | (unknown) |
| Type: transfer | From: 3E3sbVUEPDTcnKt8HzwfomjWm8E6WkjMCk | To: 3BGHwMboWcpFhZqaguaUXi4LA4SdeCihsQ | |||
| 30.04.2021 03:20:07 | |
9 999 982 BUSD | $ 9 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 03:17:35 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 03:13:01 | |
1 000 BTC | $ 53 577 144 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 30.04.2021 03:13:01 | |
2 350 BTC | $ 125 906 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.04.2021 03:13:01 | |
179 BTC | $ 9 608 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6v7eefudtzruauxsjfwj6aqtflmhj9rtx5x7mg2s4a58ah5tzrqtufsyz | To: bc1qdawpg4h6lgzqwy3qawnrl8t2t6fzugqf28qqdwumds4h3cm8y7xss8fn0w | |||
| 30.04.2021 03:13:01 | |
184 BTC | $ 9 863 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmxzmh2z4tl2fs88kmavu53qt3cx4nvcluejjtrp5ttz5xt48aqqkr28c3 | To: bc1qarmxpsw3cu3al93fgydgzrz0twyftk95u6nl0zgfmdpgejmag4qs7wmlc5 | |||
| 30.04.2021 03:13:01 | |
118 BTC | $ 6 342 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Kf4CucR6UrmTf7eDomG8HmzxAuBDKSgXs | To: 39ARNCLZmmp2zxgrqBzj498JnbSjFiZHse | |||
| 30.04.2021 03:13:01 | |
394 BTC | $ 21 111 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DtdMtJL2zggkoFPDbEbM2Ja1EYH8LeH9B | To: 1FJAfSdgPnkb14MEKB9HsSMzLgJ4GyiR74 | |||
| 30.04.2021 03:13:01 | |
726 BTC | $ 38 892 948 | (unknown) | (unknown) |
| Type: transfer | From: 1DtdMtJL2zggkoFPDbEbM2Ja1EYH8LeH9B | To: 18j523FXJTAfRDSr2yf7gX5fWrAj4XzQr3 | |||
| 30.04.2021 03:11:56 | |
2 007 ETH | $ 5 494 111 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: 03b961274434b4e6f145c7e82fd46a5368a65c87 | |||
| 30.04.2021 03:11:02 | |
10 299 997 USDC | $ 10 299 997 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 30.04.2021 03:05:12 | |
7 654 305 USDC | $ 7 654 305 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 03:05:00 | |
200 000 UNI | $ 8 084 292 | (unknown) | (unknown) |
| Type: transfer | From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | To: 69cc27aa37a267a529afc3d8bc16081688821edd | |||
| 30.04.2021 03:05:00 | |
150 000 UNI | $ 6 063 219 | (unknown) | (unknown) |
| Type: transfer | From: 00f58119e84ca2bbbb64af698cfcf1ba123d8aeb | To: 23680537acfdcd07bbfeb0d06591b91f7b82f15b | |||
| 30.04.2021 03:05:00 | |
200 000 UNI | $ 8 084 292 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: 293d27ded32a76d3bc01e5a4eecefeb3eaaa89ec | |||
| 30.04.2021 03:02:55 | |
7 654 305 USDC | $ 7 654 305 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2021 03:02:01 | |
7 654 306 USDC | $ 7 654 306 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 03:01:07 | |
3 000 ETH | $ 8 179 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 03:01:07 | |
7 654 306 USDC | $ 7 654 306 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2021 02:59:45 | |
7 654 320 USDC | $ 7 654 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 02:59:30 | |
20 000 000 XRP | $ 27 681 790 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 30.04.2021 02:57:19 | |
7 654 321 USDC | $ 7 654 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 02:49:09 | |
22 775 ETH | $ 62 445 700 | (unknown) | (unknown) |
| Type: transfer | From: f3c4c3793bdf2655a536ee0b76ec4ac4b6541b88 | To: cc3b4ca51ca1a372c560136fba16dd7d32a0967b | |||
| 30.04.2021 02:49:07 | |
2 387 ETH | $ 6 545 506 | (unknown) | (unknown) |
| Type: transfer | From: f3c4c3793bdf2655a536ee0b76ec4ac4b6541b88 | To: d10137b2288e5ce4df6afed3e4aec1a9edddcb53 | |||
| 30.04.2021 02:48:54 | |
4 247 ETH | $ 11 644 112 | (unknown) | (unknown) |
| Type: transfer | From: f944fd8c61e0439590c1913c2a3046deaff83b40 | To: 574f6fc6ed5b050ddc3965839fe4c774a9a33d28 | |||
| 30.04.2021 02:47:11 |  |
11 112 BNB | $ 6 618 298 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||