Whale movements
Last update: 18.05.2026 17:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 02:45:06 |  |
29 999 984 USDC | $ 29 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.04.2021 02:42:49 | |
9 999 996 USDC | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:42:13 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:42:13 | |
29 999 980 USDC | $ 29 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.04.2021 02:41:52 |  |
107 BTC | $ 5 766 556 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qzm729pw3t2phr6sr4k0qqa8346u6nxy5x6yjgqc70qyl4ylxtq5sg27kf6 | |||
| 30.04.2021 02:41:49 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:40:31 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:40:06 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:39:18 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:35:06 | |
99 BTC | $ 5 315 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 30.04.2021 02:33:40 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 02:32:32 | |
97 BTC | $ 5 200 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjzgx95xnfrlvc7y6sju9z9ue5gqfrs8c9f2h4 | To: bc1q0m0ep4hwr5zvhqs936kcc6sd3h0d2w33rmvma0 | |||
| 30.04.2021 02:31:12 |  |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | |||
| 30.04.2021 02:31:02 | |
2 007 ETH | $ 5 495 012 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | |||
| 30.04.2021 02:30:10 | |
102 BTC | $ 5 440 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtth4cgnftnzjkg0smjtgakr2st9nd69w0pnpmz35skpp0t7tx7uqddc6mv | To: bc1qt9q60tdx7eu45v7lka0ytg2lcym5e5rxn4ayp8yncxmx70cvku2qjq3s7k | |||
| 30.04.2021 02:29:34 | |
14 999 997 USDC | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 02:22:44 | |
16 704 ETH | $ 45 989 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 02:19:10 |  |
3 607 920 XRP | $ 5 012 918 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: r95cMSUeUrRbWNfXHKCCTp8Dbj1YdVFnXE | |||
| 30.04.2021 02:18:11 | |
2 000 ETH | $ 5 491 874 | (unknown) | (unknown) |
| Type: transfer | From: 8c0c78e6e81510b96fe34483c05ee203a1f0457b | To: 8528651793c65142255f137249b5db80714a6cf6 | |||
| 30.04.2021 02:18:51 | |
13 359 738 USDT | $ 13 359 738 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.04.2021 02:18:10 | |
109 BTC | $ 5 856 739 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AfEnP4dNQXz9EDyb1sDBeK6pmHv8uSRDG | |||
| 30.04.2021 02:17:21 | |
150 BTC | $ 8 024 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ka61e3xRyTwgaEwZX6JGo32zmD8P4BCs | |||
| 30.04.2021 02:17:21 | |
210 BTC | $ 11 215 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtld7xaywsy3nf3l28vpdkxn34vw4x47p3wwm6 | |||
| 30.04.2021 02:17:21 | |
111 BTC | $ 5 915 779 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 30.04.2021 02:17:21 | |
185 BTC | $ 9 896 743 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.04.2021 02:12:12 | |
9 585 ETH | $ 26 302 344 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 30.04.2021 02:17:08 |  |
11 149 BNB | $ 6 597 553 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 30.04.2021 02:17:03 | |
100 BTC | $ 5 358 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 02:17:03 | |
100 BTC | $ 5 358 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 02:17:03 | |
195 BTC | $ 10 454 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k29nplzczkk3nfx2maksp2hya8e8vrkedj62hvxda85ju9pgarscss7am | To: bc1qlmxzmh2z4tl2fs88kmavu53qt3cx4nvcluejjtrp5ttz5xt48aqqkr28c3 | |||
| 30.04.2021 02:17:03 | |
98 BTC | $ 5 251 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 30.04.2021 02:17:03 | |
108 BTC | $ 5 799 309 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 37HUkG8nc7Uy2cCBvBaySZcwfCSqeP17sR | |||
| 30.04.2021 02:17:03 | |
113 BTC | $ 6 055 166 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 30.04.2021 02:00:38 | |
2 000 ETH | $ 5 495 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 02:00:08 | |
10 200 000 USDC | $ 10 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 01:51:15 | |
7 870 101 USDC | $ 7 870 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 01:59:21 | |
1 191 BTC | $ 63 863 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K33eoiokGV6vGw33rxi4kdbPeXhtXgrUq | To: 35dtWFAMdHBAvKdaG7ft5H2NjJ8XAMcJB6 | |||
| 30.04.2021 01:59:21 | |
149 BTC | $ 7 973 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge09mw5d4c2xt7jaxsng2lhrxynm368dg3hsxp | To: 32EaPJKSCU48pbBZc9h6G3WrX6hRM25Y9a | |||
| 30.04.2021 01:59:21 | |
100 BTC | $ 5 363 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 30.04.2021 01:59:21 | |
400 BTC | $ 21 455 132 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 | |||
| 30.04.2021 01:59:21 | |
185 BTC | $ 9 920 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmahchz0gltqwfh2cf79cnzxzk5wd8ussnpmrxlfyje9wz5e6ucqk2rnqv | To: bc1qp6v7eefudtzruauxsjfwj6aqtflmhj9rtx5x7mg2s4a58ah5tzrqtufsyz | |||
| 30.04.2021 01:59:21 | |
99 BTC | $ 5 293 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9cjgahnv6e8j8n52t44s2hsr6zul94w6azx9l | To: bc1qtnreag7jfsvw6c67q99s9ys0wn33ahzpupfsdz | |||
| 30.04.2021 01:59:21 | |
100 BTC | $ 5 366 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr9g4e9pplfzp0047zsj29ad4d0ll3dqm7l04n5422q43vgklxms47qrmv | To: bc1qms2ew3xw0ghg720cxwntvz5u27ze4up5ghdea6xgz9t3330raadskcqszu | |||
| 30.04.2021 01:59:21 | |
220 BTC | $ 11 811 727 | (unknown) | (unknown) |
| Type: transfer | From: 1Bveu8y8AECR3F12cPp5G6kE9YHSGtSbx | To: 1CbZMS3pS5WjE7rJvVsRPp9jf74NtWjaQz | |||
| 30.04.2021 01:59:21 | |
599 BTC | $ 32 104 490 | (unknown) | (unknown) |
| Type: transfer | From: 1DRMDNp59BkWHErfjyumvXWWeYJCRm8CpQ | To: 18wkS585BTfYAsrTPrz3YGSCSKjUJXXEtw | |||
| 30.04.2021 01:59:21 | |
153 BTC | $ 8 232 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.04.2021 01:44:42 | |
30 000 000 XRP | $ 42 080 504 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 30.04.2021 01:39:07 |  |
2 000 000 EOS | $ 11 764 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 30.04.2021 01:21:40 | |
104 BTC | $ 5 557 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhssplma0rj66jz76ahvr8chq92u2sg6duttzme5jvpt6gl6vg0cqm86vvf | To: bc1qtth4cgnftnzjkg0smjtgakr2st9nd69w0pnpmz35skpp0t7tx7uqddc6mv | |||
| 30.04.2021 01:21:40 | |
105 BTC | $ 5 618 097 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||