Whale movements
Last update: 18.05.2026 17:10:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 01:21:40 |  |
155 BTC | $ 8 297 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q905yf384qfw8yezdkdqc4uzpal3dkp8j5psmakcr3jytm4m52vhsmelvtv | |||
| 30.04.2021 01:19:48 |  |
1 000 000 000 BTT | $ 6 995 645 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 30.04.2021 01:15:38 | |
100 BTC | $ 5 300 655 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 30.04.2021 01:15:38 | |
150 BTC | $ 7 950 982 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 30.04.2021 01:15:38 | |
150 BTC | $ 7 950 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 30.04.2021 01:15:38 | |
150 BTC | $ 7 950 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 30.04.2021 01:15:38 | |
150 BTC | $ 7 950 982 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 30.04.2021 01:15:38 | |
150 BTC | $ 7 950 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 30.04.2021 01:15:38 | |
150 BTC | $ 7 950 982 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 30.04.2021 01:15:38 | |
132 BTC | $ 6 992 317 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.04.2021 01:15:38 | |
1 180 BTC | $ 62 953 820 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 30.04.2021 01:08:45 | |
98 BTC | $ 5 213 256 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 30.04.2021 01:08:45 | |
298 BTC | $ 15 852 552 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 30.04.2021 01:08:45 | |
199 BTC | $ 10 564 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4k29nplzczkk3nfx2maksp2hya8e8vrkedj62hvxda85ju9pgarscss7am | |||
| 30.04.2021 00:59:43 | |
199 BTC | $ 10 647 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qa0p2sc7v5qfem2ctzh9xu8ctcg34zhp7hsga5p9nndsx9h3m5ql76r6k | |||
| 30.04.2021 00:50:08 | |
211 BTC | $ 11 281 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg07t734fpp97rwrnx2f9y0huzlr9n94rch6zq | |||
| 30.04.2021 00:50:08 | |
205 BTC | $ 10 946 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwtk43xkezytdm5s05qcetxvnjgu99dx3ynqjslp5pxtslfsphqdrtwfn | To: bc1q24wt8xxu5q6xac7jql73kpuzumejftzf9ze47tpzz6s3tmug79zqt4n8sl | |||
| 30.04.2021 00:50:08 | |
129 BTC | $ 6 904 886 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.04.2021 00:50:08 | |
222 BTC | $ 11 871 848 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 30.04.2021 00:49:51 | |
9 138 777 USDT | $ 9 138 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.04.2021 00:48:45 | |
9 138 777 USDT | $ 9 138 777 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | |||
| 30.04.2021 00:45:40 |  |
30 000 000 XRP | $ 41 684 692 | (unknown) | (unknown) |
| Type: transfer | From: rh31pd4nqtqiX6ETAYTTQ4JgbFgVUYZ6qE | To: rsbw5p9fFcnjoZFUru7A61U1rbXbZXgHCm | |||
| 30.04.2021 00:30:22 |  |
6 361 118 BUSD | $ 6 361 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 00:28:13 | |
3 656 ETH | $ 10 119 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 30.04.2021 00:25:50 | |
1 835 ETH | $ 5 069 531 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 30.04.2021 00:39:55 | |
98 BTC | $ 5 250 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 00:39:55 | |
109 BTC | $ 5 824 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0du7ueq4a3d97wm3cym6cdh2meywfwtl0m55f8rj5yprhfpklm5q8v3y9v | To: bc1qhssplma0rj66jz76ahvr8chq92u2sg6duttzme5jvpt6gl6vg0cqm86vvf | |||
| 30.04.2021 00:39:55 | |
187 BTC | $ 10 010 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu8snufnnhydh25l5fups9zdxj0dcdt5n23jvfshxvzcwqx68h3qm20tck | To: bc1qlmahchz0gltqwfh2cf79cnzxzk5wd8ussnpmrxlfyje9wz5e6ucqk2rnqv | |||
| 30.04.2021 00:39:55 | |
149 BTC | $ 7 949 784 | (unknown) | (unknown) |
| Type: transfer | From: 31xQptqsyWZGz2RCbzZ6ccXURE7preQa7j | To: bc1qge09mw5d4c2xt7jaxsng2lhrxynm368dg3hsxp | |||
| 30.04.2021 00:39:55 | |
149 BTC | $ 7 956 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcvk9wq3ueqayejmju8dd7l3qasdmf38j4cyd5 | To: 31xQptqsyWZGz2RCbzZ6ccXURE7preQa7j | |||
| 30.04.2021 00:39:55 | |
98 BTC | $ 5 214 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GP8kv6fwKMTrJJPjXLDBEtncDb5yMqEqi | To: 35FhTTGP4rUMSzmgxLsevjsgcK7maAkBwN | |||
| 30.04.2021 00:39:55 | |
1 181 BTC | $ 63 107 764 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 30.04.2021 00:39:55 | |
222 BTC | $ 11 861 477 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ84B75hRVRd8rAGQCRZGqDg5RWehDJF9 | To: 35wrJCJyu1Jh28m1BQVihtUt8ZF5nwvxe9 | |||
| 29.04.2021 23:56:24 | |
5 837 ETH | $ 15 980 485 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.04.2021 23:56:06 | |
102 BTC | $ 5 421 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ev5gstakhfcdgl2x4c5xd2zs8969tmff097lzhlscsnm64yx0swd9sxk | To: bc1qtgq8u04mpwjy5qalh0065ykujel95g5yqmtfhl8jcz08xq6fj89qfkslfm | |||
| 29.04.2021 23:56:06 | |
500 BTC | $ 26 615 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9KJKMK6ff5Rtkj8nkMjuiTQ55GMAdHyj | |||
| 29.04.2021 23:50:30 | |
100 BTC | $ 5 308 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 29.04.2021 23:50:30 | |
126 BTC | $ 6 695 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0a6m94vx6vycffgumkrukglpe56mcemu9ngus03ae64jrxawq8qdwexz5 | To: bc1q0du7ueq4a3d97wm3cym6cdh2meywfwtl0m55f8rj5yprhfpklm5q8v3y9v | |||
| 29.04.2021 23:46:59 |  |
11 892 BNB | $ 6 967 762 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 29.04.2021 23:34:30 | |
4 999 ETH | $ 13 634 791 | (unknown) | (unknown) |
| Type: transfer | From: 8659afb18ea176cfe00ab0ab67880ba928eb35cf | To: 574f6fc6ed5b050ddc3965839fe4c774a9a33d28 | |||
| 29.04.2021 23:33:44 | |
5 000 ETH | $ 13 573 522 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 8659afb18ea176cfe00ab0ab67880ba928eb35cf | |||
| 29.04.2021 23:29:44 | |
6 000 ETH | $ 16 288 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.04.2021 23:42:16 | |
192 BTC | $ 10 082 524 | (unknown) | (unknown) |
| Type: transfer | From: 14qMTEyBFLbvw5bQBS6a8n7zTDKbwJYnMH | To: 1NNaDDJGdWpLMKhT8nHYH6cz81TCrys8uY | |||
| 29.04.2021 23:37:25 | |
330 BTC | $ 17 489 548 | (unknown) | okex (exchange) |
| Type: transfer | From: 12Gs76dQhrr6hycmD3o8ecTXFAW4d1ZoZC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.04.2021 23:37:25 | |
250 BTC | $ 13 249 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.04.2021 23:37:25 | |
115 BTC | $ 6 094 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.04.2021 23:37:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 23:21:56 | |
5 000 ETH | $ 13 498 893 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 23:26:44 | |
5 000 ETH | $ 13 709 467 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 29.04.2021 23:26:44 | |
6 000 ETH | $ 16 451 364 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | |||