Whale movements
Last update: 18.05.2026 17:05:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 22:18:41 |  |
216 BTC | $ 11 350 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpukkm973ql483ffy9af4mmxagkdargfywrnj0mpzds2jnhnscqqpx3nsv | |||
| 29.04.2021 22:18:41 | |
157 BTC | $ 8 248 477 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Hj9gJ5Cyebx7CMqeFS4WwmsBTW4r9ij8b | |||
| 29.04.2021 22:18:41 | |
1 087 BTC | $ 57 225 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq | To: 3HRpbSAcksPEk4GkScjCQZvGNH6grZiny8 | |||
| 29.04.2021 22:18:41 | |
403 BTC | $ 21 206 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N | |||
| 29.04.2021 22:18:41 | |
268 BTC | $ 14 113 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ne5ajv3wxywkzssv47qpmqvjywe2sky7ah3ma | To: bc1qpzearttplduf5h306vqt7jz349ldmr53xdudxn | |||
| 29.04.2021 22:18:41 | |
249 BTC | $ 13 078 049 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: 34zgpBiQX7mfJP7XvTMNtQiqMFGH75GnPn | |||
| 29.04.2021 22:18:41 | |
149 BTC | $ 7 838 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NWsseDfM4RS8bHXPEpmbsonPwpB5AJz8H | To: bc1qtcvk9wq3ueqayejmju8dd7l3qasdmf38j4cyd5 | |||
| 29.04.2021 22:18:41 | |
97 BTC | $ 5 089 965 | (unknown) | (unknown) |
| Type: transfer | From: 1L6wUKspkVvpKiAmdknLKDio9PdsWZE4ZY | To: 1DwHukihELV23T7UKTqnkkmxJmoB2TahAb | |||
| 29.04.2021 22:18:41 | |
200 BTC | $ 10 524 299 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JMsjoYfNkkKedJhGFhaQyWCbNUrkKRw9p | To: 3Fd1nTMJ1MT2e8C91zJgRbUQFJU5ydJ5PB | |||
| 29.04.2021 22:18:41 | |
206 BTC | $ 10 825 106 | (unknown) | (unknown) |
| Type: transfer | From: 1JMsjoYfNkkKedJhGFhaQyWCbNUrkKRw9p | To: 1NY1RAditxrDT9e3eGcSTATCzm8VUBz7KV | |||
| 29.04.2021 22:18:41 | |
615 BTC | $ 32 359 466 | (unknown) | (unknown) |
| Type: transfer | From: 1Eubp8nC5LXbppcF3utDC5tYZEG7sBpyVY | To: 1J9oNNeaf61EvyEzSSopyku4gdAtCHKeJW | |||
| 29.04.2021 22:18:41 | |
493 BTC | $ 25 931 338 | (unknown) | (unknown) |
| Type: transfer | From: 15EgGWvewk1X27DxSeEZ5FtMAp3biJJ44f | To: 1DgadFq4dodwbFA7mMeK94dYCCHrSdsLq8 | |||
| 29.04.2021 22:18:41 | |
100 BTC | $ 5 262 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 29.04.2021 22:18:41 | |
262 BTC | $ 13 777 475 | (unknown) | (unknown) |
| Type: transfer | From: 1K9e4ndBECxGso9CFZEaw6M1KAeQRzT9sa | To: 1AsX5iwFc98tVGJgNeu79rHuvC31mHaWSB | |||
| 29.04.2021 22:16:24 |  |
13 498 000 AGI | $ 5 279 255 | (unknown) | (unknown) |
| Type: transfer | From: 9621374ac8d2d7b5e3c628ab9f466533c0435877 | To: f14e0de572a949923a1aff9286f0b90054b7d009 | |||
| 29.04.2021 22:11:30 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.04.2021 22:11:18 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: e662710b76bf0eda532b109ac2f6c1ca8688210b | |||
| 29.04.2021 22:09:23 | |
10 385 165 USDC | $ 10 385 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 22:09:23 | |
250 538 LINK | $ 8 926 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 22:08:36 | |
24 612 568 BUSD | $ 24 612 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 22:08:12 | |
2 000 ETH | $ 5 426 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 581afd770bbbac78307c89a08fb5c0d343948839 | To: 07ee6866077b1ed3d676e95385ae7e3146645562 | |||
| 29.04.2021 22:07:29 | |
5 570 000 USDT | $ 5 570 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 29.04.2021 22:07:29 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.04.2021 22:03:15 | |
10 002 802 USDC | $ 10 002 802 | (unknown) | (unknown) |
| Type: transfer | From: 2347fcf8d9903ddf1cd82095f0ce8608790af67d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.04.2021 22:03:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b504f27c23d03e6ce86bccd8c0051e816c207db8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.04.2021 22:01:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 22:01:16 | |
5 000 ETH | $ 13 607 571 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.04.2021 22:01:09 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 22:00:33 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2de640a18fe3480aa802aca91f70177ada103391 | |||
| 29.04.2021 21:59:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 21:59:33 | |
15 999 990 BUSD | $ 15 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 21:58:29 | |
3 779 ETH | $ 10 329 141 | (unknown) | (unknown) |
| Type: transfer | From: 0df43657e2d6ca7d8eaa9e9792e124355f4dfe31 | To: 7816dc3d85eb82e9af5734e802e022c47777ed35 | |||
| 29.04.2021 21:58:29 | |
3 021 ETH | $ 8 257 540 | (unknown) | (unknown) |
| Type: transfer | From: d290c60dd3d3149bdda8ce2187e0f3e973a26f28 | To: 0411447d3722e544d7bdda1ac86579659a12a054 | |||
| 29.04.2021 21:58:29 | |
3 780 ETH | $ 10 332 398 | (unknown) | (unknown) |
| Type: transfer | From: 5adbe2c1ee62a05b2ac6c44911d351ec68977449 | To: f096a39e8aa6a83f711ac3b2560b434f3cf89f1a | |||
| 29.04.2021 21:58:29 | |
49 401 ETH | $ 135 033 260 | (unknown) | (unknown) |
| Type: transfer | From: df49781b4ad7b67f79939d2d30eb6c0820e16a8d | To: 21c1c43e2e7f20863b34368389b86a4fb04963ae | |||
| 29.04.2021 21:57:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2de640a18fe3480aa802aca91f70177ada103391 | |||
| 29.04.2021 21:57:21 | |
5 997 198 USDC | $ 5 997 198 | (unknown) | (unknown) |
| Type: transfer | From: 4f6df4414b1034d296a0ccaf1dc600dbb449b656 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 21:57:19 | |
7 238 567 BUSD | $ 7 238 567 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 21:56:04 | |
29 799 880 USDT | $ 29 799 880 | (unknown) | curve.fi (other) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.04.2021 21:55:44 | |
5 997 198 USDC | $ 5 997 198 | (unknown) | (unknown) |
| Type: transfer | From: 2347fcf8d9903ddf1cd82095f0ce8608790af67d | To: 4f6df4414b1034d296a0ccaf1dc600dbb449b656 | |||
| 29.04.2021 21:53:17 | |
15 999 990 BUSD | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 29.04.2021 21:57:37 | |
176 BTC | $ 9 349 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 29.04.2021 21:57:37 | |
100 BTC | $ 5 302 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7duyas2re60wqyvyg60yprzth0h5vt8g3k78zu52vg5ynpnd2q44u4w0 | To: bc1q9hlm6j0lzzc2n4nhucv9wfvj0uv2klh5nel58ku8rw2npnevlv8qye2gjc | |||
| 29.04.2021 21:51:19 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e9235c94909bead9048307086c86ab3001155095 | |||
| 29.04.2021 21:55:28 | |
152 BTC | $ 8 007 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.04.2021 21:55:28 | |
996 BTC | $ 52 527 172 | (unknown) | (unknown) |
| Type: transfer | From: 1J7HmX9VcqTFbHdkeGx267sc8BX2FYbcep | To: 15ThYkvgSmkemdkfduXcNhx4esKCrwjk6w | |||
| 29.04.2021 21:55:28 | |
997 BTC | $ 52 579 932 | (unknown) | (unknown) |
| Type: transfer | From: 19ty7Dk3KNdC8bZ74yCW2xaESubzJjFKzi | To: 1J7HmX9VcqTFbHdkeGx267sc8BX2FYbcep | |||
| 29.04.2021 21:50:04 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e9235c94909bead9048307086c86ab3001155095 | |||
| 29.04.2021 21:50:16 | |
95 BTC | $ 5 013 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 29.04.2021 21:50:16 | |
229 BTC | $ 12 083 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0epczq0ajtrh0steuk5a3x3d6z5nqvcer8qacv | |||