Whale movements
Last update: 18.05.2026 17:04:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 21:50:16 |  |
105 BTC | $ 5 539 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 29.04.2021 21:50:16 | |
278 BTC | $ 14 701 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 29.04.2021 21:50:16 | |
999 BTC | $ 52 830 644 | (unknown) | (unknown) |
| Type: transfer | From: 1LovDP93JA9gHisvDgJTs5NTjZ4XsSBXLk | To: 19ty7Dk3KNdC8bZ74yCW2xaESubzJjFKzi | |||
| 29.04.2021 21:48:45 | |
99 BTC | $ 5 248 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KmG7mBiuT3Ga6mkUBs4196XeBNZssdPHM | To: 3LjF77JJvKiTK7AccFzP3roMRVhbdv8GQV | |||
| 29.04.2021 21:48:45 | |
144 BTC | $ 7 601 882 | (unknown) | (unknown) |
| Type: transfer | From: 34fe2Cm8X6XpuuKceJs2m4E6JxzowkAEzb | To: 3J9smbG7CpXQLEqq75YLEorEkFH4KvR1kf | |||
| 29.04.2021 21:48:45 | |
199 BTC | $ 10 523 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7urjlke22f9vr9zq7gv2v09m0cqght400ykdtnn9chqlvf44mvcsdys659 | |||
| 29.04.2021 21:47:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 29.04.2021 21:46:23 | |
789 BTC | $ 41 731 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MGxLvafScXKP8STN4RXbUMpSDKkbm8Y5o | To: 33vzxqJtAzf7qjPRMaLzTzUJuMhaCcUJtR | |||
| 29.04.2021 21:46:23 | |
238 BTC | $ 12 593 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 29.04.2021 21:44:37 | |
241 BTC | $ 12 815 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc9SawDfrwim6ctM5LHSh5Gv2NYJgE7kq | To: 38MwtUNAG1BaEFxHkuCSCNND7VXAuP38dr | |||
| 29.04.2021 21:44:37 | |
136 BTC | $ 7 201 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69e33pduvd3z2rdf9540ca42dpdtc52fptr5se4tghxg0mkvsassltlqyk | To: bc1qv449yn66k0pelhle5wguzfxxuf9r85xvvxu5jgadjqexnsdpky5s0kv6ta | |||
| 29.04.2021 21:41:42 | |
2 000 ETH | $ 5 438 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.04.2021 21:40:43 | |
272 BTC | $ 14 398 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KJ9gb5b7X1qbe1Mb6k3dAuX2kDoJCfCAA | |||
| 29.04.2021 21:40:43 | |
3 800 BTC | $ 201 150 770 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 29.04.2021 21:40:43 | |
115 BTC | $ 6 087 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 29.04.2021 21:40:43 | |
100 BTC | $ 5 303 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvymn2qanugep82wcz3lydg07nyyxuwj9ucnaxeayaxme63ehuu9q03dhr5 | To: bc1qyyvgemdkrzvss43qz22s2japhhjut6nwalsflg9k3h4ex6uayf7sjc9q5j | |||
| 29.04.2021 21:40:43 | |
100 BTC | $ 5 307 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd78qfmm7t96vc9cpd3t8g2dl92mdw90azdm9uzpqz9trjsdxdrpqzjx28y | To: bc1qcnggm5akaggpz3f42qjx3xeh6zl94p4fje6pnumt944eqggreetsmr2epf | |||
| 29.04.2021 21:40:43 | |
149 BTC | $ 7 902 882 | (unknown) | (unknown) |
| Type: transfer | From: 3GgvJecsRUw8hhferWb5RajxqZHDgsuxYg | To: 3NWsseDfM4RS8bHXPEpmbsonPwpB5AJz8H | |||
| 29.04.2021 21:40:43 | |
95 BTC | $ 5 019 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 29.04.2021 21:40:43 | |
103 BTC | $ 5 434 098 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qhw4j3kehq4qknswhna5fjvwlszhhdygg4u0ek9 | |||
| 29.04.2021 21:40:43 | |
1 329 BTC | $ 70 343 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.04.2021 21:40:43 | |
3 671 BTC | $ 194 307 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 29.04.2021 21:37:34 | |
279 373 LINK | $ 9 948 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 21:36:04 | |
16 420 ETH | $ 44 911 356 | (unknown) | (unknown) |
| Type: transfer | From: cbcf5ee1c9b2356c8a064feff473991c2ce86152 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.04.2021 21:01:02 | |
13 159 422 BUSD | $ 13 159 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 21:00:11 | |
2 918 ETH | $ 7 932 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 21:29:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eba6b00c63f2e8d791029a1d1eb91e49472ebdd0 | To: b504f27c23d03e6ce86bccd8c0051e816c207db8 | |||
| 29.04.2021 21:29:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03362ddcd50e2927718273ca0ab4244236de282d | To: 2347fcf8d9903ddf1cd82095f0ce8608790af67d | |||
| 29.04.2021 21:28:34 | |
5 800 000 HUSD | $ 5 800 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.04.2021 21:20:28 | |
5 800 000 HUSD | $ 5 800 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 29.04.2021 21:19:20 | |
916 BTC | $ 48 684 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 368M8EGHNS8hmhxEnjtggK2yBiJHNjfG9W | |||
| 29.04.2021 21:19:20 | |
916 BTC | $ 48 684 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N2TQN6FuAVhFNYHdXPLXHebH2sMHtU8Xc | |||
| 29.04.2021 21:19:20 | |
128 BTC | $ 6 810 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiQhEJuurYL8B6UNJvePWNWZEXutxEP3t | |||
| 29.04.2021 21:19:20 | |
916 BTC | $ 48 684 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QiEQotbUTqT7te7Z5HgegUn8vt4H94w9G | |||
| 29.04.2021 21:19:20 | |
916 BTC | $ 48 684 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MV56ur958d85SDa5jzZqwNg2ybHu49rqP | |||
| 29.04.2021 21:19:20 | |
208 BTC | $ 11 042 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JWPtg47Vz8hFvZTxkPDLD3MW93ppPLftV | To: 3HmvHAZp5Z2ieSfYAL46FMWMMiJxQeyKGb | |||
| 29.04.2021 21:19:20 | |
144 BTC | $ 7 640 756 | (unknown) | (unknown) |
| Type: transfer | From: 1FGC8pEjF5AmGkgi1y367TuLF4y29Cyv7E | To: 1EtUJCupxwKkrrUxMHwiXY4aKuS7p1gZoh | |||
| 29.04.2021 21:19:20 | |
599 BTC | $ 31 811 874 | (unknown) | (unknown) |
| Type: transfer | From: 1Gd4AxggwDcsv3i5p1wGsTZJDir8ckbiPf | To: 15J5qcccfbig5PuGQfJGRC6PD2HTMDD1zo | |||
| 29.04.2021 21:19:20 | |
243 BTC | $ 12 921 248 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 29.04.2021 21:17:44 | |
4 900 ETH | $ 13 355 647 | (unknown) | (unknown) |
| Type: transfer | From: 7e490fba7be3120dfa59a78838710cd55d238f0b | To: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | |||
| 29.04.2021 21:17:21 | |
4 900 ETH | $ 13 396 454 | (unknown) | (unknown) |
| Type: transfer | From: 42f8cfa8e0cc201fa05ac8852abcd39e8ba60bb9 | To: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | |||
| 29.04.2021 21:16:48 | |
2 163 ETH | $ 5 905 291 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 7e490fba7be3120dfa59a78838710cd55d238f0b | |||
| 29.04.2021 21:16:48 | |
4 900 ETH | $ 13 376 606 | (unknown) | (unknown) |
| Type: transfer | From: ca42135c46bddf5cf0981a691b3d46f6cf381260 | To: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | |||
| 29.04.2021 21:16:18 | |
4 900 ETH | $ 13 376 610 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 42f8cfa8e0cc201fa05ac8852abcd39e8ba60bb9 | |||
| 29.04.2021 21:15:55 | |
4 900 ETH | $ 13 376 610 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ca42135c46bddf5cf0981a691b3d46f6cf381260 | |||
| 29.04.2021 21:14:16 | |
30 000 000 MATIC | $ 25 363 458 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 29.04.2021 21:12:07 | |
111 377 ETH | $ 305 289 380 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1b8766d041567eed306940c587e21c06ab968663 | |||
| 29.04.2021 21:10:03 | |
916 BTC | $ 48 441 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GccH268RDy2igSynpFSZ9vwSXX9Lrx8Nb | |||
| 29.04.2021 21:10:03 | |
916 BTC | $ 48 441 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HU7UW7cd7K6C9GnDMY28d4QxbQXC1w7zf | |||
| 29.04.2021 21:10:16 | |
83 954 ETH | $ 229 962 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||