Whale movements
Last update: 18.05.2026 16:58:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 21:10:03 |  |
98 BTC | $ 5 196 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HBQ4M8a1vxA4ijC1gd85wHeJZs2UuPMrb | |||
| 29.04.2021 21:10:03 | |
188 BTC | $ 9 927 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f20nryah0zlajeztxzjfrqetk2ljarm0n334v0rkv997pf3s6asfy0zfz | To: bc1qft2l7jfremcrhvuaju7fpsmwfk7j0heamkmm7z8242adpej375gqsu35jx | |||
| 29.04.2021 21:10:03 | |
213 BTC | $ 11 271 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf8dvzg88tc0g226h2ea2pax7enk3jk72ns2j8atqq70x5k7j66sdzzdxm | To: bc1qwtuh32ayuyd4lhp2496f94334phh547747ujxfftaj0vk8p6k3nqu3rlcm | |||
| 29.04.2021 21:10:03 | |
149 BTC | $ 7 898 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ah9r74hltgyp7xp0utgq7pql7z3z6skdltx2q | To: 3GgvJecsRUw8hhferWb5RajxqZHDgsuxYg | |||
| 29.04.2021 21:10:03 | |
713 BTC | $ 37 701 284 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 29.04.2021 21:10:03 | |
1 033 BTC | $ 54 631 052 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 29.04.2021 21:10:03 | |
2 093 BTC | $ 110 686 630 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK | |||
| 29.04.2021 21:10:03 | |
95 BTC | $ 5 018 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 29.04.2021 21:10:03 | |
115 BTC | $ 6 096 569 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 29.04.2021 21:10:03 | |
95 BTC | $ 5 014 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2021 21:06:19 |  |
70 000 000 MATIC | $ 58 227 120 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: be5604ba6da972942bfb76841888a68869243b86 | |||
| 29.04.2021 21:05:54 | |
16 420 ETH | $ 44 848 864 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: cbcf5ee1c9b2356c8a064feff473991c2ce86152 | |||
| 29.04.2021 21:05:25 | |
6 312 093 USDC | $ 6 312 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 21:05:25 | |
16 302 ETH | $ 44 374 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.04.2021 21:05:25 | |
16 730 ETH | $ 45 539 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.04.2021 21:04:38 | |
4 871 ETH | $ 13 296 520 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 29.04.2021 20:59:08 | |
9 987 432 BUSD | $ 9 987 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.04.2021 20:57:59 | |
916 BTC | $ 48 667 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QfDPeNdizFaRBuZUjzAdGogiXEEQTJhQL | |||
| 29.04.2021 20:57:59 | |
916 BTC | $ 48 667 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B1eyUTEqMpuV4YxjE99TCAk6kwfcidvmn | |||
| 29.04.2021 20:57:59 | |
237 BTC | $ 12 598 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.04.2021 20:57:59 | |
105 BTC | $ 5 566 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxy9erxaw8y4fwnqf50hezu5sevhdta0hmprwwql0ssdq0d86ctq0ya4ax | To: bc1qvq5ad9q2u53uf82pmqfcyt29x2wlz93k76lcfg2nzdz26hh0lgtsnaj74m | |||
| 29.04.2021 20:57:59 | |
244 BTC | $ 12 963 742 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 29.04.2021 20:57:59 | |
933 BTC | $ 49 570 324 | (unknown) | (unknown) |
| Type: transfer | From: 39fHiWFUgycoA6tLVmqzNszdWuZxLJ3tw7 | To: 12iUSYXvQV928iaRFdDL42XWffCAoF7MTQ | |||
| 29.04.2021 20:57:59 | |
999 BTC | $ 53 076 960 | (unknown) | (unknown) |
| Type: transfer | From: 1LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k | To: 1LovDP93JA9gHisvDgJTs5NTjZ4XsSBXLk | |||
| 29.04.2021 20:57:59 | |
1 749 BTC | $ 92 923 256 | (unknown) | (unknown) |
| Type: transfer | From: 1LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k | To: 1DXqNruzs5k8Lbf98BRjDtTs6cMJE9Y3K2 | |||
| 29.04.2021 20:56:20 | |
14 499 000 USDC | $ 14 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 20:55:00 | |
14 999 999 USDC | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:53:53 | |
8 499 979 USDC | $ 8 499 979 | (unknown) | (unknown) |
| Type: transfer | From: 885e0fca6c47bdcf359e6ffef990a4556ed943d4 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:51:58 | |
8 499 979 USDC | $ 8 499 979 | (unknown) | (unknown) |
| Type: transfer | From: 6dcd53122726e1cf64820c0eb2560df4c52226e7 | To: 885e0fca6c47bdcf359e6ffef990a4556ed943d4 | |||
| 29.04.2021 20:51:40 | |
4 234 ETH | $ 11 565 464 | (unknown) | (unknown) |
| Type: transfer | From: 07024ae9eff49b3ed2b6392c7c2ad9faf2ac9c09 | To: 77ca953489b1c4ba7bc6c53b58b35613b587ceff | |||
| 29.04.2021 20:50:41 | |
1 900 ETH | $ 5 190 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:46:47 |  |
11 116 BNB | $ 6 446 471 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 29.04.2021 20:43:09 | |
15 418 153 USDC | $ 15 418 153 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 20:43:56 | |
1 191 BTC | $ 63 147 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HkMbWsoVBj1WvGTNDHzAMVA5AtuLqgsUK | To: 3K33eoiokGV6vGw33rxi4kdbPeXhtXgrUq | |||
| 29.04.2021 20:43:56 | |
842 BTC | $ 44 630 772 | (unknown) | xapo (other) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | |||
| 29.04.2021 20:43:56 | |
100 BTC | $ 5 315 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzekd788zcqqs0he95qc84xv9q3ea6phqjpwrqyrh8tyjzq9yelsxprv8u | To: bc1qvr9g4e9pplfzp0047zsj29ad4d0ll3dqm7l04n5422q43vgklxms47qrmv | |||
| 29.04.2021 20:43:56 | |
205 BTC | $ 10 861 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69e33pduvd3z2rdf9540ca42dpdtc52fptr5se4tghxg0mkvsassltlqyk | |||
| 29.04.2021 20:43:56 | |
150 BTC | $ 7 930 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph2jt4tpkdam5kzw66egkhmw3yg843gafxmmhr | To: bc1q6ah9r74hltgyp7xp0utgq7pql7z3z6skdltx2q | |||
| 29.04.2021 20:43:56 | |
120 BTC | $ 6 363 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 29.04.2021 20:43:56 | |
95 BTC | $ 5 032 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 29.04.2021 20:43:56 | |
131 BTC | $ 6 956 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KLnRDVuRNFHDaX7r1bicTxRZNuYKQ6sj6 | |||
| 29.04.2021 20:43:56 | |
98 BTC | $ 5 186 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2021 20:41:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.04.2021 20:38:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5340157a32e392f55d4a2c309795a29651b6b669 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 29.04.2021 20:34:49 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: fcbd53c0b70bc73d48def3b8ff1bf173c6130503 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 29.04.2021 20:34:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a30666d7a83345f7866d6109e8a8549a6ff615a | To: 5340157a32e392f55d4a2c309795a29651b6b669 | |||
| 29.04.2021 20:33:53 | |
13 357 054 BUSD | $ 13 357 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 20:33:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 29.04.2021 20:32:37 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 6dcd53122726e1cf64820c0eb2560df4c52226e7 | To: fcbd53c0b70bc73d48def3b8ff1bf173c6130503 | |||
| 29.04.2021 20:36:06 |  |
801 725 760 BTT | $ 5 493 610 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||