Whale movements
Last update: 18.05.2026 16:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 20:30:49 |  |
2 918 ETH | $ 7 925 041 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2021 20:18:19 |  |
100 BTC | $ 5 251 032 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 29.04.2021 20:18:19 | |
109 BTC | $ 5 744 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzvxqy5fchrw9se0ymtaqa6mw63lr5z8hs989v0vwnmy5jdkwcnq8ar7df | To: bc1qrxy9erxaw8y4fwnqf50hezu5sevhdta0hmprwwql0ssdq0d86ctq0ya4ax | |||
| 29.04.2021 20:18:19 | |
101 BTC | $ 5 301 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37pqk2rtynud76hmzmm9gdzf2l44d3numacsty8c8exvmj6tzq0s2tk6ev | To: bc1q7x3zu84g8h4sy4xreuqptlk8ejs2q6wzf5g9zrwynd3nvd94g8tqq0k48y | |||
| 29.04.2021 20:18:19 | |
231 BTC | $ 12 104 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quf8dvzg88tc0g226h2ea2pax7enk3jk72ns2j8atqq70x5k7j66sdzzdxm | |||
| 29.04.2021 20:18:19 | |
150 BTC | $ 7 869 593 | (unknown) | (unknown) |
| Type: transfer | From: 3K9EncL4DpgUTfYkxiRupewAPFXoH7LQTX | To: bc1qph2jt4tpkdam5kzw66egkhmw3yg843gafxmmhr | |||
| 29.04.2021 20:18:19 | |
121 BTC | $ 6 338 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 29.04.2021 20:18:19 | |
99 BTC | $ 5 224 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 20:18:19 | |
101 BTC | $ 5 303 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 20:25:36 | |
3 111 ETH | $ 8 425 130 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b5404891b410fcc0127c9e7fde21a85e9e27e8e0 | |||
| 29.04.2021 20:26:39 |  |
7 028 611 USDT | $ 7 028 611 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 20:23:34 | |
916 BTC | $ 48 340 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qs4SexigG7fc17k4C3tKJVswCVFN2sWw9 | |||
| 29.04.2021 20:23:34 | |
142 BTC | $ 7 510 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34UiAeA4VsGvJKWYEBuZMDX29KaLiVQDhZ | |||
| 29.04.2021 20:23:34 | |
916 BTC | $ 48 340 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtLMDEBzg8vpFoMPHhBzsP3LJ18kdHq68 | |||
| 29.04.2021 20:23:34 | |
100 BTC | $ 5 277 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 20:23:34 | |
100 BTC | $ 5 277 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 20:23:06 | |
100 BTC | $ 5 269 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 20:23:06 | |
100 BTC | $ 5 269 809 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bcsbq1wmuUXpXdV4jXnnvNUic5uv2SYTt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 20:23:06 | |
204 BTC | $ 10 765 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f20nryah0zlajeztxzjfrqetk2ljarm0n334v0rkv997pf3s6asfy0zfz | |||
| 29.04.2021 20:23:06 | |
100 BTC | $ 5 272 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 29.04.2021 20:23:06 | |
197 BTC | $ 10 380 103 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 20:23:06 | |
99 BTC | $ 5 242 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 20:21:37 | |
102 407 500 MATIC | $ 83 538 984 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 20:18:19 | |
100 BTC | $ 5 251 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 20:18:19 | |
96 BTC | $ 5 040 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3H64iKTzjc8f3bukgrFh1HQN7guVApEmmU | |||
| 29.04.2021 20:18:19 | |
100 BTC | $ 5 251 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 20:16:45 |  |
11 279 BNB | $ 6 460 467 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 29.04.2021 20:11:26 | |
100 WBTC | $ 5 280 588 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 29.04.2021 20:10:27 | |
3 320 ETH | $ 8 979 193 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.04.2021 20:13:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV4DzGRdkMEDyLm91qE5Dzw7tj9xaxUoxb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.04.2021 20:11:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TV4DzGRdkMEDyLm91qE5Dzw7tj9xaxUoxb | |||
| 29.04.2021 20:06:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 29.04.2021 20:04:43 | |
8 012 560 USDC | $ 8 012 560 | (unknown) | (unknown) |
| Type: transfer | From: cde83ed0c8b4d4be94f489f9f4c46b1930f0ca8f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:05:41 |  |
10 000 000 XRP | $ 13 476 604 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 29.04.2021 20:03:32 | |
100 WBTC | $ 5 282 528 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 20:01:37 | |
8 012 560 USDC | $ 8 012 560 | (unknown) | (unknown) |
| Type: transfer | From: 1a30666d7a83345f7866d6109e8a8549a6ff615a | To: cde83ed0c8b4d4be94f489f9f4c46b1930f0ca8f | |||
| 29.04.2021 19:57:56 | |
105 BTC | $ 5 590 391 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 29.04.2021 19:57:38 | |
199 998 880 USDT | $ 199 998 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.04.2021 19:56:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 29.04.2021 19:55:12 | |
200 BTC | $ 10 613 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk9nxqzzu9hhc6ga0zu5wvp7mrsjzm7q99n5fw3m4wvaa5ha573sem02t9 | To: bc1qzmun5r5s739zu8qlpw0c3mrfvj7nsc9jsqqgeu5q7hg5hlzn4a6q6gzp4v | |||
| 29.04.2021 19:55:12 | |
100 BTC | $ 5 307 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 19:55:12 | |
165 BTC | $ 8 739 443 | (unknown) | (unknown) |
| Type: transfer | From: 3C2pNHhr6x51dLMXxnDGUd8RdTfRNv65L3 | To: 3GQnocWq1yVcAczx8R4YZz2tGQpkBX8EmN | |||
| 29.04.2021 19:55:12 | |
7 972 BTC | $ 423 067 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EazPnLoWqcqRE55PenVTua2n7nbfxAaSm | To: 3PUT3Wpdcw3jAVaLzBhPHi8BCxTuUepfDC | |||
| 29.04.2021 19:55:12 | |
160 BTC | $ 8 472 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HKKzRfRhZ4EN4PVnYYsdLdR7f7BziLYfe | To: 3M91snW9vMYYFaB6LawP6s5u2az3TswHm5 | |||
| 29.04.2021 19:55:12 | |
140 BTC | $ 7 431 638 | (unknown) | (unknown) |
| Type: transfer | From: 3LwiwtrN34QTMVvkQ2VEfMUyfh79QD9PWy | To: 3Cxrwr9XhU3P3x3nFCUsZWhuJp8vjBZ5Wj | |||
| 29.04.2021 19:55:12 | |
1 146 BTC | $ 60 809 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FPfNbZaZC3ZBYV6sm8VLYHW479FKb4oJk | To: 3JY74pMb2hgWzrUzU8Judi1ymtSEd7Wpqg | |||
| 29.04.2021 19:55:12 | |
283 BTC | $ 15 009 985 | (unknown) | (unknown) |
| Type: transfer | From: 3HQdKE2nondETgaoJhMQvPQLjm9cauAQCA | To: 31wCpnAjeN5QUFQVsTF4WwvJvy8VfNpQPb | |||
| 29.04.2021 19:55:12 | |
382 BTC | $ 20 258 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CNHXjhc4NuqsV7Y9KTh54NzDhvUCzrCwF | To: 3A74UCQcEz29DMuP3LHf3gE9Z8vnE8puqe | |||
| 29.04.2021 19:55:12 | |
921 BTC | $ 48 891 456 | (unknown) | (unknown) |
| Type: transfer | From: 38eiTtsvmKsP6fMUrpJ1YLoPRVfhdEtbJF | To: 3ANNQDUopMxVem9qaa5E9eu54vk7eCVwni | |||
| 29.04.2021 19:55:12 | |
1 077 BTC | $ 57 170 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr2EPxnZ2LC8XVwwW2KtygETqYLgLMDB7 | To: 36mEkVFBkxV7BHM9ocYZTEkwTSfng4SCde | |||