Whale movements
Last update: 18.05.2026 16:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 19:55:12 |  |
234 BTC | $ 12 412 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BajFhzf4D92Dro2MEmfrBMCcAty772oWC | To: 35NYw2enqUetG7N9dKieUUvSaosUyZbb6w | |||
| 29.04.2021 19:55:12 | |
404 BTC | $ 21 448 114 | (unknown) | (unknown) |
| Type: transfer | From: 3E2mJzUobUbYE7uxawnoW9aR9MMrZBvQyq | To: 3EYFtmBJRQBVH7beyDaBtxz9EAvYxnbarb | |||
| 29.04.2021 19:55:12 | |
172 BTC | $ 9 128 329 | (unknown) | (unknown) |
| Type: transfer | From: 1DdwubGYguuf1ptoxweADWcfNwAv5CT9Mx | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 29.04.2021 19:55:12 | |
150 BTC | $ 7 960 699 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 29.04.2021 19:55:12 | |
100 BTC | $ 5 307 168 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.04.2021 19:55:12 | |
172 BTC | $ 9 128 329 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 29.04.2021 19:55:12 | |
209 BTC | $ 11 111 407 | (unknown) | (unknown) |
| Type: transfer | From: 3J6sTpcDqX9XVaG95sV7g2ZTvH7rCkvYm2 | To: 3MZx7CiB3P3rLaaHeBH4tqmbBapH8qKRYs | |||
| 29.04.2021 19:54:39 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22206171b383f065e615610ccc7bbae06e76a35d | To: 1a30666d7a83345f7866d6109e8a8549a6ff615a | |||
| 29.04.2021 19:54:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d6a66013ac2598286b646e5bcc2676f131d990e | To: 6dcd53122726e1cf64820c0eb2560df4c52226e7 | |||
| 29.04.2021 19:53:25 | |
590 BTC | $ 31 369 064 | (unknown) | (unknown) |
| Type: transfer | From: 1GdnimJbdyNWyQ5e7VMpwnuFaz1BbcVkfh | To: 1FukhHdfKTAs3dFdDqPJuUngCkkUYNwfz | |||
| 29.04.2021 19:53:25 | |
103 BTC | $ 5 491 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7258yvswp8fmyghzqnkarxzex7w9vxxg92jvqh05r7e4tjvdvkzqse630m | To: bc1qhsgr4p9d3vwl26cdvpjrwpe8j9gsju9ukzx9x8906mxk6h60pynq9uw7sc | |||
| 29.04.2021 19:53:25 | |
101 BTC | $ 5 385 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvlmn9rzux04k9wf6ldlgxdnvn3jh4jvv3g6ewqhryf3rq9lssmqp4t903 | To: bc1qch7duyas2re60wqyvyg60yprzth0h5vt8g3k78zu52vg5ynpnd2q44u4w0 | |||
| 29.04.2021 19:53:25 | |
110 BTC | $ 5 846 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 29.04.2021 19:53:25 | |
108 BTC | $ 5 740 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r6ha9ff4fk7p55x7l27dr5h5awzrjcjh9e7fr3wmtvjc0lsdpsqeq2y7y | To: bc1q2l0j9j4n4wxzet2qyh0ju7jqmcs364jxhq7yycspa4t36ny3cmhsazz3g8 | |||
| 29.04.2021 19:53:25 | |
150 BTC | $ 7 967 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspw072lt2g766qfjawwgn0x6qeuxe30wtsr2pm | To: 3K9EncL4DpgUTfYkxiRupewAPFXoH7LQTX | |||
| 29.04.2021 19:53:25 | |
150 BTC | $ 7 974 182 | (unknown) | (unknown) |
| Type: transfer | From: 3J2AwT9Di98rKxixzX5zosEpNjr7Txxqun | To: bc1qspw072lt2g766qfjawwgn0x6qeuxe30wtsr2pm | |||
| 29.04.2021 19:53:25 | |
98 BTC | $ 5 208 879 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3NssBvX3ZhEtRhjBHvjdPZmvY8VnE6FUss | |||
| 29.04.2021 19:53:25 | |
103 BTC | $ 5 448 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 19:53:25 | |
103 BTC | $ 5 452 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 19:53:25 | |
5 000 BTC | $ 265 758 580 | (unknown) | (unknown) |
| Type: transfer | From: 12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8 | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 29.04.2021 19:46:51 | |
1 785 104 LINK | $ 63 595 524 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.04.2021 19:46:30 | |
8 929 142 USDT | $ 8 929 142 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.04.2021 19:45:05 | |
7 929 142 USDT | $ 7 929 142 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.04.2021 19:45:05 | |
2 900 ETH | $ 7 979 497 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:46:42 |  |
11 149 BNB | $ 6 479 840 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 29.04.2021 19:43:54 | |
18 083 104 USDC | $ 18 083 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 19:40:37 | |
2 900 ETH | $ 7 986 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.04.2021 19:39:35 | |
1 500 000 MTL | $ 5 721 917 | (unknown) | (unknown) |
| Type: transfer | From: df27b69005fbbf4a63155bf09cf8000b6739cd96 | To: 54804b0d1904d2bcaae94318eb111904174e5219 | |||
| 29.04.2021 19:37:21 | |
6 853 ETH | $ 18 832 008 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:32:49 | |
2 400 ETH | $ 6 553 195 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:32:40 | |
30 013 170 USDC | $ 30 013 170 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.04.2021 19:30:45 | |
1 943 ETH | $ 5 304 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 19:30:03 | |
7 725 799 USDC | $ 7 725 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 19:30:03 | |
266 224 LINK | $ 9 493 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 19:29:28 | |
99 BTC | $ 5 220 966 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JF4LfFUpdszfwdVB93KAm5vJT2aAuxcdM | |||
| 29.04.2021 19:29:28 | |
101 BTC | $ 5 322 241 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1VPEs7P2sbiHCTeLmeM9izs595X9fwB4m | |||
| 29.04.2021 19:29:28 | |
98 BTC | $ 5 169 979 | (unknown) | (unknown) |
| Type: transfer | From: 3G9QVUuWdjNnmC9DPSApqgxuJDP8gAxVhr | To: 3GP8kv6fwKMTrJJPjXLDBEtncDb5yMqEqi | |||
| 29.04.2021 19:29:28 | |
150 BTC | $ 7 939 055 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3QCyvJbS4KzGu7VMvMoXFS6Uonn9RWpcwb | |||
| 29.04.2021 19:29:28 | |
105 BTC | $ 5 573 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz4yee6r9an5zt9c88dngjk7tclg28tgknfz88090z6ratyeqhlqnkmgqu | To: bc1qkx7qx3gmnx697pwk4008e6yzzg3pxrkusfdpn302swzck7kxu9usleyhlm | |||
| 29.04.2021 19:29:28 | |
123 BTC | $ 6 529 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjahwpvyfhpcrq8ma7zpws2zzyzm6hn2mam37lllkjrym8yqu2hqlpug4z | To: bc1qgzvxqy5fchrw9se0ymtaqa6mw63lr5z8hs989v0vwnmy5jdkwcnq8ar7df | |||
| 29.04.2021 19:29:28 | |
102 BTC | $ 5 416 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4fn8lgz55wa922cmkdudvwwgkwx5qeeyukd7h0xcqvqdvxtm3fq9y4jnp | To: bc1qd78qfmm7t96vc9cpd3t8g2dl92mdw90azdm9uzpqz9trjsdxdrpqzjx28y | |||
| 29.04.2021 19:29:28 | |
121 BTC | $ 6 395 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 29.04.2021 19:29:28 | |
322 BTC | $ 17 042 392 | (unknown) | (unknown) |
| Type: transfer | From: 3N74QY7CzXvpztQqMsb5Ww7suVAgxi15D7 | To: 32kYhH2o3hv33V2FybcE6dYPDLFAzcshtt | |||
| 29.04.2021 19:29:28 | |
105 BTC | $ 5 545 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 19:27:51 | |
3 297 ETH | $ 9 024 705 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.04.2021 19:27:51 | |
3 298 ETH | $ 9 026 411 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.04.2021 19:25:20 | |
5 064 ETH | $ 13 930 714 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:23:41 | |
1 943 ETH | $ 5 317 091 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2021 19:22:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.04.2021 19:21:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||