Whale movements
Last update: 18.05.2026 16:50:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 19:18:18 |  |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.04.2021 19:18:07 |  |
5 000 ETH | $ 13 590 692 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 29.04.2021 19:16:32 | |
5 099 990 BUSD | $ 5 099 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 19:13:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.04.2021 19:09:02 | |
5 099 990 BUSD | $ 5 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 29.04.2021 19:08:25 |  |
100 BTC | $ 5 299 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 19:08:25 | |
100 BTC | $ 5 299 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 19:08:25 | |
298 BTC | $ 15 792 300 | xapo (other) | xapo (other) |
| Type: transfer | From: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | |||
| 29.04.2021 19:08:25 | |
102 BTC | $ 5 420 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzekd788zcqqs0he95qc84xv9q3ea6phqjpwrqyrh8tyjzq9yelsxprv8u | |||
| 29.04.2021 19:08:25 | |
100 BTC | $ 5 299 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 29.04.2021 19:07:52 | |
921 BTC | $ 48 796 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GUfptGCmmcYdf12JJqA16YVkUomWKu3eR | To: 38eiTtsvmKsP6fMUrpJ1YLoPRVfhdEtbJF | |||
| 29.04.2021 19:07:52 | |
921 BTC | $ 48 797 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FKECm81rjuYiw77RA7US57fa8jvb3MGH6 | To: 3GUfptGCmmcYdf12JJqA16YVkUomWKu3eR | |||
| 29.04.2021 19:07:52 | |
234 BTC | $ 12 387 913 | (unknown) | (unknown) |
| Type: transfer | From: 3KjFnia7BkvwfDLJ9hJztmGNzpPWetkegr | To: 3BajFhzf4D92Dro2MEmfrBMCcAty772oWC | |||
| 29.04.2021 19:07:52 | |
234 BTC | $ 12 414 410 | (unknown) | (unknown) |
| Type: transfer | From: 36cJJsz2upZHF3tGPZCURpKYA6LFw4AM1n | To: 3KjFnia7BkvwfDLJ9hJztmGNzpPWetkegr | |||
| 29.04.2021 19:07:52 | |
140 BTC | $ 7 417 095 | (unknown) | (unknown) |
| Type: transfer | From: 3N2gXA6qSsGHvjPtUGWGGx8YDzic82jAxB | To: 3LwiwtrN34QTMVvkQ2VEfMUyfh79QD9PWy | |||
| 29.04.2021 19:07:52 | |
1 146 BTC | $ 60 690 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdy29te0p5wc0qlq9u27dk7vxznug27j9dcq4d | To: 3FPfNbZaZC3ZBYV6sm8VLYHW479FKb4oJk | |||
| 29.04.2021 19:07:52 | |
165 BTC | $ 8 722 200 | (unknown) | (unknown) |
| Type: transfer | From: 39dHvuB1yqCYm2JEF1AZPBVuGKHCNciqHm | To: 3C2pNHhr6x51dLMXxnDGUd8RdTfRNv65L3 | |||
| 29.04.2021 19:07:52 | |
234 BTC | $ 12 415 361 | (unknown) | (unknown) |
| Type: transfer | From: 37Safty6w4eVWFkxhnEdcAeahC9U1FtHGf | To: 36cJJsz2upZHF3tGPZCURpKYA6LFw4AM1n | |||
| 29.04.2021 19:07:52 | |
1 077 BTC | $ 57 059 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LKVVN11eGUNmjNHkMHLdM8Vui16gkziww | To: 3Pr2EPxnZ2LC8XVwwW2KtygETqYLgLMDB7 | |||
| 29.04.2021 19:07:52 | |
404 BTC | $ 21 405 734 | (unknown) | (unknown) |
| Type: transfer | From: 3B5wTt9Pcn2bAErKP9CbS95ZCfWNtGty8r | To: 3E2mJzUobUbYE7uxawnoW9aR9MMrZBvQyq | |||
| 29.04.2021 19:07:52 | |
404 BTC | $ 21 406 982 | (unknown) | (unknown) |
| Type: transfer | From: 34oUC9D3khPLiaTh9w9nG71Awt8qwRY9Ln | To: 3B5wTt9Pcn2bAErKP9CbS95ZCfWNtGty8r | |||
| 29.04.2021 19:07:52 | |
404 BTC | $ 21 408 680 | (unknown) | (unknown) |
| Type: transfer | From: 38SaEpSnHRSb3iptEVnhpqAGra2mTy2Lep | To: 34oUC9D3khPLiaTh9w9nG71Awt8qwRY9Ln | |||
| 29.04.2021 19:07:52 | |
382 BTC | $ 20 219 408 | (unknown) | (unknown) |
| Type: transfer | From: 3G4rvwiaxYJLTXy4aJfETMoi8vcdum52VS | To: 3CNHXjhc4NuqsV7Y9KTh54NzDhvUCzrCwF | |||
| 29.04.2021 19:07:52 | |
382 BTC | $ 20 219 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazvvy9z566p88jv73s66wa6e8we668yrdk0804 | To: 3G4rvwiaxYJLTXy4aJfETMoi8vcdum52VS | |||
| 29.04.2021 19:07:52 | |
382 BTC | $ 20 219 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ2sGTZ7DEkjm8aAWsKJV2MGdQrGkBpBu | To: bc1qazvvy9z566p88jv73s66wa6e8we668yrdk0804 | |||
| 29.04.2021 19:07:52 | |
160 BTC | $ 8 456 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JKaYaCKQPohd1bnn4LCgFF1ByWVGutxU8 | To: 3HKKzRfRhZ4EN4PVnYYsdLdR7f7BziLYfe | |||
| 29.04.2021 19:07:52 | |
160 BTC | $ 8 456 101 | (unknown) | (unknown) |
| Type: transfer | From: 35SPAvquXoUpcgUx4YKiUu7YfdXXvXbbh7 | To: 3JKaYaCKQPohd1bnn4LCgFF1ByWVGutxU8 | |||
| 29.04.2021 19:07:52 | |
283 BTC | $ 14 980 533 | (unknown) | (unknown) |
| Type: transfer | From: 3QWFZwSbzU9vzbLsjw3q8yewoPVA87QSSy | To: 3HQdKE2nondETgaoJhMQvPQLjm9cauAQCA | |||
| 29.04.2021 19:07:52 | |
1 146 BTC | $ 60 690 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CpUjdC5N4vvkkLXevBMQ9BSh4wZ37BLDU | To: bc1qmdy29te0p5wc0qlq9u27dk7vxznug27j9dcq4d | |||
| 29.04.2021 19:07:52 | |
1 146 BTC | $ 60 693 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QACm3kqVM57tPxLktwk5LcPuQ1qcx2wdT | To: 3CpUjdC5N4vvkkLXevBMQ9BSh4wZ37BLDU | |||
| 29.04.2021 19:07:52 | |
160 BTC | $ 8 456 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ChBWV8P2o8RNd2kWn1aKAF3P9R3XNRNMB | To: 35SPAvquXoUpcgUx4YKiUu7YfdXXvXbbh7 | |||
| 29.04.2021 19:07:52 | |
7 972 BTC | $ 422 230 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQYXyXQBa1sPrdpVGTidQ8z7fSKfmUmE | To: 3EazPnLoWqcqRE55PenVTua2n7nbfxAaSm | |||
| 29.04.2021 19:07:52 | |
7 972 BTC | $ 422 231 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhephg9zzuf9uyktrf9m4vz3n3urjz7pmk88zj | To: 3DXQYXyXQBa1sPrdpVGTidQ8z7fSKfmUmE | |||
| 29.04.2021 19:07:52 | |
165 BTC | $ 8 722 510 | (unknown) | (unknown) |
| Type: transfer | From: 32uLhxBreNSNJjVY9gcbZ2Gtstd5pp91nn | To: 39dHvuB1yqCYm2JEF1AZPBVuGKHCNciqHm | |||
| 29.04.2021 19:07:52 | |
165 BTC | $ 8 733 011 | (unknown) | (unknown) |
| Type: transfer | From: 3FGBqu5Li9WfBYVgQJVDrEHTaecAGc2oGA | To: 32uLhxBreNSNJjVY9gcbZ2Gtstd5pp91nn | |||
| 29.04.2021 19:07:52 | |
283 BTC | $ 14 982 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd56xvzefjml4jzjm746ehcxgzfh2v34s5yufw | To: 3QWFZwSbzU9vzbLsjw3q8yewoPVA87QSSy | |||
| 29.04.2021 19:07:52 | |
283 BTC | $ 14 982 216 | (unknown) | (unknown) |
| Type: transfer | From: 33KUSPtKUvQevwv1hEiLN5f8NYfR3ns8yf | To: bc1qrd56xvzefjml4jzjm746ehcxgzfh2v34s5yufw | |||
| 29.04.2021 19:07:52 | |
7 972 BTC | $ 422 232 740 | (unknown) | (unknown) |
| Type: transfer | From: 31paMpaZKZr8o92KoGCnhTkTSrCjaXGqpS | To: bc1qqhephg9zzuf9uyktrf9m4vz3n3urjz7pmk88zj | |||
| 29.04.2021 19:07:52 | |
140 BTC | $ 7 417 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Fusd4geLTLzeBnZ2QPU4AnMtEJEyEkb7X | To: 3N2gXA6qSsGHvjPtUGWGGx8YDzic82jAxB | |||
| 29.04.2021 19:07:52 | |
924 BTC | $ 48 923 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MJxZzsPKcmY6dr4JHvHYSmxQednimMwob | To: 3FKECm81rjuYiw77RA7US57fa8jvb3MGH6 | |||
| 29.04.2021 19:07:52 | |
175 BTC | $ 9 269 182 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 29.04.2021 19:07:52 | |
1 191 BTC | $ 63 107 748 | (unknown) | (unknown) |
| Type: transfer | From: 3K71riiBPMkkFF7b2ioVzCCGnjVFUJEhpz | To: 3HkMbWsoVBj1WvGTNDHzAMVA5AtuLqgsUK | |||
| 29.04.2021 19:07:52 | |
100 BTC | $ 5 290 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxapele968ttpnsx9cmnumclt0z4vqzgf7d0zk0 | To: 3LSrmXJDGYwHsQPshX3Kkf8jwfwJYBw2F6 | |||
| 29.04.2021 19:07:52 | |
97 BTC | $ 5 144 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx8rx74n9eghpkwjfen22vx07r7ynapfluaq07 | To: 3QENyF8KbsLBw213UaAP919cV325vXUko7 | |||
| 29.04.2021 19:07:52 | |
100 BTC | $ 5 274 670 | (unknown) | (unknown) |
| Type: transfer | From: 39pqDRXT8uEGhqbCE9NJ9TM7e1MorLeTrU | To: bc1querkf6202ckg5x2ttt8j7r964lx4mehew3cl6f | |||
| 29.04.2021 19:07:52 | |
96 BTC | $ 5 103 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r9f5nglmp38k9jw23s4lc4cyxau906ghgtlec | To: 33NQrn9zJ6Nvuh6q6uEH375fkEg6MQJKMx | |||
| 29.04.2021 19:07:52 | |
100 BTC | $ 5 291 878 | (unknown) | (unknown) |
| Type: transfer | From: 3AxgBwK7Bwwd4brkbruav5FzBtr7kDemWC | To: 3DqJ9XnvEMSMK5yUPsU6YtpkX6MXzZsvhe | |||
| 29.04.2021 19:07:52 | |
100 BTC | $ 5 292 464 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3H5tecuDEdR8rDCdWiUoeJ62n9nPDQQd5c | |||
| 29.04.2021 19:07:52 | |
100 BTC | $ 5 279 497 | (unknown) | (unknown) |
| Type: transfer | From: 3PCr9PDFR8h9HK4CT2fLCGSWkSUAMPWmEe | To: bc1qgjducyuy7jzk88j88kdwaljuhdvfy57wmgpshn | |||
| 29.04.2021 19:07:52 | |
95 BTC | $ 5 055 466 | (unknown) | (unknown) |
| Type: transfer | From: 37PsirgtMVfSZUusaWfiR4uJHFmwcWLGeQ | To: 33CxRigVDJmARnTE2c53q7yiBBuBKM5jFb | |||