Whale movements
Last update: 18.05.2026 16:29:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 17:25:17 |  |
119 BTC | $ 6 387 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 17:16:49 |  |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 29.04.2021 17:15:40 | |
4 600 ETH | $ 12 856 882 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 17:14:31 | |
3 500 ETH | $ 9 688 780 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.04.2021 17:10:01 | |
4 600 ETH | $ 12 733 025 | (unknown) | (unknown) |
| Type: transfer | From: 4fd3efa4c36e82b2c3c9c990645e65a9642c5618 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 29.04.2021 17:09:33 | |
4 600 ETH | $ 12 733 031 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 4fd3efa4c36e82b2c3c9c990645e65a9642c5618 | |||
| 29.04.2021 17:09:07 | |
5 689 983 USDT | $ 5 689 983 | (unknown) | (unknown) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 17:08:59 | |
2 000 ETH | $ 5 520 534 | (unknown) | (unknown) |
| Type: transfer | From: 40bb4d4ef7069d91cbcf058f225e04cc2a333c0e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.04.2021 17:08:38 | |
2 000 ETH | $ 5 517 123 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 40bb4d4ef7069d91cbcf058f225e04cc2a333c0e | |||
| 29.04.2021 17:07:06 | |
5 008 000 USDC | $ 5 008 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.04.2021 16:59:12 | |
4 658 ETH | $ 12 942 918 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 16:59:12 | |
418 000 UMA | $ 10 587 391 | (unknown) | (unknown) |
| Type: transfer | From: 996d5138843993cebc554c20d82310a43802aff1 | To: 384d91e6b8d032ab9d844eb58b85df6543e616f0 | |||
| 29.04.2021 16:57:18 | |
5 689 983 USDT | $ 5 689 983 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 29.04.2021 16:57:11 | |
10 000 001 USDT | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 16:52:29 | |
6 401 046 USDC | $ 6 401 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 16:52:10 | |
2 871 ETH | $ 8 014 806 | (unknown) | (unknown) |
| Type: transfer | From: b9eaf417d1710b6615ac240f6082977a85bf8ae7 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 29.04.2021 16:32:37 | |
70 000 000 BUSD | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 16:50:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.04.2021 16:48:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 16:47:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 29.04.2021 16:30:55 | |
7 875 600 USDC | $ 7 875 600 | (unknown) | (unknown) |
| Type: transfer | From: 716780841cbcb3f08833364a378922bab986c52b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 16:29:13 | |
7 651 279 USDC | $ 7 651 279 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: 716780841cbcb3f08833364a378922bab986c52b | |||
| 29.04.2021 16:28:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 16:27:42 | |
2 076 ETH | $ 5 758 243 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.04.2021 16:26:41 | |
199 998 880 USDT | $ 199 998 880 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 29.04.2021 16:25:12 | |
3 921 ETH | $ 10 917 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.04.2021 16:24:52 | |
6 606 ETH | $ 18 394 514 | (unknown) | (unknown) |
| Type: transfer | From: 48d93dabf29aa5d86424a90ee60f419f1837649f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 16:24:02 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2021 16:20:39 | |
30 000 ETH | $ 83 664 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2021 16:19:35 | |
6 952 639 USDC | $ 6 952 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.04.2021 16:19:35 | |
11 661 184 USDC | $ 11 661 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 16:24:54 |  |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.04.2021 15:42:05 | |
150 BTC | $ 8 074 366 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 29.04.2021 15:42:05 | |
560 BTC | $ 30 144 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3GfeEN7vxt3TWAAt2f5RMJZ9fgCMxYpVRs | |||
| 29.04.2021 15:42:05 | |
100 BTC | $ 5 382 911 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.04.2021 15:42:05 | |
130 BTC | $ 6 980 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 15:40:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 15:40:40 |  |
9 824 BNB | $ 5 904 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 29.04.2021 16:18:03 | |
140 BTC | $ 7 535 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 29.04.2021 16:18:03 | |
230 BTC | $ 12 393 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrhu5x7ws6lw2mgnq293smlve299qjlmtsn2cz | |||
| 29.04.2021 16:16:03 | |
100 BTC | $ 5 370 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 16:16:03 | |
185 BTC | $ 9 927 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78g2d7exarrfm07dpvdazw8neseaspeeldt258 | To: bc1qcck236n2lg9er24tledfknaxrgu3ga0zqhyp89 | |||
| 29.04.2021 16:16:03 | |
101 BTC | $ 5 409 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxu7c5l3k9wg52pe0wm50w59fdjdwjw92427e4dz0jzca4r6a96ssmure2 | To: bc1qntha2w5wr8tpnfywn4mdmnsw9kvepywwg338lcmdlf9prt65pyqs0zh3kd | |||
| 29.04.2021 16:16:03 | |
297 BTC | $ 15 953 252 | (unknown) | (unknown) |
| Type: transfer | From: 1HwwC3GEcQce7ByeoBykCemxqQg4bxti7G | To: 1DwRGpGH8MQNRYNWYX1Gw7EAdY5TgLb8CL | |||
| 29.04.2021 16:16:03 | |
122 BTC | $ 6 533 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 16:12:10 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: e636905cb004dd6cc83debc0f51d2b20aa05d7fa | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.04.2021 16:12:04 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 16:11:02 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: e636905cb004dd6cc83debc0f51d2b20aa05d7fa | |||
| 29.04.2021 16:09:17 | |
100 BTC | $ 5 366 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 16:09:17 | |
94 BTC | $ 5 053 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||