Whale movements
Last update: 18.05.2026 16:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 15:42:05 |  |
160 BTC | $ 8 596 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KdQLHZvNNnpWgba7YxDwQ2ZVZ4Wa2nxFs | To: 381FjRdXAyK7VUg2qm8kWSZCYoFdZ9uMFJ | |||
| 29.04.2021 15:42:05 | |
382 BTC | $ 20 554 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GKxSRmr63iWnCckAwrxAFRNUCSbNnqgZA | To: 366gcLpMsruCcYNRLfLUKdofpcSqBTVuf8 | |||
| 29.04.2021 15:42:05 | |
165 BTC | $ 8 878 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Lykq4aPgbrjvJLditFiG9LVBf6p65Z1cr | To: 35i8EYfUQsKcf6qxbYiLRnazopPpEWrxFx | |||
| 29.04.2021 15:42:05 | |
234 BTC | $ 12 622 031 | (unknown) | (unknown) |
| Type: transfer | From: 3K4onToCRqo8XPQbdw8xBjH7u7yWFTh2JT | To: 3Arhi9dEiHrRsUR3MGo5hDCKBqWsFkvXX4 | |||
| 29.04.2021 15:42:05 | |
283 BTC | $ 15 228 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BETehTMsLBLkFRGMap1G8ek4gp2aCJs94 | To: 3J53FBFzXrjMo9ZzK5dz7TE6ywxgXfWMY3 | |||
| 29.04.2021 15:42:05 | |
404 BTC | $ 21 759 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AP55WC1DLFYxnFe8MoVTgNh3ED8wGdxgs | To: 3KX7VYWqcJA2U9Wx1GswydEccaRdqjTRaW | |||
| 29.04.2021 15:42:05 | |
925 BTC | $ 49 804 652 | (unknown) | (unknown) |
| Type: transfer | From: 34PXqLpa6DKnot8ABL7ZWq681vp8yEsfrD | To: 3BqPaPniYiqi6HWSSFKgaq3FQNjKidLyLy | |||
| 29.04.2021 15:42:05 | |
1 077 BTC | $ 57 996 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CGh6QXoMstB2ycQfmd4ptCxSAxGytWfqk | To: 33x6CyUUThF7LP2KCDeeLYnCn2yf4N2VMt | |||
| 29.04.2021 15:42:05 | |
108 BTC | $ 5 800 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkqnr0xkvxv85euaw7qhkdt92dey59vrx9q7spcrkgsy2g3aveyqzl9fgf | To: bc1quxu7c5l3k9wg52pe0wm50w59fdjdwjw92427e4dz0jzca4r6a96ssmure2 | |||
| 29.04.2021 15:42:05 | |
113 BTC | $ 6 063 477 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmmjl6kdmxdndrq67vgr0xqfjs2za04cmewjpmv9rwn6jlwhemqgtrw4a | To: bc1qpj68k6ujrgkavuuehr9cd5c3vvg5kkhycd8frenhgt2x2wn59f6sqmknnw | |||
| 29.04.2021 15:38:39 |  |
12 000 ETH | $ 33 120 762 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 29.04.2021 15:34:22 | |
151 BTC | $ 8 155 059 | (unknown) | (unknown) |
| Type: transfer | From: 39RT5BNB7ZvZQZDm2egDrBtFaV2k3i6qKQ | To: 35Hx8bGYYi4yC7gXhSbvFTpPA54otmQ6MY | |||
| 29.04.2021 15:34:22 | |
114 BTC | $ 6 158 794 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
114 BTC | $ 6 169 193 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
115 BTC | $ 6 215 903 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
115 BTC | $ 6 201 646 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
114 BTC | $ 6 171 691 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
115 BTC | $ 6 210 020 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
113 BTC | $ 6 111 512 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
115 BTC | $ 6 210 606 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 29.04.2021 15:34:22 | |
174 BTC | $ 9 386 667 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 29.04.2021 15:34:22 | |
172 BTC | $ 9 257 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.04.2021 15:34:22 | |
198 BTC | $ 10 681 375 | (unknown) | (unknown) |
| Type: transfer | From: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 29.04.2021 15:34:22 | |
153 BTC | $ 8 270 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp72ujup8q4qgq8fup2h9vh980z746wrvd9eafztzks38payh7evs9hs468 | |||
| 29.04.2021 15:34:22 | |
325 BTC | $ 17 532 456 | (unknown) | (unknown) |
| Type: transfer | From: 3M8QTeSRwhc1c8B2L6kVYhJoTFgs4rujT1 | To: 3N74QY7CzXvpztQqMsb5Ww7suVAgxi15D7 | |||
| 29.04.2021 15:34:22 | |
155 BTC | $ 8 359 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 15:34:22 | |
156 BTC | $ 8 419 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 15:33:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.04.2021 15:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 29.04.2021 15:30:55 | |
6 010 526 BUSD | $ 6 010 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 15:30:55 | |
2 500 ETH | $ 6 957 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 15:30:55 | |
2 000 ETH | $ 5 566 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 15:30:45 |  |
9 000 BNB | $ 5 411 262 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.04.2021 15:28:55 | |
5 000 ETH | $ 13 891 891 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 28ac05050d21282904e89494d85b66340996080b | |||
| 29.04.2021 15:27:57 |  |
5 563 103 USDT | $ 5 563 103 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.04.2021 15:26:54 | |
2 500 ETH | $ 6 935 294 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.04.2021 15:26:42 | |
5 563 103 USDT | $ 5 563 103 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | |||
| 29.04.2021 15:25:20 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.04.2021 15:23:13 | |
2 500 ETH | $ 6 956 209 | (unknown) | binance (exchange) |
| Type: transfer | From: bb3b2f2113af36569bcd9fff625f407f07daae4f | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.04.2021 15:22:51 | |
10 999 980 USDT | $ 10 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.04.2021 15:19:54 | |
10 000 ETH | $ 27 567 938 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.04.2021 15:18:39 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.04.2021 15:18:38 | |
7 169 ETH | $ 19 784 280 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 29.04.2021 15:18:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.04.2021 15:16:13 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 29.04.2021 15:15:44 | |
170 BTC | $ 9 209 679 | (unknown) | (unknown) |
| Type: transfer | From: 35uR5PhM4aGGTaFi54SJRqQwBt9cxR4Thy | To: 32gx4qjNP8P3a1PaAyxtzhqV4akqqRZN34 | |||
| 29.04.2021 15:15:44 | |
94 BTC | $ 5 099 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 29.04.2021 15:15:44 | |
146 BTC | $ 7 920 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 29.04.2021 15:14:33 | |
3 000 ETH | $ 8 349 901 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 29.04.2021 15:10:30 | |
2 000 ETH | $ 5 603 888 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||