Whale movements
Last update: 18.05.2026 16:21:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 15:10:14 |  |
117 BTC | $ 6 276 953 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXQwuacbqN5wyNL8EN95JBQT5m1CmFB | To: 3NnUz58H4SexoviMnTJGmpZsDfUnJY95Hs | |||
| 29.04.2021 15:10:14 | |
100 BTC | $ 5 382 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX1xjUV1uCEvADhGZzK4Ebvkpoercqa | To: 3DmmHGMgJTietLbbiYc32K6U4QAoJKK6RP | |||
| 29.04.2021 15:10:14 | |
240 BTC | $ 12 918 402 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.04.2021 15:10:14 | |
180 BTC | $ 9 688 263 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | |||
| 29.04.2021 15:10:14 | |
100 BTC | $ 5 382 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 29.04.2021 15:10:14 | |
137 BTC | $ 7 388 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztcd0tayy0hkk3skpmnmnpj5tdmd7cschevy83kmcvw7hd3qg3jsz7zf4k | |||
| 29.04.2021 15:10:14 | |
182 BTC | $ 9 796 446 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KdQLHZvNNnpWgba7YxDwQ2ZVZ4Wa2nxFs | |||
| 29.04.2021 15:10:14 | |
156 BTC | $ 8 418 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 15:09:27 |  |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.04.2021 15:03:09 | |
93 BTC | $ 5 027 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 29.04.2021 15:03:09 | |
126 BTC | $ 6 789 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 15:03:09 | |
151 BTC | $ 8 127 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja9pyv7feacjh54jehf70n3rnutxdsvhynxwd7hu7tlddwjv2u5sdnfc20 | To: bc1q2ykll4k9aluf80gv3aas670va7v7mre5qssw3eafe9h9pl8qnsdsaclzde | |||
| 29.04.2021 15:03:09 | |
98 BTC | $ 5 273 843 | (unknown) | (unknown) |
| Type: transfer | From: 3APZ7R2QtxDiNQ6ksBJb5BY4o2hUeDzQaV | To: 3G9QVUuWdjNnmC9DPSApqgxuJDP8gAxVhr | |||
| 29.04.2021 15:03:09 | |
500 BTC | $ 26 994 114 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.04.2021 15:03:09 | |
169 BTC | $ 9 130 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfscedyj5fu70qqgpf2usn3z9gcg9th6edq7qz58ffrpmf8zlwulqzz9epm | To: bc1qahw87y3l9kkumtzmdx9pmzm6wzxczxtac57753f2uy9g3expr93suh8ryv | |||
| 29.04.2021 15:03:09 | |
169 BTC | $ 9 130 261 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfscedyj5fu70qqgpf2usn3z9gcg9th6edq7qz58ffrpmf8zlwulqzz9epm | |||
| 29.04.2021 15:03:09 | |
142 BTC | $ 7 646 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyu9p63vw0r7kpmqje6puemqldyvw3vucr90qv22qk39y5vm7e4qpaqp7w | To: bc1qcs989kdw34lpgpshfuacwfwtwdpyfgptfgtavctam5mq6d7mhmus649dx8 | |||
| 29.04.2021 15:03:09 | |
142 BTC | $ 7 646 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt9a9396nsygtu3ukrp9xrlpq57cw5khwrfyhn9qq0n6u585erzqx2jl6n | To: bc1qpyu9p63vw0r7kpmqje6puemqldyvw3vucr90qv22qk39y5vm7e4qpaqp7w | |||
| 29.04.2021 15:03:09 | |
968 BTC | $ 52 260 564 | (unknown) | (unknown) |
| Type: transfer | From: 3N4va9B7sqzaPx3qLhxj9GtYjpi6wfnivg | To: 1HqXmz58oXhoHfum2cfgLus7risEc11Aiw | |||
| 29.04.2021 15:03:09 | |
157 BTC | $ 8 454 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 15:03:09 | |
157 BTC | $ 8 468 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 14:57:26 |  |
9 999 981 USDT | $ 9 999 981 | (unknown) | curve.fi (other) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.04.2021 14:56:59 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.04.2021 14:53:46 | |
2 950 ETH | $ 8 210 700 | (unknown) | (unknown) |
| Type: transfer | From: 17d4febc12b039b7341a4df6a956a52d6a2b7a39 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 29.04.2021 14:52:40 | |
45 000 ETH | $ 125 283 680 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 29.04.2021 14:50:04 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.04.2021 14:49:03 | |
231 BTC | $ 12 562 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrekvfy4pvae6pjunjppdc6lc3nrn79wzxgkay | |||
| 29.04.2021 14:49:03 | |
200 BTC | $ 10 880 253 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 29.04.2021 14:48:16 | |
320 BTC | $ 17 408 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pd1mJT9vpL7nnTxnp8rQky4MAJHDcgd46 | |||
| 29.04.2021 14:48:16 | |
400 BTC | $ 21 743 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 188thTQV9F3RntghYDCqXnmueTSmqZC8US | |||
| 29.04.2021 14:48:16 | |
123 BTC | $ 6 663 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhc3zp24ue26xdcat0nqs3p7nxnd9hhksdxgg8mn74qp7a2szudqp9j45w | To: bc1qz7f7jjsvewfwl93537jfu0046ueea26u6u2uxs66hcy0tcqft0uqt33667 | |||
| 29.04.2021 14:48:16 | |
116 BTC | $ 6 312 940 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhmmjl6kdmxdndrq67vgr0xqfjs2za04cmewjpmv9rwn6jlwhemqgtrw4a | |||
| 29.04.2021 14:48:16 | |
124 BTC | $ 6 755 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KzWcb5hAc847YsFf53UL7ASAwSfwqQ81a | To: 38Du2z4gZ2DNV1vDXYUYn2xJee6rLQiFQv | |||
| 29.04.2021 14:48:16 | |
111 BTC | $ 6 033 801 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkqnr0xkvxv85euaw7qhkdt92dey59vrx9q7spcrkgsy2g3aveyqzl9fgf | |||
| 29.04.2021 14:48:16 | |
208 BTC | $ 11 282 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 29.04.2021 14:48:16 | |
152 BTC | $ 8 278 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnff3p3n9wrzq466eqysp55a5xe4dsycuhxprfkeuc86a43sw72qvr2a03 | To: bc1q39vlz7j9esgjnnhfg8a7n45zvxhuggwyjaj3amr7s4u5cutc5jgsqndl3f | |||
| 29.04.2021 14:48:16 | |
152 BTC | $ 8 278 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql359ywqtdtxl5yx69yvsmemhzzqwmxp35u8pgzfypz48d3f0n64qg9gkmv | To: bc1qcnff3p3n9wrzq466eqysp55a5xe4dsycuhxprfkeuc86a43sw72qvr2a03 | |||
| 29.04.2021 14:48:16 | |
94 BTC | $ 5 133 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 29.04.2021 14:47:32 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 29.04.2021 14:45:33 | |
102 BTC | $ 5 600 131 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavhsq9p7u777t00ly2klg9jthter2un6cyhsy2jtgkr30gm4zersrazux3 | |||
| 29.04.2021 14:45:33 | |
100 BTC | $ 5 468 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HwzSp5Lb7HYd8YCnfbCZoB8yPRdMEfeB6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 14:45:33 | |
100 BTC | $ 5 468 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 14:45:33 | |
134 BTC | $ 7 327 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3HwzSp5Lb7HYd8YCnfbCZoB8yPRdMEfeB6 | |||
| 29.04.2021 14:45:33 | |
100 BTC | $ 5 468 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 14:45:33 | |
101 BTC | $ 5 504 957 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yww5pmcuqlg90aytca9sjl00pg82xh0hmlhgrw5h6zpetaclkcsfsjpgx | |||
| 29.04.2021 14:45:33 | |
167 BTC | $ 9 122 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2jrnhfp0rvf62q43a6w3av63yjtz35sfma9f8e6wnuvsw89km9s76vuj4 | To: bc1qhmxekumr6v3eqxgsqx76adyas0954u2nnkqe4wmjy8qfcfvs552qk5m8y6 | |||
| 29.04.2021 14:45:33 | |
167 BTC | $ 9 122 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x5qpmf3mek9xmh3fu4r89kyw9s429a99xhyjf25lrtqawhjatmqdszt3y | To: bc1qh2jrnhfp0rvf62q43a6w3av63yjtz35sfma9f8e6wnuvsw89km9s76vuj4 | |||
| 29.04.2021 14:44:40 | |
51 410 588 USDT | $ 51 410 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 14:44:40 | |
57 377 810 USDT | $ 57 377 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 14:44:40 | |
18 730 676 BUSD | $ 18 730 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||