Whale movements
Last update: 18.05.2026 16:03:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 13:32:14 |  |
413 BTC | $ 22 333 242 | (unknown) | (unknown) |
| Type: transfer | From: 3C5iu6JnSTaYyw3Yh9vfnZtLdh1adfhApX | To: 37D5yjpxzARU3DWVdWEFCGsDLd7urdkuD8 | |||
| 29.04.2021 13:32:14 | |
234 BTC | $ 12 666 343 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.04.2021 13:32:14 | |
100 BTC | $ 5 412 968 | (unknown) | (unknown) |
| Type: transfer | From: 1998rbSnms9kYsjHTGMF6EPjy3fuKYaE41 | To: bc1qmsmv35j74sd6n2tecv4jcw303vu87t0qwxdqje | |||
| 29.04.2021 13:32:14 | |
168 BTC | $ 9 088 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2021 13:32:14 | |
172 BTC | $ 9 308 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 13:32:14 | |
172 BTC | $ 9 318 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2021 13:31:03 |  |
7 889 492 USDT | $ 7 889 492 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.04.2021 13:20:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.04.2021 13:17:23 | |
14 207 065 HUSD | $ 14 207 065 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 13:17:23 | |
51 372 680 BUSD | $ 51 372 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 13:15:26 | |
47 545 240 USDC | $ 47 545 240 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 13:14:11 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:16:16 |  |
11 361 BNB | $ 6 818 725 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 29.04.2021 13:13:28 | |
14 207 065 HUSD | $ 14 207 065 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.04.2021 13:13:19 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.04.2021 13:13:09 | |
14 999 999 USDC | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:13:09 | |
13 618 905 USDC | $ 13 618 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:11:50 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.04.2021 13:11:50 | |
3 600 ETH | $ 9 957 442 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 29.04.2021 13:09:51 | |
7 673 865 USDT | $ 7 673 865 | (unknown) | compound tether (other) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.04.2021 13:04:58 | |
18 916 ETH | $ 52 087 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:30 | |
5 981 000 USDT | $ 5 981 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:06 | |
6 009 982 USDT | $ 6 009 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:01 | |
29 158 868 USDC | $ 29 158 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 12:59:56 | |
6 842 729 USDT | $ 6 842 729 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.04.2021 12:59:41 | |
60 913 444 USDT | $ 60 913 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 12:57:36 | |
8 673 864 USDT | $ 8 673 864 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 29.04.2021 12:57:00 | |
155 BTC | $ 8 381 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mq02825cdkygy46dgz0r9zse4lfs0f3grjxrdp80qvlp3vnjl6q2u6tcr | To: bc1qja9pyv7feacjh54jehf70n3rnutxdsvhynxwd7hu7tlddwjv2u5sdnfc20 | |||
| 29.04.2021 12:57:00 | |
95 BTC | $ 5 165 638 | (unknown) | (unknown) |
| Type: transfer | From: 3L3LqH6BnLCF1ayjAyG5pGXV7hiQ2o3jhp | To: 3Qv4n6Q9rF4ZagfoZj8sYjrvAZu9puiXYs | |||
| 29.04.2021 12:57:00 | |
300 BTC | $ 16 273 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 29.04.2021 12:57:00 | |
128 BTC | $ 6 937 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T | |||
| 29.04.2021 12:52:08 | |
5 401 487 USDT | $ 5 401 487 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: c7257608ea86d4531681bc248a1e8f2e402944fd | |||
| 29.04.2021 12:50:51 | |
20 913 464 USDT | $ 20 913 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 12:51:24 | |
97 BTC | $ 5 282 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 29.04.2021 12:51:24 | |
96 BTC | $ 5 233 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 29.04.2021 12:51:24 | |
118 BTC | $ 6 431 752 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q8fgredpcckcmmmu4x2nfhu3xy2x7lawa62seyzayz9ctvhzrjwdqvvl9a3 | |||
| 29.04.2021 12:51:24 | |
133 BTC | $ 7 295 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7kt3s5uxz40u6nmx664jyc6hcpmw9rfr52qc4e9w8lm5l2rrttssdr0kj | To: bc1qhkdhvl4zz6weu3natdxa6aaj57x4rfst9vavw5lglurswg7y097q2cg8f9 | |||
| 29.04.2021 12:51:24 | |
640 BTC | $ 35 006 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QR8maVKhFs7j9hWhe9x1tXHN19jY8VqvH | To: 39N4rAYbsb9w5ErgDKDBR7Un19eKJJawG7 | |||
| 29.04.2021 12:51:24 | |
284 BTC | $ 15 531 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm4xvS6wvC748nbBGQaH4F1KHs3aWPAR1 | To: 3C3YFr7pD2vW2cqJZ8G5hBEomFYFfqjT6R | |||
| 29.04.2021 12:51:24 | |
235 BTC | $ 12 849 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRHdt3jE1GNTL2mbz1wWpFfwCtzQj7Pm | To: 3Nud2BdbPS5H3MGJ5LX16EgrKiNuJGdjfX | |||
| 29.04.2021 12:51:24 | |
405 BTC | $ 22 139 570 | (unknown) | (unknown) |
| Type: transfer | From: 35QgTE27eJQaHeeGWNuRM7QMX51Un1Gssy | To: bc1qjfcstu4eakqhnk34uzskzrnynm36nd3qkkpc99 | |||
| 29.04.2021 12:51:24 | |
165 BTC | $ 9 042 398 | (unknown) | (unknown) |
| Type: transfer | From: 32bmCfqLUs7MyZiNhzxfhpnN7CNZSoAzWa | To: 3Q1BP7yVWXC4ZtkCB3TqfsUiEHjuBu9gpk | |||
| 29.04.2021 12:51:24 | |
382 BTC | $ 20 898 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GdWZHokAKzH8jdLc63dXa5mzkuQQkDFj9 | To: 34Xgpic2J5o35K9nJGugTwQSB7wAmjcnzT | |||
| 29.04.2021 12:51:24 | |
140 BTC | $ 7 666 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GEEVLuigXw4A1EuoTTk3N43MpPXLQHRB7 | To: 3CgfdEubWuDizbBrXWPKoihHUwjo88nHcV | |||
| 29.04.2021 12:51:24 | |
198 BTC | $ 10 829 188 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 14ZX4U4a65DSXxXrYxQ9rthYoMfjm9Bar3 | |||
| 29.04.2021 12:51:24 | |
128 BTC | $ 7 001 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 29.04.2021 12:51:24 | |
197 BTC | $ 10 793 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 29.04.2021 12:51:24 | |
124 BTC | $ 6 767 053 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 12:51:24 | |
100 BTC | $ 5 469 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bcsbq1wmuUXpXdV4jXnnvNUic5uv2SYTt | |||