Whale movements
Last update: 18.05.2026 15:57:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 11:49:01 |  |
998 BTC | $ 54 570 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 29.04.2021 11:48:01 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93fde01fb99a65c04506817829b054e9b719c9de | To: 7a6e5801be9aea5b394abcfe9f031a732aa681d5 | |||
| 29.04.2021 11:48:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55cb3c05a7036cfabdd36e908a6efa7b812366fa | To: cec39ae6bf78739860b6368c5b1768072c9c5def | |||
| 29.04.2021 11:47:43 | |
2 000 ETH | $ 5 554 553 | (unknown) | (unknown) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: ee65bfe27cde4835053370774eb5f46938e8bb05 | |||
| 29.04.2021 11:47:57 | |
126 BTC | $ 6 874 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 29.04.2021 11:47:57 | |
161 BTC | $ 8 775 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjlx3u56cnghu5454zsh8kp30haa58n2zdn7emx0hlw3l6a2mtpqv03364 | To: bc1q8mq02825cdkygy46dgz0r9zse4lfs0f3grjxrdp80qvlp3vnjl6q2u6tcr | |||
| 29.04.2021 11:47:57 | |
143 BTC | $ 7 778 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr0qmwmwstr5raad9l235m7jwzzc6ymn08a9hkt6exxlk36txjgs9ak605 | To: bc1ql7kt3s5uxz40u6nmx664jyc6hcpmw9rfr52qc4e9w8lm5l2rrttssdr0kj | |||
| 29.04.2021 11:47:57 | |
156 BTC | $ 8 495 262 | (unknown) | (unknown) |
| Type: transfer | From: 19QvhCvxgsSAK2d7pCUdXTVuterMohmiU8 | To: 1HBJqJYBxwwypxPfEP6oetuuSmv6nM6HVG | |||
| 29.04.2021 11:47:57 | |
405 BTC | $ 22 052 308 | (unknown) | (unknown) |
| Type: transfer | From: 34Qjz9N7mJrazwsWKpKh3Z6c9H7NJ6RNY6 | To: 3CmHCyrv8ZgYwftjWhxLVhfYvANhCPC45b | |||
| 29.04.2021 11:47:57 | |
1 173 BTC | $ 63 905 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PAPRZ669o82dTFNsbBTLUX9DyxAiXSudc | To: 39QM3RSNN7kSUiD1kXiNeVF3u7Pym5HZT8 | |||
| 29.04.2021 11:47:57 | |
235 BTC | $ 12 801 336 | (unknown) | (unknown) |
| Type: transfer | From: 37uhf4UJEjUCsS5kkZTPL1f2dv2wXjadML | To: 3829t63WMtVNRybLgQcC4kYs9UwuAtUg7o | |||
| 29.04.2021 11:47:57 | |
167 BTC | $ 9 099 365 | (unknown) | (unknown) |
| Type: transfer | From: 3GFDc2QUgS69jsM8cWnoVFi667F8AfayXa | To: 37Qx5DDgsv9huVXuR4ice8pFbN4Z92sVQj | |||
| 29.04.2021 11:47:57 | |
142 BTC | $ 7 739 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MSTbRTQx2U8Pyb6d2VMdBZ4eXcBeYRWPg | To: 3L7bHAg7gv7wPGJKUgJfLokLD5c9DdGTQY | |||
| 29.04.2021 11:47:57 | |
1 078 BTC | $ 58 726 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdqgq3as8kmh2ny5u6mzvytrmwk3nu9uq9h8ul | To: 3E4kat19BD2Bc7ZDw991coB8C8vvm2NHHp | |||
| 29.04.2021 11:47:57 | |
314 BTC | $ 17 114 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BZEKJogoBEQvPbi6DRCNCYckAYyZ5KKcH | To: 3B2fQZa4wXnVEZJ3P6zoum1sxxdB3khpPN | |||
| 29.04.2021 11:47:57 | |
925 BTC | $ 50 410 332 | (unknown) | (unknown) |
| Type: transfer | From: 3A4cKPhG3kNnhnFYKeEgrPKw7AkAMKqQsu | To: 39mjzfDqjLUJj66YmdGiCG1MEZBxnnFTEY | |||
| 29.04.2021 11:47:57 | |
7 972 BTC | $ 434 347 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LtdqjtUA1hx3z7mP1DXqQESZaBYuRPhmu | To: 3LDcd9miU5qCHHFaA7UTNyaxkXAyRneUfF | |||
| 29.04.2021 11:47:57 | |
382 BTC | $ 20 816 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2kofkNDd5ervfnNmWYS25yAJhKtunDw4 | To: 37wgiBBQixG6idcyDTUPHYHXpcUWA7wmo8 | |||
| 29.04.2021 11:47:57 | |
564 BTC | $ 30 736 836 | (unknown) | (unknown) |
| Type: transfer | From: 12BibJYuPNbgCJq5TuHLAbiVpwr9K9TUAy | To: 1FXYTu9fdSdkiwdRqwsMzVhbPXeeiHxG5i | |||
| 29.04.2021 11:47:57 | |
501 BTC | $ 27 308 298 | (unknown) | (unknown) |
| Type: transfer | From: 1BXeB7LtAVJx7GPfPmykkv8EEVvJh3UEGh | To: 1Pe6G8T2WJBYFqs4iki7tkegXbc2gHTEUA | |||
| 29.04.2021 11:47:57 | |
564 BTC | $ 30 736 822 | (unknown) | (unknown) |
| Type: transfer | From: 171nMoG26qtzsUcEReGnsPJFv4LzhjbdLF | To: 1952P8ggCDksmfP4QHryz3kLLkXQVhA6rd | |||
| 29.04.2021 11:47:57 | |
548 BTC | $ 29 863 348 | (unknown) | (unknown) |
| Type: transfer | From: 1NDgx9WXJjTA91cewRc8f9bmv1DAFGrSDf | To: 1gXnxratuBJy532Yw6hUzPrY8vwhGoi6E | |||
| 29.04.2021 11:47:57 | |
615 BTC | $ 33 481 500 | (unknown) | (unknown) |
| Type: transfer | From: 1H11zSdmFK5UQFp5n1ELneidKvEEuitooU | To: 1KU3DWd4fdSzwnJyJ6eougt4EB19UPxXkU | |||
| 29.04.2021 11:47:57 | |
177 BTC | $ 9 628 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 11:47:57 | |
177 BTC | $ 9 633 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 11:47:57 | |
110 BTC | $ 6 001 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 29.04.2021 11:45:46 | |
1 911 ETH | $ 5 282 055 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 29.04.2021 11:44:27 |  |
8 004 513 USDT | $ 8 004 513 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.04.2021 11:43:12 | |
8 004 513 USDT | $ 8 004 513 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | |||
| 29.04.2021 11:42:10 |  |
3 865 255 XRP | $ 5 414 977 | (unknown) | (unknown) |
| Type: transfer | From: r48GaDMrKuneLzn7c88UfV7EAUDtkPsBr2 | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 29.04.2021 11:36:48 | |
11 286 521 USDT | $ 11 286 521 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ21opDYVtDx3jNC73eg62uEXdUkHCaNCr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:36:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:36:48 | |
5 825 293 USDT | $ 5 825 293 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:36:48 | |
9 836 186 USDT | $ 9 836 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:33:15 | |
9 210 641 BUSD | $ 9 210 641 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.04.2021 11:28:53 | |
99 BTC | $ 5 407 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 29.04.2021 11:28:53 | |
136 BTC | $ 7 445 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kesyh749rfw5wu8e58462ruepanw3afc2hrg98d3wayxa6z6zts6s2mlw | To: bc1qe8gzq6nc9lnrxn0dcella2xm0n6qdudsy6d0k6y73hgu5s2sxysswqgay3 | |||
| 29.04.2021 11:28:53 | |
1 556 BTC | $ 85 079 390 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 29.04.2021 11:28:36 | |
10 915 169 USDT | $ 10 915 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 11:31:01 | |
2 000 ETH | $ 5 534 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f708a832f27435e4da73d069d9785536ba06448a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 11:31:57 | |
6 000 005 USDT | $ 6 000 005 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.04.2021 11:30:48 | |
6 000 005 USDT | $ 6 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 29.04.2021 11:30:11 | |
12 800 733 BUSD | $ 12 800 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 11:29:40 | |
48 637 296 USDC | $ 48 637 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.04.2021 11:29:40 | |
13 699 966 MATIC | $ 10 848 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 29.04.2021 11:26:40 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.04.2021 11:26:40 | |
10 915 169 USDT | $ 10 915 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 11:25:17 | |
39 999 980 USDT | $ 39 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 11:22:28 | |
141 BTC | $ 7 638 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 29.04.2021 11:22:28 | |
100 BTC | $ 5 447 492 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc62xl0c0ec5nenxlvtjml29ye87jht9mp6mrmh9xescau9je6yssvhk84 | |||