Whale movements
Last update: 18.05.2026 15:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 11:22:28 |  |
117 BTC | $ 6 337 262 | (unknown) | (unknown) |
| Type: transfer | From: 378ns6CeLxY7HErgt66FNZ8m6BdJ98q5hA | To: 3NVq87NQdhC41rxEVj6LiAyC5818StXYSa | |||
| 29.04.2021 11:22:28 | |
115 BTC | $ 6 228 794 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 11:22:28 | |
222 BTC | $ 12 068 517 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 29.04.2021 11:22:28 | |
177 BTC | $ 9 614 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 11:22:06 |  |
13 152 954 BUSD | $ 13 152 954 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 11:21:31 | |
12 074 230 PAX | $ 12 039 294 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 11:19:10 | |
18 863 304 PAX | $ 18 858 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 11:16:42 |  |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:14:35 | |
405 BTC | $ 21 788 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LAdF1iJEcEqfFb2CbcNUQT4Ee5SaA3xoH | To: 34Qjz9N7mJrazwsWKpKh3Z6c9H7NJ6RNY6 | |||
| 29.04.2021 11:13:30 |  |
8 043 367 XRP | $ 11 204 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.04.2021 11:13:22 | |
8 007 971 XRP | $ 11 155 361 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 29.04.2021 11:13:33 | |
149 BTC | $ 8 026 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92cd2jd03dsfwccav234zteekw7nq4xvl8fur2xf6w6q4wlevcds92mepp | To: bc1qsr0qmwmwstr5raad9l235m7jwzzc6ymn08a9hkt6exxlk36txjgs9ak605 | |||
| 29.04.2021 11:13:33 | |
100 BTC | $ 5 388 534 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3yr90mfevln4fhjpj3lcazjttvfak0wj50w69w | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 29.04.2021 11:13:33 | |
200 BTC | $ 10 777 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yr90mfevln4fhjpj3lcazjttvfak0wj50w69w | To: bc1qn5v4sdxy64r0png6q876rykafyhzwm4uugerjw | |||
| 29.04.2021 11:13:33 | |
170 BTC | $ 9 160 507 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.04.2021 11:13:33 | |
479 BTC | $ 25 810 496 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tqe7494pdm3dp2tl74y940kempkx6dvgqspvq | |||
| 29.04.2021 11:13:33 | |
235 BTC | $ 12 661 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MgdbkoRSQXdbfWJph5DxcB5Em3LJH5Ncb | To: 37uhf4UJEjUCsS5kkZTPL1f2dv2wXjadML | |||
| 29.04.2021 11:13:33 | |
167 BTC | $ 9 000 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LqQNwe4znbJUAgNLzeqPmxsrPVHZaJTEr | To: 3GFDc2QUgS69jsM8cWnoVFi667F8AfayXa | |||
| 29.04.2021 11:13:33 | |
314 BTC | $ 16 926 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CVjBD5jsZL8ZsHUHdwDnZ8c85AuwbsLjR | To: 3BZEKJogoBEQvPbi6DRCNCYckAYyZ5KKcH | |||
| 29.04.2021 11:13:33 | |
382 BTC | $ 20 588 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MuhQ24Up9tjHqa7q1LUrsLvrfxXdciJoA | To: 3Q2kofkNDd5ervfnNmWYS25yAJhKtunDw4 | |||
| 29.04.2021 11:13:33 | |
142 BTC | $ 7 655 118 | (unknown) | (unknown) |
| Type: transfer | From: 3JcZesfHLNZdneoC8gfkVJYFeCydqtML2N | To: 3MSTbRTQx2U8Pyb6d2VMdBZ4eXcBeYRWPg | |||
| 29.04.2021 11:13:33 | |
400 BTC | $ 21 554 136 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 29.04.2021 11:13:33 | |
141 BTC | $ 7 618 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 29.04.2021 11:13:33 | |
177 BTC | $ 9 538 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 11:13:33 | |
177 BTC | $ 9 552 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 11:10:20 | |
51 372 680 BUSD | $ 51 372 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.04.2021 11:10:03 | |
7 999 991 USDT | $ 7 999 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 11:09:23 | |
5 582 666 BUSD | $ 5 582 666 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 11:08:34 | |
5 488 979 USDT | $ 5 488 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 29.04.2021 11:07:34 | |
7 999 991 USDT | $ 7 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 11:06:37 | |
39 999 980 USDT | $ 39 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 10:57:02 | |
101 BTC | $ 5 426 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0xs5zvjm8gk3pwrkzqh30aq3qxavanw4dggt4adtl67qlznzglqvlqcnf | |||
| 29.04.2021 10:57:02 | |
165 BTC | $ 8 868 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj92jf4zzaevg753gl0hlkkpmgpt6lw30u4zg6drxefwztguf4hqjyt774 | To: bc1qqjlx3u56cnghu5454zsh8kp30haa58n2zdn7emx0hlw3l6a2mtpqv03364 | |||
| 29.04.2021 10:57:02 | |
152 BTC | $ 8 201 860 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kesyh749rfw5wu8e58462ruepanw3afc2hrg98d3wayxa6z6zts6s2mlw | |||
| 29.04.2021 10:57:02 | |
100 BTC | $ 5 357 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MouQzNnGtpVwBL1ZUkJ9JZVSmt742dXcp | |||
| 29.04.2021 10:57:02 | |
120 BTC | $ 6 455 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpvs2Hkcpajp9iK1iH9mL8wesiTqV9F1D | To: 3C8LYbcVRE1yw16y6467aYyzFFk1RTkZVg | |||
| 29.04.2021 10:57:02 | |
405 BTC | $ 21 784 800 | (unknown) | (unknown) |
| Type: transfer | From: 3P3492oGt8uHZA7ezndirFAJH5XPmc4d2t | To: 3LAdF1iJEcEqfFb2CbcNUQT4Ee5SaA3xoH | |||
| 29.04.2021 10:57:02 | |
314 BTC | $ 16 910 246 | (unknown) | (unknown) |
| Type: transfer | From: 3D9GrDeFJEWvNdL3NoQ6DmzFw8VvgSM6mn | To: 3CVjBD5jsZL8ZsHUHdwDnZ8c85AuwbsLjR | |||
| 29.04.2021 10:57:02 | |
142 BTC | $ 7 647 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QT9tfyYs324wmhFJCgBRLyLXzbzyhYgSf | To: 3JcZesfHLNZdneoC8gfkVJYFeCydqtML2N | |||
| 29.04.2021 10:57:02 | |
235 BTC | $ 12 648 271 | (unknown) | (unknown) |
| Type: transfer | From: 3K4DVVCEdQR6UJ3MBD7d3MbT2yvfHWVwRU | To: 3MgdbkoRSQXdbfWJph5DxcB5Em3LJH5Ncb | |||
| 29.04.2021 10:57:02 | |
169 BTC | $ 9 070 669 | (unknown) | (unknown) |
| Type: transfer | From: 3NJGKDNBDKASwAiJEZWnwfJCD8n687LxC1 | To: 3LqQNwe4znbJUAgNLzeqPmxsrPVHZaJTEr | |||
| 29.04.2021 10:57:02 | |
151 BTC | $ 8 152 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CfcXc2co53wu3gBPt1rEjCa3315aHj51J | To: 3M6yiC3YKiQh4WH6rTdpnTY4ZmYHVc4wdh | |||
| 29.04.2021 11:03:05 | |
7 218 067 BUSD | $ 7 218 067 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 11:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 29.04.2021 11:00:46 | |
5 658 ETH | $ 15 403 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 10:58:08 | |
2 102 ETH | $ 5 722 219 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 29.04.2021 10:58:01 | |
179 WBTC | $ 9 722 345 | (unknown) | binance (exchange) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | |||
| 29.04.2021 10:57:58 | |
17 309 ETH | $ 47 110 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:57:58 | |
13 150 AAVE | $ 5 906 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:57:09 | |
9 173 923 USDT | $ 9 173 923 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||