Whale movements
Last update: 18.05.2026 15:49:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 10:16:10 |  |
120 BTC | $ 6 482 631 | binance (exchange) | (unknown) |
| Type: transfer | From: 32f6ZwT82gmNDrVLT2rBoVfwP8NBAH5aJL | To: 3MVRGkdo35hxTj7vuS4aZjqKi4GKNDV6JT | |||
| 29.04.2021 10:16:10 | |
5 000 BTC | $ 270 119 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BnwG7S6J3Rj7Pg68VdjAJEqoEr3GYzM6W | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 29.04.2021 10:16:10 | |
1 193 BTC | $ 64 454 828 | (unknown) | (unknown) |
| Type: transfer | From: 334MpQTkZSW69A1HWHccuwnHX68XH3YVvs | To: 3NBwbDypRA67qaJGiELydz7a5GKomFWN5x | |||
| 29.04.2021 10:16:10 | |
94 BTC | $ 5 061 249 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 29.04.2021 10:16:10 | |
160 BTC | $ 8 648 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98phfk9z5pctlx7uves3nwh89u7n8xhxulljvszzt2nrzjz6x2mqw4htts | To: bc1q92cd2jd03dsfwccav234zteekw7nq4xvl8fur2xf6w6q4wlevcds92mepp | |||
| 29.04.2021 10:16:10 | |
178 BTC | $ 9 610 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 10:16:05 |  |
11 185 BNB | $ 6 445 199 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 29.04.2021 10:14:22 |  |
2 690 ETH | $ 7 385 152 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 10:12:14 | |
4 000 ETH | $ 10 931 971 | (unknown) | (unknown) |
| Type: transfer | From: fe0f00693ae1d14b481f5599490ecf36a609e9cf | To: a6c314505e18bcd95a4849ea609e07c676f06a09 | |||
| 29.04.2021 10:10:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||
| 29.04.2021 10:09:39 | |
10 100 474 USDT | $ 10 100 474 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 29.04.2021 10:05:30 | |
15 000 ETH | $ 40 880 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.04.2021 10:03:43 | |
6 279 966 USDC | $ 6 279 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 10:03:43 | |
6 813 574 USDC | $ 6 813 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:03:43 | |
16 433 ETH | $ 44 629 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:01:41 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 29.04.2021 10:01:50 | |
244 BTC | $ 13 235 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 29.04.2021 10:01:50 | |
100 BTC | $ 5 425 571 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 1PM45aBXxwKiogdWaAu5Qk8gdh25w5eQkm | |||
| 29.04.2021 10:01:50 | |
244 BTC | $ 13 235 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 29.04.2021 10:01:50 | |
100 BTC | $ 5 425 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 10:01:50 | |
235 BTC | $ 12 751 783 | (unknown) | (unknown) |
| Type: transfer | From: 3BeGFX59Yrtnr9B6gSaUb9WgfUHZMgHu69 | To: 3NjM77HdCq7KPrhUBkBj9JUyaKLkBi6moL | |||
| 29.04.2021 10:01:50 | |
178 BTC | $ 9 663 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 10:00:29 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 29.04.2021 09:56:34 | |
200 BTC | $ 10 829 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16A58rjM9dR23PzLfKcUDTsiWr2DJC5cVV | |||
| 29.04.2021 09:56:34 | |
183 BTC | $ 9 930 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr7wvh988zv8he6dzeg4q3jq3h9pew952nxrf7lelq54vgn8adysc4szqn | To: bc1qkj92jf4zzaevg753gl0hlkkpmgpt6lw30u4zg6drxefwztguf4hqjyt774 | |||
| 29.04.2021 09:56:34 | |
120 BTC | $ 6 497 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 32f6ZwT82gmNDrVLT2rBoVfwP8NBAH5aJL | |||
| 29.04.2021 09:56:34 | |
171 BTC | $ 9 246 304 | (unknown) | (unknown) |
| Type: transfer | From: 3A8xdyBw9NZrUqhG5CA6wkWzPSxqHCWQgB | To: 3ELatnPBAXhLedvLCix5HReVw9FMSdgkBa | |||
| 29.04.2021 09:56:34 | |
143 BTC | $ 7 718 647 | (unknown) | (unknown) |
| Type: transfer | From: 3KGPkZMmvk4sB2cGY9Bqs161Bh7FJscv4T | To: 3MVVgLE2QsdvHrQ7KGrCs2obhRsNRFYe7h | |||
| 29.04.2021 09:56:34 | |
100 BTC | $ 5 414 778 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 29.04.2021 09:56:34 | |
150 BTC | $ 8 122 167 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3AZ7XwWgpwj6ZiKzrpXJSkhXhPcseH3v4n | |||
| 29.04.2021 09:50:39 |  |
19 998 912 USDT | $ 19 998 912 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:47:27 | |
19 998 912 USDT | $ 19 998 912 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:44:24 | |
175 BTC | $ 9 454 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf76x83x4r72snd9n76c2a5d4vqku2xqr27vdefftzxqmxp4zu5sru2hra | To: bc1q98phfk9z5pctlx7uves3nwh89u7n8xhxulljvszzt2nrzjz6x2mqw4htts | |||
| 29.04.2021 09:44:24 | |
143 BTC | $ 7 691 893 | (unknown) | (unknown) |
| Type: transfer | From: 39u8X6H9SZ2oHhE7cesVhjqS2SPgC42DQc | To: 3KGPkZMmvk4sB2cGY9Bqs161Bh7FJscv4T | |||
| 29.04.2021 09:44:24 | |
171 BTC | $ 9 214 093 | (unknown) | (unknown) |
| Type: transfer | From: 3KwAbfZbMLywz6kXQcfv6RAatfGeVycj2F | To: 3A8xdyBw9NZrUqhG5CA6wkWzPSxqHCWQgB | |||
| 29.04.2021 09:44:24 | |
178 BTC | $ 9 612 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 09:44:42 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:43:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:34:45 | |
2 132 ETH | $ 5 801 275 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 29.04.2021 09:38:45 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:38:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:35:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:32:56 | |
2 113 ETH | $ 5 781 221 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 29.04.2021 09:32:53 | |
234 BTC | $ 12 817 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk87wftnxccugm649xw4y2mv0003wnvnc64dg9m | |||
| 29.04.2021 09:32:53 | |
103 BTC | $ 5 629 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6twpz42rqgu6j3l6ar7n22ds4ey8xyn84mn4w6jsw99tzuhtevqqz5cw7m | To: bc1qxqmwl0m60xty9s5vrz5yhaz6ad4h80x29creh0cmdduyrj7gjlwstpt9hk | |||
| 29.04.2021 09:32:53 | |
94 BTC | $ 5 159 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 29.04.2021 09:32:53 | |
197 BTC | $ 10 790 323 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekazwf8rmxa2a0dv4xavzzffuz92wsnpm0zqgpr4auqkj3v3p4psfextge | |||
| 29.04.2021 09:32:53 | |
405 BTC | $ 22 139 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkk145ck1HNLg4CiVxAzderfh1rhfpJjj | To: 3P3492oGt8uHZA7ezndirFAJH5XPmc4d2t | |||
| 29.04.2021 09:32:53 | |
315 BTC | $ 17 213 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NtwJdL2pj72FtXJ8nt2kUKeLXphj8CsUj | To: 3HchmPcQ5woZJpoYr5np7DJLQxuG26oiwd | |||
| 29.04.2021 09:32:53 | |
171 BTC | $ 9 341 123 | (unknown) | (unknown) |
| Type: transfer | From: 3L5FnN4odh4fnNjjtbv4rCipmKx5zLeMkv | To: 3KwAbfZbMLywz6kXQcfv6RAatfGeVycj2F | |||