Whale movements
Last update: 18.05.2026 15:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 09:32:53 |  |
925 BTC | $ 50 609 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Chgy7Stc6TAHmqtvV287vBRKbLPkGQjR8 | To: 3A4cKPhG3kNnhnFYKeEgrPKw7AkAMKqQsu | |||
| 29.04.2021 09:32:53 | |
382 BTC | $ 20 898 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HJuniCbmE86Ek3medZPSUeXxrTPqHhpZe | To: 321oC1MT9j5QNhwxuGYY38jeukx7VAJkv2 | |||
| 29.04.2021 09:32:53 | |
235 BTC | $ 12 855 391 | (unknown) | (unknown) |
| Type: transfer | From: 3KsKgKUXJSdyhABh7oik1fAgpRGg41ArcK | To: 3BeGFX59Yrtnr9B6gSaUb9WgfUHZMgHu69 | |||
| 29.04.2021 09:32:53 | |
143 BTC | $ 7 797 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AM1uQYRseJagwduqBFPZJ2N2L55dFzCHB | To: 39u8X6H9SZ2oHhE7cesVhjqS2SPgC42DQc | |||
| 29.04.2021 09:32:53 | |
1 101 BTC | $ 60 221 410 | (unknown) | (unknown) |
| Type: transfer | From: 33vpNy2DMTP8Cc2KjSNxL7FSaPffrf27vJ | To: bc1qqdqgq3as8kmh2ny5u6mzvytrmwk3nu9uq9h8ul | |||
| 29.04.2021 09:32:53 | |
1 173 BTC | $ 64 161 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GYgrZzgo3LVMwYW8qvfcpDZf8Ndj5dqQS | To: 3PAPRZ669o82dTFNsbBTLUX9DyxAiXSudc | |||
| 29.04.2021 09:32:53 | |
151 BTC | $ 8 286 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HnywfENLr7zz7oemQVWQPfv5KdzrzfbRy | To: 3CfcXc2co53wu3gBPt1rEjCa3315aHj51J | |||
| 29.04.2021 09:32:53 | |
111 BTC | $ 6 071 300 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.04.2021 09:32:53 | |
215 BTC | $ 11 778 181 | (unknown) | sygnia (other) |
| Type: transfer | From: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 29.04.2021 09:32:53 | |
178 BTC | $ 9 758 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 09:32:53 | |
179 BTC | $ 9 795 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 09:33:27 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:32:42 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:31:24 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:29:24 |  |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 09:29:30 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:27:32 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 09:28:09 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:26:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:26:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 29.04.2021 09:26:19 | |
5 237 207 BUSD | $ 5 237 207 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 09:25:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.04.2021 09:23:49 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.04.2021 09:23:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:19:51 |  |
7 580 000 XRP | $ 10 730 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 29.04.2021 09:19:11 | |
7 580 000 XRP | $ 10 729 079 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 29.04.2021 09:18:33 | |
2 608 ETH | $ 7 145 004 | (unknown) | (unknown) |
| Type: transfer | From: 474dcd0d38f234946bf9b056b787834af2259858 | To: d07ed350fa581314aaf29422185ddf113088ed95 | |||
| 29.04.2021 09:17:36 | |
5 988 438 USDT | $ 5 988 438 | (unknown) | (unknown) |
| Type: transfer | From: TYv4h9B5T7K2jLdd7gDjmkWZ3PF45aCTnZ | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.04.2021 09:13:57 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.04.2021 09:03:09 | |
2 000 ETH | $ 5 469 299 | (unknown) | binance (exchange) |
| Type: transfer | From: 4029b496d25322cb69dcb356bde69a7314bff0ef | To: f708a832f27435e4da73d069d9785536ba06448a | |||
| 29.04.2021 09:07:27 | |
190 BTC | $ 10 267 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhr7wvh988zv8he6dzeg4q3jq3h9pew952nxrf7lelq54vgn8adysc4szqn | |||
| 29.04.2021 09:07:27 | |
150 BTC | $ 8 119 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 29.04.2021 09:01:18 | |
7 999 972 MATIC | $ 6 522 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 09:01:05 | |
2 600 ETH | $ 7 081 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 09:02:10 | |
18 558 414 XRP | $ 26 031 660 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 29.04.2021 09:00:30 | |
173 BTC | $ 9 420 345 | (unknown) | (unknown) |
| Type: transfer | From: 3BMa2XSZaykDNe1wQ4p7ZwEcw4HqyKdvSq | To: 3L5FnN4odh4fnNjjtbv4rCipmKx5zLeMkv | |||
| 29.04.2021 09:00:30 | |
143 BTC | $ 7 749 880 | (unknown) | (unknown) |
| Type: transfer | From: 31pdiDh35SwbeuR3Hcbu3Devjw3RK6VCX3 | To: 3AM1uQYRseJagwduqBFPZJ2N2L55dFzCHB | |||
| 29.04.2021 09:00:30 | |
382 BTC | $ 20 771 982 | (unknown) | (unknown) |
| Type: transfer | From: 32fEAPJ7sWRpqzo8Pt5QaUAGz4uHGxDAsQ | To: 3HJuniCbmE86Ek3medZPSUeXxrTPqHhpZe | |||
| 29.04.2021 09:00:30 | |
236 BTC | $ 12 831 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kg84cmkevjuuzh9tlmgr6pugqhtwgq9yzq7hm | To: 3KsKgKUXJSdyhABh7oik1fAgpRGg41ArcK | |||
| 29.04.2021 09:00:30 | |
315 BTC | $ 17 108 642 | (unknown) | (unknown) |
| Type: transfer | From: 36bZbss2Wdi9kFDPsaR4S5MjBkWbLf4TNZ | To: 3NtwJdL2pj72FtXJ8nt2kUKeLXphj8CsUj | |||
| 29.04.2021 09:00:30 | |
179 BTC | $ 9 737 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2021 09:00:30 | |
179 BTC | $ 9 754 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 09:00:30 | |
192 BTC | $ 10 437 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cfwsth56dtujup2mxasf58nj4nwkxqluslh9hsvxvkj2cn0fl0qtrwxah | To: bc1qk7al9w5x5rg7pye7sqyt00c6pejz8nfcxtfj8nhl5ud5jg9ltmysdp48cf | |||
| 29.04.2021 08:56:15 | |
5 000 030 USDT | $ 5 000 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.04.2021 08:51:25 | |
2 600 ETH | $ 7 064 868 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 29.04.2021 08:50:59 | |
46 906 936 USDT | $ 46 906 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.04.2021 08:50:10 | |
3 000 ETH | $ 8 156 991 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 29.04.2021 08:48:50 | |
25 000 000 XRP | $ 34 689 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.04.2021 08:42:05 | |
188 BTC | $ 10 231 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kymuxvmdxuy4lufuzchchl8n0xkkf5ypslcr77vqgaqe7pa4asj4hy3q | To: bc1qpf76x83x4r72snd9n76c2a5d4vqku2xqr27vdefftzxqmxp4zu5sru2hra | |||