Whale movements
Last update: 18.05.2026 15:42:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 08:42:05 |  |
181 BTC | $ 9 828 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2021 08:37:33 |  |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: c32ebb4662aab87992c316ea878e304b0a94a1ce | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 29.04.2021 08:35:54 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: 44b472fea4197a25521e169b74922cd64927af11 | To: c32ebb4662aab87992c316ea878e304b0a94a1ce | |||
| 29.04.2021 08:35:53 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:35:53 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:25:51 | |
8 003 ETH | $ 21 860 360 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 29.04.2021 08:26:08 | |
111 BTC | $ 6 056 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt758auxewkr7nfvw732jlxwfv9v2y4s56rltnfmf8yvuwpmr5wasagf3en | To: bc1q6twpz42rqgu6j3l6ar7n22ds4ey8xyn84mn4w6jsw99tzuhtevqqz5cw7m | |||
| 29.04.2021 08:26:08 | |
119 BTC | $ 6 474 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfnvv860d04cmwrq7zrfsd8w83jdwrkyuey5wkjl3ee6kzeczzq77wy32 | To: bc1qw998cf798qm090s6e3r3rgnhdzrzyr6cdqj35y4an8f832hcac3qsepev0 | |||
| 29.04.2021 08:26:08 | |
382 BTC | $ 20 810 114 | (unknown) | (unknown) |
| Type: transfer | From: 39MCuTMkaKizeBpBZE7GtsyfMYP8CwB5G8 | To: 32fEAPJ7sWRpqzo8Pt5QaUAGz4uHGxDAsQ | |||
| 29.04.2021 08:26:08 | |
120 BTC | $ 6 535 259 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 29.04.2021 08:22:15 | |
100 BTC | $ 5 431 960 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 08:22:15 | |
178 BTC | $ 9 695 222 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.04.2021 08:22:15 | |
315 BTC | $ 17 094 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ASxS4k6yoGJ18CVNGdZkLvMKPXBBJ48bE | To: 36bZbss2Wdi9kFDPsaR4S5MjBkWbLf4TNZ | |||
| 29.04.2021 08:22:15 | |
236 BTC | $ 12 822 485 | (unknown) | (unknown) |
| Type: transfer | From: 3N1NvsNjXCTN4eyrtLNUrsMiXmxeTpTh3o | To: bc1q2kg84cmkevjuuzh9tlmgr6pugqhtwgq9yzq7hm | |||
| 29.04.2021 08:22:15 | |
173 BTC | $ 9 412 701 | (unknown) | (unknown) |
| Type: transfer | From: 3HmJYhTX8jXHW6xGvjne9c92PFeETNVAjg | To: 3BMa2XSZaykDNe1wQ4p7ZwEcw4HqyKdvSq | |||
| 29.04.2021 08:22:15 | |
143 BTC | $ 7 745 649 | (unknown) | (unknown) |
| Type: transfer | From: 3EfzSMHTCHASxPsNvyrQQ2mRwgp3gXypCn | To: 31pdiDh35SwbeuR3Hcbu3Devjw3RK6VCX3 | |||
| 29.04.2021 08:22:15 | |
100 BTC | $ 5 431 933 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 29.04.2021 08:22:15 | |
181 BTC | $ 9 816 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 08:22:15 | |
181 BTC | $ 9 832 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 08:22:15 | |
181 BTC | $ 9 835 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 08:18:22 | |
16 038 005 USDT | $ 16 038 005 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 29.04.2021 08:17:44 | |
8 245 ETH | $ 22 442 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.04.2021 08:20:33 |  |
31 985 BNB | $ 18 129 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 29.04.2021 08:16:02 | |
31 000 BNB | $ 17 528 944 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.04.2021 08:10:53 | |
7 999 972 MATIC | $ 6 436 902 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 29.04.2021 08:00:36 | |
2 500 ETH | $ 6 807 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 08:00:30 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 07:56:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | To: 5c785e3cb70e3955bf5198c97300b905a08782ef | |||
| 29.04.2021 07:56:20 | |
173 BTC | $ 9 376 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HrKD3RGoC8cRWkf4hvXXTfVfQDbFG4AUR | To: 3HmJYhTX8jXHW6xGvjne9c92PFeETNVAjg | |||
| 29.04.2021 07:56:20 | |
236 BTC | $ 12 773 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtawhy62ymqyt2eyfehhm9vuus3dzajl63a5r24 | To: 3N1NvsNjXCTN4eyrtLNUrsMiXmxeTpTh3o | |||
| 29.04.2021 07:56:20 | |
143 BTC | $ 7 716 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BF9Qvwgzog1XM1eRgsXm9Ktm57bAcieck | To: 3EfzSMHTCHASxPsNvyrQQ2mRwgp3gXypCn | |||
| 29.04.2021 07:56:20 | |
405 BTC | $ 21 903 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PdQVz4Dh4QdBXt7eixhGRcM3g2Vnsd8vn | To: 3Hkk145ck1HNLg4CiVxAzderfh1rhfpJjj | |||
| 29.04.2021 07:56:20 | |
382 BTC | $ 20 676 844 | (unknown) | (unknown) |
| Type: transfer | From: 3D2AHDV851jwx33TiukPjftcxN8sqbjwTw | To: 39MCuTMkaKizeBpBZE7GtsyfMYP8CwB5G8 | |||
| 29.04.2021 07:56:20 | |
315 BTC | $ 17 029 186 | (unknown) | (unknown) |
| Type: transfer | From: 3415ew52XaUcoRgDw7PNfmSxdFL5nLnX6h | To: 3ASxS4k6yoGJ18CVNGdZkLvMKPXBBJ48bE | |||
| 29.04.2021 07:56:20 | |
190 BTC | $ 10 294 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer7s5lxdaaux3ymp0y9tr4jf6u744uwlf35lrwjc296w5hvuldcqjvf2gm | To: bc1qa8kymuxvmdxuy4lufuzchchl8n0xkkf5ypslcr77vqgaqe7pa4asj4hy3q | |||
| 29.04.2021 07:56:20 | |
152 BTC | $ 8 198 259 | (unknown) | (unknown) |
| Type: transfer | From: 36NYhxN1TXWZm3ma6HjfqtaARaswFqGriy | To: 3HnywfENLr7zz7oemQVWQPfv5KdzrzfbRy | |||
| 29.04.2021 07:56:20 | |
198 BTC | $ 10 710 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cfwsth56dtujup2mxasf58nj4nwkxqluslh9hsvxvkj2cn0fl0qtrwxah | |||
| 29.04.2021 07:56:20 | |
280 BTC | $ 15 156 715 | (unknown) | (unknown) |
| Type: transfer | From: 175yprWNxq23jeShDRRsb9Jku8Lrk7iddt | To: 1BYvjtcXHAYwdBZURwq74aKefNdu1mgK6g | |||
| 29.04.2021 07:56:20 | |
182 BTC | $ 9 848 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 07:56:20 | |
182 BTC | $ 9 861 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 07:56:20 | |
182 BTC | $ 9 863 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 07:50:09 | |
6 647 579 USDC | $ 6 647 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.04.2021 07:48:02 | |
13 263 049 BUSD | $ 13 263 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 07:47:00 | |
9 999 950 USDT | $ 9 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 29.04.2021 07:46:38 | |
2 500 ETH | $ 6 751 590 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 29.04.2021 07:40:48 | |
2 022 ETH | $ 5 442 366 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.04.2021 07:28:55 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 29.04.2021 07:26:58 | |
235 BTC | $ 12 685 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z7kdleedknkqgvms2m56amjukakt052q4ry8d | |||
| 29.04.2021 07:26:58 | |
100 BTC | $ 5 418 278 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd7dm7vqhhnjtwecsf4qau6kd55rwa0sqrzsl0yl9c3dh22r82uuqa4mzfr | To: bc1qlxfv4qskmzn960kgcnwkfkhj6shpgvqjmpvsqwkcqhenknml3x7shm0ss3 | |||
| 29.04.2021 07:26:58 | |
148 BTC | $ 7 973 577 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||