Whale movements
Last update: 18.05.2026 15:34:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 07:26:58 |  |
176 BTC | $ 9 488 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4w00tpj4em8asszml6cprtm0jhsm7krx72s59 | To: bc1q6sget2ezll7thew34w6rnf0schutam5949x09g | |||
| 29.04.2021 07:26:58 | |
182 BTC | $ 9 843 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 07:18:37 |  |
2 100 ETH | $ 5 657 972 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 29.04.2021 07:18:37 | |
2 872 ETH | $ 7 738 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b9eaf417d1710b6615ac240f6082977a85bf8ae7 | |||
| 29.04.2021 07:16:00 | |
16 449 ETH | $ 44 347 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.04.2021 07:15:55 |  |
11 148 BNB | $ 6 241 354 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 29.04.2021 07:13:35 | |
143 BTC | $ 7 717 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LTzhjjdWjvNTy5K59r5acrjJnLkj6M1xM | To: 3BF9Qvwgzog1XM1eRgsXm9Ktm57bAcieck | |||
| 29.04.2021 07:13:35 | |
173 BTC | $ 9 382 487 | (unknown) | (unknown) |
| Type: transfer | From: 3L9U3nv6duT6aXkL8ajgPeBENFpThj4US2 | To: 3HrKD3RGoC8cRWkf4hvXXTfVfQDbFG4AUR | |||
| 29.04.2021 07:13:35 | |
121 BTC | $ 6 559 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqypu7jz6rpjwmzhjv7tcqa89c8vauj5p63yje38gxkavtx5dxwsde5kql | To: bc1q6qfnvv860d04cmwrq7zrfsd8w83jdwrkyuey5wkjl3ee6kzeczzq77wy32 | |||
| 29.04.2021 07:13:35 | |
100 BTC | $ 5 411 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KGvG9nT6HJZW17rM69wahcFDP27SneZd | |||
| 29.04.2021 07:13:35 | |
396 BTC | $ 21 455 160 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 29.04.2021 07:13:35 | |
118 BTC | $ 6 376 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql89g3wv2j2a08njzdkdt5g0pq64j09hltnwm2dzduvc6htmu939spjlx75 | To: bc1qt758auxewkr7nfvw732jlxwfv9v2y4s56rltnfmf8yvuwpmr5wasagf3en | |||
| 29.04.2021 07:13:35 | |
183 BTC | $ 9 877 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 07:13:35 | |
183 BTC | $ 9 894 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2021 07:12:02 | |
7 797 575 USDT | $ 7 797 575 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 07:10:57 | |
7 797 575 USDT | $ 7 797 575 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 06:52:32 |  |
30 000 000 XRP | $ 40 822 044 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 29.04.2021 06:52:48 |  |
15 000 000 XLM | $ 7 308 965 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 29.04.2021 06:46:47 | |
236 BTC | $ 12 707 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe303vxqaz5zr30dw2uhygyemq8ghegttym73df | |||
| 29.04.2021 06:46:47 | |
138 BTC | $ 7 436 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxstwsszlsnaykjq2dy2j9udq8e2c78qergll3shdwhyy0jjhhkqnhl8yk | |||
| 29.04.2021 06:46:47 | |
183 BTC | $ 9 875 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 06:38:16 | |
10 276 070 USDT | $ 10 276 070 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 06:36:33 | |
7 300 ETH | $ 19 679 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.04.2021 06:36:30 | |
10 276 070 USDT | $ 10 276 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 06:38:29 | |
102 BTC | $ 5 579 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnmqry68k2gcs2nxs02ugxly5fyxqq8hylptgksaaq26s3zt7prsn8wxwc | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 115 | (unknown) | (unknown) |
| Type: transfer | From: 39nwfHgypm6UFtNfHi41FqsiAyQYRox7dp | To: 3CFUEEHbUU6A2vEaBcBt8FHfGXY8qQtHyL | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 39nwfHgypm6UFtNfHi41FqsiAyQYRox7dp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LNyP6M621GpbMu6xUsvSAckhvkEFeVcaJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
200 BTC | $ 10 868 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LNyP6M621GpbMu6xUsvSAckhvkEFeVcaJ | To: 39nwfHgypm6UFtNfHi41FqsiAyQYRox7dp | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 37GHGfqjWo9GSjRxMGB2yEKP7igfbSp4Vy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
300 BTC | $ 16 302 626 | (unknown) | (unknown) |
| Type: transfer | From: 37GHGfqjWo9GSjRxMGB2yEKP7igfbSp4Vy | To: 3LNyP6M621GpbMu6xUsvSAckhvkEFeVcaJ | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FGUUVtEJsu5p1aFv4Xp3kChKrjwsg8HwN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
400 BTC | $ 21 736 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FGUUVtEJsu5p1aFv4Xp3kChKrjwsg8HwN | To: 37GHGfqjWo9GSjRxMGB2yEKP7igfbSp4Vy | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 33eKkBL9wUk3wnhCnReUWQeqXntdxu2NBG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
500 BTC | $ 27 171 138 | (unknown) | (unknown) |
| Type: transfer | From: 33eKkBL9wUk3wnhCnReUWQeqXntdxu2NBG | To: 3FGUUVtEJsu5p1aFv4Xp3kChKrjwsg8HwN | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NRhrUywhLBVtFH62msz7xdHmwUzvn8Rm4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
600 BTC | $ 32 605 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NRhrUywhLBVtFH62msz7xdHmwUzvn8Rm4 | To: 33eKkBL9wUk3wnhCnReUWQeqXntdxu2NBG | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 38cbPiSzLntjzMRZBpUG2yV8yNnBGFb81X | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
700 BTC | $ 38 039 650 | (unknown) | (unknown) |
| Type: transfer | From: 38cbPiSzLntjzMRZBpUG2yV8yNnBGFb81X | To: 3NRhrUywhLBVtFH62msz7xdHmwUzvn8Rm4 | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34bDtqsHcbLbsjvruiGaoeavnbm78qfwq5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
800 BTC | $ 43 473 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 34bDtqsHcbLbsjvruiGaoeavnbm78qfwq5 | To: 38cbPiSzLntjzMRZBpUG2yV8yNnBGFb81X | |||
| 29.04.2021 06:36:28 | |
104 BTC | $ 5 638 715 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7dm7vqhhnjtwecsf4qau6kd55rwa0sqrzsl0yl9c3dh22r82uuqa4mzfr | |||
| 29.04.2021 06:36:28 | |
100 BTC | $ 5 434 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 06:36:28 | |
900 BTC | $ 48 908 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34bDtqsHcbLbsjvruiGaoeavnbm78qfwq5 | |||
| 29.04.2021 06:36:28 | |
258 BTC | $ 14 005 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 29.04.2021 06:30:36 | |
1 173 BTC | $ 63 364 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NKXDahQe49VYcw8CrXuGY52oa4XHd1JAF | To: 3GYgrZzgo3LVMwYW8qvfcpDZf8Ndj5dqQS | |||
| 29.04.2021 06:30:36 | |
383 BTC | $ 20 694 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MS6bPvcmQhqUNSkg2QdmN5VUoHYoZaA5n | To: 3D2AHDV851jwx33TiukPjftcxN8sqbjwTw | |||
| 29.04.2021 06:30:36 | |
7 972 BTC | $ 430 640 770 | (unknown) | (unknown) |
| Type: transfer | From: 39my9Zhn7x1uBXABLwTa2CLatZ2F2bvS4X | To: 3LtdqjtUA1hx3z7mP1DXqQESZaBYuRPhmu | |||
| 29.04.2021 06:30:36 | |
143 BTC | $ 7 703 281 | (unknown) | (unknown) |
| Type: transfer | From: 3DTvxGLuiRNukVodipBXnFDCqfx7MTeg1i | To: 3LTzhjjdWjvNTy5K59r5acrjJnLkj6M1xM | |||