Whale movements
Last update: 18.05.2026 15:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 05:26:14 |  |
100 BTC | $ 5 457 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 34i41ctUft5NJSdoeTXJKiocRa9T6jaTBT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 05:26:14 | |
105 BTC | $ 5 740 371 | (unknown) | (unknown) |
| Type: transfer | From: 34i41ctUft5NJSdoeTXJKiocRa9T6jaTBT | To: 3CRgwWrRZtzddKVNwindhzHcA8JAenCukp | |||
| 29.04.2021 05:26:14 | |
100 BTC | $ 5 457 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Dbk3iojeoT13p7VNyEpohTUcTiNvMF9q9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 05:26:14 | |
205 BTC | $ 11 198 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbk3iojeoT13p7VNyEpohTUcTiNvMF9q9 | To: 34i41ctUft5NJSdoeTXJKiocRa9T6jaTBT | |||
| 29.04.2021 05:26:14 | |
100 BTC | $ 5 457 736 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3QcmMN1cHSesUmcfxQkbTXBUNcY2xNrXqu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 05:26:14 | |
305 BTC | $ 16 655 869 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QcmMN1cHSesUmcfxQkbTXBUNcY2xNrXqu | To: 3Dbk3iojeoT13p7VNyEpohTUcTiNvMF9q9 | |||
| 29.04.2021 05:26:14 | |
100 BTC | $ 5 457 736 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 05:26:14 | |
405 BTC | $ 22 113 618 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3QcmMN1cHSesUmcfxQkbTXBUNcY2xNrXqu | |||
| 29.04.2021 05:26:14 | |
100 BTC | $ 5 457 736 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 05:26:14 | |
499 BTC | $ 27 234 102 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 29.04.2021 05:26:14 | |
1 194 BTC | $ 65 141 816 | (unknown) | (unknown) |
| Type: transfer | From: 37Ma8B7KwR99eZVKMPojFX3taNTJTSY1QQ | To: 334MpQTkZSW69A1HWHccuwnHX68XH3YVvs | |||
| 29.04.2021 05:26:14 | |
136 BTC | $ 7 406 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqypu7jz6rpjwmzhjv7tcqa89c8vauj5p63yje38gxkavtx5dxwsde5kql | |||
| 29.04.2021 05:26:14 | |
362 BTC | $ 19 765 946 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 29.04.2021 05:26:14 | |
186 BTC | $ 10 177 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 05:19:59 |  |
18 536 780 USDT | $ 18 536 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.04.2021 05:16:46 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 05:14:20 | |
9 999 958 USDT | $ 9 999 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 05:14:20 | |
21 593 996 USDT | $ 21 593 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 05:13:02 | |
14 805 715 USDT | $ 14 805 715 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.04.2021 05:12:35 | |
159 BTC | $ 8 692 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqq9r64dsj04pvmy0lkfwzary0x2e7meth3d5n | To: bc1q82c6x3gk4hmk4gky9dj9sujav3g2a2v8tz7nv7 | |||
| 29.04.2021 05:12:35 | |
192 BTC | $ 10 528 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BXQ4jcyp8zsLRMC1xnSTwN8sDwfXB8YTU | To: 32aj1YZuiwL82TWxob3PnnSSjTasnBQad3 | |||
| 29.04.2021 05:12:35 | |
122 BTC | $ 6 702 506 | (unknown) | (unknown) |
| Type: transfer | From: 3FUQML7W55q65Cp7DsjjycAjHDJTABKKbu | To: 3KBzJZX5EAeDQy5cHiATUvscVM8CnehaSq | |||
| 29.04.2021 05:12:35 | |
174 BTC | $ 9 511 373 | (unknown) | (unknown) |
| Type: transfer | From: 366HEJKQNC42eoVq4SdWpqmkCyMrGCusig | To: 3CsonzBydfXhvSh4fYcEUjSoGSLcX9miiT | |||
| 29.04.2021 05:12:35 | |
143 BTC | $ 7 816 445 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdSc1Zkc3e9P7qNoaFa8YNfqNtYaDWpa | To: 3DTvxGLuiRNukVodipBXnFDCqfx7MTeg1i | |||
| 29.04.2021 05:12:35 | |
238 BTC | $ 13 046 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdrtxvlqjhm20hwlt7jq3ll33r82shv92mtm23 | To: 3PMEPiQ5rhwhzTaTkX37Spyjb5ihfebSKQ | |||
| 29.04.2021 05:12:35 | |
91 BTC | $ 5 003 812 | (unknown) | (unknown) |
| Type: transfer | From: 3N9JtCT5FfLDFPhxb5gGn2V2PsNrwZN9dh | To: 3C3WzsgQ2MhrK1WVkTL8XzsUqFAzjh5jGK | |||
| 29.04.2021 05:12:35 | |
91 BTC | $ 5 006 803 | (unknown) | (unknown) |
| Type: transfer | From: 37ZxP1v3uqnEcC7k6hy2ojmbEVbUsSWtVS | To: 3N9JtCT5FfLDFPhxb5gGn2V2PsNrwZN9dh | |||
| 29.04.2021 05:12:35 | |
152 BTC | $ 8 322 763 | (unknown) | (unknown) |
| Type: transfer | From: 38xdfsKdgawruChijSqTW3S2WNw2FXDAQ6 | To: 3GHg2sE6QVxgrmmK4AWFZWuXaDjBQpNWcY | |||
| 29.04.2021 05:12:35 | |
100 BTC | $ 5 480 608 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 29.04.2021 05:12:35 | |
100 BTC | $ 5 493 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0psxx0lc8thc8nsxnkhh7j6d7fm4q66k6zle05xjjjcmawejv60sremyh9 | To: bc1q3jkcgf9hzmuqewrls4rx90tydx33655ndazwmxtlal9dxd7hxxmsvlsfkz | |||
| 29.04.2021 05:12:35 | |
194 BTC | $ 10 609 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qer7s5lxdaaux3ymp0y9tr4jf6u744uwlf35lrwjc296w5hvuldcqjvf2gm | |||
| 29.04.2021 05:12:35 | |
1 000 BTC | $ 54 806 348 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.04.2021 05:12:35 | |
187 BTC | $ 10 221 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 05:12:35 | |
187 BTC | $ 10 224 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2021 05:12:35 | |
187 BTC | $ 10 273 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 05:12:35 | |
188 BTC | $ 10 301 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 05:04:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.04.2021 05:00:31 | |
2 400 ETH | $ 6 482 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 04:50:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2021 04:42:35 | |
2 700 ETH | $ 7 352 569 | zaif (exchange) | (unknown) |
| Type: transfer | From: 3cceb0d443ca4b1320ae4fa60a053eac163ca512 | To: 882761b183ac11be03452d84a8f67458ca4a8b89 | |||
| 29.04.2021 04:41:51 |  |
10 000 000 XRP | $ 13 801 838 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.04.2021 04:36:58 | |
16 621 ETH | $ 45 337 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.04.2021 04:36:34 | |
4 000 ETH | $ 10 910 926 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: fe0f00693ae1d14b481f5599490ecf36a609e9cf | |||
| 29.04.2021 04:34:30 | |
19 308 474 USDT | $ 19 308 474 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.04.2021 04:33:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2021 04:33:18 | |
19 308 474 USDT | $ 19 308 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 29.04.2021 04:33:09 | |
100 BTC | $ 5 447 950 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 29.04.2021 04:33:09 | |
100 BTC | $ 5 447 950 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 29.04.2021 04:33:09 | |
100 BTC | $ 5 460 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mk7al6frmzkpg6adkj9wm8zpdkulthfznm80j70v0ly7y22xyqqyhjqqq | To: bc1qhnkuux32fz5d2adp5ll8d38txq5rvtc5jv7644nf6ld3n92zmz7s2ry50t | |||
| 29.04.2021 04:33:09 | |
188 BTC | $ 10 256 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||