Whale movements
Last update: 18.05.2026 15:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 04:32:38 |  |
2 400 ETH | $ 6 454 552 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 29.04.2021 04:22:46 |  |
192 BTC | $ 10 507 307 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3BXQ4jcyp8zsLRMC1xnSTwN8sDwfXB8YTU | |||
| 29.04.2021 04:20:43 | |
188 BTC | $ 10 232 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 04:14:26 | |
237 BTC | $ 12 957 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpg3nv7am0h2vvywefs28jsf0wms57p2mdu6wgg | |||
| 29.04.2021 04:14:26 | |
102 BTC | $ 5 565 425 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 29.04.2021 04:14:26 | |
122 BTC | $ 6 687 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q220ncvp7g4wqhs2wyq2wnaq7h5wtcj3w9pmd5pz5clatye2pyz3szqey6s | To: bc1qptftgskpge3gyxkp3pgfzyxlkqqnut7f9fskq94tz4s4cwx9lypqqt0n89 | |||
| 29.04.2021 04:14:26 | |
155 BTC | $ 8 484 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ffz4rkjcdgmcwyuzpgfc6fkv2h53txf4y03zs | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 29.04.2021 04:09:54 | |
1 842 ETH | $ 5 066 752 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 29.04.2021 04:04:57 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 04:02:43 | |
2 000 ETH | $ 5 453 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 04:02:43 | |
3 106 484 KNC | $ 9 765 069 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 9c3de2ba98cf4c572573b3c29c564b18e820e607 | |||
| 29.04.2021 04:06:41 | |
1 035 BTC | $ 56 424 970 | (unknown) | (unknown) |
| Type: transfer | From: 13fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ1 | To: 13eR8yA8zzf56ZtQS5GZpz22UEu37VNRLn | |||
| 29.04.2021 04:06:41 | |
1 100 BTC | $ 59 968 816 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 13fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ1 | To: 31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk | |||
| 29.04.2021 04:06:41 | |
148 BTC | $ 8 095 687 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.04.2021 04:02:09 | |
315 BTC | $ 17 233 934 | (unknown) | (unknown) |
| Type: transfer | From: 34h2kEm1B4hHiJzf6KAiMtFGQCzosAwABp | To: 3BfB5eTvr5cpxfDhZkBhAcYGLKzGrSW7pY | |||
| 29.04.2021 04:02:09 | |
238 BTC | $ 13 031 738 | (unknown) | (unknown) |
| Type: transfer | From: 31tASpNQNBy98Yc5F1ACQRVrN1nUToGST3 | To: bc1qzdrtxvlqjhm20hwlt7jq3ll33r82shv92mtm23 | |||
| 29.04.2021 04:02:09 | |
174 BTC | $ 9 500 259 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ee5vStUjaokH3CMkHETo8pqtaUiuo9e | To: 366HEJKQNC42eoVq4SdWpqmkCyMrGCusig | |||
| 29.04.2021 04:02:09 | |
143 BTC | $ 7 808 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MLmm9gCkXfBT8zNKQGciRX2DiyXiGR8Ed | To: 3CgdSc1Zkc3e9P7qNoaFa8YNfqNtYaDWpa | |||
| 29.04.2021 04:02:09 | |
95 BTC | $ 5 200 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 29.04.2021 04:02:09 | |
505 BTC | $ 27 654 428 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 29.04.2021 04:02:09 | |
103 BTC | $ 5 646 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6vkw9a7s4fl2x259urtaxgnf6daf9ru6gdk38f8j4ay88q6nw8sduxerc | To: bc1q0psxx0lc8thc8nsxnkhh7j6d7fm4q66k6zle05xjjjcmawejv60sremyh9 | |||
| 29.04.2021 04:02:09 | |
152 BTC | $ 8 338 591 | (unknown) | (unknown) |
| Type: transfer | From: 34VivZy1K9DbQQmitvwDU9whGzLwzfCiYL | To: 38xdfsKdgawruChijSqTW3S2WNw2FXDAQ6 | |||
| 29.04.2021 04:02:09 | |
102 BTC | $ 5 558 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl0ntea2xe8e0cw86ean3lcqzvkq8x9plzj0mut6hruep03kdm2sn5hj6r | To: bc1q6mk7al6frmzkpg6adkj9wm8zpdkulthfznm80j70v0ly7y22xyqqyhjqqq | |||
| 29.04.2021 04:02:09 | |
193 BTC | $ 10 540 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 04:02:09 | |
193 BTC | $ 10 560 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 04:02:09 | |
193 BTC | $ 10 573 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2021 03:56:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.04.2021 03:54:11 |  |
50 438 172 XRP | $ 69 074 150 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.04.2021 03:46:52 | |
6 840 837 BUSD | $ 6 840 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 03:46:13 | |
6 840 837 BUSD | $ 6 840 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 03:45:11 | |
4 000 000 XRP | $ 5 372 941 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 29.04.2021 03:44:49 | |
5 031 073 USDC | $ 5 031 073 | (unknown) | (unknown) |
| Type: transfer | From: b9343f765d1e3845629c7b06c607ce686c12dedd | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2021 03:42:48 | |
5 031 073 USDC | $ 5 031 073 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: b9343f765d1e3845629c7b06c607ce686c12dedd | |||
| 29.04.2021 03:41:56 | |
12 684 702 BUSD | $ 12 684 702 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 03:41:35 | |
6 342 351 BUSD | $ 6 342 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 03:41:13 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.04.2021 03:38:18 | |
19 185 ETH | $ 51 990 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 03:30:51 | |
11 500 ETH | $ 31 133 966 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 03:32:27 | |
95 BTC | $ 5 187 379 | (unknown) | (unknown) |
| Type: transfer | From: 36oiEwS9dpKoV3QLN3T1GYDUCgKMCq3RbC | To: 37oSdZX3Avkd92kqJcxAcAWmHXtrzDGH6Y | |||
| 29.04.2021 03:32:27 | |
101 BTC | $ 5 493 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpywjdy29gdpa0l2cpjlahs2f50lmnsnus43tu6srtda45atx5kssf4l23w | To: bc1qszqpn4wd8hzzxegrezsvalrfnpgze98x4a0thg0txfuehq7u3wgslx43e6 | |||
| 29.04.2021 03:32:27 | |
195 BTC | $ 10 620 889 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 29.04.2021 03:32:27 | |
152 BTC | $ 8 301 293 | (unknown) | (unknown) |
| Type: transfer | From: 38iBWUuusnAzMJPLaHajwiwA9Jnx5EP7BB | To: 34VivZy1K9DbQQmitvwDU9whGzLwzfCiYL | |||
| 29.04.2021 03:32:27 | |
194 BTC | $ 10 543 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 03:25:56 | |
5 324 ETH | $ 14 443 167 | (unknown) | (unknown) |
| Type: transfer | From: 1688226b5c45c7a7f149f8be47d78993d00bf7e3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.04.2021 03:25:51 | |
15 000 ETH | $ 40 698 108 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.04.2021 03:18:55 | |
3 000 ETH | $ 8 179 782 | (unknown) | (unknown) |
| Type: transfer | From: b98e506033c7b29abba6faa28f78083a5ea5fbe4 | To: e5905b7fe619f9d4bddd7f60cb835d57160cc95a | |||
| 29.04.2021 03:18:36 | |
3 000 ETH | $ 8 179 787 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: b98e506033c7b29abba6faa28f78083a5ea5fbe4 | |||
| 29.04.2021 03:15:35 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 03:15:35 | |
5 000 ETH | $ 13 534 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 03:07:27 | |
282 143 UNI | $ 12 104 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||