Whale movements
Last update: 18.05.2026 15:21:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 03:10:22 |  |
138 BTC | $ 7 509 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde9ltt2743mek7r7j5ugnkgzujzn6uz46hfwc496xm63c8m7lgkqv376ws | To: bc1qujsaxzsusxq8r8ny4ffkajl77c4my24ccruyqawdvyg9qep3hgcq7yd594 | |||
| 29.04.2021 03:10:22 | |
194 BTC | $ 10 569 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2021 03:08:23 | |
128 BTC | $ 7 000 814 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 29.04.2021 03:08:23 | |
100 BTC | $ 5 474 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.04.2021 03:05:35 | |
133 BTC | $ 7 281 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2jfqprqm8k2yt35pecasc229vfz9vwjlrd223mwg36uky6nmd9q4t08t0 | To: bc1q220ncvp7g4wqhs2wyq2wnaq7h5wtcj3w9pmd5pz5clatye2pyz3szqey6s | |||
| 29.04.2021 03:05:35 | |
213 BTC | $ 11 638 537 | (unknown) | (unknown) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 34Yc6bmJyKLESAM5tsL7P3puGurcSpRnsT | |||
| 29.04.2021 03:05:35 | |
710 BTC | $ 38 795 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 29.04.2021 03:05:35 | |
299 BTC | $ 16 334 449 | (unknown) | (unknown) |
| Type: transfer | From: 1EqATouNeMaqqr2w1VU5YiVd1zj6L15ySC | To: 1JDVMKjfHgTbEmHnmCUj12SUUJg8N9GKQW | |||
| 29.04.2021 03:05:35 | |
300 BTC | $ 16 392 335 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EqATouNeMaqqr2w1VU5YiVd1zj6L15ySC | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 29.04.2021 03:05:35 | |
327 BTC | $ 17 865 034 | (unknown) | (unknown) |
| Type: transfer | From: 1FEYFTRP912jeJFpMRd4qWkZuTBGh7kUdZ | To: 1537Hzn9CxydYhGFMkRVpNtGdnmaB6z63S | |||
| 29.04.2021 03:05:35 | |
7 175 BTC | $ 392 036 200 | (unknown) | (unknown) |
| Type: transfer | From: 1En8eEbomqHmaafM8FiKbC9V8hBPyNCuSU | To: 16MCiATcKedNB5QXNHB6CmqNidstkYcE7Q | |||
| 29.04.2021 03:05:35 | |
194 BTC | $ 10 593 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 03:05:35 | |
194 BTC | $ 10 598 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 03:00:44 |  |
2 000 ETH | $ 5 433 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 02:50:18 | |
95 BTC | $ 5 221 368 | (unknown) | (unknown) |
| Type: transfer | From: 32EWHqXHEqhH8o4S2zKKhNh5DHrNTETiZf | To: 36oiEwS9dpKoV3QLN3T1GYDUCgKMCq3RbC | |||
| 29.04.2021 02:50:18 | |
1 000 BTC | $ 54 812 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 29.04.2021 02:50:18 | |
110 BTC | $ 6 011 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrak60edg8nvrr3wu6vm3fvq7nzvz2mfky3n7ph4te5ktv94uqe4q5jl9vz | To: bc1qj6vkw9a7s4fl2x259urtaxgnf6daf9ru6gdk38f8j4ay88q6nw8sduxerc | |||
| 29.04.2021 02:50:18 | |
103 BTC | $ 5 637 862 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 02:50:18 | |
194 BTC | $ 10 637 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 02:34:37 | |
238 BTC | $ 13 098 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvvptx4vd22fpdlg657y4ffnw40w25njz888pd | |||
| 29.04.2021 02:29:53 | |
100 BTC | $ 5 483 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp379deprxu5eetd2j5rv6ldzq9l0za30wwfn4c5kcdwgqel3znrq5nch49 | To: bc1qjr0yzywv80rkgzwnn8e4ws60hfy26naag7nrtxnex650dy9ry6aqcn2pw2 | |||
| 29.04.2021 02:23:10 | |
7 000 000 USDC | $ 7 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.04.2021 02:20:47 | |
39 305 AAVE | $ 18 068 228 | (unknown) | (unknown) |
| Type: transfer | From: d2093ef67ae12164eb3e14dce49ec5f2d5e70a49 | To: f736389dfb8e1cf00d2fffc0143fad52038db916 | |||
| 29.04.2021 02:27:12 |  |
6 343 000 USDT | $ 6 343 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TURxHeNtXotYsLezgbiy444ZcVJAvaNQcV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.04.2021 02:11:17 | |
15 000 ETH | $ 41 355 330 | (unknown) | (unknown) |
| Type: transfer | From: 737949871a24a9d224b2219ff3fc0b811087e321 | To: 6fe733ced9d9d90874db9cdc2d8646093e4e3c97 | |||
| 29.04.2021 02:20:51 | |
405 BTC | $ 22 420 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MkU59vJuwUJHxvvR6y25BZzJyX4KSuvZA | To: 3B4pdYa6DKUKsRCufvWjudtwx2ipnJ7q2w | |||
| 29.04.2021 02:20:51 | |
384 BTC | $ 21 286 904 | (unknown) | (unknown) |
| Type: transfer | From: 39QnHQm9EXUqJS5Wn9d8FXX8vAyp5etoLE | To: 3MS6bPvcmQhqUNSkg2QdmN5VUoHYoZaA5n | |||
| 29.04.2021 02:20:29 | |
171 BTC | $ 9 473 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmllp5j5yprd7na4cesy9dcjvf6yj9c3g5hjq969dg878974c4gqge8v65 | To: bc1qj7cypkl9vj6r3vzd20mepjax62e9zkm9zh7gnq409h8q9c74n3zq60unrq | |||
| 29.04.2021 02:20:29 | |
143 BTC | $ 7 886 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QL3umTM8ZaBUij24mZJcQc51rPSVgWcim | To: 3MLmm9gCkXfBT8zNKQGciRX2DiyXiGR8Ed | |||
| 29.04.2021 02:20:29 | |
238 BTC | $ 13 159 609 | (unknown) | (unknown) |
| Type: transfer | From: 3N2M5oh81WkVwu5UUTNUvkXH9wr4TiL1Yx | To: 31tASpNQNBy98Yc5F1ACQRVrN1nUToGST3 | |||
| 29.04.2021 02:20:29 | |
174 BTC | $ 9 596 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PoD5x7cKum9v3UTYGxABzAXsT1nTre293 | To: 3P2ee5vStUjaokH3CMkHETo8pqtaUiuo9e | |||
| 29.04.2021 02:20:29 | |
315 BTC | $ 17 433 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PcJ5ZCuYgkSL39bV4v9Dz43XH6vJM8rzD | To: 34h2kEm1B4hHiJzf6KAiMtFGQCzosAwABp | |||
| 29.04.2021 02:00:53 | |
3 000 ETH | $ 8 234 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 02:11:22 | |
238 BTC | $ 13 079 658 | (unknown) | (unknown) |
| Type: transfer | From: 35hhzMM1xKXdo99L2cMMfb1xVCfi4UWPbP | To: 3N2M5oh81WkVwu5UUTNUvkXH9wr4TiL1Yx | |||
| 29.04.2021 02:11:22 | |
143 BTC | $ 7 834 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxejhxqhf84rypx6c2amkdlz4qn79rd3zvqpkd | To: 3QL3umTM8ZaBUij24mZJcQc51rPSVgWcim | |||
| 29.04.2021 02:11:22 | |
174 BTC | $ 9 533 987 | (unknown) | (unknown) |
| Type: transfer | From: 36zVMXNHUxgLy2bY6JWmaTwVMWYd25tDSV | To: 3PoD5x7cKum9v3UTYGxABzAXsT1nTre293 | |||
| 29.04.2021 02:11:22 | |
315 BTC | $ 17 319 970 | (unknown) | (unknown) |
| Type: transfer | From: 35Yi9JnhNUEjDtSgUy9kUYRbyetw3RKKSR | To: 3PcJ5ZCuYgkSL39bV4v9Dz43XH6vJM8rzD | |||
| 29.04.2021 02:11:22 | |
102 BTC | $ 5 592 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp04ctxxf9zhtjr5q98n774sf55uq2xfjcg2atsvkf5dhmpwdjqfqj2y7vu | To: bc1qpl0ntea2xe8e0cw86ean3lcqzvkq8x9plzj0mut6hruep03kdm2sn5hj6r | |||
| 29.04.2021 02:11:22 | |
174 BTC | $ 9 550 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnc383850nra2rmhzsdna7wkz653487g6quuje8vfys6kcwflfgqzfmw5y | To: bc1qygyrlaa22nfvwe64thx7zck69968hxfzsy6t5yeq6fhy4565c0cs495yqu | |||
| 29.04.2021 02:11:22 | |
174 BTC | $ 9 550 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46d7hqymfvux6gc77ack6dr3uw4gcjwpwp8f6awasctmttfr003s3e8uy8 | To: bc1qcnc383850nra2rmhzsdna7wkz653487g6quuje8vfys6kcwflfgqzfmw5y | |||
| 29.04.2021 02:11:22 | |
194 BTC | $ 10 658 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 01:58:08 | |
6 421 248 USDC | $ 6 421 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.04.2021 01:55:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.04.2021 01:55:24 | |
4 900 ETH | $ 13 484 126 | (unknown) | (unknown) |
| Type: transfer | From: 375b71520df62a13e9ee1e42fdf8ac074c56d9bf | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 29.04.2021 01:54:17 | |
4 900 ETH | $ 13 484 131 | (unknown) | (unknown) |
| Type: transfer | From: c924507cd4e67817ee535d7f9de4c567886202cf | To: 375b71520df62a13e9ee1e42fdf8ac074c56d9bf | |||
| 29.04.2021 01:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 29.04.2021 01:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.04.2021 01:49:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.04.2021 02:01:58 | |
143 BTC | $ 7 821 693 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHgLSPAStkFFB8yDatoDbYW4eRWyDKyR | To: bc1qsxejhxqhf84rypx6c2amkdlz4qn79rd3zvqpkd | |||
| 29.04.2021 02:01:58 | |
130 BTC | $ 7 121 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||