Whale movements
Last update: 18.05.2026 15:22:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 02:01:58 |  |
141 BTC | $ 7 712 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp0qck7a8xdctg0c48twv8h8pvys90p93xrerket5hf55y7ut2ms7qtual | To: bc1q0nuq5xaefuwf3sm275uykrhsa32vt8wyfahjhpk5swm9xph7jyjsgcaqgs | |||
| 29.04.2021 02:01:58 | |
400 BTC | $ 21 912 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 29.04.2021 02:01:58 | |
141 BTC | $ 7 705 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvk730wt24ramsz4p6z26e59xzwqmjqz8gcxyxrwzp9tt3lh3cpsrq7cg6 | To: bc1qde9ltt2743mek7r7j5ugnkgzujzn6uz46hfwc496xm63c8m7lgkqv376ws | |||
| 29.04.2021 02:01:58 | |
141 BTC | $ 7 705 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwsch7yqmxh8yfgr0kqr8rnfu6759drk9stxgyzjme9tqq5gqkgszcnmr6 | To: bc1qmvk730wt24ramsz4p6z26e59xzwqmjqz8gcxyxrwzp9tt3lh3cpsrq7cg6 | |||
| 29.04.2021 02:01:58 | |
102 BTC | $ 5 571 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90glsm3mmze28ln79qt37hyl8fzrjvgwpqkn4a5evf2atdj90ayqj8t43r | To: bc1qpywjdy29gdpa0l2cpjlahs2f50lmnsnus43tu6srtda45atx5kssf4l23w | |||
| 29.04.2021 02:01:58 | |
102 BTC | $ 5 571 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m52h6gwvypp89mjx2xq2t20rn85t4ym3p3qxx3vundrn6vq42hql9dtml | To: bc1q90glsm3mmze28ln79qt37hyl8fzrjvgwpqkn4a5evf2atdj90ayqj8t43r | |||
| 29.04.2021 02:01:58 | |
161 BTC | $ 8 822 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzfakcz0u0x9z9evwhq6nxchqf6wmq6xljsyp9h87z6hs5v5t4cqyjle5j | To: bc1qxxs5v9fx9wh4lkzx0a34ad2rfk9mf6x3y832v4zzr87sul2e4mas5fcvm5 | |||
| 29.04.2021 02:01:58 | |
161 BTC | $ 8 822 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe32557425ytla7udnynpd629q290uuyxt9duzufnulkts8kef6qratcec | To: bc1qrzfakcz0u0x9z9evwhq6nxchqf6wmq6xljsyp9h87z6hs5v5t4cqyjle5j | |||
| 29.04.2021 02:01:58 | |
112 BTC | $ 6 144 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4j02hq5k35gr4h6j82ulqypm5aqstlrqt0l3e7zsuag0z33xf3svct8pc | To: bc1qrak60edg8nvrr3wu6vm3fvq7nzvz2mfky3n7ph4te5ktv94uqe4q5jl9vz | |||
| 29.04.2021 02:01:58 | |
112 BTC | $ 6 144 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttzx8wenz20y56l2le7j7mey2qta2l78rtrslmzqrnqkph6thggqvt09sm | To: bc1qq4j02hq5k35gr4h6j82ulqypm5aqstlrqt0l3e7zsuag0z33xf3svct8pc | |||
| 29.04.2021 02:01:58 | |
126 BTC | $ 6 913 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 02:01:58 | |
194 BTC | $ 10 642 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 02:01:58 | |
194 BTC | $ 10 643 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 01:46:57 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 29.04.2021 01:46:33 | |
7 109 990 USDC | $ 7 109 990 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 29.04.2021 01:46:10 | |
3 486 ETH | $ 9 609 253 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.04.2021 01:45:39 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.04.2021 01:44:44 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 29.04.2021 01:59:03 |  |
6 412 427 USDT | $ 6 412 427 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.04.2021 01:43:58 | |
127 YFI | $ 6 109 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 01:43:58 | |
6 291 592 USDC | $ 6 291 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 01:43:26 | |
15 000 ETH | $ 41 324 210 | (unknown) | (unknown) |
| Type: transfer | From: 7f30433ad47c637295f712bd125ed1b30c9e4554 | To: c924507cd4e67817ee535d7f9de4c567886202cf | |||
| 29.04.2021 01:39:37 | |
2 679 ETH | $ 7 374 313 | (unknown) | (unknown) |
| Type: transfer | From: 1787e6ce1f875699fae50ca35f62dfae6ecaa9bc | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.04.2021 01:44:50 | |
174 BTC | $ 9 479 687 | (unknown) | (unknown) |
| Type: transfer | From: 32zgaEri5a7KdL8Eb9aX38TV11aSutXDEX | To: 36zVMXNHUxgLy2bY6JWmaTwVMWYd25tDSV | |||
| 29.04.2021 01:44:50 | |
174 BTC | $ 9 480 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6zx73njsr6w0wgjhtr3grslsrgydwkhsw0lw9 | To: 32zgaEri5a7KdL8Eb9aX38TV11aSutXDEX | |||
| 29.04.2021 01:44:50 | |
175 BTC | $ 9 556 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JNkTQ4VVb1PfWENdrv4M2BaA575FijVTP | To: bc1qg6zx73njsr6w0wgjhtr3grslsrgydwkhsw0lw9 | |||
| 29.04.2021 01:44:50 | |
1 101 BTC | $ 60 066 210 | (unknown) | (unknown) |
| Type: transfer | From: 38ekf9rwENqJWvtkkcje2KC7MVhwq5A42s | To: 3CzR8pP9DoQFUh3bheRrovXmqiXppsDxzG | |||
| 29.04.2021 01:44:50 | |
384 BTC | $ 20 975 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BTj1LKU2H1gHuxG4dM3Bg97sUmDWbeGES | To: 39QnHQm9EXUqJS5Wn9d8FXX8vAyp5etoLE | |||
| 29.04.2021 01:44:50 | |
102 BTC | $ 5 564 645 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 29.04.2021 01:44:50 | |
384 BTC | $ 20 975 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AH4mJhFsTiQtyNYgt7krkqXMxCrjURbjq | To: 3BTj1LKU2H1gHuxG4dM3Bg97sUmDWbeGES | |||
| 29.04.2021 01:44:50 | |
238 BTC | $ 13 001 851 | (unknown) | (unknown) |
| Type: transfer | From: 37yTT3z63MKQoekENAuzuVn9yjtY5YEHBG | To: 35hhzMM1xKXdo99L2cMMfb1xVCfi4UWPbP | |||
| 29.04.2021 01:44:50 | |
384 BTC | $ 20 975 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GLLxwHy4WBsqCdj24xGytR5K1srnKSKcj | To: 3AH4mJhFsTiQtyNYgt7krkqXMxCrjURbjq | |||
| 29.04.2021 01:44:50 | |
316 BTC | $ 17 214 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EKkbTWGRAWx4kWoFuCyMKCDSSr2okcGtF | To: 35Yi9JnhNUEjDtSgUy9kUYRbyetw3RKKSR | |||
| 29.04.2021 01:44:50 | |
405 BTC | $ 22 083 570 | (unknown) | (unknown) |
| Type: transfer | From: 38xqYHb3KcuX9upseZ7VsKCo7uDHjije6h | To: 3MkU59vJuwUJHxvvR6y25BZzJyX4KSuvZA | |||
| 29.04.2021 01:44:50 | |
405 BTC | $ 22 083 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJED4mEV6z3EgKBJDorYeHkfMkpGq1Dx | To: 38xqYHb3KcuX9upseZ7VsKCo7uDHjije6h | |||
| 29.04.2021 01:44:50 | |
317 BTC | $ 17 268 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QPRd1s1nRqyds7F2gQUDrr3TL6JKZWtS1 | To: 3EKkbTWGRAWx4kWoFuCyMKCDSSr2okcGtF | |||
| 29.04.2021 01:44:50 | |
143 BTC | $ 7 798 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxcazhtx25w8ne6qtk0flv765avcfps9ey3cyc | To: 3AzHgLSPAStkFFB8yDatoDbYW4eRWyDKyR | |||
| 29.04.2021 01:44:50 | |
143 BTC | $ 7 798 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXbYFzAFD5HpqwZgnAbDyVFgckU31SVP | To: bc1qjxcazhtx25w8ne6qtk0flv765avcfps9ey3cyc | |||
| 29.04.2021 01:44:50 | |
143 BTC | $ 7 799 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pxwanxxsxkvuneezyjezxfhy8q5f0jul79n53 | To: 3PrXbYFzAFD5HpqwZgnAbDyVFgckU31SVP | |||
| 29.04.2021 01:44:50 | |
405 BTC | $ 22 083 874 | (unknown) | (unknown) |
| Type: transfer | From: 3JeZBATTH6A6FbHgMbPUCGv2Ubba6ENTWf | To: 3PeJED4mEV6z3EgKBJDorYeHkfMkpGq1Dx | |||
| 29.04.2021 01:44:50 | |
264 BTC | $ 14 420 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PZGDXxnG3i8z9ABmxXRZdLZbfTbS2NJm1 | To: 37yTT3z63MKQoekENAuzuVn9yjtY5YEHBG | |||
| 29.04.2021 01:44:50 | |
264 BTC | $ 14 420 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv2LymVv6ZSCdqSZkuqb4aH3QiENV2wk7 | To: 3PZGDXxnG3i8z9ABmxXRZdLZbfTbS2NJm1 | |||
| 29.04.2021 01:44:50 | |
317 BTC | $ 17 274 178 | (unknown) | (unknown) |
| Type: transfer | From: 3QVQQ1cmSiKaQMuvQykccxakQCFF3YjA47 | To: 3QPRd1s1nRqyds7F2gQUDrr3TL6JKZWtS1 | |||
| 29.04.2021 01:44:50 | |
1 173 BTC | $ 64 010 980 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Fy3nPBd8j8jTbRiCEVnGqT4h5yfnHfb | To: 3NKXDahQe49VYcw8CrXuGY52oa4XHd1JAF | |||
| 29.04.2021 01:44:50 | |
1 101 BTC | $ 60 066 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9aymwyxzq63qks7vmqajpw6t7wmklfg4vcjme | To: 38ekf9rwENqJWvtkkcje2KC7MVhwq5A42s | |||
| 29.04.2021 01:44:50 | |
7 972 BTC | $ 434 934 600 | (unknown) | (unknown) |
| Type: transfer | From: 3C2UvuKA33kCzB5vrBxxb12m9VbvGmYqJ2 | To: 39my9Zhn7x1uBXABLwTa2CLatZ2F2bvS4X | |||
| 29.04.2021 01:44:50 | |
925 BTC | $ 50 478 710 | (unknown) | (unknown) |
| Type: transfer | From: 32RQaJWfq3DKkfeggG6K46Kx4pMtiKYHs4 | To: 36pbAcxxEh9SAoGBg4orBdW6CgWDz32eUD | |||
| 29.04.2021 01:44:50 | |
940 BTC | $ 51 298 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MDREBZGgKS7TkVpHtwmirybtaWMiKhSF1 | To: 32RQaJWfq3DKkfeggG6K46Kx4pMtiKYHs4 | |||
| 29.04.2021 01:44:50 | |
940 BTC | $ 51 298 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MAuzTAH4xWjmiFkakc8PN3Mkh3F6RCcyi | To: 3MDREBZGgKS7TkVpHtwmirybtaWMiKhSF1 | |||
| 29.04.2021 01:44:50 | |
95 BTC | $ 5 208 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Eox4TQNnmdFRsKVKSeozhXyJ5qUMfZjG4 | To: 37PsirgtMVfSZUusaWfiR4uJHFmwcWLGeQ | |||