Whale movements
Last update: 18.05.2026 15:13:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 01:44:50 |  |
94 BTC | $ 5 108 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4lthgc57pkj0v65em34g7m99386x3rzwv74vt | To: 3JC5XPWXwvuqZpdG2uyap393Ry8CJmThdk | |||
| 29.04.2021 01:44:50 | |
98 BTC | $ 5 341 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EyENMcKLf2fujXfEBFQn8CNTqCNnd2ByP | To: 3K7J1RuaNpB6Gr7PjxEk6w4GktuaUbDRbn | |||
| 29.04.2021 01:44:50 | |
99 BTC | $ 5 386 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QmK1DksK5WXRey7Py2oTiWdeEXtbgBXLb | To: 3EJW6X38adHcjYsA6sm7ehNUbHiCHwQfMQ | |||
| 29.04.2021 01:44:50 | |
96 BTC | $ 5 257 402 | (unknown) | (unknown) |
| Type: transfer | From: 34ErnCe77YfBNjHA6VZQ1TBVmicE3F4sfb | To: bc1q2r9f5nglmp38k9jw23s4lc4cyxau906ghgtlec | |||
| 29.04.2021 01:44:50 | |
92 BTC | $ 5 002 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav4arh67d7tsk3c0zwv5v72pgt6xwswrfqdclk | To: 39775rTvY9DDT97KTVZBb3zevGgLpzJg6y | |||
| 29.04.2021 01:44:50 | |
97 BTC | $ 5 287 336 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zpwBZVgb7JafxcMLhqekVxhMDaL6YJV | To: 3NhKHHfySM487YFWpsiE4E5h6zRSxwro2G | |||
| 29.04.2021 01:44:50 | |
139 BTC | $ 7 583 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 29.04.2021 01:44:50 | |
97 BTC | $ 5 300 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hapfy5ktze3p5gtc6c6y9808vvy37kyky4juh | To: bc1qsx8rx74n9eghpkwjfen22vx07r7ynapfluaq07 | |||
| 29.04.2021 01:44:50 | |
99 BTC | $ 5 394 811 | (unknown) | (unknown) |
| Type: transfer | From: 3P3scLTf3y1YXAoyW1YuNCY7n1wVuAzuCK | To: bc1qcsuv0jfq5tydrpr9s3sugtxhqw0rj9h5nwl27h | |||
| 29.04.2021 01:44:50 | |
99 BTC | $ 5 385 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7rsjrg6457y4lpsn8clds4343h8y4868kpp43 | To: 3BvtaErsLHxMfkEn3z37fZ4NAyjUmU5ASX | |||
| 29.04.2021 01:44:50 | |
100 BTC | $ 5 455 518 | (unknown) | (unknown) |
| Type: transfer | From: 12ztkfocwUcHVS8QqNoS9gms5AMh1pVr8V | To: 3N8Aapu1ccEqUFJaQRXGyjrGywNQQiN6hF | |||
| 29.04.2021 01:44:50 | |
140 BTC | $ 7 647 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d9ad8rzp3wvc6jv3e2h54f77lv6dv823lhfc6h2xu5jqwgtd7esfykcvg | To: bc1qx2jfqprqm8k2yt35pecasc229vfz9vwjlrd223mwg36uky6nmd9q4t08t0 | |||
| 29.04.2021 01:44:50 | |
100 BTC | $ 5 455 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe9eysf8j4rk3rgy5klxtdkydyv22h9um7nwwy | To: 198oaTiqcnjT2LE8EaMNXNg2U9VFPLa4oq | |||
| 29.04.2021 01:44:50 | |
130 BTC | $ 7 079 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe9eysf8j4rk3rgy5klxtdkydyv22h9um7nwwy | To: bc1qjctznn03j44txfwwguz320wv76fw7yv53r6s6h | |||
| 29.04.2021 01:38:51 |  |
8 000 000 XRP | $ 10 879 436 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.04.2021 01:32:39 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 01:31:47 | |
99 BTC | $ 5 424 121 | (unknown) | (unknown) |
| Type: transfer | From: 3QGEff3fHp98dpFwR2xq4kAfj7TgUTYQHm | To: bc1qm7rsjrg6457y4lpsn8clds4343h8y4868kpp43 | |||
| 29.04.2021 01:31:47 | |
99 BTC | $ 5 425 099 | (unknown) | (unknown) |
| Type: transfer | From: 37vzfQaUA6RziE1CSqyVrtTFRzBJgCqat4 | To: 3P3scLTf3y1YXAoyW1YuNCY7n1wVuAzuCK | |||
| 29.04.2021 01:31:47 | |
194 BTC | $ 10 653 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 01:29:45 | |
6 500 000 USDT | $ 6 500 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 29.04.2021 01:24:28 | |
107 BTC | $ 5 866 365 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 29.04.2021 01:24:28 | |
145 BTC | $ 7 914 452 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 29.04.2021 01:24:28 | |
330 BTC | $ 17 993 520 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.04.2021 01:24:28 | |
105 BTC | $ 5 724 785 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.04.2021 01:24:28 | |
130 BTC | $ 7 087 591 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo | |||
| 29.04.2021 01:24:28 | |
111 BTC | $ 6 044 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy99alxuxrervwr0na4m34wa3dau7ke5uxullrjf4j8knvakpm6sd63pnt | To: bc1qp04ctxxf9zhtjr5q98n774sf55uq2xfjcg2atsvkf5dhmpwdjqfqj2y7vu | |||
| 29.04.2021 01:24:28 | |
152 BTC | $ 8 322 000 | (unknown) | (unknown) |
| Type: transfer | From: 33kqfCTFXPJCQBjb8NCVgRSu96bVYDjrd6 | To: 38iBWUuusnAzMJPLaHajwiwA9Jnx5EP7BB | |||
| 29.04.2021 01:24:28 | |
153 BTC | $ 8 330 620 | (unknown) | (unknown) |
| Type: transfer | From: 32Q2W5WwkBD4XKmsaVu8bJhEGoiunw1MEG | To: 33kqfCTFXPJCQBjb8NCVgRSu96bVYDjrd6 | |||
| 29.04.2021 01:24:28 | |
167 BTC | $ 9 135 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryhlr8s0z2lyhx4hxunfk09lh7u9dfvla46f0kuvralx5emqgl5s0mvxed | |||
| 29.04.2021 01:24:28 | |
134 BTC | $ 7 335 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs99xes0jw8t68djcwp00t2kf0gt3unwt4ashyukk0me5v3p0v6yqw5nxvw | |||
| 29.04.2021 01:24:28 | |
146 BTC | $ 7 983 831 | (unknown) | (unknown) |
| Type: transfer | From: 38Djy3GrPsGzds3LrZAkG3CFPxSkrufXJp | To: 3Qw3LJHgwQanFYDkeNq8DkYZrooNxNkFgp | |||
| 29.04.2021 01:24:28 | |
194 BTC | $ 10 617 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 01:24:28 | |
195 BTC | $ 10 634 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2021 01:24:28 | |
195 BTC | $ 10 634 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 01:24:28 | |
195 BTC | $ 10 638 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 01:24:28 | |
195 BTC | $ 10 638 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 01:04:20 | |
15 000 000 XRP | $ 20 392 424 | (unknown) | (unknown) |
| Type: transfer | From: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | To: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | |||
| 29.04.2021 01:03:22 | |
15 000 000 XRP | $ 20 377 684 | (unknown) | (unknown) |
| Type: transfer | From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | |||
| 29.04.2021 00:41:45 |  |
14 999 970 USDT | $ 14 999 970 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 529e6efb0e82afc120c04ca620d0074308123d70 | |||
| 29.04.2021 00:33:51 | |
6 483 498 USDC | $ 6 483 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 00:33:51 | |
12 709 AAVE | $ 5 827 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 00:45:33 |  |
11 419 BNB | $ 6 375 183 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 29.04.2021 00:05:38 | |
4 004 ETH | $ 11 007 338 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 7354dece25fdd10dcb1e19d3cf9a66a2f3cedc26 | |||
| 29.04.2021 00:05:16 | |
4 900 ETH | $ 13 407 197 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 7ea06d0109e6cb46310df777c2a2665f7136797f | |||
| 28.04.2021 23:44:40 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 23:42:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.04.2021 23:40:17 | |
4 819 ETH | $ 13 190 702 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 28.04.2021 23:53:16 | |
143 BTC | $ 7 815 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqcqllxr6pct4qmlhhu200v0h0z7yzcrfxrg6gfjtrftrlturps6le837 | To: bc1q6d9ad8rzp3wvc6jv3e2h54f77lv6dv823lhfc6h2xu5jqwgtd7esfykcvg | |||
| 28.04.2021 23:53:16 | |
148 BTC | $ 8 103 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflu3942gtlksd0qxvwq77j3j0k2ywpvwem5235mukx56gqqy7x5qh3fra4 | To: bc1qgp0qck7a8xdctg0c48twv8h8pvys90p93xrerket5hf55y7ut2ms7qtual | |||
| 28.04.2021 23:53:16 | |
92 BTC | $ 5 019 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Fie6c1qmdgWA54fUZsoHwB9zHxZcw9NGj | To: 38z66PRZVcan4m7nArDNRmxf6R3PEDGj7w | |||