Whale movements
Last update: 18.05.2026 15:13:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 23:53:16 |  |
153 BTC | $ 8 369 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxj73h3sc6u7j67el8qqwcaxgufv3tsgsya3gv | To: 32Q2W5WwkBD4XKmsaVu8bJhEGoiunw1MEG | |||
| 28.04.2021 23:53:16 | |
104 BTC | $ 5 709 253 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.04.2021 23:53:16 | |
100 BTC | $ 5 480 354 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo | |||
| 28.04.2021 23:53:16 | |
195 BTC | $ 10 701 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 23:53:16 | |
195 BTC | $ 10 702 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2021 23:53:16 | |
505 BTC | $ 27 685 652 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.04.2021 23:53:16 | |
204 BTC | $ 11 204 299 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 28.04.2021 23:39:36 |  |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 63a1b1f37a8730921d683ec325e4ab89f16e1d58 | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 28.04.2021 23:38:32 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 28.04.2021 23:37:18 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 63a1b1f37a8730921d683ec325e4ab89f16e1d58 | |||
| 28.04.2021 23:29:04 | |
269 BTC | $ 14 641 220 | (unknown) | (unknown) |
| Type: transfer | From: 15MceHRUfL9tA74ae1YwjcvTpeohFdkBjH | To: 19eFuQUH6brXTS27as28KvtPhz6sXYwypH | |||
| 28.04.2021 23:29:04 | |
347 BTC | $ 18 940 172 | (unknown) | (unknown) |
| Type: transfer | From: 15MceHRUfL9tA74ae1YwjcvTpeohFdkBjH | To: bc1qd332elgcfjcuvf5y6eqw46g0e0rav0mlq5h3fj | |||
| 28.04.2021 23:29:04 | |
235 BTC | $ 12 840 401 | (unknown) | (unknown) |
| Type: transfer | From: 1CCh6JPkFtH8pWnZkvEVvKnMuKrWDZdruD | To: 19eFuQUH6brXTS27as28KvtPhz6sXYwypH | |||
| 28.04.2021 23:29:04 | |
188 BTC | $ 10 243 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qsn7el6l0pctyptya7xga5v9l8ka7fldex6x7llm6qpqrnj0s0saqyxnh | To: bc1q68jaercxhle43ugslzdmgcww84zqhslxf2ac7jfrcltyly5j5vwq7d6fv2 | |||
| 28.04.2021 23:29:04 | |
1 194 BTC | $ 65 105 130 | (unknown) | (unknown) |
| Type: transfer | From: 3ERVmAhTK2FyypN5Az1uANTYyD7EinMkCf | To: 37Ma8B7KwR99eZVKMPojFX3taNTJTSY1QQ | |||
| 28.04.2021 23:12:21 | |
1 000 000 LINK | $ 35 873 584 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 23:22:00 | |
116 BTC | $ 6 360 907 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttzx8wenz20y56l2le7j7mey2qta2l78rtrslmzqrnqkph6thggqvt09sm | |||
| 28.04.2021 23:22:00 | |
100 BTC | $ 5 465 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 23:22:00 | |
195 BTC | $ 10 682 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2021 23:07:06 | |
5 932 203 HUSD | $ 5 932 203 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 23:06:09 | |
9 817 ETH | $ 26 488 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.04.2021 23:17:30 | |
104 BTC | $ 5 657 715 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6m52h6gwvypp89mjx2xq2t20rn85t4ym3p3qxx3vundrn6vq42hql9dtml | |||
| 28.04.2021 23:17:30 | |
119 BTC | $ 6 495 853 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfy99alxuxrervwr0na4m34wa3dau7ke5uxullrjf4j8knvakpm6sd63pnt | |||
| 28.04.2021 23:17:30 | |
143 BTC | $ 7 817 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FpcsQkvrdk95shxmFJ4HSVAoUeCc1fBam | To: bc1q8pxwanxxsxkvuneezyjezxfhy8q5f0jul79n53 | |||
| 28.04.2021 23:17:30 | |
175 BTC | $ 9 576 677 | (unknown) | (unknown) |
| Type: transfer | From: 33dMdCqDx62rYxEdyy9eyPvVvx9Maj53Tj | To: 3JNkTQ4VVb1PfWENdrv4M2BaA575FijVTP | |||
| 28.04.2021 23:17:30 | |
150 BTC | $ 8 176 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu6xr32f38lt5rr4e9k7hqej0e89lu0xwt6kcruaazh494q0sgfskndvcw | To: bc1qtwsch7yqmxh8yfgr0kqr8rnfu6759drk9stxgyzjme9tqq5gqkgszcnmr6 | |||
| 28.04.2021 23:17:30 | |
182 BTC | $ 9 960 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69d9r692aqewzxlxpq8vh2nf2utzyzug4mvxtw3pvq92c9kgkk5s2kthxw | To: bc1qqmllp5j5yprd7na4cesy9dcjvf6yj9c3g5hjq969dg878974c4gqge8v65 | |||
| 28.04.2021 23:17:30 | |
153 BTC | $ 8 350 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hnzgtpemkm3f2hg48x2xqpj7wmseja74rqhpl | To: bc1qlxj73h3sc6u7j67el8qqwcaxgufv3tsgsya3gv | |||
| 28.04.2021 23:17:30 | |
180 BTC | $ 9 864 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggdtep8a2c9jqsmda9eqjj9tkhpwtu5eq4ramsem8xz9qjswzans3p4agh | To: bc1q46d7hqymfvux6gc77ack6dr3uw4gcjwpwp8f6awasctmttfr003s3e8uy8 | |||
| 28.04.2021 23:17:30 | |
180 BTC | $ 9 864 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggdtep8a2c9jqsmda9eqjj9tkhpwtu5eq4ramsem8xz9qjswzans3p4agh | |||
| 28.04.2021 23:17:30 | |
6 000 BTC | $ 327 948 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 28.04.2021 23:17:30 | |
146 BTC | $ 8 002 551 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.04.2021 23:17:30 | |
195 BTC | $ 10 684 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 23:17:30 | |
1 069 BTC | $ 58 402 624 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KysMCxFCa3HruQLwfUfQHztpp6jTnnabr | |||
| 28.04.2021 23:02:17 | |
5 932 203 HUSD | $ 5 932 203 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 23:01:15 | |
10 000 ETH | $ 26 885 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2021 22:58:05 | |
3 575 ETH | $ 9 658 754 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.04.2021 22:57:22 | |
4 000 ETH | $ 10 770 060 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.04.2021 22:59:18 |  |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.04.2021 22:58:09 | |
146 BTC | $ 7 926 893 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzqcqllxr6pct4qmlhhu200v0h0z7yzcrfxrg6gfjtrftrlturps6le837 | |||
| 28.04.2021 22:58:09 | |
264 BTC | $ 14 388 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DAGJZhjkQv87X5t6mjVfdBV6qK9hYVB5a | To: 3Cv2LymVv6ZSCdqSZkuqb4aH3QiENV2wk7 | |||
| 28.04.2021 22:58:09 | |
175 BTC | $ 9 540 073 | (unknown) | (unknown) |
| Type: transfer | From: 3G7kFtazdp95sTKepYzgQWuXz7mxvqmfoM | To: 33dMdCqDx62rYxEdyy9eyPvVvx9Maj53Tj | |||
| 28.04.2021 22:58:09 | |
143 BTC | $ 7 784 839 | (unknown) | (unknown) |
| Type: transfer | From: 3GDgY3WxBdouiL2pFySRWqezfuiq7tNaxK | To: 3FpcsQkvrdk95shxmFJ4HSVAoUeCc1fBam | |||
| 28.04.2021 22:58:09 | |
167 BTC | $ 9 108 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteznqgptgzgc8z9hyuy57rkdta7lt93dp7xdyg7j6lqsppxal3jqpp6hgv | To: bc1qhe32557425ytla7udnynpd629q290uuyxt9duzufnulkts8kef6qratcec | |||
| 28.04.2021 22:58:09 | |
150 BTC | $ 8 187 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7cqneazc3pwc4wap5a2g7mqustdjp93j8garcda5pzg3hd47mjsm8fq3w | To: bc1qflu3942gtlksd0qxvwq77j3j0k2ywpvwem5235mukx56gqqy7x5qh3fra4 | |||
| 28.04.2021 22:58:09 | |
95 BTC | $ 5 185 575 | (unknown) | (unknown) |
| Type: transfer | From: 3MKEZQYq68vwE3bSva7KUxc3EJ9ii65Sfo | To: 32EWHqXHEqhH8o4S2zKKhNh5DHrNTETiZf | |||
| 28.04.2021 22:58:09 | |
300 BTC | $ 16 329 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EiwsLYmYCoCsrL2HDBqZtwkyLKtCKYXdi | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||
| 28.04.2021 22:57:52 |  |
12 242 BNB | $ 6 789 813 | (unknown) | (unknown) |
| Type: transfer | From: bnb1huz80dd5pkvnzhtzd0raxaefjl89er6tl65v3n | To: bnb1q7469wm7gusp0mu0hxd67g3wxme72vkzsulzu0 | |||
| 28.04.2021 22:41:54 | |
100 BTC | $ 5 475 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 22:41:54 | |
100 BTC | $ 5 475 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||