Whale movements
Last update: 18.05.2026 15:06:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 22:41:54 |  |
384 BTC | $ 21 054 458 | (unknown) | (unknown) |
| Type: transfer | From: 35zmuUkuxYxMohP4hM3zmqrA4JuXPtsYjF | To: 3GLLxwHy4WBsqCdj24xGytR5K1srnKSKcj | |||
| 28.04.2021 22:41:54 | |
1 181 BTC | $ 64 688 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AjHMHqqKYzhchHrdGsGqxooCcqwQoRzEi | To: 3E7Fy3nPBd8j8jTbRiCEVnGqT4h5yfnHfb | |||
| 28.04.2021 22:41:54 | |
406 BTC | $ 22 228 780 | (unknown) | (unknown) |
| Type: transfer | From: 32ZfcqHfBVyQHc3QUdoYmqzZ9KJGpAoJEK | To: 3JeZBATTH6A6FbHgMbPUCGv2Ubba6ENTWf | |||
| 28.04.2021 22:41:54 | |
1 101 BTC | $ 60 290 760 | (unknown) | (unknown) |
| Type: transfer | From: 32TxJiF44jeR1D7hN1GsWJpCRrxt1EQN7K | To: bc1qu9aymwyxzq63qks7vmqajpw6t7wmklfg4vcjme | |||
| 28.04.2021 22:41:54 | |
940 BTC | $ 51 490 690 | (unknown) | (unknown) |
| Type: transfer | From: 31jbLNKVA1uEupFFKzXid96EWi2QkPeVqs | To: 3MAuzTAH4xWjmiFkakc8PN3Mkh3F6RCcyi | |||
| 28.04.2021 22:41:54 | |
264 BTC | $ 14 474 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NKXezDzKNMCpQLopCsw8psutGmfUi8eX1 | To: 3DAGJZhjkQv87X5t6mjVfdBV6qK9hYVB5a | |||
| 28.04.2021 22:41:54 | |
264 BTC | $ 14 477 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QFqdJ71LYFvLLtrbfboJa7Wkm6u9Zb7zm | To: 3NKXezDzKNMCpQLopCsw8psutGmfUi8eX1 | |||
| 28.04.2021 22:41:54 | |
264 BTC | $ 14 477 327 | (unknown) | (unknown) |
| Type: transfer | From: 3LWo3G8vhQ4ZL9JPs3NU4GeGBfxJnEZW9F | To: 3QFqdJ71LYFvLLtrbfboJa7Wkm6u9Zb7zm | |||
| 28.04.2021 22:41:54 | |
143 BTC | $ 7 835 501 | (unknown) | (unknown) |
| Type: transfer | From: 3K885BjLxjaQPXWA69KvXXMihpaSVUaHzm | To: 3GDgY3WxBdouiL2pFySRWqezfuiq7tNaxK | |||
| 28.04.2021 22:41:54 | |
7 972 BTC | $ 436 560 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BEYwM5SRZcd61Y3ocNNpVvgyLYycmf84f | To: 3C2UvuKA33kCzB5vrBxxb12m9VbvGmYqJ2 | |||
| 28.04.2021 22:41:54 | |
317 BTC | $ 17 338 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CE5B8oimE8hQo4TbgmFRWayL5PZx2FKnL | To: 3QVQQ1cmSiKaQMuvQykccxakQCFF3YjA47 | |||
| 28.04.2021 22:41:54 | |
143 BTC | $ 7 836 402 | (unknown) | (unknown) |
| Type: transfer | From: 38kJFe9B9jq7yGs9vca9NrJgcZscVaE6uG | To: 3K885BjLxjaQPXWA69KvXXMihpaSVUaHzm | |||
| 28.04.2021 22:41:54 | |
143 BTC | $ 7 837 160 | (unknown) | (unknown) |
| Type: transfer | From: 37Eebted97CogjP9KSt2oXeY75K5S1y3Wo | To: 38kJFe9B9jq7yGs9vca9NrJgcZscVaE6uG | |||
| 28.04.2021 22:41:54 | |
175 BTC | $ 9 598 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GQo7zoKVvHhDYwq2FoWH2zW3c942WWCnf | To: 3G7kFtazdp95sTKepYzgQWuXz7mxvqmfoM | |||
| 28.04.2021 22:41:54 | |
179 BTC | $ 9 789 777 | (unknown) | (unknown) |
| Type: transfer | From: 3FBeBYxoanNwQzBhE6xq1CU6q1Ej3gqC2W | To: 3GQo7zoKVvHhDYwq2FoWH2zW3c942WWCnf | |||
| 28.04.2021 22:41:54 | |
179 BTC | $ 9 791 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xav68hqrmr69rudhrpaeglzk3rxhdw68w5097 | To: 3FBeBYxoanNwQzBhE6xq1CU6q1Ej3gqC2W | |||
| 28.04.2021 22:41:54 | |
153 BTC | $ 8 368 852 | (unknown) | (unknown) |
| Type: transfer | From: 38WziZVtpmjBcpiF99tewQFubzEoNAwDwz | To: bc1q2hnzgtpemkm3f2hg48x2xqpj7wmseja74rqhpl | |||
| 28.04.2021 22:41:54 | |
153 BTC | $ 8 372 388 | (unknown) | (unknown) |
| Type: transfer | From: 3F8rYSKWrgQUuhbGW8GQoZ3SXWmsDNq6uN | To: 38WziZVtpmjBcpiF99tewQFubzEoNAwDwz | |||
| 28.04.2021 22:41:54 | |
195 BTC | $ 10 704 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2021 22:38:15 | |
128 BTC | $ 6 996 120 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 28.04.2021 22:38:15 | |
136 BTC | $ 7 460 609 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.04.2021 22:38:15 | |
96 BTC | $ 5 243 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpcraqzyyf0n79l2dvt9fdnkc5hug9a6wvx3cl | To: bc1qrt0hmks03vhakra323a9enxh43t36mjh7su2rg | |||
| 28.04.2021 22:38:15 | |
411 BTC | $ 22 444 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5rn3pcc6cmf7sapdarsls86gahpcw9rcfpfge | To: bc1qjf3yt80pp45cff2vmvhjrp52hfenanlcls45q4 | |||
| 28.04.2021 22:38:15 | |
834 BTC | $ 45 572 710 | (unknown) | (unknown) |
| Type: transfer | From: 15DnBtNXrcxiJPDjZPDNYLakopDjGFKqM9 | To: bc1q8mdpumqvelyak9de7vjdmz3j26ne8ulcd3kzkv | |||
| 28.04.2021 22:38:15 | |
2 418 BTC | $ 132 160 584 | (unknown) | (unknown) |
| Type: transfer | From: 1MGixkJk7yKKqswz5sEK5PysAFLdpDJbv6 | To: 1MeNLxANgsPQFztw5NBT4HWFT3aoNrQ8KF | |||
| 28.04.2021 22:38:15 | |
144 BTC | $ 7 893 042 | (unknown) | (unknown) |
| Type: transfer | From: 1HrdNTnSQoyVm3u2p4rWCmdmEQ13iX8Tvs | To: 1Kf4CucR6UrmTf7eDomG8HmzxAuBDKSgXs | |||
| 28.04.2021 22:38:15 | |
3 000 BTC | $ 163 970 880 | (unknown) | (unknown) |
| Type: transfer | From: 18aemDowyPuakEHfrDSZYdaLRfXfQ52Kfp | To: 1QGqSg1PC5sM8jdFTBYhoPHt1LRAKRPzHt | |||
| 28.04.2021 22:38:15 | |
1 349 BTC | $ 73 726 330 | (unknown) | (unknown) |
| Type: transfer | From: 13Ws8CQse5rXC4qLpdhHChPvNqTwXkW6jk | To: 1BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T | |||
| 28.04.2021 22:38:15 | |
460 BTC | $ 25 142 304 | (unknown) | (unknown) |
| Type: transfer | From: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ | To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ | |||
| 28.04.2021 22:38:15 | |
835 BTC | $ 45 637 604 | (unknown) | (unknown) |
| Type: transfer | From: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ | To: 12WzHs9y268dvxDyD8TfMcrVdhKWE6DoVc | |||
| 28.04.2021 22:38:15 | |
1 002 BTC | $ 54 745 530 | (unknown) | (unknown) |
| Type: transfer | From: 15x1kxvfu6qmsNxcycprDASVdSz34J7yLK | To: 1KfLP9uasYN3GZaEB8FFtxxhyLu34B5CUH | |||
| 28.04.2021 22:27:51 |  |
8 829 307 USDT | $ 8 829 307 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 22:24:02 |  |
5 674 300 XRP | $ 7 639 821 | (unknown) | (unknown) |
| Type: transfer | From: rPA5NAJqQ7Jk84UsRkPyorw8FtMeNicWKk | To: rPp9wjqHTSABNUGNXpJy5EL9UfummcLGEL | |||
| 28.04.2021 22:23:42 | |
5 473 654 USDT | $ 5 473 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 28.04.2021 22:07:24 |  |
70 441 430 USDC | $ 70 441 430 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.04.2021 22:05:13 | |
5 499 964 HUSD | $ 5 499 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.04.2021 21:59:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.04.2021 21:57:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.04.2021 21:56:06 | |
100 BTC | $ 5 496 829 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 28.04.2021 21:56:06 | |
160 BTC | $ 8 815 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05jg4qr4yrr0hmfugekk52ywvxsn9fqk39uwztrfpr3mmjs7sgdsp67j4p | To: bc1qyu6xr32f38lt5rr4e9k7hqej0e89lu0xwt6kcruaazh494q0sgfskndvcw | |||
| 28.04.2021 21:56:06 | |
191 BTC | $ 10 480 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0thw4jjzlqep8yujvafel464zwm0vx9we44rpg78xekrl27yx6q856uvv | To: bc1q69d9r692aqewzxlxpq8vh2nf2utzyzug4mvxtw3pvq92c9kgkk5s2kthxw | |||
| 28.04.2021 21:56:06 | |
198 BTC | $ 10 909 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qsn7el6l0pctyptya7xga5v9l8ka7fldex6x7llm6qpqrnj0s0saqyxnh | |||
| 28.04.2021 21:56:06 | |
386 BTC | $ 21 199 784 | (unknown) | (unknown) |
| Type: transfer | From: 387FbV5zkwymAdHiPZBFB4de3pdviHbcNe | To: 35zmuUkuxYxMohP4hM3zmqrA4JuXPtsYjF | |||
| 28.04.2021 21:56:06 | |
143 BTC | $ 7 867 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HqcvfLX67XzS7T5MnAyec1oeDY6wA5WdS | To: 37Eebted97CogjP9KSt2oXeY75K5S1y3Wo | |||
| 28.04.2021 21:56:06 | |
429 BTC | $ 23 572 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GH3UPf7ixWKTxnUdRgRVUtDBSSzK5BJum | To: 32ZfcqHfBVyQHc3QUdoYmqzZ9KJGpAoJEK | |||
| 28.04.2021 21:56:06 | |
264 BTC | $ 14 532 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz3F1h6QGvknQW17Dae8JapkZ9MSKas94 | To: 3LWo3G8vhQ4ZL9JPs3NU4GeGBfxJnEZW9F | |||
| 28.04.2021 21:56:06 | |
319 BTC | $ 17 516 046 | (unknown) | (unknown) |
| Type: transfer | From: 3CCEUombS3dbJS3zxGCzxjz7hJicd2aT28 | To: 3CE5B8oimE8hQo4TbgmFRWayL5PZx2FKnL | |||
| 28.04.2021 21:56:06 | |
179 BTC | $ 9 830 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xk3ajdtszdf52qmxv9zmhaw0cvqyn06nrvull | To: bc1q2xav68hqrmr69rudhrpaeglzk3rxhdw68w5097 | |||
| 28.04.2021 21:56:06 | |
200 BTC | $ 10 971 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | |||
| 28.04.2021 21:56:06 | |
153 BTC | $ 8 409 832 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Q1t7m5X1hYeaq9EncEZfXMzFkYGChqT | To: 3F8rYSKWrgQUuhbGW8GQoZ3SXWmsDNq6uN | |||