Whale movements
Last update: 18.05.2026 15:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 21:56:06 |  |
121 BTC | $ 6 669 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwk4mlcmea67jx8g8vllnsmnaek849mgcxdu0v | To: bc1qcey0njjz6qmaw75h73kz3333m92ypydygafszu | |||
| 28.04.2021 21:56:06 | |
565 BTC | $ 31 075 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 28.04.2021 21:56:06 | |
109 BTC | $ 5 981 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz86u2zjt6yz263a2m3vxxu9kfp5fvk50l5tx9z | To: bc1qvf32qjewmj27ru79y0cexd30s5gwnrtsry9x37 | |||
| 28.04.2021 21:56:06 | |
500 BTC | $ 27 484 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.04.2021 21:56:06 | |
200 BTC | $ 10 994 155 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.04.2021 21:56:06 | |
500 BTC | $ 27 484 142 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.04.2021 21:56:06 | |
102 BTC | $ 5 606 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhy59nxqepwxmc4p3ldy8e3wtpccsupykehjk7 | To: bc1qdgruuy53qawj4lfthmsa89ylkasvm38pcwmg5x | |||
| 28.04.2021 21:49:46 |  |
9 625 000 USDC | $ 9 625 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 28.04.2021 21:48:53 | |
6 999 979 BUSD | $ 6 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 28.04.2021 21:40:54 | |
9 598 250 USDC | $ 9 598 250 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 28.04.2021 21:38:53 | |
2 000 ETH | $ 5 465 266 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 28.04.2021 21:36:51 |  |
5 000 000 XRP | $ 6 813 466 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 28.04.2021 21:33:29 | |
10 786 AAVE | $ 5 143 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 21:32:47 | |
174 BTC | $ 9 581 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6kpc2azwl26nmafzeaxa8hplhmr7z8whhmapdqkctg6f6p8wzyshuych9 | To: bc1qteznqgptgzgc8z9hyuy57rkdta7lt93dp7xdyg7j6lqsppxal3jqpp6hgv | |||
| 28.04.2021 21:29:29 |  |
10 201 BNB | $ 5 696 490 | (unknown) | (unknown) |
| Type: transfer | From: bnb1huz80dd5pkvnzhtzd0raxaefjl89er6tl65v3n | To: bnb1q7469wm7gusp0mu0hxd67g3wxme72vkzsulzu0 | |||
| 28.04.2021 21:29:02 | |
101 BTC | $ 5 575 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwnhehkgpqssyk0gp7fhgwrt5xzw29arwchjgjf5a98k4c97xjds3xa04c | To: bc1qp379deprxu5eetd2j5rv6ldzq9l0za30wwfn4c5kcdwgqel3znrq5nch49 | |||
| 28.04.2021 21:29:02 | |
157 BTC | $ 8 655 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7cqneazc3pwc4wap5a2g7mqustdjp93j8garcda5pzg3hd47mjsm8fq3w | |||
| 28.04.2021 21:29:02 | |
179 BTC | $ 9 851 993 | (unknown) | (unknown) |
| Type: transfer | From: 3EFEFhvM3CqyMxvnnbUjsdvxR996Tg8Mq2 | To: bc1q2xk3ajdtszdf52qmxv9zmhaw0cvqyn06nrvull | |||
| 28.04.2021 21:29:02 | |
143 BTC | $ 7 888 311 | (unknown) | (unknown) |
| Type: transfer | From: 36qaZYV8mJVpqQ4bv87xFc5b8ro1A8e7yu | To: 3HqcvfLX67XzS7T5MnAyec1oeDY6wA5WdS | |||
| 28.04.2021 21:29:02 | |
319 BTC | $ 17 551 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LXjgtqH2PW9GqZhTxo27FVgbDbfNn99pb | To: 3CCEUombS3dbJS3zxGCzxjz7hJicd2aT28 | |||
| 28.04.2021 21:29:02 | |
264 BTC | $ 14 562 422 | (unknown) | (unknown) |
| Type: transfer | From: 3N8ATrcS6vnaH5sccPTMD16b5Af38s3X9Z | To: 3Lz3F1h6QGvknQW17Dae8JapkZ9MSKas94 | |||
| 28.04.2021 21:29:02 | |
154 BTC | $ 8 486 905 | (unknown) | (unknown) |
| Type: transfer | From: 32UPDB72HEygudJaCqBWTS8wnKnYuXUSNh | To: 3M2Q1t7m5X1hYeaq9EncEZfXMzFkYGChqT | |||
| 28.04.2021 21:29:02 | |
109 BTC | $ 5 982 753 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.04.2021 21:27:06 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 46265643615a133b77de27e86c852718cafdf70e | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 28.04.2021 21:26:01 | |
5 079 258 USDC | $ 5 079 258 | (unknown) | (unknown) |
| Type: transfer | From: b3e5f8d58ccd2af20394844d087415b59a029bf6 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.04.2021 21:26:21 | |
5 000 000 XRP | $ 6 732 138 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 28.04.2021 21:25:25 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 8decec01a3cd2f7605f3bc524b60b73b863258f8 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 28.04.2021 21:24:37 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: be853a5bcda887fef87f4f3b5206f51a08066063 | To: 46265643615a133b77de27e86c852718cafdf70e | |||
| 28.04.2021 21:24:16 | |
5 079 258 USDC | $ 5 079 258 | (unknown) | (unknown) |
| Type: transfer | From: be853a5bcda887fef87f4f3b5206f51a08066063 | To: b3e5f8d58ccd2af20394844d087415b59a029bf6 | |||
| 28.04.2021 21:22:58 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 85d803a401a4e419a5de6151d8eb3ef7326063cf | To: 8decec01a3cd2f7605f3bc524b60b73b863258f8 | |||
| 28.04.2021 21:19:59 | |
6 739 857 USDT | $ 6 739 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 21:18:07 | |
250 684 LINK | $ 9 055 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 21:17:10 | |
13 320 000 USDC | $ 13 320 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 21:15:44 | |
199 998 910 USDT | $ 199 998 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2021 21:14:06 | |
13 435 086 USDC | $ 13 435 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.04.2021 21:13:15 | |
124 BTC | $ 6 751 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.04.2021 21:13:15 | |
152 BTC | $ 8 272 801 | (unknown) | (unknown) |
| Type: transfer | From: 3MfrbdhmtwACb1vYsypEU94vwj18nZd4Pp | To: 34fe2Cm8X6XpuuKceJs2m4E6JxzowkAEzb | |||
| 28.04.2021 21:13:15 | |
806 BTC | $ 43 886 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2kmphsyet3hz8nww50ud4uzkkyqkcpa8dg9hgt | |||
| 28.04.2021 21:05:01 | |
197 BTC | $ 10 852 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0thw4jjzlqep8yujvafel464zwm0vx9we44rpg78xekrl27yx6q856uvv | |||
| 28.04.2021 21:04:02 | |
110 BTC | $ 6 031 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 28.04.2021 21:04:02 | |
143 BTC | $ 7 872 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BftpEK8gXR1BjG6kSCduLYkeDXasv88EZ | To: 36qaZYV8mJVpqQ4bv87xFc5b8ro1A8e7yu | |||
| 28.04.2021 21:04:02 | |
188 BTC | $ 10 355 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05jg4qr4yrr0hmfugekk52ywvxsn9fqk39uwztrfpr3mmjs7sgdsp67j4p | |||
| 28.04.2021 21:04:02 | |
325 BTC | $ 17 863 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiwsLYmYCoCsrL2HDBqZtwkyLKtCKYXdi | |||
| 28.04.2021 21:04:02 | |
325 BTC | $ 17 863 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8QTeSRwhc1c8B2L6kVYhJoTFgs4rujT1 | |||
| 28.04.2021 21:04:02 | |
350 BTC | $ 19 237 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KZhbnWv3oNnfgUL1c7v4jbZzHnXLvwUDA | |||
| 28.04.2021 20:59:25 | |
12 774 451 BUSD | $ 12 774 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 20:53:08 | |
183 BTC | $ 10 004 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nwjxed5lpxt8fkl8k0f8pfr3tny3kz20qaam0773xkf6pjhe8psnj8l2k | To: bc1qz6kpc2azwl26nmafzeaxa8hplhmr7z8whhmapdqkctg6f6p8wzyshuych9 | |||
| 28.04.2021 20:46:58 | |
19 011 414 USDC | $ 19 011 414 | (unknown) | (unknown) |
| Type: transfer | From: 2c26619de4bb37a068e15e38b53b1f6f8b1882c6 | To: 85d803a401a4e419a5de6151d8eb3ef7326063cf | |||
| 28.04.2021 20:46:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9dae81d8b64c4b6ebf67fbb8d40cb5c4b87b13fc | To: be853a5bcda887fef87f4f3b5206f51a08066063 | |||
| 28.04.2021 20:45:20 | |
12 151 BNB | $ 6 838 458 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||