Whale movements
Last update: 18.05.2026 15:00:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 20:44:43 |  |
103 BTC | $ 5 652 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpd23wn8f4dkth8qlrq7texc082tyrdppks2utne0nj0kp5agqwq95vqwn | To: bc1qjwnhehkgpqssyk0gp7fhgwrt5xzw29arwchjgjf5a98k4c97xjds3xa04c | |||
| 28.04.2021 20:44:43 | |
116 BTC | $ 6 393 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dr2hussq5fz2d6jnkjawzuameund783jel2pqqduqgduh9x80ms84pc2f | To: bc1q2x5j8vrkakefdjqmdv0z848pcrk8z2xqfp0l0emg3hvm2awgklzqzfsckr | |||
| 28.04.2021 20:44:43 | |
154 BTC | $ 8 481 042 | (unknown) | (unknown) |
| Type: transfer | From: 38xgmQHcdwyLeky8n7cQKyCq3TmmqXbdtb | To: 32UPDB72HEygudJaCqBWTS8wnKnYuXUSNh | |||
| 28.04.2021 20:44:43 | |
100 BTC | $ 5 498 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 28.04.2021 20:44:43 | |
111 BTC | $ 6 088 952 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 28.04.2021 20:44:43 | |
565 BTC | $ 31 087 324 | (unknown) | (unknown) |
| Type: transfer | From: 1P7SwQJxwvbWgcLGWMhjKHqSLBXFfN8Lju | To: 1Q5Nw4V6mwVMPCX8TK6wriSamD8HTFXiXA | |||
| 28.04.2021 20:44:43 | |
567 BTC | $ 31 178 588 | (unknown) | (unknown) |
| Type: transfer | From: 1kPAm87wKpWpnfB7BuUzpaMQuk6FSvxqZ | To: 1Es95RVm9DhC3w61tYy43Ve5ozi5XSW49j | |||
| 28.04.2021 20:44:43 | |
243 BTC | $ 13 381 517 | (unknown) | (unknown) |
| Type: transfer | From: 1PFZub5LZyPmx5UjretN6U2VL7ya5N7VJ1 | To: 1PG5qEjCbUf3V6FiGfeTj3woZZx2LnaVWE | |||
| 28.04.2021 20:44:43 | |
196 BTC | $ 10 776 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 19:45:33 |  |
50 175 000 USDT | $ 50 175 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.04.2021 20:36:50 |  |
19 800 000 USDC | $ 19 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 80b41c3e3d5d23ab027837ea9e2d8a91bda9067c | |||
| 28.04.2021 20:32:21 |  |
3 865 255 XRP | $ 5 252 979 | (unknown) | (unknown) |
| Type: transfer | From: rGct8a15zHDuCobXWMja4FNi47TcJ6DoB5 | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 28.04.2021 20:26:00 | |
2 750 ETH | $ 7 530 011 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 28.04.2021 20:25:16 | |
4 499 999 GRT | $ 6 909 520 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.04.2021 20:20:59 | |
132 BTC | $ 7 269 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.04.2021 20:20:59 | |
100 BTC | $ 5 493 198 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 20:20:59 | |
92 BTC | $ 5 056 305 | (unknown) | (unknown) |
| Type: transfer | From: 3PYepRixsR5Awi8Vi16KRwycd3F3qRjxCj | To: 32HyAtwL14PtENRbtTZb6ii6LXQvNnUeQG | |||
| 28.04.2021 20:20:59 | |
103 BTC | $ 5 642 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0mggre963ems5xypejde7uy9w7cral06yp255f0qhresuaf3lvsrgsuys | To: bc1q3u5hf9yk5h2jhx5hchdelyzas267wr93dw6t2sha9ac629zyv52qhwu02g | |||
| 28.04.2021 20:20:59 | |
194 BTC | $ 10 656 803 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 28.04.2021 20:20:59 | |
196 BTC | $ 10 766 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 20:14:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 031fea8ab1de6160e492827a34d921d184dc27cf | |||
| 28.04.2021 20:12:14 | |
4 998 ETH | $ 13 637 882 | (unknown) | (unknown) |
| Type: transfer | From: 3c4651ae40005069fae877ac990452d0aed77ac3 | To: 9034a3d181e78bf3bb7253fdb0c9dd152b9ecd21 | |||
| 28.04.2021 20:11:49 | |
4 999 ETH | $ 13 640 644 | (unknown) | (unknown) |
| Type: transfer | From: eeb0d6dd89a1c53fa767af7934d595fb9dff6268 | To: 3c4651ae40005069fae877ac990452d0aed77ac3 | |||
| 28.04.2021 20:11:27 | |
4 999 ETH | $ 13 640 610 | (unknown) | (unknown) |
| Type: transfer | From: ef4ab663a5c79a16a8f5103379f4ee7d3f8dd6a4 | To: 9034a3d181e78bf3bb7253fdb0c9dd152b9ecd21 | |||
| 28.04.2021 20:11:18 | |
5 000 ETH | $ 13 673 885 | (unknown) | (unknown) |
| Type: transfer | From: eeb0d6dd89a1c53fa767af7934d595fb9dff6268 | To: ef4ab663a5c79a16a8f5103379f4ee7d3f8dd6a4 | |||
| 28.04.2021 20:10:19 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 28.04.2021 20:10:01 | |
11 243 681 USDC | $ 11 243 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 20:09:06 | |
5 000 ETH | $ 13 777 420 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 28.04.2021 20:08:02 | |
100 000 000 MATIC | $ 85 509 770 | (unknown) | (unknown) |
| Type: transfer | From: f3d4ac9ab784c31a335a921244c08f1da877ceaf | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 20:11:13 | |
92 BTC | $ 5 053 846 | (unknown) | (unknown) |
| Type: transfer | From: 37psJEnVgmZSL5WTGobaEo3DScGutQYZCZ | To: 3Hkc9ANgpFTFeDt5y5svypJJhakqRxa2zW | |||
| 28.04.2021 20:11:13 | |
611 BTC | $ 33 687 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.04.2021 20:11:13 | |
93 BTC | $ 5 107 933 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 189s3RFVNBAUWuRwKrA8QVJPP9tSiyNp8z | |||
| 28.04.2021 20:11:13 | |
774 BTC | $ 42 640 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfkzfdrpjwh57m7s4qjrjnmtketc7rf7mwy3vd | To: bc1qvj5gnek23as6059el0p50mavz9zxp5z9l8lk93 | |||
| 28.04.2021 20:01:32 | |
8 473 138 USDC | $ 8 473 138 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 20:00:44 | |
8 473 138 USDC | $ 8 473 138 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 20:04:33 | |
100 BTC | $ 5 514 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 20:04:33 | |
100 BTC | $ 5 514 739 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 20:04:33 | |
125 BTC | $ 6 891 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rn47rgs8as67hvrfqy7q7f4gnqkw4aa92gxc5ptx0sfchaywg3sh7wmnl | To: bc1q8dr2hussq5fz2d6jnkjawzuameund783jel2pqqduqgduh9x80ms84pc2f | |||
| 28.04.2021 20:04:33 | |
100 BTC | $ 5 514 739 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 20:04:33 | |
189 BTC | $ 10 395 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nwjxed5lpxt8fkl8k0f8pfr3tny3kz20qaam0773xkf6pjhe8psnj8l2k | |||
| 28.04.2021 20:04:33 | |
329 BTC | $ 18 140 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxcgflez86yjzjm3k8vgw09lhqj6u35uw6za9s | To: bc1qsh4q95k8ppqnl33h6q6m7h67l5tsvkyfgwcgrh | |||
| 28.04.2021 20:04:33 | |
271 BTC | $ 14 923 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ne5ajv3wxywkzssv47qpmqvjywe2sky7ah3ma | |||
| 28.04.2021 20:04:33 | |
200 BTC | $ 11 029 478 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 28.04.2021 20:04:33 | |
100 BTC | $ 5 514 739 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 20:00:16 | |
60 000 ETH | $ 163 872 590 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.04.2021 19:59:55 | |
50 000 ETH | $ 136 339 040 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 28.04.2021 19:56:40 | |
1 994 ETH | $ 5 432 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0ca0363c6bcedf3efc9ee681565e3271d6e79878 | |||
| 28.04.2021 19:54:50 | |
10 864 551 USDT | $ 10 864 551 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 19:53:22 | |
10 864 551 USDT | $ 10 864 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 19:53:14 | |
2 029 ETH | $ 5 515 174 | (unknown) | (unknown) |
| Type: transfer | From: 4f85997071a01734fa17fb51b9e30dc66cb0bfd1 | To: 84dd9c9a660ead438cc20e74343e685f3953d151 | |||