Whale movements
Last update: 18.05.2026 14:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 19:52:04 |  |
2 030 ETH | $ 5 517 925 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 4f85997071a01734fa17fb51b9e30dc66cb0bfd1 | |||
| 28.04.2021 19:50:34 | |
10 796 267 USDT | $ 10 796 267 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 19:48:17 | |
10 796 267 USDT | $ 10 796 267 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 19:47:52 |  |
101 BTC | $ 5 591 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4npugq3p7c2f2hv52x7fw38wc78uhntqqtme0w92pcvv2szzwgqa5cd3d | To: bc1qv4ektd93tz2zdtx2xcap34m8wzkruuuknlmfm6xruh2fcvy44vmqn7mevv | |||
| 28.04.2021 19:47:52 | |
104 BTC | $ 5 746 182 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq44tzp6u322qmle4magm8n9ppsvhwmx0wv8psh95vek4u26m2wkq4srxte | To: bc1qh0mggre963ems5xypejde7uy9w7cral06yp255f0qhresuaf3lvsrgsuys | |||
| 28.04.2021 19:47:52 | |
105 BTC | $ 5 776 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrwrdldvuzfdv0yclm4gpfeqvryppx45t78q4qfa3acxju47fmgsku78u5 | To: bc1qgpd23wn8f4dkth8qlrq7texc082tyrdppks2utne0nj0kp5agqwq95vqwn | |||
| 28.04.2021 19:47:52 | |
110 BTC | $ 6 061 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw82fcr9g2scwjxm4nd2zjqg4ztkmlne27m2gdes8hc2cru8uhyshetyd7 | To: bc1qdzy8tsg5rrle5z32a8gtr0c8w4433mrmt9n6fr8zad3mtyry5cmq6xrckk | |||
| 28.04.2021 19:47:52 | |
101 BTC | $ 5 538 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh2kvtc4qjstyg74h4pkrjkz8jy9n2fc0vcl4ljkjjpzkt5ctq2qc7mdsm | To: bc1qxkgaknrxtes3g9psfwlq6u5xermnlmytnws87g4943x8h2rtazmqksc7dh | |||
| 28.04.2021 19:47:52 | |
113 BTC | $ 6 225 076 | (unknown) | huobi global (other) |
| Type: transfer | From: 383dr9bcN5J95VSG5dJpwmJUnyM2PwPdvg | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 28.04.2021 19:43:24 | |
120 000 ETH | $ 327 712 030 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 28.04.2021 19:45:45 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.04.2021 19:44:33 | |
264 BTC | $ 14 565 049 | (unknown) | (unknown) |
| Type: transfer | From: 3PG2RG6LGARctMYdzfg6R4gaPpU5zCJMPi | To: 3N8ATrcS6vnaH5sccPTMD16b5Af38s3X9Z | |||
| 28.04.2021 19:44:33 | |
1 101 BTC | $ 60 654 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fjlck49yg03t8asv5kajwaa89mv3hhhapjrhn | To: 32TxJiF44jeR1D7hN1GsWJpCRrxt1EQN7K | |||
| 28.04.2021 19:44:33 | |
7 972 BTC | $ 439 185 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ad9dunsnlzvwldl3m4mldp9nfv543czmfxhjl | To: 3BEYwM5SRZcd61Y3ocNNpVvgyLYycmf84f | |||
| 28.04.2021 19:44:33 | |
179 BTC | $ 9 854 545 | (unknown) | (unknown) |
| Type: transfer | From: 37U2gKFHJjxZmTBrYrqLeGHTjFo54K43sq | To: 3EFEFhvM3CqyMxvnnbUjsdvxR996Tg8Mq2 | |||
| 28.04.2021 19:44:33 | |
940 BTC | $ 51 799 988 | (unknown) | (unknown) |
| Type: transfer | From: 3K4K3E9CBhFvvyLxE1UsHevwxAqMZ5skPd | To: 31jbLNKVA1uEupFFKzXid96EWi2QkPeVqs | |||
| 28.04.2021 19:44:33 | |
429 BTC | $ 23 625 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QwdZbgJU7LUzzdfTLqcTqF3HupWDAsVom | To: 3GH3UPf7ixWKTxnUdRgRVUtDBSSzK5BJum | |||
| 28.04.2021 19:44:33 | |
1 181 BTC | $ 65 076 540 | (unknown) | (unknown) |
| Type: transfer | From: 3C1JaARYGdMyByR3Yk6Wms7hcpw5BjzL11 | To: 3AjHMHqqKYzhchHrdGsGqxooCcqwQoRzEi | |||
| 28.04.2021 19:44:33 | |
322 BTC | $ 17 719 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3LXjgtqH2PW9GqZhTxo27FVgbDbfNn99pb | |||
| 28.04.2021 19:44:33 | |
386 BTC | $ 21 252 824 | (unknown) | (unknown) |
| Type: transfer | From: 3A82eMNqKHktcS9StBwvm7eVGNaC61vNRd | To: 387FbV5zkwymAdHiPZBFB4de3pdviHbcNe | |||
| 28.04.2021 19:44:33 | |
143 BTC | $ 7 899 766 | (unknown) | (unknown) |
| Type: transfer | From: 3ALLkxzdd5jkQqhXnpNSzyVuwxg4cZeNwy | To: 3BftpEK8gXR1BjG6kSCduLYkeDXasv88EZ | |||
| 28.04.2021 19:44:33 | |
154 BTC | $ 8 497 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Q91Ssd2YncSHWTZcCukSjgn3FY7NBHjKS | To: 38xgmQHcdwyLeky8n7cQKyCq3TmmqXbdtb | |||
| 28.04.2021 19:44:33 | |
100 BTC | $ 5 508 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.04.2021 19:44:33 | |
300 BTC | $ 16 526 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 383dr9bcN5J95VSG5dJpwmJUnyM2PwPdvg | |||
| 28.04.2021 19:44:33 | |
98 BTC | $ 5 420 307 | (unknown) | (unknown) |
| Type: transfer | From: 197Fvdb8mAqtVyNMxzLth7QcTfKh6qLZSM | To: 1KFqef6MvdYKtCJEzNJyNnFSJkDuWmehD4 | |||
| 28.04.2021 19:44:30 | |
50 175 000 USDT | $ 50 175 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.04.2021 19:40:00 | |
10 005 640 USDT | $ 10 005 640 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 19:38:38 | |
10 005 640 USDT | $ 10 005 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 597568694fe6ee1b701ec8578bd57102c9a29abd | |||
| 28.04.2021 19:37:50 | |
21 700 ETH | $ 58 935 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 19:37:27 | |
26 285 984 USDT | $ 26 285 984 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 28.04.2021 19:31:09 | |
26 285 984 USDT | $ 26 285 984 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 28.04.2021 19:30:35 | |
1 967 ETH | $ 5 402 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: d3b3ef26caf97eafb12bfa363fcba051b87dd57c | |||
| 28.04.2021 19:29:00 | |
9 283 214 USDT | $ 9 283 214 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 28.04.2021 19:23:12 | |
4 000 ETH | $ 10 893 654 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.04.2021 19:19:29 | |
5 000 ETH | $ 13 626 826 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 28.04.2021 19:11:38 | |
15 000 ETH | $ 40 734 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2021 19:11:00 | |
8 200 ETH | $ 22 330 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.04.2021 19:11:00 | |
2 100 ETH | $ 5 718 673 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.04.2021 19:10:31 | |
2 239 ETH | $ 6 097 467 | (unknown) | (unknown) |
| Type: transfer | From: 11d4ac43f9dcfd2fa671e4cb6f04fd4d46d55c2b | To: e175a274beaee83b78a399e5101589b28bcfa698 | |||
| 28.04.2021 19:09:43 | |
1 900 ETH | $ 5 166 468 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.04.2021 19:09:13 | |
8 019 ETH | $ 21 783 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.04.2021 19:08:51 | |
6 129 611 BUSD | $ 6 129 611 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2021 19:08:51 | |
2 000 ETH | $ 5 433 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8ae5864173d4e2510c819be60bdb66bd97dcfe89 | |||
| 28.04.2021 19:07:54 | |
7 021 ETH | $ 19 112 856 | (unknown) | (unknown) |
| Type: transfer | From: 34e2741a3f8483dbe5231f61c005110ff4b9f50a | To: 9034a3d181e78bf3bb7253fdb0c9dd152b9ecd21 | |||
| 28.04.2021 19:05:58 | |
57 383 750 USDT | $ 57 383 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.04.2021 19:05:58 | |
20 910 228 BUSD | $ 20 910 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 19:05:58 | |
6 268 071 USDC | $ 6 268 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 19:06:09 | |
240 BTC | $ 13 116 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36srnfunmajwq3fhm06xca983u9hzhty3tzyaq | |||
| 28.04.2021 19:06:09 | |
255 BTC | $ 13 948 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjngsq4gl8vrjt33fav5wncm5f84r29a3spy6gm | To: bc1q880p9ammrhwtwrw0frxcghjaxyzeddev9xam0p | |||
| 28.04.2021 19:06:09 | |
92 BTC | $ 5 050 619 | (unknown) | (unknown) |
| Type: transfer | From: 37eM5JmJX54byiVRYKMQfUzuvYExKBRCSt | To: 3LfE86Pq6aNEGuX3ydg1mCp2xVtjUyzehn | |||