Whale movements
Last update: 18.05.2026 14:45:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 18:15:12 |  |
7 441 964 USDT | $ 7 441 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1da3e6114a58e8638f771c2f4e378eb4063378b9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ce74a19a796cf1921b908bae5308b3d74c898ad | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
14 010 000 USDT | $ 14 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7c7e6c0194b3b2865a2939c44ff1b2141224d55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
2 273 ETH | $ 6 160 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c726b526797442de88f8e6efebff8761bc38b42f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
3 290 ETH | $ 8 919 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:11 |  |
11 551 BNB | $ 6 435 638 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 28.04.2021 18:11:44 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:11:12 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:10:32 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:12:07 |  |
101 BTC | $ 5 500 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9vtldx43zjtwdggsk6284rmjxxdhqfwckxzlwl68693tmscgyps4vhzy6 | To: bc1qhq2v9qn5j48rkw4psmds7qc8qfshg2tj5smlga4qfyuj9rnxytvs9q02cv | |||
| 28.04.2021 18:12:07 | |
291 BTC | $ 15 795 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 28.04.2021 18:12:07 | |
202 BTC | $ 10 994 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 18:10:00 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:08:47 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:08:02 | |
105 BTC | $ 5 700 167 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 28.04.2021 18:08:02 | |
200 BTC | $ 10 871 935 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 28.04.2021 18:08:02 | |
264 BTC | $ 14 375 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JQf9oajakyF2f2K724oeHQNXYxEAhwJK5 | To: 3EFvHWpkSBjDFwFqXBXT4dBVouwsucwHe6 | |||
| 28.04.2021 18:08:02 | |
1 101 BTC | $ 59 863 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MQq2XaSim1KyYm6AzUz5r8LQ8FzxzCD2a | To: 3LtoWTPsniZLCQqqvJrm7qcgQh8DiWDCnx | |||
| 28.04.2021 18:08:02 | |
940 BTC | $ 51 117 140 | (unknown) | (unknown) |
| Type: transfer | From: 33dZ6KRbCa7fZ4Wt2KRUQuskcboLpLpMLd | To: 3ApWdPkjnRs167WuFx2T9sDeT9SQyFdjfu | |||
| 28.04.2021 18:08:02 | |
179 BTC | $ 9 737 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AY7xBMq1umjfw7weLd1YCxLGgdrcCoFNm | To: 3HCdiMzHeQVxxqh5K7zZdDjrNZEcePKTnH | |||
| 28.04.2021 18:08:02 | |
386 BTC | $ 20 975 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AebgmEaCT533vhaxitVmtbUWN1ipjBZ1U | To: 3L9sbWo5ZE4ZAGZrGYUUeQBrWSMXY9XcvA | |||
| 28.04.2021 18:08:02 | |
7 972 BTC | $ 433 381 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KUckXqBo8QuE7jdX3bPJ9b5mNdmxtVKoR | To: bc1q4ad9dunsnlzvwldl3m4mldp9nfv543czmfxhjl | |||
| 28.04.2021 18:08:02 | |
429 BTC | $ 23 316 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HDWQTFKCwYBGogMwrYLGrebwxLwBEbcCM | To: 3PNoLqkGCr1qxm5gMPK5N3BNAmNsQE11Qb | |||
| 28.04.2021 18:08:02 | |
143 BTC | $ 7 795 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QWsBmXLgBwEZdTaWjdbRnS1FaXtYbh1nG | To: bc1qluqa4wn6d9nunprekzvpy33x4yse82q3u56qtu | |||
| 28.04.2021 18:08:02 | |
1 181 BTC | $ 64 216 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf32v7xaw9cm4pgrsfecj3d6sv8ulfasfxs7d59 | To: 3C1JaARYGdMyByR3Yk6Wms7hcpw5BjzL11 | |||
| 28.04.2021 18:08:02 | |
106 BTC | $ 5 774 852 | (unknown) | (unknown) |
| Type: transfer | From: 1MXh44irjfH52pgiSJFhsRynsv5AL8ihPq | To: 1YqH7MeA65zTtWCD2KKSptsxVV9Xkw1iL | |||
| 28.04.2021 18:08:02 | |
100 BTC | $ 5 435 979 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 18:07:52 | |
1 900 ETH | $ 5 073 837 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 455 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 455 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 455 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18j81AAgccJxTaZbxm1VuztMvSukkn6xBu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 18:06:44 | |
100 BTC | $ 5 455 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 18:06:29 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:04:12 | |
16 247 ETH | $ 43 962 896 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 28.04.2021 18:02:17 | |
16 470 ETH | $ 44 433 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 18:01:33 | |
2 400 ETH | $ 6 471 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 17:58:01 | |
13 400 000 MATIC | $ 10 360 108 | (unknown) | (unknown) |
| Type: transfer | From: 017d58299ca7e2dbf7f5223cf2b27bb30e1aafb6 | To: 026e468cd1bdc4f9974323b072528bf6c261e97b | |||
| 28.04.2021 17:57:16 | |
3 703 ETH | $ 9 912 983 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 28.04.2021 17:55:48 | |
13 400 000 MATIC | $ 10 384 188 | (unknown) | (unknown) |
| Type: transfer | From: d42e0250e33bc68b80d277267bda6909e4b33800 | To: 8856b3cf3a74bb404b81bcbf38fd0a370b8c4b7b | |||
| 28.04.2021 17:55:48 | |
12 908 749 MATIC | $ 10 003 499 | (unknown) | (unknown) |
| Type: transfer | From: 10d2a07ab557ba190419aaf03bc194596f0b8c2e | To: 850c34c8edc18592905b43b4fcbfa864af69bb61 | |||
| 28.04.2021 17:55:23 | |
2 400 ETH | $ 6 390 794 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 28.04.2021 17:53:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 031fea8ab1de6160e492827a34d921d184dc27cf | |||
| 28.04.2021 17:50:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 17:47:10 |  |
5 000 000 XRP | $ 6 650 654 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 28.04.2021 17:41:08 | |
7 557 731 USDT | $ 7 557 731 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 28.04.2021 17:45:01 | |
5 000 000 XRP | $ 6 661 002 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 28.04.2021 17:44:22 | |
5 096 588 XRP | $ 6 809 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.04.2021 17:44:21 | |
5 000 000 XRP | $ 6 680 707 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 28.04.2021 17:40:03 | |
124 BTC | $ 6 763 835 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.04.2021 17:40:03 | |
111 BTC | $ 6 034 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||