Whale movements
Last update: 18.05.2026 14:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 17:40:03 |  |
265 BTC | $ 14 430 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec7pTPPD67BbxEgqhJiodjDHqudszfcXx | To: 3JQf9oajakyF2f2K724oeHQNXYxEAhwJK5 | |||
| 28.04.2021 17:40:03 | |
390 BTC | $ 21 265 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Abjs3BJQ6qsQHbZhZVM1WLKRyTj65x8PG | To: 3AebgmEaCT533vhaxitVmtbUWN1ipjBZ1U | |||
| 28.04.2021 17:40:03 | |
110 BTC | $ 6 005 058 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 28.04.2021 17:35:38 | |
143 BTC | $ 7 832 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh2u2ydy0yvjsun6azekxvmvrfnxkl99avu986 | To: 3QWsBmXLgBwEZdTaWjdbRnS1FaXtYbh1nG | |||
| 28.04.2021 17:35:38 | |
202 BTC | $ 11 022 946 | (unknown) | (unknown) |
| Type: transfer | From: 32gWudDRqwpLE2Dj4WNhsEuDQJdEcNC8Y7 | To: 3AY7xBMq1umjfw7weLd1YCxLGgdrcCoFNm | |||
| 28.04.2021 17:35:38 | |
105 BTC | $ 5 734 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.04.2021 17:35:38 | |
136 BTC | $ 7 451 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglrrw22a0vkjml5kjkc76tcuk8vzjzj07afu476artxrkpa4t98qr9adga | To: bc1qhsasspcllks8vcraqsn7l27mhu7khut7s6j63ru4vjms30apupuqgljjtw | |||
| 28.04.2021 17:35:38 | |
106 BTC | $ 5 767 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevu6p0h4tl5mcq3k2s7qwvnaauj3ye9yn0nkxzqrcw24jxr73lqq9ddmm3 | To: bc1q6qr25dkznn5d42s9dtmsq60qv5e0jltpp09v5y6hduse4087tf2qug5q24 | |||
| 28.04.2021 17:35:38 | |
203 BTC | $ 11 066 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 17:33:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 28.04.2021 17:34:30 |  |
5 000 024 XRP | $ 6 680 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.04.2021 17:34:21 | |
5 000 000 XRP | $ 6 680 817 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 28.04.2021 17:30:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 28.04.2021 17:30:21 | |
4 000 ETH | $ 10 776 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 17:29:52 | |
3 700 ETH | $ 9 968 641 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 28.04.2021 17:26:44 | |
5 006 WBTC | $ 274 260 400 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 28.04.2021 17:28:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.04.2021 17:25:06 | |
111 BTC | $ 6 013 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 28.04.2021 17:25:06 | |
104 BTC | $ 5 623 679 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4npugq3p7c2f2hv52x7fw38wc78uhntqqtme0w92pcvv2szzwgqa5cd3d | |||
| 28.04.2021 17:25:06 | |
242 BTC | $ 13 147 795 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 28.04.2021 17:25:06 | |
95 BTC | $ 5 161 325 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 28.04.2021 17:22:39 | |
94 BTC | $ 5 067 007 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H1c9CzNi68U6krtFs3GHmXSEfDTbs2tJE | |||
| 28.04.2021 17:22:39 | |
265 BTC | $ 14 358 606 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 28.04.2021 17:22:39 | |
203 BTC | $ 10 979 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2021 17:19:41 | |
447 BTC | $ 24 168 022 | (unknown) | (unknown) |
| Type: transfer | From: 1LPHcBfkxWFWreAaKCttwMa7nfd4rJxox6 | To: 1GSuwZPQ8dVfRqpgCe2hVBfUswzmWwTAgC | |||
| 28.04.2021 17:19:41 | |
98 BTC | $ 5 303 053 | (unknown) | (unknown) |
| Type: transfer | From: 32Rq8SSqyEfDBiTDKPfyNSwpun5Ep59KCh | To: 38BdGgJvbREJjEyjWyTuVeRZtCSCR4rsbJ | |||
| 28.04.2021 17:19:41 | |
104 BTC | $ 5 616 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.04.2021 17:15:54 | |
105 BTC | $ 5 743 571 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf74079xq258tlxh0nvgfn7fg7c28j2ze5fwmtjm5utcexfdc5rgqztyums | |||
| 28.04.2021 17:15:54 | |
106 BTC | $ 5 808 107 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcapykufvh62jhr56hg23spllgxal0ya470xeuerh0rappjmrdy3qrdduc3 | |||
| 28.04.2021 17:15:54 | |
106 BTC | $ 5 783 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh2kvtc4qjstyg74h4pkrjkz8jy9n2fc0vcl4ljkjjpzkt5ctq2qc7mdsm | |||
| 28.04.2021 17:15:54 | |
107 BTC | $ 5 865 494 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq44tzp6u322qmle4magm8n9ppsvhwmx0wv8psh95vek4u26m2wkq4srxte | |||
| 28.04.2021 17:15:54 | |
104 BTC | $ 5 692 109 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyx4caaj6fmxr6ke9m9dc8wtw503khakvsfdl9xxd0stjlvrsy0sw6syd4 | |||
| 28.04.2021 17:15:54 | |
113 BTC | $ 6 165 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 28.04.2021 17:15:54 | |
109 BTC | $ 5 974 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyr3c0vf0993n5xrwwfjvtkap7yy69rd6gkh6u55h87vepzew8esw47zjs | To: bc1qwl2ng3x9jk2tydjpqewr3cp82aqdzhlrvx4c8jteftd895sg0sqsl0cv82 | |||
| 28.04.2021 17:15:54 | |
127 BTC | $ 6 956 334 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.04.2021 17:15:54 | |
163 BTC | $ 8 907 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qka4xum29zyudd590w8wsegd0fqah9x80frdzqw | |||
| 28.04.2021 17:15:54 | |
203 BTC | $ 11 091 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 17:15:54 | |
120 BTC | $ 6 562 408 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 17t7ouQzXCmfhrtCrQUtRDDoNVF9nmwFvJ | To: 18j81AAgccJxTaZbxm1VuztMvSukkn6xBu | |||
| 28.04.2021 17:11:17 | |
3 000 ETH | $ 8 079 668 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.04.2021 17:08:19 | |
98 BTC | $ 5 336 817 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Fntm3m5TU49DGnVW1KXjcCLLGgeZHeJuP | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 28.04.2021 17:08:19 | |
111 BTC | $ 6 031 479 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3PuH5Mr7VkNMf7NDWUzWW6em7RxDwErjKd | |||
| 28.04.2021 17:08:19 | |
147 BTC | $ 8 005 225 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 28.04.2021 17:08:19 | |
118 BTC | $ 6 424 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2uz2h44zzjeay6uqg5kzmdss6nuw000qgd8vqk52esnqc9nwsesvh7qyu | To: bc1qevu6p0h4tl5mcq3k2s7qwvnaauj3ye9yn0nkxzqrcw24jxr73lqq9ddmm3 | |||
| 28.04.2021 17:08:19 | |
174 BTC | $ 9 478 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkcdarruuwlagw4az2wked9nf3ttah59ljyrz2xnl60jwsddzagse7n4rn | To: bc1q58haxv38mzmzr050mgmqa0ftrvtxqtk398sm8mpsq046m4hdyvdqa0zza8 | |||
| 28.04.2021 17:08:19 | |
119 BTC | $ 6 472 219 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9vtldx43zjtwdggsk6284rmjxxdhqfwckxzlwl68693tmscgyps4vhzy6 | |||
| 28.04.2021 17:08:19 | |
106 BTC | $ 5 778 749 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrwrdldvuzfdv0yclm4gpfeqvryppx45t78q4qfa3acxju47fmgsku78u5 | |||
| 28.04.2021 17:08:19 | |
285 BTC | $ 15 482 959 | (unknown) | (unknown) |
| Type: transfer | From: 3CvebPP8vBPufUfzbw7p3XQQbaM8YqM4js | To: 3EQcbNMVFFnsEx2RrNZ3FgqEWQGz96vb4v | |||
| 28.04.2021 17:08:19 | |
285 BTC | $ 15 484 158 | (unknown) | (unknown) |
| Type: transfer | From: 37CKjghD2cdVEd72dp6bjzgHgPwhie1wvc | To: 3CvebPP8vBPufUfzbw7p3XQQbaM8YqM4js | |||
| 28.04.2021 17:08:19 | |
1 182 BTC | $ 64 199 540 | (unknown) | (unknown) |
| Type: transfer | From: 35YTNcfbuqrs5Z3RnSCmQfXFzEQKViCXFR | To: bc1qf32v7xaw9cm4pgrsfecj3d6sv8ulfasfxs7d59 | |||
| 28.04.2021 17:08:19 | |
7 973 BTC | $ 433 206 270 | (unknown) | (unknown) |
| Type: transfer | From: 36AkzbTkuggohpFyfVAChgYQEmK7foPTXG | To: 3KUckXqBo8QuE7jdX3bPJ9b5mNdmxtVKoR | |||