Whale movements
Last update: 18.05.2026 14:40:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 17:08:19 |  |
7 973 BTC | $ 433 206 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jejq30nggxuysjc3dvctcq9dnw9t2d7r4dfps | To: 36AkzbTkuggohpFyfVAChgYQEmK7foPTXG | |||
| 28.04.2021 17:08:19 | |
143 BTC | $ 7 793 689 | (unknown) | (unknown) |
| Type: transfer | From: 3F992jtWTesukzYKiqJZE123T2YgKHMVeK | To: bc1qnh2u2ydy0yvjsun6azekxvmvrfnxkl99avu986 | |||
| 28.04.2021 17:08:19 | |
144 BTC | $ 7 797 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctcmjwky7muer7n4j475yxts9crqn7d59wytpr | To: 3F992jtWTesukzYKiqJZE123T2YgKHMVeK | |||
| 28.04.2021 17:08:19 | |
144 BTC | $ 7 797 405 | (unknown) | (unknown) |
| Type: transfer | From: 3E1XmViHT5aJqayeVr7F7mNHo2nSiTApNA | To: bc1qctcmjwky7muer7n4j475yxts9crqn7d59wytpr | |||
| 28.04.2021 17:08:19 | |
7 973 BTC | $ 433 208 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxuafg2m5mytuzudp35cd5ranhu6j0m9a2wjwc | To: bc1q4jejq30nggxuysjc3dvctcq9dnw9t2d7r4dfps | |||
| 28.04.2021 17:08:19 | |
202 BTC | $ 10 974 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhte5c43mmgz8m8ygtczpnxmdvugxg43r4uf82h | To: 3Ls1ZUt7FStmPdy2Re1GHfN3NYNUJxbpxh | |||
| 28.04.2021 17:08:19 | |
202 BTC | $ 10 975 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 38MLGEL9HYDFiMp9xoDPkpCHRgd5ukAv6J | To: bc1qhte5c43mmgz8m8ygtczpnxmdvugxg43r4uf82h | |||
| 28.04.2021 17:08:19 | |
390 BTC | $ 21 183 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4upuf8nwul65t2gchrh8hf95g2klakqxkn3gqj | To: 3Abjs3BJQ6qsQHbZhZVM1WLKRyTj65x8PG | |||
| 28.04.2021 17:08:19 | |
390 BTC | $ 21 184 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DfRYbfy3e5DQepj49dmY5xtoNKbfGd9AC | To: bc1q4upuf8nwul65t2gchrh8hf95g2klakqxkn3gqj | |||
| 28.04.2021 17:08:19 | |
390 BTC | $ 21 186 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe4JNfAhrQ4oGTbfjE6ddmu4Mtevr8PgB | To: 3DfRYbfy3e5DQepj49dmY5xtoNKbfGd9AC | |||
| 28.04.2021 17:08:19 | |
1 101 BTC | $ 59 838 616 | (unknown) | (unknown) |
| Type: transfer | From: 34yvgL1Ttfn3iuMChtWtjZGwfr45tsPB5F | To: 3MQq2XaSim1KyYm6AzUz5r8LQ8FzxzCD2a | |||
| 28.04.2021 17:08:19 | |
429 BTC | $ 23 307 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DryyMuxcKJSi4mbRUAXBuYQtPPfRmsgzb | To: 3HDWQTFKCwYBGogMwrYLGrebwxLwBEbcCM | |||
| 28.04.2021 17:08:19 | |
429 BTC | $ 23 307 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ruq9he2jvzytyuvzslyhkzq9ejxe2anrkjhsg | To: 3DryyMuxcKJSi4mbRUAXBuYQtPPfRmsgzb | |||
| 28.04.2021 17:08:19 | |
429 BTC | $ 23 309 362 | (unknown) | (unknown) |
| Type: transfer | From: 3E9doHt8CKckM5MyB9WMrBCLY8YJo8zJ1U | To: bc1q5ruq9he2jvzytyuvzslyhkzq9ejxe2anrkjhsg | |||
| 28.04.2021 17:08:19 | |
940 BTC | $ 51 096 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfncvsetn9xn7de0lkam42qt8scduly43kw9ch | To: bc1qlt08j3v5lktp5ekq6gsa8t7843vlmnpf9k8pgh | |||
| 28.04.2021 17:08:19 | |
941 BTC | $ 51 105 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JzRzZKubRAZJiWk19NfwVT6Fy3DY8VHJ4 | To: bc1qpfncvsetn9xn7de0lkam42qt8scduly43kw9ch | |||
| 28.04.2021 17:08:19 | |
1 182 BTC | $ 64 200 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a470dd066pk4ztq8nlhvu6txdw2kcem06e5zx | To: 35YTNcfbuqrs5Z3RnSCmQfXFzEQKViCXFR | |||
| 28.04.2021 17:08:19 | |
1 182 BTC | $ 64 239 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0dqaujc5vg6csxcz09xtfv04ua2d2adfhhuhd | To: bc1q5a470dd066pk4ztq8nlhvu6txdw2kcem06e5zx | |||
| 28.04.2021 17:08:19 | |
1 101 BTC | $ 59 838 668 | (unknown) | (unknown) |
| Type: transfer | From: 3ChTfhJ4cCSaqsMnhmX7im8BGt6A5FMamj | To: 34yvgL1Ttfn3iuMChtWtjZGwfr45tsPB5F | |||
| 28.04.2021 17:08:19 | |
1 101 BTC | $ 59 839 172 | (unknown) | (unknown) |
| Type: transfer | From: 338nJoyXKbqrddf3w889pi9kmETNY2qGcP | To: 3ChTfhJ4cCSaqsMnhmX7im8BGt6A5FMamj | |||
| 28.04.2021 17:08:19 | |
170 BTC | $ 9 223 365 | (unknown) | (unknown) |
| Type: transfer | From: 1C9nGw2abQXmGpsyBUzPvvs8cG4rxcN2X6 | To: 18KrNrabya3XfCuZUbm3zGeiaFgoizWXat | |||
| 28.04.2021 17:08:19 | |
150 BTC | $ 8 169 023 | (unknown) | (unknown) |
| Type: transfer | From: 3C9rwsTJZWUjK1UP5AyStuuCibqXzZ5kab | To: 3GZVenBfiZxjwEigbij7pGrEGJZaDuTMx4 | |||
| 28.04.2021 16:59:03 |  |
7 896 234 USDC | $ 7 896 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 17:03:30 | |
155 BTC | $ 8 458 239 | (unknown) | (unknown) |
| Type: transfer | From: 38kJcS61d352Se3EinWmdhJ3zJK1gXDDjg | To: bc1qrtq9cn9dws0wyx9a3jwgymh7a5lq4vuntjlccr | |||
| 28.04.2021 17:03:30 | |
155 BTC | $ 8 458 985 | (unknown) | (unknown) |
| Type: transfer | From: 37x8hVznzy4eD24XmUxMUSjgHJo8MYd5KZ | To: 38kJcS61d352Se3EinWmdhJ3zJK1gXDDjg | |||
| 28.04.2021 17:03:30 | |
138 BTC | $ 7 534 042 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 28.04.2021 17:03:30 | |
215 BTC | $ 11 748 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q3ffz4rkjcdgmcwyuzpgfc6fkv2h53txf4y03zs | |||
| 28.04.2021 17:03:30 | |
94 BTC | $ 5 131 859 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qcjpnnscjhffraa8r2taccjapmwf4fgm8amysl3 | |||
| 28.04.2021 17:03:30 | |
117 BTC | $ 6 387 557 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.04.2021 17:03:30 | |
132 BTC | $ 7 206 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.04.2021 17:03:30 | |
268 BTC | $ 14 631 303 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qy8epfcnsnjqddk3w3qjd03wc7yynljuw4x2e5e | |||
| 28.04.2021 17:03:30 | |
100 BTC | $ 5 459 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.04.2021 17:03:30 | |
2 000 BTC | $ 109 189 010 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 28.04.2021 17:03:30 | |
134 BTC | $ 7 334 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uu22gj8x4kg4c6qq00ksqz3g363pup82kr66s0xrqggh75xkzmszn9e3t | To: bc1qpcu698vmxcn6g3wavxd25pmzzv88xmdpfdlt4ty2fnhkdn7v07ds9he384 | |||
| 28.04.2021 17:03:30 | |
269 BTC | $ 14 669 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uu22gj8x4kg4c6qq00ksqz3g363pup82kr66s0xrqggh75xkzmszn9e3t | To: bc1qmsq4u44wqsa78symxzv93ytx59wlrg5epn7s8etd2az2kfqyrngqeah8lt | |||
| 28.04.2021 17:03:30 | |
162 BTC | $ 8 819 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6349apv282lgxf0jsnxlexz59k40q5nnf53wls4wxdv3jsyt60zs4cml2c | |||
| 28.04.2021 17:03:30 | |
323 BTC | $ 17 639 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwe0uwhguvuzyu7fs4743m72n64jhtgc23dfe50fx3zuuqvt7trszyna0e | |||
| 28.04.2021 17:03:30 | |
203 BTC | $ 11 080 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 17:03:30 | |
204 BTC | $ 11 112 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 17:03:30 | |
204 BTC | $ 11 140 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.04.2021 17:03:30 | |
204 BTC | $ 11 145 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 17:03:30 | |
204 BTC | $ 11 154 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.04.2021 17:03:30 | |
115 BTC | $ 6 278 368 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 17t7ouQzXCmfhrtCrQUtRDDoNVF9nmwFvJ | To: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | |||
| 28.04.2021 16:46:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b29444d24d30de6ce16616b32538224b3c41c7c | To: 0b6de95447ed9c079f0dd3b0e8077c98ffdb8638 | |||
| 28.04.2021 16:45:05 |  |
11 174 BNB | $ 6 223 681 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 28.04.2021 16:41:20 | |
13 172 ETH | $ 35 722 508 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 28.04.2021 16:35:02 | |
2 603 ETH | $ 7 110 611 | (unknown) | (unknown) |
| Type: transfer | From: 9bdc409acac29065223bb2d0dbf89539ba8c4a1c | To: 417aeb3704a77858cdef21ef2f46ed54688ed741 | |||
| 28.04.2021 16:31:19 | |
25 000 ETH | $ 68 036 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 16:23:10 | |
5 500 ETH | $ 14 882 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2021 16:22:31 | |
7 000 ETH | $ 18 941 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||