Whale movements
Last update: 18.05.2026 14:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 16:22:31 |  |
6 500 ETH | $ 17 588 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2021 16:21:38 | |
6 000 ETH | $ 16 201 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2021 16:19:57 | |
12 000 000 MATIC | $ 8 954 531 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.04.2021 16:17:22 |  |
100 BTC | $ 5 504 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dvfnfvcpupcjk0nfhca59pnq4vemcn40wxw8znqphmcxp8wf8vqw6v0jc | To: bc1qthtngkvj0tqar0f3a2u4gqhh0ry8gdf78k5eajwq3ngql9phj89qu70dxy | |||
| 28.04.2021 16:17:22 | |
202 BTC | $ 11 113 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 38MLGEL9HYDFiMp9xoDPkpCHRgd5ukAv6J | |||
| 28.04.2021 16:17:22 | |
390 BTC | $ 21 452 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Em4s31wuhMUm2AxtqxR77o8R8fcMEhUgZ | To: 3Pe4JNfAhrQ4oGTbfjE6ddmu4Mtevr8PgB | |||
| 28.04.2021 16:17:22 | |
7 973 BTC | $ 438 629 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KzWRrC8TDWKfRwYsoA33B4jz9sBG4M1hs | To: bc1qwxuafg2m5mytuzudp35cd5ranhu6j0m9a2wjwc | |||
| 28.04.2021 16:17:22 | |
285 BTC | $ 15 678 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmj9CdGibJwBsB2fwrBogzZw3aF6czJbW | To: 37CKjghD2cdVEd72dp6bjzgHgPwhie1wvc | |||
| 28.04.2021 16:17:22 | |
144 BTC | $ 7 895 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj5oBGzd8dShrNDBWxq5wZDoFwgdXo414 | To: 3E1XmViHT5aJqayeVr7F7mNHo2nSiTApNA | |||
| 28.04.2021 16:17:22 | |
1 101 BTC | $ 60 589 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu2yvyCD62Bzh89kiPzNUBNxM9XgN5h4d | To: 338nJoyXKbqrddf3w889pi9kmETNY2qGcP | |||
| 28.04.2021 16:17:22 | |
1 182 BTC | $ 65 044 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QAiK9wFC7576XD1VgpWpYrb21K4V2TMab | To: bc1qk0dqaujc5vg6csxcz09xtfv04ua2d2adfhhuhd | |||
| 28.04.2021 16:17:22 | |
941 BTC | $ 51 745 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GNo7v5xF46mgrFNvhcpZe5JVMaLkPBZTp | To: 3JzRzZKubRAZJiWk19NfwVT6Fy3DY8VHJ4 | |||
| 28.04.2021 16:17:22 | |
429 BTC | $ 23 601 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 37UQSbBmPDFD9ma4VEEjmZqtS2d1Cow2g2 | To: 3E9doHt8CKckM5MyB9WMrBCLY8YJo8zJ1U | |||
| 28.04.2021 16:17:22 | |
96 BTC | $ 5 281 606 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 28.04.2021 16:17:22 | |
100 BTC | $ 5 501 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ESAATbLFSmXs94ugMoL2dwUbfzkTG6muC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:22 | |
100 BTC | $ 5 501 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:22 | |
162 BTC | $ 8 912 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3ESAATbLFSmXs94ugMoL2dwUbfzkTG6muC | |||
| 28.04.2021 16:17:22 | |
100 BTC | $ 5 501 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:22 | |
100 BTC | $ 5 501 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36VCrrAAH57LuAA8Q6beakF313adLkyD4A | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:22 | |
100 BTC | $ 5 501 673 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:22 | |
100 BTC | $ 5 501 673 | (unknown) | binance (exchange) |
| Type: transfer | From: 39zJNRmVLjqTSgmz3wpQfEFGUTXYuAYrYV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:22 | |
100 BTC | $ 5 501 673 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3MYFSnyCYvqHx6QJTWL5jgREuMYA6K53WC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:22 | |
163 BTC | $ 8 942 925 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MYFSnyCYvqHx6QJTWL5jgREuMYA6K53WC | To: 39zJNRmVLjqTSgmz3wpQfEFGUTXYuAYrYV | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 509 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:02 | |
92 BTC | $ 5 069 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3P9dvihfQbj3cBSYmZDZuzbi4PUtDXJoug | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 509 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 509 825 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:02 | |
263 BTC | $ 14 466 014 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3MYFSnyCYvqHx6QJTWL5jgREuMYA6K53WC | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 509 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:02 | |
123 BTC | $ 6 777 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 36VCrrAAH57LuAA8Q6beakF313adLkyD4A | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 509 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:02 | |
96 BTC | $ 5 301 215 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0mkttgrs9q3pp2g2r7aw2jnsf680p7yu29gpwq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:02 | |
155 BTC | $ 8 540 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Aecby4CF47vN7JQEDKFgjhLWv1jxLAkLd | To: 37x8hVznzy4eD24XmUxMUSjgHJo8MYd5KZ | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 509 825 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 28.04.2021 16:17:02 | |
410 BTC | $ 22 591 908 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qk2736gm5nr9tllk2gv72536uh4zpjcg7ew7h86 | |||
| 28.04.2021 16:17:02 | |
182 BTC | $ 10 027 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q67k205qmfv0jctgyyrld7s3sqhlvn69df5lpwx | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 513 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd85yn7tk87k3fccg4rn20txhtavugxaueupnux | To: bc1q0q3d5vr526fw0en3252r8mwm77xcsp2ll7f483 | |||
| 28.04.2021 16:17:02 | |
100 BTC | $ 5 509 825 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 16:17:02 | |
204 BTC | $ 11 259 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 16:17:02 | |
204 BTC | $ 11 265 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2021 16:16:00 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.04.2021 16:15:05 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 28.04.2021 16:14:33 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 28.04.2021 16:13:05 | |
9 630 394 HUSD | $ 9 630 394 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 15:26:37 | |
390 BTC | $ 21 318 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FG3pLT1DXFdW4X81yRKvCYD97dDGd1sgZ | To: 3Em4s31wuhMUm2AxtqxR77o8R8fcMEhUgZ | |||
| 28.04.2021 15:26:37 | |
1 182 BTC | $ 64 605 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm066eywfrf6uyn4eqjvgenmpyrytd8n84l4k99 | To: 3QAiK9wFC7576XD1VgpWpYrb21K4V2TMab | |||
| 28.04.2021 15:26:37 | |
941 BTC | $ 51 396 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ByBNkf9soZLt66rm3FnXy6i6cbM6j1ENG | To: 3GNo7v5xF46mgrFNvhcpZe5JVMaLkPBZTp | |||
| 28.04.2021 15:26:37 | |
1 101 BTC | $ 60 181 790 | (unknown) | (unknown) |
| Type: transfer | From: 37r3e1C9bDS6FHSRZEAWhBRtyfB9J75knW | To: 3Eu2yvyCD62Bzh89kiPzNUBNxM9XgN5h4d | |||
| 28.04.2021 15:26:37 | |
285 BTC | $ 15 572 695 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3Bmj9CdGibJwBsB2fwrBogzZw3aF6czJbW | |||
| 28.04.2021 15:26:37 | |
206 BTC | $ 11 230 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EfeAiVccNqXhbmHUbLs9Gy4sYqDXGP5QG | To: 3Pj5oBGzd8dShrNDBWxq5wZDoFwgdXo414 | |||