Whale movements
Last update: 18.05.2026 14:32:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 15:26:37 |  |
429 BTC | $ 23 442 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GtLpRdCX9VA4E7wWyg8oMNwWTYaGjqsQu | To: 37UQSbBmPDFD9ma4VEEjmZqtS2d1Cow2g2 | |||
| 28.04.2021 15:26:37 | |
192 BTC | $ 10 491 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 36FwkddTnqmgaVb3MkLLQEWKVdSmv8Vgi7 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.04.2021 15:26:37 | |
7 973 BTC | $ 435 676 400 | (unknown) | (unknown) |
| Type: transfer | From: 36FwkddTnqmgaVb3MkLLQEWKVdSmv8Vgi7 | To: 3KzWRrC8TDWKfRwYsoA33B4jz9sBG4M1hs | |||
| 28.04.2021 15:26:37 | |
200 BTC | $ 10 928 346 | (unknown) | (unknown) |
| Type: transfer | From: 1B1mh5MEXsSQ1sbynaSmuw7ccZtgiFR7by | To: 12RsBqwGv9Vyv54vutJtiqYetXKHE7JJku | |||
| 28.04.2021 15:26:37 | |
1 000 BTC | $ 54 645 576 | (unknown) | (unknown) |
| Type: transfer | From: 1JqjFeWhfmNfZBdqhrb5aypUxRBZdBA6QY | To: 1K68JwRcAczbJWYnoTA9iSHjqkLkpcBWxH | |||
| 28.04.2021 15:26:37 | |
322 BTC | $ 17 582 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t2fvg0wtcddn6jpztqfv8ze94gdztzua84y2a | |||
| 28.04.2021 15:26:37 | |
206 BTC | $ 11 253 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 16:09:01 |  |
3 816 809 XRP | $ 5 154 016 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | |||
| 28.04.2021 16:07:43 |  |
9 630 394 HUSD | $ 9 630 394 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 16:06:39 |  |
8 574 998 USDT | $ 8 574 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 16:03:22 | |
9 030 880 USDT | $ 9 030 880 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 16:03:22 | |
6 900 ETH | $ 18 742 184 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.04.2021 16:01:15 | |
9 030 880 USDT | $ 9 030 880 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 15:56:36 | |
2 000 ETH | $ 5 398 812 | (unknown) | (unknown) |
| Type: transfer | From: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 28.04.2021 15:55:53 | |
6 226 060 PAX | $ 6 188 904 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 15:54:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 403edd496bcb00750d669a62fde71df3f8b8a577 | |||
| 28.04.2021 15:53:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 403edd496bcb00750d669a62fde71df3f8b8a577 | |||
| 28.04.2021 15:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3ce74a19a796cf1921b908bae5308b3d74c898ad | |||
| 28.04.2021 15:51:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 403edd496bcb00750d669a62fde71df3f8b8a577 | |||
| 28.04.2021 15:50:01 | |
3 700 ETH | $ 9 971 612 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.04.2021 15:47:43 | |
199 998 910 USDT | $ 199 998 910 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 28.04.2021 15:48:07 | |
98 BTC | $ 5 390 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 28.04.2021 15:48:07 | |
124 BTC | $ 6 872 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lr4k6lguvsa6agmj3jrvewpth6n6k2tq4lma54pvvglvundc2dq5hgd43 | To: bc1qcyr3c0vf0993n5xrwwfjvtkap7yy69rd6gkh6u55h87vepzew8esw47zjs | |||
| 28.04.2021 15:48:07 | |
183 BTC | $ 10 081 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 28.04.2021 15:48:07 | |
205 BTC | $ 11 294 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2021 15:46:33 | |
2 000 ETH | $ 5 343 207 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.04.2021 15:46:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 28.04.2021 15:46:04 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2021 15:45:47 | |
121 507 960 BUSD | $ 121 507 960 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 15:45:17 | |
30 000 ETH | $ 80 435 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2021 15:45:09 | |
5 955 815 PAX | $ 5 964 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 15:42:28 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.04.2021 15:41:57 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 28.04.2021 15:39:11 | |
122 BTC | $ 6 691 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmucldjpzj52lzvx8a35kz8x8pmt8hxl4u3mc6ydxmhpxsgpe6fhsy43hfu | To: bc1qn2uz2h44zzjeay6uqg5kzmdss6nuw000qgd8vqk52esnqc9nwsesvh7qyu | |||
| 28.04.2021 15:37:33 | |
98 BTC | $ 5 393 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2y0eexzmfy8lqec73sltgqr9c27lkd99djy566 | |||
| 28.04.2021 15:35:42 | |
11 069 866 BUSD | $ 11 069 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 15:35:07 | |
105 BTC | $ 5 774 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 28.04.2021 15:35:07 | |
126 BTC | $ 6 934 081 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dvfnfvcpupcjk0nfhca59pnq4vemcn40wxw8znqphmcxp8wf8vqw6v0jc | |||
| 28.04.2021 15:35:07 | |
206 BTC | $ 11 327 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 15:32:25 | |
9 035 408 USDT | $ 9 035 408 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 15:32:09 | |
50 732 080 USDT | $ 50 732 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 15:32:09 | |
6 485 103 USDC | $ 6 485 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 15:30:42 | |
9 035 408 USDT | $ 9 035 408 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 15:30:07 | |
9 499 982 USDT | $ 9 499 982 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.04.2021 15:29:35 | |
27 993 750 MATIC | $ 20 053 826 | (unknown) | (unknown) |
| Type: transfer | From: f745b9ffc813c11875f7b503d1157f175b86ca06 | To: dd4586e9470a28d0b4641b5cdd7fc0c01bed622e | |||
| 28.04.2021 15:26:25 | |
11 141 748 USDC | $ 11 141 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 15:24:20 | |
23 091 600 BUSD | $ 23 091 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 15:23:27 | |
3 000 ETH | $ 8 080 000 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | |||
| 28.04.2021 15:27:55 | |
179 BTC | $ 9 843 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38k3xn22cpnphlqxak5vx364044d5a3hj5u7wyp0094wdld06mlsa6nhgr | To: bc1q26q3rgeqw22rqspvdspyr2v3de2prq5vj9tmafu93tjr9vm8l3sq3kuhfw | |||
| 28.04.2021 15:27:55 | |
156 BTC | $ 8 592 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5t0sa9agy0cyw64l4hu5pnsz2393e9k796vzqzrp2rn8572pf2q6xlfdk | To: bc1q6lr4k6lguvsa6agmj3jrvewpth6n6k2tq4lma54pvvglvundc2dq5hgd43 | |||