Whale movements
Last update: 18.05.2026 14:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 15:27:55 |  |
181 BTC | $ 9 959 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrtezx9kzeczsxzzlehk7dp40qe0k8rwnpc869yqwdyyw6pld4wqlvg62d | To: bc1qtkcdarruuwlagw4az2wked9nf3ttah59ljyrz2xnl60jwsddzagse7n4rn | |||
| 28.04.2021 15:27:55 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo | To: 1BiHaiY8cTnYFGxA6v6PuMWaH6EPCQa3N6 | |||
| 28.04.2021 15:27:27 | |
106 BTC | $ 5 784 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 28.04.2021 15:27:27 | |
132 BTC | $ 7 213 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtsrktg7rdzy552hug3lwcervd7f3py3g4d7unvvz6nd8veljmgqt28x55 | To: bc1qmucldjpzj52lzvx8a35kz8x8pmt8hxl4u3mc6ydxmhpxsgpe6fhsy43hfu | |||
| 28.04.2021 15:27:27 | |
100 BTC | $ 5 453 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79g3z74cr96mzlc9499rq8sglfmlsy4kz4zts4 | To: bc1q0mkttgrs9q3pp2g2r7aw2jnsf680p7yu29gpwq | |||
| 28.04.2021 15:27:27 | |
100 BTC | $ 5 457 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79g3z74cr96mzlc9499rq8sglfmlsy4kz4zts4 | To: bc1qd85yn7tk87k3fccg4rn20txhtavugxaueupnux | |||
| 28.04.2021 15:26:37 | |
92 BTC | $ 5 049 524 | (unknown) | (unknown) |
| Type: transfer | From: 34AtkirZ1p6fiRaasufioPa6m6phFPokLW | To: bc1qnkqje22gq4pmrn56ag4w82zfp6709367sz7qqs | |||
| 28.04.2021 15:26:37 | |
92 BTC | $ 5 050 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndb1JcSJHARWMLYFktH29kmC3d5KpNznK | To: 34AtkirZ1p6fiRaasufioPa6m6phFPokLW | |||
| 28.04.2021 15:26:37 | |
260 BTC | $ 14 208 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjngsq4gl8vrjt33fav5wncm5f84r29a3spy6gm | |||
| 28.04.2021 15:26:37 | |
125 BTC | $ 6 819 951 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 28.04.2021 15:26:37 | |
100 BTC | $ 5 489 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s8rf758zh7aym7sntzkvs6ls60dpe4f9wfy3d66e3c6dsljqtyqm6phyd | To: bc1qr75d575nuz4ece6xcz3jdxqazjagraaln6gk0r4xa75026yv6dwsunq8rc | |||
| 28.04.2021 15:26:37 | |
100 BTC | $ 5 464 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG | To: 3Juw2YVDg2aiJjoGNtXzooPPt3JobEBZHQ | |||
| 28.04.2021 15:17:52 | |
402 BTC | $ 22 066 018 | (unknown) | (unknown) |
| Type: transfer | From: 1LBGsJs7ZgeMfN3P9am9wgpYsDQVZFVTC6 | To: 1LE3neZtpLHQtKLxPpAevK5TjW4tcZzUzY | |||
| 28.04.2021 15:17:52 | |
101 BTC | $ 5 556 282 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.04.2021 15:17:52 | |
167 BTC | $ 9 192 598 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqlpq764vh3v9qlmk7tmc98l6z9eq0srt62zam | |||
| 28.04.2021 15:17:52 | |
262 BTC | $ 14 389 603 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.04.2021 15:17:52 | |
790 BTC | $ 43 367 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z9zpvl4j7nump8vya8h6pazk8sfj7n52ryced | To: bc1qrpm53yxmgh8pctsnpvk9qm4cthfc6vlm5l9sy3 | |||
| 28.04.2021 15:17:52 | |
155 BTC | $ 8 515 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y0cg9qx84eegmkhe6nz73msdddup07nw0m2hp | To: 3Aecby4CF47vN7JQEDKFgjhLWv1jxLAkLd | |||
| 28.04.2021 15:17:52 | |
221 BTC | $ 12 137 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qkdfud3zx3a97yh6xxawu2q4j7g6l4exq7pw7zk | |||
| 28.04.2021 15:17:52 | |
223 BTC | $ 12 247 639 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.04.2021 15:17:52 | |
202 BTC | $ 11 094 274 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 28.04.2021 15:17:52 | |
363 BTC | $ 19 912 014 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qhswn9dr8xs7ydqqrp2k76pwkgrnylkdvx4gckm | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.04.2021 15:17:52 | |
275 BTC | $ 15 103 572 | (unknown) | okex (exchange) |
| Type: transfer | From: 1JfUHqfiYwwhDXiKeQesL7K89F2Vi6AqX8 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.04.2021 15:17:52 | |
172 BTC | $ 9 465 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MrH5wdgZ4Q5c6p4kZxSAEHWhe5tU6uTVC | To: 3C9rwsTJZWUjK1UP5AyStuuCibqXzZ5kab | |||
| 28.04.2021 15:17:52 | |
102 BTC | $ 5 578 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k | To: 37xDsSSHP7EHTueWqBXwgcSbTRahHb4fwy | |||
| 28.04.2021 15:17:52 | |
100 BTC | $ 5 492 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdmrjwf892vsnzzum7waggag7vyfz6dkrzg6tj | To: bc1q0lg273sx9fpl5kq7g9cajnvsnax62hf8rmpyks | |||
| 28.04.2021 15:17:52 | |
200 BTC | $ 10 987 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdmrjwf892vsnzzum7waggag7vyfz6dkrzg6tj | To: bc1q79g3z74cr96mzlc9499rq8sglfmlsy4kz4zts4 | |||
| 28.04.2021 15:17:52 | |
206 BTC | $ 11 311 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.04.2021 15:17:52 | |
206 BTC | $ 11 313 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2021 15:17:52 | |
206 BTC | $ 11 315 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 15:15:00 |  |
14 646 BNB | $ 8 178 407 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 28.04.2021 15:10:13 |  |
21 305 028 USDC | $ 21 305 028 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 15:06:24 | |
6 574 ETH | $ 17 809 312 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 15:03:54 | |
3 166 ETH | $ 8 614 802 | (unknown) | (unknown) |
| Type: transfer | From: d72fc5d25b2bdd934425879b600f91164d9b16b0 | To: e134cb5563ab03d1c284d84af4c9288c1ed09f6b | |||
| 28.04.2021 15:04:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.04.2021 14:55:39 | |
14 999 964 BUSD | $ 14 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 14:55:07 | |
11 393 690 USDT | $ 11 393 690 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.04.2021 14:50:06 | |
5 636 749 USDC | $ 5 636 749 | (unknown) | (unknown) |
| Type: transfer | From: c3323fe76142e59722b672597818d1657ea62a1a | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.04.2021 14:50:06 | |
5 019 485 USDC | $ 5 019 485 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 14:48:47 | |
59 706 170 USDT | $ 59 706 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 14:48:47 | |
37 517 136 CHZ | $ 20 058 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 14:48:14 | |
5 636 749 USDC | $ 5 636 749 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c3323fe76142e59722b672597818d1657ea62a1a | |||
| 28.04.2021 14:46:43 | |
2 105 ETH | $ 5 699 146 | (unknown) | (unknown) |
| Type: transfer | From: fc9f2418e79f942af1a72bc1a720969efe9eecd0 | To: 269c641c0e4b388211effde697c21389b651a526 | |||
| 28.04.2021 14:44:02 | |
110 BTC | $ 6 025 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 28.04.2021 14:44:02 | |
206 BTC | $ 11 336 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2021 14:40:10 | |
161 BTC | $ 8 844 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9m5xadxu8afuhwg4wgjnlx39w8g84uqv6gm3x7lu3rfa4cleedsnca9wp | To: bc1qe5t0sa9agy0cyw64l4hu5pnsz2393e9k796vzqzrp2rn8572pf2q6xlfdk | |||
| 28.04.2021 14:40:10 | |
112 BTC | $ 6 131 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 28.04.2021 14:40:10 | |
204 BTC | $ 11 185 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M3N5HJrN7eRttFFWN1KqzfFcLVqK1zcMA | |||
| 28.04.2021 14:39:42 | |
6 069 997 USDT | $ 6 069 997 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 28.04.2021 14:37:57 | |
99 BTC | $ 5 467 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||