Whale movements
Last update: 18.05.2026 14:24:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 14:37:57 |  |
100 BTC | $ 5 534 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 14:37:57 | |
429 BTC | $ 23 742 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 34CUo8FqFaGE2NchBWcCdcGpUVHd6Y9zbt | To: 3GtLpRdCX9VA4E7wWyg8oMNwWTYaGjqsQu | |||
| 28.04.2021 14:37:57 | |
1 000 BTC | $ 55 344 940 | (unknown) | (unknown) |
| Type: transfer | From: 34CUo8FqFaGE2NchBWcCdcGpUVHd6Y9zbt | To: 3LLdg9BvmNyxsV6ubzb5WgHbByzr8woUyR | |||
| 28.04.2021 14:37:57 | |
96 BTC | $ 5 332 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 28.04.2021 14:36:47 |  |
5 200 000 USDC | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 14:35:15 | |
8 999 780 USDT | $ 8 999 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 14:35:02 |  |
3 816 829 XRP | $ 5 232 586 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 28.04.2021 14:33:51 | |
6 868 ETH | $ 18 550 606 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.04.2021 14:31:08 | |
1 000 BTC | $ 54 768 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Eu4z3F4b1Qkw8RLYE2XSWvCe7QgapjneN | |||
| 28.04.2021 14:31:08 | |
100 BTC | $ 5 476 914 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.04.2021 14:31:08 | |
155 BTC | $ 8 492 592 | (unknown) | (unknown) |
| Type: transfer | From: 36tKJBRKZHkM9kx34h2DtFA7nxmsg45hVM | To: bc1q5y0cg9qx84eegmkhe6nz73msdddup07nw0m2hp | |||
| 28.04.2021 14:31:08 | |
1 196 BTC | $ 65 476 948 | (unknown) | (unknown) |
| Type: transfer | From: 36P1r2MC2CjVmUSSKx8yQuRcvQgqH9khLj | To: 378c1bcstdUtbQz9MsU33GkouYFRWBeK96 | |||
| 28.04.2021 14:31:08 | |
363 BTC | $ 19 856 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhswn9dr8xs7ydqqrp2k76pwkgrnylkdvx4gckm | |||
| 28.04.2021 14:31:08 | |
206 BTC | $ 11 302 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2021 14:31:08 | |
206 BTC | $ 11 307 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 14:31:08 | |
111 BTC | $ 6 091 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ww3spc2447ty4nqawpjsmqlpwyv00wyhc5e2tnl5fhn3xle2sqxnqreu | To: bc1q7s8rf758zh7aym7sntzkvs6ls60dpe4f9wfy3d66e3c6dsljqtyqm6phyd | |||
| 28.04.2021 14:31:08 | |
139 BTC | $ 7 625 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfykk0hceuqf5jdcy5ewwzr0q67ch8ttqgqgatsmy0fjxk6aggnqkky9g5 | To: bc1qwtsrktg7rdzy552hug3lwcervd7f3py3g4d7unvvz6nd8veljmgqt28x55 | |||
| 28.04.2021 14:31:08 | |
102 BTC | $ 5 603 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzfknlgmakhgkfj6qv598y4u0n886k37am9m2qxjrklu40mxd82q0gykt6 | To: bc1q7vl8ny97qv8kgcuveknvw2lj9v6vf7e0h07hgnw67ll2hlc0x6vqpdhjv5 | |||
| 28.04.2021 14:31:08 | |
246 BTC | $ 13 452 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqr2zpu45u08eljlx68hpqp5mlseuuq0wzaucg | |||
| 28.04.2021 14:31:08 | |
390 BTC | $ 21 366 554 | (unknown) | (unknown) |
| Type: transfer | From: 34hXfnoUUuWGBmA5jKmbEB3ZktQzhZaQ5u | To: 3FG3pLT1DXFdW4X81yRKvCYD97dDGd1sgZ | |||
| 28.04.2021 14:31:08 | |
8 165 BTC | $ 447 176 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DaprmGe2u28c52S9Z5aMzyVEFQRXk2edW | To: 36FwkddTnqmgaVb3MkLLQEWKVdSmv8Vgi7 | |||
| 28.04.2021 14:31:08 | |
952 BTC | $ 52 115 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BYTwJmYVKD26pbysxMZawLkMdUxGLchR5 | To: 3ByBNkf9soZLt66rm3FnXy6i6cbM6j1ENG | |||
| 28.04.2021 14:31:08 | |
1 182 BTC | $ 64 752 076 | (unknown) | (unknown) |
| Type: transfer | From: 35DjQyn5PUskzDLxrP9BPsUGYGPa9zKASG | To: bc1qm066eywfrf6uyn4eqjvgenmpyrytd8n84l4k99 | |||
| 28.04.2021 14:31:08 | |
206 BTC | $ 11 256 489 | (unknown) | (unknown) |
| Type: transfer | From: 31rZzuN6y75751LxtC2BMaVw7cDwrxoSBq | To: 3EfeAiVccNqXhbmHUbLs9Gy4sYqDXGP5QG | |||
| 28.04.2021 14:31:08 | |
1 112 BTC | $ 60 920 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BUxuaijGnwxLnv5nWMMackUi5CD1ydpCK | To: 37r3e1C9bDS6FHSRZEAWhBRtyfB9J75knW | |||
| 28.04.2021 14:30:10 | |
6 900 ETH | $ 18 871 406 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 14:24:25 | |
9 000 ETH | $ 24 591 896 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 28.04.2021 14:21:02 | |
6 999 993 USDC | $ 6 999 993 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 14:16:57 | |
6 795 476 USDC | $ 6 795 476 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.04.2021 14:09:24 | |
185 BTC | $ 10 201 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztlmxusvljhg0ukvkwfpe9vuqs25rqrfjlprdzf2uk2lvah7xj0qx06neq | To: bc1qzrtezx9kzeczsxzzlehk7dp40qe0k8rwnpc869yqwdyyw6pld4wqlvg62d | |||
| 28.04.2021 14:09:24 | |
128 BTC | $ 7 069 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 28.04.2021 14:09:24 | |
112 BTC | $ 6 165 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 28.04.2021 14:09:24 | |
278 BTC | $ 15 351 707 | (unknown) | (unknown) |
| Type: transfer | From: 13DLj2X2bCiyv2U6bawRi9vx1NZYCv4v6z | To: bc1qejhzpxms7dx50ju2qaa3f2lr6f9hjhqmjnuffp | |||
| 28.04.2021 14:09:24 | |
100 BTC | $ 5 516 486 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 14:09:24 | |
100 BTC | $ 5 516 486 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 28.04.2021 14:07:30 | |
130 BTC | $ 7 155 747 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.04.2021 14:07:30 | |
100 BTC | $ 5 523 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 14:07:30 | |
100 BTC | $ 5 523 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DwRKuLHQyVJ2Dem6pvor28B1xwqfH9Fgx | |||
| 28.04.2021 14:07:30 | |
100 BTC | $ 5 523 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 14:07:30 | |
100 BTC | $ 5 523 517 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 36nEfUBFutTd2RwjMkdhPtGtxXuf135Aet | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 14:07:30 | |
139 BTC | $ 7 677 663 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q00v7hrx6gcmzg4fmu4lk2ccvd54sj7emsvx52z | |||
| 28.04.2021 14:07:30 | |
100 BTC | $ 5 523 517 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 14:07:30 | |
150 BTC | $ 8 285 212 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 36nEfUBFutTd2RwjMkdhPtGtxXuf135Aet | |||
| 28.04.2021 14:07:30 | |
124 BTC | $ 6 849 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q007awcnecmuevu957xq6qg5elnufntutmmfygr | |||
| 28.04.2021 14:07:30 | |
285 BTC | $ 15 742 021 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 28.04.2021 14:07:30 | |
130 BTC | $ 7 180 571 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 28.04.2021 14:07:30 | |
207 BTC | $ 11 430 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2021 14:07:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 14:05:18 | |
2 229 ETH | $ 5 995 678 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.04.2021 14:00:15 | |
5 000 ETH | $ 13 558 783 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||