Whale movements
Last update: 18.05.2026 14:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 13:57:46 |  |
20 000 080 USDT | $ 20 000 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 13:57:32 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2021 14:00:00 |  |
10 000 000 XRP | $ 13 729 592 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 28.04.2021 13:55:28 |  |
186 BTC | $ 10 309 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38k3xn22cpnphlqxak5vx364044d5a3hj5u7wyp0094wdld06mlsa6nhgr | |||
| 28.04.2021 13:55:28 | |
170 BTC | $ 9 418 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9m5xadxu8afuhwg4wgjnlx39w8g84uqv6gm3x7lu3rfa4cleedsnca9wp | |||
| 28.04.2021 13:55:28 | |
210 BTC | $ 11 602 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HnHg4bwhHr6RDcJUiKTvtofttYTYnr5Q2 | To: 31rZzuN6y75751LxtC2BMaVw7cDwrxoSBq | |||
| 28.04.2021 13:55:28 | |
1 112 BTC | $ 61 524 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DBGYAGfr9ysMyNwWwEuGMXeQipofBjV5q | To: 3BUxuaijGnwxLnv5nWMMackUi5CD1ydpCK | |||
| 28.04.2021 13:55:28 | |
8 165 BTC | $ 451 576 640 | (unknown) | (unknown) |
| Type: transfer | From: 35CdrDMpDNtY4qbjra7wmM2fRy4CYMMdBb | To: 3DaprmGe2u28c52S9Z5aMzyVEFQRXk2edW | |||
| 28.04.2021 13:55:28 | |
952 BTC | $ 52 628 012 | (unknown) | (unknown) |
| Type: transfer | From: 34885AXJ9crZPebdR4CtoMZQYwzTKNhnPq | To: 3BYTwJmYVKD26pbysxMZawLkMdUxGLchR5 | |||
| 28.04.2021 13:55:28 | |
390 BTC | $ 21 577 648 | (unknown) | (unknown) |
| Type: transfer | From: 39j94k2UBN3JU1u8iWJgKMqgtHwTGmM1jt | To: 34hXfnoUUuWGBmA5jKmbEB3ZktQzhZaQ5u | |||
| 28.04.2021 13:55:28 | |
1 182 BTC | $ 65 390 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MT3QNXmC5ohX7qfUbmNHSGDBUbDMzaCyP | To: 35DjQyn5PUskzDLxrP9BPsUGYGPa9zKASG | |||
| 28.04.2021 13:55:28 | |
155 BTC | $ 8 577 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxay85834j6agjexxt36mjkap9h5kwe40d2ykqj | To: 36tKJBRKZHkM9kx34h2DtFA7nxmsg45hVM | |||
| 28.04.2021 13:55:28 | |
400 BTC | $ 22 123 098 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.04.2021 13:55:28 | |
207 BTC | $ 11 448 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 13:50:59 | |
5 026 338 BUSD | $ 5 026 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 13:50:24 | |
16 200 247 BUSD | $ 16 200 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 13:50:24 | |
252 418 LINK | $ 9 219 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 13:50:24 | |
16 406 ETH | $ 44 234 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 13:47:29 | |
6 999 500 MATIC | $ 5 125 602 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 28.04.2021 13:44:21 | |
8 903 252 USDT | $ 8 903 252 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 28.04.2021 13:41:07 | |
7 399 429 BUSD | $ 7 399 429 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 13:39:36 | |
7 399 429 BUSD | $ 7 399 429 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.04.2021 13:36:26 | |
7 399 429 BUSD | $ 7 399 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 13:35:16 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 13:33:07 | |
112 BTC | $ 6 169 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 28.04.2021 13:33:07 | |
1 182 BTC | $ 64 998 264 | (unknown) | (unknown) |
| Type: transfer | From: 32knmS7TLUBy27TYKrZLmdiyj3RcT9Bsnu | To: 3MT3QNXmC5ohX7qfUbmNHSGDBUbDMzaCyP | |||
| 28.04.2021 13:33:07 | |
210 BTC | $ 11 533 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A8o5TYsstwzvtLYKktRbPELcuQqhRT3QJ | To: 3HnHg4bwhHr6RDcJUiKTvtofttYTYnr5Q2 | |||
| 28.04.2021 13:33:07 | |
390 BTC | $ 21 446 584 | (unknown) | (unknown) |
| Type: transfer | From: 34SenqjEcim5Dbi6ZYR1HjvNDpHnoNeKjS | To: 39j94k2UBN3JU1u8iWJgKMqgtHwTGmM1jt | |||
| 28.04.2021 13:33:07 | |
1 112 BTC | $ 61 151 390 | (unknown) | (unknown) |
| Type: transfer | From: 36MMBGo7HNz4heyA6kQqfDbPatw42SLwrA | To: 3DBGYAGfr9ysMyNwWwEuGMXeQipofBjV5q | |||
| 28.04.2021 13:33:07 | |
952 BTC | $ 52 311 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnen2yX5zfEuhkTtMbEN9iFqCApGrC9Je | To: 34885AXJ9crZPebdR4CtoMZQYwzTKNhnPq | |||
| 28.04.2021 13:33:07 | |
8 165 BTC | $ 448 831 940 | (unknown) | (unknown) |
| Type: transfer | From: 32VPbqzxt59mi2vSC9Ppi3UAwWJ2iazJQQ | To: 35CdrDMpDNtY4qbjra7wmM2fRy4CYMMdBb | |||
| 28.04.2021 13:33:07 | |
413 BTC | $ 22 682 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FxuUAyqY3PXt6rDFP9p9TrEDn9uZZDEX8 | To: 3JzKwQkiTQzhNQPzw4ypVus7ePYFbpohya | |||
| 28.04.2021 13:33:07 | |
329 BTC | $ 18 067 732 | (unknown) | (unknown) |
| Type: transfer | From: 36s2teN7cvnAkSgnrWFQPa3V7xnucXQeTe | To: 3BVvXHGCRhBGr63X1MjFFPxUSeEP8UtcTB | |||
| 28.04.2021 13:33:07 | |
207 BTC | $ 11 389 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 13:33:07 | |
207 BTC | $ 11 399 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 13:33:07 | |
105 BTC | $ 5 797 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt0n20fw3ftzjx664r5h0gfnq0v23w88nn27ms0vxc4f42puxgqq5phk88 | To: bc1qfzfknlgmakhgkfj6qv598y4u0n886k37am9m2qxjrklu40mxd82q0gykt6 | |||
| 28.04.2021 13:33:07 | |
128 BTC | $ 7 049 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 28.04.2021 13:33:07 | |
121 BTC | $ 6 656 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmj7m702lvjy5sdwd58s25ukj6aw7xe0wf47drlzyx6cxycajvrspxcs7y | To: bc1q60ww3spc2447ty4nqawpjsmqlpwyv00wyhc5e2tnl5fhn3xle2sqxnqreu | |||
| 28.04.2021 13:32:15 | |
2 500 ETH | $ 6 677 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 13:32:15 | |
2 180 ETH | $ 5 822 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 13:22:50 | |
16 991 ETH | $ 45 506 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 13:22:18 | |
18 370 536 BUSD | $ 18 370 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 13:21:04 | |
3 000 ETH | $ 8 018 955 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 28.04.2021 13:18:36 | |
15 000 ETH | $ 40 159 840 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 28.04.2021 13:14:24 | |
145 BTC | $ 7 952 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8snpsv7yy5ygyrmded7rd39g62sjp7f3yclducs540sf88uf00q4d8p45 | To: bc1qjfykk0hceuqf5jdcy5ewwzr0q67ch8ttqgqgatsmy0fjxk6aggnqkky9g5 | |||
| 28.04.2021 13:14:24 | |
155 BTC | $ 8 499 097 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ureufkzhpzruwqn9vdrpfz3lwew7s9y87k2tt | |||
| 28.04.2021 13:14:24 | |
200 BTC | $ 10 968 049 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.04.2021 13:14:24 | |
210 BTC | $ 11 505 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GhjR5C2VGJBUT8dMjLTQV49nJqVafDWZA | To: 3A8o5TYsstwzvtLYKktRbPELcuQqhRT3QJ | |||
| 28.04.2021 13:14:24 | |
250 BTC | $ 13 710 021 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.04.2021 13:14:24 | |
208 BTC | $ 11 409 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||