Whale movements
Last update: 18.05.2026 14:18:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 13:00:02 |  |
149 BTC | $ 8 143 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JHGpCeagNoCw42qaU37RpURZtoipof6q2 | To: 39JPcbZQc79YFyr8GFu61H1VdPqGj56eYm | |||
| 28.04.2021 13:00:02 | |
1 182 BTC | $ 64 596 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Arnhdv7zS4xXMyLD2TbtzacN2SL3goNos | To: 32knmS7TLUBy27TYKrZLmdiyj3RcT9Bsnu | |||
| 28.04.2021 13:00:02 | |
390 BTC | $ 21 312 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PHtc5MDmvKdGkLdrjtGduasRErDy89oeD | To: 34SenqjEcim5Dbi6ZYR1HjvNDpHnoNeKjS | |||
| 28.04.2021 13:00:02 | |
1 112 BTC | $ 60 768 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QGjpUJPTX44sHSA9G2oP4tQe49dea7d7A | To: 36MMBGo7HNz4heyA6kQqfDbPatw42SLwrA | |||
| 28.04.2021 13:00:02 | |
8 165 BTC | $ 446 020 260 | (unknown) | (unknown) |
| Type: transfer | From: 32Ye8oytByAsWMdTHMiVmLjMC4nC3PnoKF | To: 32VPbqzxt59mi2vSC9Ppi3UAwWJ2iazJQQ | |||
| 28.04.2021 13:00:02 | |
210 BTC | $ 11 461 674 | (unknown) | (unknown) |
| Type: transfer | From: 38EsqbrY5KgkATeAozFsf6s32kiUuq9S6V | To: 3GhjR5C2VGJBUT8dMjLTQV49nJqVafDWZA | |||
| 28.04.2021 13:00:02 | |
952 BTC | $ 51 984 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FkVj68cbuMDHAkAVWby1rL33xZhprRtw6 | To: 3Pnen2yX5zfEuhkTtMbEN9iFqCApGrC9Je | |||
| 28.04.2021 13:00:02 | |
160 BTC | $ 8 740 883 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | To: bc1q2ezlqatx0n4clt2pynwnnh5djdc0rs7uk85xc3 | |||
| 28.04.2021 13:00:02 | |
150 BTC | $ 8 194 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33QtHSctaHsEuTcDG8m2MEoHVzU7oNkASP | |||
| 28.04.2021 13:00:02 | |
155 BTC | $ 8 474 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0l4qeut9jpxysk43ca3z58n5cwdudqeraza9f | To: bc1qxay85834j6agjexxt36mjkap9h5kwe40d2ykqj | |||
| 28.04.2021 13:08:25 | |
189 BTC | $ 10 394 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz5nm3cdv9appyc5qrcplcsh8n4dwpg6cztanx | To: bc1q7tysvm77hxkrys3fva94978v2xsylwzrc60x7c | |||
| 28.04.2021 13:08:03 |  |
9 753 648 USDT | $ 9 753 648 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 13:08:25 | |
191 BTC | $ 10 489 236 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztlmxusvljhg0ukvkwfpe9vuqs25rqrfjlprdzf2uk2lvah7xj0qx06neq | |||
| 28.04.2021 13:08:25 | |
117 BTC | $ 6 427 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 28.04.2021 13:08:25 | |
151 BTC | $ 8 281 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 28.04.2021 13:08:25 | |
329 BTC | $ 18 120 694 | (unknown) | (unknown) |
| Type: transfer | From: 38v5cEU8vWYZXKddwCkUvC1u9UPaMncaCy | To: 33VRjPunEY8uB9kUNc5PwmZrur3Uc5VBJL | |||
| 28.04.2021 13:06:33 | |
9 753 648 USDT | $ 9 753 648 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 13:04:27 | |
14 999 985 BUSD | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 13:02:12 | |
5 999 998 USDC | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 28.04.2021 13:02:06 | |
183 BTC | $ 9 942 056 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qd3lvkrau4z4qguw6q278dq2vqtfm9cuwhy2eyf | |||
| 28.04.2021 13:02:06 | |
420 BTC | $ 22 817 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.04.2021 13:01:37 | |
2 180 ETH | $ 5 751 181 | (unknown) | binance (exchange) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | |||
| 28.04.2021 13:00:02 | |
114 BTC | $ 6 218 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufh35ls9veym3h384n05smdnwdjaw9s6x3h9qk702vx6msypa3kqsr3gap | To: bc1qkt0n20fw3ftzjx664r5h0gfnq0v23w88nn27ms0vxc4f42puxgqq5phk88 | |||
| 28.04.2021 13:00:02 | |
101 BTC | $ 5 512 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhkjgghv2pm25tcx79nhkd9pfnqdmv6dkkfatp33ps2y2a08vw5q6ak4fy | To: bc1q83vkhpdmj38rsqhf4vxzr5hjlqka6r4e3uuwj7a7xgu58qr259yqshrf6z | |||
| 28.04.2021 13:00:02 | |
118 BTC | $ 6 433 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 28.04.2021 13:00:02 | |
93 BTC | $ 5 058 145 | (unknown) | (unknown) |
| Type: transfer | From: 38M8zjiv8fjvkPFRUps4tzaXb6VoY3ecSe | To: 3Ndb1JcSJHARWMLYFktH29kmC3d5KpNznK | |||
| 28.04.2021 12:55:03 | |
5 002 000 USDC | $ 5 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df20bed1d63df352506d364875fc198d519949a | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 28.04.2021 12:53:40 | |
5 002 000 USDC | $ 5 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 1df20bed1d63df352506d364875fc198d519949a | |||
| 28.04.2021 12:51:06 | |
5 086 595 USDT | $ 5 086 595 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 28.04.2021 12:50:13 | |
5 086 595 USDT | $ 5 086 595 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 28.04.2021 12:49:09 |  |
19 998 936 USDT | $ 19 998 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2021 12:48:51 | |
14 990 ETH | $ 39 554 150 | (unknown) | (unknown) |
| Type: transfer | From: 62a624897f020aa454ee42beecb1a483424893da | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 28.04.2021 12:47:55 | |
15 000 ETH | $ 39 234 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2021 12:46:37 | |
7 580 973 BUSD | $ 7 580 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 12:43:09 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2021 12:42:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:42:27 | |
7 580 973 BUSD | $ 7 580 973 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 12:38:59 | |
102 BTC | $ 5 564 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0wkqcqal4pug53ascaft5u05yhm2k9ffn39lv8wp0uuv8905dxs2ulamh | To: bc1ql4hslkkke0ml8xprwkwqd9ln3zqrlkg3gyhmuk28tnks38hv7tcq03lgll | |||
| 28.04.2021 12:38:59 | |
152 BTC | $ 8 249 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 28.04.2021 12:39:36 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:37:15 |  |
1 000 000 EOS | $ 5 890 648 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 28.04.2021 12:37:09 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2021 12:36:57 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:32:09 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:31:09 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2021 12:29:03 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:27:50 |  |
28 008 000 XRP | $ 37 645 144 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 28.04.2021 12:26:34 | |
100 BTC | $ 5 443 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmunzdtxkudym9mthm64m5jsf30qm0mzzes45vpjqh6pmr0chsz3qrcnurf | To: bc1q0me9gxejs7qv0avdwefvl5rq4qlgkxgy05a40c7g0dfujhhg9sasuu3d8x | |||
| 28.04.2021 12:26:34 | |
183 BTC | $ 9 921 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2fxzggne9k20ychs05qvy0uqk2m8tln2q858v0gqd79kms04n2s2vqf5k | To: bc1qp8snpsv7yy5ygyrmded7rd39g62sjp7f3yclducs540sf88uf00q4d8p45 | |||
| 28.04.2021 12:26:34 | |
130 BTC | $ 7 051 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hyyyhhsmjj3mr0m9pngsanem7mcnaw2rkkfyxqvnqlftwrqez7sjunmdu | To: bc1qmmj7m702lvjy5sdwd58s25ukj6aw7xe0wf47drlzyx6cxycajvrspxcs7y | |||