Whale movements
Last update: 18.05.2026 14:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 11:05:17 |  |
8 165 BTC | $ 441 200 350 | (unknown) | (unknown) |
| Type: transfer | From: 34U6irb85kWJK6LvXFWQHVCzt3BWDQtcAC | To: 35eMAfBaPFxgxwEM3wrRGFcLZvKfGJPxbd | |||
| 28.04.2021 11:05:17 | |
100 BTC | $ 5 403 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.04.2021 11:05:17 | |
157 BTC | $ 8 482 218 | (unknown) | (unknown) |
| Type: transfer | From: 38paP11oYKWb1ob9WfimkGTi8xLMT7xZy4 | To: 33DPyhQpL6KDwFHAdsEeuaAPFdRycNTqfg | |||
| 28.04.2021 11:05:17 | |
226 BTC | $ 12 233 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfvhnfk5KkaonsPue5KFtC7ABzKg3QJGf | To: 3JE5zbMRiXU3vHdkegSMdRZaHA3uhj6WF2 | |||
| 28.04.2021 11:05:17 | |
615 BTC | $ 33 223 910 | (unknown) | (unknown) |
| Type: transfer | From: 13J93uN8gXFeS9mEGN9cNpWpop9VYHEbQ8 | To: 1B4gubJQXsRKAS5u9nKJ8yKxWvawx2PsJH | |||
| 28.04.2021 11:05:17 | |
358 BTC | $ 19 336 076 | (unknown) | (unknown) |
| Type: transfer | From: 325vkgjCYDCe4hoL9QvS4UKFYiUjDnohWR | To: 36UsfUUJNaajip24XxEaBjLhQLeiiZ3iMu | |||
| 28.04.2021 11:05:17 | |
120 BTC | $ 6 499 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 11:05:17 | |
121 BTC | $ 6 512 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 10:56:57 |  |
800 000 000 BTT | $ 5 645 471 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 28.04.2021 10:54:25 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 819a6adbb82e70e72f58b524f8ed15191636c858 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.04.2021 10:46:46 | |
2 140 ETH | $ 5 570 990 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.04.2021 10:45:10 | |
4 525 ETH | $ 11 774 382 | (unknown) | (unknown) |
| Type: transfer | From: b2cf52c537324e7c5588ea781828a59f9978659b | To: 0fa2625deab2b193c89337a567998c1ed7243008 | |||
| 28.04.2021 10:43:43 | |
2 230 ETH | $ 5 801 409 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.04.2021 10:43:08 | |
2 977 ETH | $ 7 761 485 | (unknown) | (unknown) |
| Type: transfer | From: 25ad3ca0f56d26bb3bc628f2b14d2fcc4ac0f55a | To: cb3ed877f4233f0deb468ef46ac4334c06caf087 | |||
| 28.04.2021 10:43:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2021 10:43:07 | |
3 204 ETH | $ 8 353 582 | (unknown) | (unknown) |
| Type: transfer | From: b46111c411510990936cbc6ce371f974af99c934 | To: 34e9f8eb83834fae2d7d04d763c70ce4fba67d20 | |||
| 28.04.2021 10:42:23 | |
297 488 580 BUSD | $ 297 488 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 10:39:08 | |
8 153 607 BUSD | $ 8 153 607 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:38:28 | |
100 BTC | $ 5 432 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 | |||
| 28.04.2021 10:38:28 | |
100 BTC | $ 5 432 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 | |||
| 28.04.2021 10:38:28 | |
173 BTC | $ 9 420 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 28.04.2021 10:26:40 | |
391 BTC | $ 21 334 660 | (unknown) | (unknown) |
| Type: transfer | From: 3F1C7eR2Vrj6qeFYeWiavAixB9GhCWajPN | To: 3QKsoYYFYPQ26XFXCWGQY3nVfiemBQovFG | |||
| 28.04.2021 10:26:40 | |
1 184 BTC | $ 64 563 560 | (unknown) | (unknown) |
| Type: transfer | From: 31haX6rPNHRUoU5aU1TZLSAz4TRwe3U6EU | To: 3NhBVs29EBbS6tFeSZxuaxWNMW27a6KatV | |||
| 28.04.2021 10:26:40 | |
8 165 BTC | $ 445 198 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9Ua24kk1XPhRt5r3dSSHmj6GfKxvjSU | To: 34U6irb85kWJK6LvXFWQHVCzt3BWDQtcAC | |||
| 28.04.2021 10:26:40 | |
250 BTC | $ 13 628 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NYqM9g8Ku1qYFHj63aQgWbA7425hUGjG9 | To: 3QoJdURjaeQdQKgtGoTYx47NWU41mzpfjT | |||
| 28.04.2021 10:26:40 | |
1 112 BTC | $ 60 658 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FfpVdM5dEDZEKcQkQAyEbezi4mavt7SXC | To: 3MbGMfr1tA2qKfM2Aesu1SFYtxayiF6V9z | |||
| 28.04.2021 10:26:40 | |
952 BTC | $ 51 899 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FC797remNGPYf2aw91R8HSqnAQUrKrJU6 | To: 3EThF1XuzAK5NU1chqRJgQ1eAqnU3NK6KE | |||
| 28.04.2021 10:26:40 | |
197 BTC | $ 10 760 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr8bXNCoZGNXQCzjw2HWsgpu3VKBT5jpH | To: 3MrH5wdgZ4Q5c6p4kZxSAEHWhe5tU6uTVC | |||
| 28.04.2021 10:26:40 | |
157 BTC | $ 8 567 313 | (unknown) | (unknown) |
| Type: transfer | From: 3P3FcNMMHbMFe7mqqvnpiSAKWXxUaercLg | To: 38paP11oYKWb1ob9WfimkGTi8xLMT7xZy4 | |||
| 28.04.2021 10:26:40 | |
615 BTC | $ 33 535 884 | (unknown) | (unknown) |
| Type: transfer | From: 15e41LyzfiLMr5BF4bcraihij63nkyq6Cn | To: 13J93uN8gXFeS9mEGN9cNpWpop9VYHEbQ8 | |||
| 28.04.2021 10:26:40 | |
123 BTC | $ 6 711 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 10:26:40 | |
123 BTC | $ 6 732 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 10:35:36 | |
9 153 293 BUSD | $ 9 153 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:34:52 | |
8 153 607 BUSD | $ 8 153 607 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:34:30 | |
137 BTC | $ 7 441 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hyyyhhsmjj3mr0m9pngsanem7mcnaw2rkkfyxqvnqlftwrqez7sjunmdu | |||
| 28.04.2021 10:34:30 | |
196 BTC | $ 10 676 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2fxzggne9k20ychs05qvy0uqk2m8tln2q858v0gqd79kms04n2s2vqf5k | |||
| 28.04.2021 10:34:30 | |
159 BTC | $ 8 631 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vuensa957khhm2yhndqf8nsh7xtxzu5twzxenu3z9x7y5yp4gkqnsmacf | To: bc1qv35zzup26f06lyucjf8mfec0s4g3k08545hp7s7nzpnfe37cqkas5p6tj3 | |||
| 28.04.2021 10:34:30 | |
159 BTC | $ 8 631 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q779zscd4855kc90jxc87g2dquwyjqutntnw59ydqgp3hs528l8ksr3x33e | To: bc1q3vuensa957khhm2yhndqf8nsh7xtxzu5twzxenu3z9x7y5yp4gkqnsmacf | |||
| 28.04.2021 10:34:30 | |
100 BTC | $ 5 439 485 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 28.04.2021 10:34:30 | |
100 BTC | $ 5 439 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 28.04.2021 10:34:30 | |
123 BTC | $ 6 681 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.04.2021 10:33:17 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | huobi (exchange) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 28.04.2021 10:33:17 | |
9 070 360 BUSD | $ 9 070 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:32:14 | |
9 153 293 BUSD | $ 9 153 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.04.2021 10:30:42 | |
2 000 ETH | $ 5 240 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 10:29:02 | |
9 153 505 BUSD | $ 9 153 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:28:37 | |
9 070 360 BUSD | $ 9 070 360 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 28.04.2021 10:26:56 | |
2 000 ETH | $ 5 259 372 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 28.04.2021 10:26:37 | |
9 152 192 BUSD | $ 9 152 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||