Whale movements
Last update: 18.05.2026 13:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 08:17:13 |  |
1 400 BTC | $ 75 870 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3GugF9hNjTcrBSqWyWUq89rQaQT3jsdyZP | |||
| 28.04.2021 08:17:13 | |
128 BTC | $ 6 936 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2021 08:17:13 | |
100 BTC | $ 5 419 255 | (unknown) | (unknown) |
| Type: transfer | From: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi | To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB | |||
| 28.04.2021 08:17:13 | |
100 BTC | $ 5 419 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi | |||
| 28.04.2021 08:16:23 |  |
2 280 ETH | $ 5 924 688 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 28.04.2021 08:12:34 | |
20 000 ETH | $ 52 073 060 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 28.04.2021 08:10:11 |  |
67 000 000 XRP | $ 89 843 144 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 28.04.2021 08:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72664fb856ed7f7a8c430dc5144ecc7d7df7cedc | To: a4fa767ff9eaf1eb8dea98107cef1e6f071dcfa4 | |||
| 28.04.2021 07:56:44 | |
6 502 310 USDT | $ 6 502 310 | (unknown) | (unknown) |
| Type: transfer | From: 92f7ed18f92a9d8c8f05bf6f312aa62bf3b03521 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 28.04.2021 07:56:06 |  |
2 600 000 000 BTT | $ 18 756 768 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 07:53:52 | |
9 951 495 BUSD | $ 9 951 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:54:12 | |
2 600 000 000 BTT | $ 18 697 438 | (unknown) | (unknown) |
| Type: transfer | From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 28.04.2021 07:52:40 | |
132 BTC | $ 7 201 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjj4x7ja098x3zj245eddhpg6650dggrtl9x8h6meljs72mtksyqk0accg | To: bc1qang0lsnjfh40lu0hdhkyyk4t2d988jcacszrd84zm2q86q3n7r5qcu7lff | |||
| 28.04.2021 07:52:40 | |
131 BTC | $ 7 159 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 07:51:09 | |
20 138 848 BUSD | $ 20 138 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 07:51:09 | |
20 698 352 BUSD | $ 20 698 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 07:49:39 | |
9 951 394 BUSD | $ 9 951 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:48:25 | |
9 951 495 BUSD | $ 9 951 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 07:48:25 | |
5 762 964 USDC | $ 5 762 964 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2021 07:45:32 | |
9 951 394 BUSD | $ 9 951 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 07:41:30 | |
131 BTC | $ 7 140 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.04.2021 07:38:33 | |
9 951 293 BUSD | $ 9 951 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:35:58 | |
101 BTC | $ 5 496 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgw4t3s44cs6h2vjwsa2k6kmecjcy276dny0m803rj3400cq7gjqzqvqry | To: bc1qln9mq3mc0qxm4ked40vksx9wurrxayyxv0ecnt5vqzjthfa79nfsluyjnl | |||
| 28.04.2021 07:36:42 | |
5 990 888 USDT | $ 5 990 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 07:36:09 | |
1 238 189 300 BTT | $ 9 009 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 07:34:15 | |
9 951 192 BUSD | $ 9 951 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:34:15 | |
9 951 293 BUSD | $ 9 951 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 07:32:11 | |
93 BTC | $ 5 079 411 | (unknown) | (unknown) |
| Type: transfer | From: 3HZbKndLpqYyQEEXR7hpYvRHczQCxZNtya | To: 36ASYftMobwSQEvnERzybwfZkDN3QND1sa | |||
| 28.04.2021 07:32:11 | |
135 BTC | $ 7 422 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2021 07:30:23 | |
9 951 192 BUSD | $ 9 951 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 07:26:55 | |
135 BTC | $ 7 392 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2021 07:23:41 | |
9 951 091 BUSD | $ 9 951 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:20:00 | |
19 902 294 BUSD | $ 19 902 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 07:20:00 | |
6 692 390 USDC | $ 6 692 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 07:20:00 | |
7 965 218 USDC | $ 7 965 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 07:19:25 | |
104 BTC | $ 5 751 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98gsmtnxmnd8xjq26dwm5aag2fde74hnd2jwrntcvjx0437td98qtegjgg | To: bc1qgcntnku8ru6e902y9m6zhyydk4hntly9m7xpjmakmjdwypfqnnesdxv50p | |||
| 28.04.2021 07:18:42 | |
9 951 091 BUSD | $ 9 951 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 07:13:56 | |
94 BTC | $ 5 180 301 | (unknown) | (unknown) |
| Type: transfer | From: 3BXtUhF5GZoicP5wM3a1CA5qL9BCZnyuvk | To: 36W3KX5bDyj2ZUzPXB61c7WF5eVkr754jQ | |||
| 28.04.2021 07:13:56 | |
136 BTC | $ 7 472 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2021 07:14:32 |  |
11 511 BNB | $ 6 490 400 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 28.04.2021 07:13:19 | |
9 950 899 BUSD | $ 9 950 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:09:30 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.04.2021 07:07:52 | |
268 BTC | $ 14 661 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u87amd5t90plpnz2nhzz89aqk9ykqqq65jwmv | |||
| 28.04.2021 07:07:52 | |
110 BTC | $ 6 016 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrxlw7vd34vlc7z9qmth6cwrteqpt03kym4cqjlzevmazu0y3n9s0mumtj | To: bc1qqgw4t3s44cs6h2vjwsa2k6kmecjcy276dny0m803rj3400cq7gjqzqvqry | |||
| 28.04.2021 07:07:52 | |
3 000 BTC | $ 164 386 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 28.04.2021 07:07:52 | |
137 BTC | $ 7 512 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 07:07:52 | |
137 BTC | $ 7 515 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2021 07:08:24 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | |||
| 28.04.2021 07:06:25 | |
9 950 899 BUSD | $ 9 950 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 07:00:52 | |
2 709 ETH | $ 7 152 744 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||