Whale movements
Last update: 18.05.2026 13:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 06:03:36 |  |
100 BTC | $ 5 492 916 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:03:36 | |
570 BTC | $ 31 309 578 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3FA3xLtxDJGPgoTNzWG5foXHvfgytHaVHw | |||
| 28.04.2021 06:03:36 | |
100 BTC | $ 5 492 916 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:03:36 | |
100 BTC | $ 5 492 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:03:36 | |
139 BTC | $ 7 623 849 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.04.2021 06:03:36 | |
100 BTC | $ 5 492 916 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 28.04.2021 06:03:36 | |
137 BTC | $ 7 552 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2021 06:02:51 |  |
19 278 276 USDT | $ 19 278 276 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.04.2021 06:00:37 |  |
2 000 ETH | $ 5 271 720 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 28.04.2021 05:59:26 | |
6 000 ETH | $ 15 815 160 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.04.2021 05:58:21 | |
9 950 394 BUSD | $ 9 950 394 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 05:58:21 | |
113 BTC | $ 6 186 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem434c8eeffs7ywfwm7q5f5czejp27aagcyewjdp9t3lm808l6fscwm5d9 | To: bc1qxrxlw7vd34vlc7z9qmth6cwrteqpt03kym4cqjlzevmazu0y3n9s0mumtj | |||
| 28.04.2021 05:58:21 | |
97 BTC | $ 5 300 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.04.2021 05:58:11 | |
150 000 LINK | $ 5 424 654 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.04.2021 05:57:55 | |
20 000 ETH | $ 52 777 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 28.04.2021 05:56:46 | |
95 BTC | $ 5 211 036 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.04.2021 05:56:46 | |
138 BTC | $ 7 568 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 05:56:21 | |
9 950 293 BUSD | $ 9 950 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 05:55:24 | |
9 624 926 USDT | $ 9 624 926 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 28.04.2021 05:55:00 | |
19 253 308 USDT | $ 19 253 308 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.04.2021 05:53:30 | |
19 253 308 USDT | $ 19 253 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.04.2021 05:51:14 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 28.04.2021 05:51:14 | |
9 950 293 BUSD | $ 9 950 293 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 05:49:27 | |
100 BTC | $ 5 500 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1APUyUbAC7dmKh7eQZLJoo9CAzWLXRBM28 | |||
| 28.04.2021 05:49:27 | |
137 BTC | $ 7 552 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6wke5zx5ept9hypt6qgdzjnckn5yphzty4ymtmg2hf5dhfrp75qg2akgx | To: bc1qsjj4x7ja098x3zj245eddhpg6650dggrtl9x8h6meljs72mtksyqk0accg | |||
| 28.04.2021 05:49:27 | |
100 BTC | $ 5 500 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 28.04.2021 05:48:39 | |
19 838 970 BUSD | $ 19 838 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 05:45:10 | |
9 888 778 BUSD | $ 9 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 05:44:20 | |
9 950 192 BUSD | $ 9 950 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 05:44:20 | |
15 405 780 BUSD | $ 15 405 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 05:43:28 | |
6 000 ETH | $ 15 810 811 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 28.04.2021 05:43:04 | |
4 999 ETH | $ 13 173 041 | (unknown) | (unknown) |
| Type: transfer | From: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 28.04.2021 05:42:47 | |
250 BTC | $ 13 866 416 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 28.04.2021 05:42:47 | |
140 BTC | $ 7 764 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.04.2021 05:39:28 | |
100 BTC | $ 5 514 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M5xy9ZRy552ZPrL7C24Dgq3gH8cUWRJQj | |||
| 28.04.2021 05:37:17 | |
7 200 ETH | $ 18 969 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6d73beceae5c026e5a22e14eb93d0a2f980af7d3 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 28.04.2021 05:35:03 | |
7 200 ETH | $ 19 092 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 6d73beceae5c026e5a22e14eb93d0a2f980af7d3 | |||
| 28.04.2021 05:34:00 | |
110 BTC | $ 6 056 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr62pp8ecfza49lz3j0up9mjkqtu2mytycckwvlps7qryt6e82j3shr4law | To: bc1qvqlh537nsguhvvcysj2a33mlgnc7yumepfc9vkah9uj8g3gsua3qkzrnc4 | |||
| 28.04.2021 05:34:00 | |
250 BTC | $ 13 824 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 28.04.2021 05:34:00 | |
142 BTC | $ 7 840 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 05:33:12 | |
3 000 ETH | $ 7 904 892 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.04.2021 05:32:35 | |
22 429 996 USDT | $ 22 429 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 05:28:40 | |
9 950 091 BUSD | $ 9 950 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 05:24:07 | |
9 950 091 BUSD | $ 9 950 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 05:25:45 | |
106 BTC | $ 5 845 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 28.04.2021 05:25:45 | |
270 BTC | $ 14 961 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rwgvt6e9tatlqzc5kuhvu0q36tngkdesfzm82 | |||
| 28.04.2021 05:25:09 | |
139 BTC | $ 7 658 753 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem434c8eeffs7ywfwm7q5f5czejp27aagcyewjdp9t3lm808l6fscwm5d9 | |||
| 28.04.2021 05:25:09 | |
194 BTC | $ 10 723 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52x2qfq5xqj0qucgjdlvyt67p7vjt78wlm2vq3dmhcc0vvpwy5wqwptnr7 | |||
| 28.04.2021 05:25:09 | |
99 BTC | $ 5 453 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CHoo5xfoGnBfBRkFxBBmGhziYPQKbPAZh | To: 3JxsikCURuaVWT34RM4NkxuiU72rtk4TZ8 | |||
| 28.04.2021 05:25:09 | |
93 BTC | $ 5 124 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EwoH3MZoEg3dHf879Dvgd9Zwpf8kSijPY | To: 3HZbKndLpqYyQEEXR7hpYvRHczQCxZNtya | |||