Whale movements
Last update: 18.05.2026 13:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 05:25:09 |  |
93 BTC | $ 5 125 043 | (unknown) | (unknown) |
| Type: transfer | From: 38R1MxVZ4WDksf1QkPcqk6XBUWcVHNbQUm | To: 3EwoH3MZoEg3dHf879Dvgd9Zwpf8kSijPY | |||
| 28.04.2021 05:25:09 | |
93 BTC | $ 5 125 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QDenZ9U9w85AgcXtzcDbS55mns65k6Axm | To: 38R1MxVZ4WDksf1QkPcqk6XBUWcVHNbQUm | |||
| 28.04.2021 05:25:09 | |
100 BTC | $ 5 528 491 | (unknown) | (unknown) |
| Type: transfer | From: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi | To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB | |||
| 28.04.2021 05:25:09 | |
1 188 BTC | $ 65 648 468 | (unknown) | (unknown) |
| Type: transfer | From: 33pLNw1onTHQi86xJWMzdtngMdokVdfdfy | To: 36xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x | |||
| 28.04.2021 05:25:09 | |
8 166 BTC | $ 451 413 860 | (unknown) | (unknown) |
| Type: transfer | From: 3H9FocbKtZzuiwuB4TT6D2Jjru1mvx96qX | To: 3CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR | |||
| 28.04.2021 05:25:09 | |
1 113 BTC | $ 61 500 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KUmaZoHx8B7rhqndc4ww91x8GdQ4o5SQf | To: 3QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb | |||
| 28.04.2021 05:25:09 | |
952 BTC | $ 52 637 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DRKTR3TQt2Hh5hnaKyLURvGMVei7SEoh6 | To: 3HWwKdHZT9WakHsA4Xn23FUTTehWwbqAbF | |||
| 28.04.2021 05:25:09 | |
391 BTC | $ 21 629 926 | (unknown) | (unknown) |
| Type: transfer | From: 362L5aMcjYHwU6CmdWsy85Acj3icR7yczD | To: 3NmhQac8i9o5YdhLWDU4BYqTuX8nZcwnhJ | |||
| 28.04.2021 05:25:09 | |
109 BTC | $ 6 014 104 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5emplmktew39k68hucysq2jpf4jha96c0n4j0fq8wtuz0unn4udqtmrwcr | |||
| 28.04.2021 05:25:09 | |
101 BTC | $ 5 604 445 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxz4l0xpjc2xju2d63ncynsrdn0yg5wltqetmjgjr42jr6z37x8zs98xs2n | |||
| 28.04.2021 05:25:09 | |
102 BTC | $ 5 662 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8763tp0lma979jwl4jhx3rf4jxuyt6d5kymc5fe70qw652j6ahscyglzf | To: bc1q3mtrvl7xak2r5v24taw3lplgcmy4rrtg6t0g0w7per7m0ak5ej0s4ata6z | |||
| 28.04.2021 05:25:09 | |
101 BTC | $ 5 558 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7candq5eke28w2v8kn6z499qnrntmxedql3ef887flsuh5gln66svxv4u9 | To: bc1qqgfgydyft9a63dlcfr6lftl690tvzyrgfuadkv4d5k2znj64dyrqyr9u5n | |||
| 28.04.2021 05:25:09 | |
101 BTC | $ 5 558 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk7nr6wu6hkly665ewj4m056hysd3l2yp456ghvn9yh80yhue0ls03jveg | To: bc1q7candq5eke28w2v8kn6z499qnrntmxedql3ef887flsuh5gln66svxv4u9 | |||
| 28.04.2021 05:25:09 | |
185 BTC | $ 10 215 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48yhtvfujg326l703mygxrtsq88yk5wxdzftf3dpltxvt28n77fs48t07h | To: bc1qs6wke5zx5ept9hypt6qgdzjnckn5yphzty4ymtmg2hf5dhfrp75qg2akgx | |||
| 28.04.2021 05:25:09 | |
185 BTC | $ 10 215 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw68q73svu03g364lk4qde5vv6fknzfan0w2t596g6uz2kj6tuaqflfpzt | To: bc1q48yhtvfujg326l703mygxrtsq88yk5wxdzftf3dpltxvt28n77fs48t07h | |||
| 28.04.2021 05:19:16 | |
157 BTC | $ 8 686 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4c7m0vhmdsrhhapr5aa2gttdvv0na00pndnyp | To: 36Gvp93YP7S7bZpHRx87F5JeLz2MYmPVmD | |||
| 28.04.2021 05:19:16 | |
157 BTC | $ 8 688 049 | (unknown) | (unknown) |
| Type: transfer | From: 3HgELpkQFZbxACNb3F4LHG3wZo57ngTMWY | To: bc1qd4c7m0vhmdsrhhapr5aa2gttdvv0na00pndnyp | |||
| 28.04.2021 05:19:16 | |
1 197 BTC | $ 66 089 124 | (unknown) | (unknown) |
| Type: transfer | From: 39XQ2i1pwiQpMphytijc53CrvgoeuRa1MA | To: 32Uc3fjSLacpYC71364jayw88PPvpBewUw | |||
| 28.04.2021 05:19:16 | |
100 BTC | $ 5 521 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.04.2021 05:19:16 | |
91 BTC | $ 5 034 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm7kahvte44yj325eq3l8u2hgjddxjnl09q5azj38y7fc9h5ke4q3aqqmk | To: bc1quj8tahpxxn3qdy58u7hngy6h5ck2xg3f0ml30adjvc6kar4xn2rsdadx24 | |||
| 28.04.2021 05:19:16 | |
112 BTC | $ 6 184 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 28.04.2021 05:19:16 | |
108 BTC | $ 5 987 763 | (unknown) | (unknown) |
| Type: transfer | From: 3497RCJKLrMkyGFsGga94HX4U8EM92uRPh | To: 3FHw4pAfhgrUFsaV1BjRrHKYzAZDQcnJpz | |||
| 28.04.2021 05:19:16 | |
100 BTC | $ 5 521 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi | |||
| 28.04.2021 05:19:16 | |
365 BTC | $ 20 164 718 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 28.04.2021 05:19:16 | |
143 BTC | $ 7 908 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2021 05:19:16 | |
144 BTC | $ 7 975 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2021 05:19:16 | |
147 BTC | $ 8 103 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 05:19:16 | |
163 BTC | $ 8 977 591 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.04.2021 05:14:04 |  |
5 399 384 HUSD | $ 5 399 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2021 05:12:56 | |
56 486 228 USDT | $ 56 486 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 05:12:56 | |
6 841 834 USDC | $ 6 841 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 05:12:56 | |
16 524 ETH | $ 44 168 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.04.2021 05:12:56 | |
19 366 ETH | $ 51 764 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.04.2021 05:12:27 | |
12 287 131 USDT | $ 12 287 131 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2021 05:12:12 | |
7 923 ETH | $ 21 142 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.04.2021 05:12:03 | |
8 217 302 USDT | $ 8 217 302 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2021 05:06:31 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2021 05:04:49 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.04.2021 05:03:42 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.04.2021 05:03:42 | |
4 501 ETH | $ 11 977 875 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | |||
| 28.04.2021 05:01:47 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.04.2021 05:00:41 | |
18 000 ETH | $ 47 726 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 05:00:11 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 04:59:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 28.04.2021 04:59:40 | |
5 021 900 USDT | $ 5 021 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.04.2021 04:57:39 |  |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.04.2021 04:53:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 04:53:41 | |
2 319 ETH | $ 6 179 728 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 28.04.2021 04:52:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 28.04.2021 04:44:37 | |
10 474 389 USDC | $ 10 474 389 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: acf6eee54c52802d8e36639ef62352d1713c3156 | |||