Whale movements
Last update: 18.05.2026 13:29:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 04:41:05 |  |
11 067 146 USDC | $ 11 067 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 04:37:09 |  |
391 BTC | $ 21 807 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CtqPi8Le2qR15dCYYexzRfLVV3cxU4CKk | To: 362L5aMcjYHwU6CmdWsy85Acj3icR7yczD | |||
| 28.04.2021 04:37:09 | |
1 189 BTC | $ 66 276 890 | (unknown) | (unknown) |
| Type: transfer | From: 36GM8Ho1ojpyQqV2kvwz3FbE74sLQshVFV | To: 33pLNw1onTHQi86xJWMzdtngMdokVdfdfy | |||
| 28.04.2021 04:37:09 | |
1 113 BTC | $ 62 005 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ezr54xj6832kng8w2gm4y4arf845rm60fkgh | To: 3KUmaZoHx8B7rhqndc4ww91x8GdQ4o5SQf | |||
| 28.04.2021 04:37:09 | |
952 BTC | $ 53 071 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTV6KAWXKDc8K2wYdGFWMzZsK6VYm687 | To: 3DRKTR3TQt2Hh5hnaKyLURvGMVei7SEoh6 | |||
| 28.04.2021 04:37:09 | |
8 188 BTC | $ 456 347 940 | (unknown) | (unknown) |
| Type: transfer | From: 3B8k722kTFYqsvoj5VmPRey6m2ber5G2Zu | To: 3H9FocbKtZzuiwuB4TT6D2Jjru1mvx96qX | |||
| 28.04.2021 04:37:09 | |
100 BTC | $ 5 573 372 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 28.04.2021 04:37:09 | |
100 BTC | $ 5 573 372 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 04:37:09 | |
100 BTC | $ 5 573 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GHtPq6Xcvg3wESyvhvpKZA7txya16uEj1 | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 28.04.2021 04:37:09 | |
670 BTC | $ 37 341 572 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.04.2021 04:37:09 | |
100 BTC | $ 5 573 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ebwRaQqfAwdVgSdkGoCDaCpZtwQf3JQ8 | |||
| 28.04.2021 04:37:09 | |
250 BTC | $ 13 933 430 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.04.2021 04:37:09 | |
160 BTC | $ 8 915 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2021 04:31:40 | |
9 925 794 USDT | $ 9 925 794 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 04:31:24 | |
9 925 794 USDT | $ 9 925 794 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 04:29:22 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.04.2021 04:28:59 | |
13 818 970 USDT | $ 13 818 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 04:28:20 | |
157 BTC | $ 8 738 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ABokEadf6oSA2ehRZ5Ccvju6vQvcpjcUe | To: 3HgELpkQFZbxACNb3F4LHG3wZo57ngTMWY | |||
| 28.04.2021 04:28:20 | |
158 BTC | $ 8 756 451 | (unknown) | (unknown) |
| Type: transfer | From: 3LR3fuuDgKvSjSTYjUU2qXGUZfjHCe73wk | To: 3ABokEadf6oSA2ehRZ5Ccvju6vQvcpjcUe | |||
| 28.04.2021 04:28:20 | |
250 BTC | $ 13 883 442 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.04.2021 04:28:20 | |
423 BTC | $ 23 465 334 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 28.04.2021 04:28:20 | |
162 BTC | $ 8 996 729 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2021 04:26:59 | |
9 912 204 USDT | $ 9 912 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 04:27:18 |  |
19 532 798 USDT | $ 19 532 798 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.04.2021 04:25:12 | |
10 474 374 USDC | $ 10 474 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.04.2021 04:22:30 | |
19 510 648 USDT | $ 19 510 648 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.04.2021 04:14:07 | |
4 255 ETH | $ 11 496 363 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.04.2021 04:09:54 | |
9 879 780 USDC | $ 9 879 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 04:09:18 | |
2 230 ETH | $ 6 045 065 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 28.04.2021 04:08:49 | |
2 500 ETH | $ 6 776 979 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 03:58:55 | |
1 897 ETH | $ 5 135 362 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 28.04.2021 03:57:41 | |
4 994 ETH | $ 13 490 204 | (unknown) | (unknown) |
| Type: transfer | From: 2ab56ca7c593f670ba727afd555c2c3989b0d3a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 03:56:55 | |
4 994 ETH | $ 13 494 012 | (unknown) | (unknown) |
| Type: transfer | From: 2f0699f69b80f4f30edcf862d7f7699b71d0a556 | To: 2ab56ca7c593f670ba727afd555c2c3989b0d3a9 | |||
| 28.04.2021 03:52:31 | |
10 000 ETH | $ 27 033 198 | (unknown) | (unknown) |
| Type: transfer | From: b30eb49788efd9d7a09d7bef565f8a569530ab7f | To: f44d4152385e6b787771726a3c0e4a3abe64d845 | |||
| 28.04.2021 03:50:49 | |
2 000 ETH | $ 5 397 489 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 28.04.2021 03:37:39 | |
112 BTC | $ 6 242 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlx0qyttncgjqmr3vtuhv95rjpxy7mvq7tgc9defjcg476fq8jjsyssqtx | To: bc1qr62pp8ecfza49lz3j0up9mjkqtu2mytycckwvlps7qryt6e82j3shr4law | |||
| 28.04.2021 03:37:39 | |
105 BTC | $ 5 836 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 3JN8MNxymgd1vR1LfJGE9oeyDg1pJLNhKW | |||
| 28.04.2021 03:37:39 | |
118 BTC | $ 6 545 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qv79jva6vzzesw32jf6ww4s3lkjpr38c9egqk4a | |||
| 28.04.2021 03:37:39 | |
406 BTC | $ 22 572 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrtunzpwgfg6cdpnl6r35vgzgd2j34lfsqk3yrpqkvp573m6tfuqr96zyu | |||
| 28.04.2021 03:37:39 | |
812 BTC | $ 45 145 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uu22gj8x4kg4c6qq00ksqz3g363pup82kr66s0xrqggh75xkzmszn9e3t | |||
| 28.04.2021 03:37:28 | |
2 000 ETH | $ 5 403 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 03:31:00 | |
9 999 ETH | $ 26 885 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 03:30:29 | |
11 563 499 BUSD | $ 11 563 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 03:29:43 | |
2 000 ETH | $ 5 391 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 03:23:20 | |
158 BTC | $ 8 804 833 | (unknown) | (unknown) |
| Type: transfer | From: 3EGp3tGgZ6XNBdGax6Cc7Egtqfi5MR4UwB | To: 3LR3fuuDgKvSjSTYjUU2qXGUZfjHCe73wk | |||
| 28.04.2021 03:23:20 | |
100 BTC | $ 5 580 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JtDQHDm8cjists2LJsAsLSR8c84GkgdaS | |||
| 28.04.2021 03:23:20 | |
91 BTC | $ 5 088 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6caqlk4l4qz92ef366hrmqfhpn8u66evvu9usa4yveelw5ech6fqqj33zn | To: bc1qcm7kahvte44yj325eq3l8u2hgjddxjnl09q5azj38y7fc9h5ke4q3aqqmk | |||
| 28.04.2021 03:23:20 | |
104 BTC | $ 5 818 686 | (unknown) | (unknown) |
| Type: transfer | From: 1DZmioNr4BP8Y9srJXdDYj8aT1v3gWEsW6 | To: 1L6wUKspkVvpKiAmdknLKDio9PdsWZE4ZY | |||
| 28.04.2021 03:25:36 | |
1 000 000 CEL | $ 6 256 156 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c29f232f9ece594aa2cbdd63578b58160332eb33 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 03:24:54 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||