Whale movements
Last update: 18.05.2026 13:13:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 02:23:51 |  |
602 BTC | $ 33 349 746 | (unknown) | (unknown) |
| Type: transfer | From: 1MJuiyCgk1ukzwPohFhSEN7bTXXDcJbdJu | To: 1FMqdYtWsBQEnk5iee6TNdNqAEihvTAJGz | |||
| 28.04.2021 02:23:51 | |
599 BTC | $ 33 218 796 | (unknown) | (unknown) |
| Type: transfer | From: 1JU5G4qTgPkeBYyRxzbpChJaQNjzHJYasJ | To: 1CXLZ1h9vWo1v3SqTrrxqipcQsre28kECq | |||
| 28.04.2021 02:23:51 | |
751 BTC | $ 41 635 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.04.2021 02:18:01 |  |
2 222 ETH | $ 5 961 267 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: 03b961274434b4e6f145c7e82fd46a5368a65c87 | |||
| 28.04.2021 02:16:48 | |
2 669 ETH | $ 7 166 521 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 28.04.2021 02:16:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2021 02:14:08 | |
4 997 ETH | $ 13 452 753 | (unknown) | (unknown) |
| Type: transfer | From: e7e72b191dce4cf1b012df488ed04ae4f39f25c1 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:14:08 | |
4 996 ETH | $ 13 450 061 | (unknown) | (unknown) |
| Type: transfer | From: 044c6206157a8008128d28a9d78cf83d6d6998b5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:13:22 | |
4 996 ETH | $ 13 361 425 | (unknown) | (unknown) |
| Type: transfer | From: 7af4f3eb56c04e8012d3e04c8decd851462189fe | To: 044c6206157a8008128d28a9d78cf83d6d6998b5 | |||
| 28.04.2021 02:12:33 | |
4 998 ETH | $ 13 366 770 | (unknown) | (unknown) |
| Type: transfer | From: 9eb1ab6388e1e6263e17844e5d0af3c02f8f1d3b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:12:33 | |
4 997 ETH | $ 13 364 099 | (unknown) | (unknown) |
| Type: transfer | From: 7af4f3eb56c04e8012d3e04c8decd851462189fe | To: e7e72b191dce4cf1b012df488ed04ae4f39f25c1 | |||
| 28.04.2021 02:11:40 | |
4 998 ETH | $ 13 366 774 | (unknown) | (unknown) |
| Type: transfer | From: 7af4f3eb56c04e8012d3e04c8decd851462189fe | To: 9eb1ab6388e1e6263e17844e5d0af3c02f8f1d3b | |||
| 28.04.2021 02:11:40 | |
4 999 ETH | $ 13 369 445 | (unknown) | (unknown) |
| Type: transfer | From: f4093217e1f4b7dc039e6055d06e10bef7520490 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:11:10 | |
4 999 ETH | $ 13 446 267 | (unknown) | (unknown) |
| Type: transfer | From: dd5cb852b21ce2271b09a9d5bec77573cfa18e03 | To: f4093217e1f4b7dc039e6055d06e10bef7520490 | |||
| 28.04.2021 02:14:16 |  |
12 315 BNB | $ 7 059 596 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 28.04.2021 01:53:09 | |
124 663 FTT | $ 6 703 956 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 01:52:40 | |
4 134 ETH | $ 10 968 286 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f33cfc251b55f4970be50e1cb9ecde376fefc04e | |||
| 28.04.2021 01:42:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2021 01:41:17 | |
2 494 ETH | $ 6 577 321 | (unknown) | (unknown) |
| Type: transfer | From: 9552de17d0f7aa75f06cf4ff4c914d5957911b1f | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 28.04.2021 01:40:39 | |
2 495 ETH | $ 6 587 398 | (unknown) | (unknown) |
| Type: transfer | From: dd5cb852b21ce2271b09a9d5bec77573cfa18e03 | To: 9552de17d0f7aa75f06cf4ff4c914d5957911b1f | |||
| 28.04.2021 01:39:30 | |
6 000 ETH | $ 15 833 320 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2021 01:37:50 | |
15 000 ETH | $ 39 506 104 | (unknown) | (unknown) |
| Type: transfer | From: 63aea0133d0fe6c82562c3101cd93a1658426abd | To: dd5cb852b21ce2271b09a9d5bec77573cfa18e03 | |||
| 28.04.2021 01:49:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||
| 28.04.2021 01:46:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TURxHeNtXotYsLezgbiy444ZcVJAvaNQcV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.04.2021 01:31:26 | |
37 329 560 USDC | $ 37 329 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 01:30:30 | |
7 060 848 USDC | $ 7 060 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 01:39:41 | |
1 113 BTC | $ 61 202 756 | (unknown) | (unknown) |
| Type: transfer | From: 3G1w5ihUSWRTsPwtEpuCCXqH4332SZiMnM | To: 38ZCRvW3Q33jUJJdpeWAaFwDad4mSH7qBg | |||
| 28.04.2021 01:39:41 | |
1 189 BTC | $ 65 410 050 | (unknown) | (unknown) |
| Type: transfer | From: 38ZD75HxuD6tPXMEhWt1vZKZGkKJyKq1AD | To: 3P9QXujdmPY7vEeZospfMNGT3SgEg9dp6f | |||
| 28.04.2021 01:39:41 | |
8 189 BTC | $ 450 365 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PVBr52tztRw3cyKy5RXQCHDYaVpxaLK8i | To: 35Q2zz5H6AY6fAtB2obZzcGjtdr1d5PtdG | |||
| 28.04.2021 01:39:41 | |
952 BTC | $ 52 384 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf6tSqyqnQjB7Cr7XeyHPeGssMoY8Hjng | To: 3N7JzbgkYCLLnStbee21Et7EkeX3M4WrvZ | |||
| 28.04.2021 01:39:41 | |
391 BTC | $ 21 521 190 | (unknown) | (unknown) |
| Type: transfer | From: 38qKurbiUSzYGnfMxxqqbqxjmSM8be1wRk | To: 32bWB2yRndPuCjid7N6JeEohGiA1zRp4dt | |||
| 28.04.2021 01:39:41 | |
103 BTC | $ 5 661 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn9hs4ltjkg6t042mncmxahwu6su9pek2dhhqjldsqj55l2n44tshk0uhy | To: bc1q9rucl6w8ktff3u0c9mglrmq9qq22849z7xzzwtqrdz4hhr0lxuksxp6tv6 | |||
| 28.04.2021 01:39:41 | |
100 BTC | $ 5 499 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | |||
| 28.04.2021 01:39:41 | |
597 BTC | $ 32 826 236 | (unknown) | (unknown) |
| Type: transfer | From: 1Cb5gqENB5U7c9ujQdBgSGirFmQQyarWaM | To: 1NEFbAFL9qb2hfevegtKFefHoDxTLaoCiC | |||
| 28.04.2021 01:39:41 | |
600 BTC | $ 32 999 340 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.04.2021 01:39:41 | |
172 BTC | $ 9 461 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 28.04.2021 01:39:11 |  |
8 000 000 XRP | $ 11 271 527 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 28.04.2021 01:25:08 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 01:19:42 | |
8 189 BTC | $ 446 600 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QMh7bbGby2XvnmGUjdWDj7pf4Ud5V7LyR | To: 3PVBr52tztRw3cyKy5RXQCHDYaVpxaLK8i | |||
| 28.04.2021 01:19:42 | |
391 BTC | $ 21 341 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JFMF1vGqgh3owhJ5EyswRJ1vJcjjwT1Z7 | To: 38qKurbiUSzYGnfMxxqqbqxjmSM8be1wRk | |||
| 28.04.2021 01:19:42 | |
952 BTC | $ 51 946 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CpLgjFR6srkT3c2TYVLeFBJgxmaxEVqzD | To: 3Qf6tSqyqnQjB7Cr7XeyHPeGssMoY8Hjng | |||
| 28.04.2021 01:19:42 | |
1 113 BTC | $ 60 691 172 | (unknown) | (unknown) |
| Type: transfer | From: 3F5YNgW2KwTJfvjPfAsiagMHnEDMGc4y1z | To: 3G1w5ihUSWRTsPwtEpuCCXqH4332SZiMnM | |||
| 28.04.2021 01:19:42 | |
1 189 BTC | $ 64 863 296 | (unknown) | (unknown) |
| Type: transfer | From: 3B1BPVLv5FMbaRTmyKsKB9N1tV1PSfeBNa | To: 38ZD75HxuD6tPXMEhWt1vZKZGkKJyKq1AD | |||
| 28.04.2021 01:19:42 | |
101 BTC | $ 5 516 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4fdetflqhmnuvl070kh8e8v37j5t3kf4pqdja54dh0ag9pzfv7qtuchj7 | To: bc1qn4h7yv43x8mywejq0mtajx3uy2ay4tnttnpzs69f39c3y096q7tscvat3z | |||
| 28.04.2021 01:19:42 | |
118 BTC | $ 6 446 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 28.04.2021 01:19:42 | |
500 BTC | $ 27 269 580 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.04.2021 01:19:42 | |
670 BTC | $ 36 541 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 28.04.2021 01:13:21 | |
16 774 277 USDT | $ 16 774 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.04.2021 01:12:03 | |
8 481 083 USDT | $ 8 481 083 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 28.04.2021 01:11:12 | |
8 420 653 USDT | $ 8 420 653 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||