Whale movements
Last update: 18.05.2026 13:13:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 01:11:00 |  |
8 353 624 USDT | $ 8 353 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.04.2021 01:10:45 | |
8 308 613 USDT | $ 8 308 613 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.04.2021 01:10:42 | |
8 254 186 USDT | $ 8 254 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.04.2021 01:07:22 |  |
300 BTC | $ 16 385 225 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 28.04.2021 01:07:22 | |
133 BTC | $ 7 275 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqurhfv43ygnc8lkq2qu7khdum25q8wzyafwxff88jsk2w2x6vgrqegvvsp | To: bc1qwn9hs4ltjkg6t042mncmxahwu6su9pek2dhhqjldsqj55l2n44tshk0uhy | |||
| 28.04.2021 01:07:22 | |
1 197 BTC | $ 65 393 070 | (unknown) | (unknown) |
| Type: transfer | From: 33cPMDJRzzY1QYjVaqjfN6kB3ViYa4VAJa | To: 39XQ2i1pwiQpMphytijc53CrvgoeuRa1MA | |||
| 28.04.2021 01:07:22 | |
111 BTC | $ 6 045 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 28.04.2021 01:07:22 | |
173 BTC | $ 9 454 275 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 28.04.2021 01:02:47 | |
93 BTC | $ 5 097 931 | (unknown) | (unknown) |
| Type: transfer | From: 1P8rLCyZf1iSXWtaDqm9WC7X2BWu6tbkDm | To: bc1qu49am95harpdykkg76gzgu5f6jlk8d7u9r8d0g | |||
| 28.04.2021 01:02:47 | |
127 BTC | $ 7 004 668 | (unknown) | (unknown) |
| Type: transfer | From: 1P8rLCyZf1iSXWtaDqm9WC7X2BWu6tbkDm | To: bc1qmm348cn7v53f96nt8h5jlsptru7nsnjusenuxw | |||
| 28.04.2021 01:02:47 | |
8 189 BTC | $ 450 860 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqjff2yukrd2wv9cq3r8045549xv2vrpzukf6v | To: 3QMh7bbGby2XvnmGUjdWDj7pf4Ud5V7LyR | |||
| 28.04.2021 01:02:47 | |
952 BTC | $ 52 442 420 | (unknown) | (unknown) |
| Type: transfer | From: 3M7tnjm4jBJhoo1XVxwJF5DYdg9Wh4BwZB | To: 3CpLgjFR6srkT3c2TYVLeFBJgxmaxEVqzD | |||
| 28.04.2021 01:02:47 | |
391 BTC | $ 21 544 878 | (unknown) | (unknown) |
| Type: transfer | From: 3QBc2BSFJhVBq4fTXqhuCmnsqE4GnBheqM | To: 3JFMF1vGqgh3owhJ5EyswRJ1vJcjjwT1Z7 | |||
| 28.04.2021 01:02:47 | |
1 113 BTC | $ 61 270 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfyu8cBFcc8dcQ5LtuXRaFhZrNuBkrqo8 | To: 3F5YNgW2KwTJfvjPfAsiagMHnEDMGc4y1z | |||
| 28.04.2021 01:02:47 | |
1 189 BTC | $ 65 481 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfevnfx90cye6nc704sp4p5nt5e4n6qf6xyurr | To: 3B1BPVLv5FMbaRTmyKsKB9N1tV1PSfeBNa | |||
| 28.04.2021 01:02:47 | |
100 BTC | $ 5 506 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77smqy4m48cemam7xrl94697e8gmlte7we5m9ljc52y98dam56cqtnf739 | To: bc1qh2xszhm53yd520q4q22lv0gt77u905mxrw6xsrw3yuf2d8tu8q7sq3we6j | |||
| 28.04.2021 01:02:47 | |
158 BTC | $ 8 705 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfegy5yyrjzhpmxt08gqt5vtnjtzxl65p7tmx | To: 36NWiTJ56WxDrLRDD47foQNCCDTErBFEBW | |||
| 28.04.2021 01:00:13 |  |
7 733 022 BUSD | $ 7 733 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 00:58:37 | |
47 199 644 USDT | $ 47 199 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.04.2021 00:58:37 | |
6 967 961 USDC | $ 6 967 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 00:56:39 | |
5 437 713 USDT | $ 5 437 713 | (unknown) | binance (exchange) |
| Type: transfer | From: TSfnzz2nHstBLedDNA8SnXmuNpyAHBBNkj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 00:55:32 | |
4 900 ETH | $ 12 870 836 | (unknown) | (unknown) |
| Type: transfer | From: 45d3e90f4a709048dee1adee9d979009d5e8cfec | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 28.04.2021 00:55:20 | |
4 900 ETH | $ 12 870 840 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 45d3e90f4a709048dee1adee9d979009d5e8cfec | |||
| 28.04.2021 00:52:51 | |
253 419 FTT | $ 13 567 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: d0a27133f0686df558f2e4ca5e8a03bfe23b5d14 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 00:52:08 | |
5 000 ETH | $ 13 104 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 28.04.2021 00:52:08 | |
4 900 ETH | $ 12 842 898 | (unknown) | (unknown) |
| Type: transfer | From: f1805cde74c682e28118a643475ee93ffa0e068b | To: 265304cb168dde71f0b615b674808456fa2540b5 | |||
| 28.04.2021 00:51:42 | |
253 409 FTT | $ 13 573 836 | (unknown) | (unknown) |
| Type: transfer | From: 248f11b6572e60ffc56a18102fbdea674019906b | To: d0a27133f0686df558f2e4ca5e8a03bfe23b5d14 | |||
| 28.04.2021 00:51:03 | |
4 900 ETH | $ 12 805 314 | (unknown) | (unknown) |
| Type: transfer | From: c92754bcc6eb18050630466760be539f3b34e886 | To: f1805cde74c682e28118a643475ee93ffa0e068b | |||
| 28.04.2021 00:51:03 | |
4 900 ETH | $ 12 805 311 | (unknown) | (unknown) |
| Type: transfer | From: 83ce7be3d6a0d11cf5afdd25285134831a9f97bf | To: 250400c09b2e7bf2c44d9d3c9d17aab70c137e25 | |||
| 28.04.2021 00:50:51 | |
4 900 ETH | $ 12 805 314 | (unknown) | (unknown) |
| Type: transfer | From: c92754bcc6eb18050630466760be539f3b34e886 | To: 83ce7be3d6a0d11cf5afdd25285134831a9f97bf | |||
| 28.04.2021 00:49:35 | |
2 348 ETH | $ 6 115 640 | (unknown) | (unknown) |
| Type: transfer | From: e5dd7d205e90bc5e8a1dd06b91f7d35469036084 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 28.04.2021 00:48:58 | |
2 349 ETH | $ 6 183 541 | (unknown) | (unknown) |
| Type: transfer | From: c92754bcc6eb18050630466760be539f3b34e886 | To: e5dd7d205e90bc5e8a1dd06b91f7d35469036084 | |||
| 28.04.2021 00:43:26 | |
7 733 022 BUSD | $ 7 733 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.04.2021 00:41:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.04.2021 00:44:11 |  |
12 502 BNB | $ 7 145 949 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 28.04.2021 00:44:10 | |
11 604 BNB | $ 6 632 666 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 28.04.2021 00:43:42 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.04.2021 00:42:32 | |
106 BTC | $ 5 833 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc46hexm4dcze92kqdrd4pnu3xlqyg9zprglvm8dxxvdkgje97jq6dun8p | To: bc1qkgslpj0ddjm68th3j03wy4wfp3jvzshmlnsxqh057x2fms7a4w2qxe6ze0 | |||
| 28.04.2021 00:42:32 | |
137 BTC | $ 7 548 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqhp5a5elg729g2pwuc0jmjnka6ydaql2a2y3dmh2kedqenzg04s0lqnxg | To: bc1qw333t79a98dqdy8lv5w79yqhyc8uac6ufs60k77xyxy5r9gnmfwquxqxfv | |||
| 28.04.2021 00:42:32 | |
138 BTC | $ 7 603 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4j3qpmzq39elcehcahryawpatjapnwa2hjs2uj7m5aak009v5qs8yarwe | To: bc1qslnmm3emqd5jskwtqxejv2j0k9h9duax2e2v0msxwjkk9g5tt2cqx0vkas | |||
| 28.04.2021 00:42:32 | |
93 BTC | $ 5 124 728 | (unknown) | (unknown) |
| Type: transfer | From: 32gHPuwgeFBAiptVSw4Z2MXBEE74xYKy4c | To: 3QmbtyNkWuxLHocZYcy1qXz5vJvnRszBzb | |||
| 28.04.2021 00:42:32 | |
150 BTC | $ 8 260 037 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 28.04.2021 00:42:32 | |
104 BTC | $ 5 750 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk79922gxae99zsqzrn3anjmezgqzkf08043698vrv97vuhjy8tsrqe8hl | To: bc1qt4fdetflqhmnuvl070kh8e8v37j5t3kf4pqdja54dh0ag9pzfv7qtuchj7 | |||
| 28.04.2021 00:42:32 | |
117 BTC | $ 6 441 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr396cjs7x2ym7r7sy5sa9r8pcayag97rxslyla9u0769xw5z72sx8uvk5 | To: bc1qzdkrme83ted5fy47vjtu0y5m03gutaz4qzlj3hk7495h7mzc37mse0qr67 | |||
| 28.04.2021 00:42:32 | |
150 BTC | $ 8 260 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G2zd5p2vQmUQKSjkCMQMjVwnVxtGex2qX | |||
| 28.04.2021 00:42:32 | |
391 BTC | $ 21 547 854 | (unknown) | (unknown) |
| Type: transfer | From: 34jWjBQ3XE2gKWDEz6XGgmD3Bnzg4WJr5d | To: 3QBc2BSFJhVBq4fTXqhuCmnsqE4GnBheqM | |||
| 28.04.2021 00:42:32 | |
952 BTC | $ 52 449 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy3WUwC1isDhczdU8fihcgWb54Yona7p2 | To: 3M7tnjm4jBJhoo1XVxwJF5DYdg9Wh4BwZB | |||
| 28.04.2021 00:42:32 | |
952 BTC | $ 52 449 692 | (unknown) | (unknown) |
| Type: transfer | From: 38g6NKguUWwCJLX7gCuj2VDfSwHMoEvSXm | To: 3Fy3WUwC1isDhczdU8fihcgWb54Yona7p2 | |||
| 28.04.2021 00:42:32 | |
1 189 BTC | $ 65 490 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PUNDxJRkdYAGdWKjeFXZC7zjQXALH2qfe | To: bc1qrfevnfx90cye6nc704sp4p5nt5e4n6qf6xyurr | |||
| 28.04.2021 00:42:32 | |
1 189 BTC | $ 65 491 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CK7iB1j4Tp3shyybU2oXyPGQwG7gf72b2 | To: 3PUNDxJRkdYAGdWKjeFXZC7zjQXALH2qfe | |||