Whale movements
Last update: 18.05.2026 13:06:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 00:42:32 |  |
391 BTC | $ 21 548 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BheePPaZ8ENqVJSVZXN4hX3y5vwWnD3KE | To: 34jWjBQ3XE2gKWDEz6XGgmD3Bnzg4WJr5d | |||
| 28.04.2021 00:42:32 | |
391 BTC | $ 21 548 050 | (unknown) | (unknown) |
| Type: transfer | From: 336Br7ueGiMR3QmjvHifovpqmMCnuwMoLL | To: 3BheePPaZ8ENqVJSVZXN4hX3y5vwWnD3KE | |||
| 28.04.2021 00:42:32 | |
391 BTC | $ 21 548 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LhdATHeqmtag8noTMqJVaFQ4tPbQR9Frp | To: 336Br7ueGiMR3QmjvHifovpqmMCnuwMoLL | |||
| 28.04.2021 00:42:32 | |
391 BTC | $ 21 548 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg1ZnTAoSk3wmhEGs9PowoR8DyTci7f6R | To: 3LhdATHeqmtag8noTMqJVaFQ4tPbQR9Frp | |||
| 28.04.2021 00:42:32 | |
1 189 BTC | $ 65 491 220 | (unknown) | (unknown) |
| Type: transfer | From: 3K1NN3rxaY5AygtxzXmCDPDf7MJYNqZnSo | To: 3CK7iB1j4Tp3shyybU2oXyPGQwG7gf72b2 | |||
| 28.04.2021 00:42:32 | |
1 189 BTC | $ 65 491 236 | (unknown) | (unknown) |
| Type: transfer | From: 34EPtmbS5SmyhpKX5MN3SoUJJPXXMNWZnS | To: 3K1NN3rxaY5AygtxzXmCDPDf7MJYNqZnSo | |||
| 28.04.2021 00:42:32 | |
1 189 BTC | $ 65 491 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BPEek1T9Az5Zs5ixCo4HbWMLMnjodUuHp | To: 34EPtmbS5SmyhpKX5MN3SoUJJPXXMNWZnS | |||
| 28.04.2021 00:42:32 | |
1 113 BTC | $ 61 278 492 | (unknown) | (unknown) |
| Type: transfer | From: 33svJJLVAt5J7hZB23jfgptFKQRNyNFcMz | To: 3Mfyu8cBFcc8dcQ5LtuXRaFhZrNuBkrqo8 | |||
| 28.04.2021 00:42:32 | |
1 113 BTC | $ 61 278 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GpdUpANxWqmKDjzUaUC8QvX2u7kv5WMv4 | To: 33svJJLVAt5J7hZB23jfgptFKQRNyNFcMz | |||
| 28.04.2021 00:42:32 | |
1 113 BTC | $ 61 278 596 | (unknown) | (unknown) |
| Type: transfer | From: 39nQeRn6qwDEUt3rpwCwVnqZ3WhpQqGH8S | To: 3GpdUpANxWqmKDjzUaUC8QvX2u7kv5WMv4 | |||
| 28.04.2021 00:42:32 | |
1 113 BTC | $ 61 278 612 | (unknown) | (unknown) |
| Type: transfer | From: 3C8eQUuaVWTMAXHBDfySQN7fWSqjEVXyss | To: 39nQeRn6qwDEUt3rpwCwVnqZ3WhpQqGH8S | |||
| 28.04.2021 00:42:32 | |
1 113 BTC | $ 61 278 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ANs6RRhPMNNPrvbKLbDjV9LhisY8zmGLY | To: 3C8eQUuaVWTMAXHBDfySQN7fWSqjEVXyss | |||
| 28.04.2021 00:42:32 | |
8 189 BTC | $ 450 922 600 | (unknown) | (unknown) |
| Type: transfer | From: 38s8yd3bJWnwc5NEVgbwsJZimHe6RhfAfN | To: bc1qvqjff2yukrd2wv9cq3r8045549xv2vrpzukf6v | |||
| 28.04.2021 00:42:32 | |
8 194 BTC | $ 451 232 300 | (unknown) | (unknown) |
| Type: transfer | From: 37cbRv2VjwUAjquFGZqw3fmLSuRYhgGeJi | To: 38s8yd3bJWnwc5NEVgbwsJZimHe6RhfAfN | |||
| 28.04.2021 00:42:32 | |
8 194 BTC | $ 451 232 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvqp8ZfCp9MDmRodTXxh7tmAbxD2fhNbL | To: 37cbRv2VjwUAjquFGZqw3fmLSuRYhgGeJi | |||
| 28.04.2021 00:42:32 | |
8 194 BTC | $ 451 232 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x6paqw0thuayr3v5vszrl7rtc3q2my8rzqlkp | To: 3Mvqp8ZfCp9MDmRodTXxh7tmAbxD2fhNbL | |||
| 28.04.2021 00:42:32 | |
8 194 BTC | $ 451 232 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnz3FEHpVRpyQVowanFGeaJmijeGtHDsH | To: bc1q8x6paqw0thuayr3v5vszrl7rtc3q2my8rzqlkp | |||
| 28.04.2021 00:42:32 | |
952 BTC | $ 52 450 340 | (unknown) | (unknown) |
| Type: transfer | From: 36kPeaRBaGRYJvGgxxkCoAwxfXRwd4QXYD | To: 38g6NKguUWwCJLX7gCuj2VDfSwHMoEvSXm | |||
| 28.04.2021 00:42:32 | |
953 BTC | $ 52 454 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfxe4jm0f8fhn8kjmhh7tyv3f3yls8ecylx0f5 | To: 36kPeaRBaGRYJvGgxxkCoAwxfXRwd4QXYD | |||
| 28.04.2021 00:42:32 | |
953 BTC | $ 52 454 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BcUys6UuCN4R5HnEJFJVMdZoCiq1CAv4S | To: bc1qlfxe4jm0f8fhn8kjmhh7tyv3f3yls8ecylx0f5 | |||
| 28.04.2021 00:41:47 | |
158 BTC | $ 8 667 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QDKrn6cFogtYf3wcHLW2RtPxfbcNvMjPC | To: bc1q0qfegy5yyrjzhpmxt08gqt5vtnjtzxl65p7tmx | |||
| 28.04.2021 00:41:57 |  |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.04.2021 00:25:33 | |
700 000 000 BTT | $ 5 244 244 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 28.04.2021 00:23:32 |  |
3 176 ETH | $ 8 371 954 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 28.04.2021 00:14:00 | |
8 347 076 USDC | $ 8 347 076 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2021 00:11:34 | |
158 BTC | $ 8 710 907 | (unknown) | (unknown) |
| Type: transfer | From: 35YskjQbQqF9FgjMkQVsBAh2rXXTsaaKoR | To: 3QDKrn6cFogtYf3wcHLW2RtPxfbcNvMjPC | |||
| 28.04.2021 00:11:34 | |
182 BTC | $ 10 006 852 | (unknown) | (unknown) |
| Type: transfer | From: 1GLccsZncjV3KixcP7KYcNU5MwmFiKHBoD | To: 14m883noxbJ93oHpDGqM4egzX7DQyvnDcP | |||
| 28.04.2021 00:11:34 | |
100 BTC | $ 5 504 096 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.04.2021 00:11:34 | |
329 BTC | $ 18 127 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.04.2021 00:11:34 | |
923 BTC | $ 50 802 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 28.04.2021 00:11:34 | |
149 BTC | $ 8 220 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo4eA8LaXVrxEBEBnXVDFUDQFLGNocL82 | To: 38Djy3GrPsGzds3LrZAkG3CFPxSkrufXJp | |||
| 28.04.2021 00:08:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 00:06:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 28.04.2021 00:06:03 | |
3 020 ETH | $ 7 951 782 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.04.2021 00:05:43 | |
3 000 ETH | $ 7 899 161 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.04.2021 00:05:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.04.2021 00:00:12 | |
2 056 ETH | $ 5 412 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.04.2021 23:59:19 | |
3 000 ETH | $ 7 899 350 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 27.04.2021 23:55:42 | |
12 819 674 BUSD | $ 12 819 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 23:51:34 | |
5 522 500 USDC | $ 5 522 500 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.04.2021 23:45:33 | |
1 113 BTC | $ 61 737 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PxPEps1THfSpSLPDcNvWiLxjJLr6zveYJ | To: 3ANs6RRhPMNNPrvbKLbDjV9LhisY8zmGLY | |||
| 27.04.2021 23:45:33 | |
1 189 BTC | $ 65 982 120 | (unknown) | (unknown) |
| Type: transfer | From: 34NseJ8eVcrwKjLFUbzcyH1hfk2KTEWh8f | To: 3BPEek1T9Az5Zs5ixCo4HbWMLMnjodUuHp | |||
| 27.04.2021 23:43:52 | |
140 BTC | $ 7 772 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xw8y8j8q29wq5qk3cu72gqh6vtpg9a59kqvyxhctfxssc9hzscsv4dnt6 | To: bc1qqurhfv43ygnc8lkq2qu7khdum25q8wzyafwxff88jsk2w2x6vgrqegvvsp | |||
| 27.04.2021 23:43:52 | |
391 BTC | $ 21 686 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy3ojJ5cWzqnve2LQZMG9GxHepq5pwsYh | To: 3Bg1ZnTAoSk3wmhEGs9PowoR8DyTci7f6R | |||
| 27.04.2021 23:43:52 | |
391 BTC | $ 21 686 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwafx0yqpgghmwq7c56m650ym5rtgt78wkxv6jh | To: 3Gy3ojJ5cWzqnve2LQZMG9GxHepq5pwsYh | |||
| 27.04.2021 23:43:52 | |
391 BTC | $ 21 686 908 | (unknown) | (unknown) |
| Type: transfer | From: 38eicbLTENpxgPp9RAXRfUZvD9621QUbzK | To: bc1qwafx0yqpgghmwq7c56m650ym5rtgt78wkxv6jh | |||
| 27.04.2021 23:43:52 | |
8 194 BTC | $ 454 138 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MkV5oE6VJXTZYNU4FonA4JVayH3tcdPm9 | To: 3Cnz3FEHpVRpyQVowanFGeaJmijeGtHDsH | |||
| 27.04.2021 23:43:52 | |
1 113 BTC | $ 61 673 276 | (unknown) | (unknown) |
| Type: transfer | From: 36HJD2ag95NtSmQL9q4H1i3RX4GnxkzgpR | To: 3PxPEps1THfSpSLPDcNvWiLxjJLr6zveYJ | |||
| 27.04.2021 23:43:52 | |
1 113 BTC | $ 61 673 292 | (unknown) | (unknown) |
| Type: transfer | From: 38CnWLQEcfrz4wFrJbwsEqpS81xLCGJ4Bp | To: 36HJD2ag95NtSmQL9q4H1i3RX4GnxkzgpR | |||
| 27.04.2021 23:43:52 | |
1 113 BTC | $ 61 673 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FWNtJDJ68hdurUeKH8PCMPetG8fLbSFvM | To: 38CnWLQEcfrz4wFrJbwsEqpS81xLCGJ4Bp | |||