Whale movements
Last update: 18.05.2026 13:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 23:43:52 |  |
1 113 BTC | $ 61 673 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MJVpGmAnFStW9zN4Uy21n4WuNLwn3PkPn | To: 3FWNtJDJ68hdurUeKH8PCMPetG8fLbSFvM | |||
| 27.04.2021 23:43:52 | |
953 BTC | $ 52 792 804 | (unknown) | (unknown) |
| Type: transfer | From: 39tgjKs3D6W4Qnq4M3K5C9mpshKys26hPC | To: 3BcUys6UuCN4R5HnEJFJVMdZoCiq1CAv4S | |||
| 27.04.2021 23:43:52 | |
953 BTC | $ 52 792 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk7qjZiYLFhMQ4wt4DgmwuvhxE3r58zT7 | To: 39tgjKs3D6W4Qnq4M3K5C9mpshKys26hPC | |||
| 27.04.2021 23:43:52 | |
953 BTC | $ 52 792 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HsxV8znTuUcGfYCd5xN2jXxCRYL6aer4V | To: 3Gk7qjZiYLFhMQ4wt4DgmwuvhxE3r58zT7 | |||
| 27.04.2021 23:43:52 | |
953 BTC | $ 52 793 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho5V8zif5idVfwGiaFfKeRs7mzpt7fBEj | To: 3HsxV8znTuUcGfYCd5xN2jXxCRYL6aer4V | |||
| 27.04.2021 23:43:52 | |
953 BTC | $ 52 793 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LedvJfbyNfD1GGc3KJfcgMmUwRuSe225Z | To: 3Ho5V8zif5idVfwGiaFfKeRs7mzpt7fBEj | |||
| 27.04.2021 23:43:52 | |
1 189 BTC | $ 65 913 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QwAz6ukkEjrWhp87sjsCewSJbUsPEtnRF | To: 34NseJ8eVcrwKjLFUbzcyH1hfk2KTEWh8f | |||
| 27.04.2021 23:43:52 | |
1 189 BTC | $ 65 913 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DLnV2BdJLN1RjVABTVmuJSxxYhqjRxMEf | To: 3QwAz6ukkEjrWhp87sjsCewSJbUsPEtnRF | |||
| 27.04.2021 23:43:52 | |
8 194 BTC | $ 454 138 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ3ZFwEvNp3RKA1Uf3D8q335bRNvhVKbJ | To: 3MkV5oE6VJXTZYNU4FonA4JVayH3tcdPm9 | |||
| 27.04.2021 23:43:52 | |
8 194 BTC | $ 454 138 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JtUapKdcsM6TaAKTz29waY9NTnad1TguS | To: 3BZ3ZFwEvNp3RKA1Uf3D8q335bRNvhVKbJ | |||
| 27.04.2021 23:43:52 | |
1 189 BTC | $ 65 913 120 | (unknown) | (unknown) |
| Type: transfer | From: 35To2vRy7391j6FbEfRptgCg5HJpzx1KJ4 | To: 3DLnV2BdJLN1RjVABTVmuJSxxYhqjRxMEf | |||
| 27.04.2021 23:43:52 | |
391 BTC | $ 21 687 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KU6G9SsYs64v4VmTvEctXr24p3rbTGhxu | To: 38eicbLTENpxgPp9RAXRfUZvD9621QUbzK | |||
| 27.04.2021 23:43:52 | |
391 BTC | $ 21 687 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NqM4c7Rk2HyKbWsqdeHZM69Bs8UcL78sF | To: 3KU6G9SsYs64v4VmTvEctXr24p3rbTGhxu | |||
| 27.04.2021 23:43:52 | |
158 BTC | $ 8 782 843 | (unknown) | (unknown) |
| Type: transfer | From: 32iqp7N9UAftjsGEr1Pzbm4BS6iaSncXPm | To: 35YskjQbQqF9FgjMkQVsBAh2rXXTsaaKoR | |||
| 27.04.2021 23:43:52 | |
109 BTC | $ 6 040 935 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qzzd3jvl8q23p4muvqzyv3y5w7nydz7z7kryecl | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.04.2021 23:43:52 | |
262 BTC | $ 14 520 372 | (unknown) | (unknown) |
| Type: transfer | From: 1GxgbhioMLZURc28oANtEvamyW36Ht92QJ | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 27.04.2021 23:43:52 | |
300 BTC | $ 16 626 439 | (unknown) | okex (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.04.2021 23:43:52 | |
95 BTC | $ 5 266 209 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 27.04.2021 23:43:52 | |
1 170 BTC | $ 64 843 184 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 27.04.2021 23:43:43 |  |
10 000 ETH | $ 26 305 414 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 23:38:27 | |
4 499 999 GRT | $ 6 930 141 | (unknown) | (unknown) |
| Type: transfer | From: 4d736869250c04cbccdba06064d1f767927af6ec | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 27.04.2021 23:30:36 | |
8 523 095 BUSD | $ 8 523 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 23:27:52 | |
30 000 ETH | $ 79 035 064 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 23:28:48 |  |
5 517 889 USDT | $ 5 517 889 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 23:27:48 | |
5 572 569 USDT | $ 5 572 569 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 27.04.2021 23:27:36 | |
5 517 889 USDT | $ 5 517 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.04.2021 23:27:00 | |
8 250 925 USDT | $ 8 250 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 23:26:33 | |
5 512 942 USDT | $ 5 512 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 23:22:32 | |
2 000 ETH | $ 5 280 674 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ef0a0bbabe47dcb1836e7b5a09e431c20a2b4903 | |||
| 27.04.2021 23:21:17 |  |
10 001 167 XLM | $ 5 051 567 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 27.04.2021 23:20:51 | |
10 000 000 XLM | $ 5 024 646 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 27.04.2021 23:16:57 | |
132 BTC | $ 7 245 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr396cjs7x2ym7r7sy5sa9r8pcayag97rxslyla9u0769xw5z72sx8uvk5 | |||
| 27.04.2021 23:13:15 | |
93 BTC | $ 5 100 296 | (unknown) | (unknown) |
| Type: transfer | From: 35cLaoaYH17Anu7wZdkcwFnnnuxwnn1Rsn | To: 32gHPuwgeFBAiptVSw4Z2MXBEE74xYKy4c | |||
| 27.04.2021 23:13:15 | |
1 189 BTC | $ 65 171 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Beb85zxBTFCG4PoVsVeSyHkG5VSamdfuK | To: 35To2vRy7391j6FbEfRptgCg5HJpzx1KJ4 | |||
| 27.04.2021 23:13:15 | |
8 194 BTC | $ 449 031 330 | (unknown) | (unknown) |
| Type: transfer | From: 34A4Ys2TjbbkL9Nq2mrigLaBVCpiP7r3Qn | To: 3JtUapKdcsM6TaAKTz29waY9NTnad1TguS | |||
| 27.04.2021 23:13:15 | |
391 BTC | $ 21 444 058 | (unknown) | (unknown) |
| Type: transfer | From: 36zRziRGBsmwCaAegkkW8XwZMjHtq2DCky | To: 3NqM4c7Rk2HyKbWsqdeHZM69Bs8UcL78sF | |||
| 27.04.2021 23:13:15 | |
953 BTC | $ 52 199 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GGCKtob36ZkDRCaaSmhAHSdazYR2fBRgr | To: 3LedvJfbyNfD1GGc3KJfcgMmUwRuSe225Z | |||
| 27.04.2021 23:13:15 | |
1 113 BTC | $ 60 979 776 | (unknown) | (unknown) |
| Type: transfer | From: 33YAQot9gqjTtPT62LbsVyscnyfmn81tL9 | To: 3MJVpGmAnFStW9zN4Uy21n4WuNLwn3PkPn | |||
| 27.04.2021 23:13:15 | |
103 BTC | $ 5 623 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8qsejcav3dttl7kh6plw673ylsg8twdsgv9yxxqfet07xpv39lszxf8qy | To: bc1q77smqy4m48cemam7xrl94697e8gmlte7we5m9ljc52y98dam56cqtnf739 | |||
| 27.04.2021 23:13:15 | |
180 BTC | $ 9 865 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2xeae4vldv6jc40xmyfss2mtnapm7rv040kanwmp9v6gyw4q9mqwmn063 | To: bc1qyc46hexm4dcze92kqdrd4pnu3xlqyg9zprglvm8dxxvdkgje97jq6dun8p | |||
| 27.04.2021 23:13:15 | |
151 BTC | $ 8 298 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlt2a2czv9fhda8nmz9ed7d0aysx5lq2justc8rac99l5gug0naqff4u0y | |||
| 27.04.2021 23:03:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.04.2021 23:02:25 | |
2 000 ETH | $ 5 318 538 | (unknown) | (unknown) |
| Type: transfer | From: f3ccef8102cf6832346685589094105ec2560c0e | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 27.04.2021 22:56:11 | |
184 BTC | $ 10 109 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 27.04.2021 22:56:11 | |
1 189 BTC | $ 65 341 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MjrHUZ7xSPVywCoUR5qLToQR3a4nMxFNt | To: 3Beb85zxBTFCG4PoVsVeSyHkG5VSamdfuK | |||
| 27.04.2021 22:56:11 | |
8 194 BTC | $ 450 198 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QZneFw1NMPVK3uuVFPtrB44xo7rw53XbL | To: 34A4Ys2TjbbkL9Nq2mrigLaBVCpiP7r3Qn | |||
| 27.04.2021 22:56:11 | |
1 113 BTC | $ 61 138 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EBarAc1Qemhm9fAj5iqt6G1mj7NpCxsvS | To: 33YAQot9gqjTtPT62LbsVyscnyfmn81tL9 | |||
| 27.04.2021 22:56:11 | |
391 BTC | $ 21 499 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PMm3N7dxXGe5Rkxr2qsN8Dpb83QxacNLN | To: 36zRziRGBsmwCaAegkkW8XwZMjHtq2DCky | |||
| 27.04.2021 22:56:11 | |
953 BTC | $ 52 335 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Euf4VEJ6YuAx4SAitNYeZRUYgPi4QxCcm | To: 3GGCKtob36ZkDRCaaSmhAHSdazYR2fBRgr | |||
| 27.04.2021 22:56:11 | |
107 BTC | $ 5 891 469 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgk79922gxae99zsqzrn3anjmezgqzkf08043698vrv97vuhjy8tsrqe8hl | |||