Whale movements
Last update: 18.05.2026 12:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 22:52:07 |  |
47 091 188 USDT | $ 47 091 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 22:52:07 | |
12 975 711 BUSD | $ 12 975 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 22:51:59 | |
10 173 087 USDC | $ 10 173 087 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 22:50:31 | |
30 000 ETH | $ 79 392 220 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 27.04.2021 22:47:01 |  |
8 194 BTC | $ 451 655 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GuJR5sy1xqQkMcuGbjAaycegKxxnojuEF | To: 3QZneFw1NMPVK3uuVFPtrB44xo7rw53XbL | |||
| 27.04.2021 22:47:01 | |
8 194 BTC | $ 451 655 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lyadwk0yg3g7qnczg822kppk3epqwfvprwkyn | To: 3GuJR5sy1xqQkMcuGbjAaycegKxxnojuEF | |||
| 27.04.2021 22:47:01 | |
1 113 BTC | $ 61 338 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7yknq2u29sxvtlsxumpsvpf3v0vepwcqdpg03 | To: 3EBarAc1Qemhm9fAj5iqt6G1mj7NpCxsvS | |||
| 27.04.2021 22:47:01 | |
953 BTC | $ 52 504 764 | (unknown) | (unknown) |
| Type: transfer | From: 36a4mTLuJE44j4i2YkJfytmYDnS1xwsUyo | To: 3Euf4VEJ6YuAx4SAitNYeZRUYgPi4QxCcm | |||
| 27.04.2021 22:47:01 | |
953 BTC | $ 52 504 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KLN5PgEww7q9bR9m5e7ozRK81LtDnfgyA | To: 36a4mTLuJE44j4i2YkJfytmYDnS1xwsUyo | |||
| 27.04.2021 22:47:01 | |
1 189 BTC | $ 65 552 810 | (unknown) | (unknown) |
| Type: transfer | From: 38ZaALPgEKwR4Ywhda21kXkqZ2fVthSQ1v | To: 3MjrHUZ7xSPVywCoUR5qLToQR3a4nMxFNt | |||
| 27.04.2021 22:47:01 | |
1 189 BTC | $ 65 552 932 | (unknown) | (unknown) |
| Type: transfer | From: 37JLQBx9hM23MXFH6Nw6Rj3MydSkzgdBnb | To: 38ZaALPgEKwR4Ywhda21kXkqZ2fVthSQ1v | |||
| 27.04.2021 22:47:01 | |
1 189 BTC | $ 65 554 120 | (unknown) | (unknown) |
| Type: transfer | From: 3H2xxwzipZLR9oBUAitgP7Kk7r6Cbnawk5 | To: 37JLQBx9hM23MXFH6Nw6Rj3MydSkzgdBnb | |||
| 27.04.2021 22:47:01 | |
1 113 BTC | $ 61 365 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JbdZEDoQjbktBh3T6QAezdjqEymjbqvb2 | To: bc1qw7yknq2u29sxvtlsxumpsvpf3v0vepwcqdpg03 | |||
| 27.04.2021 22:47:01 | |
1 113 BTC | $ 61 365 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NbKrXQPatMZfiEHVWvXwPV8tk8DDgxvv2 | To: 3JbdZEDoQjbktBh3T6QAezdjqEymjbqvb2 | |||
| 27.04.2021 22:47:01 | |
8 194 BTC | $ 451 655 870 | (unknown) | (unknown) |
| Type: transfer | From: 35xufTxza6LaXK9ZBqPH6H4EVpqYM3vCGr | To: bc1q5lyadwk0yg3g7qnczg822kppk3epqwfvprwkyn | |||
| 27.04.2021 22:47:01 | |
953 BTC | $ 52 510 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LvjAJ68mNxAcrYt2Lx7x8TRc3opn9y9a3 | To: 3KLN5PgEww7q9bR9m5e7ozRK81LtDnfgyA | |||
| 27.04.2021 22:47:01 | |
391 BTC | $ 21 569 560 | (unknown) | (unknown) |
| Type: transfer | From: 32hGBrkHhy3rQeWsV1TBSXufeeQNT5wztM | To: 3PMm3N7dxXGe5Rkxr2qsN8Dpb83QxacNLN | |||
| 27.04.2021 22:47:01 | |
391 BTC | $ 21 570 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmy9vvnclakfyj3fzch8jahavd0e3nuryf2m9e | To: 32hGBrkHhy3rQeWsV1TBSXufeeQNT5wztM | |||
| 27.04.2021 22:47:01 | |
391 BTC | $ 21 570 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QXgwmGiEDBD5EHGaXSweGPfFwExamC6Sr | To: bc1qcmy9vvnclakfyj3fzch8jahavd0e3nuryf2m9e | |||
| 27.04.2021 22:47:01 | |
151 BTC | $ 8 296 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr5nfyksdp4c6m9r7rar9maaurysh33p4ld8wy9vm6en6xfeqzysa2m2y6 | To: bc1qpqhp5a5elg729g2pwuc0jmjnka6ydaql2a2y3dmh2kedqenzg04s0lqnxg | |||
| 27.04.2021 22:47:01 | |
191 BTC | $ 10 546 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw68q73svu03g364lk4qde5vv6fknzfan0w2t596g6uz2kj6tuaqflfpzt | |||
| 27.04.2021 22:47:01 | |
1 102 BTC | $ 60 717 884 | (unknown) | (unknown) |
| Type: transfer | From: 39GGymuwYr2rfrbazv2ie9Yf2UjLysJkDS | To: 3DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq | |||
| 27.04.2021 22:47:01 | |
150 BTC | $ 8 271 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qlxgw5xgz3r5vafk37j8m9gpqk6cjn7g5ckyntj20uw3wcunsdqnyjmwl | To: bc1qc4j3qpmzq39elcehcahryawpatjapnwa2hjs2uj7m5aak009v5qs8yarwe | |||
| 27.04.2021 22:47:01 | |
159 BTC | $ 8 746 088 | (unknown) | (unknown) |
| Type: transfer | From: 36CJWTdGi5Ag7jq9W7UNscn2Qy27xA6GeV | To: 32iqp7N9UAftjsGEr1Pzbm4BS6iaSncXPm | |||
| 27.04.2021 22:47:01 | |
429 BTC | $ 23 664 584 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.04.2021 22:47:01 | |
138 BTC | $ 7 633 893 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.04.2021 22:48:02 | |
6 984 645 HUSD | $ 6 984 645 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.04.2021 22:46:45 | |
2 000 ETH | $ 5 286 418 | (unknown) | (unknown) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.04.2021 22:46:35 | |
30 000 ETH | $ 79 296 330 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.04.2021 22:45:42 | |
2 000 ETH | $ 5 280 649 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 27.04.2021 22:36:42 | |
8 523 095 BUSD | $ 8 523 095 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 22:23:59 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 22:23:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 27.04.2021 22:22:40 | |
6 000 ETH | $ 15 808 281 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 27.04.2021 22:22:15 | |
953 BTC | $ 52 363 508 | (unknown) | (unknown) |
| Type: transfer | From: 33ZVcJfEvYqG1dtn5JmUKXnwSbDtjdY42B | To: 3LvjAJ68mNxAcrYt2Lx7x8TRc3opn9y9a3 | |||
| 27.04.2021 22:22:15 | |
1 189 BTC | $ 65 370 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ8D1g5Mzm9ahvmbkEDUyBZWNrnVrwPzU | To: 3H2xxwzipZLR9oBUAitgP7Kk7r6Cbnawk5 | |||
| 27.04.2021 22:22:15 | |
1 113 BTC | $ 61 194 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ErkavRRLnKMUHGjXZxB3oqhnwHdsFA1Xj | To: 3NbKrXQPatMZfiEHVWvXwPV8tk8DDgxvv2 | |||
| 27.04.2021 22:22:15 | |
8 194 BTC | $ 450 392 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HvHzP9ed8cySoD5hAeJajxdczUzGQ1KiQ | To: 35xufTxza6LaXK9ZBqPH6H4EVpqYM3vCGr | |||
| 27.04.2021 22:22:15 | |
391 BTC | $ 21 510 082 | (unknown) | (unknown) |
| Type: transfer | From: 3AU6sFdk2aDrMEZpfK8FKZ4KUi66PrjYQu | To: 3QXgwmGiEDBD5EHGaXSweGPfFwExamC6Sr | |||
| 27.04.2021 22:22:15 | |
148 BTC | $ 8 137 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93kty05nerzyqxf876qmysmw9x0usly50wj4cm3qnhtehm84p05s5wuh8s | To: bc1q6xw8y8j8q29wq5qk3cu72gqh6vtpg9a59kqvyxhctfxssc9hzscsv4dnt6 | |||
| 27.04.2021 22:16:01 | |
2 290 ETH | $ 6 042 009 | (unknown) | (unknown) |
| Type: transfer | From: a7cc7c1522f529320776d27d9340f534d3a73b7f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 27.04.2021 22:22:15 | |
532 BTC | $ 29 233 100 | (unknown) | (unknown) |
| Type: transfer | From: 17SJWg3rxwB6H4hKeuk5LZCnZnMywXtg8j | To: 1B94ekUBs6dg5ugrwp7mGFVeSmesSzG4rk | |||
| 27.04.2021 22:21:07 | |
10 000 000 MATIC | $ 7 090 079 | (unknown) | (unknown) |
| Type: transfer | From: bdb933cc670013ef85d85927d8b99f79c6608968 | To: c3729f50cc5a131fcf844b7b5eae8a8224e4cb4f | |||
| 27.04.2021 22:20:25 | |
30 039 ETH | $ 78 784 296 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 27.04.2021 22:20:25 | |
3 200 ETH | $ 8 392 747 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:20:25 | |
3 200 ETH | $ 8 392 747 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:20:25 | |
3 200 ETH | $ 8 392 747 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:20:25 | |
3 200 ETH | $ 8 392 747 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:19:45 | |
3 200 ETH | $ 8 452 775 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:19:21 | |
3 200 ETH | $ 8 452 775 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||