Whale movements
Last update: 18.05.2026 12:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 22:19:09 |  |
3 200 ETH | $ 8 452 775 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:19:09 | |
3 200 ETH | $ 8 452 775 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:19:05 | |
3 200 ETH | $ 8 452 775 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:18:59 | |
3 200 ETH | $ 8 452 775 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:18:42 | |
3 200 ETH | $ 8 452 775 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.04.2021 22:15:14 |  |
104 BTC | $ 5 724 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc6p5audn3vg7ary6cz50rg09k67e290kn8qn6y3suev96ldvjlqkw04ql | To: bc1qy8qsejcav3dttl7kh6plw673ylsg8twdsgv9yxxqfet07xpv39lszxf8qy | |||
| 27.04.2021 22:15:14 | |
125 BTC | $ 6 876 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.04.2021 22:10:46 | |
2 700 ETH | $ 7 097 163 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 27.04.2021 22:09:39 | |
10 282 837 USDT | $ 10 282 837 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 22:05:01 | |
10 282 837 USDT | $ 10 282 837 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.04.2021 22:03:20 | |
391 BTC | $ 21 455 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvw4038jzc6zkc6z60lfx2z0d844rzgydk5eq9 | To: 3AU6sFdk2aDrMEZpfK8FKZ4KUi66PrjYQu | |||
| 27.04.2021 22:03:20 | |
8 194 BTC | $ 449 256 400 | (unknown) | (unknown) |
| Type: transfer | From: 35NchMUFjqGggJGX7B8mNmyrkEjtCBnY6F | To: 3HvHzP9ed8cySoD5hAeJajxdczUzGQ1KiQ | |||
| 27.04.2021 22:03:20 | |
1 189 BTC | $ 65 205 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CfBbFppmmEs2GN9GxYYuHQARrGv3t9bbn | To: 3PQ8D1g5Mzm9ahvmbkEDUyBZWNrnVrwPzU | |||
| 27.04.2021 22:03:20 | |
1 113 BTC | $ 61 039 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QuawWFDgEESJvJRqnNAEMYyhhvCEV9UP7 | To: 3ErkavRRLnKMUHGjXZxB3oqhnwHdsFA1Xj | |||
| 27.04.2021 22:03:20 | |
953 BTC | $ 52 231 410 | (unknown) | (unknown) |
| Type: transfer | From: 32TMeaanpvQsN1LiTSKy4NDsLUDj1nBQhP | To: 33ZVcJfEvYqG1dtn5JmUKXnwSbDtjdY42B | |||
| 27.04.2021 22:03:20 | |
101 BTC | $ 5 560 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0lzcrmm32fn9c6tqzqrefcmv3gz738y9me6y27a9ev4h5yrkjgqe28pvs | To: bc1q75v30p3v7p8dtpu7xuw8q2hhtdtqluvyludkqm376hmsqd0vmycqzj627e | |||
| 27.04.2021 22:03:20 | |
200 BTC | $ 10 964 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2xeae4vldv6jc40xmyfss2mtnapm7rv040kanwmp9v6gyw4q9mqwmn063 | |||
| 27.04.2021 22:00:33 | |
3 228 ETH | $ 8 491 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 22:00:28 | |
5 936 655 BUSD | $ 5 936 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:56:08 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 21:52:51 | |
1 113 BTC | $ 60 747 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ATYaz8yFQrc6HpEaazs3enueoFzShMBNL | To: 3QuawWFDgEESJvJRqnNAEMYyhhvCEV9UP7 | |||
| 27.04.2021 21:52:51 | |
8 194 BTC | $ 447 105 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QXo7c9vC8VSqs8jTEvETCwe55b6mQD6kS | To: 35NchMUFjqGggJGX7B8mNmyrkEjtCBnY6F | |||
| 27.04.2021 21:52:51 | |
953 BTC | $ 51 981 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F2qHWn7yjPpT7GNp4gm21zB9Us43Wa6Pq | To: 32TMeaanpvQsN1LiTSKy4NDsLUDj1nBQhP | |||
| 27.04.2021 21:52:51 | |
391 BTC | $ 21 353 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EXQQH75NSDzL51gx5tMKy5ohxtuQJX3Jg | To: bc1qjvw4038jzc6zkc6z60lfx2z0d844rzgydk5eq9 | |||
| 27.04.2021 21:52:51 | |
1 189 BTC | $ 64 893 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AkQuUaUEBDeku9CEtB2fbg878B9n9iTW1 | To: 3CfBbFppmmEs2GN9GxYYuHQARrGv3t9bbn | |||
| 27.04.2021 21:52:51 | |
158 BTC | $ 8 620 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepfwpwz59477rptw9m5s4th4xj5p8r9yq8h4k37rprz3gx9wxuhqve3g25 | To: bc1q5qlxgw5xgz3r5vafk37j8m9gpqk6cjn7g5ckyntj20uw3wcunsdqnyjmwl | |||
| 27.04.2021 21:52:51 | |
93 BTC | $ 5 078 505 | (unknown) | (unknown) |
| Type: transfer | From: 3HMnCKxWfuEQP3F7BijS4HmvJmBekYQB5m | To: 35cLaoaYH17Anu7wZdkcwFnnnuxwnn1Rsn | |||
| 27.04.2021 21:52:51 | |
336 BTC | $ 18 322 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NEmQptj59SpFAW6ehAoQnAUL3KyteN5Sa | To: 3Fayb8W7gX2NbURpSYiFC7fbye4qwfydxq | |||
| 27.04.2021 21:48:29 | |
56 584 850 USDT | $ 56 584 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 21:46:52 | |
7 000 ETH | $ 18 214 850 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: 1edbd22d66ed9b3eadc2edf5898605ff911e5474 | |||
| 27.04.2021 21:45:34 | |
5 203 794 USDT | $ 5 203 794 | (unknown) | (unknown) |
| Type: transfer | From: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.04.2021 21:42:18 | |
100 BTC | $ 5 462 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 21:42:18 | |
100 BTC | $ 5 462 445 | (unknown) | binance (exchange) |
| Type: transfer | From: 3853VLHwpmHQAkEjyz32rbW8QZoHp9oQvn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 21:42:18 | |
100 BTC | $ 5 462 445 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GLufpup1xp9RZUM6vsXGLzWN8USr6LfVy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 21:42:18 | |
147 BTC | $ 8 031 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GLufpup1xp9RZUM6vsXGLzWN8USr6LfVy | To: 3853VLHwpmHQAkEjyz32rbW8QZoHp9oQvn | |||
| 27.04.2021 21:42:18 | |
450 BTC | $ 24 581 000 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.04.2021 21:39:48 | |
1 113 BTC | $ 60 784 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4tuvt88nlq4ugtn5u4ykpyn4657vjjt40awmx | To: 3ATYaz8yFQrc6HpEaazs3enueoFzShMBNL | |||
| 27.04.2021 21:39:48 | |
391 BTC | $ 21 369 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HEFfZ8JDZrGtdkQAEhLtVPGmyjnN18UZa | To: 3EXQQH75NSDzL51gx5tMKy5ohxtuQJX3Jg | |||
| 27.04.2021 21:39:48 | |
953 BTC | $ 52 013 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CxavxAbPqAe62vAYYEk5Ye756kjaZfZFe | To: 3F2qHWn7yjPpT7GNp4gm21zB9Us43Wa6Pq | |||
| 27.04.2021 21:39:48 | |
1 189 BTC | $ 64 933 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qnsg4ksc74mwdyqa3je6yhgqfwd5rr93w32am | To: 3AkQuUaUEBDeku9CEtB2fbg878B9n9iTW1 | |||
| 27.04.2021 21:39:48 | |
8 194 BTC | $ 447 379 140 | (unknown) | (unknown) |
| Type: transfer | From: 34wVXk3iDHHKXBCEuAVCTCvG4W4DaBQiHU | To: 3QXo7c9vC8VSqs8jTEvETCwe55b6mQD6kS | |||
| 27.04.2021 21:39:48 | |
110 BTC | $ 6 031 253 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvc6p5audn3vg7ary6cz50rg09k67e290kn8qn6y3suev96ldvjlqkw04ql | |||
| 27.04.2021 21:39:48 | |
100 BTC | $ 5 482 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqre0hc7hv3f0r0tja5s6nxud0klejhyygglw8a30dctc2hnerc0q2uvqye | To: bc1qprxr025rm70twa4svxr9s4lhn38e8epmmlu6l0n239qe4e6r6uhshy8g8f | |||
| 27.04.2021 21:39:48 | |
100 BTC | $ 5 459 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 38mj8Nv7VwtLKtdynZG8ywySHhKpvVUU42 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 21:39:48 | |
247 BTC | $ 13 487 466 | (unknown) | (unknown) |
| Type: transfer | From: 38mj8Nv7VwtLKtdynZG8ywySHhKpvVUU42 | To: 3GLufpup1xp9RZUM6vsXGLzWN8USr6LfVy | |||
| 27.04.2021 21:39:48 | |
100 BTC | $ 5 459 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32onzGp1y3N3XfZUnCYU8fdctqdZCP66RS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 21:39:48 | |
347 BTC | $ 18 947 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 32onzGp1y3N3XfZUnCYU8fdctqdZCP66RS | To: 38mj8Nv7VwtLKtdynZG8ywySHhKpvVUU42 | |||
| 27.04.2021 21:39:48 | |
100 BTC | $ 5 459 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 21:39:48 | |
447 BTC | $ 24 406 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 32onzGp1y3N3XfZUnCYU8fdctqdZCP66RS | |||
| 27.04.2021 21:39:48 | |
250 BTC | $ 13 649 125 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39oL2az92wYhTETUX6oADtp18ZbptwePUm | |||