Whale movements
Last update: 18.05.2026 12:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 21:39:48 |  |
100 BTC | $ 5 457 466 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo | |||
| 27.04.2021 21:39:28 |  |
5 203 794 USDT | $ 5 203 794 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | |||
| 27.04.2021 21:38:34 | |
10 060 000 USDT | $ 10 060 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 27.04.2021 21:37:36 | |
2 954 ETH | $ 7 723 265 | (unknown) | (unknown) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.04.2021 21:36:59 | |
3 228 ETH | $ 8 440 445 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 21:35:55 | |
2 954 ETH | $ 7 725 434 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 27.04.2021 21:35:27 | |
2 500 ETH | $ 6 574 894 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 21:32:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 27.04.2021 21:29:56 | |
251 WBTC | $ 13 761 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:29:46 | |
269 WBTC | $ 14 755 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:29:41 |  |
10 424 960 XRP | $ 14 307 619 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 27.04.2021 21:28:46 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
6 566 375 USDT | $ 6 566 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
7 993 174 USDT | $ 7 993 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
40 550 620 USDT | $ 40 550 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
8 153 869 USDT | $ 8 153 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
5 015 012 USDT | $ 5 015 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
5 750 000 USDT | $ 5 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
6 857 755 USDT | $ 6 857 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 972bed5493f7e7bdc760265fbb4d8e73ea89e453 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
9 999 960 USDT | $ 9 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
19 966 034 USDT | $ 19 966 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
6 589 915 USDT | $ 6 589 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:28:46 | |
7 399 262 USDT | $ 7 399 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:27:30 | |
174 BTC | $ 9 519 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j8zc90m260lqnpu0jkxtyvmzecwfcpvusallrtffe3pt2tp8teqkqcesk | To: bc1qdr5nfyksdp4c6m9r7rar9maaurysh33p4ld8wy9vm6en6xfeqzysa2m2y6 | |||
| 27.04.2021 21:27:30 | |
101 BTC | $ 5 510 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh2y806cgn3x4pcnpl2246eljafcf8eh46mjw7s54cw7cjdce26q5kmr3v | To: bc1qh3e2ljne76pwlfyg3hy2u4859fw8l7tgxnkwmtne0tvq8v3qm8wshlneks | |||
| 27.04.2021 21:27:30 | |
154 BTC | $ 8 429 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym80pp0dkxxtaap6uhv6ucy9ewsj7642atc9jd6hxfzpfl9sm3qshn944g | To: bc1q93kty05nerzyqxf876qmysmw9x0usly50wj4cm3qnhtehm84p05s5wuh8s | |||
| 27.04.2021 21:27:30 | |
154 BTC | $ 8 430 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngvasma6pptem4c0gk6zsejy0zepcrpxqek20mt2yaw6yja7dm9sqxadwf | To: bc1qym80pp0dkxxtaap6uhv6ucy9ewsj7642atc9jd6hxfzpfl9sm3qshn944g | |||
| 27.04.2021 21:27:30 | |
133 BTC | $ 7 292 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ymyjqskwhw4cfzjwdsf2lmrq24a3dhp87sfm2cnqjuk0fak08ser52qg | To: bc1qf0lzcrmm32fn9c6tqzqrefcmv3gz738y9me6y27a9ev4h5yrkjgqe28pvs | |||
| 27.04.2021 21:27:30 | |
133 BTC | $ 7 292 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptfzjalmt9ujmpufnnpfu7zv6ap4yezd0ukdzcwzt0nlvjugsvrq8pcfh2 | To: bc1qv0ymyjqskwhw4cfzjwdsf2lmrq24a3dhp87sfm2cnqjuk0fak08ser52qg | |||
| 27.04.2021 21:25:56 | |
8 798 218 USDC | $ 8 798 218 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 21:25:07 | |
5 936 655 BUSD | $ 5 936 655 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 21:25:07 | |
2 331 ETH | $ 6 148 395 | (unknown) | (unknown) |
| Type: transfer | From: 34057cac9651582c00abcd96102c6a9d898544b0 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 21:24:36 | |
2 331 ETH | $ 6 148 399 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 34057cac9651582c00abcd96102c6a9d898544b0 | |||
| 27.04.2021 21:23:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 27.04.2021 21:22:07 | |
106 BTC | $ 5 819 959 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9rkl2kgyy0wphfrjqmhhupcg4ge6qcw396hyy69g6dr8a9v73sqw80ac2 | |||
| 27.04.2021 21:22:07 | |
116 BTC | $ 6 337 098 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqe0pylzegle359lk46jwxrzevvu3fcjg45hhth72lnyxjqw2kaq2ec3rl | |||
| 27.04.2021 21:22:07 | |
181 BTC | $ 9 903 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjpsquhqnr6ysdmkmm56melse8kdhgdmd2p9k49aua0awdav2ntqjc0wlw | To: bc1qepfwpwz59477rptw9m5s4th4xj5p8r9yq8h4k37rprz3gx9wxuhqve3g25 | |||
| 27.04.2021 21:22:07 | |
100 BTC | $ 5 503 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavjwmexh493edctvysn9n6ug5uma576y24lg02lknaqy4z6x8qaqqnnuld | To: bc1qz8xgtfyux9kq0eqrxkw3eymgdn6dhn4myfxnfp5us8vfjzy896usjvc7hg | |||
| 27.04.2021 21:22:07 | |
8 194 BTC | $ 448 845 200 | (unknown) | (unknown) |
| Type: transfer | From: 39AyhyH3MkH45Eg83ts5SJ6sYpcU9Nnr6c | To: 34wVXk3iDHHKXBCEuAVCTCvG4W4DaBQiHU | |||
| 27.04.2021 21:22:07 | |
1 113 BTC | $ 60 983 876 | (unknown) | (unknown) |
| Type: transfer | From: 37MQRF59oz7EPq6NruBu7FDMvwiQXD49U7 | To: bc1qa4tuvt88nlq4ugtn5u4ykpyn4657vjjt40awmx | |||
| 27.04.2021 21:22:07 | |
1 113 BTC | $ 60 983 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FHQfsYh9YWYSoF6oupNmMVoszywqNfn4o | To: 37MQRF59oz7EPq6NruBu7FDMvwiQXD49U7 | |||
| 27.04.2021 21:22:07 | |
391 BTC | $ 21 439 630 | (unknown) | (unknown) |
| Type: transfer | From: 385cEQw2SxAgRNfyYdu2Q2VSdw9F4KoeWU | To: 3HEFfZ8JDZrGtdkQAEhLtVPGmyjnN18UZa | |||
| 27.04.2021 21:22:07 | |
1 189 BTC | $ 65 146 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PG76FLZfz59k5JkUA6MbBvsoBFpb4LqCz | To: bc1q3qnsg4ksc74mwdyqa3je6yhgqfwd5rr93w32am | |||
| 27.04.2021 21:22:07 | |
8 194 BTC | $ 448 845 220 | (unknown) | (unknown) |
| Type: transfer | From: 38tAkMM7tWV2aGHCfaZQpWR1AFUFBh3RrP | To: 39AyhyH3MkH45Eg83ts5SJ6sYpcU9Nnr6c | |||
| 27.04.2021 21:22:07 | |
953 BTC | $ 52 183 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DsuT1XYoiZV3veuN3GYRRWAv3gzAtZvaj | To: 3CxavxAbPqAe62vAYYEk5Ye756kjaZfZFe | |||
| 27.04.2021 21:22:07 | |
953 BTC | $ 52 184 110 | (unknown) | (unknown) |
| Type: transfer | From: 3257HbhhfQwcsTFNA2AbWnmSC1iThasMzM | To: 3DsuT1XYoiZV3veuN3GYRRWAv3gzAtZvaj | |||
| 27.04.2021 21:22:07 | |
953 BTC | $ 52 184 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf5569jVZKDWawFHZFsT7CSgAUbwPY4vQ | To: 3257HbhhfQwcsTFNA2AbWnmSC1iThasMzM | |||
| 27.04.2021 21:22:07 | |
391 BTC | $ 21 439 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NDkpKfAMbFs4J4sbjStjGAVncuGJn8JsM | To: 385cEQw2SxAgRNfyYdu2Q2VSdw9F4KoeWU | |||
| 27.04.2021 21:22:07 | |
953 BTC | $ 52 184 544 | (unknown) | (unknown) |
| Type: transfer | From: 3La8PZTfbGiYuWHKWjU7qBgxRG5zUTndE6 | To: 3Mf5569jVZKDWawFHZFsT7CSgAUbwPY4vQ | |||
| 27.04.2021 21:22:07 | |
953 BTC | $ 52 184 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DLtczxBfbaVqyhW5d2jMuo1yoVqoDpfb7 | To: 3La8PZTfbGiYuWHKWjU7qBgxRG5zUTndE6 | |||