Whale movements
Last update: 18.05.2026 12:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 21:22:07 |  |
1 113 BTC | $ 60 983 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JKoxrMPwVQZikhVsPbzYfXBN6NwijobMZ | To: 3FHQfsYh9YWYSoF6oupNmMVoszywqNfn4o | |||
| 27.04.2021 21:22:07 | |
8 194 BTC | $ 448 845 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DYdPrj7sGZzj2FNkhyPKiZAA26eLXHmie | To: 38tAkMM7tWV2aGHCfaZQpWR1AFUFBh3RrP | |||
| 27.04.2021 21:22:07 | |
8 194 BTC | $ 448 845 300 | (unknown) | (unknown) |
| Type: transfer | From: 35MBh4HvrYM7a1hjFZDek7muNy3UFNcfM5 | To: 3DYdPrj7sGZzj2FNkhyPKiZAA26eLXHmie | |||
| 27.04.2021 21:22:07 | |
8 194 BTC | $ 448 845 340 | (unknown) | (unknown) |
| Type: transfer | From: 33hULYVAtmpSZ61b1pnALEzhGqxQLRFLLq | To: 35MBh4HvrYM7a1hjFZDek7muNy3UFNcfM5 | |||
| 27.04.2021 21:22:07 | |
391 BTC | $ 21 439 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdysphwegyvmvcn5tc4sv4vx6lzglrvpkrfjc0 | To: 3NDkpKfAMbFs4J4sbjStjGAVncuGJn8JsM | |||
| 27.04.2021 21:22:07 | |
391 BTC | $ 21 439 768 | (unknown) | (unknown) |
| Type: transfer | From: 35dbEH2Bujh2RfnnGhNwkZ8qJX5RTsw2Hz | To: bc1qpdysphwegyvmvcn5tc4sv4vx6lzglrvpkrfjc0 | |||
| 27.04.2021 21:22:07 | |
391 BTC | $ 21 439 838 | (unknown) | (unknown) |
| Type: transfer | From: 3BEV8BNSErffUYsESAKSjsoLpQYM9GvA5T | To: 35dbEH2Bujh2RfnnGhNwkZ8qJX5RTsw2Hz | |||
| 27.04.2021 21:22:07 | |
1 113 BTC | $ 60 984 036 | (unknown) | (unknown) |
| Type: transfer | From: 3P8peUwejrBZHtzCjWfU9tWa8qkfBXGTD5 | To: 3JKoxrMPwVQZikhVsPbzYfXBN6NwijobMZ | |||
| 27.04.2021 21:22:07 | |
1 189 BTC | $ 65 146 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BaCyr1jdFqJxV75yuJuBVWc9A74QnrJfL | To: 3PG76FLZfz59k5JkUA6MbBvsoBFpb4LqCz | |||
| 27.04.2021 21:22:07 | |
1 189 BTC | $ 65 146 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QtBiBLNceiVG7d4fT5YRcBxBDeK9H8JzY | To: 3BaCyr1jdFqJxV75yuJuBVWc9A74QnrJfL | |||
| 27.04.2021 21:22:07 | |
1 189 BTC | $ 65 146 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CNmxXc8CdTnAmYhUVnK6nXZrp7Gq4uXX8 | To: 3QtBiBLNceiVG7d4fT5YRcBxBDeK9H8JzY | |||
| 27.04.2021 21:22:07 | |
1 189 BTC | $ 65 146 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MHdzreDb1EE6mHAnHytmQ7j63f4HJEUBM | To: 3CNmxXc8CdTnAmYhUVnK6nXZrp7Gq4uXX8 | |||
| 27.04.2021 21:22:07 | |
1 113 BTC | $ 60 984 070 | (unknown) | (unknown) |
| Type: transfer | From: 379EW5onnXfBFkGtLE7wLcrC4YHbzoU6Ve | To: 3P8peUwejrBZHtzCjWfU9tWa8qkfBXGTD5 | |||
| 27.04.2021 21:22:07 | |
95 BTC | $ 5 184 212 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ySm5C5T6kkk9QRnt7SBCqT6DnHyKLvC | To: 35Lof5svudBXNMsFygEUJtKCD2A2VGD3GR | |||
| 27.04.2021 21:22:07 | |
1 190 BTC | $ 65 166 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.04.2021 21:22:07 | |
2 810 BTC | $ 153 924 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 27.04.2021 21:19:15 | |
159 BTC | $ 8 729 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7snxmxv9fcqeh7evusqvk2d3crmnehtaurdp6w | To: 36CJWTdGi5Ag7jq9W7UNscn2Qy27xA6GeV | |||
| 27.04.2021 21:19:15 | |
159 BTC | $ 8 732 052 | (unknown) | (unknown) |
| Type: transfer | From: 37jJWDfZdqQYgbWMdH3Lj8PKfCV5xevw63 | To: bc1q7snxmxv9fcqeh7evusqvk2d3crmnehtaurdp6w | |||
| 27.04.2021 21:19:15 | |
109 BTC | $ 5 994 873 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzd3jvl8q23p4muvqzyv3y5w7nydz7z7kryecl | |||
| 27.04.2021 21:19:15 | |
615 BTC | $ 33 839 196 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 27.04.2021 21:19:15 | |
198 BTC | $ 10 889 723 | (unknown) | (unknown) |
| Type: transfer | From: 3AaUM6sZR9Jxe9CQsBhi9LNtA9SvpRspWk | To: 3JZgc3DCdA3Qf9fKFvJFFzeb81jTa9ttrB | |||
| 27.04.2021 21:19:15 | |
170 BTC | $ 9 344 301 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.04.2021 21:19:15 | |
143 BTC | $ 7 870 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33j2dHrQH1wXb8LUD9J7RfZfkthmwSSnBy | |||
| 27.04.2021 21:19:15 | |
1 440 BTC | $ 79 191 030 | (unknown) | (unknown) |
| Type: transfer | From: 1EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv | To: 13Ws8CQse5rXC4qLpdhHChPvNqTwXkW6jk | |||
| 27.04.2021 21:16:10 |  |
251 374 BAL | $ 14 634 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.04.2021 21:07:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 27.04.2021 21:02:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30030383d959675ec884e7ec88f05ee0f186cc06 | To: 0a533dbf533ff5cffc8d8ce2c070b391a000c5e0 | |||
| 27.04.2021 21:00:38 | |
21 891 ETH | $ 57 929 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:00:08 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 27.04.2021 20:59:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d36b9f99aeb48dfecb4eb36ae3f9b1aa7cb41ba4 | |||
| 27.04.2021 20:45:38 | |
5 400 ETH | $ 14 162 137 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:37:01 | |
104 BTC | $ 5 731 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfwpmv98a7950px3vz6x355zgzg3hnps9jgfpgx965yaffz9sf5sg9zu2j | To: bc1qqre0hc7hv3f0r0tja5s6nxud0klejhyygglw8a30dctc2hnerc0q2uvqye | |||
| 27.04.2021 20:37:01 | |
98 BTC | $ 5 413 052 | (unknown) | (unknown) |
| Type: transfer | From: 1LY35bwPrHE1LVwUibV5rDK6F7YYac1WLH | To: 1s2LLALHnWTzkapvmsqjNg7qcwU7zbGVs | |||
| 27.04.2021 20:37:01 | |
159 BTC | $ 8 741 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql03ush3pk43ep9npygkrxh80m22qqdg7ccartf | To: 37jJWDfZdqQYgbWMdH3Lj8PKfCV5xevw63 | |||
| 27.04.2021 20:37:01 | |
100 BTC | $ 5 504 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39YJgr7SzhYDrwxoJv2X2UHKd5TLyS1M7R | |||
| 27.04.2021 20:37:01 | |
100 BTC | $ 5 511 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DjR7DvwFpkBbGYb7F5qVaa9aGGTsyAe6v | To: 3669uJST9Y52AvTGiWDkLdQSkLAHdyLY91 | |||
| 27.04.2021 20:37:01 | |
123 BTC | $ 6 786 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TBDi8hiQBncTwDBgdQpePaS2vnfMCLnN | |||
| 27.04.2021 20:37:01 | |
201 BTC | $ 11 050 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HKQqFA81qPNGepstAMAabhZ3dRoxaY3hT | |||
| 27.04.2021 20:37:01 | |
547 BTC | $ 30 113 068 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 27.04.2021 20:35:30 | |
7 399 262 USDT | $ 7 399 262 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 27.04.2021 20:21:32 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.04.2021 20:18:31 | |
1 993 ETH | $ 5 240 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:18:18 | |
1 994 ETH | $ 5 242 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:17:17 | |
1 995 ETH | $ 5 241 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:17:01 | |
2 004 ETH | $ 5 272 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:16:43 | |
2 000 ETH | $ 5 261 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:16:43 | |
2 003 ETH | $ 5 269 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:16:19 | |
2 002 ETH | $ 5 267 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:13:55 |  |
11 921 BNB | $ 6 637 160 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 27.04.2021 20:13:08 | |
153 YFI | $ 7 388 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||