Whale movements
Last update: 18.05.2026 12:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 20:07:07 |  |
93 BTC | $ 5 115 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 27.04.2021 20:07:07 | |
391 BTC | $ 21 562 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LGjQW4B5sE2scavcvtkvTMjFAX1gAfjno | To: 3BEV8BNSErffUYsESAKSjsoLpQYM9GvA5T | |||
| 27.04.2021 20:07:07 | |
8 194 BTC | $ 451 406 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ASn9H9UdqED2ZCcw413pBm3EtPtG34tcf | To: 33hULYVAtmpSZ61b1pnALEzhGqxQLRFLLq | |||
| 27.04.2021 20:07:07 | |
953 BTC | $ 52 487 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PqtSUK4z7SNGXDspz7pQHYwEFEefCGEea | To: 3DLtczxBfbaVqyhW5d2jMuo1yoVqoDpfb7 | |||
| 27.04.2021 20:07:07 | |
1 113 BTC | $ 61 332 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Bp6AEV3EbBjnTRfzpfNkLYJYaFB5pqw | To: 379EW5onnXfBFkGtLE7wLcrC4YHbzoU6Ve | |||
| 27.04.2021 20:07:07 | |
1 189 BTC | $ 65 518 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PS8kmhr8giU9iyrHZyQeghxnqCutWcTGX | To: 3MHdzreDb1EE6mHAnHytmQ7j63f4HJEUBM | |||
| 27.04.2021 20:07:07 | |
100 BTC | $ 5 508 795 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 20:07:07 | |
99 BTC | $ 5 453 691 | (unknown) | (unknown) |
| Type: transfer | From: 3GH14bakKDKpsddmFkQwEK3QS83cV5smVC | To: 35RU3U5w9tJUMnkKp2azRajszLzDkJ4ZuV | |||
| 27.04.2021 20:07:07 | |
279 BTC | $ 15 375 018 | (unknown) | (unknown) |
| Type: transfer | From: 1GKHHwVqHtm2ocRfd2EmXNdMU4hafV8Lpx | To: 1BzCFSfTY6xBodT8TCfE8Nf6bKesYM1qKX | |||
| 27.04.2021 20:06:04 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 20:04:12 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.04.2021 20:03:44 | |
2 761 ETH | $ 7 287 412 | (unknown) | (unknown) |
| Type: transfer | From: 191c5acfb4ca8187cb346deac8a4d6306575c04d | To: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | |||
| 27.04.2021 20:02:03 | |
105 BTC | $ 5 723 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq05uf5x6qygwhpjjvlg0kpjk0mngj8pjzftlf5q3cfdk0dlj6tlsepn0qj | To: bc1qzh2y806cgn3x4pcnpl2246eljafcf8eh46mjw7s54cw7cjdce26q5kmr3v | |||
| 27.04.2021 20:02:03 | |
1 189 BTC | $ 65 090 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni9NtubLiYAuY459fbZ97B2Yu5JzhAHKf | To: 3PS8kmhr8giU9iyrHZyQeghxnqCutWcTGX | |||
| 27.04.2021 20:02:03 | |
391 BTC | $ 21 421 376 | (unknown) | (unknown) |
| Type: transfer | From: 3L7yaGw8Cf4KgyeibmFKDSbRTBKcFvWx7o | To: 3LGjQW4B5sE2scavcvtkvTMjFAX1gAfjno | |||
| 27.04.2021 20:02:03 | |
100 BTC | $ 5 472 807 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 20:02:03 | |
100 BTC | $ 5 472 807 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 20:02:03 | |
100 BTC | $ 5 472 807 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 20:02:03 | |
100 BTC | $ 5 472 807 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 20:02:03 | |
100 BTC | $ 5 472 807 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 20:02:03 | |
163 BTC | $ 8 920 662 | (unknown) | (unknown) |
| Type: transfer | From: 36J1ffrinjvqgU2rM1ttsG8Ed8p8bRrk6Q | To: 3Lh5MsxiLAUjGWbpsBHt5sbSmu1Kf2o7Hu | |||
| 27.04.2021 20:01:08 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 20:00:02 |  |
9 250 000 XRP | $ 12 782 580 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 27.04.2021 19:59:52 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.04.2021 19:58:59 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2021 19:57:53 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 27.04.2021 19:55:17 | |
154 BTC | $ 8 417 806 | (unknown) | (unknown) |
| Type: transfer | From: 1D3mX9qZbbALF6gZrefUHBv24Hsg2mrUpZ | To: 1KpFidaSXc39DiQxzWosixTK3iZ4GqqRTA | |||
| 27.04.2021 19:55:17 | |
223 BTC | $ 12 139 258 | (unknown) | (unknown) |
| Type: transfer | From: 1NWWnZjGbJyVdWSCtYWPF4uTKjP3NfmYjW | To: 1BDf4TLR2hMagm3tbThS9icgn4YUX12oZV | |||
| 27.04.2021 19:55:17 | |
93 BTC | $ 5 084 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 27.04.2021 19:55:17 | |
102 BTC | $ 5 559 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm62snt6kkmwcv4qshls274e0yyevsa84psqtljtz2fpnxa2wwffqrmad4c | To: bc1qavjwmexh493edctvysn9n6ug5uma576y24lg02lknaqy4z6x8qaqqnnuld | |||
| 27.04.2021 19:55:17 | |
953 BTC | $ 51 913 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NekfY3pPTd9q7MGccfMR8W1gwvLNjbHj5 | To: 3PqtSUK4z7SNGXDspz7pQHYwEFEefCGEea | |||
| 27.04.2021 19:55:17 | |
1 113 BTC | $ 60 661 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BsuiV8knxgRFEuUQPmu3sgftBFyFtp6uo | To: 3Q3Bp6AEV3EbBjnTRfzpfNkLYJYaFB5pqw | |||
| 27.04.2021 19:55:17 | |
391 BTC | $ 21 329 424 | (unknown) | (unknown) |
| Type: transfer | From: 3N5QppZiaXBto8EQZdL4FqKsjvSMrsVHuz | To: 3L7yaGw8Cf4KgyeibmFKDSbRTBKcFvWx7o | |||
| 27.04.2021 19:51:45 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.04.2021 19:50:12 | |
10 000 000 XRP | $ 13 742 965 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 27.04.2021 19:49:40 | |
3 000 ETH | $ 7 860 148 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 27.04.2021 19:48:32 | |
186 BTC | $ 10 183 303 | (unknown) | (unknown) |
| Type: transfer | From: 32tRqkzmiiUAj7BYYbFJQmDu7tdTqWR9Ki | To: bc1qs7vhglhyy7lw6apcqqxtkmjw2dzcud252lavdy | |||
| 27.04.2021 19:48:32 | |
106 BTC | $ 5 807 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdk0p3n405wnvzege2n4xu54y34pffqp2pgjsvgsz2f0jfew5kpqepawpq | To: bc1qxfwpmv98a7950px3vz6x355zgzg3hnps9jgfpgx965yaffz9sf5sg9zu2j | |||
| 27.04.2021 19:48:32 | |
391 BTC | $ 21 435 822 | (unknown) | (unknown) |
| Type: transfer | From: 3NjQUGYdLQ8qpwX4Zpc5hhCj2KDe3bzn5E | To: 3N5QppZiaXBto8EQZdL4FqKsjvSMrsVHuz | |||
| 27.04.2021 19:48:32 | |
156 BTC | $ 8 542 086 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 27.04.2021 19:48:00 | |
10 000 000 XRP | $ 13 786 612 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 27.04.2021 19:42:22 | |
19 966 034 USDT | $ 19 966 034 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.04.2021 19:41:22 | |
6 567 056 USDC | $ 6 567 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 19:43:18 | |
107 BTC | $ 5 845 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.04.2021 19:43:00 | |
20 000 000 XRP | $ 27 617 654 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 27.04.2021 19:37:49 | |
419 163 UNI | $ 16 405 455 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 205d2304dbd2d6a7462b99051813c3b1e3cc75e5 | |||
| 27.04.2021 19:38:31 | |
189 BTC | $ 10 330 209 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.04.2021 19:38:31 | |
193 BTC | $ 10 548 837 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.04.2021 19:38:31 | |
197 BTC | $ 10 767 466 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.04.2021 19:38:31 | |
179 BTC | $ 9 790 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h8xwv6nhwuuls6car2e0y4vhsptqhftfg959qk9uadkh6shlxssl9lfr2 | To: bc1q6j8zc90m260lqnpu0jkxtyvmzecwfcpvusallrtffe3pt2tp8teqkqcesk | |||