Whale movements
Last update: 18.05.2026 12:40:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 19:38:31 |  |
193 BTC | $ 10 529 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z7vgf73r09yzfwrrm4nmkpumuyzx5cqkn9tv0a30tmnqm39rjzs0lmtr8 | To: bc1qrjpsquhqnr6ysdmkmm56melse8kdhgdmd2p9k49aua0awdav2ntqjc0wlw | |||
| 27.04.2021 19:38:31 | |
112 BTC | $ 6 098 390 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq05uf5x6qygwhpjjvlg0kpjk0mngj8pjzftlf5q3cfdk0dlj6tlsepn0qj | |||
| 27.04.2021 19:38:31 | |
394 BTC | $ 21 534 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.04.2021 19:38:31 | |
391 BTC | $ 21 396 812 | (unknown) | (unknown) |
| Type: transfer | From: 38CMXpB3qgFFWKZn7daHJGVpwsw8j3kKaA | To: 3NjQUGYdLQ8qpwX4Zpc5hhCj2KDe3bzn5E | |||
| 27.04.2021 19:38:31 | |
1 189 BTC | $ 65 006 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyjw1Shq6Y2sobWrufvZuAV3PRs2yHbKW | To: 3Ni9NtubLiYAuY459fbZ97B2Yu5JzhAHKf | |||
| 27.04.2021 19:38:31 | |
953 BTC | $ 52 077 464 | (unknown) | (unknown) |
| Type: transfer | From: 3D47a2888no49JKPpUhRZaLhvqRhzgqF7B | To: 3NekfY3pPTd9q7MGccfMR8W1gwvLNjbHj5 | |||
| 27.04.2021 19:38:31 | |
8 194 BTC | $ 447 876 740 | (unknown) | (unknown) |
| Type: transfer | From: 396MJ2oQe7nmswtNmPwQ9EDVt1P2tNJYvw | To: 3ASn9H9UdqED2ZCcw413pBm3EtPtG34tcf | |||
| 27.04.2021 19:38:31 | |
1 113 BTC | $ 60 852 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FWsDURqaKYG8WkZjP5uMHRGWRq6HJGQXg | To: 3BsuiV8knxgRFEuUQPmu3sgftBFyFtp6uo | |||
| 27.04.2021 19:38:31 | |
150 BTC | $ 8 198 579 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.04.2021 19:38:31 | |
200 BTC | $ 10 931 438 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 27.04.2021 19:35:43 |  |
5 000 ETH | $ 13 231 517 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 19:33:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.04.2021 19:31:02 | |
5 000 ETH | $ 13 209 827 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 19:26:37 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8872a05faee1c5d9c3597f80a388dee2fdff86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 19:22:50 | |
39 999 950 MATIC | $ 24 973 936 | (unknown) | (unknown) |
| Type: transfer | From: e08ccafb94e1de775bc43ae927286f16848b8fc8 | To: f745b9ffc813c11875f7b503d1157f175b86ca06 | |||
| 27.04.2021 19:20:37 | |
253 409 FTT | $ 13 514 803 | (unknown) | (unknown) |
| Type: transfer | From: 84c39e0ad5368431ffacc4ab32291343eaa64d44 | To: 248f11b6572e60ffc56a18102fbdea674019906b | |||
| 27.04.2021 19:19:45 | |
5 000 778 USDT | $ 5 000 778 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.04.2021 19:19:18 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 27.04.2021 19:19:54 | |
294 BTC | $ 15 983 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.04.2021 19:19:54 | |
195 BTC | $ 10 588 384 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Zfgz9zyMKr26mgKtacd7k8T53BKPU6T | To: 35uR5PhM4aGGTaFi54SJRqQwBt9cxR4Thy | |||
| 27.04.2021 19:19:54 | |
1 113 BTC | $ 60 527 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CFCp4V4cYiMPCwJb3sM27zGNrhmVfAzg5 | To: 3FWsDURqaKYG8WkZjP5uMHRGWRq6HJGQXg | |||
| 27.04.2021 19:19:54 | |
1 189 BTC | $ 64 658 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CxiGsPhrMLGhuMKbzJPEPQBiz7ari9Hxb | To: 3Fyjw1Shq6Y2sobWrufvZuAV3PRs2yHbKW | |||
| 27.04.2021 19:19:54 | |
953 BTC | $ 51 798 900 | (unknown) | (unknown) |
| Type: transfer | From: 3J5QqWeWb9kdgsdPYLsuBXskNzyKSeC2rB | To: 3D47a2888no49JKPpUhRZaLhvqRhzgqF7B | |||
| 27.04.2021 19:19:54 | |
8 194 BTC | $ 445 479 780 | (unknown) | (unknown) |
| Type: transfer | From: 38PxqQpZg6wMYzjS6ZoTmgv9qQXGjmZUTF | To: 396MJ2oQe7nmswtNmPwQ9EDVt1P2tNJYvw | |||
| 27.04.2021 19:19:54 | |
391 BTC | $ 21 282 316 | (unknown) | (unknown) |
| Type: transfer | From: 33MqNpnBR6Mds73p8oAASnjFH4Mt8QzVZh | To: 38CMXpB3qgFFWKZn7daHJGVpwsw8j3kKaA | |||
| 27.04.2021 19:19:54 | |
1 198 BTC | $ 65 129 692 | (unknown) | (unknown) |
| Type: transfer | From: 37oSHpXMLkUNSXkZc3B6zG9FFMY4AZCbQy | To: 33cPMDJRzzY1QYjVaqjfN6kB3ViYa4VAJa | |||
| 27.04.2021 19:19:54 | |
215 BTC | $ 11 688 401 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 27.04.2021 19:19:54 | |
102 BTC | $ 5 565 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvgjt0le7neyl4qphxvp0r29yjffd6kc549z04 | To: bc1qgyagfx9pzcttjwr055q6f3czd4ffqm7l3trnne | |||
| 27.04.2021 19:16:45 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8872a05faee1c5d9c3597f80a388dee2fdff86 | |||
| 27.04.2021 19:13:26 | |
103 BTC | $ 5 647 493 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm62snt6kkmwcv4qshls274e0yyevsa84psqtljtz2fpnxa2wwffqrmad4c | |||
| 27.04.2021 19:13:26 | |
143 BTC | $ 7 823 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9c7ays8gjs79w3hzsmm9zr78za834h67vgxnn55uzaxvx6umjrsp04w7d | To: bc1qptfzjalmt9ujmpufnnpfu7zv6ap4yezd0ukdzcwzt0nlvjugsvrq8pcfh2 | |||
| 27.04.2021 19:13:26 | |
172 BTC | $ 9 390 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqzacc554aj0s3dv2jqx9qr9c6c7c0vcrlx38c3a3w3jqxpzf4yqtcn4a2 | To: bc1qngvasma6pptem4c0gk6zsejy0zepcrpxqek20mt2yaw6yja7dm9sqxadwf | |||
| 27.04.2021 19:13:26 | |
120 BTC | $ 6 543 179 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdk0p3n405wnvzege2n4xu54y34pffqp2pgjsvgsz2f0jfew5kpqepawpq | |||
| 27.04.2021 19:13:26 | |
1 114 BTC | $ 60 871 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FSfn6QXV1z4ZArN1XpsLCG4k2LXKSDr5y | To: 3CFCp4V4cYiMPCwJb3sM27zGNrhmVfAzg5 | |||
| 27.04.2021 19:13:26 | |
8 194 BTC | $ 447 811 520 | (unknown) | (unknown) |
| Type: transfer | From: 32BnC15xGWQ1asuJQtL3Wbx8Z9KgYajoto | To: 38PxqQpZg6wMYzjS6ZoTmgv9qQXGjmZUTF | |||
| 27.04.2021 19:13:26 | |
392 BTC | $ 21 397 232 | (unknown) | (unknown) |
| Type: transfer | From: 34qoqBK2XFUpu4Lh7exm65CgkNVfh3Wbus | To: 33MqNpnBR6Mds73p8oAASnjFH4Mt8QzVZh | |||
| 27.04.2021 19:13:26 | |
953 BTC | $ 52 070 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NG5hf9ADh4cT9Wdqy5MEK5itWE4Nrqpdj | To: 3J5QqWeWb9kdgsdPYLsuBXskNzyKSeC2rB | |||
| 27.04.2021 19:13:26 | |
392 BTC | $ 21 397 248 | (unknown) | (unknown) |
| Type: transfer | From: 33WDVC6vyevSDfMEL86rsKm5ZYBB2gXHug | To: 34qoqBK2XFUpu4Lh7exm65CgkNVfh3Wbus | |||
| 27.04.2021 19:13:26 | |
953 BTC | $ 52 070 056 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ji1tATpaqztgrz8zUm1ELsPALEYbXyW | To: 3NG5hf9ADh4cT9Wdqy5MEK5itWE4Nrqpdj | |||
| 27.04.2021 19:13:26 | |
8 194 BTC | $ 447 811 520 | (unknown) | (unknown) |
| Type: transfer | From: 37JzEMCs3rbcTnud7xViVarRuZ5RToyenw | To: 32BnC15xGWQ1asuJQtL3Wbx8Z9KgYajoto | |||
| 27.04.2021 19:13:26 | |
8 194 BTC | $ 447 811 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LdGBCYG9xroojPUjJoDJHkvJB9XZPL7q1 | To: 37JzEMCs3rbcTnud7xViVarRuZ5RToyenw | |||
| 27.04.2021 19:13:26 | |
392 BTC | $ 21 397 264 | (unknown) | (unknown) |
| Type: transfer | From: 35GtsHBGAUtR3xdqa3c462WvQWJ2BBSqqo | To: 33WDVC6vyevSDfMEL86rsKm5ZYBB2gXHug | |||
| 27.04.2021 19:13:26 | |
392 BTC | $ 21 397 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5Nn7G8RnRb7rGQrUq7WdAKpAH2eDRqx | To: 35GtsHBGAUtR3xdqa3c462WvQWJ2BBSqqo | |||
| 27.04.2021 19:13:26 | |
392 BTC | $ 21 397 298 | (unknown) | (unknown) |
| Type: transfer | From: 3A6jiKPkceSDJ6GYaEXddzv4Q5mpnqNCCM | To: 3Cj5Nn7G8RnRb7rGQrUq7WdAKpAH2eDRqx | |||
| 27.04.2021 19:13:26 | |
1 189 BTC | $ 64 997 172 | (unknown) | (unknown) |
| Type: transfer | From: 36SNCRLAmqN3RCGWr1DX9hdFFTPaF3riP6 | To: 3CxiGsPhrMLGhuMKbzJPEPQBiz7ari9Hxb | |||
| 27.04.2021 19:13:26 | |
1 189 BTC | $ 64 997 188 | (unknown) | (unknown) |
| Type: transfer | From: 38F6VYV7qJs7rZZ9byhwHZNMYXJW1Ft9fw | To: 36SNCRLAmqN3RCGWr1DX9hdFFTPaF3riP6 | |||
| 27.04.2021 19:13:26 | |
1 114 BTC | $ 60 871 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PGwWmo71cKh2VDCbYWrQGkDyNfCkwFz7G | To: 3FSfn6QXV1z4ZArN1XpsLCG4k2LXKSDr5y | |||
| 27.04.2021 19:13:26 | |
1 114 BTC | $ 60 871 310 | (unknown) | (unknown) |
| Type: transfer | From: 361fRBaj4LpfnbVEiSrGZXmfd3B2ia6H22 | To: 3PGwWmo71cKh2VDCbYWrQGkDyNfCkwFz7G | |||
| 27.04.2021 19:13:26 | |
1 114 BTC | $ 60 871 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HchftgkKWr6G7RXPeHStKtGCmwCBpnoEQ | To: 361fRBaj4LpfnbVEiSrGZXmfd3B2ia6H22 | |||
| 27.04.2021 19:13:26 | |
1 114 BTC | $ 60 871 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NigQhxyCURWWWxugS8LYy6wn5cdneQq71 | To: 3HchftgkKWr6G7RXPeHStKtGCmwCBpnoEQ | |||