Whale movements
Last update: 18.05.2026 12:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 19:13:26 |  |
953 BTC | $ 52 070 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PRiBLu6ZQe8MJ1CdTW4xgGtMkhKDanin1 | To: 3B1ji1tATpaqztgrz8zUm1ELsPALEYbXyW | |||
| 27.04.2021 19:13:26 | |
953 BTC | $ 52 070 144 | (unknown) | (unknown) |
| Type: transfer | From: 3M8MDRXdoBY8EyjCJeXENhGqGe916t29Em | To: 3PRiBLu6ZQe8MJ1CdTW4xgGtMkhKDanin1 | |||
| 27.04.2021 19:13:26 | |
953 BTC | $ 52 070 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LMAdiWaiHEKMFTncS6z1SCiMRsecyAXxV | To: 3M8MDRXdoBY8EyjCJeXENhGqGe916t29Em | |||
| 27.04.2021 19:13:26 | |
1 189 BTC | $ 64 997 204 | (unknown) | (unknown) |
| Type: transfer | From: 3G97gELbdxZMs7JHnmnpJHa9CVHM2y15C8 | To: 38F6VYV7qJs7rZZ9byhwHZNMYXJW1Ft9fw | |||
| 27.04.2021 19:13:26 | |
1 189 BTC | $ 64 997 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Hximwdr15DxZzVzNJqQGAvE6mYEptqe5s | To: 3G97gELbdxZMs7JHnmnpJHa9CVHM2y15C8 | |||
| 27.04.2021 19:13:26 | |
1 189 BTC | $ 64 997 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DHPTukGRgpNTZWuKcHuWcGiJQvEdoiDj9 | To: 3Hximwdr15DxZzVzNJqQGAvE6mYEptqe5s | |||
| 27.04.2021 19:13:26 | |
109 BTC | $ 5 937 256 | (unknown) | (unknown) |
| Type: transfer | From: 1Cf74WhoZwXNKNunkgVCJ5RTkcyj843Luh | To: 1NUt2kfjCS413MoqPgxsKC6ZV9jwPb99Xx | |||
| 27.04.2021 19:13:26 | |
509 BTC | $ 27 816 454 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 27.04.2021 19:13:26 | |
358 BTC | $ 19 590 244 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qfe32g6xmnj50nct9ynvsxrz5ldcfpvuzyjmyt6 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.04.2021 19:10:13 |  |
269 380 640 BUSD | $ 269 380 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.04.2021 19:10:13 | |
16 632 ETH | $ 43 960 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 19:10:13 | |
16 401 ETH | $ 43 350 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 19:08:39 | |
7 258 650 USDC | $ 7 258 650 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 19:03:05 | |
4 000 ETH | $ 10 531 296 | (unknown) | celsius network (other) |
| Type: transfer | From: 0cd1b0710424173934e684a8b2befcc7125b9799 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.04.2021 19:02:33 | |
108 BTC | $ 5 897 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37q9ez6VB5hCURdUU1WpjqDpYHetDwjzoh | |||
| 27.04.2021 19:02:33 | |
300 BTC | $ 16 382 437 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 27.04.2021 19:02:33 | |
159 BTC | $ 8 679 711 | (unknown) | (unknown) |
| Type: transfer | From: 354ock3sMZJmXBeb3XW7F2r34M2HywdQse | To: bc1ql03ush3pk43ep9npygkrxh80m22qqdg7ccartf | |||
| 27.04.2021 19:02:33 | |
150 BTC | $ 8 191 219 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HVVBDdUw2yQJNM13xzdFzBTN9Xhiqd3mw | |||
| 27.04.2021 19:02:33 | |
101 BTC | $ 5 515 421 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.04.2021 19:02:33 | |
110 BTC | $ 5 999 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CdGTNxVPyVrtcqVzJhtPQhATjtSUzsKdr | |||
| 27.04.2021 19:02:33 | |
400 BTC | $ 21 837 760 | (unknown) | (unknown) |
| Type: transfer | From: 1HWh39po3Zask1Np6bwaLGRXBybhuhGfBG | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 27.04.2021 19:02:33 | |
200 BTC | $ 10 921 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw080875hapr5pwgl0j9uyqw0fcfyz3s7epu7pkmy2hqcq09lqagsuq8nsh | To: bc1qwk9nxqzzu9hhc6ga0zu5wvp7mrsjzm7q99n5fw3m4wvaa5ha573sem02t9 | |||
| 27.04.2021 19:02:33 | |
400 BTC | $ 21 837 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw080875hapr5pwgl0j9uyqw0fcfyz3s7epu7pkmy2hqcq09lqagsuq8nsh | To: 1HWh39po3Zask1Np6bwaLGRXBybhuhGfBG | |||
| 27.04.2021 19:02:33 | |
197 BTC | $ 10 783 809 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19BTkCWdjgJdV5SMkAgPagYEmRLqX7GYt8 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.04.2021 19:00:59 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 19:00:35 | |
109 999 980 BUSD | $ 109 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 18:59:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.04.2021 18:58:18 | |
4 815 ETH | $ 12 718 997 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 27.04.2021 18:55:57 | |
109 999 980 BUSD | $ 109 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.04.2021 18:55:57 | |
6 181 003 BUSD | $ 6 181 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.04.2021 18:55:57 | |
7 911 232 BUSD | $ 7 911 232 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.04.2021 18:50:50 |  |
7 998 979 XRP | $ 11 127 579 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.04.2021 18:50:06 | |
5 026 671 PAX | $ 5 050 752 | (unknown) | (unknown) |
| Type: transfer | From: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 27.04.2021 18:49:26 | |
5 010 054 PAX | $ 5 022 941 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 27.04.2021 18:49:18 | |
1 912 ETH | $ 5 062 028 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.04.2021 18:48:22 | |
9 000 ETH | $ 23 830 272 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 18:47:50 | |
4 014 148 XRP | $ 5 587 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.04.2021 18:47:42 | |
3 990 000 XRP | $ 5 553 860 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rwG47yUPEmHnKwxa59F2Jh8T98JG72sx66 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 27.04.2021 18:46:31 | |
3 161 ETH | $ 8 414 930 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 27.04.2021 18:45:50 | |
7 990 001 XRP | $ 11 135 959 | (unknown) | (unknown) |
| Type: transfer | From: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | To: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | |||
| 27.04.2021 18:45:12 | |
2 000 000 000 DENT | $ 23 566 536 | (unknown) | (unknown) |
| Type: transfer | From: ec21f97358b93faa984f98674473faf5058aee0f | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 27.04.2021 18:43:50 |  |
11 158 BNB | $ 6 271 685 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 27.04.2021 18:41:42 | |
35 356 130 USDC | $ 35 356 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 18:40:01 | |
162 BTC | $ 8 843 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 27.04.2021 18:40:01 | |
185 BTC | $ 10 104 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q3u9krgk5gh6qqw55lxpx5pyy64maqf6haumzk6jme9kd6gyk8q4j0l8e | To: bc1q3h8xwv6nhwuuls6car2e0y4vhsptqhftfg959qk9uadkh6shlxssl9lfr2 | |||
| 27.04.2021 18:40:01 | |
196 BTC | $ 10 725 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z7vgf73r09yzfwrrm4nmkpumuyzx5cqkn9tv0a30tmnqm39rjzs0lmtr8 | |||
| 27.04.2021 18:40:01 | |
1 114 BTC | $ 60 956 376 | (unknown) | (unknown) |
| Type: transfer | From: 33o2YD623JcUDt1edSxBg4beZM1dwDPzoS | To: 3NigQhxyCURWWWxugS8LYy6wn5cdneQq71 | |||
| 27.04.2021 18:40:01 | |
1 189 BTC | $ 65 088 100 | (unknown) | (unknown) |
| Type: transfer | From: 31tudcpHdaZMykYiCon6ypBVYqgcLmhy1U | To: 3DHPTukGRgpNTZWuKcHuWcGiJQvEdoiDj9 | |||
| 27.04.2021 18:40:01 | |
392 BTC | $ 21 427 200 | (unknown) | (unknown) |
| Type: transfer | From: 3H6yFfRZwbLumhGPJf9aBM8FXLdfz79vQn | To: 3A6jiKPkceSDJ6GYaEXddzv4Q5mpnqNCCM | |||
| 27.04.2021 18:40:01 | |
8 194 BTC | $ 448 437 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Fau19ggpwpPSbW76xKGxwXZx7ftqMyTDg | To: 3LdGBCYG9xroojPUjJoDJHkvJB9XZPL7q1 | |||