Whale movements
Last update: 18.05.2026 12:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 18:40:01 |  |
953 BTC | $ 52 142 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ACu81r4Zq9pY6gTCB7voEymLvDBconAYF | To: 3LMAdiWaiHEKMFTncS6z1SCiMRsecyAXxV | |||
| 27.04.2021 18:40:01 | |
98 BTC | $ 5 378 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MFiRfpvVmGHfzvrQgKfZGX1RqJECZvL8z | To: 32Rq8SSqyEfDBiTDKPfyNSwpun5Ep59KCh | |||
| 27.04.2021 18:40:01 | |
1 000 BTC | $ 54 725 550 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 27.04.2021 18:38:57 |  |
5 806 791 USDT | $ 5 806 791 | (unknown) | binance (exchange) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: 972bed5493f7e7bdc760265fbb4d8e73ea89e453 | |||
| 27.04.2021 18:37:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.04.2021 18:37:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 27.04.2021 18:27:46 | |
5 026 671 PAX | $ 5 039 807 | (unknown) | (unknown) |
| Type: transfer | From: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | To: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | |||
| 27.04.2021 18:27:32 | |
122 BTC | $ 6 717 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmgr0ccpmrhgvz96kwmtde7w903cm4z78r5jl9 | |||
| 27.04.2021 18:26:48 | |
150 BTC | $ 8 190 457 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9c7ays8gjs79w3hzsmm9zr78za834h67vgxnn55uzaxvx6umjrsp04w7d | |||
| 27.04.2021 18:26:48 | |
8 194 BTC | $ 448 167 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HNLVZEUQAEWuMkWMMFy3SUndCpSixS44T | To: 3Fau19ggpwpPSbW76xKGxwXZx7ftqMyTDg | |||
| 27.04.2021 18:26:48 | |
392 BTC | $ 21 419 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KrWVW3UG8T1zmZk4aFpnKYeH6KvzD1HhW | To: 3H6yFfRZwbLumhGPJf9aBM8FXLdfz79vQn | |||
| 27.04.2021 18:26:48 | |
1 114 BTC | $ 60 920 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EiyL3PivgqFZkLVgJBKufeQQV4wyhzpL9 | To: 33o2YD623JcUDt1edSxBg4beZM1dwDPzoS | |||
| 27.04.2021 18:26:48 | |
1 189 BTC | $ 65 048 948 | (unknown) | (unknown) |
| Type: transfer | From: 36DRWavwFJZu1y9uLWbxurbYCLpjfxbdZ3 | To: 31tudcpHdaZMykYiCon6ypBVYqgcLmhy1U | |||
| 27.04.2021 18:26:48 | |
953 BTC | $ 52 111 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MBcXaBuNYqeRE5Dsnt3rXEFQEgnnzUL6L | To: 3ACu81r4Zq9pY6gTCB7voEymLvDBconAYF | |||
| 27.04.2021 18:26:48 | |
276 BTC | $ 15 071 547 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.04.2021 18:26:48 | |
100 BTC | $ 5 469 235 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.04.2021 18:26:48 | |
139 BTC | $ 7 613 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GxsXat6TaTNgZ24PwkPyqaa4cZY2ddE3U | To: 36NenR8EH1FVAQXqxo5Agu5V6T2ruugqLT | |||
| 27.04.2021 18:26:48 | |
300 BTC | $ 16 407 779 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 1Bb7HxWj7KkruoCU7sPYbbD3MNsjjcQdpr | |||
| 27.04.2021 18:26:48 | |
135 BTC | $ 7 388 241 | (unknown) | (unknown) |
| Type: transfer | From: 3226hitD1WNS9EJm8RLB2QQUfQz4emoNGK | To: 3Jrzt84M6sPy3BVRcALiMbdFfHbDv6zJFu | |||
| 27.04.2021 18:25:42 | |
3 000 ETH | $ 7 956 529 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | |||
| 27.04.2021 18:17:08 | |
5 400 000 USDC | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b57425a1633f16952e0b8aacdd31bd8281a61133 | |||
| 27.04.2021 18:16:42 | |
163 BTC | $ 8 930 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 27.04.2021 18:16:42 | |
178 BTC | $ 9 789 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g8zsw0u4f8rz8fmcr4nq83vutdnqc5v0uwpp87wn8an9dqh06rsa7rufr | To: bc1qvqzacc554aj0s3dv2jqx9qr9c6c7c0vcrlx38c3a3w3jqxpzf4yqtcn4a2 | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 313 | (unknown) | (unknown) |
| Type: transfer | From: 3QF29abWLNWAWADSBraxZNWwm2dRe43QtL | To: 37xZoY8kN5mLuiJLuhmgpw33t3PMjfMgQb | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QF29abWLNWAWADSBraxZNWwm2dRe43QtL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LEupowmdKW4wHTv4BJoNh7C3XBzjogKwS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
200 BTC | $ 10 984 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LEupowmdKW4wHTv4BJoNh7C3XBzjogKwS | To: 3QF29abWLNWAWADSBraxZNWwm2dRe43QtL | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 37sbTf8dEef46fPPnzni5rBfxZwfAeYimF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
300 BTC | $ 16 477 267 | (unknown) | (unknown) |
| Type: transfer | From: 37sbTf8dEef46fPPnzni5rBfxZwfAeYimF | To: 3LEupowmdKW4wHTv4BJoNh7C3XBzjogKwS | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 33PgqN3eS6R5yQvxiZ5RtAHQCmTBZaa9sC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
400 BTC | $ 21 969 744 | (unknown) | (unknown) |
| Type: transfer | From: 33PgqN3eS6R5yQvxiZ5RtAHQCmTBZaa9sC | To: 37sbTf8dEef46fPPnzni5rBfxZwfAeYimF | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LHd12LnBUoz8mE1neM6jY8pGfnkxn1hMv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
500 BTC | $ 27 462 222 | (unknown) | (unknown) |
| Type: transfer | From: 3LHd12LnBUoz8mE1neM6jY8pGfnkxn1hMv | To: 33PgqN3eS6R5yQvxiZ5RtAHQCmTBZaa9sC | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GMZQvgzSoBqAT8wp5vsoN5a4QsnmF2SBV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
600 BTC | $ 32 954 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GMZQvgzSoBqAT8wp5vsoN5a4QsnmF2SBV | To: 3LHd12LnBUoz8mE1neM6jY8pGfnkxn1hMv | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 344mKehMnnxSjQy5ot568RtABZtKRwW97s | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
700 BTC | $ 38 447 176 | (unknown) | (unknown) |
| Type: transfer | From: 344mKehMnnxSjQy5ot568RtABZtKRwW97s | To: 3GMZQvgzSoBqAT8wp5vsoN5a4QsnmF2SBV | |||
| 27.04.2021 18:16:42 | |
100 BTC | $ 5 492 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38dcLx6yTfaP5ZgZ8PooF7CkKgWD4w2ci7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:16:42 | |
800 BTC | $ 43 939 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 38dcLx6yTfaP5ZgZ8PooF7CkKgWD4w2ci7 | To: 344mKehMnnxSjQy5ot568RtABZtKRwW97s | |||
| 27.04.2021 18:16:42 | |
308 BTC | $ 16 927 398 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1FaeZxVmc2891AH8qtyyw7HpmdoG7qg7mv | |||
| 27.04.2021 18:16:42 | |
271 BTC | $ 14 862 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85hyfyp2dsdkg3m0l54hg8us6q9xzafamgxedt | To: bc1qyn3gzzxjldfx9ktvmlfcf569xyk5ne6gyztx6r | |||
| 27.04.2021 18:16:21 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 18:15:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 18:15:09 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 27.04.2021 18:14:52 | |
191 BTC | $ 10 548 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmucw0tcqaqlfguv8d7nrgq9wxmdy0mktk0jpcxtmfty3us3u75q7qmf5x | To: bc1q4q3u9krgk5gh6qqw55lxpx5pyy64maqf6haumzk6jme9kd6gyk8q4j0l8e | |||
| 27.04.2021 18:14:52 | |
101 BTC | $ 5 584 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ypryp5q8zhhn97tpdd2xktja2gwlxuq9a00ptysgra2tnpnsr4qt5jqy7 | To: bc1qkwh3vlqum8rkwdfna062qe5dl4ps29mz0keehpzelg8xn8g5r4kqy02d8c | |||
| 27.04.2021 18:14:52 | |
101 BTC | $ 5 572 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32h2wmd89qgvjjzzpez98yg96694wemak86n9khqhk52x0j9tavqhzlzlu | To: bc1qfg0xqg63crjsrq3ujj03vvz8duv2gfc0w55y9p38fv3pqpezfrmsqvxp82 | |||
| 27.04.2021 18:14:52 | |
953 BTC | $ 52 645 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QBfsBR3QB16j6xQwUxRzhXn1cePd1bSRn | To: 3MBcXaBuNYqeRE5Dsnt3rXEFQEgnnzUL6L | |||
| 27.04.2021 18:14:52 | |
1 114 BTC | $ 61 544 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HfgagVYk6Frn5wxLqtQa3LpYWzr3xCaXa | To: 3EiyL3PivgqFZkLVgJBKufeQQV4wyhzpL9 | |||