Whale movements
Last update: 18.05.2026 12:30:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 18:14:52 |  |
8 194 BTC | $ 452 757 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CsiQTnWx7tPvQMQm5rc3NC3R6tdtcAVtP | To: 3HNLVZEUQAEWuMkWMMFy3SUndCpSixS44T | |||
| 27.04.2021 18:14:52 | |
392 BTC | $ 21 639 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd0vvu55khw8w98rtaesrr35a2ypu9hgzqawnu | To: 3KrWVW3UG8T1zmZk4aFpnKYeH6KvzD1HhW | |||
| 27.04.2021 18:14:52 | |
1 189 BTC | $ 65 715 140 | (unknown) | (unknown) |
| Type: transfer | From: 32HRioLHxiEEC5pi2Xi7JhTuHoAANLJF6F | To: 36DRWavwFJZu1y9uLWbxurbYCLpjfxbdZ3 | |||
| 27.04.2021 18:14:52 | |
93 BTC | $ 5 142 917 | (unknown) | (unknown) |
| Type: transfer | From: 3PBEDyrZ6sjGLY4s2XMdYRGLmeU1ASQF11 | To: 3HMnCKxWfuEQP3F7BijS4HmvJmBekYQB5m | |||
| 27.04.2021 18:14:52 | |
262 BTC | $ 14 475 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GxgbhioMLZURc28oANtEvamyW36Ht92QJ | |||
| 27.04.2021 18:14:52 | |
178 BTC | $ 9 856 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e38qztew9hes2kg49m29cgm06cw2fld4flw9t | To: 38rrSUA8SYcAqmvs7GmRssmkf87XoZxefs | |||
| 27.04.2021 18:14:52 | |
400 BTC | $ 22 095 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmfzzluwsrxg9g6v5sxgaxe8z0ejl9g878l0jd0j6dpglccmaehspzccq6 | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 27.04.2021 18:14:52 | |
600 BTC | $ 33 146 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmfzzluwsrxg9g6v5sxgaxe8z0ejl9g878l0jd0j6dpglccmaehspzccq6 | To: bc1qw080875hapr5pwgl0j9uyqw0fcfyz3s7epu7pkmy2hqcq09lqagsuq8nsh | |||
| 27.04.2021 18:14:52 | |
100 BTC | $ 5 525 274 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:14:52 | |
100 BTC | $ 5 525 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:14:42 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 27.04.2021 18:12:25 |  |
9 221 824 USDT | $ 9 221 824 | (unknown) | (unknown) |
| Type: transfer | From: d8fba8b9d36d717cd98926bb581556297d9c3a84 | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 27.04.2021 18:08:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.04.2021 18:08:13 | |
2 369 ETH | $ 6 329 242 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 18:11:37 | |
100 BTC | $ 5 491 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gcv767QcWaAhftBPTNWmnSa4DRFM2T1AL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:11:37 | |
100 BTC | $ 5 491 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H7mg6V29xq46r2RShyQ9hsXGXKHDRRETP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:11:37 | |
150 BTC | $ 8 237 274 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mg6V29xq46r2RShyQ9hsXGXKHDRRETP | To: 3Gcv767QcWaAhftBPTNWmnSa4DRFM2T1AL | |||
| 27.04.2021 18:11:37 | |
100 BTC | $ 5 491 574 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32X2yt4GF5vCUui15CCDbAHoZ7QW7oDeyx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:11:37 | |
250 BTC | $ 13 728 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32X2yt4GF5vCUui15CCDbAHoZ7QW7oDeyx | To: 3H7mg6V29xq46r2RShyQ9hsXGXKHDRRETP | |||
| 27.04.2021 18:11:37 | |
100 BTC | $ 5 491 574 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:11:37 | |
350 BTC | $ 19 220 454 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 32X2yt4GF5vCUui15CCDbAHoZ7QW7oDeyx | |||
| 27.04.2021 18:11:37 | |
1 272 BTC | $ 69 854 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 27.04.2021 18:11:37 | |
188 BTC | $ 10 299 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 27.04.2021 18:06:38 | |
2 186 ETH | $ 5 807 163 | (unknown) | (unknown) |
| Type: transfer | From: dac10187adfe3fc900344c333682e136c398afea | To: b6eb39c1bc2d2618bbdb539ac5fb796ea3ce59dc | |||
| 27.04.2021 18:06:38 | |
9 021 309 USDC | $ 9 021 309 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 18:06:27 | |
9 084 283 USDC | $ 9 084 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 18:05:31 | |
3 155 ETH | $ 8 380 435 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 18:03:18 | |
3 155 ETH | $ 8 386 664 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 567b2dd0fb4e9381d0752d2bf0b7f7f9e01af47d | To: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | |||
| 27.04.2021 17:52:31 | |
2 100 ETH | $ 5 625 181 | (unknown) | (unknown) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 18:06:39 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 18:05:00 | |
100 BTC | $ 5 526 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:05:00 | |
900 BTC | $ 49 738 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38dcLx6yTfaP5ZgZ8PooF7CkKgWD4w2ci7 | |||
| 27.04.2021 18:05:00 | |
100 BTC | $ 5 526 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KHTLmqbHqPTs4nvfPt8SiehfJSC7qZ9oS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:05:00 | |
100 BTC | $ 5 526 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 18:05:00 | |
98 BTC | $ 5 428 923 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 27.04.2021 18:05:00 | |
457 BTC | $ 25 282 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CCaAnDwhBNnLkhjuV9QTpuLZfgpjodkYy | To: 3MrDcMg1rkGZDoq49bLmdPBztyDJ8DAXCS | |||
| 27.04.2021 18:05:00 | |
108 BTC | $ 5 953 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3FPZuASy41WVoPAxEBRZqpW55WzPiK6mq1 | |||
| 27.04.2021 18:05:00 | |
100 BTC | $ 5 526 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 27.04.2021 18:05:00 | |
295 BTC | $ 16 286 767 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 27.04.2021 18:05:00 | |
159 BTC | $ 8 787 540 | (unknown) | (unknown) |
| Type: transfer | From: 37hiTzV81YpXXAx3zJnTKJRTJZ74DQE2ir | To: 354ock3sMZJmXBeb3XW7F2r34M2HywdQse | |||
| 27.04.2021 18:02:01 |  |
4 234 346 XRP | $ 6 028 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.04.2021 18:00:20 | |
4 002 768 XRP | $ 5 702 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 27.04.2021 17:46:50 | |
6 000 ETH | $ 16 075 523 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 27.04.2021 17:44:22 | |
6 666 850 USDC | $ 6 666 850 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 27.04.2021 17:56:31 | |
4 050 290 XRP | $ 5 743 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.04.2021 17:56:31 | |
4 009 200 XRP | $ 5 685 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 27.04.2021 17:48:41 | |
3 543 132 XRP | $ 5 045 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.04.2021 17:39:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39e4d1bb9cdd59ea4bfa0aee2e93c20c9479fa79 | To: 4efb2def5b7256946b8925d502302e3864a2d9dc | |||
| 27.04.2021 17:39:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cb21a3aad87cc0be3e9533d5f67c492b9eeb2c25 | To: 4bb78902213ebff21fe34e8d1ab9f4140c8fc82e | |||
| 27.04.2021 17:35:42 | |
4 150 ETH | $ 11 025 286 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||