Whale movements
Last update: 18.05.2026 12:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 17:34:42 |  |
6 685 694 USDC | $ 6 685 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 17:34:42 | |
6 287 745 USDC | $ 6 287 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 17:34:42 | |
17 481 ETH | $ 46 227 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 17:34:34 | |
9 060 ETH | $ 23 958 764 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 27.04.2021 17:34:07 | |
3 500 ETH | $ 9 248 322 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 27.04.2021 17:41:50 |  |
189 BTC | $ 10 387 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 27.04.2021 17:41:50 | |
102 BTC | $ 5 630 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x3ly772tgt5ljgpxxm9w245s74zfhjphp94wwvvkny9tthvjwjs7ysc9e | To: bc1qtqn0srk8hwymt7z6ss3p6re5u8vcxv8zhgkf962fem5dzx76c3gq9ecksn | |||
| 27.04.2021 17:38:21 | |
198 BTC | $ 10 831 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g8zsw0u4f8rz8fmcr4nq83vutdnqc5v0uwpp87wn8an9dqh06rsa7rufr | |||
| 27.04.2021 17:38:21 | |
1 114 BTC | $ 61 014 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FWUYYLm3e6q6D1QcEsXmRFQzK8VDh4k7o | To: 3HfgagVYk6Frn5wxLqtQa3LpYWzr3xCaXa | |||
| 27.04.2021 17:38:21 | |
8 194 BTC | $ 448 852 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HdPZuvhSmqduUY3fK8euhQAkrNXtqtTsa | To: 3CsiQTnWx7tPvQMQm5rc3NC3R6tdtcAVtP | |||
| 27.04.2021 17:38:21 | |
1 189 BTC | $ 65 148 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NaGVHMJwnaCRx6tFcj3epMnfqjSAQdE8t | To: 32HRioLHxiEEC5pi2Xi7JhTuHoAANLJF6F | |||
| 27.04.2021 17:38:21 | |
953 BTC | $ 52 191 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HmnTuVGqVvSzGBc4tMAP1vGbMiFE3t3j6 | To: 3QBfsBR3QB16j6xQwUxRzhXn1cePd1bSRn | |||
| 27.04.2021 17:38:21 | |
180 BTC | $ 9 850 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MWgZigLUeeTP7Vvdm56Zt6Gj5wSPyVeae | To: bc1q9e38qztew9hes2kg49m29cgm06cw2fld4flw9t | |||
| 27.04.2021 17:38:21 | |
392 BTC | $ 21 452 524 | (unknown) | (unknown) |
| Type: transfer | From: 3H6WKn1tN6MdFp9EAvxwHhpgepntfT6Sb7 | To: bc1qkd0vvu55khw8w98rtaesrr35a2ypu9hgzqawnu | |||
| 27.04.2021 17:38:21 | |
1 000 BTC | $ 54 765 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ewyyaghjx3g6hk94mf8txt3ws3nze2kw3mru28an7tthtzsqwvssr9aqg | To: bc1qfmfzzluwsrxg9g6v5sxgaxe8z0ejl9g878l0jd0j6dpglccmaehspzccq6 | |||
| 27.04.2021 17:38:21 | |
95 BTC | $ 5 203 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.04.2021 17:32:48 | |
4 150 ETH | $ 10 987 602 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 27.04.2021 17:38:21 | |
300 BTC | $ 16 436 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdmrjwf892vsnzzum7waggag7vyfz6dkrzg6tj | |||
| 27.04.2021 17:37:10 |  |
5 000 000 XRP | $ 7 038 441 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 27.04.2021 17:36:01 | |
5 000 000 XRP | $ 7 013 312 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 27.04.2021 17:26:22 | |
193 BTC | $ 10 676 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 27.04.2021 17:26:22 | |
196 BTC | $ 10 849 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppkp22gcmhtj6fjl2n9gzr5zc6ux6nt3d63acp08n0z8v9guv65q6ms3ll | To: bc1qnmucw0tcqaqlfguv8d7nrgq9wxmdy0mktk0jpcxtmfty3us3u75q7qmf5x | |||
| 27.04.2021 17:26:22 | |
180 BTC | $ 9 959 759 | (unknown) | (unknown) |
| Type: transfer | From: 394iu25YGaRf4UNGViLZeZrTMhBYfxqTNy | To: 3MWgZigLUeeTP7Vvdm56Zt6Gj5wSPyVeae | |||
| 27.04.2021 17:26:22 | |
953 BTC | $ 52 769 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Nihk4iQNK8s1taJgZd46oxkHviBM3vBhT | To: 3HmnTuVGqVvSzGBc4tMAP1vGbMiFE3t3j6 | |||
| 27.04.2021 17:26:22 | |
392 BTC | $ 21 692 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HdyzW39BAEiUdNZ83YB76KQ8QEdTSS1vx | To: 3H6WKn1tN6MdFp9EAvxwHhpgepntfT6Sb7 | |||
| 27.04.2021 17:26:22 | |
1 000 BTC | $ 55 376 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt | To: bc1q4ewyyaghjx3g6hk94mf8txt3ws3nze2kw3mru28an7tthtzsqwvssr9aqg | |||
| 27.04.2021 17:25:03 | |
8 870 251 USDC | $ 8 870 251 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 17:24:32 | |
8 870 251 USDC | $ 8 870 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 27.04.2021 17:21:55 | |
14 648 686 USDT | $ 14 648 686 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 17:21:55 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 17:19:32 | |
14 648 686 USDT | $ 14 648 686 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 17:19:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 17:19:30 | |
10 224 133 USDT | $ 10 224 133 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 27.04.2021 17:17:44 | |
1 200 WBTC | $ 65 863 636 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.04.2021 17:15:52 | |
106 BTC | $ 5 848 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjd3gffw8py7chdudzmcnt8s80unqgf3ahrnehtcce2e3dgln9cqvjskh9 | To: bc1q5ypryp5q8zhhn97tpdd2xktja2gwlxuq9a00ptysgra2tnpnsr4qt5jqy7 | |||
| 27.04.2021 17:15:52 | |
104 BTC | $ 5 700 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mnhzqvnz2arjq6zvvzsqwfjm7asd0gkmaqj7hzcratu0lre74aqv9t824 | To: bc1q32h2wmd89qgvjjzzpez98yg96694wemak86n9khqhk52x0j9tavqhzlzlu | |||
| 27.04.2021 17:15:52 | |
392 BTC | $ 21 558 564 | (unknown) | (unknown) |
| Type: transfer | From: 3781yhQmqPDhNbfvL5ZuRtbHcEZ6r2JVxU | To: 3HdyzW39BAEiUdNZ83YB76KQ8QEdTSS1vx | |||
| 27.04.2021 17:15:52 | |
953 BTC | $ 52 406 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugsuwf6e7dfnn88elpjckr2537dxxxtgvtt6gr | To: 3Nihk4iQNK8s1taJgZd46oxkHviBM3vBhT | |||
| 27.04.2021 17:15:52 | |
180 BTC | $ 9 890 679 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PhvYyLNDZ6AhwhnAMmXvg9QDh2Z7oqRVR | To: 394iu25YGaRf4UNGViLZeZrTMhBYfxqTNy | |||
| 27.04.2021 17:15:52 | |
1 114 BTC | $ 61 261 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GgS636sYXhbJMfshEvFrrRce2RtZguAHu | To: 3FWUYYLm3e6q6D1QcEsXmRFQzK8VDh4k7o | |||
| 27.04.2021 17:15:52 | |
1 189 BTC | $ 65 411 816 | (unknown) | (unknown) |
| Type: transfer | From: 36s1REEcC65guwbvfu3jFgv5KhxxGa5id6 | To: 3NaGVHMJwnaCRx6tFcj3epMnfqjSAQdE8t | |||
| 27.04.2021 17:15:52 | |
8 194 BTC | $ 450 668 000 | (unknown) | (unknown) |
| Type: transfer | From: 35pS1SCv5nXT2DQEr2Vchn7Hj5mF7YR18j | To: 3HdPZuvhSmqduUY3fK8euhQAkrNXtqtTsa | |||
| 27.04.2021 17:15:52 | |
94 BTC | $ 5 146 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DNcajbFx5GqtGC5W9gFnwuvVeuz79FAS9 | To: 3PBEDyrZ6sjGLY4s2XMdYRGLmeU1ASQF11 | |||
| 27.04.2021 17:15:52 | |
118 BTC | $ 6 475 510 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 27.04.2021 17:15:52 | |
100 BTC | $ 5 499 739 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.04.2021 17:15:52 | |
300 BTC | $ 16 499 293 | (unknown) | (unknown) |
| Type: transfer | From: 35sygSxU9ibhmnC3E6rT4YRA4MJv9W39BK | To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | |||
| 27.04.2021 17:15:52 | |
159 BTC | $ 8 749 533 | (unknown) | (unknown) |
| Type: transfer | From: 3AxvzSvzD1M1YDheEDnEmwfF7fQwiWAdVw | To: 37hiTzV81YpXXAx3zJnTKJRTJZ74DQE2ir | |||
| 27.04.2021 17:15:52 | |
100 BTC | $ 5 499 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JKcavCCm8KZdT97R4tMNkiqiuT75ieVEs | |||
| 27.04.2021 17:16:00 |  |
12 399 999 USDT | $ 12 399 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 17:15:52 | |
290 BTC | $ 15 949 323 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||