Whale movements
Last update: 18.05.2026 12:13:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 17:13:42 |  |
12 399 999 USDT | $ 12 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | |||
| 27.04.2021 17:13:04 |  |
5 100 308 USDT | $ 5 100 308 | (unknown) | (unknown) |
| Type: transfer | From: ec61e3957739f01084d1b167012aaeeed367eec3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 17:13:04 | |
15 300 ETH | $ 40 046 604 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 17:09:32 | |
5 100 308 USDT | $ 5 100 308 | (unknown) | (unknown) |
| Type: transfer | From: 7a39608107dc014d4bbd7a5f01d3fba5dff6d042 | To: ec61e3957739f01084d1b167012aaeeed367eec3 | |||
| 27.04.2021 17:07:50 | |
6 161 192 USDT | $ 6 161 192 | (unknown) | (unknown) |
| Type: transfer | From: c111e572ced614637b78eb41046a4835825f4a61 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 27.04.2021 17:06:17 | |
6 400 ETH | $ 16 807 358 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 17:05:41 | |
6 400 ETH | $ 16 807 368 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 27.04.2021 17:05:07 | |
2 333 ETH | $ 6 074 030 | (unknown) | (unknown) |
| Type: transfer | From: 28ecd048a880d547683c81105051d385cd65b0ed | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 17:03:46 | |
15 300 ETH | $ 39 895 440 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 27.04.2021 17:03:16 | |
5 204 933 BUSD | $ 5 204 933 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 17:03:16 | |
125 YFI | $ 5 832 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 17:03:16 | |
6 457 467 USDC | $ 6 457 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 17:01:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 27.04.2021 17:00:32 | |
3 000 ETH | $ 7 896 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 16:57:23 | |
5 204 933 BUSD | $ 5 204 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 27.04.2021 16:58:29 |  |
193 BTC | $ 10 621 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 27.04.2021 16:58:29 | |
109 BTC | $ 5 981 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggreynnjtnk25ycmfc3dhg5htrhde98hn9ejukr7fh267al94wqqpvkwx | To: bc1q0x3ly772tgt5ljgpxxm9w245s74zfhjphp94wwvvkny9tthvjwjs7ysc9e | |||
| 27.04.2021 16:58:29 | |
1 189 BTC | $ 65 455 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JahYjb9xLHLaVv8mDoeYyNBNhEa1wq7hb | To: 36s1REEcC65guwbvfu3jFgv5KhxxGa5id6 | |||
| 27.04.2021 16:58:29 | |
8 194 BTC | $ 450 971 900 | (unknown) | (unknown) |
| Type: transfer | From: 3B1jqv85qN1xcaQW6naSjfAHZYVbnP8uLm | To: 35pS1SCv5nXT2DQEr2Vchn7Hj5mF7YR18j | |||
| 27.04.2021 16:58:29 | |
180 BTC | $ 9 897 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3PhvYyLNDZ6AhwhnAMmXvg9QDh2Z7oqRVR | |||
| 27.04.2021 16:58:29 | |
953 BTC | $ 52 441 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FnamjVkQBLecWn3Wch3Rk5FcecCtwRDyC | To: bc1qugsuwf6e7dfnn88elpjckr2537dxxxtgvtt6gr | |||
| 27.04.2021 16:58:29 | |
392 BTC | $ 21 573 156 | (unknown) | (unknown) |
| Type: transfer | From: 3ANwPmvtzQKL1puro9zkYNNpkYvQgVmoug | To: 3781yhQmqPDhNbfvL5ZuRtbHcEZ6r2JVxU | |||
| 27.04.2021 16:58:29 | |
1 114 BTC | $ 61 303 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EhiyZUQV8sbm9SP1TA987MZv1tbuSARtN | To: 3GgS636sYXhbJMfshEvFrrRce2RtZguAHu | |||
| 27.04.2021 16:58:29 | |
100 BTC | $ 5 503 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.04.2021 16:55:47 | |
3 271 ETH | $ 8 651 958 | (unknown) | (unknown) |
| Type: transfer | From: 4293611b3578901d159787834132859c373a437b | To: 8729e3fbb1b259baa3321665123451220dff11c1 | |||
| 27.04.2021 16:55:47 | |
15 200 ETH | $ 40 204 756 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.04.2021 16:53:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.04.2021 16:54:10 | |
103 BTC | $ 5 658 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxkths0934m0qt6lmld9e0p8t32tk7tetmd8jp37776zuap3dnusr9pcfj | To: bc1qucv5l2vge9f6jgnj38769vvaecy6pmsu998s3tput0y65s4n86aqsqhu6f | |||
| 27.04.2021 16:54:10 | |
120 BTC | $ 6 576 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 27.04.2021 16:54:10 | |
100 BTC | $ 5 480 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 15QK8LhfK6wmPrQVcn7ueekfJQXBGviMwF | |||
| 27.04.2021 16:52:02 | |
2 000 ETH | $ 5 290 795 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 16:38:52 | |
95 BTC | $ 5 195 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 27.04.2021 16:38:52 | |
113 BTC | $ 6 217 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev7cmtmcsyjhmh5e53l90r0894mw2mmq95pq2svr8dvrc264c55qhcn73z | To: bc1q6mnhzqvnz2arjq6zvvzsqwfjm7asd0gkmaqj7hzcratu0lre74aqv9t824 | |||
| 27.04.2021 16:26:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.04.2021 16:25:57 | |
6 999 996 USDC | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: fd0acbb5cac7b35f833329e12a1f69bfc819f56e | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 27.04.2021 16:18:22 | |
2 333 ETH | $ 6 089 469 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 27.04.2021 16:31:16 | |
194 BTC | $ 10 655 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 27.04.2021 16:31:16 | |
118 BTC | $ 6 450 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36SS5mtZbWoNK7jdDahYJTC8d3CLMgxHQt | |||
| 27.04.2021 16:48:01 | |
250 WBTC | $ 13 822 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 16:43:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 185ae6ee97a3fecd71168f59b5eb090cb25ff9f3 | To: 29a1dd0134edf1e8c23da4f061e8d0173da14161 | |||
| 27.04.2021 16:31:34 | |
188 434 LINK | $ 6 788 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 586f170b4d25792617b6e7c2c8e1247cc96752c7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 16:31:08 | |
6 000 ETH | $ 15 685 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 16:23:36 | |
6 999 996 USDC | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: b50768399bb640cbecbe8affeb83317cb19df5b0 | To: fd0acbb5cac7b35f833329e12a1f69bfc819f56e | |||
| 27.04.2021 16:31:16 | |
8 194 BTC | $ 449 171 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PbfUGynhRHEeaw4Vk2HHWsG6D94ybwHr7 | To: 3B1jqv85qN1xcaQW6naSjfAHZYVbnP8uLm | |||
| 27.04.2021 16:31:16 | |
121 BTC | $ 6 610 299 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjd3gffw8py7chdudzmcnt8s80unqgf3ahrnehtcce2e3dgln9cqvjskh9 | |||
| 27.04.2021 16:31:16 | |
98 BTC | $ 5 367 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 31iDNYK8aZSVaDjMe9LKPHgR5XqEjU7U2J | |||
| 27.04.2021 16:31:16 | |
301 BTC | $ 16 499 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35sygSxU9ibhmnC3E6rT4YRA4MJv9W39BK | |||
| 27.04.2021 16:31:16 | |
128 BTC | $ 7 006 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfo3dBtoXqPMUWfdaagqGdD4Y8XnA4VFe | To: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | |||
| 27.04.2021 16:31:16 | |
108 BTC | $ 5 940 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n9kk8htmwpmftz8fs2r6m52cx5a0yk8th8462 | To: bc1qyvgjt0le7neyl4qphxvp0r29yjffd6kc549z04 | |||
| 27.04.2021 16:14:29 | |
71 767 AAVE | $ 31 066 802 | (unknown) | (unknown) |
| Type: transfer | From: 252b0ab1e4f18315848fcef67b84291e25c05648 | To: 3f7a3202a76e79c2081ad9f8a3e3469496e030c5 | |||