Whale movements
Last update: 18.05.2026 12:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 16:14:29 |  |
128 YFI | $ 5 871 245 | (unknown) | (unknown) |
| Type: transfer | From: 7935d4da875e0c48dcc86e2509f992654945fd20 | To: 2981772caeebb83c2a9ed96fb052b3d0c7d662f0 | |||
| 27.04.2021 16:13:53 | |
2 000 ETH | $ 5 151 519 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.04.2021 16:26:14 |  |
1 114 BTC | $ 61 017 920 | (unknown) | (unknown) |
| Type: transfer | From: 31vtxRTai9SvWFd17D86PYLCoju9XmuyJM | To: 3EhiyZUQV8sbm9SP1TA987MZv1tbuSARtN | |||
| 27.04.2021 16:26:14 | |
1 189 BTC | $ 65 150 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MrYDUxsuNiMkoLuYVwPPDtm6PXYNjskYz | To: 3JahYjb9xLHLaVv8mDoeYyNBNhEa1wq7hb | |||
| 27.04.2021 16:26:14 | |
392 BTC | $ 21 472 422 | (unknown) | (unknown) |
| Type: transfer | From: 35yt5v3H29TpV8q6VsK31KL94fyLNM6pgP | To: 3ANwPmvtzQKL1puro9zkYNNpkYvQgVmoug | |||
| 27.04.2021 16:26:14 | |
953 BTC | $ 52 196 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AFu5q3NKkMKCNdtmfjZFymmTBKbqvZ2u1 | To: 3FnamjVkQBLecWn3Wch3Rk5FcecCtwRDyC | |||
| 27.04.2021 16:26:14 | |
120 BTC | $ 6 584 534 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quggreynnjtnk25ycmfc3dhg5htrhde98hn9ejukr7fh267al94wqqpvkwx | |||
| 27.04.2021 16:26:14 | |
114 BTC | $ 6 249 066 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxkths0934m0qt6lmld9e0p8t32tk7tetmd8jp37776zuap3dnusr9pcfj | |||
| 27.04.2021 16:26:14 | |
100 BTC | $ 5 477 767 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.04.2021 16:26:14 | |
159 BTC | $ 8 735 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Kusx18qPWBVDwcQZQiokAyBaYszLuPPfW | To: 3AxvzSvzD1M1YDheEDnEmwfF7fQwiWAdVw | |||
| 27.04.2021 16:26:14 | |
108 BTC | $ 5 926 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 27.04.2021 16:26:14 | |
128 BTC | $ 7 025 652 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1NdY9zx122Bv7vvrbMcXJ7UZpHhXcuEAMB | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||
| 27.04.2021 16:26:14 | |
228 BTC | $ 12 504 022 | (unknown) | (unknown) |
| Type: transfer | From: 1NdY9zx122Bv7vvrbMcXJ7UZpHhXcuEAMB | To: 1HrdNTnSQoyVm3u2p4rWCmdmEQ13iX8Tvs | |||
| 27.04.2021 16:26:14 | |
346 BTC | $ 18 953 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QshuV7t5QeEhLiokPbPD7KAysRTmX7miN | To: 35Hm24VGFFzj7j1BzqgN5T1mrqX36Gq4Nr | |||
| 27.04.2021 16:26:14 | |
375 BTC | $ 20 541 638 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Hm24VGFFzj7j1BzqgN5T1mrqX36Gq4Nr | |||
| 27.04.2021 16:26:14 | |
300 BTC | $ 16 433 302 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 1Bb7HxWj7KkruoCU7sPYbbD3MNsjjcQdpr | |||
| 27.04.2021 16:26:14 | |
114 BTC | $ 6 265 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw02qdchy85xsun85zyzxxzcrzz79hrvm66z9m | To: bc1q6n9kk8htmwpmftz8fs2r6m52cx5a0yk8th8462 | |||
| 27.04.2021 16:07:40 | |
251 WBTC | $ 13 732 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.04.2021 16:07:40 | |
188 434 LINK | $ 6 681 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a68bf25970fe20f5ad69dc25fddc33604b8b6e8 | To: 586f170b4d25792617b6e7c2c8e1247cc96752c7 | |||
| 27.04.2021 16:04:15 | |
14 000 ETH | $ 35 673 650 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 27.04.2021 16:12:26 | |
100 BTC | $ 5 461 149 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13gmqhNNL5Ck2DbW13JDGsREiD6novN1Kh | |||
| 27.04.2021 16:12:26 | |
1 114 BTC | $ 60 834 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JjzvJng4j9jPaeePFECStK4pEePJgvsu7 | To: 31vtxRTai9SvWFd17D86PYLCoju9XmuyJM | |||
| 27.04.2021 16:12:26 | |
8 194 BTC | $ 447 503 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtdiJMPg9NdQdd3UufA9fzX5U4tXW6hs | To: 3PbfUGynhRHEeaw4Vk2HHWsG6D94ybwHr7 | |||
| 27.04.2021 16:12:26 | |
953 BTC | $ 52 038 164 | (unknown) | (unknown) |
| Type: transfer | From: 33JcE6vh67p95XuSc8bzy5G6UgyLbSBx8G | To: 3AFu5q3NKkMKCNdtmfjZFymmTBKbqvZ2u1 | |||
| 27.04.2021 16:12:26 | |
392 BTC | $ 21 407 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EGSzw8LdmcwRD65Vm7Tt8YRTcMYzuc4yu | To: 35yt5v3H29TpV8q6VsK31KL94fyLNM6pgP | |||
| 27.04.2021 16:12:26 | |
1 189 BTC | $ 64 953 010 | (unknown) | (unknown) |
| Type: transfer | From: 3G2sCmq38SYuWgnojNCG1SYo5LkRvj21Ng | To: 3MrYDUxsuNiMkoLuYVwPPDtm6PXYNjskYz | |||
| 27.04.2021 16:12:26 | |
102 BTC | $ 5 587 254 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutqalsnyu3udltpp0k2au4fl3hz9evgzuzrhlwzcr3rq3kdrr3qql33ku7 | |||
| 27.04.2021 16:12:26 | |
103 BTC | $ 5 628 263 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8az7wcr9t0fau9crmzyjmmhkems4zlg5nn7xz93zs040sl6egtq47hysj | |||
| 27.04.2021 16:12:26 | |
1 000 BTC | $ 54 611 492 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.04.2021 16:12:26 | |
94 BTC | $ 5 111 312 | (unknown) | (unknown) |
| Type: transfer | From: 3QWuhraYVwmBXHsJ3PfmELkBXpVexYBGjF | To: 3DNcajbFx5GqtGC5W9gFnwuvVeuz79FAS9 | |||
| 27.04.2021 16:12:26 | |
94 BTC | $ 5 112 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JyAiP6m5t4XdgMyVn44H3HQT5V88pc822 | To: 3QWuhraYVwmBXHsJ3PfmELkBXpVexYBGjF | |||
| 27.04.2021 16:12:26 | |
490 BTC | $ 26 759 630 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.04.2021 16:12:26 | |
98 BTC | $ 5 351 926 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 27.04.2021 16:11:40 |  |
3 812 904 XRP | $ 5 149 303 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 27.04.2021 16:01:29 | |
3 193 ETH | $ 8 171 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 16:01:29 | |
4 999 ETH | $ 12 793 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 16:01:29 | |
5 000 ETH | $ 12 796 238 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 16:00:56 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 15:59:32 | |
41 339 692 USDT | $ 41 339 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 15:59:32 | |
41 106 936 USDT | $ 41 106 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 15:58:42 | |
15 000 ETH | $ 38 269 276 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.04.2021 15:58:20 | |
4 500 ETH | $ 11 515 646 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 15:57:53 | |
2 239 ETH | $ 5 729 954 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 27.04.2021 16:04:24 | |
100 BTC | $ 5 467 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 16:04:24 | |
100 BTC | $ 5 467 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35uy3xfKB9x65jy4SBXJ9D1rUrR7Et9stc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 16:04:24 | |
100 BTC | $ 5 467 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 16:04:24 | |
122 BTC | $ 6 669 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 35uy3xfKB9x65jy4SBXJ9D1rUrR7Et9stc | |||
| 27.04.2021 16:04:24 | |
98 BTC | $ 5 337 940 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 16:04:24 | |
190 BTC | $ 10 381 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | To: 3NARs7riVJ2q7nUXHHsdcQci6YgWy2CUmJ | |||
| 27.04.2021 16:04:24 | |
180 BTC | $ 9 832 000 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||