Whale movements
Last update: 18.05.2026 12:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 16:04:24 |  |
100 BTC | $ 5 467 082 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 27.04.2021 16:04:24 | |
108 BTC | $ 5 915 383 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 27.04.2021 15:53:35 |  |
11 000 ETH | $ 28 083 612 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 27.04.2021 15:52:17 | |
4 500 ETH | $ 11 561 749 | (unknown) | (unknown) |
| Type: transfer | From: bc90d47dce85cac557413f0811972596b7be5659 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 27.04.2021 15:16:08 | |
217 BTC | $ 11 895 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 27.04.2021 15:16:08 | |
550 BTC | $ 30 112 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXFBFBKJW1YG6rZaAvyr2GrVYfPjvCg | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 27.04.2021 15:16:08 | |
107 BTC | $ 5 840 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7l4fgpd45fmsf4pp5g0qveweff98kpqtxhfyfs8wugmlvhd5cqsfpjusw | To: bc1qzgc0jam6sldr7gu87ms47e99mgf0dkxq87cnpmkcvfukkj8dxmusu2jad9 | |||
| 27.04.2021 15:16:08 | |
181 BTC | $ 9 892 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 27.04.2021 15:16:08 | |
119 BTC | $ 6 513 058 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qjjtM7pUNHwdWJMJYugynebBmY5zpSTQ | |||
| 27.04.2021 15:16:08 | |
500 BTC | $ 27 374 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DTwWKDkpck9boHQRWAvfpDARXN2DQrXDL | |||
| 27.04.2021 15:16:08 | |
500 BTC | $ 27 374 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kfqrob6Y49nMmkcb79pijnPN6sgQiRecn | |||
| 27.04.2021 15:16:08 | |
500 BTC | $ 27 374 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ABFTK1aUHg3Xoh73NevZcjgQVjHiwRpMo | |||
| 27.04.2021 15:16:08 | |
500 BTC | $ 27 374 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BAMJASw3MKDmGAEpFCL9P5QjQTQKtAQaL | |||
| 27.04.2021 15:16:08 | |
500 BTC | $ 27 374 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34vXtFCEHbJNaTj8EMyDfCUeSxRfnruU6r | |||
| 27.04.2021 15:16:08 | |
500 BTC | $ 27 374 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DNfQ5ydVNDj8nixD6PD8hXhp1A73vXGC | |||
| 27.04.2021 15:06:03 | |
29 999 980 USDT | $ 29 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 15:05:47 | |
40 000 000 MATIC | $ 23 500 980 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.04.2021 15:05:28 | |
10 000 ETH | $ 25 427 954 | (unknown) | (unknown) |
| Type: transfer | From: a8383811641c831c822ca63de09defc379c777bb | To: 912795e0af34ff41c3ae90be01b93f0437b6c3e4 | |||
| 27.04.2021 15:53:39 | |
99 BTC | $ 5 417 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L3WJgENT5Ecbcsw8ChnyX7ZKUUVexiwca | |||
| 27.04.2021 15:53:39 | |
198 BTC | $ 10 819 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 27.04.2021 15:53:39 | |
97 BTC | $ 5 332 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LTr8YdsnDoF5bY6zNdqerwLc4toNfqJ8c | To: 37zkUiG4Z9tPqZr48fqaYerDTaHdpcCs5f | |||
| 27.04.2021 15:53:39 | |
1 114 BTC | $ 60 955 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EPVKMNsEfPyPtj35d7Jdvt78M1AGiQVSu | To: 3JjzvJng4j9jPaeePFECStK4pEePJgvsu7 | |||
| 27.04.2021 15:53:39 | |
953 BTC | $ 52 141 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CGtRb8KcsVwD4xMksmSqWmcgpZpKeyipK | To: 33JcE6vh67p95XuSc8bzy5G6UgyLbSBx8G | |||
| 27.04.2021 15:53:39 | |
8 194 BTC | $ 448 394 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PNj6mthAH65rZXNzQA5MynqV2dPYgymc7 | To: 3CXtdiJMPg9NdQdd3UufA9fzX5U4tXW6hs | |||
| 27.04.2021 15:53:39 | |
1 189 BTC | $ 65 082 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PStW8ykPYG3ns3v7sEWtnwqmSQyYDcUbJ | To: 3G2sCmq38SYuWgnojNCG1SYo5LkRvj21Ng | |||
| 27.04.2021 15:53:39 | |
392 BTC | $ 21 450 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxj3qupdhmtydh2seamlkwlvcqdky48pnwam70 | To: 3EGSzw8LdmcwRD65Vm7Tt8YRTcMYzuc4yu | |||
| 27.04.2021 15:53:39 | |
136 BTC | $ 7 425 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy0n4jeysq637r8crkly74aavw5rj072vqjltnmum73s544wnnzqy306q0 | To: bc1qev7cmtmcsyjhmh5e53l90r0894mw2mmq95pq2svr8dvrc264c55qhcn73z | |||
| 27.04.2021 15:53:39 | |
100 BTC | $ 5 483 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6n3zc6kgsejf6fkkwn5ujp4hrux79cqpg5y76xc9zp7u8jswveq5uyjhm | To: bc1qrvfvjw0e6d4pv7ln5z4hugj4576vx7ckg7s45ncdeqzzk7vhlh0sv7wzst | |||
| 27.04.2021 15:53:39 | |
94 BTC | $ 5 123 233 | (unknown) | (unknown) |
| Type: transfer | From: 33cAk9A6WA8YRHhXEmX7buM3oD9ZkaP9uM | To: 3JyAiP6m5t4XdgMyVn44H3HQT5V88pc822 | |||
| 27.04.2021 15:53:39 | |
94 BTC | $ 5 123 276 | (unknown) | (unknown) |
| Type: transfer | From: 34am8VQqfmMqqiSj2Y9jcBEfMo3iRGq5Aa | To: 33cAk9A6WA8YRHhXEmX7buM3oD9ZkaP9uM | |||
| 27.04.2021 15:53:39 | |
300 BTC | $ 16 416 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | |||
| 27.04.2021 15:53:39 | |
100 BTC | $ 5 472 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaja02du063sznrnr27neg438tp6zvna2suksz7 | |||
| 27.04.2021 15:53:39 | |
112 BTC | $ 6 128 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.04.2021 15:53:39 | |
1 000 BTC | $ 54 720 108 | (unknown) | (unknown) |
| Type: transfer | From: 17sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk | To: 1ENzei2G136WvR6zJvwUDNTYytdK93QRrn | |||
| 27.04.2021 15:53:39 | |
4 000 BTC | $ 218 880 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.04.2021 15:53:39 | |
450 BTC | $ 24 624 046 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 27.04.2021 15:53:39 | |
100 BTC | $ 5 472 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 27.04.2021 15:53:39 | |
450 BTC | $ 24 624 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 27.04.2021 15:53:39 | |
400 BTC | $ 21 888 070 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.04.2021 15:53:39 | |
110 BTC | $ 6 005 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.04.2021 15:51:34 | |
4 500 ETH | $ 11 573 349 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: bc90d47dce85cac557413f0811972596b7be5659 | |||
| 27.04.2021 15:51:34 | |
100 000 000 MATIC | $ 58 645 868 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: f3d4ac9ab784c31a335a921244c08f1da877ceaf | |||
| 27.04.2021 15:53:39 | |
172 BTC | $ 9 411 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36J1ffrinjvqgU2rM1ttsG8Ed8p8bRrk6Q | |||
| 27.04.2021 15:53:39 | |
1 689 BTC | $ 92 448 680 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.04.2021 15:53:39 | |
120 BTC | $ 6 566 421 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 27.04.2021 15:39:42 | |
6 500 ETH | $ 16 642 443 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 15:38:59 | |
1 199 BTC | $ 65 867 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FXaCPH5CrNvqbCGVpz9tE9P59HRWcM2Cq | To: 37oSHpXMLkUNSXkZc3B6zG9FFMY4AZCbQy | |||
| 27.04.2021 15:38:59 | |
100 BTC | $ 5 494 924 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3GcuVxNDRF73iedFBvG5vjAofPZeyPSwFn | |||
| 27.04.2021 15:38:59 | |
150 BTC | $ 8 242 417 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 27.04.2021 15:38:21 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||