Whale movements
Last update: 18.05.2026 11:58:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 15:37:11 |  |
21 519 000 USDC | $ 21 519 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.04.2021 15:30:07 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 15:30:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.04.2021 15:34:13 |  |
203 BTC | $ 11 174 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 27.04.2021 15:34:13 | |
1 189 BTC | $ 65 440 356 | (unknown) | (unknown) |
| Type: transfer | From: 33GaFhUjvLhertwQTNx8adboXKTUETvLhh | To: 3PStW8ykPYG3ns3v7sEWtnwqmSQyYDcUbJ | |||
| 27.04.2021 15:34:13 | |
104 BTC | $ 5 748 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtg24r6ssscza3w5s9waxkgqfms0c3j8ks8jlfedm5tmktlsaqhsm3qxng | To: bc1qv3s58qgpnhe6gtqr2kqkln8p8ueme4va7f40gvs03rl3rw7zthuqh3j0v8 | |||
| 27.04.2021 15:34:13 | |
94 BTC | $ 5 151 578 | (unknown) | (unknown) |
| Type: transfer | From: 34v2MA61A3YURcnEJJvCrDTtVJmGuEXyNe | To: 34am8VQqfmMqqiSj2Y9jcBEfMo3iRGq5Aa | |||
| 27.04.2021 15:34:13 | |
250 BTC | $ 13 755 274 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.04.2021 15:34:13 | |
450 BTC | $ 24 759 464 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 27.04.2021 15:34:09 |  |
700 000 000 BTT | $ 5 262 376 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 27.04.2021 15:27:32 | |
254 623 LINK | $ 9 269 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 15:27:10 | |
40 000 000 MATIC | $ 23 423 758 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: e08ccafb94e1de775bc43ae927286f16848b8fc8 | |||
| 27.04.2021 15:27:10 | |
2 000 ETH | $ 5 100 117 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.04.2021 15:26:13 | |
15 000 ETH | $ 38 217 964 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.04.2021 15:29:22 | |
131 BTC | $ 7 165 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerkfkfx9tg97mxempy8n4rnjtq77nqt0mtl5uv | |||
| 27.04.2021 15:29:22 | |
392 BTC | $ 21 456 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JpoTyE6pycSwYuGedzmRwDMgNqqjgdJMW | To: bc1qdxj3qupdhmtydh2seamlkwlvcqdky48pnwam70 | |||
| 27.04.2021 15:29:22 | |
953 BTC | $ 52 155 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HWYS8DxnS3dkiqRzqC3vAjT2o9naPACby | To: 3CGtRb8KcsVwD4xMksmSqWmcgpZpKeyipK | |||
| 27.04.2021 15:29:22 | |
1 114 BTC | $ 60 971 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AeAheXSg2zt61sDVKKV7AKhbJof2uEtMY | To: 3EPVKMNsEfPyPtj35d7Jdvt78M1AGiQVSu | |||
| 27.04.2021 15:29:22 | |
100 BTC | $ 5 477 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqkxc25uywhgrsaekazy5fypzsagyw09k43aev6vn6v5dlmcdd7qnejqgk | To: bc1qkgsad6srx65l80j37kqrt4slsgvhmuy27m3e7auardk3q5yfyzcsaylspr | |||
| 27.04.2021 15:29:22 | |
95 BTC | $ 5 209 480 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3NgpnAC1n9Baeg4ithMhmXwzWkHeYCQrs5 | |||
| 27.04.2021 15:29:22 | |
107 BTC | $ 5 879 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9anyyh87zv2dp86klpnrscwcpdlm8xs0zd8puj36p08xymj90ngsk46fqz | To: bc1qftd39nhd00e2wfmwjxxpkw2zcsu3y3pglknd2xasf6p00t8znkeszh2m37 | |||
| 27.04.2021 15:29:22 | |
300 BTC | $ 16 420 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AGJr8U96tMbttbcyV2KecqzpWhw7SXeRe | To: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj | |||
| 27.04.2021 15:29:22 | |
200 BTC | $ 10 945 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 37ro2qw3rQCfDwhY2fPGYGQGKeEfiChVJB | To: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj | |||
| 27.04.2021 15:28:11 |  |
10 000 000 XRP | $ 14 138 837 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.04.2021 15:23:45 | |
6 179 663 USDC | $ 6 179 663 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 15:22:44 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 15:21:49 | |
12 663 509 USDC | $ 12 663 509 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 15:20:46 | |
12 663 509 USDC | $ 12 663 509 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 15:18:49 | |
9 799 980 USDT | $ 9 799 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 15:18:13 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.04.2021 15:16:59 | |
9 799 980 USDT | $ 9 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.04.2021 15:16:18 | |
6 500 000 USDT | $ 6 500 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.04.2021 15:16:18 | |
5 324 ETH | $ 13 580 369 | (unknown) | (unknown) |
| Type: transfer | From: e3bcb401fdd288828d9b00e3d50c30900f06a6c5 | To: 1688226b5c45c7a7f149f8be47d78993d00bf7e3 | |||
| 27.04.2021 15:07:51 | |
650 WBTC | $ 35 789 780 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 27.04.2021 15:13:38 |  |
11 125 BNB | $ 6 375 829 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 27.04.2021 15:10:10 | |
100 BTC | $ 5 492 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 27.04.2021 15:04:17 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.04.2021 15:08:33 | |
99 BTC | $ 5 441 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 27.04.2021 15:07:46 | |
94 BTC | $ 5 151 218 | (unknown) | (unknown) |
| Type: transfer | From: 33LgC5mYeqrXGaGLfqExFoSGguVwBN6PLR | To: 34v2MA61A3YURcnEJJvCrDTtVJmGuEXyNe | |||
| 27.04.2021 15:07:46 | |
103 BTC | $ 5 675 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mtt5z4ayxg0yuj5j6f3dhla2hxtmh5u77n7yddnw0wn4wen2ffq4d2qdz | To: bc1qy6n3zc6kgsejf6fkkwn5ujp4hrux79cqpg5y76xc9zp7u8jswveq5uyjhm | |||
| 27.04.2021 15:07:46 | |
102 BTC | $ 5 606 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe67prvry5ehupcf06ynpu9yx7rp3zrkyzn854xqquh4553hyslq6we5en | To: bc1qeuy57etrngsgey57jls8g900656scjrld4z6mzmvvv0l8mdataaqf2my6z | |||
| 27.04.2021 15:07:46 | |
222 BTC | $ 12 213 728 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 27.04.2021 15:07:46 | |
160 BTC | $ 8 778 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FkCtp8TxsiYs9vQ6Z8E4MRnLzDZBiXmnD | To: 3Kusx18qPWBVDwcQZQiokAyBaYszLuPPfW | |||
| 27.04.2021 15:07:46 | |
110 BTC | $ 6 051 820 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.04.2021 15:07:46 | |
95 BTC | $ 5 224 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gpu3p3x3d0urpqmqancmmesdetcztfyuxsxn3dqetguu75pkgsqfehxw3 | To: bc1qy9wam963stgk9fhu7ewxrxktnvr4ud66vf09peyvksp3ktk4wxhq6z409k | |||
| 27.04.2021 15:08:33 | |
1 114 BTC | $ 61 168 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NAoARjQUc5Vnv6JZkPmcwJrgBHdXD2YZC | To: 3AeAheXSg2zt61sDVKKV7AKhbJof2uEtMY | |||
| 27.04.2021 15:08:33 | |
1 189 BTC | $ 65 308 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FBwo8YmU9oZtZjgQ8PhdxYb33FRA5bCgu | To: 33GaFhUjvLhertwQTNx8adboXKTUETvLhh | |||
| 27.04.2021 15:08:33 | |
8 194 BTC | $ 449 954 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlt3t3l0n4c9qv8rj8d4mjzawvu8rwvp2s3tcv | To: 3PNj6mthAH65rZXNzQA5MynqV2dPYgymc7 | |||
| 27.04.2021 15:08:33 | |
1 114 BTC | $ 61 168 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JDij9o7kCrx2x77EowETYcMksfPQHktWc | To: 3NAoARjQUc5Vnv6JZkPmcwJrgBHdXD2YZC | |||
| 27.04.2021 15:08:33 | |
392 BTC | $ 21 525 520 | (unknown) | (unknown) |
| Type: transfer | From: 35tdEzko4bQ9hxCAdL6uh8Xcx2cZYoDAzr | To: 3JpoTyE6pycSwYuGedzmRwDMgNqqjgdJMW | |||