Whale movements
Last update: 18.05.2026 11:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 15:08:33 |  |
392 BTC | $ 21 525 538 | (unknown) | (unknown) |
| Type: transfer | From: 33NAmcHaGfnckHaUktS5iwMCWqEMrxGCgB | To: 35tdEzko4bQ9hxCAdL6uh8Xcx2cZYoDAzr | |||
| 27.04.2021 15:08:33 | |
392 BTC | $ 21 543 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GpXuQE7krDb6CxSYyDjaz12At6pq4ykJV | To: 33NAmcHaGfnckHaUktS5iwMCWqEMrxGCgB | |||
| 27.04.2021 15:08:33 | |
953 BTC | $ 52 323 250 | (unknown) | (unknown) |
| Type: transfer | From: 3J8rt2okT14a3sGWNLMzvAYwwzkifQnY3T | To: 3HWYS8DxnS3dkiqRzqC3vAjT2o9naPACby | |||
| 27.04.2021 15:08:33 | |
953 BTC | $ 52 334 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JE8SrgcsqpZ4PUzeHvqy5D8BUCSDi5FzM | To: 3J8rt2okT14a3sGWNLMzvAYwwzkifQnY3T | |||
| 27.04.2021 15:08:33 | |
953 BTC | $ 52 334 264 | (unknown) | (unknown) |
| Type: transfer | From: 3L9NBFSgvYE55uJL6rMoEu5h3Qyjk88tXz | To: 3JE8SrgcsqpZ4PUzeHvqy5D8BUCSDi5FzM | |||
| 27.04.2021 15:08:33 | |
150 BTC | $ 8 236 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.04.2021 15:08:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.04.2021 15:07:46 | |
450 BTC | $ 24 757 558 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.04.2021 15:07:46 | |
185 BTC | $ 10 169 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjwna5trz8w0eam587ql0pj47n2230xvhwep2npenug69095h63sj6wjgw | |||
| 27.04.2021 15:07:46 | |
250 BTC | $ 13 754 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.04.2021 15:07:46 | |
200 BTC | $ 11 003 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3N1Zfgz9zyMKr26mgKtacd7k8T53BKPU6T | |||
| 27.04.2021 15:07:46 | |
198 BTC | $ 10 915 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07sv8zqaq444jwgqmstumdsdauapjnc34njuvx | |||
| 27.04.2021 15:07:46 | |
150 BTC | $ 8 252 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.04.2021 15:07:46 | |
350 BTC | $ 19 255 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EQQgupcJddhJUiiwSEW8zZY9ietEJ52z2 | |||
| 27.04.2021 15:07:46 | |
350 BTC | $ 19 255 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QshuV7t5QeEhLiokPbPD7KAysRTmX7miN | |||
| 27.04.2021 15:07:46 | |
300 BTC | $ 16 504 939 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | |||
| 27.04.2021 15:07:46 | |
291 BTC | $ 16 030 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MEq8s4BwByTYwnoTaTPG31womWP3SXR9p | To: 3Hbod7bxMnXKd924VVV1UahYZnFnd2xSwn | |||
| 27.04.2021 15:00:34 |  |
2 000 ETH | $ 5 124 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 14:56:24 | |
3 451 ETH | $ 8 820 804 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 27.04.2021 14:52:37 | |
5 000 ETH | $ 12 820 463 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 27.04.2021 14:50:47 | |
4 000 000 RLC | $ 12 682 427 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2021 14:49:10 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2021 14:47:23 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 27.04.2021 14:44:11 | |
218 BTC | $ 11 936 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 27.04.2021 14:44:11 | |
1 114 BTC | $ 61 053 280 | (unknown) | (unknown) |
| Type: transfer | From: 34wbi2EwrYhoykKSmYGyM9RTsK6eTHXdWz | To: 3JDij9o7kCrx2x77EowETYcMksfPQHktWc | |||
| 27.04.2021 14:44:11 | |
981 BTC | $ 53 770 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak8JeSqR8UFCeCLreTzQb9C6qWRyoK3WV | To: 3L9NBFSgvYE55uJL6rMoEu5h3Qyjk88tXz | |||
| 27.04.2021 14:44:11 | |
8 194 BTC | $ 449 109 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HXyKXztCf7inP1ALQeq9LmePr4XUmTsAs | To: bc1qwlt3t3l0n4c9qv8rj8d4mjzawvu8rwvp2s3tcv | |||
| 27.04.2021 14:44:11 | |
392 BTC | $ 21 504 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DZNjSSSfVahkzJLVRn6voKKzDU6mhD66h | To: 3GpXuQE7krDb6CxSYyDjaz12At6pq4ykJV | |||
| 27.04.2021 14:44:11 | |
122 BTC | $ 6 663 441 | (unknown) | (unknown) |
| Type: transfer | From: 37siHZ4MkSwvH5BMnaBVx1AMjX3s7GaQoN | To: 3DEFoezP7QBcSDHDRVFkAqZjY5dtx2fFPa | |||
| 27.04.2021 14:44:11 | |
1 189 BTC | $ 65 187 710 | (unknown) | (unknown) |
| Type: transfer | From: 37oiYS5iuUjTNJ599qRcKw9vzkbs6sigTB | To: 3FBwo8YmU9oZtZjgQ8PhdxYb33FRA5bCgu | |||
| 27.04.2021 14:44:11 | |
94 BTC | $ 5 135 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HrN4qJ6Pd4Sy1wTjYBhfEsFKqCdoY5R2b | To: 33LgC5mYeqrXGaGLfqExFoSGguVwBN6PLR | |||
| 27.04.2021 14:44:11 | |
196 BTC | $ 10 757 566 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GnEGAJsWsoC2PVGqatc5aW4YAD5uxoWdy | |||
| 27.04.2021 14:44:11 | |
250 BTC | $ 13 701 826 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.04.2021 14:44:11 | |
123 BTC | $ 6 726 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uh8yj4ln5fe7lyz6e5ltnerzkrfrhv8pzyaglshdm9gn4unt7cstph6mn | To: bc1q9anyyh87zv2dp86klpnrscwcpdlm8xs0zd8puj36p08xymj90ngsk46fqz | |||
| 27.04.2021 14:40:26 | |
2 147 ETH | $ 5 453 408 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | |||
| 27.04.2021 14:39:02 | |
14 049 ETH | $ 36 072 510 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.04.2021 14:38:41 | |
14 049 ETH | $ 36 072 516 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.04.2021 14:34:00 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.04.2021 14:33:00 | |
122 BTC | $ 6 694 108 | (unknown) | (unknown) |
| Type: transfer | From: 36X1S1W28618yf1ymbhg5ddqkGa684XNqn | To: 37siHZ4MkSwvH5BMnaBVx1AMjX3s7GaQoN | |||
| 27.04.2021 14:33:00 | |
106 BTC | $ 5 835 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3E7J325KZmNG9k932X1nzMt7E61bmgicRy | |||
| 27.04.2021 14:33:00 | |
169 BTC | $ 9 327 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4yvfmgj29cz3spc06hqwevv5u35j8rxjy68fpe7q86cqjsdy96q5wtmz4 | To: bc1qqtxu80sv5vmjwyyxgw8lt7dpdgh5sjcpyaugfuq3m383jtfjv38q4w9y5w | |||
| 27.04.2021 14:33:00 | |
162 BTC | $ 8 895 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGVPbxJ7c8eM612D8AWZjT88CJVLs5PD | To: 3Nhzbko2Us3UWgPdeHsRiXnprwomqEurAd | |||
| 27.04.2021 14:28:59 | |
228 BTC | $ 12 499 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 27.04.2021 14:28:59 | |
981 BTC | $ 53 880 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FhdCqSMVoAFwARCZf2u22t9RXojehPsB1 | To: 3Ak8JeSqR8UFCeCLreTzQb9C6qWRyoK3WV | |||
| 27.04.2021 14:28:59 | |
122 BTC | $ 6 677 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LMrwbgrz1v1fP73ZgfU8pNjfUs9zcYk4A | To: 36X1S1W28618yf1ymbhg5ddqkGa684XNqn | |||
| 27.04.2021 14:28:59 | |
1 189 BTC | $ 65 321 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GnDftBoycrHgD14RUDcZAvaDwXGofxV7D | To: 37oiYS5iuUjTNJ599qRcKw9vzkbs6sigTB | |||
| 27.04.2021 14:28:59 | |
1 114 BTC | $ 61 178 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M5FPXqaEeNf9vnUEPmxhoFnaHUTv6QUb4 | To: 34wbi2EwrYhoykKSmYGyM9RTsK6eTHXdWz | |||
| 27.04.2021 14:28:59 | |
8 194 BTC | $ 450 030 200 | (unknown) | (unknown) |
| Type: transfer | From: 33r85vshTp5pjEkLb6FLUk3hq9V2HdQLb8 | To: 3HXyKXztCf7inP1ALQeq9LmePr4XUmTsAs | |||
| 27.04.2021 14:28:59 | |
392 BTC | $ 21 548 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BveHcP4dDvjdPD5iNy4FLLKWjJ9t4nSbY | To: 3DZNjSSSfVahkzJLVRn6voKKzDU6mhD66h | |||
| 27.04.2021 14:28:59 | |
112 BTC | $ 6 130 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7l4fgpd45fmsf4pp5g0qveweff98kpqtxhfyfs8wugmlvhd5cqsfpjusw | |||