Whale movements
Last update: 18.05.2026 11:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 14:28:59 |  |
200 BTC | $ 10 983 936 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.04.2021 14:28:59 | |
100 BTC | $ 5 488 471 | (unknown) | (unknown) |
| Type: transfer | From: 1DqKo6QhKLD8c2tjJKxqKqHju4XBdqxeVP | To: 1L9r9uM4unB2cmp42w9aybLkxqM8ot4PLK | |||
| 27.04.2021 14:28:59 | |
119 BTC | $ 6 556 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9myf4dkvuphdsy2zwccd25rmkmdk3smnu743et | To: bc1qfw02qdchy85xsun85zyzxxzcrzz79hrvm66z9m | |||
| 27.04.2021 14:28:13 |  |
30 000 000 CRO | $ 5 820 346 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2021 14:26:10 | |
9 099 376 USDT | $ 9 099 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 27.04.2021 14:20:58 | |
106 BTC | $ 5 857 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzry4rk79dzy7k8k8dh2d80w6sz5zzys720jk2tsss4gev0tt7eqfkuzak | To: bc1q5mtt5z4ayxg0yuj5j6f3dhla2hxtmh5u77n7yddnw0wn4wen2ffq4d2qdz | |||
| 27.04.2021 14:20:58 | |
124 BTC | $ 6 825 109 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqkxc25uywhgrsaekazy5fypzsagyw09k43aev6vn6v5dlmcdd7qnejqgk | |||
| 27.04.2021 14:20:58 | |
160 BTC | $ 8 783 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HXZKpWvoGbwwPvXPaQtfPbvxLLCcmtrSE | To: 3FkCtp8TxsiYs9vQ6Z8E4MRnLzDZBiXmnD | |||
| 27.04.2021 14:20:58 | |
185 BTC | $ 10 183 451 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.04.2021 14:17:34 | |
6 919 208 USDT | $ 6 919 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.04.2021 14:15:47 | |
11 464 ETH | $ 29 694 930 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.04.2021 14:15:47 | |
4 500 ETH | $ 11 656 635 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 14:15:12 | |
4 500 ETH | $ 11 538 392 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | |||
| 27.04.2021 14:11:51 | |
3 800 ETH | $ 9 772 683 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.04.2021 14:11:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2021 14:04:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 27.04.2021 14:00:28 | |
2 000 ETH | $ 5 134 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 13:59:51 | |
1 114 BTC | $ 61 175 460 | (unknown) | (unknown) |
| Type: transfer | From: 32N9yzXCm3SzqyfpgYCeX98hmk54wtquyL | To: 3M5FPXqaEeNf9vnUEPmxhoFnaHUTv6QUb4 | |||
| 27.04.2021 13:59:51 | |
1 114 BTC | $ 61 175 476 | (unknown) | (unknown) |
| Type: transfer | From: 37YwVF4VYTF3Q7P3jUR1m6AMRUEcMMFpni | To: 32N9yzXCm3SzqyfpgYCeX98hmk54wtquyL | |||
| 27.04.2021 13:59:51 | |
1 114 BTC | $ 61 175 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcGe9AvVUD1RBZ1gPz37c3HKztSMpFsL | To: 37YwVF4VYTF3Q7P3jUR1m6AMRUEcMMFpni | |||
| 27.04.2021 13:59:51 | |
981 BTC | $ 53 878 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CUmQ64oPu1hRTJfXjkCtQqPgCXYF3Se5C | To: 3FhdCqSMVoAFwARCZf2u22t9RXojehPsB1 | |||
| 27.04.2021 13:59:51 | |
981 BTC | $ 53 878 252 | (unknown) | (unknown) |
| Type: transfer | From: 3E9t4JUaMwjT6cm6qqDc4TJ5L6RseADayf | To: 3CUmQ64oPu1hRTJfXjkCtQqPgCXYF3Se5C | |||
| 27.04.2021 13:59:51 | |
981 BTC | $ 53 887 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LicJBLUhcDkc1Uoyf8TH8h62zFSqds5ik | To: 3E9t4JUaMwjT6cm6qqDc4TJ5L6RseADayf | |||
| 27.04.2021 13:59:51 | |
122 BTC | $ 6 677 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EcNHcuagFoVZKAMAjsWKwdMRCRaDaDFJa | To: 3LMrwbgrz1v1fP73ZgfU8pNjfUs9zcYk4A | |||
| 27.04.2021 13:59:51 | |
122 BTC | $ 6 677 417 | (unknown) | (unknown) |
| Type: transfer | From: 3H2NUqWnZ6fX4KrvypnRHHpZrr16LavFRU | To: 3EcNHcuagFoVZKAMAjsWKwdMRCRaDaDFJa | |||
| 27.04.2021 13:59:51 | |
122 BTC | $ 6 677 433 | (unknown) | (unknown) |
| Type: transfer | From: 3DK5quSX7KNqubKNxqhsfNPbqkRRQWGkme | To: 3H2NUqWnZ6fX4KrvypnRHHpZrr16LavFRU | |||
| 27.04.2021 13:59:51 | |
8 194 BTC | $ 450 008 160 | (unknown) | (unknown) |
| Type: transfer | From: 36r2vrNRx7XcXWSj51aF7yh4JscWvKYoqH | To: 33r85vshTp5pjEkLb6FLUk3hq9V2HdQLb8 | |||
| 27.04.2021 13:59:51 | |
8 194 BTC | $ 450 008 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NiUcDgJPt7GM4ZnoNvGBjNu8uPyyghqWc | To: 36r2vrNRx7XcXWSj51aF7yh4JscWvKYoqH | |||
| 27.04.2021 13:59:51 | |
8 194 BTC | $ 450 008 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LKtEvBt94ao8HC6wptzP9gaXT4kaTwRep | To: 3NiUcDgJPt7GM4ZnoNvGBjNu8uPyyghqWc | |||
| 27.04.2021 13:59:51 | |
1 189 BTC | $ 65 318 948 | (unknown) | (unknown) |
| Type: transfer | From: 3B4FnnvbFtzvEosMQ3hkoo41sNUhsDJgap | To: 3GnDftBoycrHgD14RUDcZAvaDwXGofxV7D | |||
| 27.04.2021 13:59:51 | |
1 189 BTC | $ 65 321 710 | (unknown) | (unknown) |
| Type: transfer | From: 37PigiiTQZXevipgdUY42kbTASV9hFLLvt | To: 3B4FnnvbFtzvEosMQ3hkoo41sNUhsDJgap | |||
| 27.04.2021 13:59:51 | |
1 189 BTC | $ 65 321 730 | (unknown) | (unknown) |
| Type: transfer | From: 37aiCS9Ffkavgvni1FpJ7ZwpUEVR7N8K27 | To: 37PigiiTQZXevipgdUY42kbTASV9hFLLvt | |||
| 27.04.2021 13:59:51 | |
100 BTC | $ 5 491 697 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 27.04.2021 13:59:51 | |
138 BTC | $ 7 554 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uh8yj4ln5fe7lyz6e5ltnerzkrfrhv8pzyaglshdm9gn4unt7cstph6mn | |||
| 27.04.2021 13:59:51 | |
112 BTC | $ 6 152 996 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtg24r6ssscza3w5s9waxkgqfms0c3j8ks8jlfedm5tmktlsaqhsm3qxng | |||
| 27.04.2021 13:59:51 | |
162 BTC | $ 8 915 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulzgfqzer48pmv63tugv656leu4lgc7a2xk822adgulna6zdn7lqhsrer0 | To: bc1qmrfvyh2j4vmgljde9jy6sxrug9addse5n97gtt0v49v7yhqvk2zqlmejt4 | |||
| 27.04.2021 13:59:51 | |
120 BTC | $ 6 590 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 27.04.2021 13:59:51 | |
200 BTC | $ 10 983 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qff8Cv57JNWSRrVNYFmewVGx6V4ngx3BE | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 27.04.2021 13:59:51 | |
392 BTC | $ 21 547 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Qff8Cv57JNWSRrVNYFmewVGx6V4ngx3BE | To: 3BveHcP4dDvjdPD5iNy4FLLKWjJ9t4nSbY | |||
| 27.04.2021 13:59:51 | |
592 BTC | $ 32 531 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LENtWDtHDFd8dsLWFVg69vajQRDtQNNv2 | To: 3Qff8Cv57JNWSRrVNYFmewVGx6V4ngx3BE | |||
| 27.04.2021 13:59:51 | |
592 BTC | $ 32 531 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GGurHkuSg3FARysSoLw8hGB2dG43y62db | To: 3LENtWDtHDFd8dsLWFVg69vajQRDtQNNv2 | |||
| 27.04.2021 13:59:51 | |
592 BTC | $ 32 531 642 | (unknown) | (unknown) |
| Type: transfer | From: 3F8GSKJ9mFbXrepHZK8qn2t9iYdb9dmLyV | To: 3GGurHkuSg3FARysSoLw8hGB2dG43y62db | |||
| 27.04.2021 13:59:51 | |
156 BTC | $ 8 578 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh5jhustgw8jplmxzqufsdzdxw2gywcs3te56f3sl6vwmhhzdpyqprt5r7 | |||
| 27.04.2021 13:59:51 | |
153 BTC | $ 8 418 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zjyq8fhslhcp80udrcjt89pgmq5ax7p370wtek7typxz3y2arqqsq3gu4 | To: bc1qyy0n4jeysq637r8crkly74aavw5rj072vqjltnmum73s544wnnzqy306q0 | |||
| 27.04.2021 13:59:51 | |
228 BTC | $ 12 531 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 27.04.2021 13:59:51 | |
180 BTC | $ 9 868 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfttqtk383xn9add7rsmffy2ta7tg4y326x7v6qv9z4xdwsvw90qnetpxz | |||
| 27.04.2021 13:59:51 | |
94 BTC | $ 5 146 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BRpGjHXtUkcmxkGqw6oZsoKdidS6ysAsL | To: 3HrN4qJ6Pd4Sy1wTjYBhfEsFKqCdoY5R2b | |||
| 27.04.2021 13:59:51 | |
109 BTC | $ 5 980 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs0dql2pc8nrqw0r2swan2u9nph7zkdj5uske2q89zzxuhvsgxmq33ta5m | To: bc1qhe67prvry5ehupcf06ynpu9yx7rp3zrkyzn854xqquh4553hyslq6we5en | |||
| 27.04.2021 13:59:51 | |
115 BTC | $ 6 337 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr | |||
| 27.04.2021 13:59:51 | |
174 BTC | $ 9 531 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryq8gfm3ly8vlpdrzls7de6x8l5r8a04et8xt7rzn4kl3yjxjg3sx5hmcu | |||