Whale movements
Last update: 18.05.2026 11:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 13:53:06 |  |
16 652 343 BUSD | $ 16 652 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 13:53:06 | |
6 298 449 USDC | $ 6 298 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 13:53:06 | |
281 825 UNI | $ 11 311 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 13:53:00 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 27.04.2021 13:49:07 | |
6 919 208 USDT | $ 6 919 208 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.04.2021 13:47:56 | |
8 999 990 BUSD | $ 8 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 13:47:06 |  |
94 BTC | $ 5 129 941 | (unknown) | (unknown) |
| Type: transfer | From: 3PDJocWuwEBwqq5oxNXg34HS8kks5okxSH | To: 3BRpGjHXtUkcmxkGqw6oZsoKdidS6ysAsL | |||
| 27.04.2021 13:47:06 | |
170 BTC | $ 9 283 308 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.04.2021 13:47:06 | |
600 BTC | $ 32 821 262 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.04.2021 13:47:06 | |
100 BTC | $ 5 470 210 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.04.2021 13:46:33 | |
5 624 456 USDT | $ 5 624 456 | (unknown) | binance (exchange) |
| Type: transfer | From: TXCL7HwaQD4wfLndhaXaByLNe99pTtq3tz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 13:33:02 | |
160 BTC | $ 8 732 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy20usccneq6htk7u3s7x2mp02n2w3aly6fuyx6 | To: 3HXZKpWvoGbwwPvXPaQtfPbvxLLCcmtrSE | |||
| 27.04.2021 13:33:02 | |
160 BTC | $ 8 732 902 | (unknown) | (unknown) |
| Type: transfer | From: 3976mpKcEDYNbXBRhnnsHroW4b3R6muUD6 | To: bc1qy20usccneq6htk7u3s7x2mp02n2w3aly6fuyx6 | |||
| 27.04.2021 13:33:02 | |
183 BTC | $ 10 011 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxtsvdt5em57t705kscuk9kky3w8gga2u5378ytgvg888ftpws0sdf35pu | To: bc1qe4yvfmgj29cz3spc06hqwevv5u35j8rxjy68fpe7q86cqjsdy96q5wtmz4 | |||
| 27.04.2021 13:33:02 | |
513 BTC | $ 28 046 302 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 27.04.2021 13:33:02 | |
178 BTC | $ 9 741 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqw29z62l6zajpv4q6dsm64dheyw5nvsll6fcj5wqsl9mpvr9xyqe4shhs | |||
| 27.04.2021 13:29:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 27.04.2021 13:25:03 | |
2 000 ETH | $ 5 095 387 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 13:21:37 | |
46 638 652 USDT | $ 46 638 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.04.2021 13:21:37 | |
251 457 LINK | $ 9 121 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 13:21:37 | |
568 271 550 DENT | $ 6 871 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.04.2021 13:15:57 | |
5 100 000 USDC | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 13:15:56 | |
5 698 572 USDC | $ 5 698 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5bc30aeb3cef855b803208ba719ab50b4c68c673 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 13:14:48 | |
19 389 776 USDT | $ 19 389 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 13:04:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | |||
| 27.04.2021 13:00:44 | |
3 000 ETH | $ 7 635 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 12:50:27 | |
100 BTC | $ 5 467 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGwb7uqnQexCg9789hNgMVnJ9AD85PaDq | |||
| 27.04.2021 12:50:27 | |
228 BTC | $ 12 481 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 27.04.2021 12:49:28 | |
13 861 121 BUSD | $ 13 861 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 12:49:28 | |
7 631 079 USDC | $ 7 631 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 12:49:28 | |
16 372 ETH | $ 41 676 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.04.2021 12:49:28 | |
16 384 ETH | $ 41 706 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 12:46:50 | |
1 114 BTC | $ 60 759 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AFCgzpu5Rodnt6aGCqtsrFxfBX6sVDUWR | To: 3LEcGe9AvVUD1RBZ1gPz37c3HKztSMpFsL | |||
| 27.04.2021 12:46:50 | |
8 194 BTC | $ 446 950 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DXW7Rcvyc4UHTwU4yfGb6TG8SmAJpC5SK | To: 3LKtEvBt94ao8HC6wptzP9gaXT4kaTwRep | |||
| 27.04.2021 12:46:50 | |
1 189 BTC | $ 64 877 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk6yPkwn3jKkLcuFFZjnTCLoA8kFx9eA6 | To: 37aiCS9Ffkavgvni1FpJ7ZwpUEVR7N8K27 | |||
| 27.04.2021 12:46:50 | |
122 BTC | $ 6 632 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FfgPPbwW2wQSczjbSAp5UqdZuGD6GozQo | To: 3DK5quSX7KNqubKNxqhsfNPbqkRRQWGkme | |||
| 27.04.2021 12:46:50 | |
592 BTC | $ 32 310 630 | (unknown) | (unknown) |
| Type: transfer | From: 34c8q5KPkqu5Jg6ape1J9JFQNM9emNBBhB | To: 3F8GSKJ9mFbXrepHZK8qn2t9iYdb9dmLyV | |||
| 27.04.2021 12:46:50 | |
981 BTC | $ 53 521 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Lidyt4nixqaZK26XTVyek8TicNiecERRh | To: 3LicJBLUhcDkc1Uoyf8TH8h62zFSqds5ik | |||
| 27.04.2021 12:46:50 | |
104 BTC | $ 5 696 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrysnneuj36e5kdxhf4cws9r6wwcen3uj2lqp2p44a8yst8fstkzs243zw9 | To: bc1q5gtgh5ll7l2ncaclu9euzpc0c7gsltu64k9p7qt5cy0aczlrh9vs2uwj4p | |||
| 27.04.2021 12:46:50 | |
136 BTC | $ 7 399 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk2dusah5hdjnkrrgcx33kdew0s0w8mpuvpj27hfv4mnjxlhr69qp46uec | To: bc1qwzry4rk79dzy7k8k8dh2d80w6sz5zzys720jk2tsss4gev0tt7eqfkuzak | |||
| 27.04.2021 12:46:50 | |
132 BTC | $ 7 224 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q8j8xg9a2vwlarg63884kdw7x8fqf80n7lgq0fzflp36cr6cnmsjglmjy | To: bc1qcs0dql2pc8nrqw0r2swan2u9nph7zkdj5uske2q89zzxuhvsgxmq33ta5m | |||
| 27.04.2021 12:46:50 | |
1 199 BTC | $ 65 414 820 | (unknown) | (unknown) |
| Type: transfer | From: 38dAE2Lx2CNaPzvd4xpucLFx2iv3SHvDU2 | To: 3FXaCPH5CrNvqbCGVpz9tE9P59HRWcM2Cq | |||
| 27.04.2021 12:46:50 | |
100 BTC | $ 5 442 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 27.04.2021 12:46:50 | |
160 BTC | $ 8 712 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MTKJZPRNhL5P5udVNKoE55zTRaSANQwaS | To: 3976mpKcEDYNbXBRhnnsHroW4b3R6muUD6 | |||
| 27.04.2021 12:46:50 | |
256 BTC | $ 13 963 225 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 27.04.2021 12:46:50 | |
130 BTC | $ 7 111 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwpqzmk84neyde25jkzwy2kkvl8k0wh5mm237a | To: bc1q9myf4dkvuphdsy2zwccd25rmkmdk3smnu743et | |||
| 27.04.2021 12:46:42 | |
5 114 290 USDT | $ 5 114 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 12:46:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 12:44:52 | |
272 112 UNI | $ 10 894 004 | (unknown) | (unknown) |
| Type: transfer | From: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 27.04.2021 12:43:30 |  |
11 118 BNB | $ 6 282 930 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||