Whale movements
Last update: 18.05.2026 11:43:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 12:41:27 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 12:40:01 |  |
2 000 000 EOS | $ 12 012 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 27.04.2021 12:38:23 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 12:37:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.04.2021 12:36:42 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.04.2021 12:34:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.04.2021 12:32:42 | |
2 000 ETH | $ 5 119 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 12:32:19 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 27.04.2021 12:31:56 | |
3 000 ETH | $ 7 698 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 12:30:45 | |
5 000 ETH | $ 12 819 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 12:24:51 |  |
3 000 BTC | $ 164 823 440 | (unknown) | (unknown) |
| Type: transfer | From: 14i17MhFsLsfqJ9zo3fX2v5gaN6YogVFEB | To: bc1qe0nn0u9pd6ffv26ccw5kj73lcjkgkcumvzpf6v5dl7hyp9cmrxgsu7d027 | |||
| 27.04.2021 12:24:51 | |
3 000 BTC | $ 164 823 440 | (unknown) | (unknown) |
| Type: transfer | From: 1GnfxbnkA81CXcj13raWvD4sC5CedLHa4x | To: bc1qx0ya083jglj8uy2u3gvltwyuxgrvy2wj5ll4jzsvh8sptxwlz4sskhx60r | |||
| 27.04.2021 12:24:51 | |
592 BTC | $ 32 546 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec2z3Hzb9otUGkYaTDe4enaUJXsUY4tAX | To: 34c8q5KPkqu5Jg6ape1J9JFQNM9emNBBhB | |||
| 27.04.2021 12:24:51 | |
122 BTC | $ 6 680 408 | (unknown) | (unknown) |
| Type: transfer | From: 39RQkqBXSTRYh49iCbgT7DsVt6q4a2oZMG | To: 3FfgPPbwW2wQSczjbSAp5UqdZuGD6GozQo | |||
| 27.04.2021 12:24:51 | |
981 BTC | $ 53 911 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfyg3d3cnh0wevcph7jq2fxv2w8c2hh9k4a082 | To: 3Lidyt4nixqaZK26XTVyek8TicNiecERRh | |||
| 27.04.2021 12:24:51 | |
107 BTC | $ 5 864 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz96epzlhlv35cj6p8g0uym60qfhdduvrmmwvz6uj636my2c02hjsm2yh8e | To: bc1qy86w5kxcm660mejgrdcn9u0efnw60vuvgvd0xvcuksrwpl3zzyxqq6xlg5 | |||
| 27.04.2021 12:24:51 | |
136 BTC | $ 7 493 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwpqzmk84neyde25jkzwy2kkvl8k0wh5mm237a | |||
| 27.04.2021 12:23:51 |  |
1 500 000 000 BTT | $ 11 637 214 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TL3CtwWcGbPCYZR1easJH6K8fTPGaBYYuW | |||
| 27.04.2021 12:22:03 | |
1 500 000 000 TRX | $ 190 484 110 | (unknown) | (unknown) |
| Type: transfer | From: TL3CtwWcGbPCYZR1easJH6K8fTPGaBYYuW | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 27.04.2021 12:20:51 | |
2 500 ETH | $ 6 374 957 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 27.04.2021 12:18:39 | |
40 954 876 USDT | $ 40 954 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 12:17:49 | |
228 BTC | $ 12 458 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EVU88BW2bpzqPABKHbQfetKb9ycGqEhJg | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 27.04.2021 12:17:49 | |
981 BTC | $ 53 546 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BUzwakHZLaP7rmsmNV2coMPTMY2hoUTC6 | To: bc1qwfyg3d3cnh0wevcph7jq2fxv2w8c2hh9k4a082 | |||
| 27.04.2021 12:17:49 | |
193 BTC | $ 10 511 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt8zze36wummn06kvujspl6cq02gf4zylgz96ztw80t2s9q9e54s02k2yc | To: bc1qulzgfqzer48pmv63tugv656leu4lgc7a2xk822adgulna6zdn7lqhsrer0 | |||
| 27.04.2021 12:16:36 | |
2 000 ETH | $ 5 061 510 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 11:19:31 | |
7 237 513 USDT | $ 7 237 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3 | |||
| 27.04.2021 12:13:28 |  |
13 173 BNB | $ 7 371 275 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 27.04.2021 12:10:37 | |
122 BTC | $ 6 610 769 | (unknown) | (unknown) |
| Type: transfer | From: 3DYMGYbL6EGcHmwoD7cuamMrmFu8ApU9ts | To: 39RQkqBXSTRYh49iCbgT7DsVt6q4a2oZMG | |||
| 27.04.2021 12:10:37 | |
592 BTC | $ 32 207 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FBpKN3WmZxamhQvDtDn27gG592Bq5m3hC | To: 3Ec2z3Hzb9otUGkYaTDe4enaUJXsUY4tAX | |||
| 27.04.2021 12:10:37 | |
161 BTC | $ 8 772 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlaslag3gu06jr9yyd52tdp6ey2d2qc98uum0gs6xq2vf98gtmzq6yu4w6 | To: bc1q2q8j8xg9a2vwlarg63884kdw7x8fqf80n7lgq0fzflp36cr6cnmsjglmjy | |||
| 27.04.2021 12:10:37 | |
186 BTC | $ 10 137 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2h66t5rr0xxdd8alq7gdyuye80n74vqt9le8fa2yj3yg7rdxgzqm7nevz | To: bc1q8zjyq8fhslhcp80udrcjt89pgmq5ax7p370wtek7typxz3y2arqqsq3gu4 | |||
| 27.04.2021 12:10:37 | |
123 BTC | $ 6 664 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nuwfkq728wwefw22c9jhp4kpjs6mga9q5txnljl4qpx634rdyzsdcl3u7 | To: bc1qrysnneuj36e5kdxhf4cws9r6wwcen3uj2lqp2p44a8yst8fstkzs243zw9 | |||
| 27.04.2021 12:10:37 | |
100 BTC | $ 5 436 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cg1WUL5zCnAcSnQ9dYuNZXqLL3PSs7sr5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 12:10:37 | |
100 BTC | $ 5 436 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 39DgLgK7eKYLygMNNLHSYMyNqyk8vcKQCC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 12:10:37 | |
106 BTC | $ 5 787 476 | (unknown) | (unknown) |
| Type: transfer | From: 39DgLgK7eKYLygMNNLHSYMyNqyk8vcKQCC | To: 3Cg1WUL5zCnAcSnQ9dYuNZXqLL3PSs7sr5 | |||
| 27.04.2021 12:10:37 | |
100 BTC | $ 5 436 831 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 398mu5VVPNrHzSFjVG8zArPLDUsj2GKmbB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 12:10:37 | |
206 BTC | $ 11 224 322 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 398mu5VVPNrHzSFjVG8zArPLDUsj2GKmbB | To: 39DgLgK7eKYLygMNNLHSYMyNqyk8vcKQCC | |||
| 27.04.2021 12:10:37 | |
100 BTC | $ 5 436 831 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3JkAkKuFU7knmiDJtWqtXBs7G1yy1GdUmq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 12:10:37 | |
100 BTC | $ 5 436 831 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 12:10:37 | |
153 BTC | $ 8 318 511 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3JkAkKuFU7knmiDJtWqtXBs7G1yy1GdUmq | |||
| 27.04.2021 12:10:37 | |
295 BTC | $ 16 040 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BVtynPwxEBsVQ4V2SVQ8s2AjfW3eju42m | To: 37adS7hyeMb33MHfPE4jrJ8cZxWNv3TsCE | |||
| 27.04.2021 12:09:09 | |
2 750 ETH | $ 6 991 133 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 12:08:46 | |
2 750 ETH | $ 6 991 138 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | |||
| 27.04.2021 12:09:18 | |
2 460 000 000 BTT | $ 19 041 234 | (unknown) | (unknown) |
| Type: transfer | From: TAA7UjjZYC7QjjTDwmbtAWciPQUFRfK8QA | To: TKbNRBNyF7zQepu6sVPVS8ZR9WZqjruJZk | |||
| 27.04.2021 12:06:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 12:06:06 | |
2 500 000 000 BTT | $ 19 352 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 12:04:23 | |
91 999 990 BUSD | $ 91 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.04.2021 12:04:10 | |
100 BTC | $ 5 436 776 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 12:04:10 | |
306 BTC | $ 16 661 001 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 398mu5VVPNrHzSFjVG8zArPLDUsj2GKmbB | |||
| 27.04.2021 12:03:30 | |
91 000 056 BUSD | $ 91 000 056 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||