Whale movements
Last update: 18.05.2026 11:37:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 12:04:10 |  |
197 BTC | $ 10 709 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8x4egy3xfeyfdmy8fgcqdjphljhl4v7qpls2saef7ljkx35vyc5qfe5lnl | |||
| 27.04.2021 12:04:10 | |
394 BTC | $ 21 418 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjcq78huudr5ly8s7mzc2zcj53s77kgm06gw5apzhdh0txvtugus5kutwj | |||
| 27.04.2021 12:03:39 |  |
2 500 000 000 BTT | $ 19 541 934 | (unknown) | (unknown) |
| Type: transfer | From: TAA7UjjZYC7QjjTDwmbtAWciPQUFRfK8QA | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 27.04.2021 12:00:53 |  |
2 000 ETH | $ 5 074 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 11:58:27 | |
2 000 ETH | $ 5 089 204 | (unknown) | (unknown) |
| Type: transfer | From: e0b46ce7816f70471a0d7a3ce38579c9d94cd40c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 11:55:30 | |
1 500 000 000 TRX | $ 189 944 600 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TL3CtwWcGbPCYZR1easJH6K8fTPGaBYYuW | |||
| 27.04.2021 11:54:01 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: eb6c5e77c4d5a158751d7b1c8a8f8c44d5c1922d | |||
| 27.04.2021 11:45:14 | |
276 BTC | $ 15 083 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkunke64d0g2jkft97vqhfppceu08txnqwpa47f | |||
| 27.04.2021 11:44:41 | |
122 BTC | $ 6 650 437 | (unknown) | (unknown) |
| Type: transfer | From: 3ExhjfxFTwTytfomgSchqphmH1iEestGoQ | To: 3DYMGYbL6EGcHmwoD7cuamMrmFu8ApU9ts | |||
| 27.04.2021 11:44:41 | |
122 BTC | $ 6 650 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CL7VymYvutqj9nZdaFYTRa5UHNXZNinkw | To: 3ExhjfxFTwTytfomgSchqphmH1iEestGoQ | |||
| 27.04.2021 11:44:41 | |
122 BTC | $ 6 650 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PmDCVwFqMTYbzKFA8bWwb2q6gggiFaGxZ | To: 3CL7VymYvutqj9nZdaFYTRa5UHNXZNinkw | |||
| 27.04.2021 11:44:41 | |
1 114 BTC | $ 60 902 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BYyHcvSk3fGAe4kbR1KrZN8bT2fNoVGT9 | To: 3AFCgzpu5Rodnt6aGCqtsrFxfBX6sVDUWR | |||
| 27.04.2021 11:44:41 | |
1 114 BTC | $ 60 902 630 | (unknown) | (unknown) |
| Type: transfer | From: 36GjVMSBErgh6fd9BjGrzG1MHRMmW3yXDP | To: 3BYyHcvSk3fGAe4kbR1KrZN8bT2fNoVGT9 | |||
| 27.04.2021 11:44:41 | |
1 114 BTC | $ 60 902 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KaKauutpWLwkpnRoP5mofJeuDm2TA297b | To: 36GjVMSBErgh6fd9BjGrzG1MHRMmW3yXDP | |||
| 27.04.2021 11:44:41 | |
1 189 BTC | $ 65 030 310 | (unknown) | (unknown) |
| Type: transfer | From: 35jq6Mf5poizJb1QnaEdZEsdvAc51DUCKC | To: 3Lk6yPkwn3jKkLcuFFZjnTCLoA8kFx9eA6 | |||
| 27.04.2021 11:44:41 | |
1 190 BTC | $ 65 038 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CgkmoznMXah99uXBbKNyuPCFC68yx7ird | To: 35jq6Mf5poizJb1QnaEdZEsdvAc51DUCKC | |||
| 27.04.2021 11:44:41 | |
8 194 BTC | $ 448 000 580 | (unknown) | (unknown) |
| Type: transfer | From: 35bejngLphCDuNw4md8swLbYrVfeypwK4F | To: 3DXW7Rcvyc4UHTwU4yfGb6TG8SmAJpC5SK | |||
| 27.04.2021 11:44:41 | |
8 197 BTC | $ 448 164 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg3cG3QKv9gTMivdL9u1H8kGuXFk7R2NM | To: 35bejngLphCDuNw4md8swLbYrVfeypwK4F | |||
| 27.04.2021 11:44:41 | |
592 BTC | $ 32 387 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap85c7B9TNkyAEL89ZG8U9bTeUfExPWxC | To: 3FBpKN3WmZxamhQvDtDn27gG592Bq5m3hC | |||
| 27.04.2021 11:44:41 | |
592 BTC | $ 32 388 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DNkFq5VGWsvBmyL4vJ2ci1t3zwjUARs3a | To: 3Ap85c7B9TNkyAEL89ZG8U9bTeUfExPWxC | |||
| 27.04.2021 11:44:41 | |
594 BTC | $ 32 481 040 | (unknown) | (unknown) |
| Type: transfer | From: 373gadXcDrjfwa4epYXB9aP8EoPUJ6EHo2 | To: 3DNkFq5VGWsvBmyL4vJ2ci1t3zwjUARs3a | |||
| 27.04.2021 11:44:41 | |
1 190 BTC | $ 65 038 800 | (unknown) | (unknown) |
| Type: transfer | From: 399mZuCiFrGCT53FChd47HZ8zGiTMx7jhR | To: 3CgkmoznMXah99uXBbKNyuPCFC68yx7ird | |||
| 27.04.2021 11:44:41 | |
8 197 BTC | $ 448 164 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AaNJJnz9SFQYrNkd7twbBhxZQjvvJuVow | To: 3Hg3cG3QKv9gTMivdL9u1H8kGuXFk7R2NM | |||
| 27.04.2021 11:44:41 | |
981 BTC | $ 53 648 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeZbeu3hVU8po8Kwa2BerFLo57md94Mh | To: 3BUzwakHZLaP7rmsmNV2coMPTMY2hoUTC6 | |||
| 27.04.2021 11:44:41 | |
981 BTC | $ 53 648 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PkoVrNp5rN32KFmSnuZXLcNvrgCxxuE1N | To: 3CfeZbeu3hVU8po8Kwa2BerFLo57md94Mh | |||
| 27.04.2021 11:44:41 | |
981 BTC | $ 53 648 300 | (unknown) | (unknown) |
| Type: transfer | From: 37BrcFfxRK3eYbhPbS4dZx8GgkjkYjEnqR | To: 3PkoVrNp5rN32KFmSnuZXLcNvrgCxxuE1N | |||
| 27.04.2021 11:44:41 | |
146 BTC | $ 7 979 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdexu4ccur7gkqwr98chk7nkc3vjgu26938ut96ldksszvn3c0pxs2lm3dz | To: bc1qgk2dusah5hdjnkrrgcx33kdew0s0w8mpuvpj27hfv4mnjxlhr69qp46uec | |||
| 27.04.2021 11:44:41 | |
112 BTC | $ 6 103 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9qachujwsekzjzxtueee6ux5mwlgv8dfzlm5fg4h74du52sjlnsmxcrnj | To: bc1qz96epzlhlv35cj6p8g0uym60qfhdduvrmmwvz6uj636my2c02hjsm2yh8e | |||
| 27.04.2021 11:44:41 | |
186 BTC | $ 10 167 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6thcvzv4k2kzsawmv3635wdw4yrvchsxm98z68m9z0gd32v32g6qtvzvya | To: bc1qvxtsvdt5em57t705kscuk9kky3w8gga2u5378ytgvg888ftpws0sdf35pu | |||
| 27.04.2021 11:44:41 | |
160 BTC | $ 8 734 866 | (unknown) | (unknown) |
| Type: transfer | From: 33xbxBEDD34K4PTiWCpRA6XejgZGqsbdpt | To: 3MTKJZPRNhL5P5udVNKoE55zTRaSANQwaS | |||
| 27.04.2021 11:44:41 | |
153 BTC | $ 8 364 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15H4e4xoCcyddt8FyxBcv1RdYSeFgTKA6s | |||
| 27.04.2021 11:44:41 | |
450 BTC | $ 24 602 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 27.04.2021 11:44:41 | |
110 BTC | $ 6 013 914 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 27.04.2021 11:44:41 | |
513 BTC | $ 28 041 760 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 27.04.2021 11:44:41 | |
901 BTC | $ 49 248 410 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 27.04.2021 11:44:41 | |
615 BTC | $ 33 642 264 | (unknown) | (unknown) |
| Type: transfer | From: 1PDpUMW1SjW7RcW45rtLrcC6CcejRBLNkn | To: 15e41LyzfiLMr5BF4bcraihij63nkyq6Cn | |||
| 27.04.2021 11:44:41 | |
250 BTC | $ 13 667 987 | (unknown) | (unknown) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1EVU88BW2bpzqPABKHbQfetKb9ycGqEhJg | |||
| 27.04.2021 11:24:15 | |
7 249 993 USDT | $ 7 249 993 | (unknown) | (unknown) |
| Type: transfer | From: 5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 27.04.2021 11:21:55 | |
2 000 ETH | $ 5 085 834 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 11:11:48 | |
196 BTC | $ 10 659 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt8zze36wummn06kvujspl6cq02gf4zylgz96ztw80t2s9q9e54s02k2yc | |||
| 27.04.2021 11:11:48 | |
100 BTC | $ 5 436 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 27.04.2021 11:11:48 | |
310 BTC | $ 16 858 846 | (unknown) | (unknown) |
| Type: transfer | From: 1NiaNqTgkhUE8u4YCQm2bYLmK2P8p1DaSV | To: 175yprWNxq23jeShDRRsb9Jku8Lrk7iddt | |||
| 27.04.2021 11:13:50 | |
42 123 556 USDT | $ 42 123 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 11:13:50 | |
14 455 650 BUSD | $ 14 455 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 11:06:15 | |
94 BTC | $ 5 134 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FgED31x1CTy3wi9rQo5qpTabW3ffeMijL | To: 3PDJocWuwEBwqq5oxNXg34HS8kks5okxSH | |||
| 27.04.2021 11:06:15 | |
248 BTC | $ 13 603 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e22regzm67ucled4amaa46g6ragz4h989379s | To: bc1q64nqh7cn90naj2h04kjjrf84h3xc00muedjpwy | |||
| 27.04.2021 11:06:15 | |
277 BTC | $ 15 159 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e22regzm67ucled4amaa46g6ragz4h989379s | To: bc1qyfz76sy48l3w5rcqd0rmf5kd20sadx77xhz039 | |||
| 27.04.2021 11:06:15 | |
253 BTC | $ 13 851 056 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 27.04.2021 11:06:15 | |
745 BTC | $ 40 763 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7zk9wl0jmlk4r0c22f2ejce9p92nqnlxrsqh28nqny7zgt675sqr5qguj | |||
| 27.04.2021 11:06:15 | |
1 489 BTC | $ 81 528 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 | |||