Whale movements
Last update: 18.05.2026 11:37:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 11:05:54 |  |
6 100 403 HUSD | $ 6 100 403 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 27.04.2021 11:05:54 | |
9 224 584 BUSD | $ 9 224 584 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.04.2021 11:05:54 | |
9 999 987 USDT | $ 9 999 987 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.04.2021 11:05:43 | |
9 999 987 USDT | $ 9 999 987 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.04.2021 11:10:13 | |
6 100 403 HUSD | $ 6 100 403 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 11:08:48 |  |
2 000 000 000 BTT | $ 14 935 573 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 27.04.2021 11:07:38 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.04.2021 11:06:15 |  |
122 BTC | $ 6 659 981 | (unknown) | (unknown) |
| Type: transfer | From: 34GbXhmpLkf9FyTePVARm6gebDNi9CM2De | To: 3PmDCVwFqMTYbzKFA8bWwb2q6gggiFaGxZ | |||
| 27.04.2021 11:06:15 | |
1 190 BTC | $ 65 127 696 | (unknown) | (unknown) |
| Type: transfer | From: 331LqvfakVndP5rPx8FP3eEpaQVZUQKvHV | To: 399mZuCiFrGCT53FChd47HZ8zGiTMx7jhR | |||
| 27.04.2021 11:06:15 | |
981 BTC | $ 53 721 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MHRyUpT4BEtemA81FPWotT4aCw1riht8u | To: 37BrcFfxRK3eYbhPbS4dZx8GgkjkYjEnqR | |||
| 27.04.2021 11:06:15 | |
1 114 BTC | $ 60 985 804 | (unknown) | (unknown) |
| Type: transfer | From: 34wTtgDL2zEcCPYSr7YmSCHGe4fzGG1bxq | To: 3KaKauutpWLwkpnRoP5mofJeuDm2TA297b | |||
| 27.04.2021 11:06:15 | |
594 BTC | $ 32 525 370 | (unknown) | (unknown) |
| Type: transfer | From: 36VC6W5hchFh8PMtNFpPhK6mFijmkiArdi | To: 373gadXcDrjfwa4epYXB9aP8EoPUJ6EHo2 | |||
| 27.04.2021 11:06:15 | |
8 197 BTC | $ 448 776 130 | (unknown) | (unknown) |
| Type: transfer | From: 39cQCWti66iKfxFg7rpGWsq54uGC2CUS88 | To: 3AaNJJnz9SFQYrNkd7twbBhxZQjvvJuVow | |||
| 27.04.2021 11:06:15 | |
163 BTC | $ 8 945 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqzsxfl3fs7zjt3adnxpqc35a4pzajm2qndxnwdkqj2224raqqxs8cuncc | To: bc1qzlaslag3gu06jr9yyd52tdp6ey2d2qc98uum0gs6xq2vf98gtmzq6yu4w6 | |||
| 27.04.2021 11:06:15 | |
154 BTC | $ 8 443 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhw3jvuu8krceaq8p9pqjastyhr6x3nk0hh4q04xhzd0vkqdxhksken9tl | To: bc1q8nuwfkq728wwefw22c9jhp4kpjs6mga9q5txnljl4qpx634rdyzsdcl3u7 | |||
| 27.04.2021 11:05:15 | |
7 568 334 PAX | $ 7 515 799 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 11:05:15 | |
9 708 173 BUSD | $ 9 708 173 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 11:04:57 | |
7 427 561 PAX | $ 7 376 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 11:04:08 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 27.04.2021 11:00:18 | |
6 020 ETH | $ 15 258 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 10:59:09 | |
5 020 ETH | $ 12 660 055 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 27.04.2021 10:57:36 | |
1 940 813 KNC | $ 5 536 370 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 297e86623cb942904ded7c4c20d94e1411e1f00a | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 27.04.2021 10:55:44 | |
10 517 483 USDT | $ 10 517 483 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 10:54:44 | |
10 517 483 USDT | $ 10 517 483 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 10:54:02 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 10:52:38 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 27.04.2021 10:48:14 | |
10 944 697 USDT | $ 10 944 697 | (unknown) | compound tether (other) |
| Type: transfer | From: 985a8120278dcd5ad3d058674905b6e58535ab7b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.04.2021 10:45:35 | |
314 WBTC | $ 17 207 872 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.04.2021 10:47:01 | |
1 114 BTC | $ 60 688 730 | (unknown) | (unknown) |
| Type: transfer | From: 33F3XatFGhMyyFQcy27nGsfS8o4nXUQ4Dr | To: 34wTtgDL2zEcCPYSr7YmSCHGe4fzGG1bxq | |||
| 27.04.2021 10:47:01 | |
981 BTC | $ 53 459 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LrbR5eDQLCxja3tbxjMfaWmPdmnAZnX1N | To: 3MHRyUpT4BEtemA81FPWotT4aCw1riht8u | |||
| 27.04.2021 10:47:01 | |
8 197 BTC | $ 446 589 920 | (unknown) | (unknown) |
| Type: transfer | From: 376z65W5SQcihq6kWv6CaQtdyyatvHv3nn | To: 39cQCWti66iKfxFg7rpGWsq54uGC2CUS88 | |||
| 27.04.2021 10:47:01 | |
8 197 BTC | $ 446 590 050 | (unknown) | (unknown) |
| Type: transfer | From: 3C5tSjJEGgS6nUnAXpdoQhDRuEtwS4JHkP | To: 376z65W5SQcihq6kWv6CaQtdyyatvHv3nn | |||
| 27.04.2021 10:47:01 | |
1 190 BTC | $ 64 810 444 | (unknown) | (unknown) |
| Type: transfer | From: 36D95dDCyQpiHpujVERQ1FF8j39KVTVzib | To: 331LqvfakVndP5rPx8FP3eEpaQVZUQKvHV | |||
| 27.04.2021 10:47:01 | |
1 114 BTC | $ 60 688 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QEyS8PZS3V8grxcg4MNcDEcQ5uPXR9nKk | To: 33F3XatFGhMyyFQcy27nGsfS8o4nXUQ4Dr | |||
| 27.04.2021 10:47:01 | |
1 190 BTC | $ 64 810 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PbZjzn9REoZu5HEBU8zeMx9tBqX1zP69h | To: 36D95dDCyQpiHpujVERQ1FF8j39KVTVzib | |||
| 27.04.2021 10:47:01 | |
1 190 BTC | $ 64 810 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FMRzMjGEk4WnaFnswrMV6WcGTGuxZ6EY3 | To: 3PbZjzn9REoZu5HEBU8zeMx9tBqX1zP69h | |||
| 27.04.2021 10:47:01 | |
1 114 BTC | $ 60 688 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QD2qk3nKiTrqwkEgnqi2LbxqxbbaMbobf | To: 3QEyS8PZS3V8grxcg4MNcDEcQ5uPXR9nKk | |||
| 27.04.2021 10:47:01 | |
8 197 BTC | $ 446 590 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GtKLoYdXhrNyyFALTPFK1XV5AGJcHLpSf | To: 3C5tSjJEGgS6nUnAXpdoQhDRuEtwS4JHkP | |||
| 27.04.2021 10:47:01 | |
122 BTC | $ 6 627 554 | (unknown) | (unknown) |
| Type: transfer | From: 3B7y1TAhGFLrNmPBx1R951TA3iRtMZuRN1 | To: 34GbXhmpLkf9FyTePVARm6gebDNi9CM2De | |||
| 27.04.2021 10:47:01 | |
122 BTC | $ 6 627 571 | (unknown) | (unknown) |
| Type: transfer | From: 3NqidtT2SVqoqpMVxM948i9R5jrHYv4osE | To: 3B7y1TAhGFLrNmPBx1R951TA3iRtMZuRN1 | |||
| 27.04.2021 10:47:01 | |
122 BTC | $ 6 627 587 | (unknown) | (unknown) |
| Type: transfer | From: 32oP1mQDVq8c5JrRRSCE5stEQGy9M3ekzr | To: 3NqidtT2SVqoqpMVxM948i9R5jrHYv4osE | |||
| 27.04.2021 10:47:01 | |
981 BTC | $ 53 459 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KuDnqHYUSKvnT3FgmT6pBk7731HGqqiDH | To: 3LrbR5eDQLCxja3tbxjMfaWmPdmnAZnX1N | |||
| 27.04.2021 10:47:01 | |
981 BTC | $ 53 460 210 | (unknown) | (unknown) |
| Type: transfer | From: 34m16Xubbg9LuLRpxUKUdvMsfmwydXxtP5 | To: 3KuDnqHYUSKvnT3FgmT6pBk7731HGqqiDH | |||
| 27.04.2021 10:47:01 | |
594 BTC | $ 32 366 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ccy762dhkq0lsa4w8lkrtgptflyr0drtnm0rp | To: 36VC6W5hchFh8PMtNFpPhK6mFijmkiArdi | |||
| 27.04.2021 10:47:01 | |
594 BTC | $ 32 366 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BWxzx3Vu4jnuVnBpo8VTk7Fb7zYsVsdDH | To: bc1q6ccy762dhkq0lsa4w8lkrtgptflyr0drtnm0rp | |||
| 27.04.2021 10:47:01 | |
594 BTC | $ 32 367 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QFVxMavpJu4QMjzr4eGevtbJiAsufH49s | To: 3BWxzx3Vu4jnuVnBpo8VTk7Fb7zYsVsdDH | |||
| 27.04.2021 10:47:01 | |
253 BTC | $ 13 783 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 27.04.2021 10:47:01 | |
406 BTC | $ 22 143 352 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 27.04.2021 10:47:01 | |
400 BTC | $ 21 791 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 27.04.2021 10:47:01 | |
253 BTC | $ 13 783 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||