Whale movements
Last update: 18.05.2026 11:29:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 10:47:01 |  |
94 BTC | $ 5 109 485 | (unknown) | (unknown) |
| Type: transfer | From: 3LcFBzxog4FYh7yhj1uFuPQJcEubnLcFxY | To: 3FgED31x1CTy3wi9rQo5qpTabW3ffeMijL | |||
| 27.04.2021 10:47:01 | |
160 BTC | $ 8 708 626 | (unknown) | (unknown) |
| Type: transfer | From: 32fiZV84Pjjcfw6KfCy5adtTorxgvFm2Lm | To: 33xbxBEDD34K4PTiWCpRA6XejgZGqsbdpt | |||
| 27.04.2021 10:47:01 | |
116 BTC | $ 6 327 811 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13kijMPug9E9YVRSVXZutH7h9m8rNgbxmY | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.04.2021 10:47:01 | |
136 BTC | $ 7 393 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02x7vr2qsa2qprpz5c4qyv44khyuf2cnpdf6unntpfmfpt4wy2eqrucxe2 | To: bc1ql9qachujwsekzjzxtueee6ux5mwlgv8dfzlm5fg4h74du52sjlnsmxcrnj | |||
| 27.04.2021 10:47:01 | |
195 BTC | $ 10 633 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2h66t5rr0xxdd8alq7gdyuye80n74vqt9le8fa2yj3yg7rdxgzqm7nevz | |||
| 27.04.2021 10:46:36 |  |
15 382 374 USDT | $ 15 382 374 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 10:43:25 |  |
41 166 936 USDT | $ 41 166 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 10:42:28 | |
2 000 ETH | $ 5 076 630 | (unknown) | (unknown) |
| Type: transfer | From: 9d4220414220dbb58a53594eee952dd1e06a30a4 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.04.2021 10:41:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.04.2021 10:36:10 | |
15 000 ETH | $ 38 505 710 | (unknown) | (unknown) |
| Type: transfer | From: 854e5bff6c39d5a86e85bdcf7cd9e6d2a689da81 | To: c92754bcc6eb18050630466760be539f3b34e886 | |||
| 27.04.2021 10:34:11 |  |
3 865 255 XRP | $ 5 447 377 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r9zW4ySujpoCdR3TwtgH1Tm2wXh5gYCjgp | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 27.04.2021 10:26:54 | |
2 000 ETH | $ 5 082 483 | (unknown) | (unknown) |
| Type: transfer | From: ca02c1155311ffe056b6337c3fc06dac339c3a86 | To: 9d4220414220dbb58a53594eee952dd1e06a30a4 | |||
| 27.04.2021 10:26:33 | |
6 892 641 USDT | $ 6 892 641 | (unknown) | (unknown) |
| Type: transfer | From: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.04.2021 10:24:06 | |
100 BTC | $ 5 469 322 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 27.04.2021 10:24:06 | |
213 BTC | $ 11 647 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndx15tPbXeNvB5tX4PNT2TRuAACAQnKH6 | To: 3A8grYSNwXcDMaZ1HcA6bcVnac5XutUqLP | |||
| 27.04.2021 10:24:06 | |
122 BTC | $ 6 653 623 | (unknown) | (unknown) |
| Type: transfer | From: 3HCBwRtSJye27m1U21jFnDq8Fz3eJU2iPx | To: 32oP1mQDVq8c5JrRRSCE5stEQGy9M3ekzr | |||
| 27.04.2021 10:24:06 | |
1 190 BTC | $ 65 064 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DNa82uUFobzREETDZCx4wPGsuARvWdWhP | To: 3FMRzMjGEk4WnaFnswrMV6WcGTGuxZ6EY3 | |||
| 27.04.2021 10:24:06 | |
981 BTC | $ 53 669 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QUg9MyxCM1UTd53nLi1z11m4cwJrbxx4N | To: 34m16Xubbg9LuLRpxUKUdvMsfmwydXxtP5 | |||
| 27.04.2021 10:24:06 | |
159 BTC | $ 8 699 590 | (unknown) | (unknown) |
| Type: transfer | From: 35yBW6FfEQpiGHZ1uJ8URpcv6Lvmm5CmV8 | To: 339UZmSSgphoUW4pg2h2zJDmHKaGbQeFMw | |||
| 27.04.2021 10:24:06 | |
1 114 BTC | $ 60 926 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HMmhJDkLBZkWAYqdKLwDppSahVziDiyY1 | To: 3QD2qk3nKiTrqwkEgnqi2LbxqxbbaMbobf | |||
| 27.04.2021 10:24:06 | |
8 197 BTC | $ 448 341 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LctVkPyYc83gZTDTrMuPBLLeKUhLn8RQG | To: 3GtKLoYdXhrNyyFALTPFK1XV5AGJcHLpSf | |||
| 27.04.2021 10:24:06 | |
594 BTC | $ 32 495 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QjNUgKm7pFXUnA2EyL5AvBHP7MmnJw3Eq | To: 3QFVxMavpJu4QMjzr4eGevtbJiAsufH49s | |||
| 27.04.2021 10:24:06 | |
99 BTC | $ 5 439 530 | (unknown) | (unknown) |
| Type: transfer | From: 34oLpesNHShKgDXas2TLA7FpD4PPywNize | To: 3KVEPzrpyyTqnph5HQ7g2wiGrK6RjvUvik | |||
| 27.04.2021 10:24:06 | |
187 BTC | $ 10 254 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6thcvzv4k2kzsawmv3635wdw4yrvchsxm98z68m9z0gd32v32g6qtvzvya | |||
| 27.04.2021 10:24:06 | |
152 BTC | $ 8 295 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0em0xvy3gusgx2fndhvs3td478xxyy4dtjq9lumt24j7d2l8jwq26pg8g | To: bc1qdexu4ccur7gkqwr98chk7nkc3vjgu26938ut96ldksszvn3c0pxs2lm3dz | |||
| 27.04.2021 10:18:34 | |
2 266 ETH | $ 5 778 054 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 27.04.2021 10:18:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 10:14:23 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 10:11:42 | |
14 269 766 BUSD | $ 14 269 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 10:11:42 | |
16 340 ETH | $ 41 605 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.04.2021 10:13:22 |  |
11 243 BNB | $ 6 099 095 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 27.04.2021 10:09:45 | |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 10:05:05 | |
19 856 980 USDC | $ 19 856 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 10:04:26 | |
3 000 ETH | $ 7 668 858 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 10:04:22 | |
9 900 188 USDC | $ 9 900 188 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 10:04:22 | |
9 956 791 USDC | $ 9 956 791 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 10:05:15 | |
1 114 BTC | $ 60 683 864 | (unknown) | (unknown) |
| Type: transfer | From: 34y91M4QmFhPXiHHomx7xnbES18aVoxHXU | To: 3HMmhJDkLBZkWAYqdKLwDppSahVziDiyY1 | |||
| 27.04.2021 10:05:15 | |
122 BTC | $ 6 627 089 | (unknown) | (unknown) |
| Type: transfer | From: 39cBFLGMnqsk9swebJwrfBqYjH1HPzbrWt | To: 3HCBwRtSJye27m1U21jFnDq8Fz3eJU2iPx | |||
| 27.04.2021 10:05:15 | |
159 BTC | $ 8 664 891 | (unknown) | (unknown) |
| Type: transfer | From: 3HfwX7x6pU8TDLLpjgVQBub6R1EVku2kLx | To: 35yBW6FfEQpiGHZ1uJ8URpcv6Lvmm5CmV8 | |||
| 27.04.2021 10:05:15 | |
8 197 BTC | $ 446 551 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD | To: 3LctVkPyYc83gZTDTrMuPBLLeKUhLn8RQG | |||
| 27.04.2021 10:05:15 | |
981 BTC | $ 53 455 670 | (unknown) | (unknown) |
| Type: transfer | From: 31wQoV7adqaSTTLWgn7U52P1LsayNoR57v | To: 3QUg9MyxCM1UTd53nLi1z11m4cwJrbxx4N | |||
| 27.04.2021 10:05:15 | |
213 BTC | $ 11 600 699 | (unknown) | (unknown) |
| Type: transfer | From: 3M8QAphrcks8AAp9YBgVRsYAf57AQ21nx2 | To: 3Ndx15tPbXeNvB5tX4PNT2TRuAACAQnKH6 | |||
| 27.04.2021 10:05:15 | |
1 190 BTC | $ 64 805 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN | To: 3DNa82uUFobzREETDZCx4wPGsuARvWdWhP | |||
| 27.04.2021 10:05:15 | |
594 BTC | $ 32 365 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Myv4YngbwgNG5em1ihGg4k63DaoGb6sMY | To: 3QjNUgKm7pFXUnA2EyL5AvBHP7MmnJw3Eq | |||
| 27.04.2021 10:05:15 | |
100 BTC | $ 5 447 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 10:05:15 | |
171 BTC | $ 9 341 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqzsxfl3fs7zjt3adnxpqc35a4pzajm2qndxnwdkqj2224raqqxs8cuncc | |||
| 27.04.2021 10:02:35 | |
99 BTC | $ 5 429 678 | (unknown) | (unknown) |
| Type: transfer | From: 343cv9DME5wgQjPY2xSbN3g5hMxqc5fasb | To: 34oLpesNHShKgDXas2TLA7FpD4PPywNize | |||
| 27.04.2021 10:02:35 | |
159 BTC | $ 8 684 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q309kwyrmdpcaffeet990z265mdlq97yxne6hdcsxehdtehn5d03snsae2p | To: bc1qxhw3jvuu8krceaq8p9pqjastyhr6x3nk0hh4q04xhzd0vkqdxhksken9tl | |||
| 27.04.2021 10:00:53 | |
19 857 010 USDC | $ 19 857 010 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 10:01:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||