Whale movements
Last update: 18.05.2026 11:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 10:00:45 |  |
5 975 179 USDT | $ 5 975 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.04.2021 09:59:09 | |
5 032 770 USDT | $ 5 032 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 27.04.2021 09:59:09 | |
9 956 790 USDC | $ 9 956 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 09:58:04 | |
9 956 790 USDC | $ 9 956 790 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 09:58:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 27.04.2021 09:58:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 27.04.2021 09:56:50 | |
7 370 427 USDT | $ 7 370 427 | (unknown) | kucoin (exchange) |
| Type: transfer | From: a050a26dbac3b4da843e5e0f2ed127eb79810c4e | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 27.04.2021 09:55:51 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 27.04.2021 09:53:51 | |
9 956 805 USDC | $ 9 956 805 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 09:53:12 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | |||
| 27.04.2021 09:52:23 |  |
1 190 BTC | $ 64 639 960 | (unknown) | (unknown) |
| Type: transfer | From: 39mX1dqws8R69gZFJ1kbqVTxenwdLyYua4 | To: 3LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN | |||
| 27.04.2021 09:52:23 | |
981 BTC | $ 53 319 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ewd6xnvnhmwtmq8tdvyczp3yc62mtu6xp4ws | To: 31wQoV7adqaSTTLWgn7U52P1LsayNoR57v | |||
| 27.04.2021 09:52:23 | |
159 BTC | $ 8 642 808 | (unknown) | (unknown) |
| Type: transfer | From: 37FMcd2Z84uPH7S3ubmkKsPcSUJ4euNWqm | To: 3HfwX7x6pU8TDLLpjgVQBub6R1EVku2kLx | |||
| 27.04.2021 09:52:23 | |
122 BTC | $ 6 610 203 | (unknown) | (unknown) |
| Type: transfer | From: 37CjdUKBPGvvLraxDhsqjmY8hyi58pK4kY | To: 39cBFLGMnqsk9swebJwrfBqYjH1HPzbrWt | |||
| 27.04.2021 09:52:23 | |
1 114 BTC | $ 60 529 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsKBCkMtB7CLjRc3Zhiqmmr2cFpPY5sJ | To: 34y91M4QmFhPXiHHomx7xnbES18aVoxHXU | |||
| 27.04.2021 09:52:23 | |
594 BTC | $ 32 283 278 | (unknown) | (unknown) |
| Type: transfer | From: 37p644iQQfyJLvxf34G92uS4orK4SXyRBB | To: 3Myv4YngbwgNG5em1ihGg4k63DaoGb6sMY | |||
| 27.04.2021 09:52:23 | |
8 197 BTC | $ 445 413 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KDu6H3pVskXc4H3FK56DCTLJKjwNgVXpJ | To: 3J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD | |||
| 27.04.2021 09:52:23 | |
213 BTC | $ 11 571 128 | (unknown) | (unknown) |
| Type: transfer | From: 3EGLNfE4iPHsCF9Rayn4UMFazFJgtiHB36 | To: 3M8QAphrcks8AAp9YBgVRsYAf57AQ21nx2 | |||
| 27.04.2021 09:52:23 | |
124 BTC | $ 6 745 845 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13kijMPug9E9YVRSVXZutH7h9m8rNgbxmY | |||
| 27.04.2021 09:52:23 | |
152 BTC | $ 8 280 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8u0qeeykusmxzqu5hwndu900rwqclq6qclm5zd4kq4va9mlqduqd32ma5 | To: bc1q02x7vr2qsa2qprpz5c4qyv44khyuf2cnpdf6unntpfmfpt4wy2eqrucxe2 | |||
| 27.04.2021 09:52:25 | |
5 975 179 USDT | $ 5 975 179 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.04.2021 09:51:08 | |
8 235 526 USDT | $ 8 235 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.04.2021 09:47:45 | |
9 930 393 BUSD | $ 9 930 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 09:46:21 | |
9 920 191 BUSD | $ 9 920 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 09:46:21 | |
9 920 292 BUSD | $ 9 920 292 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.04.2021 09:43:27 | |
114 BTC | $ 6 235 411 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 27.04.2021 09:43:27 | |
145 BTC | $ 7 931 005 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 27.04.2021 09:43:27 | |
168 BTC | $ 9 171 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n7q6ucwsx7g06rpdzv5er9yjmwe8pu6zen5n390u67a2kdjfvwsy6er6z | To: bc1qq0em0xvy3gusgx2fndhvs3td478xxyy4dtjq9lumt24j7d2l8jwq26pg8g | |||
| 27.04.2021 09:39:34 | |
9 920 191 BUSD | $ 9 920 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.04.2021 09:39:34 | |
9 920 292 BUSD | $ 9 920 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.04.2021 09:39:34 | |
50 522 416 USDT | $ 50 522 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 09:39:34 | |
15 422 099 BUSD | $ 15 422 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 09:39:34 | |
6 905 704 USDC | $ 6 905 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 09:38:27 | |
2 000 000 000 BTT | $ 15 031 913 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 27.04.2021 09:33:59 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 09:33:57 | |
6 000 000 USDT | $ 6 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 27.04.2021 09:32:46 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:31:04 | |
39 816 864 USDT | $ 39 816 864 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 09:28:59 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.04.2021 09:24:34 | |
9 050 610 USDT | $ 9 050 610 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 09:26:48 | |
94 BTC | $ 5 110 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh4TcqbT6mYfS97zja37uJijamJNjM8wA | To: 3LcFBzxog4FYh7yhj1uFuPQJcEubnLcFxY | |||
| 27.04.2021 09:26:48 | |
114 BTC | $ 6 184 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2wqgz58ncpmx4jet05zh2sje57n4tlkpyvwe4jgkngt9j2z32psug076s | To: bc1qgg4rwaewxpu8pzhwthkg45rjw8tmszkane6da06vygj0pwyc99ts2a4ysg | |||
| 27.04.2021 09:22:21 | |
9 050 610 USDT | $ 9 050 610 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 09:22:21 | |
9 980 678 USDT | $ 9 980 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:22:21 | |
9 972 103 USDT | $ 9 972 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:22:21 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:20:46 | |
9 900 187 USDC | $ 9 900 187 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 09:20:37 | |
9 964 103 USDT | $ 9 964 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:20:27 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2021 09:20:00 | |
9 900 187 USDC | $ 9 900 187 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||