Whale movements
Last update: 18.05.2026 11:22:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 09:18:32 |  |
3 000 ETH | $ 7 666 375 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 09:18:12 | |
9 900 086 USDC | $ 9 900 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 09:17:39 |  |
107 BTC | $ 5 850 029 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 27.04.2021 09:17:39 | |
213 BTC | $ 11 669 543 | (unknown) | (unknown) |
| Type: transfer | From: 32NoBeVgQ7xFRu5qCRtVWUC8NejeHG6ckU | To: 3EGLNfE4iPHsCF9Rayn4UMFazFJgtiHB36 | |||
| 27.04.2021 09:17:39 | |
122 BTC | $ 6 666 812 | (unknown) | (unknown) |
| Type: transfer | From: 3GEEsCjNGJmqSwoV9tXDT27qWcWEH7CFPX | To: 37CjdUKBPGvvLraxDhsqjmY8hyi58pK4kY | |||
| 27.04.2021 09:17:39 | |
159 BTC | $ 8 716 618 | (unknown) | (unknown) |
| Type: transfer | From: 39amc2W88Ljywim8rnr6FUD7jz9GFCrma2 | To: 37FMcd2Z84uPH7S3ubmkKsPcSUJ4euNWqm | |||
| 27.04.2021 09:17:39 | |
8 197 BTC | $ 449 200 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LSUKoEvSrDYxix5E5zqZuxQNhctqJNFek | To: 3KDu6H3pVskXc4H3FK56DCTLJKjwNgVXpJ | |||
| 27.04.2021 09:17:39 | |
1 190 BTC | $ 65 217 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CCunPVjNavSsymJjTqPynF6SzWe7bfJGC | To: 39mX1dqws8R69gZFJ1kbqVTxenwdLyYua4 | |||
| 27.04.2021 09:17:39 | |
594 BTC | $ 32 557 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JyfZyN7527k3DEjRDywsGf5GDA8z7RqLz | To: 37p644iQQfyJLvxf34G92uS4orK4SXyRBB | |||
| 27.04.2021 09:17:39 | |
1 114 BTC | $ 61 044 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DNmkjqjKyH3jqQqx1TdVGYRbjazqoqhkf | To: 3PFsKBCkMtB7CLjRc3Zhiqmmr2cFpPY5sJ | |||
| 27.04.2021 09:17:39 | |
160 BTC | $ 8 777 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KseycwJu44dL5hnPMXfwFx5wfVww7w7eX | To: 32fiZV84Pjjcfw6KfCy5adtTorxgvFm2Lm | |||
| 27.04.2021 09:17:01 | |
2 266 ETH | $ 5 808 778 | (unknown) | (unknown) |
| Type: transfer | From: 167aaab626a96ef8a0990727f63b10c804cfaf18 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 27.04.2021 09:17:01 | |
9 900 086 USDC | $ 9 900 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 09:17:39 | |
382 BTC | $ 20 921 000 | (unknown) | (unknown) |
| Type: transfer | From: 3E3XTzvfyh7cQdBCbDNJy2wag9EasURc5u | To: 3JQgLGJHtW9HFXjJvYfqELUTSyWfpvGUqb | |||
| 27.04.2021 09:17:39 | |
180 BTC | $ 9 854 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70y6x3589atza59sxcdyq8dlgnsepqyeh7s2laqh8c0mdc0q4k2qxlmpnc | To: bc1qp8u0qeeykusmxzqu5hwndu900rwqclq6qclm5zd4kq4va9mlqduqd32ma5 | |||
| 27.04.2021 09:17:39 | |
175 BTC | $ 9 583 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0n7q6ucwsx7g06rpdzv5er9yjmwe8pu6zen5n390u67a2kdjfvwsy6er6z | |||
| 27.04.2021 09:17:39 | |
200 BTC | $ 10 955 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q309kwyrmdpcaffeet990z265mdlq97yxne6hdcsxehdtehn5d03snsae2p | |||
| 27.04.2021 09:17:39 | |
616 BTC | $ 33 736 484 | (unknown) | (unknown) |
| Type: transfer | From: 1FNTLFXLx5YdgqBXsuKL3N4FspnakFzpiR | To: 1PDpUMW1SjW7RcW45rtLrcC6CcejRBLNkn | |||
| 27.04.2021 09:17:39 | |
981 BTC | $ 53 772 776 | (unknown) | (unknown) |
| Type: transfer | From: 3E7BR9gfQkDPwfgzR4QLTzbAcYDCbg2QhK | To: bc1q73ewd6xnvnhmwtmq8tdvyczp3yc62mtu6xp4ws | |||
| 27.04.2021 09:16:56 | |
2 266 ETH | $ 5 808 781 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: 167aaab626a96ef8a0990727f63b10c804cfaf18 | |||
| 27.04.2021 09:15:39 | |
8 776 420 USDC | $ 8 776 420 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 09:15:51 |  |
503 435 000 XRP | $ 711 715 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||
| 27.04.2021 09:15:24 |  |
9 866 221 USDT | $ 9 866 221 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 09:15:00 | |
9 976 399 USDT | $ 9 976 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 09:13:03 | |
8 806 739 USDC | $ 8 806 739 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 09:12:14 | |
9 899 980 USDT | $ 9 899 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:11:02 | |
33 999 896 USDC | $ 33 999 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 09:09:40 | |
33 999 896 USDC | $ 33 999 896 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 27.04.2021 09:09:40 | |
3 000 ETH | $ 7 695 763 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 09:07:57 | |
40 743 450 USDT | $ 40 743 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 09:07:57 | |
13 014 AAVE | $ 5 440 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 09:06:40 | |
11 333 922 USDT | $ 11 333 922 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 09:10:03 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 27.04.2021 09:04:38 | |
11 333 922 USDT | $ 11 333 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 09:06:33 | |
7 797 149 USDT | $ 7 797 149 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 08:59:54 | |
3 428 ETH | $ 8 756 903 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 27.04.2021 08:59:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 27.04.2021 09:02:02 | |
18 558 414 XRP | $ 26 498 512 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 27.04.2021 09:02:00 | |
7 580 000 XRP | $ 10 823 054 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 27.04.2021 09:00:32 | |
7 580 000 XRP | $ 10 797 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 27.04.2021 08:57:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 08:55:48 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | |||
| 27.04.2021 08:51:54 | |
3 000 ETH | $ 7 695 616 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:52:57 | |
616 BTC | $ 33 609 108 | (unknown) | (unknown) |
| Type: transfer | From: 1CqSYPgaBGmMkAyxpXkrw9SZ4XkepeuKBd | To: 1FNTLFXLx5YdgqBXsuKL3N4FspnakFzpiR | |||
| 27.04.2021 08:52:57 | |
100 BTC | $ 5 443 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj77c6xekaxkepngxujpxed258vln7up4zqh2vlfp9wues65h8cs2nlqtw | |||
| 27.04.2021 08:52:57 | |
199 BTC | $ 10 887 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvz94kf8sedwnlgegcywg4stvtvada24vvy7q0d9r5d52e7ajdjqv2memx | |||
| 27.04.2021 08:50:47 | |
100 BTC | $ 5 431 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 08:48:39 | |
4 000 ETH | $ 10 177 843 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:47:15 | |
144 BTC | $ 7 876 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ekenkmkhlzyhycseemau3hgdn49m4khms544jmc3xlkx962auqjmaszs | To: bc1qa2wqgz58ncpmx4jet05zh2sje57n4tlkpyvwe4jgkngt9j2z32psug076s | |||
| 27.04.2021 08:44:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||