Whale movements
Last update: 18.05.2026 11:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 08:42:28 |  |
4 000 ETH | $ 10 184 390 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:42:11 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.04.2021 08:40:11 | |
13 021 AAVE | $ 5 487 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 27.04.2021 08:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 27.04.2021 08:44:04 |  |
11 393 BNB | $ 6 202 601 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 27.04.2021 08:38:34 | |
6 121 956 USDT | $ 6 121 956 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 27.04.2021 08:38:34 | |
9 999 980 USDT | $ 9 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 08:37:55 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 27.04.2021 08:36:33 | |
3 000 ETH | $ 7 651 971 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:36:33 | |
6 733 619 USDC | $ 6 733 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 08:36:33 | |
3 206 703 ENJ | $ 8 408 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 08:41:09 |  |
94 BTC | $ 5 117 514 | (unknown) | (unknown) |
| Type: transfer | From: 34NgqXodF9yvsWSZjxe1QdUGhV4npQojj1 | To: 3Nh4TcqbT6mYfS97zja37uJijamJNjM8wA | |||
| 27.04.2021 08:41:09 | |
580 BTC | $ 31 623 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacsql8l2ual559ram92fkwfjy2txlw629hkalh6ty27dxnjkr8mqrc39xj | To: 36sBsCT1cdCeD6EQJN5kve3ufEcjhVZtuN | |||
| 27.04.2021 08:41:09 | |
111 BTC | $ 6 039 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmezlgr3etenyn7jqeuj5pdn9pwfee4y0l3q0qelsuvk0raeps8scycxvh | To: bc1qhd5r3ucw88v3m2drs666r2a22zfxwvjr8vzlgduj08d6ayghzv9qt7rfrr | |||
| 27.04.2021 08:41:09 | |
99 BTC | $ 5 426 279 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3L7n8g5RzF6LuWZQhpMxfn7GnsxQ5mSHBD | |||
| 27.04.2021 08:41:09 | |
150 BTC | $ 8 183 243 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 27.04.2021 08:36:10 |  |
15 030 938 XRP | $ 21 514 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.04.2021 08:36:10 | |
15 000 000 XRP | $ 21 470 530 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 27.04.2021 08:31:27 | |
1 995 ETH | $ 5 109 836 | (unknown) | (unknown) |
| Type: transfer | From: 1c4d5e8a2f9edf84cb6838b4e9788ff65a53a896 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 27.04.2021 08:30:38 | |
1 996 ETH | $ 5 108 609 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: 1c4d5e8a2f9edf84cb6838b4e9788ff65a53a896 | |||
| 27.04.2021 08:30:46 | |
213 BTC | $ 11 628 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn0lhrk66yfrevfhakefhlrvrruuee63wwwpnr | To: 32NoBeVgQ7xFRu5qCRtVWUC8NejeHG6ckU | |||
| 27.04.2021 08:30:46 | |
122 BTC | $ 6 642 762 | (unknown) | (unknown) |
| Type: transfer | From: 3C3okQgMyXR6P8JADhL94SwZ4CZJoKk43V | To: 3GEEsCjNGJmqSwoV9tXDT27qWcWEH7CFPX | |||
| 27.04.2021 08:30:46 | |
161 BTC | $ 8 794 335 | (unknown) | (unknown) |
| Type: transfer | From: 32A9xx7L3uT9uxSp82QXobrZiAJEHmxk43 | To: 39amc2W88Ljywim8rnr6FUD7jz9GFCrma2 | |||
| 27.04.2021 08:30:46 | |
596 BTC | $ 32 533 502 | (unknown) | (unknown) |
| Type: transfer | From: 35X9UhXUNvfDh1jWLpjPZ7GfF4unSPEYsv | To: 3JyfZyN7527k3DEjRDywsGf5GDA8z7RqLz | |||
| 27.04.2021 08:30:46 | |
100 BTC | $ 5 460 029 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 27.04.2021 08:30:46 | |
101 BTC | $ 5 514 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.04.2021 08:30:46 | |
101 BTC | $ 5 510 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyc7u4xugc83v3yr8nzen8pm9lxhqa9sw93f8haceyat08r0algq0ddsja | To: bc1qumrkz49kg30exftqcp598yusdzqa7ds9qyqfku8p2qv5ldj6z0jq68kqkd | |||
| 27.04.2021 08:25:17 | |
2 000 ETH | $ 5 090 416 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:20:42 | |
8 621 042 PAX | $ 8 663 152 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 1d853463931c3bcfd5e65886a7821390b9517928 | |||
| 27.04.2021 08:19:42 | |
5 299 980 USDT | $ 5 299 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e141a01fbf962c1eb6a1a7edc950811324075d82 | |||
| 27.04.2021 08:19:42 | |
3 060 ETH | $ 7 776 894 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f76df4496081523f9d7e57dee22a7f3465a4d729 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 08:19:42 | |
5 249 990 USDC | $ 5 249 990 | (unknown) | (unknown) |
| Type: transfer | From: 1e70df456c3f70557994d8e6c8dac771936e1ebc | To: 820c79c855147c465b92ab83294d7e2c7e2a182c | |||
| 27.04.2021 08:19:16 | |
3 060 ETH | $ 7 814 440 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: f76df4496081523f9d7e57dee22a7f3465a4d729 | |||
| 27.04.2021 08:12:22 | |
104 BTC | $ 5 634 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rzqtw5mwjct8gu3ruz7rcq6v7e45d7x73pp0xl64xgl3fcncjdqmqf5n2 | To: bc1qasd87u80dqresn94ykvmftzce27n23nts066ae4pmq6lhl8am3gs2rf8a2 | |||
| 27.04.2021 08:09:18 | |
356 BTC | $ 19 303 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs02pxm7hp04qgj39vjjatkd854nl28am06lhhm | |||
| 27.04.2021 08:09:18 | |
104 BTC | $ 5 663 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 27.04.2021 08:09:18 | |
100 BTC | $ 5 423 311 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31yhMG8i6uW9QT1ZXh2kzW8PUheC5Wfrup | |||
| 27.04.2021 08:06:48 |  |
109 000 000 USDT | $ 109 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 08:05:26 | |
158 BTC | $ 8 555 250 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.04.2021 08:05:26 | |
122 BTC | $ 6 582 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJVmHnGNAAKCdL2ehxboL571FP4Dkr93 | To: 3C3okQgMyXR6P8JADhL94SwZ4CZJoKk43V | |||
| 27.04.2021 08:05:26 | |
161 BTC | $ 8 723 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3fmzfmnkgh5e6j5lnedlw7aqqy6nytm3k9p4y | To: 32A9xx7L3uT9uxSp82QXobrZiAJEHmxk43 | |||
| 27.04.2021 08:05:26 | |
100 BTC | $ 5 410 379 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 07:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e5487ef5245d3f50b4eb3301129c68a26dad8e | To: b385d810cc3bf0f4a4629528967e18cd0196e077 | |||
| 27.04.2021 07:56:20 | |
147 BTC | $ 7 909 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpphwwjnry8zfq7deqc99fm2enu8lsm6558xxnvzelqy9mdxka7s7gnnpm | To: bc1q75ekenkmkhlzyhycseemau3hgdn49m4khms544jmc3xlkx962auqjmaszs | |||
| 27.04.2021 07:56:20 | |
140 BTC | $ 7 503 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 27.04.2021 07:50:53 | |
6 043 989 USDC | $ 6 043 989 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 07:51:21 | |
101 BTC | $ 5 421 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98sr3hs9tp20lu5mvt92fu62l3x2rkcpu72l59h2u2zhm7zt0rqqk0u8jw | To: bc1qt2uhjsuevpfrlmj5f5vz3ag9xe5vvcws7aqykepeyr2cf30r4n8sp8p0su | |||
| 27.04.2021 07:52:27 | |
9 443 999 USDT | $ 9 443 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 07:47:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 07:46:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||