Whale movements
Last update: 18.05.2026 11:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 07:43:33 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 27.04.2021 07:42:44 | |
9 697 938 USDT | $ 9 697 938 | (unknown) | (unknown) |
| Type: transfer | From: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 07:37:08 | |
2 000 ETH | $ 5 035 216 | (unknown) | (unknown) |
| Type: transfer | From: 1e5213a741e18fb7b5f599ec4298cbe9d9a7529c | To: 792efb07fa6392719962bf22fcb0a3e8a05ff54c | |||
| 27.04.2021 07:36:28 |  |
214 BTC | $ 11 558 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx8mT6Vc67AgDWyiLj1SjmjXnNaTw3R11 | To: bc1qzn0lhrk66yfrevfhakefhlrvrruuee63wwwpnr | |||
| 27.04.2021 07:36:28 | |
122 BTC | $ 6 578 455 | (unknown) | (unknown) |
| Type: transfer | From: 32ED8czrkj6Z71EahkdGNpaNQ6eo8vUcCN | To: 3PeJVmHnGNAAKCdL2ehxboL571FP4Dkr93 | |||
| 27.04.2021 07:36:28 | |
161 BTC | $ 8 719 224 | (unknown) | (unknown) |
| Type: transfer | From: 34FWN4WzFbThWNjcE9xAB9qNwkMHdLxzSv | To: bc1qc3fmzfmnkgh5e6j5lnedlw7aqqy6nytm3k9p4y | |||
| 27.04.2021 07:36:28 | |
598 BTC | $ 32 353 376 | (unknown) | (unknown) |
| Type: transfer | From: 3P7B55sTbuAjmroxyFfydZ7GhVhMnykSVf | To: 35X9UhXUNvfDh1jWLpjPZ7GfF4unSPEYsv | |||
| 27.04.2021 07:36:28 | |
981 BTC | $ 53 059 404 | (unknown) | (unknown) |
| Type: transfer | From: 3L6DNx38RdVLzczstH6noGHBpswvFX4XiA | To: 3E7BR9gfQkDPwfgzR4QLTzbAcYDCbg2QhK | |||
| 27.04.2021 07:36:28 | |
160 BTC | $ 8 662 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbp1fXUqJfZvyA6EQDK8aEWJ4r3rwSjPF | To: 3KseycwJu44dL5hnPMXfwFx5wfVww7w7eX | |||
| 27.04.2021 07:36:28 | |
94 BTC | $ 5 075 540 | (unknown) | (unknown) |
| Type: transfer | From: 3A6bASfk7tbDT7toeeUw3RXCzYGjYsij7t | To: 34NgqXodF9yvsWSZjxe1QdUGhV4npQojj1 | |||
| 27.04.2021 07:36:28 | |
116 BTC | $ 6 260 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv4l8xll5gcr5fh7lr9d5fzyka9lqm09rza28acjl2f9qqdjwy8scvypgg | To: bc1qmmezlgr3etenyn7jqeuj5pdn9pwfee4y0l3q0qelsuvk0raeps8scycxvh | |||
| 27.04.2021 07:36:28 | |
157 BTC | $ 8 509 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 27.04.2021 07:34:02 | |
2 350 ETH | $ 5 944 387 | (unknown) | (unknown) |
| Type: transfer | From: b251a0368c324973819b43c68fb8b6f33013ce9a | To: 1e5213a741e18fb7b5f599ec4298cbe9d9a7529c | |||
| 27.04.2021 07:32:44 | |
12 516 AAVE | $ 5 119 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 07:32:18 | |
2 681 ETH | $ 6 803 354 | (unknown) | (unknown) |
| Type: transfer | From: 1e6d17aee9bf0b3cc60b8e844ffde1ab4ddbf391 | To: b251a0368c324973819b43c68fb8b6f33013ce9a | |||
| 27.04.2021 07:30:55 | |
3 000 ETH | $ 7 588 197 | (unknown) | (unknown) |
| Type: transfer | From: ff2ee08fc9ac26097744d2f2f770ee69790521f3 | To: 1e6d17aee9bf0b3cc60b8e844ffde1ab4ddbf391 | |||
| 27.04.2021 07:30:51 | |
4 000 ETH | $ 10 117 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:30:08 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:30:08 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:27:49 | |
3 329 ETH | $ 8 417 085 | (unknown) | (unknown) |
| Type: transfer | From: 63835d9a995bb312adf863f44a25db6cd998b1ac | To: ff2ee08fc9ac26097744d2f2f770ee69790521f3 | |||
| 27.04.2021 07:25:20 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.04.2021 07:24:00 |  |
8 221 999 USDT | $ 8 221 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 07:19:04 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 27.04.2021 07:21:39 | |
8 221 999 USDT | $ 8 221 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 27.04.2021 07:21:09 | |
9 443 999 USDT | $ 9 443 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 27.04.2021 07:18:53 | |
2 000 ETH | $ 5 052 593 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 07:17:02 | |
5 200 ETH | $ 13 098 227 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 07:15:01 | |
5 220 ETH | $ 13 223 154 | (unknown) | (unknown) |
| Type: transfer | From: db043d37333c54fad10fe9fb00a11f4d71f3192b | To: 42ad05d4f56456230c023cd023ddbc9935903ab4 | |||
| 27.04.2021 07:12:51 | |
159 BTC | $ 8 601 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 27.04.2021 07:12:51 | |
108 BTC | $ 5 852 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzdsrr3h2d4gherjrycnqw5rs2qknlkqwzy6kduef4gsl2jd9kzq00sxx7 | To: bc1q4rzqtw5mwjct8gu3ruz7rcq6v7e45d7x73pp0xl64xgl3fcncjdqmqf5n2 | |||
| 27.04.2021 07:12:51 | |
120 BTC | $ 6 489 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LG3hbwgQVoscRSzjttPw9awnpoYYSWMTA | |||
| 27.04.2021 07:10:51 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: db043d37333c54fad10fe9fb00a11f4d71f3192b | |||
| 27.04.2021 07:05:03 | |
186 BTC | $ 9 994 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuvqpcjkp4xkt5gvylxd90wfyf4rmz6g5xc8c7rdj56pzygeddvs9ht0r4 | To: bc1q70y6x3589atza59sxcdyq8dlgnsepqyeh7s2laqh8c0mdc0q4k2qxlmpnc | |||
| 27.04.2021 07:01:33 | |
6 120 ETH | $ 15 424 674 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 07:01:06 | |
42 810 184 USDT | $ 42 810 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.04.2021 06:57:07 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 06:56:51 | |
3 000 ETH | $ 7 495 418 | (unknown) | (unknown) |
| Type: transfer | From: db043d37333c54fad10fe9fb00a11f4d71f3192b | To: 42ad05d4f56456230c023cd023ddbc9935903ab4 | |||
| 27.04.2021 06:56:13 | |
161 BTC | $ 8 606 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 27.04.2021 06:52:08 | |
113 BTC | $ 6 090 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AoXcyoXxEKGvMTU2FhkGPqp4f1XBp2mxY | To: 3B1pMgRKL7JhpoALH5c1fYFEJhNgyTroSQ | |||
| 27.04.2021 06:50:11 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 27.04.2021 06:49:53 | |
250 BTC | $ 13 515 085 | (unknown) | (unknown) |
| Type: transfer | From: 1Cjx4ZdtBdDRubAQW98xSFXeaGBbByfnyF | To: 1tAjDmjDhhbukcv8rQgyT4kyUaFadqEks | |||
| 27.04.2021 06:47:32 | |
8 814 992 USDC | $ 8 814 992 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 27.04.2021 06:46:45 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 27.04.2021 06:46:30 | |
165 BTC | $ 8 805 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 27.04.2021 06:46:30 | |
164 BTC | $ 8 804 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm0xz2gl7p892hf2tgmq5qnwp03ptr2tkn6kzk8cx3gl9a8ahmvsyqjtg6 | To: bc1qrpphwwjnry8zfq7deqc99fm2enu8lsm6558xxnvzelqy9mdxka7s7gnnpm | |||
| 27.04.2021 06:40:04 | |
10 198 104 USDC | $ 10 198 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 06:36:43 | |
6 600 000 USDC | $ 6 600 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 06:30:47 | |
2 000 ETH | $ 5 027 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 06:29:25 | |
6 274 543 USDC | $ 6 274 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 06:30:52 | |
356 BTC | $ 19 026 926 | (unknown) | (unknown) |
| Type: transfer | From: 32N5RwNq2U2G182B3dYJeTnCpTXB2nC4ZY | To: 3JZhbqMu9SRkz1QmHXaxihkJJ32hfCszMK | |||