Whale movements
Last update: 18.05.2026 11:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 06:30:52 |  |
124 BTC | $ 6 618 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q576swnryunrsjyxngvh7k685kgce4ckxfsrr2zxpvvxmj3h4mz9snyg2xt | To: bc1qtv4l8xll5gcr5fh7lr9d5fzyka9lqm09rza28acjl2f9qqdjwy8scvypgg | |||
| 27.04.2021 06:25:39 |  |
3 154 ETH | $ 7 874 884 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 06:26:03 | |
117 BTC | $ 6 242 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 27.04.2021 06:26:03 | |
298 BTC | $ 15 978 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 27.04.2021 06:26:03 | |
171 BTC | $ 9 148 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 27.04.2021 06:26:03 | |
1 642 BTC | $ 87 990 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 27.04.2021 06:24:06 | |
2 997 ETH | $ 7 463 393 | (unknown) | (unknown) |
| Type: transfer | From: c338e632a40bbd80fec7ba592182085243239860 | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 27.04.2021 06:26:48 |  |
5 469 454 USDT | $ 5 469 454 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 06:25:29 | |
152 BTC | $ 8 119 354 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.04.2021 06:25:29 | |
449 BTC | $ 23 994 154 | (unknown) | (unknown) |
| Type: transfer | From: 39eCWTNsTJAXS5c2oxnSw2tEvpjrHrBzUK | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 27.04.2021 06:23:41 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 06:22:07 | |
225 BTC | $ 11 964 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 27.04.2021 06:17:26 | |
450 BTC | $ 23 928 142 | (unknown) | (unknown) |
| Type: transfer | From: 1386skURD6z8v2wRN8oek9p47FmpZBydon | To: 39eCWTNsTJAXS5c2oxnSw2tEvpjrHrBzUK | |||
| 27.04.2021 06:17:09 | |
161 BTC | $ 8 653 538 | (unknown) | (unknown) |
| Type: transfer | From: 35AmtyZ9bJHV6cZmZ9UFhgjX6Tm1eqhqb7 | To: 34FWN4WzFbThWNjcE9xAB9qNwkMHdLxzSv | |||
| 27.04.2021 06:17:09 | |
598 BTC | $ 32 099 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7nk9ztt0pgqt4khh79wt8pg5qfdwvgx6r9ys8 | To: 3P7B55sTbuAjmroxyFfydZ7GhVhMnykSVf | |||
| 27.04.2021 06:17:09 | |
1 114 BTC | $ 59 769 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PjFzYunAf87mB1RGXn1ZSdZ6UXsS5SgaR | To: 3DNmkjqjKyH3jqQqx1TdVGYRbjazqoqhkf | |||
| 27.04.2021 06:17:09 | |
214 BTC | $ 11 466 528 | (unknown) | (unknown) |
| Type: transfer | From: 32YtqM9h4CTgSER2wPhtRJsGv4gp4Du93e | To: 3Bx8mT6Vc67AgDWyiLj1SjmjXnNaTw3R11 | |||
| 27.04.2021 06:17:09 | |
1 190 BTC | $ 63 840 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PE1nJFX78KZHzdfNNDUxs1uhGVcR87ZbE | To: 3CCunPVjNavSsymJjTqPynF6SzWe7bfJGC | |||
| 27.04.2021 06:17:09 | |
125 BTC | $ 6 704 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Nip96S2L38iM2sLUYesiiX58h4adBDns6 | To: 32ED8czrkj6Z71EahkdGNpaNQ6eo8vUcCN | |||
| 27.04.2021 06:17:09 | |
981 BTC | $ 52 638 000 | (unknown) | (unknown) |
| Type: transfer | From: 34YSFHXLrFdnfxQzrTjK8TVRTwhDSvi9Sv | To: 3L6DNx38RdVLzczstH6noGHBpswvFX4XiA | |||
| 27.04.2021 06:17:09 | |
8 197 BTC | $ 439 718 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KwgEKq87YNV9vS2F8WMxkPGThdUwdDukc | To: 3LSUKoEvSrDYxix5E5zqZuxQNhctqJNFek | |||
| 27.04.2021 06:17:09 | |
100 BTC | $ 5 364 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 27.04.2021 06:17:09 | |
128 BTC | $ 6 882 746 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.04.2021 06:17:09 | |
100 BTC | $ 5 364 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ENjoagyGZgvk21uNwXFMKRoSdWbq7ows9 | To: 1BqTgzR3EUmDrcVeEmer4hzCqXdb5y6urF | |||
| 27.04.2021 06:17:09 | |
100 BTC | $ 5 377 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3eggw728996femgpux5zvu0ylgjzaat9y5jw2u4adjg7krwefjq88972h | To: bc1qz3yjlc5zq40e3v76n0wlq23a66p74l8adyurn059c9ruvzafau0qvdcsgn | |||
| 27.04.2021 06:16:18 | |
24 033 600 USDT | $ 24 033 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 06:14:34 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 27.04.2021 06:14:34 | |
3 000 ETH | $ 7 501 938 | (unknown) | (unknown) |
| Type: transfer | From: 03e15b770da508c864ce6203927e5008d5688817 | To: 02b6c52a475ca976276b48f8238080e790b9eed7 | |||
| 27.04.2021 06:15:33 | |
23 066 700 USDT | $ 23 066 700 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 06:13:46 | |
9 749 659 USDT | $ 9 749 659 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 06:14:06 | |
9 710 670 USDT | $ 9 710 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 06:14:00 | |
23 066 700 USDT | $ 23 066 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.04.2021 06:13:57 | |
24 033 600 USDT | $ 24 033 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.04.2021 06:12:44 | |
9 749 659 USDT | $ 9 749 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 06:13:24 | |
9 922 770 USDT | $ 9 922 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 06:10:26 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 06:08:52 | |
3 000 ETH | $ 7 495 071 | (unknown) | (unknown) |
| Type: transfer | From: 066139a795282b301524500bda30341777b126cc | To: 03e15b770da508c864ce6203927e5008d5688817 | |||
| 27.04.2021 06:06:19 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 27.04.2021 06:02:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 27.04.2021 06:00:28 | |
79 999 976 BUSD | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 06:01:46 | |
151 BTC | $ 8 079 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 192yAq1mszKT4wqER6vYbpu5e4EKHA9FAA | To: 1KoFzHKEyf81WVw9sk8oaL14mTCxFwGvvC | |||
| 27.04.2021 06:01:46 | |
248 BTC | $ 13 260 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 27.04.2021 06:01:46 | |
1 201 BTC | $ 64 253 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QbCCTDKa1hBH6X8iq3ZVcgR4SVL667rTq | To: 32NwHnRkyakKD6eWQ7Y84zQASAYV8B5Kym | |||
| 27.04.2021 06:01:46 | |
116 BTC | $ 6 217 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsekuph93ylr23jkz6twreqnj2w2rh2er7dtjd0mdx75phwr5c8s7catz3 | To: bc1qrzdsrr3h2d4gherjrycnqw5rs2qknlkqwzy6kduef4gsl2jd9kzq00sxx7 | |||
| 27.04.2021 05:53:35 | |
100 BTC | $ 5 348 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3ErrFHnb5wD4pQLiX5EXLsxWQRzdc3CEHS | |||
| 27.04.2021 05:19:57 | |
125 BTC | $ 6 728 408 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 27.04.2021 05:19:57 | |
134 BTC | $ 7 229 942 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 27.04.2021 05:19:57 | |
250 BTC | $ 13 456 815 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.04.2021 05:19:57 | |
269 BTC | $ 14 472 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.04.2021 05:49:20 | |
5 299 980 USDT | $ 5 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||