Whale movements
Last update: 18.05.2026 11:08:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 05:49:46 |  |
260 BTC | $ 14 001 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 27.04.2021 05:49:42 |  |
9 766 396 USDT | $ 9 766 396 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 05:46:29 |  |
79 999 976 BUSD | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.04.2021 05:47:12 | |
9 766 396 USDT | $ 9 766 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.04.2021 05:44:58 | |
73 656 690 BUSD | $ 73 656 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 05:43:42 | |
41 505 500 PAX | $ 41 236 464 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 05:43:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.04.2021 05:42:35 | |
41 580 280 PAX | $ 41 310 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 05:45:22 | |
113 BTC | $ 6 043 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 27.04.2021 05:45:22 | |
214 BTC | $ 11 480 112 | (unknown) | (unknown) |
| Type: transfer | From: 33tJSgySXrkiiWYGzzMxmcrJvigHUQAHqy | To: 32YtqM9h4CTgSER2wPhtRJsGv4gp4Du93e | |||
| 27.04.2021 05:45:22 | |
602 BTC | $ 32 352 168 | (unknown) | (unknown) |
| Type: transfer | From: 3M2uGBAqW1ue7Dnn3sRquV1wdz4MWgF6nA | To: bc1qt7nk9ztt0pgqt4khh79wt8pg5qfdwvgx6r9ys8 | |||
| 27.04.2021 05:45:22 | |
125 BTC | $ 6 713 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3Nip96S2L38iM2sLUYesiiX58h4adBDns6 | |||
| 27.04.2021 05:45:22 | |
1 114 BTC | $ 59 839 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NgLc4GSyvRsnJKTy676CeqszHnnoytHys | To: 3PjFzYunAf87mB1RGXn1ZSdZ6UXsS5SgaR | |||
| 27.04.2021 05:45:22 | |
8 197 BTC | $ 440 239 170 | (unknown) | (unknown) |
| Type: transfer | From: 39vQiS8NCrSRZuZGCzQnaWiD9UVkALeAur | To: 3KwgEKq87YNV9vS2F8WMxkPGThdUwdDukc | |||
| 27.04.2021 05:45:22 | |
1 190 BTC | $ 63 917 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CGqN4JnEpmQrw4kfLZJmFwXLNBEhyiEys | To: 3PE1nJFX78KZHzdfNNDUxs1uhGVcR87ZbE | |||
| 27.04.2021 05:45:22 | |
161 BTC | $ 8 663 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLxr5f7CEAqvNC9UjQRABPkQHUeRrnQC | To: 35AmtyZ9bJHV6cZmZ9UFhgjX6Tm1eqhqb7 | |||
| 27.04.2021 05:45:22 | |
981 BTC | $ 52 700 330 | (unknown) | (unknown) |
| Type: transfer | From: 35EtMApjLdK1oUQcLGv2EoM4kX7pBsQmCC | To: 34YSFHXLrFdnfxQzrTjK8TVRTwhDSvi9Sv | |||
| 27.04.2021 05:45:22 | |
100 BTC | $ 5 370 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Px5PTNEy7DbNb4dFw4ds1xwxmmQ2e8Ect | To: 3ENjoagyGZgvk21uNwXFMKRoSdWbq7ows9 | |||
| 27.04.2021 05:45:22 | |
100 BTC | $ 5 377 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6krd5g27929m4mz4vxaxtx65zsx3tkntpq7wpr406x5wqmvft58q6plvxx | To: bc1qpls3wvp5hszy2yh0qkkhn08mzggem77psur3h79pl4ec6uwuxnvquxkq3s | |||
| 27.04.2021 05:45:22 | |
149 BTC | $ 7 979 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtfh9m4x8p7h9k7zmedz46duwzd9fwymyaft6my6hn2aghajzz5q3swvwe | To: bc1q576swnryunrsjyxngvh7k685kgce4ckxfsrr2zxpvvxmj3h4mz9snyg2xt | |||
| 27.04.2021 05:45:22 | |
160 BTC | $ 8 604 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelul9nul3xg96ekfcrw3dyefq70eaynfs4afe8 | To: 3Pbp1fXUqJfZvyA6EQDK8aEWJ4r3rwSjPF | |||
| 27.04.2021 05:45:22 | |
118 BTC | $ 6 337 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 27.04.2021 05:41:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.04.2021 05:37:24 | |
3 355 ETH | $ 8 407 109 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 27.04.2021 05:35:33 | |
9 703 229 USDT | $ 9 703 229 | (unknown) | (unknown) |
| Type: transfer | From: ed187573a49f2a004537c25838745beeedafb85b | To: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | |||
| 27.04.2021 05:34:50 | |
15 000 ETH | $ 37 544 476 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 05:34:01 | |
9 703 229 USDT | $ 9 703 229 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ed187573a49f2a004537c25838745beeedafb85b | |||
| 27.04.2021 05:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 05:30:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.04.2021 05:28:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.04.2021 05:21:53 | |
2 000 ETH | $ 5 007 611 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 05:20:38 | |
7 694 296 USDT | $ 7 694 296 | (unknown) | (unknown) |
| Type: transfer | From: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | To: 985a8120278dcd5ad3d058674905b6e58535ab7b | |||
| 27.04.2021 05:19:57 | |
261 BTC | $ 14 023 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 27.04.2021 05:19:57 | |
605 BTC | $ 32 569 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp46Q1Zk8qMCejh3kjcXtWmE3p5EkSK6k | To: 3M2uGBAqW1ue7Dnn3sRquV1wdz4MWgF6nA | |||
| 27.04.2021 05:19:57 | |
214 BTC | $ 11 506 337 | (unknown) | (unknown) |
| Type: transfer | From: 367829hadgqn9HTXbZJFZYLcMiqyTcDDpX | To: 33tJSgySXrkiiWYGzzMxmcrJvigHUQAHqy | |||
| 27.04.2021 05:19:57 | |
8 197 BTC | $ 441 240 860 | (unknown) | (unknown) |
| Type: transfer | From: 3H1zM1PFC5zyu4yg1a8muUe68R8vLXpjH4 | To: 39vQiS8NCrSRZuZGCzQnaWiD9UVkALeAur | |||
| 27.04.2021 05:19:57 | |
1 119 BTC | $ 60 228 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MJcfcow7szGgSsZmvViG4DAEJXwWDeeXU | To: 3NgLc4GSyvRsnJKTy676CeqszHnnoytHys | |||
| 27.04.2021 05:19:57 | |
161 BTC | $ 8 683 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QMpWQ27GUBVWomNubZCZA9v5vJwASj2Gb | To: 3FjLxr5f7CEAqvNC9UjQRABPkQHUeRrnQC | |||
| 27.04.2021 05:19:57 | |
981 BTC | $ 52 826 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ylwn8u3yrhdzarv2g6futmslqfq4dh0jc9wr | To: 35EtMApjLdK1oUQcLGv2EoM4kX7pBsQmCC | |||
| 27.04.2021 05:19:57 | |
1 190 BTC | $ 64 063 196 | (unknown) | (unknown) |
| Type: transfer | From: 34LSfb1X2DDKrX5Eaqa3VBYeCdyPCZbUxz | To: 3CGqN4JnEpmQrw4kfLZJmFwXLNBEhyiEys | |||
| 27.04.2021 05:19:57 | |
200 BTC | $ 10 763 828 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.04.2021 05:19:57 | |
101 BTC | $ 5 432 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcpd8l6p8fdg77tnc6gqc0rye2j649n5ux3xph0pn7c9up7ra5vqzy4aeg | To: bc1qfw2q2azd9a8mw6mlrtcmtum7vt83007l636pd7n93aged24wzfls4rr93j | |||
| 27.04.2021 05:19:57 | |
160 BTC | $ 8 625 047 | (unknown) | (unknown) |
| Type: transfer | From: 32zA1hD7MrwSK5bMrKAfvRqcCi2Ctewc1r | To: bc1qelul9nul3xg96ekfcrw3dyefq70eaynfs4afe8 | |||
| 27.04.2021 05:15:26 | |
15 000 ETH | $ 37 402 828 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 27.04.2021 05:17:10 |  |
15 000 000 XRP | $ 21 136 202 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.04.2021 05:09:35 | |
5 000 229 USDC | $ 5 000 229 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 04c88746d52f9d1d94a4cf346c31f1c0b761a508 | |||
| 27.04.2021 05:09:28 | |
7 694 296 USDT | $ 7 694 296 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | |||
| 27.04.2021 05:08:21 | |
5 475 ETH | $ 13 633 358 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 2c298785495c5b5cc40211a4f3a3b299f51db7e1 | |||
| 27.04.2021 05:08:21 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: 0157be6084ca992bb0793c66dbeb3e36f05bbcf3 | |||
| 27.04.2021 05:14:03 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||