Whale movements
Last update: 18.05.2026 11:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 05:06:35 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: aec1b7dc6b5b973d304187cef20095b1244f481c | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.04.2021 05:11:54 |  |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.04.2021 05:04:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: aec1b7dc6b5b973d304187cef20095b1244f481c | |||
| 27.04.2021 05:03:08 | |
21 542 286 USDT | $ 21 542 286 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 04:59:38 |  |
161 BTC | $ 8 724 798 | (unknown) | (unknown) |
| Type: transfer | From: 3P2WQSiwXQge6hvwMsjtWb2EpKuf8a4SJ9 | To: 3QMpWQ27GUBVWomNubZCZA9v5vJwASj2Gb | |||
| 27.04.2021 04:59:38 | |
214 BTC | $ 11 561 408 | (unknown) | (unknown) |
| Type: transfer | From: 39eaECAEQRHZAgRn9mWTv8WTEGXh5Bj1St | To: 367829hadgqn9HTXbZJFZYLcMiqyTcDDpX | |||
| 27.04.2021 04:59:38 | |
605 BTC | $ 32 723 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AyxgSWGjnmdpREZ4hTPB8R2r9vU26j2YB | To: 3Cp46Q1Zk8qMCejh3kjcXtWmE3p5EkSK6k | |||
| 27.04.2021 04:59:38 | |
1 119 BTC | $ 60 514 788 | (unknown) | (unknown) |
| Type: transfer | From: 3EErXMUFRd1NctHyeoU4igBeRcyPFRePEP | To: 3MJcfcow7szGgSsZmvViG4DAEJXwWDeeXU | |||
| 27.04.2021 04:59:38 | |
1 190 BTC | $ 64 367 092 | (unknown) | (unknown) |
| Type: transfer | From: 3H38biF4FS7XY1rcBvoKWf4uXUH1sLf4JV | To: 34LSfb1X2DDKrX5Eaqa3VBYeCdyPCZbUxz | |||
| 27.04.2021 04:59:38 | |
8 197 BTC | $ 443 333 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev48xTRP16hKRs1RBBqcmFbUtbP8wLdQi | To: 3H1zM1PFC5zyu4yg1a8muUe68R8vLXpjH4 | |||
| 27.04.2021 04:59:38 | |
981 BTC | $ 53 077 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KCL4fMKkLSG26dAPXBNrzgskaDa3eH7TF | To: bc1q06ylwn8u3yrhdzarv2g6futmslqfq4dh0jc9wr | |||
| 27.04.2021 04:59:38 | |
161 BTC | $ 8 681 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DrzZZYk3N2m8uJaocAxkNLetZajomDGXw | To: 32zA1hD7MrwSK5bMrKAfvRqcCi2Ctewc1r | |||
| 27.04.2021 04:59:38 | |
200 BTC | $ 10 816 509 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 27.04.2021 04:59:38 | |
200 BTC | $ 10 816 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcny0mhuwpdvfvkxqzmccw3gmjel2n935k4k0jh | |||
| 27.04.2021 04:59:38 | |
121 BTC | $ 6 527 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug4sjrsks3gy9xtx5ysn5gyhza2zgzewtzn2a3lx2edr8ta7vtysmm62f5 | To: bc1qpsekuph93ylr23jkz6twreqnj2w2rh2er7dtjd0mdx75phwr5c8s7catz3 | |||
| 27.04.2021 04:59:38 | |
100 BTC | $ 5 408 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 27.04.2021 04:56:23 | |
21 542 286 USDT | $ 21 542 286 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 04:53:42 | |
12 205 505 USDC | $ 12 205 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 04:53:42 | |
16 635 ETH | $ 41 938 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 04:50:03 | |
9 607 091 USDT | $ 9 607 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 04:47:17 | |
2 500 ETH | $ 6 294 162 | (unknown) | (unknown) |
| Type: transfer | From: 813e0ed2d35784a98092b79737aa0b1885a06dae | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 04:43:38 | |
29 610 000 USDC | $ 29 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: b50768399bb640cbecbe8affeb83317cb19df5b0 | |||
| 27.04.2021 04:41:38 | |
19 600 000 USDC | $ 19 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 6979568dffa3241af045f8c2a7a99444de480982 | To: 0904993b0ad632fe169b2a93bc0d83d58a21e5ce | |||
| 27.04.2021 04:41:22 | |
261 BTC | $ 14 009 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 27.04.2021 04:41:22 | |
104 BTC | $ 5 591 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x5949pt9y2dawdy3ayme48znc7uj2k5u7gdx8qsq7whakqxxtcqk57m4z | To: bc1qvyc7u4xugc83v3yr8nzen8pm9lxhqa9sw93f8haceyat08r0algq0ddsja | |||
| 27.04.2021 04:41:22 | |
368 BTC | $ 19 776 230 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 27.04.2021 04:40:29 | |
3 682 ETH | $ 9 283 922 | (unknown) | (unknown) |
| Type: transfer | From: 39b7103b171118cb20010b0a4d2ae1d273643312 | To: 63835d9a995bb312adf863f44a25db6cd998b1ac | |||
| 27.04.2021 04:35:38 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 04:33:28 | |
114 BTC | $ 6 140 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 27.04.2021 04:33:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: db8a8bcea65109d5c5632f7b55cd808a27506ad4 | |||
| 27.04.2021 04:33:05 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 27.04.2021 04:32:22 | |
5 456 781 USDT | $ 5 456 781 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 04:30:37 | |
6 180 ETH | $ 15 679 939 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 04:29:35 | |
274 BTC | $ 14 723 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 27.04.2021 04:27:06 | |
450 BTC | $ 24 188 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1386skURD6z8v2wRN8oek9p47FmpZBydon | |||
| 27.04.2021 04:27:10 |  |
8 000 000 XRP | $ 11 480 934 | (unknown) | (unknown) |
| Type: transfer | From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | |||
| 27.04.2021 04:25:55 | |
3 368 BTC | $ 181 662 620 | (unknown) | (unknown) |
| Type: transfer | From: 1KozXNordVX493x2xutF2ecvMH853VveQz | To: bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh63y8y | |||
| 27.04.2021 04:25:55 | |
3 000 BTC | $ 161 813 520 | (unknown) | (unknown) |
| Type: transfer | From: 1MVF8AAPoRyGWvkiqfK39sQUyAWE5aGnJx | To: bc1q2tdp46z50umgmj8uk7p76jsyg5pl35xdtwa5tfsxz9t3jp4vtmnsyz0rkn | |||
| 27.04.2021 04:23:58 | |
276 BTC | $ 14 814 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EVU88BW2bpzqPABKHbQfetKb9ycGqEhJg | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 27.04.2021 04:23:58 | |
100 BTC | $ 5 376 102 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:23:58 | |
105 BTC | $ 5 653 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6k6hmacnrjwprsescztuvc8rqt83fg7amhj34yqu7rhev5zsdhqgym6n4 | To: bc1qpcpd8l6p8fdg77tnc6gqc0rye2j649n5ux3xph0pn7c9up7ra5vqzy4aeg | |||
| 27.04.2021 04:22:58 | |
8 791 503 USDC | $ 8 791 503 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 04:21:55 | |
17 579 ETH | $ 44 390 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 04:21:43 | |
3 124 ETH | $ 7 888 161 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 04:20:58 | |
122 BTC | $ 6 597 231 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3FUQML7W55q65Cp7DsjjycAjHDJTABKKbu | |||
| 27.04.2021 04:20:58 | |
982 BTC | $ 52 950 656 | (unknown) | (unknown) |
| Type: transfer | From: 3G5jE5vymmTRPoByMFFm7ouPuzdo8t5QUZ | To: 3KCL4fMKkLSG26dAPXBNrzgskaDa3eH7TF | |||
| 27.04.2021 04:20:58 | |
645 BTC | $ 34 798 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HY1ikaLnBZxXRHjkuJTpXSh1cJRTAQUGJ | To: 3AyxgSWGjnmdpREZ4hTPB8R2r9vU26j2YB | |||
| 27.04.2021 04:20:58 | |
214 BTC | $ 11 532 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FYtFjVGF5mpuaXkk1N7JCoDjtaZU9A6cU | To: 39eaECAEQRHZAgRn9mWTv8WTEGXh5Bj1St | |||
| 27.04.2021 04:20:58 | |
161 BTC | $ 8 702 798 | (unknown) | (unknown) |
| Type: transfer | From: 368HgVgM4MXX7b9q2NPZworscjWq7qFqpw | To: 3P2WQSiwXQge6hvwMsjtWb2EpKuf8a4SJ9 | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H4UiSetWFT1tej6GYAimkhyZKiW1Japi4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||