Whale movements
Last update: 18.05.2026 11:02:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 04:20:58 |  |
100 BTC | $ 5 394 543 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3LpXsMm36bB32ctc6ha7NkVVhrbjXLZJh6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
129 BTC | $ 6 984 587 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LpXsMm36bB32ctc6ha7NkVVhrbjXLZJh6 | To: 3H4UiSetWFT1tej6GYAimkhyZKiW1Japi4 | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AHTqGjnXgHK16QUFRDgAfqc4jTGM3qv6d | To: 3CPuARXMD1E1U9xyPh7cs3bY5VWzJVLx1L | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AHTqGjnXgHK16QUFRDgAfqc4jTGM3qv6d | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 341Z16aFHZtr7bRPDaFQzTDBsBrKMviaCy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
200 BTC | $ 10 788 905 | (unknown) | (unknown) |
| Type: transfer | From: 341Z16aFHZtr7bRPDaFQzTDBsBrKMviaCy | To: 3AHTqGjnXgHK16QUFRDgAfqc4jTGM3qv6d | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HxP5VGy5GJJubwVEzu2JMyr3WMbNDHpmq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
300 BTC | $ 16 183 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HxP5VGy5GJJubwVEzu2JMyr3WMbNDHpmq | To: 341Z16aFHZtr7bRPDaFQzTDBsBrKMviaCy | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GCLgtnD7P1kuFmYoBYyyjc6MzKRoud58F | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
400 BTC | $ 21 578 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GCLgtnD7P1kuFmYoBYyyjc6MzKRoud58F | To: 3HxP5VGy5GJJubwVEzu2JMyr3WMbNDHpmq | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 34wiuG8Vqyzx9UaAmdCQqTJ6nSJvdAvWom | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
500 BTC | $ 26 972 584 | (unknown) | (unknown) |
| Type: transfer | From: 34wiuG8Vqyzx9UaAmdCQqTJ6nSJvdAvWom | To: 3GCLgtnD7P1kuFmYoBYyyjc6MzKRoud58F | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 397Hg2znkv31GJ62UcSUhbYjFz2fFZzXvF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
600 BTC | $ 32 367 142 | (unknown) | (unknown) |
| Type: transfer | From: 397Hg2znkv31GJ62UcSUhbYjFz2fFZzXvF | To: 34wiuG8Vqyzx9UaAmdCQqTJ6nSJvdAvWom | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 37wy2JvLrcWnEbK6R4z6zffD3hQ6V8Ato1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
700 BTC | $ 37 761 700 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 37wy2JvLrcWnEbK6R4z6zffD3hQ6V8Ato1 | To: 397Hg2znkv31GJ62UcSUhbYjFz2fFZzXvF | |||
| 27.04.2021 04:20:58 | |
100 BTC | $ 5 394 543 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:20:58 | |
800 BTC | $ 43 156 260 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 37wy2JvLrcWnEbK6R4z6zffD3hQ6V8Ato1 | |||
| 27.04.2021 04:20:58 | |
300 BTC | $ 16 183 629 | (unknown) | (unknown) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1EVU88BW2bpzqPABKHbQfetKb9ycGqEhJg | |||
| 27.04.2021 04:21:01 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.04.2021 04:19:50 | |
3 124 ETH | $ 7 951 750 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.04.2021 04:19:50 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: 0157be6084ca992bb0793c66dbeb3e36f05bbcf3 | |||
| 27.04.2021 04:18:57 | |
29 610 000 USDC | $ 29 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: b50768399bb640cbecbe8affeb83317cb19df5b0 | |||
| 27.04.2021 04:18:26 | |
8 899 985 USDC | $ 8 899 985 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.04.2021 04:18:15 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 04:17:48 | |
372 787 UNI | $ 14 007 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 04:17:48 | |
3 000 ETH | $ 7 603 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 04:17:48 | |
4 000 ETH | $ 10 138 650 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 39b7103b171118cb20010b0a4d2ae1d273643312 | |||
| 27.04.2021 04:13:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94f8e35b4b23283c95a746f2822b3f8bde543d4f | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.04.2021 04:13:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.04.2021 04:12:44 | |
3 000 ETH | $ 7 610 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.04.2021 04:12:30 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bfc184f77a61e49f4b9c6cf1b087380b55c22cef | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 27.04.2021 04:11:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 94f8e35b4b23283c95a746f2822b3f8bde543d4f | |||
| 27.04.2021 04:11:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: bfc184f77a61e49f4b9c6cf1b087380b55c22cef | |||
| 27.04.2021 04:10:33 | |
8 899 985 USDC | $ 8 899 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 27.04.2021 04:07:16 | |
100 BTC | $ 5 373 904 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 04:07:16 | |
229 BTC | $ 12 331 784 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3LpXsMm36bB32ctc6ha7NkVVhrbjXLZJh6 | |||
| 27.04.2021 04:07:16 | |
101 BTC | $ 5 407 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4xp3yxkf62ggn8vshdwvns8g9e8kn446zxunwj5q6qgq3c8kw8sf00phq | To: bc1qukpjjff5k8xck4lur7unc6znl5s45ny5d5nfs3wtvxhkqwgwsjssmm3lxu | |||
| 27.04.2021 04:05:37 | |
6 964 446 USDT | $ 6 964 446 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.04.2021 04:06:48 | |
7 501 257 USDT | $ 7 501 257 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 04:01:32 | |
645 BTC | $ 34 729 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BtCWPShrRrdtZTrEc3tfBBqbcGQJUi8c6 | To: 3HY1ikaLnBZxXRHjkuJTpXSh1cJRTAQUGJ | |||
| 27.04.2021 04:01:32 | |
214 BTC | $ 11 509 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm4AQwJXZdnumRpyNvHT8Ej15y5gAScLT | To: 3FYtFjVGF5mpuaXkk1N7JCoDjtaZU9A6cU | |||
| 27.04.2021 04:01:32 | |
200 BTC | $ 10 747 511 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvNjkuHdY7smaX2YKGa6hPZr2aKHj3U5 | To: 368HgVgM4MXX7b9q2NPZworscjWq7qFqpw | |||
| 27.04.2021 04:01:32 | |
1 190 BTC | $ 64 076 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DkU3fHrteGdYAtqVghhrGQWt5F2STG8YV | To: 3H38biF4FS7XY1rcBvoKWf4uXUH1sLf4JV | |||
| 27.04.2021 04:01:32 | |
982 BTC | $ 52 845 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FancG1KkfxwB846z2yo7WjAqsaKr3X2bb | To: 3G5jE5vymmTRPoByMFFm7ouPuzdo8t5QUZ | |||
| 27.04.2021 04:01:32 | |
1 119 BTC | $ 60 256 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghemqx2gy7njxe7nw2lwl7cynxy9cdexlhexfx | To: 3EErXMUFRd1NctHyeoU4igBeRcyPFRePEP | |||
| 27.04.2021 04:01:32 | |
150 BTC | $ 8 078 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J5DfoiTb2gdsLJ7A9NyhBxtis1SY4w5o1 | |||
| 27.04.2021 04:01:32 | |
95 BTC | $ 5 113 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CaKUy75wGSSWLHMzvRNDRY2FNLeKs7cPH | To: 3MJe32aFKfEshJRbcJqnBz7surKVjxf4KC | |||
| 27.04.2021 04:01:32 | |
100 BTC | $ 5 389 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp7azk39zml5s858l8t773lv2xxryx4rg8zq5u | |||
| 27.04.2021 04:01:32 | |
104 BTC | $ 5 595 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9a02sqqcxpur7yu2h545zxnqd4tyz4x8anyawd3sqhrt2nc34xqtnw68d | To: bc1qg3eggw728996femgpux5zvu0ylgjzaat9y5jw2u4adjg7krwefjq88972h | |||