Whale movements
Last update: 18.05.2026 11:02:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 04:01:32 |  |
161 BTC | $ 8 645 779 | (unknown) | (unknown) |
| Type: transfer | From: 348V49Krqrx4qtyRvRrUDKkbpuyUxVyT7j | To: 3DrzZZYk3N2m8uJaocAxkNLetZajomDGXw | |||
| 27.04.2021 04:01:01 |  |
4 000 000 XRP | $ 5 719 985 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 27.04.2021 03:58:27 |  |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.04.2021 03:56:58 | |
8 899 985 USDC | $ 8 899 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 27.04.2021 03:55:55 | |
6 964 446 USDT | $ 6 964 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.04.2021 03:50:48 | |
9 022 410 USDC | $ 9 022 410 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 03:49:15 | |
5 000 ETH | $ 12 569 920 | (unknown) | (unknown) |
| Type: transfer | From: bb384cb932536feb71b680c8da006bcde08ce5b2 | To: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | |||
| 27.04.2021 03:43:50 |  |
11 153 BNB | $ 5 909 703 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 27.04.2021 03:39:45 | |
3 092 ETH | $ 7 781 250 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 27.04.2021 03:37:39 | |
49 447 544 HUSD | $ 49 447 544 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 03:32:51 | |
9 617 772 USDT | $ 9 617 772 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 03:31:43 | |
11 596 154 USDT | $ 11 596 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:31:35 | |
9 617 772 USDT | $ 9 617 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 03:38:11 | |
645 BTC | $ 34 523 636 | (unknown) | (unknown) |
| Type: transfer | From: 3B1SUkR86ySqhrL4wi8caVScJRQKpCeE4U | To: 3BtCWPShrRrdtZTrEc3tfBBqbcGQJUi8c6 | |||
| 27.04.2021 03:38:11 | |
982 BTC | $ 52 532 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv2knak42zcDXHMYEaHGvGK57uPwurb1t | To: 3FancG1KkfxwB846z2yo7WjAqsaKr3X2bb | |||
| 27.04.2021 03:38:11 | |
1 190 BTC | $ 63 696 268 | (unknown) | (unknown) |
| Type: transfer | From: 3R1SNEFomZ1T5oL5SLrju4HZF26QZQw8iA | To: 3DkU3fHrteGdYAtqVghhrGQWt5F2STG8YV | |||
| 27.04.2021 03:38:11 | |
214 BTC | $ 11 445 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Gdmrdcj5pvnVSPrhu8Tmm6mJHXPE9yrBx | To: 3Bm4AQwJXZdnumRpyNvHT8Ej15y5gAScLT | |||
| 27.04.2021 03:38:11 | |
200 BTC | $ 10 683 733 | (unknown) | (unknown) |
| Type: transfer | From: 34hERz3DeX3VFhzu4PBgR9kJdydqkStQqJ | To: 3MZvNjkuHdY7smaX2YKGa6hPZr2aKHj3U5 | |||
| 27.04.2021 03:38:11 | |
1 119 BTC | $ 59 901 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwpvmv0yx7f6ztsaf5c65jc8ydvkm97mrra3h3 | To: bc1qghemqx2gy7njxe7nw2lwl7cynxy9cdexlhexfx | |||
| 27.04.2021 03:38:11 | |
8 197 BTC | $ 438 710 700 | (unknown) | (unknown) |
| Type: transfer | From: 38Kbw5UgEgXuouW7R7RU5XNXpRRyh5KbJi | To: 3Ev48xTRP16hKRs1RBBqcmFbUtbP8wLdQi | |||
| 27.04.2021 03:38:11 | |
150 BTC | $ 8 030 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hn46rwVAt8kz4uHJMVfT71ewJKzneydfR | |||
| 27.04.2021 03:38:11 | |
96 BTC | $ 5 133 497 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 27.04.2021 03:38:11 | |
329 BTC | $ 17 633 070 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 27.04.2021 03:38:11 | |
156 BTC | $ 8 337 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ygyc3lrttt4qmjx5ed66wzjdcv4g3st62tj08q5e5cmc56t66s3kdtfd | To: bc1qhtfh9m4x8p7h9k7zmedz46duwzd9fwymyaft6my6hn2aghajzz5q3swvwe | |||
| 27.04.2021 03:38:11 | |
100 BTC | $ 5 359 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4akq36fkhgxrgh5djmv6x83fp8qgxh45haumd6jexr5e2y8pchsame6p0 | To: bc1qgxdgwmxvtvjpyekzxrmpj724cyy47elezc4e8207wqd76ruteexqscuwkr | |||
| 27.04.2021 03:38:11 | |
161 BTC | $ 8 596 741 | (unknown) | (unknown) |
| Type: transfer | From: 34r4sP1rk8PH4U1MFwFHAFP2XMBk55gVyc | To: 348V49Krqrx4qtyRvRrUDKkbpuyUxVyT7j | |||
| 27.04.2021 03:38:11 | |
162 BTC | $ 8 647 605 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 27.04.2021 03:38:11 | |
1 000 BTC | $ 53 518 548 | (unknown) | (unknown) |
| Type: transfer | From: 1BeFWqkLzsV6AaVDLKv7WKadzGuvEpvcya | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.04.2021 03:38:11 | |
98 BTC | $ 5 230 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.04.2021 03:37:39 |  |
9 320 460 USDT | $ 9 320 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 03:30:55 | |
11 322 ETH | $ 28 448 186 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.04.2021 03:36:51 | |
9 211 960 USDT | $ 9 211 960 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 03:36:36 | |
9 434 780 USDT | $ 9 434 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 03:36:30 | |
9 320 460 USDT | $ 9 320 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.04.2021 03:30:24 | |
58 128 650 USDT | $ 58 128 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:30:24 | |
55 383 452 USDC | $ 55 383 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:35:33 | |
9 211 960 USDT | $ 9 211 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.04.2021 03:35:30 | |
9 434 780 USDT | $ 9 434 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.04.2021 03:24:10 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 011ee1f45809f168bb5974e6d32af5cbf863d98e | |||
| 27.04.2021 03:15:32 | |
11 322 ETH | $ 28 576 880 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.04.2021 03:19:26 | |
100 BTC | $ 5 355 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GVhrkJ6BMA45S1qgTGaBosJgZcuEcR5Go | To: 3CaKUy75wGSSWLHMzvRNDRY2FNLeKs7cPH | |||
| 27.04.2021 03:19:26 | |
900 BTC | $ 48 213 316 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 27.04.2021 03:19:26 | |
430 BTC | $ 23 030 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 27.04.2021 03:14:22 | |
174 BTC | $ 9 347 865 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.04.2021 03:14:22 | |
100 BTC | $ 5 364 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ6wCbh6jiCtHNavASz25ZVaprTatpQrd | To: 3GVhrkJ6BMA45S1qgTGaBosJgZcuEcR5Go | |||
| 27.04.2021 03:14:22 | |
120 BTC | $ 6 438 041 | bitbank (other) | (unknown) |
| Type: transfer | From: 36fbmgbddqcQ32TumVu2EtZM2vyMpvLT3Q | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.04.2021 03:14:22 | |
316 BTC | $ 16 974 506 | bitbank (other) | (unknown) |
| Type: transfer | From: 36fbmgbddqcQ32TumVu2EtZM2vyMpvLT3Q | To: 3Bfvhnfk5KkaonsPue5KFtC7ABzKg3QJGf | |||
| 27.04.2021 03:14:22 | |
94 BTC | $ 5 055 439 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 27.04.2021 03:14:22 | |
118 BTC | $ 6 310 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq75e2s8hrm9zprtc8kfjhgv6pakj5vtmemrfr5st3wjewmw95v4szjwf63 | To: bc1qc4xp3yxkf62ggn8vshdwvns8g9e8kn446zxunwj5q6qgq3c8kw8sf00phq | |||
| 27.04.2021 03:14:22 | |
126 BTC | $ 6 768 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgq0zsf0mmxrsapa46qeul5zegwufefyjue3dzha454d4ayy870qgter9z | To: bc1qug4sjrsks3gy9xtx5ysn5gyhza2zgzewtzn2a3lx2edr8ta7vtysmm62f5 | |||