Whale movements
Last update: 18.05.2026 10:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 03:14:22 |  |
100 BTC | $ 5 370 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8693ufhvk6mcvz97ywqyuvk5wrx06x85lfm958ka57cztzzft77s77thcn | To: bc1qqsmz3rqtze00zzpcg4nch3ymd2jrlretez6xpe8nax3mpsuzh4qsppl9pz | |||
| 27.04.2021 03:14:22 | |
115 BTC | $ 6 155 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgarzywumdzl2gwpgjc02ww7kpc4xr9m2tt09wq203k80cm66zluqvk0vj9 | To: bc1q5x5949pt9y2dawdy3ayme48znc7uj2k5u7gdx8qsq7whakqxxtcqk57m4z | |||
| 27.04.2021 03:14:22 | |
161 BTC | $ 8 618 818 | (unknown) | (unknown) |
| Type: transfer | From: 3987ggeU4B5PhwjRgyud7uu3oZ8x5TioYD | To: 34r4sP1rk8PH4U1MFwFHAFP2XMBk55gVyc | |||
| 27.04.2021 03:14:22 | |
161 BTC | $ 8 620 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2zqNTmXARcsgezBBQouuYWTghy42SD88 | To: 3987ggeU4B5PhwjRgyud7uu3oZ8x5TioYD | |||
| 27.04.2021 03:14:22 | |
98 BTC | $ 5 269 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2021 03:14:22 | |
105 BTC | $ 5 607 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.04.2021 03:14:22 | |
105 BTC | $ 5 612 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.04.2021 03:14:22 | |
105 BTC | $ 5 620 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2021 03:14:22 | |
109 BTC | $ 5 833 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2021 03:14:22 | |
404 BTC | $ 21 668 834 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo | |||
| 27.04.2021 03:13:51 |  |
10 000 000 XRP | $ 13 790 614 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.04.2021 03:13:48 |  |
11 111 BNB | $ 5 882 552 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 27.04.2021 03:11:30 |  |
6 054 762 USDT | $ 6 054 762 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: THrhLxi3uURGhS9RUF1wBSed8QF6XA7Vzq | |||
| 27.04.2021 03:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THrhLxi3uURGhS9RUF1wBSed8QF6XA7Vzq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 02:59:10 |  |
5 026 671 PAX | $ 5 011 149 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | |||
| 27.04.2021 02:58:44 | |
3 000 ETH | $ 7 521 199 | (unknown) | (unknown) |
| Type: transfer | From: e2b22dd9d9498acd19ede747490881e37f503b0a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.04.2021 02:57:21 | |
3 000 ETH | $ 7 559 628 | (unknown) | (unknown) |
| Type: transfer | From: c24560d2259e889b330b396d234ee31a1555ed4a | To: e2b22dd9d9498acd19ede747490881e37f503b0a | |||
| 27.04.2021 02:56:45 | |
3 000 ETH | $ 7 559 632 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: c24560d2259e889b330b396d234ee31a1555ed4a | |||
| 27.04.2021 02:53:57 | |
5 669 ETH | $ 14 219 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 27.04.2021 02:53:00 | |
4 000 000 XRP | $ 5 490 112 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 27.04.2021 02:47:06 | |
2 000 ETH | $ 5 038 896 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 27.04.2021 02:46:07 | |
286 221 UNI | $ 10 813 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 02:44:12 | |
2 878 ETH | $ 7 303 104 | (unknown) | (unknown) |
| Type: transfer | From: 4ac7226b5568dac39cf6e85656be6921522a4dd8 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 27.04.2021 02:43:36 | |
4 878 ETH | $ 12 378 209 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.04.2021 02:42:52 | |
2 878 ETH | $ 7 303 107 | (unknown) | (unknown) |
| Type: transfer | From: 0dc2c6c85f327279aac06b3fa24d25265c9fdaf7 | To: 4ac7226b5568dac39cf6e85656be6921522a4dd8 | |||
| 27.04.2021 02:42:52 | |
4 878 ETH | $ 12 378 228 | (unknown) | (unknown) |
| Type: transfer | From: 6a5ab8f94fe8e0fb4f67160f9ab16d34cc31de59 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 27.04.2021 02:42:38 | |
4 878 ETH | $ 12 329 824 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: 6a5ab8f94fe8e0fb4f67160f9ab16d34cc31de59 | |||
| 27.04.2021 02:39:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TURxHeNtXotYsLezgbiy444ZcVJAvaNQcV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2021 02:25:21 | |
982 BTC | $ 52 904 844 | (unknown) | (unknown) |
| Type: transfer | From: 34EphFmw3RQsLxFWVtLeuGX2Cg4pyKX4QY | To: 3Cv2knak42zcDXHMYEaHGvGK57uPwurb1t | |||
| 27.04.2021 02:25:21 | |
214 BTC | $ 11 528 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3Gdmrdcj5pvnVSPrhu8Tmm6mJHXPE9yrBx | |||
| 27.04.2021 02:25:21 | |
645 BTC | $ 34 768 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LjRAdtgHuUXJphbgqYudCyMiCtHzY7naE | To: 3B1SUkR86ySqhrL4wi8caVScJRQKpCeE4U | |||
| 27.04.2021 02:25:21 | |
207 BTC | $ 11 136 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AMSvSbXDVHRhtTq61p4WrzU3JNFeRQMgV | To: 34hERz3DeX3VFhzu4PBgR9kJdydqkStQqJ | |||
| 27.04.2021 02:25:21 | |
97 BTC | $ 5 223 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FsBff5JhCD9NAZXKLwJkbCQVmPVutZUjW | To: bc1qgauc45czlylpwrcjkwcagutax9d673p9dzl5pf | |||
| 27.04.2021 02:25:21 | |
97 BTC | $ 5 228 131 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 27.04.2021 02:25:21 | |
94 BTC | $ 5 059 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch3DZo6vacMesoa6NXy4c3nYCwxbABcS2 | To: 3A6bASfk7tbDT7toeeUw3RXCzYGjYsij7t | |||
| 27.04.2021 02:25:21 | |
95 BTC | $ 5 137 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge6syy725dr3mvwwu9h48ds6npvaajkgw5we2j698qgnkwtpcz9s0hasjj | To: bc1q35kxp2ura5hsfc5x6cn35x88faauyvu8yyfqtjgt5yj52gvjmkpqc3vtm2 | |||
| 27.04.2021 02:25:21 | |
161 BTC | $ 8 661 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw6qdutyx33tnjsng8ys2xm543mq27vddtht2y | To: 3Q2zqNTmXARcsgezBBQouuYWTghy42SD88 | |||
| 27.04.2021 02:25:21 | |
351 BTC | $ 18 912 464 | (unknown) | (unknown) |
| Type: transfer | From: 1P8FrgA1WMLRGa2Ziby9NERhMrazLkZqht | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 27.04.2021 02:25:21 | |
95 BTC | $ 5 107 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv5 | To: 33DJtXGAtJbXKdSqekvzf9ZoibJKypuyZc | |||
| 27.04.2021 02:25:21 | |
2 621 BTC | $ 141 279 740 | (unknown) | (unknown) |
| Type: transfer | From: 1AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv5 | To: 159hdW4fTTogaxUJozbPS6aPMxfoz7S26D | |||
| 27.04.2021 02:25:21 | |
1 995 BTC | $ 107 517 740 | (unknown) | (unknown) |
| Type: transfer | From: 19CWm7QmowfGALmqrKX84xn9wVF4hK6kVR | To: 1HHnnjjd4MAjxa98ZKqX3j1cDDkhmeAPfh | |||
| 27.04.2021 02:25:21 | |
114 BTC | $ 6 138 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72kajzneg9jv7jug796twwhnsna5tq8vz730wqupmputqk35tlxsge222k | To: bc1qh9a02sqqcxpur7yu2h545zxnqd4tyz4x8anyawd3sqhrt2nc34xqtnw68d | |||
| 27.04.2021 02:25:21 | |
2 315 BTC | $ 124 787 190 | (unknown) | (unknown) |
| Type: transfer | From: 15v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 27.04.2021 02:25:21 | |
745 BTC | $ 40 174 684 | (unknown) | (unknown) |
| Type: transfer | From: 1KyAmckbZyrKP4ZVwhAZeu1goYyigmrmKX | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 27.04.2021 02:25:21 | |
1 500 BTC | $ 80 847 380 | (unknown) | (unknown) |
| Type: transfer | From: 1P8esqY9ESg9T3uyhyhjnss9tgqiyrxpKX | To: 33oDrGD3rxnYbFABsPTsNKTNaVRhxyNCjD | |||
| 27.04.2021 02:25:21 | |
5 204 BTC | $ 280 491 970 | (unknown) | (unknown) |
| Type: transfer | From: 1P8esqY9ESg9T3uyhyhjnss9tgqiyrxpKX | To: 1LGQBR9myyJCw2UtbyNNeKBVekDKcPZ2HA | |||
| 27.04.2021 02:25:21 | |
109 BTC | $ 5 879 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2021 02:25:21 | |
117 BTC | $ 6 300 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2021 02:25:21 | |
727 BTC | $ 39 184 028 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 27.04.2021 02:25:21 | |
800 BTC | $ 43 118 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||