Whale movements
Last update: 18.05.2026 10:54:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 02:25:21 |  |
247 BTC | $ 13 326 218 | (unknown) | (unknown) |
| Type: transfer | From: 1FsuiB5HxynF5RzH3SPpTaUx5285GpeTUF | To: 19XNcGbKRAkyzmPEbkpGXPTKW6bcGj6Wmh | |||
| 27.04.2021 02:25:21 | |
700 BTC | $ 37 728 776 | (unknown) | (unknown) |
| Type: transfer | From: 1FsuiB5HxynF5RzH3SPpTaUx5285GpeTUF | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 27.04.2021 02:24:51 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4016ee5a7698c17b3c0a451fee0126bb1cec5935 | To: 4affbb3cf6bb441f064e8bc0c6e8da0ecd82fea7 | |||
| 27.04.2021 02:20:51 | |
124 914 BAL | $ 6 577 142 | (unknown) | (unknown) |
| Type: transfer | From: c5ab7b39ffb49b557cc7e4d13ebb469ab2469fa8 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.04.2021 02:20:02 |  |
7 988 322 XRP | $ 10 869 504 | (unknown) | (unknown) |
| Type: transfer | From: rPfBwQzUL6FwJTBq5F6whZPFijBCf5Qswp | To: rPA5NAJqQ7Jk84UsRkPyorw8FtMeNicWKk | |||
| 27.04.2021 02:18:51 | |
372 787 UNI | $ 14 064 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 27.04.2021 02:18:51 | |
9 659 970 USDC | $ 9 659 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 02:17:50 | |
29 605 082 USDC | $ 29 605 082 | (unknown) | (unknown) |
| Type: transfer | From: 874812fcb9f3e5a3408e683c8f45d40348c58b31 | To: d7157cef5484cc0e9c74d162140c4c2da555a584 | |||
| 27.04.2021 02:17:50 | |
600 000 BAL | $ 31 638 598 | (unknown) | (unknown) |
| Type: transfer | From: 81ff3de8863580df22d8926cd93cb50ac2d5dec8 | To: abd2120eecdeb47f79330020e88e4ba542060aa9 | |||
| 27.04.2021 02:17:50 | |
124 914 BAL | $ 6 586 862 | (unknown) | (unknown) |
| Type: transfer | From: 81ff3de8863580df22d8926cd93cb50ac2d5dec8 | To: c5ab7b39ffb49b557cc7e4d13ebb469ab2469fa8 | |||
| 27.04.2021 02:17:50 | |
80 914 ETH | $ 203 925 950 | (unknown) | (unknown) |
| Type: transfer | From: f5b4cf26c1606b003a1abba5db05825ae5f011d1 | To: 5098af843edb4e586c6b8af0c287fb7e9ec941bd | |||
| 27.04.2021 02:17:50 | |
17 700 ETH | $ 44 608 696 | (unknown) | (unknown) |
| Type: transfer | From: f5b4cf26c1606b003a1abba5db05825ae5f011d1 | To: 698c74cf269f74643db87107e4345c2ac2eb9b1b | |||
| 27.04.2021 02:17:50 | |
9 235 ETH | $ 23 273 844 | (unknown) | (unknown) |
| Type: transfer | From: b2ae884d2e301a1823cea49c17225da30ca75d92 | To: cc77d7de833765e3e4511ea678d9c9146bc8bb0a | |||
| 27.04.2021 02:14:10 | |
257 306 LINK | $ 8 960 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 02:14:10 | |
16 356 ETH | $ 41 201 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 02:10:59 | |
9 660 000 USDC | $ 9 660 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 02:04:25 | |
1 119 BTC | $ 60 975 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HjdwBLyNNCHUAMkyuyywRmddSAwJFjCEQ | To: bc1qqwpvmv0yx7f6ztsaf5c65jc8ydvkm97mrra3h3 | |||
| 27.04.2021 02:04:25 | |
108 BTC | $ 5 873 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9t3qvtey9v7kgrkgtjvyc058cfpugdnxf9e0yt26697495gjfxs5t5nmq | To: bc1qj6k6hmacnrjwprsescztuvc8rqt83fg7amhj34yqu7rhev5zsdhqgym6n4 | |||
| 27.04.2021 02:05:07 | |
150 BTC | $ 8 141 979 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EhjzCLomauVTqK5Mbi4nTns1karsxzULb | To: 3JgMVvi68BGFeVzoarZHDJx7YQdGfwG7aX | |||
| 27.04.2021 02:03:25 | |
100 BTC | $ 5 423 851 | (unknown) | (unknown) |
| Type: transfer | From: 38nXgS4XcZecj4VEShfsXhoGbbUHxBQnH1 | To: 3F9RpitK6eZWp1QXbzzw2qdLzdJGUEn8at | |||
| 27.04.2021 02:03:25 | |
645 BTC | $ 35 038 450 | (unknown) | (unknown) |
| Type: transfer | From: 38vN8eA6zwy3x1jFecQRbRxVUvGYUDrLhX | To: 3LjRAdtgHuUXJphbgqYudCyMiCtHzY7naE | |||
| 27.04.2021 02:03:25 | |
982 BTC | $ 53 299 144 | (unknown) | (unknown) |
| Type: transfer | From: 32vACstHM3MCgUC1qYgDJHii5ZvjGBCbXZ | To: 34EphFmw3RQsLxFWVtLeuGX2Cg4pyKX4QY | |||
| 27.04.2021 02:03:25 | |
207 BTC | $ 11 228 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnaxn2u5p7fapvkrwvvhcggrgvlw8qgled6y2 | To: 3AMSvSbXDVHRhtTq61p4WrzU3JNFeRQMgV | |||
| 27.04.2021 02:03:25 | |
97 BTC | $ 5 262 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ya7mfk6jy2jr67qkveur5t2kg5g9670zjvct | To: 3FsBff5JhCD9NAZXKLwJkbCQVmPVutZUjW | |||
| 27.04.2021 02:03:25 | |
95 BTC | $ 5 137 865 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 02:03:25 | |
125 BTC | $ 6 770 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.04.2021 02:00:41 | |
5 003 901 USDT | $ 5 003 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 27.04.2021 01:59:28 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 01:54:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 27.04.2021 01:49:51 | |
100 BTC | $ 5 385 542 | (unknown) | (unknown) |
| Type: transfer | From: 35Cg8T4xSFusAkHa56bLVY22dW4BMPufz3 | To: 38nXgS4XcZecj4VEShfsXhoGbbUHxBQnH1 | |||
| 27.04.2021 01:49:51 | |
97 BTC | $ 5 225 227 | (unknown) | (unknown) |
| Type: transfer | From: 3H45YDnxwnatn659UK8yrzHsx49AKCFViF | To: bc1qc4ya7mfk6jy2jr67qkveur5t2kg5g9670zjvct | |||
| 27.04.2021 01:49:51 | |
243 BTC | $ 13 125 457 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 27.04.2021 01:49:51 | |
102 BTC | $ 5 500 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuf252uu963gal4h0ahexmed9dv89zw6788e9rp998gxrv5tw9aqpcramk | To: bc1q98sr3hs9tp20lu5mvt92fu62l3x2rkcpu72l59h2u2zhm7zt0rqqk0u8jw | |||
| 27.04.2021 01:49:51 | |
126 BTC | $ 6 789 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2021 01:49:16 | |
12 759 849 USDT | $ 12 759 849 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 01:49:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.04.2021 01:47:35 | |
12 759 849 USDT | $ 12 759 849 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 01:44:28 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c13e697246290afd950107baf1ce2e7f7dfbe2b | |||
| 27.04.2021 01:42:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2021 01:42:48 | |
41 047 180 USDT | $ 41 047 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 01:39:13 | |
6 345 000 USDC | $ 6 345 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 27.04.2021 01:36:25 | |
207 BTC | $ 11 173 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GNQqYuK5JXk5wuHLdvBEPZ2FP7bPZrz7i | To: bc1qacnaxn2u5p7fapvkrwvvhcggrgvlw8qgled6y2 | |||
| 27.04.2021 01:36:25 | |
100 BTC | $ 5 397 672 | (unknown) | (unknown) |
| Type: transfer | From: 394YELGmUxLVEt3neRZaT4ob4XisqRmvhn | To: 35Cg8T4xSFusAkHa56bLVY22dW4BMPufz3 | |||
| 27.04.2021 01:36:25 | |
97 BTC | $ 5 238 374 | (unknown) | (unknown) |
| Type: transfer | From: 3LpfyaTxFXnZUSWySQbfHSnKpZn6jfM2u6 | To: 3H45YDnxwnatn659UK8yrzHsx49AKCFViF | |||
| 27.04.2021 01:36:25 | |
645 BTC | $ 34 864 064 | (unknown) | (unknown) |
| Type: transfer | From: 32epF6ZZJFWdS7cvzA8KABy1RVi3GQeLc3 | To: 38vN8eA6zwy3x1jFecQRbRxVUvGYUDrLhX | |||
| 27.04.2021 01:36:25 | |
94 BTC | $ 5 072 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYarr9WFh1VxVz9tZXDbrA9Se7UHWAd6 | To: 3Ch3DZo6vacMesoa6NXy4c3nYCwxbABcS2 | |||
| 27.04.2021 01:36:25 | |
119 BTC | $ 6 422 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf74evgxangg4rcjh4046447tkp0wlp5twh390t2t2a73ugvpuus5wvrrf | To: bc1q72kajzneg9jv7jug796twwhnsna5tq8vz730wqupmputqk35tlxsge222k | |||
| 27.04.2021 01:36:25 | |
101 BTC | $ 5 446 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvctvnee9glre24kr8uw2e2ecdvtfg7jru0z7d80xc9d8my7qx7qlhshar | To: bc1qmtyu5nw3y0huzt3xtvq3k0s05elx7546x2sa2n78h6se2zphqlts52yml8 | |||
| 27.04.2021 01:36:25 | |
161 BTC | $ 8 688 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JiH9M6fxdwbxFmxXfzx3cbq7rjWqRqL62 | To: bc1qjw6qdutyx33tnjsng8ys2xm543mq27vddtht2y | |||
| 27.04.2021 01:36:25 | |
126 BTC | $ 6 805 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||