Whale movements
Last update: 18.05.2026 10:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 01:36:25 |  |
133 BTC | $ 7 166 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2021 01:31:06 |  |
3 000 ETH | $ 7 593 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:30:48 | |
7 000 ETH | $ 17 623 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:15:53 | |
2 499 ETH | $ 6 282 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 27.04.2021 01:13:36 | |
29 400 ETH | $ 73 785 040 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 01:13:57 | |
111 BTC | $ 5 990 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkq4cxz30pz7u7plksexetr4m55ak3hh6f96n6ax9mmlyn6dnldq0p4csx | To: bc1qp9t3qvtey9v7kgrkgtjvyc058cfpugdnxf9e0yt26697495gjfxs5t5nmq | |||
| 27.04.2021 01:13:57 | |
112 BTC | $ 6 010 639 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qqkq4cxz30pz7u7plksexetr4m55ak3hh6f96n6ax9mmlyn6dnldq0p4csx | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 27.04.2021 01:13:57 | |
135 BTC | $ 7 247 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2021 01:11:01 | |
16 495 ETH | $ 41 149 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 01:11:01 | |
12 515 AAVE | $ 5 010 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 01:08:52 | |
4 600 ETH | $ 11 504 381 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 01:07:21 | |
404 BTC | $ 21 734 828 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 27.04.2021 01:07:21 | |
214 BTC | $ 11 516 139 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 27.04.2021 01:07:21 | |
412 BTC | $ 22 157 696 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkqxjckw9d6f0y7032tmtd9rny8fq6mplun8el | |||
| 27.04.2021 01:06:32 | |
9 816 ETH | $ 24 664 344 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.04.2021 01:06:13 | |
4 800 ETH | $ 12 060 804 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 01:05:36 | |
4 900 ETH | $ 12 312 071 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 01:04:07 | |
207 BTC | $ 11 020 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HSGH2rVoz3YhRLUKXtZuQXYmXWBBL39c4 | To: 3GNQqYuK5JXk5wuHLdvBEPZ2FP7bPZrz7i | |||
| 27.04.2021 01:04:07 | |
100 BTC | $ 5 323 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DNzd6CpviyzTSs1XmaH9Wx1zRpSGK2MGu | To: 394YELGmUxLVEt3neRZaT4ob4XisqRmvhn | |||
| 27.04.2021 01:04:07 | |
1 121 BTC | $ 59 724 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JjwEb7hDRqjUt9w7K8DTVdiLkJnEncpPY | To: 3HjdwBLyNNCHUAMkyuyywRmddSAwJFjCEQ | |||
| 27.04.2021 01:04:07 | |
982 BTC | $ 52 307 516 | (unknown) | (unknown) |
| Type: transfer | From: 34C7YrfWfkwCgN7vU8DBMgHBgWfxvWjRmx | To: 32vACstHM3MCgUC1qYgDJHii5ZvjGBCbXZ | |||
| 27.04.2021 01:04:07 | |
97 BTC | $ 5 168 418 | (unknown) | (unknown) |
| Type: transfer | From: 3E5Lpvv2yoSRSEtqj8jaGB2hH8dbBqGs7P | To: 3LpfyaTxFXnZUSWySQbfHSnKpZn6jfM2u6 | |||
| 27.04.2021 01:04:07 | |
1 190 BTC | $ 63 421 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FJb5c7NqJhU4inLDBiRhzXNobsjgrqXEa | To: 3R1SNEFomZ1T5oL5SLrju4HZF26QZQw8iA | |||
| 27.04.2021 01:04:07 | |
645 BTC | $ 34 385 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JVWSx618pcirFgexcGhfPFcVyWrFBDBoa | To: 32epF6ZZJFWdS7cvzA8KABy1RVi3GQeLc3 | |||
| 27.04.2021 01:04:07 | |
8 197 BTC | $ 436 820 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MtCV5GybPwN5YArNSSqv8uT87XVGJo3dF | To: 38Kbw5UgEgXuouW7R7RU5XNXpRRyh5KbJi | |||
| 27.04.2021 01:04:07 | |
112 BTC | $ 5 989 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 27.04.2021 01:04:07 | |
180 BTC | $ 9 591 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.04.2021 01:04:07 | |
597 BTC | $ 31 805 004 | (unknown) | (unknown) |
| Type: transfer | From: 13d4WzP1BwuKubVjnr2WkoQVhZEKXsdKfe | To: 13WnAtCxmrU6AhZakmeC2vH9sZZBWPQMy1 | |||
| 27.04.2021 01:04:07 | |
532 BTC | $ 28 342 248 | (unknown) | (unknown) |
| Type: transfer | From: 13YuTMnHwYWwcSCuJh8pvbrTB4XJxTw5RT | To: 17SJWg3rxwB6H4hKeuk5LZCnZnMywXtg8j | |||
| 27.04.2021 01:04:07 | |
100 BTC | $ 5 353 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jn0qe7p3gnrz68u7pll3z5zpv7yu05d6xty0ryffglwg5gj8t0qkpwhqf | To: bc1qpmjzc8dgw4ds5mumjey5ct342r3y7g9rqvtxuxvru7ldymy2ywfs0fgvtt | |||
| 27.04.2021 01:04:07 | |
161 BTC | $ 8 576 175 | (unknown) | (unknown) |
| Type: transfer | From: 394MC4AD4qb6hFfm17YUpn9srAiWAuUvsh | To: 3JiH9M6fxdwbxFmxXfzx3cbq7rjWqRqL62 | |||
| 27.04.2021 01:04:07 | |
135 BTC | $ 7 172 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2021 01:03:18 | |
7 000 ETH | $ 17 629 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 27.04.2021 01:01:19 | |
6 149 000 USDT | $ 6 149 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:01:19 | |
39 270 852 USDT | $ 39 270 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:01:02 | |
5 000 ETH | $ 12 495 102 | (unknown) | (unknown) |
| Type: transfer | From: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.04.2021 01:00:20 | |
35 276 476 USDT | $ 35 276 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:00:20 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 00:59:51 | |
5 000 ETH | $ 12 586 979 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | |||
| 27.04.2021 00:57:10 | |
15 000 ETH | $ 37 730 230 | (unknown) | (unknown) |
| Type: transfer | From: eeba746765eb347d8d30ad7a3eaadc716ccd9c68 | To: 0dc2c6c85f327279aac06b3fa24d25265c9fdaf7 | |||
| 27.04.2021 00:52:51 | |
1 201 BTC | $ 64 333 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FpAJS2kZeMLxrxcTweHuUShzSBVzXdg4Q | To: 3QbCCTDKa1hBH6X8iq3ZVcgR4SVL667rTq | |||
| 27.04.2021 00:52:51 | |
200 BTC | $ 10 710 641 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PHUbWbP8XmFko9WidPSABkBvZFzfWVMAe | |||
| 27.04.2021 00:52:51 | |
130 BTC | $ 6 971 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zf882r69z6y6hkc3ylzvcq7utrxkgjpkcr220kpm4609gtlxluslvlf8f | To: bc1qmgq0zsf0mmxrsapa46qeul5zegwufefyjue3dzha454d4ayy870qgter9z | |||
| 27.04.2021 00:52:51 | |
106 BTC | $ 5 669 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx734chhts32wyjwx36ndhuppdkdn5dcnmqj40ezxf8fu63uaxr3sdtsxxd | To: bc1qwvctvnee9glre24kr8uw2e2ecdvtfg7jru0z7d80xc9d8my7qx7qlhshar | |||
| 27.04.2021 00:52:51 | |
101 BTC | $ 5 391 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysrtye553n306h3navulas7npkve7y7ppyed5ty0fjr7r4yv4k2qs928sa | To: bc1qd4akq36fkhgxrgh5djmv6x83fp8qgxh45haumd6jexr5e2y8pchsame6p0 | |||
| 27.04.2021 00:52:51 | |
119 BTC | $ 6 384 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnkc2mnxutqgn2lk2vqp3htmawpktzu0hekdy5rquakvtkwgfpxsadv5xg | To: bc1qgarzywumdzl2gwpgjc02ww7kpc4xr9m2tt09wq203k80cm66zluqvk0vj9 | |||
| 27.04.2021 00:52:51 | |
126 BTC | $ 6 747 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 27.04.2021 00:52:51 | |
161 BTC | $ 8 620 146 | (unknown) | (unknown) |
| Type: transfer | From: 33HN8YCrRzxJwqwPcNwswToXvwYKkMrCEv | To: 394MC4AD4qb6hFfm17YUpn9srAiWAuUvsh | |||
| 27.04.2021 00:52:51 | |
137 BTC | $ 7 334 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2021 00:48:30 | |
20 270 ETH | $ 50 955 736 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||