Whale movements
Last update: 18.05.2026 10:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 00:43:40 |  |
11 158 BNB | $ 5 828 485 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 27.04.2021 00:42:18 |  |
253 538 LINK | $ 8 760 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 00:41:36 | |
8 016 000 USDT | $ 8 016 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.04.2021 00:38:56 | |
20 000 ETH | $ 50 514 604 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | |||
| 27.04.2021 00:36:09 | |
20 000 ETH | $ 50 291 910 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 00:24:20 | |
10 000 ETH | $ 25 367 536 | (unknown) | (unknown) |
| Type: transfer | From: 0c67f4ffc902140c972ecab356c9993e6ce8caf3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 00:23:36 | |
3 200 ETH | $ 8 081 370 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 00:23:19 | |
2 161 ETH | $ 5 457 768 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.04.2021 00:23:06 | |
3 200 ETH | $ 8 094 966 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 27.04.2021 00:22:04 |  |
1 121 BTC | $ 60 403 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DN9ht6MZhTKXx2tYE63BhcpV9uqQ2Vbbi | To: 3JjwEb7hDRqjUt9w7K8DTVdiLkJnEncpPY | |||
| 27.04.2021 00:22:04 | |
100 BTC | $ 5 386 466 | (unknown) | (unknown) |
| Type: transfer | From: 37u8ki8vtcUEZkbqXr7Qf1Z2UiUv9pQe7j | To: 3DNzd6CpviyzTSs1XmaH9Wx1zRpSGK2MGu | |||
| 27.04.2021 00:22:04 | |
207 BTC | $ 11 147 037 | (unknown) | (unknown) |
| Type: transfer | From: 3M6CgbFdGf6DHyyyz377DwHQAejDPYa1Q7 | To: 3HSGH2rVoz3YhRLUKXtZuQXYmXWBBL39c4 | |||
| 27.04.2021 00:22:04 | |
8 198 BTC | $ 441 845 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QomyyaGwqFNnhiAa4z6cTJrsLEyeDwLST | To: 3MtCV5GybPwN5YArNSSqv8uT87XVGJo3dF | |||
| 27.04.2021 00:22:04 | |
982 BTC | $ 52 902 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt07vnnjwlflfga4kgk72p3zwznr4c7nsh6vme | To: 34C7YrfWfkwCgN7vU8DBMgHBgWfxvWjRmx | |||
| 27.04.2021 00:22:04 | |
645 BTC | $ 34 777 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Me649RAwzumBv9TyxzmRe46fGzs5GtDR3 | To: 3JVWSx618pcirFgexcGhfPFcVyWrFBDBoa | |||
| 27.04.2021 00:22:04 | |
97 BTC | $ 5 227 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GujuKdT9ekLscnCRHuAbbfUHgWu7eRM4t | To: 3E5Lpvv2yoSRSEtqj8jaGB2hH8dbBqGs7P | |||
| 27.04.2021 00:22:04 | |
1 190 BTC | $ 64 143 600 | (unknown) | (unknown) |
| Type: transfer | From: 39Y9PudfGHC9FxpcYgzwztnbun9nu7BYxH | To: 3FJb5c7NqJhU4inLDBiRhzXNobsjgrqXEa | |||
| 27.04.2021 00:22:04 | |
112 BTC | $ 6 060 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 27.04.2021 00:22:04 | |
95 BTC | $ 5 137 644 | (unknown) | (unknown) |
| Type: transfer | From: 32SrZjitEohAxTqPAFHRNb5LWgpNLUZsQT | To: 37UmGLtwLDVkCfmDbCDJmJPMbp1bDEFfLU | |||
| 27.04.2021 00:22:04 | |
100 BTC | $ 5 399 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrv9q8sx88r5npxehngaerevysnq8fv6warwn6kun37u4hg0uk4qmj2lsh | To: bc1qtu53mk4wqcrdkzcaj6skzpezvaw2cqc4sy56ywe532fak7cms87snaly7k | |||
| 27.04.2021 00:22:04 | |
137 BTC | $ 7 384 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.04.2021 00:15:08 | |
5 010 258 PAX | $ 5 041 503 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.04.2021 00:13:46 | |
7 500 ETH | $ 18 737 292 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 00:11:43 | |
97 BTC | $ 5 177 615 | binance (exchange) | (unknown) |
| Type: transfer | From: 3347xC7SK9Pec6qKDnxLdWrpc3h9oW9hsw | To: 3GujuKdT9ekLscnCRHuAbbfUHgWu7eRM4t | |||
| 27.04.2021 00:11:43 | |
1 190 BTC | $ 63 533 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrez03cxtlq8pvede9l3e6dgn8xf8uyxmqdz2m | To: 39Y9PudfGHC9FxpcYgzwztnbun9nu7BYxH | |||
| 27.04.2021 00:11:43 | |
982 BTC | $ 52 400 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NDn7rs4sEymhdGbJ3dw7a4zzAAZC8FZUp | To: bc1qyt07vnnjwlflfga4kgk72p3zwznr4c7nsh6vme | |||
| 27.04.2021 00:11:43 | |
100 BTC | $ 5 335 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40eetjdrz9xl4slhyshcs0dyn38xc5p8e2sfzg | To: 37u8ki8vtcUEZkbqXr7Qf1Z2UiUv9pQe7j | |||
| 27.04.2021 00:11:43 | |
645 BTC | $ 34 446 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ADjBrLysErf88MWqM4jRT6B3atBYH77Di | To: 3Me649RAwzumBv9TyxzmRe46fGzs5GtDR3 | |||
| 27.04.2021 00:11:43 | |
207 BTC | $ 11 041 059 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJQhrVEJ6vrDY2YJySV34LqQcVcLQrQL | To: 3M6CgbFdGf6DHyyyz377DwHQAejDPYa1Q7 | |||
| 27.04.2021 00:11:43 | |
1 121 BTC | $ 59 829 384 | (unknown) | (unknown) |
| Type: transfer | From: 31uoVxuR9KTHJXnUivJufjC24WmZNG12gn | To: 3DN9ht6MZhTKXx2tYE63BhcpV9uqQ2Vbbi | |||
| 27.04.2021 00:11:43 | |
188 BTC | $ 10 035 767 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 27.04.2021 00:11:43 | |
100 BTC | $ 5 338 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 00:11:43 | |
95 BTC | $ 5 056 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 00:11:43 | |
100 BTC | $ 5 338 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HAhggKFYLKyYQpcxn2CvHSjeQdjRAHB57 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 00:11:43 | |
100 BTC | $ 5 338 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D29PHHtkcfRTGwznkCRv3bygqzxywRgt9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 00:11:43 | |
182 BTC | $ 9 732 314 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.04.2021 00:11:43 | |
138 BTC | $ 7 355 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2021 23:47:59 | |
645 BTC | $ 34 300 812 | (unknown) | (unknown) |
| Type: transfer | From: 3K1RK62dJRjGDdtkGK36bS3Uum9F4cNpst | To: 3ADjBrLysErf88MWqM4jRT6B3atBYH77Di | |||
| 26.04.2021 23:47:59 | |
274 BTC | $ 14 549 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMQVhZDCAcHuKHJRpxrZ8id3KPVbUbdAC | |||
| 27.04.2021 00:06:04 | |
100 BTC | $ 5 305 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 00:06:04 | |
161 BTC | $ 8 541 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3HAhggKFYLKyYQpcxn2CvHSjeQdjRAHB57 | |||
| 27.04.2021 00:06:04 | |
100 BTC | $ 5 305 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.04.2021 00:06:04 | |
280 BTC | $ 14 842 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.04.2021 00:01:07 | |
3 000 ETH | $ 7 416 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 00:01:07 | |
9 852 ETH | $ 24 354 854 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 27.04.2021 00:00:11 | |
100 WBTC | $ 5 302 940 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 27.04.2021 00:06:04 | |
100 BTC | $ 5 305 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 27.04.2021 00:06:04 | |
385 BTC | $ 20 425 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 27.04.2021 00:06:04 | |
391 BTC | $ 20 723 018 | (unknown) | (unknown) |
| Type: transfer | From: 32AZWFm2Xag3FdxUXyP9D9dKGHtQErobjo | To: 3NEmQptj59SpFAW6ehAoQnAUL3KyteN5Sa | |||
| 27.04.2021 00:06:04 | |
107 BTC | $ 5 662 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjewwhfk7v4wutkp2rwlwajde77dukjw56yla0eun4025t3tjl8qjya36s | To: bc1qxuf252uu963gal4h0ahexmed9dv89zw6788e9rp998gxrv5tw9aqpcramk | |||