Whale movements
Last update: 24.05.2026 04:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 23:56:58 |  |
225 BTC | $ 8 740 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 27.05.2021 23:56:58 | |
162 BTC | $ 6 312 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc965hcvpdtdcq46glzsrva02q42uj27fw36td5aqw93rua2axpq9y5uny | To: bc1q0k7jc2vvruuygcfd3lkskcd7umn6ljx70d4qf3yzz5tel7kt29aqsy9hn5 | |||
| 27.05.2021 23:56:58 | |
134 BTC | $ 5 210 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | To: 34mr5g3Y2yFncDfgewHGVw7L8Lr2nXLBAU | |||
| 27.05.2021 23:56:58 | |
292 BTC | $ 11 360 895 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.05.2021 23:56:58 | |
178 BTC | $ 6 937 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2021 23:56:33 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 23:54:22 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 23:51:28 | |
299 641 LINK | $ 9 615 522 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 23:48:44 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 23:45:20 | |
18 963 AAVE | $ 7 211 843 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 27.05.2021 23:44:39 | |
260 272 670 BUSD | $ 260 272 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 23:44:17 | |
2 001 ETH | $ 5 518 444 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 27.05.2021 23:41:57 | |
179 BTC | $ 7 000 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Qarpi2V6VvTbaCX5SYUVE2gzg4ipx5NGX | To: 3DtcRURgNL8991FY3pHWuQCWbFxvTcosXC | |||
| 27.05.2021 23:41:57 | |
198 BTC | $ 7 725 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpx4yxmadws6ruje42wdqzrckrx8zdhsfmvgq4cdzd43lzuf6ggkqwdqvqf | |||
| 27.05.2021 23:39:23 | |
129 BTC | $ 5 027 261 | (unknown) | (unknown) |
| Type: transfer | From: 3AZe6r6juEBpdFiTpsrzgcho2YpsXcq74g | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 27.05.2021 23:39:23 | |
195 BTC | $ 7 602 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyze9eqk3ew7q5xrdkx62qj6r7cv00hzyhe6nn43zy3t3un05zrqqc5x64 | |||
| 27.05.2021 23:39:23 | |
197 BTC | $ 7 710 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55wn9p76pw690hlnqzgt5r0g4yd7u8txlydt24ksztr9lf3ckzzsypxmrg | |||
| 27.05.2021 23:39:23 | |
421 BTC | $ 16 452 273 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 27.05.2021 23:39:23 | |
1 000 BTC | $ 39 057 828 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 27.05.2021 23:39:23 | |
225 BTC | $ 8 787 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 27.05.2021 23:38:20 | |
21 034 496 USDT | $ 21 034 496 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 23:38:11 | |
21 034 496 USDT | $ 21 034 496 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 23:38:11 | |
5 199 968 USDT | $ 5 199 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.05.2021 23:34:16 | |
5 199 968 USDT | $ 5 199 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 27.05.2021 23:32:44 | |
9 794 855 USDC | $ 9 794 855 | (unknown) | (unknown) |
| Type: transfer | From: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.05.2021 23:32:17 | |
168 BTC | $ 6 541 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc965hcvpdtdcq46glzsrva02q42uj27fw36td5aqw93rua2axpq9y5uny | |||
| 27.05.2021 23:32:17 | |
441 BTC | $ 17 187 752 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.05.2021 23:32:17 | |
175 BTC | $ 6 816 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 27.05.2021 23:32:17 | |
140 BTC | $ 5 457 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.05.2021 23:32:17 | |
183 BTC | $ 7 124 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2021 23:31:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 23:31:35 | |
20 999 968 USDT | $ 20 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2021 23:30:23 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 27.05.2021 23:29:21 | |
20 999 968 USDT | $ 20 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:28:24 | |
9 794 855 USDC | $ 9 794 855 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 27.05.2021 23:28:03 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2021 23:27:31 | |
3 608 ETH | $ 9 842 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:19:11 |  |
8 039 625 XRP | $ 7 771 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.05.2021 23:18:07 | |
9 999 978 BUSD | $ 9 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 23:14:03 | |
5 580 111 BUSD | $ 5 580 111 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 23:12:51 | |
114 193 770 BUSD | $ 114 193 770 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 23:10:39 | |
20 214 ETH | $ 54 697 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 23:08:23 | |
21 611 ETH | $ 58 740 120 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 27.05.2021 23:08:27 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2021 23:06:09 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 27.05.2021 23:05:54 | |
7 328 770 USDT | $ 7 328 770 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 27.05.2021 23:05:54 | |
2 700 ETH | $ 7 340 445 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.05.2021 23:04:35 | |
408 BTC | $ 15 625 143 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 27.05.2021 23:04:35 | |
389 BTC | $ 14 892 157 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 27.05.2021 23:04:35 | |
965 BTC | $ 36 934 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||