Whale movements
Last update: 24.05.2026 03:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 23:04:35 |  |
225 BTC | $ 8 611 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 27.05.2021 23:04:35 | |
855 BTC | $ 32 739 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KN1bi6DBaz3NnJET7zqd6tsa25RcNtVz1 | To: bc1qlssh30kjrvwk5t0qn6q7rgm3h8d7k0amgavts0 | |||
| 27.05.2021 23:04:35 | |
4 059 BTC | $ 155 362 240 | (unknown) | (unknown) |
| Type: transfer | From: 32UCHER5k6rN3dJRp2gquk2WboPa49stnV | To: 3EE9WLAgrYC9GfWp3yKrGPKotFcYxJoYTM | |||
| 27.05.2021 23:04:35 | |
1 356 BTC | $ 51 902 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KCECRPhjL3TqFxHDLQ7Vv2Gd4u7e6Pi5f | To: 3CaeHF14kyZu5h82qB95AqHzY7hNkmYHPz | |||
| 27.05.2021 23:04:35 | |
1 446 BTC | $ 55 359 812 | (unknown) | (unknown) |
| Type: transfer | From: 3GFHFAsqwacuYjgDTPrtDV9icnspRVRgmC | To: 37SEYarSvMYBe99GPn5HYCgdGEhiYhc17w | |||
| 27.05.2021 23:04:35 | |
1 601 BTC | $ 61 294 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FVTCng4E6Q6GBAc9BYo4cFsUrohhaenze | To: 39ZPmSEeHCxZrQG1Kkm7zs9jyAtJ1m1XWi | |||
| 27.05.2021 23:04:35 | |
1 399 BTC | $ 53 558 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtq70wf4hcwhjgqgx83qhzhu65hks8c3wgrlrv | To: 3FecSbxEg8yWnz5krS2EP4b5gQMfukCrem | |||
| 27.05.2021 23:04:35 | |
385 BTC | $ 14 751 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FNzWBaHTMo1x374RtS9uEMrS86GxPNWtb | To: 32u6hZTjS1fTLSKWRKuiL7vHGZhHochafT | |||
| 27.05.2021 23:04:35 | |
568 BTC | $ 21 746 374 | (unknown) | (unknown) |
| Type: transfer | From: 39c2SVTyZvsGFd2LWq5477xyLrZaf7uN1T | To: 35TAfMkJVamQ1YfSPfCPRLa8xSozUxJCho | |||
| 27.05.2021 23:04:35 | |
869 BTC | $ 33 254 454 | (unknown) | (unknown) |
| Type: transfer | From: 39xJ6uHYGPQUoJvsBgNcMtZoi71xiUnmRH | To: 3QQ9RJDJ3cwmzLfYxGBLRqBHXsdZfxekij | |||
| 27.05.2021 23:04:35 | |
200 BTC | $ 7 654 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | |||
| 27.05.2021 23:04:35 | |
188 BTC | $ 7 185 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2021 23:04:35 | |
188 BTC | $ 7 185 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2021 23:03:15 |  |
85 000 000 USDT | $ 85 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 22:59:04 |  |
6 000 ETH | $ 16 390 856 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 22:44:36 | |
38 799 024 USDT | $ 38 799 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.05.2021 22:39:06 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2021 22:37:22 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 27.05.2021 22:27:11 | |
6 008 970 GUSD | $ 6 037 146 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 22:20:59 | |
200 BTC | $ 7 715 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 27.05.2021 22:20:59 | |
150 BTC | $ 5 782 407 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 22:20:02 | |
4 000 ETH | $ 11 006 501 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 27.05.2021 22:17:33 | |
200 BTC | $ 7 754 693 | (unknown) | (unknown) |
| Type: transfer | From: 3DZiCWvorjP4oGKhVmxpFT8zaPWEZTj4W9 | To: 36FwkGkNoZCYZZAThSRFnzoZWK6L4w5aXd | |||
| 27.05.2021 22:17:33 | |
192 BTC | $ 7 444 505 | (unknown) | (unknown) |
| Type: transfer | From: 3HuG7L4VFH6SUVq3pTGiC9kMi1uhCPQ1pt | To: 3DQ3p6Cw87ZwVJe8u25AkoWin2zvi4W1LC | |||
| 27.05.2021 22:17:33 | |
292 BTC | $ 11 321 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FKDtJF5PLjpdqfvX38512voacF38c5WCQ | To: 3HuG7L4VFH6SUVq3pTGiC9kMi1uhCPQ1pt | |||
| 27.05.2021 22:17:33 | |
300 BTC | $ 11 632 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FaK5zKzpE87Ya2Jx8oQhjXQk1WA1dLF7t | To: 3DZiCWvorjP4oGKhVmxpFT8zaPWEZTj4W9 | |||
| 27.05.2021 22:17:33 | |
400 BTC | $ 15 509 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | To: 3FaK5zKzpE87Ya2Jx8oQhjXQk1WA1dLF7t | |||
| 27.05.2021 22:17:33 | |
392 BTC | $ 15 199 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | To: 3FKDtJF5PLjpdqfvX38512voacF38c5WCQ | |||
| 27.05.2021 22:17:33 | |
151 BTC | $ 5 861 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZe6r6juEBpdFiTpsrzgcho2YpsXcq74g | |||
| 27.05.2021 22:17:33 | |
2 000 BTC | $ 77 547 060 | (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 13AtC9b8UYsUsHYYFGYS8izV8LiFyvPLom | To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | |||
| 27.05.2021 22:17:33 | |
17 523 BTC | $ 679 440 300 | (unknown) | (unknown) |
| Type: transfer | From: 13AtC9b8UYsUsHYYFGYS8izV8LiFyvPLom | To: 177a6FZJbJR8HnhrtA55FzQk673x1CARbB | |||
| 27.05.2021 22:17:33 | |
2 000 BTC | $ 77 547 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LWb1fCqZSpbrPpB2zewu2ofMQGQmnzEGJ | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||
| 27.05.2021 22:17:33 | |
5 000 BTC | $ 193 867 550 | (unknown) | (unknown) |
| Type: transfer | From: 1LWb1fCqZSpbrPpB2zewu2ofMQGQmnzEGJ | To: 1N3j7sbDKRbCW7ZTFCGM7VNnANvPsqUA8z | |||
| 27.05.2021 22:16:39 | |
1 842 ETH | $ 5 093 201 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 27.05.2021 22:15:05 | |
4 000 ETH | $ 11 049 643 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 27.05.2021 22:14:22 | |
300 BTC | $ 11 630 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GMSgEsxM5ctsS1s4DTWqHGuM1m7atTvaH | |||
| 27.05.2021 22:13:27 | |
144 BTC | $ 5 566 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny4q46jqn7ks39dujczl7y6xszlmssl80r5sr8 | |||
| 27.05.2021 22:10:53 | |
193 BTC | $ 7 472 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2021 22:00:48 | |
137 BTC | $ 5 334 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf5v4wpaukcuk2v5e36ragm0en8j8qky70lurgz23nwdax8eglaqx5q402 | To: bc1qkgxl8g9ckrhjsguyg9ezzchq6lvqxs289576px6jtqnrdz39kztsjx6aq9 | |||
| 27.05.2021 22:00:48 | |
300 BTC | $ 11 671 114 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.05.2021 22:00:48 | |
600 BTC | $ 23 342 228 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.05.2021 22:00:48 | |
170 BTC | $ 6 613 632 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.05.2021 22:00:48 | |
152 BTC | $ 5 913 343 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.05.2021 22:00:48 | |
385 BTC | $ 14 994 067 | (unknown) | (unknown) |
| Type: transfer | From: 35wRF66puvNJqbATYDHvzDBvd2Cd5fidi3 | To: 3FNzWBaHTMo1x374RtS9uEMrS86GxPNWtb | |||
| 27.05.2021 22:00:48 | |
855 BTC | $ 33 278 734 | (unknown) | (unknown) |
| Type: transfer | From: 3ByUWMVV2tbRgYCsqjJdMr6v1fnBwyXUHM | To: 3KN1bi6DBaz3NnJET7zqd6tsa25RcNtVz1 | |||
| 27.05.2021 22:00:48 | |
568 BTC | $ 22 105 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NVGNZNYeQfn2D2K4rJyfR9aGWECR2jBwG | To: 39c2SVTyZvsGFd2LWq5477xyLrZaf7uN1T | |||
| 27.05.2021 22:00:48 | |
160 BTC | $ 6 206 850 | (unknown) | (unknown) |
| Type: transfer | From: 323yYJuBc8kKoHVggsevsweBTsZSeghJvE | To: 3BaczoWpE6ECqttgUAV8vL8cU8sy41uGVt | |||
| 27.05.2021 22:00:48 | |
193 BTC | $ 7 498 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2021 22:00:48 | |
193 BTC | $ 7 500 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2021 21:57:13 | |
4 000 ETH | $ 11 034 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||