Whale movements
Last update: 24.05.2026 01:57:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 20:30:36 |  |
16 758 143 USDC | $ 16 758 143 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 20:30:23 | |
10 005 ETH | $ 27 844 642 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 27.05.2021 20:29:58 | |
6 725 000 BUSD | $ 6 725 000 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.05.2021 20:29:19 | |
7 837 952 USDT | $ 7 837 952 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 20:28:53 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0caee5815441a814656dec0fa0a071204a25bf2a | |||
| 27.05.2021 20:28:53 | |
2 125 ETH | $ 5 917 661 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 27.05.2021 20:27:52 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 27.05.2021 20:27:52 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 20:27:40 | |
448 496 SUSHI | $ 5 513 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 20:26:56 | |
23 110 000 USDT | $ 23 110 000 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.05.2021 20:26:56 | |
6 724 999 BUSD | $ 6 724 999 | (unknown) | (unknown) |
| Type: transfer | From: e9603c77461c1158981dbbd42bc5ac21f2b3b906 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 27.05.2021 20:26:56 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0caee5815441a814656dec0fa0a071204a25bf2a | |||
| 27.05.2021 20:23:02 | |
23 110 000 USDT | $ 23 110 000 | (unknown) | (unknown) |
| Type: transfer | From: e9603c77461c1158981dbbd42bc5ac21f2b3b906 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 27.05.2021 20:22:50 |  |
24 000 000 XRP | $ 24 035 044 | (unknown) | binance (exchange) |
| Type: transfer | From: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 27.05.2021 20:21:17 |  |
158 BTC | $ 6 198 017 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 27.05.2021 20:21:17 | |
250 BTC | $ 9 788 403 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 27.05.2021 20:16:53 | |
7 837 952 USDT | $ 7 837 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 20:13:54 | |
38 245 304 USDT | $ 38 245 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.05.2021 20:13:28 | |
750 BTC | $ 29 277 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz60af6pyz90g24ysn0xvdgs3pywd6uggr0lx5e0gvnu653gu442qrltsmv | |||
| 27.05.2021 20:13:28 | |
869 BTC | $ 33 917 588 | (unknown) | (unknown) |
| Type: transfer | From: 37CixLtzZMDDneXXhBK6m3LXhJnmn5cFxh | To: 39xJ6uHYGPQUoJvsBgNcMtZoi71xiUnmRH | |||
| 27.05.2021 20:13:28 | |
568 BTC | $ 22 181 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JTetQ6aDf8HBUCsn1nhkNionyghDnuyBq | To: 3NVGNZNYeQfn2D2K4rJyfR9aGWECR2jBwG | |||
| 27.05.2021 20:13:28 | |
855 BTC | $ 33 392 652 | (unknown) | (unknown) |
| Type: transfer | From: 3MdMbf8raTt4i8TihymJBdyPe1aNiiwoad | To: 3ByUWMVV2tbRgYCsqjJdMr6v1fnBwyXUHM | |||
| 27.05.2021 20:13:04 | |
215 BTC | $ 8 355 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y6dqp28lr2xyg20mp7pzcc2ampqzchd3y6t9q | To: bc1q9zvwyxn9jhe6zl8cd8elqp5v5f8frx39nkypw6 | |||
| 27.05.2021 20:13:04 | |
385 BTC | $ 15 000 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HTpRUgLzyEJzGyVtkmYTkLQ7MPfDdjkNs | To: bc1q6rlm3tugem5c7xqushk027ezhuhnfsysrg6ze5 | |||
| 27.05.2021 20:13:04 | |
131 BTC | $ 5 100 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1SSJYgd2ss8M1TMVXTgDksDAku7VSFC | |||
| 27.05.2021 20:13:04 | |
206 BTC | $ 8 024 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6paq9zz3cwfm5jyjhxzhfejdntkggw2np3wrmfs9uqnvyuehg06qgdup53 | |||
| 27.05.2021 20:13:04 | |
193 BTC | $ 7 508 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2021 20:12:31 | |
10 387 186 USDC | $ 10 387 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 27.05.2021 20:03:48 | |
210 000 LINK | $ 7 016 703 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 20:00:55 | |
3 499 ETH | $ 9 739 779 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 20:00:29 | |
151 WBTC | $ 5 871 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 19:58:16 | |
128 BTC | $ 5 029 553 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.05.2021 19:58:16 | |
4 059 BTC | $ 159 502 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctp3Zbm5JsScYSnnDhKEVwUjEhr1u7K8c | To: 32UCHER5k6rN3dJRp2gquk2WboPa49stnV | |||
| 27.05.2021 19:53:53 | |
6 014 633 GUSD | $ 5 952 360 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 27.05.2021 19:51:47 | |
10 039 037 USDC | $ 10 039 037 | (unknown) | (unknown) |
| Type: transfer | From: 377be1e768664d477b70bea1afbf6c2c2b28394c | To: 4b3e4075600a678d62ec1ab95e7f4e8b04ee3c8c | |||
| 27.05.2021 19:48:49 | |
524 BTC | $ 20 513 968 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 27.05.2021 19:48:49 | |
375 BTC | $ 14 694 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K8XVbCF4tsG7CqLJq7Wm7c3k15G4qZTh3 | |||
| 27.05.2021 19:48:49 | |
249 BTC | $ 9 774 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07nk5vwq2deh0m7and47f5pspce908nx64jfhy | To: bc1q4u8xxa3g03plsllc4z42frzuzwqs4pzrzmgc6j | |||
| 27.05.2021 19:48:49 | |
321 BTC | $ 12 578 597 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 27.05.2021 19:48:49 | |
293 BTC | $ 11 489 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwxxl9d8y5h5qmyhzwemee4c6rl66da5yaaft2 | To: bc1q03zdz24mph7d33sdgkgvkds69u6p7k6lqtdpsj | |||
| 27.05.2021 19:48:49 | |
1 255 BTC | $ 49 188 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzhegcw37xsy7dj2qqdjnqn5lrcatgwaxljkgt | To: bc1q9l2c7zkjjtchvtr5q2gvfkk9fwg62kpx2wd8ek | |||
| 27.05.2021 19:48:49 | |
209 BTC | $ 8 185 884 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 27.05.2021 19:48:49 | |
1 399 BTC | $ 54 834 972 | (unknown) | (unknown) |
| Type: transfer | From: 33niJaVN6fzpghp9Psrp36psjWxMLkm489 | To: bc1qwtq70wf4hcwhjgqgx83qhzhu65hks8c3wgrlrv | |||
| 27.05.2021 19:48:49 | |
576 BTC | $ 22 568 564 | (unknown) | (unknown) |
| Type: transfer | From: 332PX8YnkTVKVvjQKcMh1JJGJpVhvCZWEz | To: 3JTetQ6aDf8HBUCsn1nhkNionyghDnuyBq | |||
| 27.05.2021 19:48:49 | |
1 446 BTC | $ 56 679 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxpkkock5FKpwmXXL1pReSaEtYD5vUMy2 | To: 3GFHFAsqwacuYjgDTPrtDV9icnspRVRgmC | |||
| 27.05.2021 19:48:49 | |
1 601 BTC | $ 62 755 364 | (unknown) | (unknown) |
| Type: transfer | From: 32X5nWkBE1rNvFooeYod6WjtBNxuqKeV8q | To: 3FVTCng4E6Q6GBAc9BYo4cFsUrohhaenze | |||
| 27.05.2021 19:48:49 | |
855 BTC | $ 33 519 934 | (unknown) | (unknown) |
| Type: transfer | From: 39s8quvZXLhGutkeRv2JXUuzSPZPQSQ2kH | To: 3MdMbf8raTt4i8TihymJBdyPe1aNiiwoad | |||
| 27.05.2021 19:48:49 | |
1 356 BTC | $ 53 139 428 | (unknown) | (unknown) |
| Type: transfer | From: 33DA73fcH6y6wEb6c4MLT1PzxV1v7ecjZo | To: 3KCECRPhjL3TqFxHDLQ7Vv2Gd4u7e6Pi5f | |||
| 27.05.2021 19:48:49 | |
386 BTC | $ 15 108 651 | (unknown) | (unknown) |
| Type: transfer | From: 3DSAp18hE6oqpAU4JQUTC5NingdnMvf2Vu | To: 3HTpRUgLzyEJzGyVtkmYTkLQ7MPfDdjkNs | |||
| 27.05.2021 19:48:49 | |
869 BTC | $ 34 046 884 | (unknown) | (unknown) |
| Type: transfer | From: 336SjzXhpbHYf5KCoC2AUUndY2HRrMexce | To: 37CixLtzZMDDneXXhBK6m3LXhJnmn5cFxh | |||