Whale movements
Last update: 24.05.2026 01:57:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 19:48:49 |  |
177 BTC | $ 6 938 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4aq9rxdu8epc62wy2ex8hslfq3llv6t27eu3c | To: bc1q72auq4vqwzx8cz6yajt7z475fdhdj9l50pkxjp | |||
| 27.05.2021 19:48:49 | |
195 BTC | $ 7 658 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2021 19:37:34 |  |
1 798 ETH | $ 5 010 665 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.05.2021 19:29:24 | |
3 868 ETH | $ 10 766 287 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 19:27:37 | |
2 023 ETH | $ 5 681 509 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.05.2021 19:21:37 | |
250 BTC | $ 9 726 696 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 27.05.2021 19:21:37 | |
1 000 BTC | $ 38 906 784 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 27.05.2021 19:21:37 | |
294 BTC | $ 11 446 337 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qzwxxl9d8y5h5qmyhzwemee4c6rl66da5yaaft2 | |||
| 27.05.2021 19:21:37 | |
1 446 BTC | $ 56 275 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx26ukktwsfk205423k7qapf2sd6dz85pesttq7 | To: 3Qxpkkock5FKpwmXXL1pReSaEtYD5vUMy2 | |||
| 27.05.2021 19:21:37 | |
855 BTC | $ 33 281 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MbvvmjLn2otBLBCpRdNJZFX48U9TPiU1o | To: 39s8quvZXLhGutkeRv2JXUuzSPZPQSQ2kH | |||
| 27.05.2021 19:21:37 | |
576 BTC | $ 22 408 966 | (unknown) | (unknown) |
| Type: transfer | From: 3AU5Drr2cSBhHW4eAcjt1mgktggvQdro6R | To: 332PX8YnkTVKVvjQKcMh1JJGJpVhvCZWEz | |||
| 27.05.2021 19:21:37 | |
1 401 BTC | $ 54 489 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MuZ6ggATRBfbx6YQ4hswi9uJi5Lu8kUJH | To: 33niJaVN6fzpghp9Psrp36psjWxMLkm489 | |||
| 27.05.2021 19:21:37 | |
1 601 BTC | $ 62 308 756 | (unknown) | (unknown) |
| Type: transfer | From: 3D21Xj6kD3GQNxW5UfqhkkvbYdb5T4GYek | To: 32X5nWkBE1rNvFooeYod6WjtBNxuqKeV8q | |||
| 27.05.2021 19:21:37 | |
869 BTC | $ 33 804 852 | (unknown) | (unknown) |
| Type: transfer | From: 3L8p733qp6pRV22J2dk3Y7Luk66DEuGnuM | To: 336SjzXhpbHYf5KCoC2AUUndY2HRrMexce | |||
| 27.05.2021 19:21:37 | |
4 059 BTC | $ 157 932 320 | (unknown) | (unknown) |
| Type: transfer | From: 33aeYWCYc12bBHHDp1TGJCWELbKTTWNBEY | To: 3Ctp3Zbm5JsScYSnnDhKEVwUjEhr1u7K8c | |||
| 27.05.2021 19:21:37 | |
386 BTC | $ 15 001 149 | (unknown) | (unknown) |
| Type: transfer | From: 34bZEQ5FoARMwNkGPpUvXZFbivnz47vsDc | To: 3DSAp18hE6oqpAU4JQUTC5NingdnMvf2Vu | |||
| 27.05.2021 19:21:37 | |
1 356 BTC | $ 52 761 264 | (unknown) | (unknown) |
| Type: transfer | From: 36iBYLwAd3YHaMDRzNEZ1bSdSqknqKfSrg | To: 33DA73fcH6y6wEb6c4MLT1PzxV1v7ecjZo | |||
| 27.05.2021 19:21:37 | |
163 BTC | $ 6 324 079 | (unknown) | (unknown) |
| Type: transfer | From: 3QupNn4wd3fcDeBLgqZFrN4jcJrXYhPek6 | To: 323yYJuBc8kKoHVggsevsweBTsZSeghJvE | |||
| 27.05.2021 19:21:37 | |
195 BTC | $ 7 605 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2021 19:21:37 | |
195 BTC | $ 7 605 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2021 19:21:37 | |
196 BTC | $ 7 613 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2021 19:20:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.05.2021 19:19:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f71b2706cdd4171537a800b092a7756975b7cad | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 19:14:26 | |
2 816 ETH | $ 7 829 175 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 19:09:25 | |
19 906 780 USDT | $ 19 906 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:09:25 | |
3 000 ETH | $ 8 318 979 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.05.2021 19:08:59 | |
3 700 ETH | $ 10 236 685 | (unknown) | (unknown) |
| Type: transfer | From: 3ee22567e9f068af51d21ea711ebd8ad5cb69147 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 19:08:22 | |
3 700 ETH | $ 10 212 169 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3ee22567e9f068af51d21ea711ebd8ad5cb69147 | |||
| 27.05.2021 19:08:06 | |
17 999 840 USDT | $ 17 999 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:06:53 | |
2 500 ETH | $ 6 950 405 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 27.05.2021 19:00:55 | |
20 827 ETH | $ 57 744 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.05.2021 19:00:36 | |
120 037 970 USDC | $ 120 037 970 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 19:00:14 | |
5 001 022 USDT | $ 5 001 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:00:14 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:00:14 | |
5 141 740 USDT | $ 5 141 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:58:14 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 27.05.2021 18:58:08 | |
7 639 742 USDT | $ 7 639 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:57:18 | |
2 792 ETH | $ 7 758 378 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 27.05.2021 18:57:12 | |
1 813 ETH | $ 5 038 263 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.05.2021 18:56:18 | |
1 855 ETH | $ 5 170 276 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 016a46e353b1b3ef80b91a800d0377e4ae6c1b1c | |||
| 27.05.2021 18:56:12 |  |
44 561 196 XRP | $ 44 790 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.05.2021 18:54:56 | |
1 982 ETH | $ 5 497 298 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.05.2021 18:53:16 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 18:52:31 |  |
5 165 656 EOS | $ 37 210 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 27.05.2021 18:50:59 | |
375 WBTC | $ 14 639 568 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 27.05.2021 18:50:30 | |
10 000 000 XRP | $ 10 029 447 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rf9vGk59Gkyb4gKcfmvWN3K9zoLe18ozXh | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.05.2021 18:49:02 | |
144 BTC | $ 5 623 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 27.05.2021 18:49:02 | |
660 BTC | $ 25 701 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HKEyP8vVVhnbGyME2aMRsw9y88o2JNFGN | To: 38USZXBZFKbAbT5F1okJp6D9UXFUTYaCcE | |||
| 27.05.2021 18:48:15 | |
89 999 980 USDC | $ 89 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 27.05.2021 18:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||