Whale movements
Last update: 24.05.2026 00:52:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 18:45:31 |  |
10 000 000 XRP | $ 10 093 949 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.05.2021 18:43:40 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 18:43:24 | |
10 416 132 USDC | $ 10 416 132 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 27.05.2021 18:43:01 | |
75 956 060 USDC | $ 75 956 060 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 18:42:43 |  |
660 BTC | $ 25 713 500 | (unknown) | (unknown) |
| Type: transfer | From: 394BsMUJnUjzZTjTB1MkbvchN6SeFtmBTC | To: 3PPMXMSk8yE97uV9zJDNGhR8XbDmwHvb8e | |||
| 27.05.2021 18:42:43 | |
196 BTC | $ 7 625 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2021 18:40:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 18:38:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 18:37:24 | |
300 BTC | $ 11 794 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 27.05.2021 18:37:24 | |
130 BTC | $ 5 118 858 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.05.2021 18:37:24 | |
1 401 BTC | $ 55 060 810 | (unknown) | (unknown) |
| Type: transfer | From: 3K2zkYDra3anNn3SzoGAFeGVnBndhuJm6B | To: 3MuZ6ggATRBfbx6YQ4hswi9uJi5Lu8kUJH | |||
| 27.05.2021 18:37:24 | |
869 BTC | $ 34 160 060 | (unknown) | (unknown) |
| Type: transfer | From: 3ANonr6CDBugjxi2NwMMDx2ckmGqofidfM | To: 3L8p733qp6pRV22J2dk3Y7Luk66DEuGnuM | |||
| 27.05.2021 18:37:24 | |
1 601 BTC | $ 62 962 772 | (unknown) | (unknown) |
| Type: transfer | From: 3E5vLCTtDwHjoGJtcsds8aB94SLAK5xLN3 | To: 3D21Xj6kD3GQNxW5UfqhkkvbYdb5T4GYek | |||
| 27.05.2021 18:37:24 | |
1 356 BTC | $ 53 315 760 | (unknown) | (unknown) |
| Type: transfer | From: 35z42iNUcehnajABzVr3SJnJwBsETk3q6Y | To: 36iBYLwAd3YHaMDRzNEZ1bSdSqknqKfSrg | |||
| 27.05.2021 18:37:24 | |
855 BTC | $ 33 630 740 | (unknown) | (unknown) |
| Type: transfer | From: 3F1w6wrXaG1iy1UxEqzTGrGTN1mLLRVBvx | To: 3MbvvmjLn2otBLBCpRdNJZFX48U9TPiU1o | |||
| 27.05.2021 18:37:24 | |
4 059 BTC | $ 159 589 980 | (unknown) | (unknown) |
| Type: transfer | From: 38VcvRzgnPVNfAUdXsK2RZjn9HkNdMS7VG | To: 33aeYWCYc12bBHHDp1TGJCWELbKTTWNBEY | |||
| 27.05.2021 18:37:24 | |
386 BTC | $ 15 158 581 | (unknown) | (unknown) |
| Type: transfer | From: 33LuCeyZtS1Bqo7MbqTKmfjbfBmfogHtxE | To: 34bZEQ5FoARMwNkGPpUvXZFbivnz47vsDc | |||
| 27.05.2021 18:37:24 | |
576 BTC | $ 22 644 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawzv3hgd9lvj5agwu09njra2fvfj97erucexph | To: 3AU5Drr2cSBhHW4eAcjt1mgktggvQdro6R | |||
| 27.05.2021 18:37:24 | |
1 446 BTC | $ 56 866 388 | (unknown) | (unknown) |
| Type: transfer | From: 39zWB24kavsoUbWUU6WmUbth981fa47L9U | To: bc1qx26ukktwsfk205423k7qapf2sd6dz85pesttq7 | |||
| 27.05.2021 18:37:24 | |
983 BTC | $ 38 635 240 | (unknown) | (unknown) |
| Type: transfer | From: 1M1Mqsv97s8FpBg31Mefcw8oEvycBx7o47 | To: 1FNXy9Yi5C5fSbGZh5KPrkju6JP53m6PPE | |||
| 27.05.2021 18:35:02 | |
10 000 ETH | $ 28 050 572 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.05.2021 18:34:02 |  |
1 000 000 EOS | $ 7 226 754 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 27.05.2021 18:32:58 | |
32 682 198 USDC | $ 32 682 198 | (unknown) | (unknown) |
| Type: transfer | From: 8545c8667b0a3a5f0291a124e53079af6656ec58 | To: 5fa26b6beeb0b5c61e7364cdd847264159563f39 | |||
| 27.05.2021 18:32:58 | |
17 671 ETH | $ 49 469 452 | (unknown) | (unknown) |
| Type: transfer | From: 49b7548fb65eb35166475cdb61a5c4e893ceca1f | To: 46556c2151bd4602830d48697d7fb964cdbc11b1 | |||
| 27.05.2021 18:30:52 | |
21 667 410 USDT | $ 21 667 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2021 18:26:36 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2f71b2706cdd4171537a800b092a7756975b7cad | |||
| 27.05.2021 18:24:11 | |
130 BTC | $ 5 098 618 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 27.05.2021 18:24:11 | |
160 BTC | $ 6 267 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q989994f9jgq5mqqn7g7drlck2cyv5plrf32ckewzv9jg55dwffgqap7a47 | To: bc1qdz9r3vql0x8c28hy2t2fn6hzuxwcexsvg2mxf386gnugrwmvm9eqrutagr | |||
| 27.05.2021 18:24:11 | |
153 BTC | $ 5 997 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6wv2c6jwfdhwtfu8cfv725r8cwjqsu3ssdqvugefpzjzhgg5uj5swumkcx | To: bc1q4eaaf0pzu0sypuwj4lycztmku8ven6s3ndsvd9gxmljujtvaq58scxqk6d | |||
| 27.05.2021 18:24:11 | |
869 BTC | $ 34 074 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AKUFbybAR5JPa541cqwcNqabvyMR1rMri | To: 3ANonr6CDBugjxi2NwMMDx2ckmGqofidfM | |||
| 27.05.2021 18:24:11 | |
576 BTC | $ 22 587 124 | (unknown) | (unknown) |
| Type: transfer | From: 3N51r8FGnqwfB6GFmA8bwLBxcwmMxdRNtK | To: bc1qawzv3hgd9lvj5agwu09njra2fvfj97erucexph | |||
| 27.05.2021 18:24:11 | |
386 BTC | $ 15 120 418 | (unknown) | (unknown) |
| Type: transfer | From: 3G5kzwULd1MwnR1pHJe98AaRERgYzdQkRq | To: 33LuCeyZtS1Bqo7MbqTKmfjbfBmfogHtxE | |||
| 27.05.2021 18:24:11 | |
1 401 BTC | $ 54 922 176 | (unknown) | (unknown) |
| Type: transfer | From: 32MhjRDT1FwM9usSNSdk7ajLjxqQoVXeBL | To: 3K2zkYDra3anNn3SzoGAFeGVnBndhuJm6B | |||
| 27.05.2021 18:24:11 | |
4 059 BTC | $ 159 188 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FYSe66t7FwoGH4paCMorq7gm5Npn6tLc2 | To: 38VcvRzgnPVNfAUdXsK2RZjn9HkNdMS7VG | |||
| 27.05.2021 18:24:11 | |
1 601 BTC | $ 62 804 230 | (unknown) | (unknown) |
| Type: transfer | From: 32cdnqr5QznXqt8z2HyGW8zELMZPvduDjh | To: 3E5vLCTtDwHjoGJtcsds8aB94SLAK5xLN3 | |||
| 27.05.2021 18:24:11 | |
1 446 BTC | $ 56 723 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KaX3ZjP8DL76c1XM8CJsG27RYeBP3Pm4c | To: 39zWB24kavsoUbWUU6WmUbth981fa47L9U | |||
| 27.05.2021 18:24:11 | |
1 356 BTC | $ 53 181 510 | (unknown) | (unknown) |
| Type: transfer | From: 37BPdq3MgquL9LFpi6enLsj7xw2rdfg4Aw | To: 35z42iNUcehnajABzVr3SJnJwBsETk3q6Y | |||
| 27.05.2021 18:24:11 | |
855 BTC | $ 33 546 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zl2d9aadllvcpcv45wuddjcr8jkgdtnzkc7gz | To: 3F1w6wrXaG1iy1UxEqzTGrGTN1mLLRVBvx | |||
| 27.05.2021 18:24:11 | |
196 BTC | $ 7 677 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2021 18:24:11 | |
196 BTC | $ 7 678 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2021 18:24:11 | |
239 BTC | $ 9 353 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 27.05.2021 18:23:39 | |
39 999 972 USDC | $ 39 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:21:15 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 27.05.2021 18:19:55 | |
30 225 ETH | $ 83 518 950 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 27.05.2021 18:19:52 | |
103 664 110 USDT | $ 103 664 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2021 18:19:24 | |
18 635 638 USDC | $ 18 635 638 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 18:18:24 | |
18 635 638 USDC | $ 18 635 638 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 18:18:08 | |
21 667 410 USDT | $ 21 667 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:16:27 | |
2 806 ETH | $ 7 814 513 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 18:16:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||