Whale movements
Last update: 24.05.2026 00:50:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 18:15:29 |  |
2 123 ETH | $ 5 910 551 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 18:14:27 |  |
5 413 861 USDT | $ 5 413 861 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 27.05.2021 18:13:34 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 27.05.2021 18:12:28 | |
52 074 150 USDT | $ 52 074 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.05.2021 18:12:28 | |
42 183 760 USDT | $ 42 183 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.05.2021 18:11:04 | |
39 999 972 USDC | $ 39 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:10:00 |  |
140 BTC | $ 5 521 251 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | |||
| 27.05.2021 18:10:00 | |
129 BTC | $ 5 086 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7a72qqqll4rlcjzcqw9trup3945p3z28cz2lsp7alzv08kjm8vs8t5hgp | To: bc1q64505vu6sw6zp302qv7y96zz625x7wk8s2jmy60ep84ycedqeurqsz6zlj | |||
| 27.05.2021 18:10:00 | |
855 BTC | $ 33 735 510 | (unknown) | (unknown) |
| Type: transfer | From: 31iDd7r6oXDdVesi6e7XzcDbeymWAWKZFq | To: bc1q4zl2d9aadllvcpcv45wuddjcr8jkgdtnzkc7gz | |||
| 27.05.2021 18:10:00 | |
576 BTC | $ 22 720 060 | (unknown) | (unknown) |
| Type: transfer | From: 38bVknUFj2ZbJ9ZmhfN7YSP3suUSxzVNdS | To: 3N51r8FGnqwfB6GFmA8bwLBxcwmMxdRNtK | |||
| 27.05.2021 18:10:00 | |
176 BTC | $ 6 941 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 182fBUsGhKv6if3VSrZAfV3zQbodP8sf36 | |||
| 27.05.2021 18:10:00 | |
386 BTC | $ 15 208 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GaDndAFcJbWNhDCcvpmcnksMdZSE3qBSC | To: 3G5kzwULd1MwnR1pHJe98AaRERgYzdQkRq | |||
| 27.05.2021 18:10:00 | |
600 BTC | $ 23 662 484 | (unknown) | (unknown) |
| Type: transfer | From: 3E6eUVB5qbS8BJrStU3yAtbffza77NhBaR | To: 3PcgZrdrVi1G9NiLhNiXvMEga2WWnit8XT | |||
| 27.05.2021 18:09:37 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:08:04 | |
35 000 ETH | $ 98 087 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 18:07:13 | |
119 999 970 BUSD | $ 119 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 27.05.2021 18:04:24 | |
2 200 ETH | $ 6 138 799 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 27.05.2021 18:00:59 | |
139 BTC | $ 5 523 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea1HJAqz8GLkLJc1BXtHMfj3YojU3oqFZ | To: 3EKbTx4gT9d54fBKXymmMXVoaa5s3WRUcJ | |||
| 27.05.2021 18:00:59 | |
147 BTC | $ 5 853 579 | (unknown) | (unknown) |
| Type: transfer | From: 3LumiuaYgbfXqFCcKNyHDKwF5QHe5sSpqk | To: 36x1yp182M64Zq3rcK1FHjfhMuozBkL8bV | |||
| 27.05.2021 18:00:59 | |
386 BTC | $ 15 339 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4zz7reguyshsvwxhelff5kn62nnu89x7ekpjy | To: 3GaDndAFcJbWNhDCcvpmcnksMdZSE3qBSC | |||
| 27.05.2021 18:00:59 | |
1 356 BTC | $ 53 949 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt08608pua8tyn43rnsteqsyeaqflra6er9cl7s | To: 37BPdq3MgquL9LFpi6enLsj7xw2rdfg4Aw | |||
| 27.05.2021 18:00:59 | |
576 BTC | $ 22 916 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FhGDK2yB7X9b3oWt1DyS7L1RSCBcqEpuE | To: 38bVknUFj2ZbJ9ZmhfN7YSP3suUSxzVNdS | |||
| 27.05.2021 18:00:59 | |
1 447 BTC | $ 57 546 784 | (unknown) | (unknown) |
| Type: transfer | From: 3ChRnM87k6958hR3V5Le8cspVuvDyJE5iY | To: 3KaX3ZjP8DL76c1XM8CJsG27RYeBP3Pm4c | |||
| 27.05.2021 18:00:59 | |
856 BTC | $ 34 067 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FpAoWJXkkaRD5MPX9n8jFSLjLKoRx6QEA | To: 31iDd7r6oXDdVesi6e7XzcDbeymWAWKZFq | |||
| 27.05.2021 18:00:59 | |
4 059 BTC | $ 161 471 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NxAwg8duQRSw7eBEXTTYZ3HCBT2KGHG86 | To: 3FYSe66t7FwoGH4paCMorq7gm5Npn6tLc2 | |||
| 27.05.2021 18:00:59 | |
1 601 BTC | $ 63 705 084 | (unknown) | (unknown) |
| Type: transfer | From: 39SnPA8V1EG3yhLWKEkniQkUQbEunM4dGu | To: 32cdnqr5QznXqt8z2HyGW8zELMZPvduDjh | |||
| 27.05.2021 18:00:59 | |
869 BTC | $ 34 564 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PCVnbmE7GToksHeH9MdfGSBonFkJhj3wH | To: 3AKUFbybAR5JPa541cqwcNqabvyMR1rMri | |||
| 27.05.2021 18:00:59 | |
1 401 BTC | $ 55 709 964 | (unknown) | (unknown) |
| Type: transfer | From: 3P1TPnMbxzY5aW2XHvZ1UKAWRfho51J15q | To: 32MhjRDT1FwM9usSNSdk7ajLjxqQoVXeBL | |||
| 27.05.2021 18:00:59 | |
197 BTC | $ 7 834 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2021 18:00:59 | |
198 BTC | $ 7 877 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2021 18:00:47 | |
40 004 110 BUSD | $ 40 004 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 18:00:44 | |
186 999 980 BUSD | $ 186 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:00:26 |  |
1 834 503 EOS | $ 13 490 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 27.05.2021 18:00:01 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:59:42 | |
6 569 722 USDC | $ 6 569 722 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.05.2021 17:58:37 | |
6 569 722 USDC | $ 6 569 722 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.05.2021 17:58:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | To: 27ec3b9c274837ea3be43467772e7d02831ed62a | |||
| 27.05.2021 17:56:41 | |
7 780 380 USDC | $ 7 780 380 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 17:55:37 | |
7 780 380 USDC | $ 7 780 380 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 27.05.2021 17:53:44 | |
1 777 ETH | $ 5 005 892 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 27.05.2021 17:52:13 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:50:38 | |
65 713 910 BUSD | $ 65 713 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 17:48:29 | |
3 868 ETH | $ 10 925 245 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 17:44:35 | |
15 347 083 USDC | $ 15 347 083 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:42:26 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:40:58 | |
186 999 980 BUSD | $ 186 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.05.2021 17:40:58 | |
5 747 958 BUSD | $ 5 747 958 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 17:40:48 | |
17 310 930 USDC | $ 17 310 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 17:40:09 | |
98 959 600 BUSD | $ 98 959 600 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 17:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||