Whale movements
Last update: 23.05.2026 23:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 17:37:07 |  |
2 300 ETH | $ 6 456 710 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 17:37:15 |  |
147 BTC | $ 5 852 362 | (unknown) | (unknown) |
| Type: transfer | From: 39Ydn5jC2uDxqTRuLUUGeEWaHE4HFkW7bF | To: 3LumiuaYgbfXqFCcKNyHDKwF5QHe5sSpqk | |||
| 27.05.2021 17:37:15 | |
299 BTC | $ 11 890 256 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.05.2021 17:37:15 | |
869 BTC | $ 34 555 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ABWYKchothnGphGJ2nCDXgnatyk4wHNeR | To: 3PCVnbmE7GToksHeH9MdfGSBonFkJhj3wH | |||
| 27.05.2021 17:37:15 | |
1 401 BTC | $ 55 713 304 | (unknown) | (unknown) |
| Type: transfer | From: 39bjFdnZzTJAGvwJZEwhPb7yGeY1z11hjP | To: 3P1TPnMbxzY5aW2XHvZ1UKAWRfho51J15q | |||
| 27.05.2021 17:37:15 | |
386 BTC | $ 15 335 553 | (unknown) | (unknown) |
| Type: transfer | From: 3BRQPqBZUKVB2ihb4Yp37ZdDEnwdDgSw9Y | To: bc1qd4zz7reguyshsvwxhelff5kn62nnu89x7ekpjy | |||
| 27.05.2021 17:37:15 | |
1 356 BTC | $ 53 933 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LqR8YZp5xicnK4UJDUHYvvvsAH5ZhyGF5 | To: bc1qt08608pua8tyn43rnsteqsyeaqflra6er9cl7s | |||
| 27.05.2021 17:37:15 | |
576 BTC | $ 22 909 770 | (unknown) | (unknown) |
| Type: transfer | From: 3N2uDBmAab1DRVfwwLzN9DfXtmT7MEtUhX | To: 3FhGDK2yB7X9b3oWt1DyS7L1RSCBcqEpuE | |||
| 27.05.2021 17:37:15 | |
1 602 BTC | $ 63 689 388 | (unknown) | (unknown) |
| Type: transfer | From: 38Dnuio7tWzvqVWnG5fRTyQ1fm3q5efmCE | To: 39SnPA8V1EG3yhLWKEkniQkUQbEunM4dGu | |||
| 27.05.2021 17:37:15 | |
1 467 BTC | $ 58 325 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DtkwL1aCTJVJqoFAT4nLxnD5GisTYY2en | To: 3ChRnM87k6958hR3V5Le8cspVuvDyJE5iY | |||
| 27.05.2021 17:37:15 | |
4 059 BTC | $ 161 423 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehpqfplsv9hsy943qjrfdwawjg3agawe5598hk | To: 3NxAwg8duQRSw7eBEXTTYZ3HCBT2KGHG86 | |||
| 27.05.2021 17:37:15 | |
856 BTC | $ 34 058 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxxltuged0u9qyjw5eqwnzqh99cxu7wlaa45mh | To: 3FpAoWJXkkaRD5MPX9n8jFSLjLKoRx6QEA | |||
| 27.05.2021 17:35:27 | |
7 000 000 GRT | $ 5 669 573 | (unknown) | (unknown) |
| Type: transfer | From: fdf8452c7610946ebfadacf21cbafde56fb07fa9 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.05.2021 17:35:27 | |
39 999 972 USDC | $ 39 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:37:42 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.05.2021 17:33:47 | |
200 000 000 ANKR | $ 22 776 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 17:32:53 | |
300 WBTC | $ 11 853 678 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 27.05.2021 17:31:09 | |
7 000 000 GRT | $ 5 670 393 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: fdf8452c7610946ebfadacf21cbafde56fb07fa9 | |||
| 27.05.2021 17:30:37 | |
51 368 460 BUSD | $ 51 368 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 17:30:37 | |
23 663 466 USDT | $ 23 663 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:29:25 | |
5 825 155 USDC | $ 5 825 155 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d37662fb387fe9454fb35d33befbbcb87ce7046f | |||
| 27.05.2021 17:27:55 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:19:52 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.05.2021 17:19:00 |  |
210 000 NEO | $ 13 244 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 27.05.2021 17:13:32 | |
6 876 135 USDC | $ 6 876 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 17:11:10 | |
330 BTC | $ 13 258 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BfS5y8UZfbNY5gLMteWefy3HYpByjvwST | To: 38dU81A8NZViX2UhZj4xhp2QEqSJ6P45s9 | |||
| 27.05.2021 17:11:10 | |
174 BTC | $ 6 978 665 | (unknown) | (unknown) |
| Type: transfer | From: 12n7TCe4oWCV44a8wgkjiUZuuiMLJX1BEg | To: 14VA9VSdLnW95VDurmdzxYwLZFWgbiru2F | |||
| 27.05.2021 17:11:10 | |
165 BTC | $ 6 625 954 | (unknown) | okex (exchange) |
| Type: transfer | From: 3QuqLZ84B2SgowupiwMgDyYZkqSmQ7CAmC | To: 13Um2C8LcqU4TD83d2qHiWbju3gGsApeCx | |||
| 27.05.2021 17:11:10 | |
279 BTC | $ 11 219 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.05.2021 17:11:10 | |
1 467 BTC | $ 58 926 504 | (unknown) | (unknown) |
| Type: transfer | From: 31zftAjTt4muZeNaLMTXWng1c93ueXDCN6 | To: 3DtkwL1aCTJVJqoFAT4nLxnD5GisTYY2en | |||
| 27.05.2021 17:11:10 | |
1 356 BTC | $ 54 489 920 | (unknown) | (unknown) |
| Type: transfer | From: 38FE54muhfSsgiXvHL2kDrm4K4xEtqq8LM | To: 3LqR8YZp5xicnK4UJDUHYvvvsAH5ZhyGF5 | |||
| 27.05.2021 17:11:10 | |
869 BTC | $ 34 911 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KTWhDUggU1yZiYWMm6YgKqoBTeymTEKr4 | To: 3ABWYKchothnGphGJ2nCDXgnatyk4wHNeR | |||
| 27.05.2021 17:11:10 | |
1 602 BTC | $ 64 346 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AGnvNzHttwQeR2yr7qhtFuL4weMyqFRVr | To: 38Dnuio7tWzvqVWnG5fRTyQ1fm3q5efmCE | |||
| 27.05.2021 17:11:10 | |
576 BTC | $ 23 146 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PRWbYFe587NzCwPXYdnaU4eGq4z349rXg | To: 3N2uDBmAab1DRVfwwLzN9DfXtmT7MEtUhX | |||
| 27.05.2021 17:11:10 | |
1 401 BTC | $ 56 287 860 | (unknown) | (unknown) |
| Type: transfer | From: 32xcWtKekv5ALdgvrB9nd699yZQJjtVYEw | To: 39bjFdnZzTJAGvwJZEwhPb7yGeY1z11hjP | |||
| 27.05.2021 17:11:10 | |
386 BTC | $ 15 493 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq9utUpSCpNk7sBmDAZGoVJ1TNTZkeifY | To: 3BRQPqBZUKVB2ihb4Yp37ZdDEnwdDgSw9Y | |||
| 27.05.2021 17:11:10 | |
856 BTC | $ 34 410 652 | (unknown) | (unknown) |
| Type: transfer | From: 3K6pqBpECEszfrAQkQeSMpnFNM5HAG6HbS | To: bc1qdxxltuged0u9qyjw5eqwnzqh99cxu7wlaa45mh | |||
| 27.05.2021 17:11:10 | |
4 059 BTC | $ 163 088 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6dy0ywu59n7s9rlut696rtk5amhqxcxc9x7ed | To: bc1qehpqfplsv9hsy943qjrfdwawjg3agawe5598hk | |||
| 27.05.2021 17:11:10 | |
126 BTC | $ 5 062 278 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.05.2021 17:11:10 | |
131 BTC | $ 5 277 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 17:11:10 | |
198 BTC | $ 7 958 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2021 17:11:10 | |
321 BTC | $ 12 913 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 27.05.2021 17:11:10 | |
138 BTC | $ 5 537 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswergkm4yk5a7hz9cmsqnykwav8k946nf3upvanj50x37v2h0scsppca48 | |||
| 27.05.2021 17:09:16 | |
5 990 ETH | $ 16 976 446 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.05.2021 17:06:23 | |
6 876 135 USDC | $ 6 876 135 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.05.2021 17:05:49 | |
6 836 135 USDC | $ 6 836 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 17:04:10 | |
6 836 135 USDC | $ 6 836 135 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.05.2021 16:59:46 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 27.05.2021 16:53:21 | |
5 010 200 USDC | $ 5 010 200 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 82c174219401b5c63fca543ff8e43c9af2160c44 | |||
| 27.05.2021 16:52:22 | |
1 602 BTC | $ 64 338 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HeSDhAEEPTYjBHztpJKdmSeDwjpgxWWLX | To: 3AGnvNzHttwQeR2yr7qhtFuL4weMyqFRVr | |||