Whale movements
Last update: 23.05.2026 22:59:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 16:52:22 |  |
202 BTC | $ 8 134 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2021 16:52:22 | |
203 BTC | $ 8 145 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2021 16:52:22 | |
203 BTC | $ 8 146 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2021 16:52:22 | |
226 BTC | $ 9 096 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw27280ennt7tgljdaw8mveyyaxe9w5ugtv68jnm3zf653nuffd9q8ylnw6 | |||
| 27.05.2021 16:52:22 | |
453 BTC | $ 18 192 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4ulz4fpvh6czg87vspl7esp4nswwseene5ag3fzz2ec6udw7d9q5y56mt | |||
| 27.05.2021 16:52:22 | |
149 BTC | $ 5 999 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q230mznfjpe07zjneucxncptajy0epjeafh79mqfjncr0dq9uv0lqy6rg58 | |||
| 27.05.2021 16:52:22 | |
299 BTC | $ 11 999 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhh86gx8t23txy69fkpv668ldxd8h6crdv3ap3yc9ywmm6aj3g80q6ghl5t | |||
| 27.05.2021 16:47:08 |  |
5 800 000 USDT | $ 5 800 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 27.05.2021 16:45:49 | |
5 010 200 USDC | $ 5 010 200 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 27.05.2021 16:45:04 | |
26 500 000 USDT | $ 26 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.05.2021 16:44:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 27.05.2021 16:43:47 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 27.05.2021 16:43:11 |  |
9 999 900 XRP | $ 10 256 007 | (unknown) | (unknown) |
| Type: transfer | From: rw8wc3mFGVr3iGUUJSW9Fzs1gkSM5qmx5A | To: rfPyp6hgekFZWRvbkJ9sZtdDQ2VEFhMHU6 | |||
| 27.05.2021 16:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 16:38:50 | |
5 010 000 USDC | $ 5 010 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 27.05.2021 16:38:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 16:32:21 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 27.05.2021 16:30:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 3744da57184575064838bbc87a0fc791f5e39ea2 | |||
| 27.05.2021 16:29:57 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2021 16:27:12 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 27.05.2021 16:27:09 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.05.2021 16:26:50 | |
2 540 ETH | $ 7 271 802 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: c3d07a32b57fd277939e7c83f83ff47e3be5cf62 | |||
| 27.05.2021 16:22:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 16:20:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 16:16:35 | |
2 760 ETH | $ 7 840 405 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 16:16:39 | |
12 000 000 USDT | $ 12 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 27.05.2021 16:12:37 | |
12 044 288 USDT | $ 12 044 288 | (unknown) | (unknown) |
| Type: transfer | From: 344afd40fc21538ac4a4dc7d15c12fac718448c0 | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 27.05.2021 16:10:57 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.05.2021 16:10:42 | |
20 806 ETH | $ 59 349 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 16:09:27 | |
6 014 733 GUSD | $ 6 015 866 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 27.05.2021 16:08:32 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.05.2021 16:07:20 | |
9 999 880 XRP | $ 10 245 939 | (unknown) | (unknown) |
| Type: transfer | From: rL3qoFsqp8vTxaxkyUA8sUrSdAXMVUDz4D | To: rw8wc3mFGVr3iGUUJSW9Fzs1gkSM5qmx5A | |||
| 27.05.2021 16:06:17 | |
1 800 ETH | $ 5 154 471 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 27.05.2021 16:04:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 16:03:53 | |
1 800 ETH | $ 5 127 541 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 27.05.2021 16:02:58 | |
12 999 950 USDC | $ 12 999 950 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 27.05.2021 16:02:53 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.05.2021 16:02:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.05.2021 16:01:10 | |
20 000 000 XRP | $ 20 525 868 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 27.05.2021 16:00:36 | |
2 143 ETH | $ 6 110 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 16:00:18 |  |
2 027 989 EOS | $ 14 492 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 27.05.2021 15:59:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59b4ff7724722239332fb0af55ea474bf19ece04 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 27.05.2021 15:59:16 | |
2 143 ETH | $ 6 108 431 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.05.2021 15:52:12 | |
3 849 ETH | $ 10 962 620 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 15:51:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 27.05.2021 15:49:01 | |
73 405 210 USDC | $ 73 405 210 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 15:47:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.05.2021 15:44:32 | |
27 999 984 USDC | $ 27 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 15:43:09 | |
27 999 984 USDC | $ 27 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 15:41:50 | |
39 465 464 USDT | $ 39 465 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||