Whale movements
Last update: 23.05.2026 23:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 15:41:50 |  |
2 684 453 LINK | $ 93 967 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 15:39:54 | |
28 999 984 USDC | $ 28 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 15:38:26 | |
28 999 984 USDC | $ 28 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 15:37:58 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 27.05.2021 15:37:38 | |
375 WBTC | $ 15 058 661 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 27.05.2021 15:35:54 | |
1 900 ETH | $ 5 441 082 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.05.2021 15:35:06 | |
5 999 900 USDT | $ 5 999 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 27.05.2021 15:34:31 |  |
127 BTC | $ 5 091 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 372RjGTX5s3Jq2953czdULweWNF3xrJmDH | |||
| 27.05.2021 15:34:31 | |
150 BTC | $ 5 996 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 3GeYbwqGUrf5THy78MmWQvfAPE8N3av1BT | |||
| 27.05.2021 15:33:36 | |
1 900 ETH | $ 5 446 988 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 27.05.2021 15:33:00 | |
173 BTC | $ 6 930 548 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wv2c6jwfdhwtfu8cfv725r8cwjqsu3ssdqvugefpzjzhgg5uj5swumkcx | |||
| 27.05.2021 15:33:00 | |
165 BTC | $ 6 592 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PLxxxMKE6KMjKpkHbzCzfazVx9M6qphDM | To: 3QuqLZ84B2SgowupiwMgDyYZkqSmQ7CAmC | |||
| 27.05.2021 15:33:00 | |
1 401 BTC | $ 56 011 764 | (unknown) | (unknown) |
| Type: transfer | From: 36oodJuEfTVgEJvNp6Q6VB8fgSJyxchCbG | To: 3C2TiSZbvUkW6uThjBnWfhrJtaZC8CXX3w | |||
| 27.05.2021 15:33:00 | |
224 BTC | $ 8 944 234 | (unknown) | (unknown) |
| Type: transfer | From: 38P7tMtFeAVFky7FmNq76hnipNEknBLbns | To: 32jLT6JK1DTX3UvphDva6v71UVSzKtBp5N | |||
| 27.05.2021 15:33:00 | |
857 BTC | $ 34 269 544 | (unknown) | (unknown) |
| Type: transfer | From: 34TRa7UiUvJcvFL7DFQuNiDNE5GsNcFaF5 | To: 32cDtBFGBtffG8gyRwHHANWU4oiP6rn2tM | |||
| 27.05.2021 15:33:00 | |
1 603 BTC | $ 64 080 080 | (unknown) | (unknown) |
| Type: transfer | From: 3K65PhPP4s5axDjSkJF69y21yXHXWChUmP | To: 3PZqomVhzTwABkAbGJ8u7GkfuobMt6zByo | |||
| 27.05.2021 15:33:00 | |
1 357 BTC | $ 54 261 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CCTpaGphQLcantfahTbYY3E7EuRc7vDqo | To: 39pfzSM4tkDkyuJrdNFuoYcifDEtRR7c9N | |||
| 27.05.2021 15:33:00 | |
869 BTC | $ 34 749 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GyLKveAP98vmwmdDRRHNoZVizYisXR7Aa | To: 32QZQtPJUA8epJWDnTinXTRuUra8aFhrpn | |||
| 27.05.2021 15:33:00 | |
578 BTC | $ 23 092 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GgTWhb7pxwjchndpysZGFMUVW4aXgDtDD | To: 3MWq3J8gyBcEZpar5z1kMTCALYqKoQj494 | |||
| 27.05.2021 15:33:00 | |
4 060 BTC | $ 162 296 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ERQQpJfqFQzwpwyENwvmu321RBqotkLKi | To: 3AJYGV5Tz6UcarubXY8iGPLYHaWJykSD2n | |||
| 27.05.2021 15:33:00 | |
1 467 BTC | $ 58 646 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LR6JVNoQ9HPCW8M8U2qP5VKi6cYrYdYtC | To: 3CWPmQ8s7uSSVLtRdE6JutyHHPuTCUs717 | |||
| 27.05.2021 15:33:00 | |
409 BTC | $ 16 333 417 | (unknown) | (unknown) |
| Type: transfer | From: 39o2Xa5GSCvcv5JLaBTWFuAr6PQdoXezCK | To: bc1q40mqywczwhnv3xq8r937rg4dh80s8s87jmsqp3 | |||
| 27.05.2021 15:33:00 | |
500 BTC | $ 19 987 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ASAQYC7T7ijAxUySuNNnyHoRZphGEKo5z | To: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | |||
| 27.05.2021 15:33:00 | |
203 BTC | $ 8 108 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2021 15:32:36 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 15:30:11 | |
8 056 ETH | $ 23 141 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 15:29:42 | |
6 030 000 USDT | $ 6 030 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.05.2021 15:29:29 |  |
17 878 BNB | $ 6 804 473 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 27.05.2021 15:25:53 | |
155 BTC | $ 6 179 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 31k8ibdoMkr8JmWqZ6GUUF5qrffVMh9HZp | To: bc1qjfefykr8hrm290gdzy3dmuvy92xqtxthtlauvt | |||
| 27.05.2021 15:25:53 | |
200 BTC | $ 7 973 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 27.05.2021 15:25:53 | |
380 BTC | $ 15 141 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GZAm2NcyjLppLwixnf744RXWpnFnLL4r9 | |||
| 27.05.2021 15:25:53 | |
166 BTC | $ 6 626 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quuh70xy2dznnshgyzf29lwx2zu287h98g8xqh3wmmtu4kvtaulssy6v6mf | To: bc1q989994f9jgq5mqqn7g7drlck2cyv5plrf32ckewzv9jg55dwffgqap7a47 | |||
| 27.05.2021 15:25:53 | |
166 BTC | $ 6 626 907 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quuh70xy2dznnshgyzf29lwx2zu287h98g8xqh3wmmtu4kvtaulssy6v6mf | |||
| 27.05.2021 15:25:53 | |
136 BTC | $ 5 408 223 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9lc395utk6dawcn8rswhc5q2uscr8kjlc9vkzfl8zzfyuqy3df7ssz7zv2 | To: bc1qv7a72qqqll4rlcjzcqw9trup3945p3z28cz2lsp7alzv08kjm8vs8t5hgp | |||
| 27.05.2021 15:25:53 | |
136 BTC | $ 5 408 506 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lc395utk6dawcn8rswhc5q2uscr8kjlc9vkzfl8zzfyuqy3df7ssz7zv2 | |||
| 27.05.2021 15:25:53 | |
209 BTC | $ 8 344 270 | (unknown) | (unknown) |
| Type: transfer | From: 3D85M3fs4poGD22k26q7pDhfgRpjq6tDzU | To: 34djwsHpXTbzVv2T2aBUxxLvu1bmSMKKUj | |||
| 27.05.2021 15:25:53 | |
1 603 BTC | $ 63 904 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PDSq96oD8q9q9M4bTDpqczGFbMEePR187 | To: 3K65PhPP4s5axDjSkJF69y21yXHXWChUmP | |||
| 27.05.2021 15:25:53 | |
1 357 BTC | $ 54 112 864 | (unknown) | (unknown) |
| Type: transfer | From: 38Sw95H83cN2pLWAyuJ4nebr9eks3gwYz6 | To: 3CCTpaGphQLcantfahTbYY3E7EuRc7vDqo | |||
| 27.05.2021 15:25:53 | |
1 467 BTC | $ 58 495 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntwz6NuKXgbVXVhBHEFL13AQ1rgY4ojXN | To: 3LR6JVNoQ9HPCW8M8U2qP5VKi6cYrYdYtC | |||
| 27.05.2021 15:25:53 | |
578 BTC | $ 23 029 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPhU9hp6z1z6HEWSUJPRs8LMyVu2ynbg | To: 3GgTWhb7pxwjchndpysZGFMUVW4aXgDtDD | |||
| 27.05.2021 15:25:53 | |
857 BTC | $ 34 175 884 | (unknown) | (unknown) |
| Type: transfer | From: 34St4K7FySJNs16N3y5NCEKFKLHtLkFxzk | To: 34TRa7UiUvJcvFL7DFQuNiDNE5GsNcFaF5 | |||
| 27.05.2021 15:25:53 | |
409 BTC | $ 16 288 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PQiUxyUi2nyHakUiaatLZoEi1uXe1UqBf | To: 39o2Xa5GSCvcv5JLaBTWFuAr6PQdoXezCK | |||
| 27.05.2021 15:25:53 | |
869 BTC | $ 34 657 036 | (unknown) | (unknown) |
| Type: transfer | From: 3ET3cbMdtQkFqKUQgv3rtv3sZr3vRX22Fr | To: 3GyLKveAP98vmwmdDRRHNoZVizYisXR7Aa | |||
| 27.05.2021 15:25:53 | |
224 BTC | $ 8 923 609 | (unknown) | (unknown) |
| Type: transfer | From: 3C8iXf1LeycJxAirUbsQdXGdrWoS3aWgZB | To: 38P7tMtFeAVFky7FmNq76hnipNEknBLbns | |||
| 27.05.2021 15:25:53 | |
1 401 BTC | $ 55 858 684 | (unknown) | (unknown) |
| Type: transfer | From: 3N9D7ASpdT6kk28wReDyFFqLoRKPeAAZKW | To: 36oodJuEfTVgEJvNp6Q6VB8fgSJyxchCbG | |||
| 27.05.2021 15:25:53 | |
203 BTC | $ 8 086 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.05.2021 15:24:08 | |
17 999 840 USDT | $ 17 999 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 27.05.2021 15:22:42 |  |
21 000 000 XRP | $ 21 270 058 | (unknown) | (unknown) |
| Type: transfer | From: r4qRoYWHfib7j9DyUgS5uKghYCAwZ2DBhC | To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 | |||
| 27.05.2021 15:21:30 | |
29 500 000 XRP | $ 29 974 830 | (unknown) | (unknown) |
| Type: transfer | From: r4qRoYWHfib7j9DyUgS5uKghYCAwZ2DBhC | To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 | |||
| 27.05.2021 15:19:42 | |
29 500 000 XRP | $ 30 001 916 | (unknown) | (unknown) |
| Type: transfer | From: r4qRoYWHfib7j9DyUgS5uKghYCAwZ2DBhC | To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 | |||