Whale movements
Last update: 23.05.2026 21:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 15:18:25 |  |
4 000 ETH | $ 11 268 018 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 27.05.2021 15:18:23 | |
17 999 900 USDC | $ 17 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | |||
| 27.05.2021 15:14:31 |  |
150 BTC | $ 5 939 620 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 27.05.2021 15:14:31 | |
147 BTC | $ 5 811 633 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D9tfGhNY5skBoa4te3jkyH7WN9fh65Vga | |||
| 27.05.2021 15:14:31 | |
200 BTC | $ 7 919 493 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 27.05.2021 15:14:31 | |
1 357 BTC | $ 53 747 976 | (unknown) | (unknown) |
| Type: transfer | From: 324NppdMrVD4bKCjskke6GD4jgw17zaQbs | To: 38Sw95H83cN2pLWAyuJ4nebr9eks3gwYz6 | |||
| 27.05.2021 15:12:09 | |
3 000 ETH | $ 8 439 940 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 27.05.2021 15:09:50 | |
302 WBTC | $ 11 936 543 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 27.05.2021 15:09:03 | |
302 WBTC | $ 11 936 641 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.05.2021 15:09:03 | |
5 819 897 USDC | $ 5 819 897 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 27.05.2021 15:07:48 | |
1 603 BTC | $ 63 504 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EmAbehNsbSJr1tXc3rwx9Z8TMqrWY52GN | To: 3PDSq96oD8q9q9M4bTDpqczGFbMEePR187 | |||
| 27.05.2021 15:07:48 | |
4 060 BTC | $ 160 839 330 | (unknown) | (unknown) |
| Type: transfer | From: 3M9nArZMnkV6PpuGhNSC74fFEFPnziv4TB | To: 3ERQQpJfqFQzwpwyENwvmu321RBqotkLKi | |||
| 27.05.2021 15:07:48 | |
1 401 BTC | $ 55 508 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NF2T7BnuTW3iE73P3XuD1WNUYq1NALdD3 | To: 3N9D7ASpdT6kk28wReDyFFqLoRKPeAAZKW | |||
| 27.05.2021 15:07:48 | |
857 BTC | $ 33 962 076 | (unknown) | (unknown) |
| Type: transfer | From: 3EorYBBJhkB4sp3whwhJ3Y9VpUrBQGsGyU | To: 34St4K7FySJNs16N3y5NCEKFKLHtLkFxzk | |||
| 27.05.2021 15:07:48 | |
1 467 BTC | $ 58 128 736 | (unknown) | (unknown) |
| Type: transfer | From: 39ZFhxp4PT9Xzr3BKoZmpEDHTZJ3YQKYC4 | To: 3Ntwz6NuKXgbVXVhBHEFL13AQ1rgY4ojXN | |||
| 27.05.2021 15:07:48 | |
869 BTC | $ 34 440 068 | (unknown) | (unknown) |
| Type: transfer | From: 39QQK6SV5yKwN67Xm5ZJp9jgqKWQ6nzSYm | To: 3ET3cbMdtQkFqKUQgv3rtv3sZr3vRX22Fr | |||
| 27.05.2021 15:07:48 | |
869 BTC | $ 34 440 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkuer5dBpAETodyzuGJRWT6E9Mtj8LNMp | To: 39QQK6SV5yKwN67Xm5ZJp9jgqKWQ6nzSYm | |||
| 27.05.2021 15:07:48 | |
869 BTC | $ 34 440 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FsB9mkPQyrxNf9eq8wzDszWTt6uzowuM6 | To: 3Fkuer5dBpAETodyzuGJRWT6E9Mtj8LNMp | |||
| 27.05.2021 15:07:48 | |
409 BTC | $ 16 187 371 | (unknown) | (unknown) |
| Type: transfer | From: 33LE6LFtRAXbPyAK83A8hkwJdXC1v1jyBP | To: 3PQiUxyUi2nyHakUiaatLZoEi1uXe1UqBf | |||
| 27.05.2021 15:07:48 | |
409 BTC | $ 16 195 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LLbPWdtL1kzUYYVqwS3EZfbjRDWhQxeoE | To: 33LE6LFtRAXbPyAK83A8hkwJdXC1v1jyBP | |||
| 27.05.2021 15:07:48 | |
409 BTC | $ 16 195 309 | (unknown) | (unknown) |
| Type: transfer | From: 3N2RjVKDka3GJLT5wdESe3rbMaa3jzPVk9 | To: 3LLbPWdtL1kzUYYVqwS3EZfbjRDWhQxeoE | |||
| 27.05.2021 15:07:48 | |
224 BTC | $ 8 868 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JBQS452gBNwVXZTAtGDb9EtTkxjMaYynC | To: 3C8iXf1LeycJxAirUbsQdXGdrWoS3aWgZB | |||
| 27.05.2021 15:07:48 | |
857 BTC | $ 33 963 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylu8jl90nxhnrp2j4n0fcmgelqq7m2v5kg6ecq | To: 3EorYBBJhkB4sp3whwhJ3Y9VpUrBQGsGyU | |||
| 27.05.2021 15:07:48 | |
1 357 BTC | $ 53 773 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehdsjm3hzxx29zmj5jgea2m7gek7sy72ckkuqt | To: 324NppdMrVD4bKCjskke6GD4jgw17zaQbs | |||
| 27.05.2021 15:07:48 | |
578 BTC | $ 22 884 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nhe9hzg0sgjr03fhk4suyuwf3pph72a7n69rh | To: 3CPPhU9hp6z1z6HEWSUJPRs8LMyVu2ynbg | |||
| 27.05.2021 15:07:48 | |
578 BTC | $ 22 885 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FgTYj7S6xYoDMwxtFbWUZTFctnTA18jPK | To: bc1q6nhe9hzg0sgjr03fhk4suyuwf3pph72a7n69rh | |||
| 27.05.2021 15:07:48 | |
589 BTC | $ 23 327 526 | (unknown) | (unknown) |
| Type: transfer | From: 36xHnoBHM8v4SJgaC9KQvYoZqHgr5ZnhR7 | To: 3FgTYj7S6xYoDMwxtFbWUZTFctnTA18jPK | |||
| 27.05.2021 15:07:48 | |
1 357 BTC | $ 53 774 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MmGwVe4sR7v5ErgVCPSANxec97C98kEnc | To: bc1qehdsjm3hzxx29zmj5jgea2m7gek7sy72ckkuqt | |||
| 27.05.2021 15:07:48 | |
224 BTC | $ 8 888 035 | (unknown) | (unknown) |
| Type: transfer | From: 3AjAb2RsjcoWePEb6vc5Mjsaq3R3cY2oDd | To: 3JBQS452gBNwVXZTAtGDb9EtTkxjMaYynC | |||
| 27.05.2021 15:07:48 | |
224 BTC | $ 8 888 052 | (unknown) | (unknown) |
| Type: transfer | From: 36XFXHSGjP3TErao2ibdLaWSxq5d89xJ36 | To: 3AjAb2RsjcoWePEb6vc5Mjsaq3R3cY2oDd | |||
| 27.05.2021 15:07:48 | |
857 BTC | $ 33 963 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FJNWNrArbaELhemi9YQGEdeLMgvj3JPmH | To: bc1qylu8jl90nxhnrp2j4n0fcmgelqq7m2v5kg6ecq | |||
| 27.05.2021 15:07:48 | |
170 BTC | $ 6 717 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CsHmXygxsh3FX53NG12bV4zGyudSNdo23 | To: 3QupNn4wd3fcDeBLgqZFrN4jcJrXYhPek6 | |||
| 27.05.2021 15:07:48 | |
287 BTC | $ 11 375 096 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.05.2021 15:07:48 | |
250 BTC | $ 9 904 147 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdWJLE1eEZ7qoeLaeXDZxGBpsu2gSbdJX | |||
| 27.05.2021 15:07:48 | |
150 BTC | $ 5 942 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 27.05.2021 15:07:48 | |
203 BTC | $ 8 036 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2021 15:07:48 | |
203 BTC | $ 8 043 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2021 15:07:48 | |
203 BTC | $ 8 043 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2021 15:07:48 | |
203 BTC | $ 8 057 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2021 15:07:48 | |
201 BTC | $ 7 950 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpqhd0a6dqn266pjyv4e35kpcuy0l8gth2sa0funf6p0777nc8sq8lpuzg | |||
| 27.05.2021 15:07:48 | |
162 BTC | $ 6 414 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluvf38dagn7sk0ylrz50ew7cmksndmyq6hew9k9sguhzdj2hqc6q4gtcjr | |||
| 27.05.2021 15:06:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 27.05.2021 15:04:33 | |
10 000 006 USDC | $ 10 000 006 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 15:01:37 | |
9 999 996 USDT | $ 9 999 996 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 15:00:47 | |
16 791 292 USDC | $ 16 791 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 14:56:27 | |
301 WBTC | $ 11 875 056 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 0a5dd700d81ba25f2efc875d46bfb7ba3d3e18ff | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 27.05.2021 14:55:35 | |
149 WBTC | $ 5 878 350 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 27.05.2021 14:56:42 |  |
9 889 921 USDT | $ 9 889 921 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.05.2021 14:56:30 | |
9 862 154 USDT | $ 9 862 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.05.2021 14:54:36 | |
9 889 921 USDT | $ 9 889 921 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||