Whale movements
Last update: 23.05.2026 21:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 14:51:54 |  |
19 869 964 BUSD | $ 19 869 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 14:50:37 | |
25 736 000 USDT | $ 25 736 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 27.05.2021 14:50:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 27.05.2021 14:50:37 | |
19 869 964 BUSD | $ 19 869 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 14:46:39 | |
9 600 000 USDC | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.05.2021 14:41:36 | |
39 946 548 USDT | $ 39 946 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.05.2021 14:41:02 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ebb652bd7d3ba27bb773fcf1b38ab383337aa0e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.05.2021 14:39:33 | |
6 345 360 BUSD | $ 6 345 360 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 14:43:09 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 27.05.2021 14:38:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 14:38:21 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 2ebb652bd7d3ba27bb773fcf1b38ab383337aa0e | |||
| 27.05.2021 14:36:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 14:35:06 | |
5 185 970 USDC | $ 5 185 970 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.05.2021 14:36:18 |  |
800 000 EOS | $ 5 977 398 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 27.05.2021 14:32:01 | |
14 514 222 USDC | $ 14 514 222 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 27.05.2021 14:29:30 | |
6 345 360 BUSD | $ 6 345 360 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 14:27:58 | |
19 906 780 USDT | $ 19 906 780 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.05.2021 14:27:39 |  |
150 BTC | $ 5 952 314 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.05.2021 14:27:39 | |
1 401 BTC | $ 55 600 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MxQsKG14wwYneknhRwcfN8yUMd1z3EPqn | To: 3NF2T7BnuTW3iE73P3XuD1WNUYq1NALdD3 | |||
| 27.05.2021 14:27:39 | |
1 362 BTC | $ 54 061 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BSKJoki9AS9FKtSaWG485zQVSi6Zf1BeC | To: 3MmGwVe4sR7v5ErgVCPSANxec97C98kEnc | |||
| 27.05.2021 14:27:39 | |
409 BTC | $ 16 222 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FPpFUajFG242byje2BJtz5gtN6ymnUgqW | To: 3N2RjVKDka3GJLT5wdESe3rbMaa3jzPVk9 | |||
| 27.05.2021 14:27:39 | |
869 BTC | $ 34 497 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJrUbQ7XP5UA2cJiTNh4LFAywNQaoBgu | To: 3FsB9mkPQyrxNf9eq8wzDszWTt6uzowuM6 | |||
| 27.05.2021 14:27:39 | |
4 060 BTC | $ 161 107 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BPE3xUpzgXdB1Sj3CK87vs3rvbp4cj9wG | To: 3M9nArZMnkV6PpuGhNSC74fFEFPnziv4TB | |||
| 27.05.2021 14:27:39 | |
589 BTC | $ 23 366 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KdeFcytP2ihrRk7WQm7pPrXMVMNsqm3vE | To: 36xHnoBHM8v4SJgaC9KQvYoZqHgr5ZnhR7 | |||
| 27.05.2021 14:27:39 | |
1 603 BTC | $ 63 609 924 | (unknown) | (unknown) |
| Type: transfer | From: 37M9KYyChAaDby5uw3hRLMBTeWRZvH71Aj | To: 3EmAbehNsbSJr1tXc3rwx9Z8TMqrWY52GN | |||
| 27.05.2021 14:27:39 | |
1 467 BTC | $ 58 225 070 | (unknown) | (unknown) |
| Type: transfer | From: 327hn2UrCTEyx29TCV7bPPwzwktCxuZ8Dz | To: 39ZFhxp4PT9Xzr3BKoZmpEDHTZJ3YQKYC4 | |||
| 27.05.2021 14:27:39 | |
224 BTC | $ 8 902 792 | (unknown) | (unknown) |
| Type: transfer | From: 3NSDQTCP63wKvqpiquMGeChRKEF7UwrQeT | To: 36XFXHSGjP3TErao2ibdLaWSxq5d89xJ36 | |||
| 27.05.2021 14:27:39 | |
857 BTC | $ 34 019 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3muxd4n008gdkr9qzw5nslg2s7rahvkct33xhp | To: 3FJNWNrArbaELhemi9YQGEdeLMgvj3JPmH | |||
| 27.05.2021 14:27:39 | |
156 BTC | $ 6 173 549 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 14:27:39 | |
335 BTC | $ 13 293 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JtP9XuFMseq3X76ToHMrHEJQ4qNqhmiej | |||
| 27.05.2021 14:27:39 | |
204 BTC | $ 8 106 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2021 14:27:39 | |
204 BTC | $ 8 113 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2021 14:27:39 | |
243 BTC | $ 9 640 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw29u2v7hcg3dcedw6h3vaq3fhqyj00rqgzu9yrj06u9xxdmgas6s9dn539 | |||
| 27.05.2021 14:13:00 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 14:11:25 | |
38 265 050 USDT | $ 38 265 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.05.2021 14:10:49 | |
39 934 244 BUSD | $ 39 934 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 14:06:44 | |
18 287 726 BUSD | $ 18 287 726 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 14:05:52 | |
18 287 726 BUSD | $ 18 287 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 14:03:12 | |
300 BTC | $ 11 984 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 27.05.2021 14:03:12 | |
1 467 BTC | $ 58 613 964 | (unknown) | (unknown) |
| Type: transfer | From: 39WspC7GVoFVdFbMamzxDbKYMBQV6pjsSt | To: 327hn2UrCTEyx29TCV7bPPwzwktCxuZ8Dz | |||
| 27.05.2021 14:03:12 | |
409 BTC | $ 16 330 511 | (unknown) | (unknown) |
| Type: transfer | From: 399o2kDeWmsQ5awKNUnMJXfjAvQubFZjGJ | To: 3FPpFUajFG242byje2BJtz5gtN6ymnUgqW | |||
| 27.05.2021 14:03:12 | |
1 362 BTC | $ 54 426 588 | (unknown) | (unknown) |
| Type: transfer | From: 3K5LSNkV88cMFRdPW53EfFEBKcGgLnZNcp | To: 3BSKJoki9AS9FKtSaWG485zQVSi6Zf1BeC | |||
| 27.05.2021 14:03:12 | |
224 BTC | $ 8 962 307 | (unknown) | (unknown) |
| Type: transfer | From: 3AzRjYViL97tQN46HSiWNSpbZ2zr21tUA8 | To: 3NSDQTCP63wKvqpiquMGeChRKEF7UwrQeT | |||
| 27.05.2021 14:03:12 | |
869 BTC | $ 34 727 590 | (unknown) | (unknown) |
| Type: transfer | From: 32k7gqk3TBf756oeJuoqY1q9CLZpZun8Wv | To: 3BwJrUbQ7XP5UA2cJiTNh4LFAywNQaoBgu | |||
| 27.05.2021 14:03:12 | |
1 603 BTC | $ 64 034 764 | (unknown) | (unknown) |
| Type: transfer | From: 34QccRAfxXTGGP243zPWbzLdpwYNK7ixvC | To: 37M9KYyChAaDby5uw3hRLMBTeWRZvH71Aj | |||
| 27.05.2021 14:03:12 | |
4 060 BTC | $ 162 183 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DjgtcFgCbB8UVGYBYfJWXESHaqBhWwj7P | To: 3BPE3xUpzgXdB1Sj3CK87vs3rvbp4cj9wG | |||
| 27.05.2021 14:03:12 | |
589 BTC | $ 23 522 256 | (unknown) | (unknown) |
| Type: transfer | From: 3E1xGzRaDAggPRMfcokB36uBgVc5NkBkr2 | To: 3KdeFcytP2ihrRk7WQm7pPrXMVMNsqm3vE | |||
| 27.05.2021 14:03:12 | |
1 401 BTC | $ 55 972 228 | (unknown) | (unknown) |
| Type: transfer | From: 39NSqeBc59UKVa9RBp1jg8Jfoq2LwdGreT | To: 3MxQsKG14wwYneknhRwcfN8yUMd1z3EPqn | |||
| 27.05.2021 14:03:12 | |
857 BTC | $ 34 247 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K49Lhcy97wT6GwrBAbNMeNxHhBP2NnC9U | To: bc1q3muxd4n008gdkr9qzw5nslg2s7rahvkct33xhp | |||
| 27.05.2021 14:03:12 | |
180 BTC | $ 7 172 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmglkfx6jvsx9myghcpexft6adx2wrhhurew7gdlrtkee4ev2tkzsqyfd59 | |||