Whale movements
Last update: 23.05.2026 20:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 14:03:12 |  |
359 BTC | $ 14 344 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6n8s7k5wm2ppndkhnvstakj5xvnxedrml4hs32a94w2lw465apsntmr26 | |||
| 27.05.2021 14:00:07 |  |
848 645 EOS | $ 6 000 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 27.05.2021 13:57:09 |  |
5 598 804 USDT | $ 5 598 804 | (unknown) | (unknown) |
| Type: transfer | From: c5417a0fe9a7f41864fddfd639980f58fa511cc4 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 13:55:22 | |
19 556 118 BUSD | $ 19 556 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 13:54:05 | |
5 482 199 USDT | $ 5 482 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 13:41:08 | |
37 602 984 USDT | $ 37 602 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.05.2021 13:41:05 | |
12 324 278 USDT | $ 12 324 278 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 13:33:02 | |
12 999 985 USDT | $ 12 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.05.2021 13:33:02 | |
3 094 ETH | $ 8 751 470 | (unknown) | (unknown) |
| Type: transfer | From: 9d7c5c9b6a8ed1a4ac7c31f6780d623b9d74c5a7 | To: b7f5f593ca48c9252eba1749713e8661708ee90e | |||
| 27.05.2021 13:30:43 | |
2 000 ETH | $ 5 630 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44a5907c9138dd9fb8edb18fbbecd43b331fbe74 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 13:30:28 | |
129 BTC | $ 5 082 776 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg73f2cr9fdfmev9p7wqj77pxfkycae482yk06z3ep8yamzf4305s63e09d | |||
| 27.05.2021 13:29:40 |  |
20 000 000 XRP | $ 20 527 112 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.05.2021 13:26:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.05.2021 13:24:46 | |
12 999 985 USDT | $ 12 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 27.05.2021 13:22:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | |||
| 27.05.2021 13:17:17 | |
4 300 ETH | $ 12 060 278 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 27.05.2021 13:14:46 | |
131 BTC | $ 5 162 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlay7jvueaag94na2vsdhmzk3pnxm9dcua76uxm2pljx625xf2qslz56wk | |||
| 27.05.2021 13:14:46 | |
177 BTC | $ 6 984 614 | (unknown) | (unknown) |
| Type: transfer | From: 1QHLHGXUm8C9ueKuSfMh1SRAh6uU3Yv34A | To: 19dkWiHrHvt26dsBoxzm6NQKye8S5SbQkX | |||
| 27.05.2021 13:14:46 | |
4 060 BTC | $ 160 143 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DLdw2ZgcTPgtLAXVBmpxJTLFbvPo83iYm | To: 3DjgtcFgCbB8UVGYBYfJWXESHaqBhWwj7P | |||
| 27.05.2021 13:14:46 | |
1 603 BTC | $ 63 230 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NXYNpjnjXFSZ34TsQkgrqkDt2oJfi4y77 | To: 34QccRAfxXTGGP243zPWbzLdpwYNK7ixvC | |||
| 27.05.2021 13:14:46 | |
409 BTC | $ 16 125 147 | (unknown) | (unknown) |
| Type: transfer | From: 34CdWUyoJgs68LdZaYVyJqbVJwAhM8iCRc | To: 399o2kDeWmsQ5awKNUnMJXfjAvQubFZjGJ | |||
| 27.05.2021 13:14:46 | |
1 467 BTC | $ 57 876 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ANHo9BP1LVagc7mKRQTLG7oKwfpa32XNF | To: 39WspC7GVoFVdFbMamzxDbKYMBQV6pjsSt | |||
| 27.05.2021 13:14:46 | |
1 401 BTC | $ 55 268 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QFbbv3m5WpHoBP9x7eqmXNZZfTiYuDE8C | To: 39NSqeBc59UKVa9RBp1jg8Jfoq2LwdGreT | |||
| 27.05.2021 13:14:46 | |
869 BTC | $ 34 290 876 | (unknown) | (unknown) |
| Type: transfer | From: 351tRMpW4GmA2Msho2WG5sS12AWDQqPDnJ | To: 32k7gqk3TBf756oeJuoqY1q9CLZpZun8Wv | |||
| 27.05.2021 13:14:46 | |
1 362 BTC | $ 53 742 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QbTnnyA7RKBwWYRY1vP2kAVk1XHZRXhHm | To: 3K5LSNkV88cMFRdPW53EfFEBKcGgLnZNcp | |||
| 27.05.2021 13:14:46 | |
858 BTC | $ 33 825 620 | (unknown) | (unknown) |
| Type: transfer | From: 35Kgo7kiMwTBwxmrwDdLiBd3RkXgoPvg5H | To: 3K49Lhcy97wT6GwrBAbNMeNxHhBP2NnC9U | |||
| 27.05.2021 13:14:46 | |
224 BTC | $ 8 849 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Amxhg796YWF1j7xMGU7bs8gGh2QNcnsUh | To: 3AzRjYViL97tQN46HSiWNSpbZ2zr21tUA8 | |||
| 27.05.2021 13:14:46 | |
589 BTC | $ 23 226 704 | (unknown) | (unknown) |
| Type: transfer | From: 34o328AQ9jLcCw61W74s1FWu5ytM42NStY | To: 3E1xGzRaDAggPRMfcokB36uBgVc5NkBkr2 | |||
| 27.05.2021 13:14:46 | |
222 BTC | $ 8 742 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv57c7yxewz38nf2za5hs3nhh0nkakum5gx2ga3 | |||
| 27.05.2021 13:14:46 | |
345 BTC | $ 13 604 706 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 27.05.2021 13:13:10 | |
4 745 ETH | $ 13 238 418 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 27.05.2021 13:12:05 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.05.2021 13:11:48 | |
6 769 954 BAT | $ 5 871 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0e3830bd51277b4c3037cfdd84bb5d5f1da797d1 | |||
| 27.05.2021 13:10:21 | |
5 000 000 XRP | $ 5 049 529 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 27.05.2021 13:09:44 | |
2 500 ETH | $ 6 966 734 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 27.05.2021 13:08:04 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 27.05.2021 12:55:10 | |
179 BTC | $ 7 071 919 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 12:52:42 | |
5 411 782 USDT | $ 5 411 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 12:52:41 | |
33 942 548 USDC | $ 33 942 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 12:51:56 | |
3 709 ETH | $ 10 285 464 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 12:50:31 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 12:49:12 | |
130 BTC | $ 5 137 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jf24cp20petl5hcttn0perlk9l9aav8aru95js8f8hlvmy22eps4sq8fs | |||
| 27.05.2021 12:49:12 | |
202 BTC | $ 7 963 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 27.05.2021 12:49:12 | |
139 BTC | $ 5 484 359 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 27.05.2021 12:48:42 | |
39 997 972 USDC | $ 39 997 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 12:47:03 | |
19 998 988 USDC | $ 19 998 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 12:46:31 | |
10 090 ETH | $ 27 975 578 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.05.2021 12:44:52 | |
19 998 986 USDC | $ 19 998 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 12:44:42 | |
133 BTC | $ 5 225 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7aaz4hmckpvnes9s8g3cvwnwqtrzcyd02dj9xzkry2j2nsyeppkqut3ptt | |||
| 27.05.2021 12:44:42 | |
175 BTC | $ 6 869 642 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2k0ssfpajvqu3krpdaz9ptq83pedyxy0drhhw3vyv8s6f033vhsc0shrv | |||