Whale movements
Last update: 23.05.2026 20:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 12:44:42 |  |
141 BTC | $ 5 527 266 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm2kx37ky6qwzqjf7sn6h6edcnuwvavsf3w6el3ahdfygktpvzfqzgrdrh | |||
| 27.05.2021 12:44:42 | |
4 060 BTC | $ 159 348 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p9294awszmz603scx3ma00f9rpphey94kjem6 | To: 3DLdw2ZgcTPgtLAXVBmpxJTLFbvPo83iYm | |||
| 27.05.2021 12:43:08 |  |
14 474 841 USDC | $ 14 474 841 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 12:41:13 | |
1 603 BTC | $ 62 936 730 | (unknown) | (unknown) |
| Type: transfer | From: 3E2arqYTGKtdm6m1qVyJkYoZofTFu5KNor | To: 3NXYNpjnjXFSZ34TsQkgrqkDt2oJfi4y77 | |||
| 27.05.2021 12:41:13 | |
858 BTC | $ 33 672 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LKNLEhvTpMyPoGxGfhAdLnjpeppj5yugh | To: 35Kgo7kiMwTBwxmrwDdLiBd3RkXgoPvg5H | |||
| 27.05.2021 12:41:13 | |
409 BTC | $ 16 050 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NHPsKCXufNXi9NnZAkfSVjSM36mV5VcmB | To: 34CdWUyoJgs68LdZaYVyJqbVJwAhM8iCRc | |||
| 27.05.2021 12:41:13 | |
869 BTC | $ 34 131 748 | (unknown) | (unknown) |
| Type: transfer | From: 39T8de3oC7qfi4x6DXyLxzLGz3MNZTBEBG | To: 351tRMpW4GmA2Msho2WG5sS12AWDQqPDnJ | |||
| 27.05.2021 12:41:13 | |
1 362 BTC | $ 53 492 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AUbSTLrAjeuheEFVJATrZSLtBZRnawWgM | To: 3QbTnnyA7RKBwWYRY1vP2kAVk1XHZRXhHm | |||
| 27.05.2021 12:41:13 | |
589 BTC | $ 23 122 820 | (unknown) | (unknown) |
| Type: transfer | From: 38yeeHErN4V2Z7t4tMdMWUZyMcfaHTg4U4 | To: 34o328AQ9jLcCw61W74s1FWu5ytM42NStY | |||
| 27.05.2021 12:41:13 | |
1 401 BTC | $ 55 011 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FxNsyrNVFeq9tJdDJESxLxwkdVSCCL6Dc | To: 3QFbbv3m5WpHoBP9x7eqmXNZZfTiYuDE8C | |||
| 27.05.2021 12:41:13 | |
224 BTC | $ 8 812 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CBtLyDH2BCmUgnZNhshgNQH1oinfDqFFm | To: 3Amxhg796YWF1j7xMGU7bs8gGh2QNcnsUh | |||
| 27.05.2021 12:41:13 | |
1 467 BTC | $ 57 608 200 | (unknown) | (unknown) |
| Type: transfer | From: 32DHvewKYN8m2fsak1PQLgQLer2syJnhbs | To: 3ANHo9BP1LVagc7mKRQTLG7oKwfpa32XNF | |||
| 27.05.2021 12:41:13 | |
390 BTC | $ 15 328 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 27.05.2021 12:40:49 | |
343 YFI | $ 16 410 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 12:40:49 | |
1 378 966 RLC | $ 7 857 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 12:40:49 | |
12 739 267 USDC | $ 12 739 267 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 12:39:38 | |
19 556 118 BUSD | $ 19 556 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 12:37:59 | |
19 565 516 USDC | $ 19 565 516 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 12:32:56 | |
19 565 522 USDC | $ 19 565 522 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 12:29:40 | |
39 547 612 BUSD | $ 39 547 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 12:28:50 |  |
16 713 BNB | $ 6 224 279 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 27.05.2021 12:28:49 | |
20 286 BNB | $ 7 554 941 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 27.05.2021 12:27:14 | |
151 YFI | $ 7 228 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:27:14 | |
58 402 780 USDC | $ 58 402 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:27:14 | |
207 YFI | $ 9 897 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:27:17 | |
858 BTC | $ 33 740 756 | (unknown) | (unknown) |
| Type: transfer | From: 376aDmeCbnwnWzRbXe3LYradNxBXyWQecZ | To: 3LKNLEhvTpMyPoGxGfhAdLnjpeppj5yugh | |||
| 27.05.2021 12:27:17 | |
869 BTC | $ 34 200 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JhLMUTPAxFdriGqccvugvc9sgrXXKHQ8n | To: 39T8de3oC7qfi4x6DXyLxzLGz3MNZTBEBG | |||
| 27.05.2021 12:27:17 | |
4 060 BTC | $ 159 723 630 | (unknown) | (unknown) |
| Type: transfer | From: 36YDYeqmRimy4Wd79D9hGsGXdin1vCXat8 | To: bc1q3p9294awszmz603scx3ma00f9rpphey94kjem6 | |||
| 27.05.2021 12:27:17 | |
589 BTC | $ 23 169 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LkaYh1sfEYD7fhNrpu4wr9UVMT377cJ3U | To: 38yeeHErN4V2Z7t4tMdMWUZyMcfaHTg4U4 | |||
| 27.05.2021 12:27:17 | |
1 467 BTC | $ 57 724 916 | (unknown) | (unknown) |
| Type: transfer | From: 329hUZi7wpqHchdpiHSnQgfaYpEb26ZRvb | To: 32DHvewKYN8m2fsak1PQLgQLer2syJnhbs | |||
| 27.05.2021 12:27:17 | |
409 BTC | $ 16 082 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Boj4DjFhmMqDpEZqSGDEPwQy17CMDz1nx | To: 3NHPsKCXufNXi9NnZAkfSVjSM36mV5VcmB | |||
| 27.05.2021 12:27:17 | |
1 603 BTC | $ 63 064 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KGRh5YtdPDKNDaLYjWc3vhLkHnonnuGoA | To: 3E2arqYTGKtdm6m1qVyJkYoZofTFu5KNor | |||
| 27.05.2021 12:27:17 | |
1 401 BTC | $ 55 125 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QyNtcC4zx4QJM1rR9tastdnNxTt38YMJU | To: 3FxNsyrNVFeq9tJdDJESxLxwkdVSCCL6Dc | |||
| 27.05.2021 12:27:17 | |
237 BTC | $ 9 316 429 | (unknown) | (unknown) |
| Type: transfer | From: 33Be9AfzRT3bZS91pg97L4VmWTT2QyMchH | To: 3CBtLyDH2BCmUgnZNhshgNQH1oinfDqFFm | |||
| 27.05.2021 12:27:17 | |
1 363 BTC | $ 53 603 116 | (unknown) | (unknown) |
| Type: transfer | From: 3K7De93T2KceegFLSrsqTTGd49zeEstptU | To: 3AUbSTLrAjeuheEFVJATrZSLtBZRnawWgM | |||
| 27.05.2021 12:27:17 | |
132 BTC | $ 5 183 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2021 12:27:17 | |
269 BTC | $ 10 595 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpu30ff4gc7pg6r7zt82h97rtl497n776pyr3yrd4wy340ptwa0sav7saq | |||
| 27.05.2021 12:27:17 | |
539 BTC | $ 21 191 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem8q432uxrfphkkda8x9u4zunz7y7n6ye00xq7t4s7k648qfnmcs9lhh9p | |||
| 27.05.2021 12:26:13 | |
19 556 108 BUSD | $ 19 556 108 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 12:25:49 | |
8 937 529 USDT | $ 8 937 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:25:30 | |
32 655 254 USDC | $ 32 655 254 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 12:25:18 | |
30 700 562 USDT | $ 30 700 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:24:59 | |
4 883 ETH | $ 13 598 007 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 2e7cd9487c02ae110763737897edadc6066ec539 | |||
| 27.05.2021 12:24:51 |  |
14 061 692 XRP | $ 14 207 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.05.2021 12:24:43 | |
2 191 ETH | $ 6 100 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:24:43 | |
2 000 ETH | $ 5 569 120 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 27.05.2021 12:24:25 | |
19 556 106 BUSD | $ 19 556 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 12:23:58 | |
47 722 BNB | $ 17 780 180 | (unknown) | (unknown) |
| Type: transfer | From: bnb1v9zfqel0afjx0fuatmgrrpfzfl6yj7fk35selm | To: bnb1c8vavzej4sl00p6v3wtj6xsc0q3eta0zff9qh2 | |||
| 27.05.2021 12:23:07 | |
2 000 ETH | $ 5 578 795 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 27.05.2021 12:21:39 | |
2 000 ETH | $ 5 568 457 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||