Whale movements
Last update: 23.05.2026 20:07:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 12:20:00 |  |
19 565 520 USDC | $ 19 565 520 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 12:18:05 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 27.05.2021 12:18:05 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | |||
| 27.05.2021 12:15:35 | |
15 666 759 USDT | $ 15 666 759 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.05.2021 12:15:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.05.2021 12:12:34 | |
70 000 ETH | $ 195 335 520 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 27.05.2021 12:10:46 | |
46 207 976 USDT | $ 46 207 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.05.2021 12:10:46 | |
665 623 OMG | $ 5 230 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 12:06:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 27.05.2021 12:05:54 | |
15 666 759 USDT | $ 15 666 759 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.05.2021 12:03:41 | |
3 224 798 OMG | $ 25 326 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 12:02:21 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 27.05.2021 12:01:22 | |
2 840 ETH | $ 7 942 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:00:48 | |
10 000 000 MATIC | $ 21 967 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 12:00:03 |  |
1 213 374 EOS | $ 8 244 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 27.05.2021 11:58:53 | |
10 338 128 SXP | $ 24 338 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 11:58:47 |  |
353 BTC | $ 13 833 325 | (unknown) | (unknown) |
| Type: transfer | From: 1EXX9icumBhZnPoLB9qpUhm5TwtWMQFDxN | To: 1Nn6nRUoVfh1i46v3sNdG5WkvXxbJjbgSV | |||
| 27.05.2021 11:58:47 | |
251 BTC | $ 9 825 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 27.05.2021 11:58:47 | |
590 BTC | $ 23 091 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh808x4r5k72583w6de2z78k6mrau87aufd2cza | To: 3LkaYh1sfEYD7fhNrpu4wr9UVMT377cJ3U | |||
| 27.05.2021 11:58:47 | |
1 401 BTC | $ 54 847 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylddc4sytq5y9syjmal5e0zhn9eg0samt5cs05 | To: 3QyNtcC4zx4QJM1rR9tastdnNxTt38YMJU | |||
| 27.05.2021 11:58:47 | |
409 BTC | $ 16 001 693 | (unknown) | (unknown) |
| Type: transfer | From: 337ucyH5TAAreyGDRW21i9s6CqcGbvRS6N | To: 3Boj4DjFhmMqDpEZqSGDEPwQy17CMDz1nx | |||
| 27.05.2021 11:58:47 | |
4 060 BTC | $ 158 919 260 | (unknown) | (unknown) |
| Type: transfer | From: 32HPiEbxsu7Su4c6rQaiR5Ld21WnXnKEQG | To: 36YDYeqmRimy4Wd79D9hGsGXdin1vCXat8 | |||
| 27.05.2021 11:58:47 | |
869 BTC | $ 34 028 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KMJKqRgecEYh45wcjKQ2SzquzpcfPXSxv | To: 3JhLMUTPAxFdriGqccvugvc9sgrXXKHQ8n | |||
| 27.05.2021 11:58:47 | |
239 BTC | $ 9 368 682 | (unknown) | (unknown) |
| Type: transfer | From: 38gsYMkQ2uw8Azy2yaxT6Hy2aYE5CGeE1f | To: 33Be9AfzRT3bZS91pg97L4VmWTT2QyMchH | |||
| 27.05.2021 11:58:47 | |
1 468 BTC | $ 57 442 256 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Kgp6LaBQ86ipychtucVXVYwCw4qUM6Z | To: 329hUZi7wpqHchdpiHSnQgfaYpEb26ZRvb | |||
| 27.05.2021 11:58:47 | |
860 BTC | $ 33 662 470 | (unknown) | (unknown) |
| Type: transfer | From: 35UPnBwvXXPj5ELJD2abrAEGZQxosK7ENG | To: 376aDmeCbnwnWzRbXe3LYradNxBXyWQecZ | |||
| 27.05.2021 11:58:47 | |
1 363 BTC | $ 53 332 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NSQe7vKok9p182nq9sAE6soEKbgiiEiYU | To: 3K7De93T2KceegFLSrsqTTGd49zeEstptU | |||
| 27.05.2021 11:58:47 | |
1 603 BTC | $ 62 746 150 | (unknown) | (unknown) |
| Type: transfer | From: 383wn5Mctqvg6CatBzS6BtVLLLSSjjKxor | To: 3KGRh5YtdPDKNDaLYjWc3vhLkHnonnuGoA | |||
| 27.05.2021 11:58:47 | |
273 BTC | $ 10 698 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4jqd8phnjedcdzc59mq8axgylsu4wtlched5vzxyh72lk9xrsssctpjlg | |||
| 27.05.2021 11:58:47 | |
547 BTC | $ 21 396 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwmnkwl3xuezdusqvdqlrsq47z3jqt9hxhqgwz4z3hw80f8vlcfqt6xs4c | |||
| 27.05.2021 11:58:47 | |
140 BTC | $ 5 493 492 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 11:58:08 | |
1 905 ETH | $ 5 321 833 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.05.2021 11:55:33 | |
221 949 LINK | $ 7 432 890 | (unknown) | (unknown) |
| Type: transfer | From: 454be2b8f9f3668800d22495da657a7275229959 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.05.2021 11:53:36 | |
10 770 048 BAT | $ 9 186 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 11:52:51 | |
221 949 LINK | $ 7 474 493 | (unknown) | (unknown) |
| Type: transfer | From: bb70f44240c9892751fe2a56bfa4844f9fb73283 | To: 454be2b8f9f3668800d22495da657a7275229959 | |||
| 27.05.2021 11:48:42 | |
19 565 518 USDC | $ 19 565 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 11:47:39 | |
753 BTC | $ 29 461 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 27.05.2021 11:47:39 | |
869 BTC | $ 34 032 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FS2xqkT6kJeL1W2aomKuh4uuYKBDZZmBL | To: 3KMJKqRgecEYh45wcjKQ2SzquzpcfPXSxv | |||
| 27.05.2021 11:46:35 | |
17 334 018 USDT | $ 17 334 018 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 11:47:08 | |
224 BTC | $ 8 760 958 | (unknown) | (unknown) |
| Type: transfer | From: 12v1oxTWi178qdrHK2jzFwmPEuVixBafM7 | To: 1L1YYaRPFTy6y4owt5iXBkwoiyKAkY4n6B | |||
| 27.05.2021 11:47:08 | |
175 BTC | $ 6 846 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qayc9vd2axeahwp6qse0r0tm2390ls2r7pzvtw67l60y9h3czgvkq7pr0zh | |||
| 27.05.2021 11:47:08 | |
409 BTC | $ 16 003 143 | (unknown) | (unknown) |
| Type: transfer | From: 3FHWjyw31M5JdxQzEJVfes5Bms3E6aTNkv | To: 337ucyH5TAAreyGDRW21i9s6CqcGbvRS6N | |||
| 27.05.2021 11:47:08 | |
590 BTC | $ 23 099 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BBibYY4FKMrNEkWWTuxbGA2x7XNn7gM9c | To: bc1qh808x4r5k72583w6de2z78k6mrau87aufd2cza | |||
| 27.05.2021 11:47:08 | |
240 BTC | $ 9 408 676 | (unknown) | (unknown) |
| Type: transfer | From: 34N5CSqf4G6XkVTE1DXxmzWZ4z57aByh3u | To: 38gsYMkQ2uw8Azy2yaxT6Hy2aYE5CGeE1f | |||
| 27.05.2021 11:47:08 | |
860 BTC | $ 33 673 332 | (unknown) | (unknown) |
| Type: transfer | From: 36amjANYNCS26Wq1SFjTYf8DzWeRqFxHiS | To: 35UPnBwvXXPj5ELJD2abrAEGZQxosK7ENG | |||
| 27.05.2021 11:45:24 | |
12 085 469 USDC | $ 12 085 469 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 11:44:40 | |
19 565 518 USDC | $ 19 565 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 11:44:18 | |
4 883 ETH | $ 13 649 847 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 27.05.2021 11:42:40 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2021 11:41:47 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||