Whale movements
Last update: 23.05.2026 20:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 11:41:32 |  |
8 494 229 USDT | $ 8 494 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 11:45:16 |  |
5 340 000 EOS | $ 36 451 950 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 27.05.2021 11:40:45 | |
5 679 296 USDT | $ 5 679 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0ebac44fca2453616da415c0be23529920fb8223 | |||
| 27.05.2021 11:40:16 | |
8 494 229 USDT | $ 8 494 229 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 27.05.2021 11:40:16 | |
27 844 452 CHZ | $ 8 810 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 11:40:10 | |
250 312 LINK | $ 8 431 443 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 11:39:41 | |
8 494 229 USDT | $ 8 494 229 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 27.05.2021 11:38:18 | |
8 500 727 USDC | $ 8 500 727 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 27.05.2021 11:41:02 |  |
1 452 BTC | $ 56 935 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 27.05.2021 11:41:02 | |
178 BTC | $ 6 963 477 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwfgq4rhh624fv45m9jddhdqcu6n6czh78uxvxj8eq4zrs4egw6swq7cac | |||
| 27.05.2021 11:41:02 | |
1 158 BTC | $ 45 399 324 | (unknown) | (unknown) |
| Type: transfer | From: 1GBTgCdwnhb9V3q4QqTmH7d3h9Q8gzGkCM | To: 15GYuVFxYqEAdvqLxbQncjWzTJiYQzaC4K | |||
| 27.05.2021 11:41:02 | |
860 BTC | $ 33 718 020 | (unknown) | (unknown) |
| Type: transfer | From: 38Z6k3TeUT6XaHyLh2MPrr4G78pueKYbqj | To: 36amjANYNCS26Wq1SFjTYf8DzWeRqFxHiS | |||
| 27.05.2021 11:41:02 | |
1 603 BTC | $ 62 835 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GvCKmoPVE7uGXfA5HfeyGRYjZTAjQLtQU | To: 383wn5Mctqvg6CatBzS6BtVLLLSSjjKxor | |||
| 27.05.2021 11:41:02 | |
1 468 BTC | $ 57 523 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DK6WUxSAjWpGCqGoR5Ydnb149VdsQFmrn | To: 3P7Kgp6LaBQ86ipychtucVXVYwCw4qUM6Z | |||
| 27.05.2021 11:41:02 | |
1 363 BTC | $ 53 408 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EFtFac6UHBb7psGEqX4GfJvB2V2kLBwji | To: 3NSQe7vKok9p182nq9sAE6soEKbgiiEiYU | |||
| 27.05.2021 11:41:02 | |
240 BTC | $ 9 424 005 | (unknown) | (unknown) |
| Type: transfer | From: 35rgjrAssrfjE52sgbJrYAvw9zV3P7Tv3t | To: 34N5CSqf4G6XkVTE1DXxmzWZ4z57aByh3u | |||
| 27.05.2021 11:41:02 | |
593 BTC | $ 23 248 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PSEbjHqdDEMqgSqGnpr3hb19vp62jBr8M | To: 3BBibYY4FKMrNEkWWTuxbGA2x7XNn7gM9c | |||
| 27.05.2021 11:41:02 | |
869 BTC | $ 34 078 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NUzeKDhVYiQ3AVqUs8cteC8Z49H5fDYjM | To: 3FS2xqkT6kJeL1W2aomKuh4uuYKBDZZmBL | |||
| 27.05.2021 11:41:02 | |
409 BTC | $ 16 024 414 | (unknown) | (unknown) |
| Type: transfer | From: 3AW8QhJWUCTa6wj65y2okZRJ9rpgBpKiWJ | To: 3FHWjyw31M5JdxQzEJVfes5Bms3E6aTNkv | |||
| 27.05.2021 11:41:02 | |
4 060 BTC | $ 159 144 420 | (unknown) | (unknown) |
| Type: transfer | From: 35yCJu3WXJfNYEzoZCrsvan2TkC9fxeNyN | To: 32HPiEbxsu7Su4c6rQaiR5Ld21WnXnKEQG | |||
| 27.05.2021 11:41:02 | |
1 402 BTC | $ 54 947 160 | (unknown) | (unknown) |
| Type: transfer | From: 3F5GCQRNCpgdcSiEpDsoTKFvvXjiTrr88c | To: bc1qylddc4sytq5y9syjmal5e0zhn9eg0samt5cs05 | |||
| 27.05.2021 11:41:02 | |
137 BTC | $ 5 363 333 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 11:41:02 | |
410 BTC | $ 16 070 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ck08fr3uk4ks0snycaqwnh8ukmczgnq247kghcl8z9pwas2nhnqsytzpw | |||
| 27.05.2021 11:41:02 | |
820 BTC | $ 32 140 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy0ekdp9ujx5l835n44vdm372at4m8xa9ycg998ykapea0spdy9sn99vrd | |||
| 27.05.2021 11:35:30 | |
2 500 ETH | $ 6 987 293 | (unknown) | (unknown) |
| Type: transfer | From: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 27.05.2021 11:34:39 | |
2 223 ETH | $ 6 222 660 | (unknown) | (unknown) |
| Type: transfer | From: 9189c3137704394e568368e975b5256032c204b1 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 27.05.2021 11:30:56 | |
11 401 409 USDT | $ 11 401 409 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.05.2021 11:30:25 | |
2 000 ETH | $ 5 569 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 11:28:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2021 11:28:35 |  |
16 743 BNB | $ 6 161 304 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 27.05.2021 11:25:57 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 27.05.2021 11:24:06 | |
512 BTC | $ 20 055 334 | bitbank (other) | (unknown) |
| Type: transfer | From: 3MNw8RezeS5JVVhDqack8ztSvvW799e9DD | To: 35i3DBiBErmzBH59gRyMJa9GC8mvq6NjHp | |||
| 27.05.2021 11:24:06 | |
240 BTC | $ 9 421 693 | (unknown) | (unknown) |
| Type: transfer | From: 38cS3zYvfcjVFGUACdALwu6K8fSME4WcSG | To: 35rgjrAssrfjE52sgbJrYAvw9zV3P7Tv3t | |||
| 27.05.2021 11:24:06 | |
409 BTC | $ 16 021 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemjxf73zr0yav387vtju6eppatndgex4jzud7c | To: 3AW8QhJWUCTa6wj65y2okZRJ9rpgBpKiWJ | |||
| 27.05.2021 11:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.05.2021 11:21:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e15b200748365136836231052b47c02f72ebd1e5 | To: d36c59ca555c33eea376c5ac0874523677a2ef89 | |||
| 27.05.2021 11:21:33 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 11:19:41 | |
153 BTC | $ 6 007 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8u6c9z7xv7aatu482smjqcgcyct43p9vuvkv5gfa42759cnd2asa83n47 | |||
| 27.05.2021 11:19:41 | |
1 363 BTC | $ 53 589 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GoTdYofxTGChgShX4k7geXBJrXwQyH1aH | To: 3EFtFac6UHBb7psGEqX4GfJvB2V2kLBwji | |||
| 27.05.2021 11:17:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.05.2021 11:17:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.05.2021 11:17:29 | |
5 994 006 USDT | $ 5 994 006 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 11:15:45 | |
5 994 006 USDT | $ 5 994 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 27.05.2021 11:14:15 | |
211 BTC | $ 8 194 436 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz890a3gc4qvlhhwzxgltypfcz8x68a34pshm5dt53zfa9rc4n69qt3zq7f | |||
| 27.05.2021 11:14:15 | |
240 BTC | $ 9 336 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq3ktyy1kyGkNm8o9n4VEurHb6YiHpdU2 | To: 38cS3zYvfcjVFGUACdALwu6K8fSME4WcSG | |||
| 27.05.2021 11:14:15 | |
860 BTC | $ 33 404 488 | (unknown) | (unknown) |
| Type: transfer | From: 36FV9UWnwQkbSJDq8U6tBS753XcksaC1V1 | To: 38Z6k3TeUT6XaHyLh2MPrr4G78pueKYbqj | |||
| 27.05.2021 11:14:15 | |
869 BTC | $ 33 762 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CTgLpmF6b1FRzxSnHy9vXjzp43pXmTzk2 | To: 3NUzeKDhVYiQ3AVqUs8cteC8Z49H5fDYjM | |||
| 27.05.2021 11:14:15 | |
593 BTC | $ 23 031 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAJWXSf5RiDSsxDbCktS9tQZY4pf4T4g | To: 3PSEbjHqdDEMqgSqGnpr3hb19vp62jBr8M | |||
| 27.05.2021 11:14:15 | |
409 BTC | $ 15 885 479 | (unknown) | (unknown) |
| Type: transfer | From: 3AXbVpjKguub6JjTYTqhUGnkBLGU4ZJEf7 | To: bc1qemjxf73zr0yav387vtju6eppatndgex4jzud7c | |||
| 27.05.2021 11:11:01 |  |
25 000 000 XRP | $ 25 236 604 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||