Whale movements
Last update: 23.05.2026 19:09:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 11:04:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.05.2021 11:06:29 |  |
285 BTC | $ 11 133 606 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 12KSZu37u844f6Lr9RDkYVofsLRRHzMKYg | To: 1qwAcJttu4k6aRNes9CkESmJWFwP3J18T | |||
| 27.05.2021 11:04:34 | |
134 BTC | $ 5 193 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tzh4ee75zj8rpysv2tdtmp595w2gsfyec7lqhpkt4d8at0dywwq533d4m | |||
| 27.05.2021 11:04:34 | |
1 363 BTC | $ 52 737 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyl2v9vy5hfnng73trlzyj09ceu30tr7r7cs2r | To: 3GoTdYofxTGChgShX4k7geXBJrXwQyH1aH | |||
| 27.05.2021 11:04:34 | |
860 BTC | $ 33 294 850 | (unknown) | (unknown) |
| Type: transfer | From: 36XQzRMFbjA9cYDwqPZpHbvtZ9SfcKhDCG | To: 36FV9UWnwQkbSJDq8U6tBS753XcksaC1V1 | |||
| 27.05.2021 11:04:34 | |
409 BTC | $ 15 833 355 | (unknown) | (unknown) |
| Type: transfer | From: 35Q7BXXPdvmxBBcaBfkw64YoUJetwvbzpH | To: 3AXbVpjKguub6JjTYTqhUGnkBLGU4ZJEf7 | |||
| 27.05.2021 11:04:34 | |
1 603 BTC | $ 62 046 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QyAX7uoHPZHxqhihhMAaJM9yGxbJSzmYx | To: 3GvCKmoPVE7uGXfA5HfeyGRYjZTAjQLtQU | |||
| 27.05.2021 11:04:34 | |
4 060 BTC | $ 157 147 550 | (unknown) | (unknown) |
| Type: transfer | From: 3N8ShoFG8isDiqp7RZu6kHxvb6p73LYZi7 | To: 35yCJu3WXJfNYEzoZCrsvan2TkC9fxeNyN | |||
| 27.05.2021 11:04:34 | |
593 BTC | $ 22 957 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FKbfWs8uEofQ6nzmSSJmdeLqnfFVYuQxD | To: 3BPAJWXSf5RiDSsxDbCktS9tQZY4pf4T4g | |||
| 27.05.2021 11:04:34 | |
240 BTC | $ 9 305 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTsymAQUmpujCMuZW6v6nYvbvByVG5sU | To: 3Gq3ktyy1kyGkNm8o9n4VEurHb6YiHpdU2 | |||
| 27.05.2021 11:04:34 | |
1 402 BTC | $ 54 258 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ChZMHhfrN53NKGGZCqxkNTsnEJWrdthmE | To: 3F5GCQRNCpgdcSiEpDsoTKFvvXjiTrr88c | |||
| 27.05.2021 11:04:34 | |
869 BTC | $ 33 651 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FJphkyswXbC7wKmi5px3WfBzac4kHZrey | To: 3CTgLpmF6b1FRzxSnHy9vXjzp43pXmTzk2 | |||
| 27.05.2021 11:04:34 | |
1 468 BTC | $ 56 802 036 | (unknown) | (unknown) |
| Type: transfer | From: 32JjSURHi2X89Moe9yurygoYVYGu99NYWd | To: 3DK6WUxSAjWpGCqGoR5Ydnb149VdsQFmrn | |||
| 27.05.2021 11:04:34 | |
700 BTC | $ 27 094 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CuJZFi19JSYrspgussNaiiuzzvmYsrSca | To: 3E6eUVB5qbS8BJrStU3yAtbffza77NhBaR | |||
| 27.05.2021 11:04:34 | |
700 BTC | $ 27 094 366 | (unknown) | (unknown) |
| Type: transfer | From: 32q2FsTxgi1wERv6yD4eUdqwiUqAV3e6HG | To: 3HKEyP8vVVhnbGyME2aMRsw9y88o2JNFGN | |||
| 27.05.2021 11:04:34 | |
700 BTC | $ 27 094 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KKAS72xjWm2a2a4Zjesg7NWoywqwFzoQz | To: 394BsMUJnUjzZTjTB1MkbvchN6SeFtmBTC | |||
| 27.05.2021 11:04:34 | |
550 BTC | $ 21 284 038 | (unknown) | (unknown) |
| Type: transfer | From: 35xpA5i2oAvN48BSYBAdh9rPyMi2krNjnk | To: 342HN2DdazaaeYpPWWjMhkMLvXDXZ1Wiwu | |||
| 27.05.2021 11:04:34 | |
615 BTC | $ 23 822 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaumcjlw8m4phpral2txyfa6p77j9h2y9f5hggmmmj77s30m0qh5qukgpjc | |||
| 27.05.2021 11:04:34 | |
1 231 BTC | $ 47 644 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a35wlcn6f95ndytl6vjch600z85y6xhtea26lk4d8syq7ggtfvqu7sn22 | |||
| 27.05.2021 11:00:53 | |
20 525 ETH | $ 56 611 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.05.2021 11:00:22 | |
2 931 ETH | $ 8 109 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 10:48:24 | |
600 BTC | $ 23 466 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn8ajVAv1LtEg5siY3Jyf6VUAagGx8D7F | To: 35xpA5i2oAvN48BSYBAdh9rPyMi2krNjnk | |||
| 27.05.2021 10:44:30 | |
2 000 ETH | $ 5 546 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 8317ab6588b0f6643773fb3049e1e5d93d6002d3 | To: 44a5907c9138dd9fb8edb18fbbecd43b331fbe74 | |||
| 27.05.2021 10:42:35 | |
2 470 ETH | $ 6 840 841 | (unknown) | (unknown) |
| Type: transfer | From: db6c903c7a95abde2877d17bb980b08951ee4ce6 | To: 853c2d147a1bd7eda8fe0f58fb3c5294db07220e | |||
| 27.05.2021 10:41:53 | |
4 000 ETH | $ 11 105 337 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 27.05.2021 10:41:22 | |
6 054 702 USDT | $ 6 054 702 | (unknown) | (unknown) |
| Type: transfer | From: 3f3a32e5f0653d8c363d68e46be962d94385f71a | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 27.05.2021 10:38:12 | |
148 BTC | $ 5 753 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcr75jjs3axufr6cwrjwxpkzj7fwj6r2lgxpfllpgr5v9nx0vsyquz6a9d | |||
| 27.05.2021 10:38:12 | |
593 BTC | $ 23 051 044 | (unknown) | (unknown) |
| Type: transfer | From: 35DYomcMWkTdscxuvt6Ag1a63sfRMnXp9G | To: 3FKbfWs8uEofQ6nzmSSJmdeLqnfFVYuQxD | |||
| 27.05.2021 10:38:12 | |
240 BTC | $ 9 343 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PNKRuRVv9WzjJZW65X8K3ya8yGXCPAThe | To: 3BdTsymAQUmpujCMuZW6v6nYvbvByVG5sU | |||
| 27.05.2021 10:38:12 | |
1 468 BTC | $ 57 032 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsej8Z8HV2zw5gxaVRRUw5VJWdVA2Gkse | To: 32JjSURHi2X89Moe9yurygoYVYGu99NYWd | |||
| 27.05.2021 10:38:12 | |
860 BTC | $ 33 429 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FhjraRF7pZhaY1PSY3F9uEC6QF4CK8PBT | To: 36XQzRMFbjA9cYDwqPZpHbvtZ9SfcKhDCG | |||
| 27.05.2021 10:38:12 | |
869 BTC | $ 33 788 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Avv9o4Whcy6wAmwpHLfigUH64GBZfupfs | To: 3FJphkyswXbC7wKmi5px3WfBzac4kHZrey | |||
| 27.05.2021 10:38:12 | |
409 BTC | $ 15 897 550 | (unknown) | (unknown) |
| Type: transfer | From: 35H2xQrvgFEvaAHZUXmUBkKJvAKaRjjZ6t | To: 35Q7BXXPdvmxBBcaBfkw64YoUJetwvbzpH | |||
| 27.05.2021 10:38:12 | |
1 603 BTC | $ 62 297 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CyjA8ty2cEcKoQbyxCr4FaK1cCGurLoVp | To: 3QyAX7uoHPZHxqhihhMAaJM9yGxbJSzmYx | |||
| 27.05.2021 10:38:12 | |
1 402 BTC | $ 54 478 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NrnHJJpgT7VmE8M69hAjAx3pGgSUnxHRT | To: 3ChZMHhfrN53NKGGZCqxkNTsnEJWrdthmE | |||
| 27.05.2021 10:38:12 | |
1 363 BTC | $ 52 951 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MWCXdT1Sh6h4cVBmiv4tv7UrDqantvLoT | To: bc1qfyl2v9vy5hfnng73trlzyj09ceu30tr7r7cs2r | |||
| 27.05.2021 10:38:12 | |
4 060 BTC | $ 157 784 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NB6teQrog7tEBVtrffDvAjBS2VSLoaRDC | To: 3N8ShoFG8isDiqp7RZu6kHxvb6p73LYZi7 | |||
| 27.05.2021 10:38:12 | |
650 BTC | $ 25 256 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Asn1xXoy1CWyhpob7y26bNRwmqfzXc9NL | To: 3Jn8ajVAv1LtEg5siY3Jyf6VUAagGx8D7F | |||
| 27.05.2021 10:35:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28dbd427020c03bd3fdf18179232b26372d49e32 | To: a714618985a9d7e2febaa8bcf1382c0286803475 | |||
| 27.05.2021 10:35:41 | |
3 000 ETH | $ 8 322 785 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 27.05.2021 10:33:35 | |
5 973 400 USDT | $ 5 973 400 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 10:33:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 27.05.2021 10:33:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28e43c268df4c480fc11f2837c5fa4b49188c37a | To: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | |||
| 27.05.2021 10:32:21 | |
6 637 111 USDT | $ 6 637 111 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 10:29:38 | |
2 000 ETH | $ 5 483 611 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.05.2021 10:28:11 | |
400 BTC | $ 15 399 872 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 27.05.2021 10:28:11 | |
170 BTC | $ 6 545 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 27.05.2021 10:28:11 | |
1 363 BTC | $ 52 463 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DLUnfCYYvKeLRDSmvmXsunKQdZjczHoch | To: 3MWCXdT1Sh6h4cVBmiv4tv7UrDqantvLoT | |||
| 27.05.2021 10:28:11 | |
241 BTC | $ 9 286 911 | (unknown) | (unknown) |
| Type: transfer | From: 329av1yPRwPhefGocxVuD73QsPUQB9ALBA | To: 3PNKRuRVv9WzjJZW65X8K3ya8yGXCPAThe | |||
| 27.05.2021 10:28:11 | |
593 BTC | $ 22 835 952 | (unknown) | (unknown) |
| Type: transfer | From: 32MUECs7A7kEXheqEntmM1qmUCycFZjKst | To: 35DYomcMWkTdscxuvt6Ag1a63sfRMnXp9G | |||