Whale movements
Last update: 23.05.2026 19:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 10:28:11 |  |
1 402 BTC | $ 53 969 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQkartopGQpsToLbqBCbNxoynfpFNn82 | To: 3NrnHJJpgT7VmE8M69hAjAx3pGgSUnxHRT | |||
| 27.05.2021 10:28:11 | |
409 BTC | $ 15 748 867 | (unknown) | (unknown) |
| Type: transfer | From: 33hgHT3D1ZEDWEFQXUYinkSehNgEswFt5y | To: 35H2xQrvgFEvaAHZUXmUBkKJvAKaRjjZ6t | |||
| 27.05.2021 10:28:11 | |
869 BTC | $ 33 472 206 | (unknown) | (unknown) |
| Type: transfer | From: 35ru7GNbYCp9BJKqAepLDWL9iEwxerfmFi | To: 3Avv9o4Whcy6wAmwpHLfigUH64GBZfupfs | |||
| 27.05.2021 10:28:11 | |
860 BTC | $ 33 117 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QYCnA9UHSCuBDKx66Sab9LKyaNjTP2oSy | To: 3FhjraRF7pZhaY1PSY3F9uEC6QF4CK8PBT | |||
| 27.05.2021 10:28:11 | |
700 BTC | $ 26 945 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GxdR76PkGrJLKBNtqqEjNRV2ZPuZP7jNz | To: 3HvU8hR75uRpZ8h9rG2eSUyjBe8y9SqQiy | |||
| 27.05.2021 10:28:11 | |
700 BTC | $ 26 945 420 | (unknown) | (unknown) |
| Type: transfer | From: 38YVgLX81d4penjWxjGZYM6pP6oLYmzTpX | To: 3Asn1xXoy1CWyhpob7y26bNRwmqfzXc9NL | |||
| 27.05.2021 10:28:11 | |
202 BTC | $ 7 770 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 10:28:23 |  |
19 460 BNB | $ 7 061 908 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 27.05.2021 10:28:22 | |
17 788 BNB | $ 6 455 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 27.05.2021 10:27:23 |  |
14 400 000 USDT | $ 14 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 27.05.2021 10:26:34 | |
2 000 ETH | $ 5 474 324 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.05.2021 10:22:10 |  |
24 000 000 XRP | $ 23 780 392 | (unknown) | (unknown) |
| Type: transfer | From: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr | To: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv | |||
| 27.05.2021 10:20:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2021 10:20:09 | |
221 BTC | $ 8 503 867 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qse4dwdwena5dkqfxzkucdlamg8rrhzmadg9cnar9uyax4zjmp9hqt4whr2 | |||
| 27.05.2021 10:18:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 27.05.2021 10:16:50 | |
4 060 BTC | $ 156 636 830 | (unknown) | (unknown) |
| Type: transfer | From: 39eT5rJLGAKQP4odMK9nqfRubbVbC1LRhJ | To: 3NB6teQrog7tEBVtrffDvAjBS2VSLoaRDC | |||
| 27.05.2021 10:16:50 | |
241 BTC | $ 9 306 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Eic6Mt6hZ3dnSwtAxxbNqYbj45aHb3mT6 | To: 329av1yPRwPhefGocxVuD73QsPUQB9ALBA | |||
| 27.05.2021 10:16:50 | |
870 BTC | $ 33 566 692 | (unknown) | (unknown) |
| Type: transfer | From: 33jbus1jc52jMQMYsp1zJyfvapEnJ2iv35 | To: 35ru7GNbYCp9BJKqAepLDWL9iEwxerfmFi | |||
| 27.05.2021 10:16:50 | |
593 BTC | $ 22 883 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BXf4TZ1u3nt9eyiF8L8euXY2adyiByu9N | To: 32MUECs7A7kEXheqEntmM1qmUCycFZjKst | |||
| 27.05.2021 10:16:50 | |
410 BTC | $ 15 814 500 | (unknown) | (unknown) |
| Type: transfer | From: 31iU8axrZFQBTDHuevLecifQRGp8QCSx1x | To: 33hgHT3D1ZEDWEFQXUYinkSehNgEswFt5y | |||
| 27.05.2021 10:16:50 | |
1 468 BTC | $ 56 617 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JCT5xX9VJLVwaSxEZbzKXrQYxg8ahGn3D | To: 3Gsej8Z8HV2zw5gxaVRRUw5VJWdVA2Gkse | |||
| 27.05.2021 10:16:50 | |
1 363 BTC | $ 52 573 484 | (unknown) | (unknown) |
| Type: transfer | From: 389F8kvaVAJ6vS1YjhgQwyCmiKRMT98ds7 | To: 3DLUnfCYYvKeLRDSmvmXsunKQdZjczHoch | |||
| 27.05.2021 10:16:50 | |
1 417 BTC | $ 54 659 868 | (unknown) | (unknown) |
| Type: transfer | From: 322fNogLmRXCEPPeRRYt7rDTMprLBWVb1d | To: 3DCQkartopGQpsToLbqBCbNxoynfpFNn82 | |||
| 27.05.2021 10:16:50 | |
1 603 BTC | $ 61 844 760 | (unknown) | (unknown) |
| Type: transfer | From: 38FfbDJty7yaGPqu394ZhiegFWtjMm8DRQ | To: 3CyjA8ty2cEcKoQbyxCr4FaK1cCGurLoVp | |||
| 27.05.2021 10:16:50 | |
860 BTC | $ 33 186 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HzqgL38wTLL5LxMahWqiotoxZ4Yc3DVmB | To: 3QYCnA9UHSCuBDKx66Sab9LKyaNjTP2oSy | |||
| 27.05.2021 10:16:50 | |
750 BTC | $ 28 930 992 | (unknown) | (unknown) |
| Type: transfer | From: 39XEbiu78sYVQtTWHUUvZEozRMrKD7eVjY | To: 38YVgLX81d4penjWxjGZYM6pP6oLYmzTpX | |||
| 27.05.2021 10:16:50 | |
740 BTC | $ 28 549 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Hry3UjbvLiHsegCssESKrc5iSFYRzFcWq | To: 3PGrZu5AK3GTkY4N1iABPUEC4ox8wfa9R7 | |||
| 27.05.2021 10:16:50 | |
149 BTC | $ 5 748 489 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 27.05.2021 10:16:50 | |
233 BTC | $ 8 991 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 10:11:20 | |
5 300 438 USDT | $ 5 300 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 10:06:48 | |
14 841 673 PAX | $ 14 901 201 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 10:06:41 | |
39 991 040 USDC | $ 39 991 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 10:05:45 | |
146 143 570 BUSD | $ 146 143 570 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 10:05:27 | |
19 995 516 USDC | $ 19 995 516 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 10:05:27 | |
19 995 526 USDC | $ 19 995 526 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 10:05:14 | |
10 633 373 USDT | $ 10 633 373 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 27.05.2021 10:03:53 | |
3 000 ETH | $ 8 148 287 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 27.05.2021 10:03:25 | |
1 910 ETH | $ 5 211 894 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 27.05.2021 10:02:39 | |
4 122 ETH | $ 11 299 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7534cc7de3cbd0aaf17bfc827954f7c495ed568b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 10:02:13 | |
40 345 530 BUSD | $ 40 345 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 10:02:13 | |
2 013 ETH | $ 5 517 342 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.05.2021 10:00:06 | |
19 991 506 BUSD | $ 19 991 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 10:00:06 | |
11 011 164 USDC | $ 11 011 164 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:58:14 | |
33 130 424 USDC | $ 33 130 424 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 09:57:18 |  |
9 185 811 000 BTT | $ 38 913 628 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 27.05.2021 09:55:03 | |
2 500 ETH | $ 6 857 395 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.05.2021 09:55:05 | |
132 BTC | $ 5 075 835 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 27.05.2021 09:55:05 | |
860 BTC | $ 33 077 450 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Wtff43ezASxjbbZnxESjMd2mGDHZtjB | To: 3HzqgL38wTLL5LxMahWqiotoxZ4Yc3DVmB | |||
| 27.05.2021 09:55:05 | |
870 BTC | $ 33 456 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NgHfdpt3yQ92yKHtJ81HYUhdiwVwH7N1s | To: 33jbus1jc52jMQMYsp1zJyfvapEnJ2iv35 | |||
| 27.05.2021 09:55:05 | |
241 BTC | $ 9 275 786 | (unknown) | (unknown) |
| Type: transfer | From: 34gjiGWxqGALYKAAxanZ6oNpc3GHXkbPYG | To: 3Eic6Mt6hZ3dnSwtAxxbNqYbj45aHb3mT6 | |||