Whale movements
Last update: 23.05.2026 18:08:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 09:55:05 |  |
593 BTC | $ 22 808 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo3rnZXS647xsUDUhHi8QBrW6VAid7fnn | To: 3BXf4TZ1u3nt9eyiF8L8euXY2adyiByu9N | |||
| 27.05.2021 09:55:05 | |
410 BTC | $ 15 762 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NteQguXYKQ9n2sBZie768WJCKzFd526E6 | To: 31iU8axrZFQBTDHuevLecifQRGp8QCSx1x | |||
| 27.05.2021 09:55:05 | |
800 BTC | $ 30 758 428 | (unknown) | (unknown) |
| Type: transfer | From: 3431WdnrJoLhkJKdmwHbZm8a4Y6zRyN3kU | To: 39XEbiu78sYVQtTWHUUvZEozRMrKD7eVjY | |||
| 27.05.2021 09:55:05 | |
227 BTC | $ 8 728 907 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12v1oxTWi178qdrHK2jzFwmPEuVixBafM7 | |||
| 27.05.2021 09:55:05 | |
168 BTC | $ 6 474 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 09:53:52 |  |
19 991 506 BUSD | $ 19 991 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:53:06 | |
17 183 372 USDC | $ 17 183 372 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:52:17 | |
2 500 ETH | $ 6 861 175 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.05.2021 09:51:07 | |
31 034 502 USDT | $ 31 034 502 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 27.05.2021 09:47:05 | |
31 034 502 USDT | $ 31 034 502 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 27.05.2021 09:45:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 27.05.2021 09:45:48 | |
4 122 ETH | $ 11 284 735 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 7534cc7de3cbd0aaf17bfc827954f7c495ed568b | |||
| 27.05.2021 09:43:25 | |
19 991 504 BUSD | $ 19 991 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:40:50 | |
40 067 664 BUSD | $ 40 067 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 09:41:15 | |
225 BTC | $ 8 625 329 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53hgqdhhnk2mpgwgexz83l226j0g2t20kttvzz2kwlhpmudr5sxst83xwn | |||
| 27.05.2021 09:41:15 | |
150 BTC | $ 5 739 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 27.05.2021 09:41:15 | |
860 BTC | $ 32 915 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LYpTPp4dXSNCwjCVXE1vCVjBCYBJ5n5Z3 | To: 3E3Wtff43ezASxjbbZnxESjMd2mGDHZtjB | |||
| 27.05.2021 09:41:15 | |
850 BTC | $ 32 521 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae592guRawJ1Jc8HVRNn8BAPsWpYXE4xP | To: 3431WdnrJoLhkJKdmwHbZm8a4Y6zRyN3kU | |||
| 27.05.2021 09:41:09 |  |
14 382 BNB | $ 5 179 472 | (unknown) | (unknown) |
| Type: transfer | From: bnb15567fa853xw7pgk7lahn9ceq0yww4zan8438kj | To: bnb1a6ux725mz7ft20mkt3l8wkeqv7rpahc0xjvrcm | |||
| 27.05.2021 09:40:17 | |
1 828 ETH | $ 5 022 864 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 27.05.2021 09:39:47 | |
1 061 498 UNI | $ 29 338 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 09:39:25 | |
39 983 004 BUSD | $ 39 983 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:36:39 | |
241 BTC | $ 9 189 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CJCVGox3gZqPHiCM89MdWc6JtrZUHSwqD | To: 34gjiGWxqGALYKAAxanZ6oNpc3GHXkbPYG | |||
| 27.05.2021 09:36:39 | |
595 BTC | $ 22 672 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CJFb7kUE2P9NspmPVdkzwWgnPERx8UqWi | To: 3Qo3rnZXS647xsUDUhHi8QBrW6VAid7fnn | |||
| 27.05.2021 09:36:39 | |
474 BTC | $ 18 064 914 | (unknown) | (unknown) |
| Type: transfer | From: 36oeYrhpAWpRnPFiWUbMA54Ter9hjcCMJH | To: 3NteQguXYKQ9n2sBZie768WJCKzFd526E6 | |||
| 27.05.2021 09:36:39 | |
450 BTC | $ 17 159 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | |||
| 27.05.2021 09:36:22 | |
5 199 980 USDT | $ 5 199 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.05.2021 09:35:17 | |
19 991 502 BUSD | $ 19 991 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:32:30 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.05.2021 09:32:26 | |
19 991 504 BUSD | $ 19 991 504 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:32:18 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.05.2021 09:31:12 | |
6 373 423 USDC | $ 6 373 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:31:06 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:31:06 | |
19 991 502 BUSD | $ 19 991 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:31:06 | |
5 284 952 USDC | $ 5 284 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 260d3506ab49562d4b2a9426253b390cc6a14528 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:30:16 | |
14 251 018 USDT | $ 14 251 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:30:16 | |
495 000 UNI | $ 13 555 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:29:56 | |
18 679 968 USDT | $ 18 679 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.05.2021 09:29:56 | |
26 206 946 USDT | $ 26 206 946 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.05.2021 09:29:38 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:28:47 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a5f7146d3cbb5a50da36b8ac3857c48ed3bf3bd9 | To: 344afd40fc21538ac4a4dc7d15c12fac718448c0 | |||
| 27.05.2021 09:27:53 | |
19 991 502 BUSD | $ 19 991 502 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:24:53 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.05.2021 09:24:40 | |
2 105 ETH | $ 5 766 248 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 09:23:46 | |
201 BTC | $ 7 726 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 09:23:37 | |
6 210 540 USDC | $ 6 210 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 09:22:16 | |
6 210 540 USDC | $ 6 210 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 09:21:44 | |
35 469 876 USDC | $ 35 469 876 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 09:21:36 | |
5 445 336 USDT | $ 5 445 336 | (unknown) | (unknown) |
| Type: transfer | From: eaee34543e033eb2ec43736060ead5ed9b0c6ac1 | To: cc36ed6f6c44bcc6cadced6e774b135be39b6765 | |||
| 27.05.2021 09:19:59 | |
2 105 ETH | $ 5 760 483 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||