Whale movements
Last update: 23.05.2026 18:10:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 09:19:00 |  |
3 030 ETH | $ 8 285 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60547d50d25e580869f1970dac0c410912dc5296 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.05.2021 09:17:15 | |
9 879 158 USDC | $ 9 879 158 | (unknown) | (unknown) |
| Type: transfer | From: dec3c3084afb5b0de6b06655c0663fda1de68c73 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.05.2021 09:15:23 |  |
130 BTC | $ 5 000 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2021 09:14:31 | |
5 819 113 USDC | $ 5 819 113 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 09:13:50 | |
5 819 113 USDC | $ 5 819 113 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 09:11:21 | |
18 608 928 USDC | $ 18 608 928 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:09:48 | |
2 520 437 OMG | $ 18 926 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 09:09:37 | |
7 499 990 BUSD | $ 7 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:08:50 | |
138 BTC | $ 5 309 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5qpt09y5897nekhn2he7508fk3jyewydl8t9f85kcrw28us6zmswc4gdg | |||
| 27.05.2021 09:08:50 | |
200 BTC | $ 7 670 044 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 27.05.2021 09:08:50 | |
1 417 BTC | $ 54 333 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz67jdd89zy40dsg0f3evzscrz5glyq6xjm0ttw | To: 322fNogLmRXCEPPeRRYt7rDTMprLBWVb1d | |||
| 27.05.2021 09:08:50 | |
1 468 BTC | $ 56 279 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay9FELbpFE1c1HisFVnz4u2ChWX8AVu6D | To: 3JCT5xX9VJLVwaSxEZbzKXrQYxg8ahGn3D | |||
| 27.05.2021 09:08:50 | |
1 363 BTC | $ 52 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 36LvzFLBLDDrnvkuC1hpEYfYBVmQg69Fr5 | To: 389F8kvaVAJ6vS1YjhgQwyCmiKRMT98ds7 | |||
| 27.05.2021 09:08:50 | |
241 BTC | $ 9 250 947 | (unknown) | (unknown) |
| Type: transfer | From: 3AKm6Aa7xqCBKSgjnTX14CS72YE6ffimYS | To: 3CJCVGox3gZqPHiCM89MdWc6JtrZUHSwqD | |||
| 27.05.2021 09:08:50 | |
616 BTC | $ 23 629 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwrn7WcayYJVdSJaaG8LXejYxnyGbiuYp | To: 3CJFb7kUE2P9NspmPVdkzwWgnPERx8UqWi | |||
| 27.05.2021 09:08:50 | |
1 603 BTC | $ 61 475 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVw7L5CvZiCNE5BuXppVGKGzhUPNb8tC | To: 38FfbDJty7yaGPqu394ZhiegFWtjMm8DRQ | |||
| 27.05.2021 09:08:50 | |
4 060 BTC | $ 155 705 280 | (unknown) | (unknown) |
| Type: transfer | From: 3A6tcguh543mB8EupCfu35VwHmXUMHyLCk | To: 39eT5rJLGAKQP4odMK9nqfRubbVbC1LRhJ | |||
| 27.05.2021 09:08:50 | |
860 BTC | $ 32 989 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FRaem25V19jbWdnWURLE6EYAXiA2QU76i | To: 3LYpTPp4dXSNCwjCVXE1vCVjBCYBJ5n5Z3 | |||
| 27.05.2021 09:08:50 | |
870 BTC | $ 33 366 552 | (unknown) | (unknown) |
| Type: transfer | From: 32WGmcsc7TfyndF33rRANTkaCwoXQM289u | To: 3NgHfdpt3yQ92yKHtJ81HYUhdiwVwH7N1s | |||
| 27.05.2021 09:08:50 | |
486 BTC | $ 18 653 642 | (unknown) | (unknown) |
| Type: transfer | From: 3NVP7RGTarC5gT98x6jzN8PWmabULvXF3k | To: 36oeYrhpAWpRnPFiWUbMA54Ter9hjcCMJH | |||
| 27.05.2021 09:08:50 | |
900 BTC | $ 34 511 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ExzzwY28w5baxtytUqp6uzSbbydtSRaVf | To: 3Ae592guRawJ1Jc8HVRNn8BAPsWpYXE4xP | |||
| 27.05.2021 09:08:55 | |
18 082 262 USDC | $ 18 082 262 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:03:55 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | |||
| 27.05.2021 09:02:10 |  |
10 271 561 XRP | $ 10 066 255 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 27.05.2021 09:01:48 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 08:53:37 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 27.05.2021 08:47:46 | |
870 BTC | $ 33 399 294 | (unknown) | (unknown) |
| Type: transfer | From: 33dWxbWb9atju3oLbdCkvh68awtGAW7xHi | To: 32WGmcsc7TfyndF33rRANTkaCwoXQM289u | |||
| 27.05.2021 08:47:46 | |
860 BTC | $ 33 025 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EktxP3RwyCoRXh3VASkRvfMeJCcBeCTT8 | To: 3FRaem25V19jbWdnWURLE6EYAXiA2QU76i | |||
| 27.05.2021 08:47:46 | |
616 BTC | $ 23 652 654 | (unknown) | (unknown) |
| Type: transfer | From: 31hzmdWFawWqWwgxh5TnGr4L3BRNjzuRd8 | To: 3Pwrn7WcayYJVdSJaaG8LXejYxnyGbiuYp | |||
| 27.05.2021 08:47:46 | |
1 468 BTC | $ 56 334 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FtjMKXvZ2onNGwt7vFt7y2QfB9HLog19C | To: 3Ay9FELbpFE1c1HisFVnz4u2ChWX8AVu6D | |||
| 27.05.2021 08:47:46 | |
241 BTC | $ 9 260 001 | (unknown) | (unknown) |
| Type: transfer | From: 35LsadKew2yPL2ijEvN7L6BBHASaCZ6bDP | To: 3AKm6Aa7xqCBKSgjnTX14CS72YE6ffimYS | |||
| 27.05.2021 08:47:46 | |
1 363 BTC | $ 52 311 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PqNNQZzwhJnGLqC9JDiwmsqgPw9rxWf43 | To: 36LvzFLBLDDrnvkuC1hpEYfYBVmQg69Fr5 | |||
| 27.05.2021 08:47:46 | |
486 BTC | $ 18 672 388 | (unknown) | (unknown) |
| Type: transfer | From: 3G4uT3ZuqQegcRcCVFPU8K2MooB1xsw7FX | To: 3NVP7RGTarC5gT98x6jzN8PWmabULvXF3k | |||
| 27.05.2021 08:47:46 | |
1 417 BTC | $ 54 387 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AkLz3ULwbTom7umdZaXreV8LR9yijHDAH | To: bc1qz67jdd89zy40dsg0f3evzscrz5glyq6xjm0ttw | |||
| 27.05.2021 08:47:46 | |
750 BTC | $ 28 790 922 | (unknown) | (unknown) |
| Type: transfer | From: 37eNXzu42n6zAWCjzjb96qd18AN3PMXHfY | To: 32q2FsTxgi1wERv6yD4eUdqwiUqAV3e6HG | |||
| 27.05.2021 08:47:46 | |
950 BTC | $ 36 464 212 | (unknown) | (unknown) |
| Type: transfer | From: 365UojLwVqp5h8ngsQ1kARVebyRE11zz6Z | To: 3ExzzwY28w5baxtytUqp6uzSbbydtSRaVf | |||
| 27.05.2021 08:47:46 | |
750 BTC | $ 28 787 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MA5G9M16WpKL62LZaUbMSMFFB5AfXkV9r | To: 3GxdR76PkGrJLKBNtqqEjNRV2ZPuZP7jNz | |||
| 27.05.2021 08:47:46 | |
750 BTC | $ 28 790 922 | (unknown) | (unknown) |
| Type: transfer | From: 3H5hRW2U7HjZAHdF4A2FYfz3xNhxa7NmwZ | To: 3KKAS72xjWm2a2a4Zjesg7NWoywqwFzoQz | |||
| 27.05.2021 08:47:46 | |
132 BTC | $ 5 077 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.05.2021 08:43:29 | |
2 000 ETH | $ 5 470 596 | (unknown) | (unknown) |
| Type: transfer | From: 5ed5aa8291f6fea5ed6f0523abfb491f4ddc6124 | To: ddf795d719c31c5bc98656f53c0cdad15fe320d6 | |||
| 27.05.2021 08:39:04 | |
41 508 ETH | $ 113 134 536 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1d5147ea401ed861adcfbfced3ca596acd34a846 | |||
| 27.05.2021 08:35:00 | |
8 499 998 USDC | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 27.05.2021 08:32:02 | |
17 180 000 BUSD | $ 17 180 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 08:31:45 | |
5 892 499 BUSD | $ 5 892 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 08:29:47 | |
245 BTC | $ 9 277 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.05.2021 08:29:47 | |
486 BTC | $ 18 419 780 | (unknown) | (unknown) |
| Type: transfer | From: 33jWWgzu8p6KRaoLN3KbCb46E2mk9JTyTG | To: 3G4uT3ZuqQegcRcCVFPU8K2MooB1xsw7FX | |||
| 27.05.2021 08:29:47 | |
1 468 BTC | $ 55 577 920 | (unknown) | (unknown) |
| Type: transfer | From: 33Qjr8U6GLuRgZyg9ixkVHjjaod7btHZhB | To: 3FtjMKXvZ2onNGwt7vFt7y2QfB9HLog19C | |||
| 27.05.2021 08:29:47 | |
1 363 BTC | $ 51 603 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AWH4grreiWR8x98AZSmCuXVDvzvBv5c7M | To: 3PqNNQZzwhJnGLqC9JDiwmsqgPw9rxWf43 | |||
| 27.05.2021 08:29:47 | |
4 168 BTC | $ 157 838 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NKzZg7TYf51Q1Y6twGBnzcj7r53RgNTxZ | To: 3A6tcguh543mB8EupCfu35VwHmXUMHyLCk | |||
| 27.05.2021 08:29:47 | |
1 603 BTC | $ 60 703 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg8JfobBe1rNNip5g2onwQwe5hzjoEC69 | To: 3NtVw7L5CvZiCNE5BuXppVGKGzhUPNb8tC | |||