Whale movements
Last update: 23.05.2026 17:07:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 08:29:47 |  |
870 BTC | $ 32 947 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EPc3Eo6hpmtok2iKGqwKraQR7CcrkS3xx | To: 33dWxbWb9atju3oLbdCkvh68awtGAW7xHi | |||
| 27.05.2021 08:29:47 | |
1 417 BTC | $ 53 651 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HCy425cWQTpN34rLrZKtgXCQRgHDnGCmP | To: 3AkLz3ULwbTom7umdZaXreV8LR9yijHDAH | |||
| 27.05.2021 08:29:47 | |
241 BTC | $ 9 134 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu3aTZYu9sidy3Z3CCjY1bGErqNhwu5F6 | To: 35LsadKew2yPL2ijEvN7L6BBHASaCZ6bDP | |||
| 27.05.2021 08:29:47 | |
860 BTC | $ 32 578 418 | (unknown) | (unknown) |
| Type: transfer | From: 32oJ4sCUZW3EyYCDCeVJdg8HkkWSBmLmX9 | To: 3EktxP3RwyCoRXh3VASkRvfMeJCcBeCTT8 | |||
| 27.05.2021 08:29:47 | |
616 BTC | $ 23 332 668 | (unknown) | (unknown) |
| Type: transfer | From: 3L4UtJxKwiEo3UrCJqSZs7Sz478tLLtYZd | To: 31hzmdWFawWqWwgxh5TnGr4L3BRNjzuRd8 | |||
| 27.05.2021 08:29:47 | |
135 BTC | $ 5 124 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2021 08:22:41 |  |
3 346 ETH | $ 9 140 479 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 27.05.2021 08:21:37 | |
3 707 ETH | $ 10 136 219 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 08:20:36 | |
17 269 102 USDC | $ 17 269 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 08:19:59 | |
160 BTC | $ 6 117 143 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjl59gqxnzn2rceuzz6snff5p83537cpfpcvy2svh9q6ultt9fhmqkc4xvq | |||
| 27.05.2021 08:19:59 | |
138 BTC | $ 5 273 827 | (unknown) | (unknown) |
| Type: transfer | From: 1LuMKMc7y5oia4K7qoLepsxbHPVLDDH4ix | To: bc1qqsmkfdr6x0ra6kkark849n86z7ckjrf2k07cx0 | |||
| 27.05.2021 08:19:59 | |
200 BTC | $ 7 643 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c | |||
| 27.05.2021 08:19:59 | |
241 BTC | $ 9 219 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GfrtitJFUSPVHzBeKLRrQWHEL18Q3nfNj | To: 3Mu3aTZYu9sidy3Z3CCjY1bGErqNhwu5F6 | |||
| 27.05.2021 08:16:31 | |
7 499 990 BUSD | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 08:16:31 | |
7 272 330 USDT | $ 7 272 330 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 27.05.2021 08:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 08:14:38 | |
138 BTC | $ 5 248 941 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96lyjj29s3xv249zwffy947vutrf7cy99gyaav3aw9lttl5sjltsdu6l7j | |||
| 27.05.2021 08:14:11 | |
1 468 BTC | $ 55 557 824 | (unknown) | (unknown) |
| Type: transfer | From: 38ia8KYiZQ4zDgq96iT6v7sZw9fGL9oZG4 | To: 33Qjr8U6GLuRgZyg9ixkVHjjaod7btHZhB | |||
| 27.05.2021 08:14:11 | |
1 417 BTC | $ 53 633 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AMQEhTaVcxzKzmArcFdT5Vo6B5jJRCqXJ | To: 3HCy425cWQTpN34rLrZKtgXCQRgHDnGCmP | |||
| 27.05.2021 08:14:11 | |
486 BTC | $ 18 413 122 | (unknown) | (unknown) |
| Type: transfer | From: 33He95RfrMoFBfCg8j97hwRqBpGzaVbv1A | To: 33jWWgzu8p6KRaoLN3KbCb46E2mk9JTyTG | |||
| 27.05.2021 08:14:11 | |
1 363 BTC | $ 51 585 268 | (unknown) | (unknown) |
| Type: transfer | From: 3K5zjskYfeS2n2etGY3Dpf4bnppLVvDtQ1 | To: 3AWH4grreiWR8x98AZSmCuXVDvzvBv5c7M | |||
| 27.05.2021 08:14:11 | |
616 BTC | $ 23 324 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NfzgLCqCwdTpAmo4cWNk3QT3UuGE3KpUX | To: 3L4UtJxKwiEo3UrCJqSZs7Sz478tLLtYZd | |||
| 27.05.2021 08:14:11 | |
4 168 BTC | $ 157 781 650 | (unknown) | (unknown) |
| Type: transfer | From: 33nDG1Ygoyf3huZq2sJnSz2NKtmyjQ8A39 | To: 3NKzZg7TYf51Q1Y6twGBnzcj7r53RgNTxZ | |||
| 27.05.2021 08:14:11 | |
860 BTC | $ 32 566 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FEA7GEFmjVMkt1A8tHyN26o8A3DLQjAek | To: 32oJ4sCUZW3EyYCDCeVJdg8HkkWSBmLmX9 | |||
| 27.05.2021 08:14:11 | |
1 603 BTC | $ 60 681 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FZQ7593SJy3JkBc4WiUAcu1ZKkQgarW29 | To: 3Jg8JfobBe1rNNip5g2onwQwe5hzjoEC69 | |||
| 27.05.2021 08:14:11 | |
870 BTC | $ 32 935 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7RCXKhy24WkHGFoP1n6wzTtdxtxtG264 | To: 3EPc3Eo6hpmtok2iKGqwKraQR7CcrkS3xx | |||
| 27.05.2021 08:14:11 | |
241 BTC | $ 9 131 994 | (unknown) | (unknown) |
| Type: transfer | From: 3E2eEH1e9A6FMo7BifXXsgrbCf3KexbLLx | To: 3GfrtitJFUSPVHzBeKLRrQWHEL18Q3nfNj | |||
| 27.05.2021 08:14:11 | |
140 BTC | $ 5 298 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2021 08:14:11 | |
142 BTC | $ 5 387 146 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2021 08:11:59 | |
8 556 935 USDC | $ 8 556 935 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 08:09:40 | |
284 479 520 BUSD | $ 284 479 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 08:09:15 | |
5 892 499 BUSD | $ 5 892 499 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.05.2021 08:00:43 | |
10 181 ETH | $ 27 921 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:59:57 | |
146 267 920 BUSD | $ 146 267 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:52:14 | |
7 272 342 USDT | $ 7 272 342 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 27.05.2021 07:47:52 | |
11 100 283 USDT | $ 11 100 283 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.05.2021 07:45:51 | |
7 305 583 USDT | $ 7 305 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 07:44:56 | |
226 BTC | $ 8 524 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fp7t6tspfgPt1WSK2osz4FRVvMXD9S5nU | |||
| 27.05.2021 07:44:56 | |
650 BTC | $ 24 556 128 | cex.io (other) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | |||
| 27.05.2021 07:35:10 | |
486 BTC | $ 18 292 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3axzj5cx4m3xdtmp399kzwq2t5ug39fgwyyzg | To: 33He95RfrMoFBfCg8j97hwRqBpGzaVbv1A | |||
| 27.05.2021 07:35:10 | |
1 363 BTC | $ 51 248 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu3mz8t0sqg4u4jnzwdtkwc3vsls4dyfd62amu | To: 3K5zjskYfeS2n2etGY3Dpf4bnppLVvDtQ1 | |||
| 27.05.2021 07:35:10 | |
241 BTC | $ 9 072 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EPzNqi2Jj8cJC5QzkZS9dqPGJybHDacG6 | To: 3E2eEH1e9A6FMo7BifXXsgrbCf3KexbLLx | |||
| 27.05.2021 07:35:10 | |
1 417 BTC | $ 53 282 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QUryTsV3MMou4g22KC9Ldp8ygUa3YSosp | To: 3AMQEhTaVcxzKzmArcFdT5Vo6B5jJRCqXJ | |||
| 27.05.2021 07:35:10 | |
4 168 BTC | $ 156 754 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BjqLN25gAdqvxjxdDXP8ev6MuiT3k988N | To: 33nDG1Ygoyf3huZq2sJnSz2NKtmyjQ8A39 | |||
| 27.05.2021 07:35:10 | |
870 BTC | $ 32 720 636 | (unknown) | (unknown) |
| Type: transfer | From: 34rFQa8zTFvD1ryySb7kER5Q5N4zGcmn8N | To: 3Q7RCXKhy24WkHGFoP1n6wzTtdxtxtG264 | |||
| 27.05.2021 07:35:10 | |
860 BTC | $ 32 353 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GwBvBt3iXz1M8bpdHrvQ8hHAs1ihp5Wy9 | To: 3FEA7GEFmjVMkt1A8tHyN26o8A3DLQjAek | |||
| 27.05.2021 07:35:10 | |
1 468 BTC | $ 55 194 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QeriiezditXtpvtNj1yS9ZN595bNBtRqu | To: 38ia8KYiZQ4zDgq96iT6v7sZw9fGL9oZG4 | |||
| 27.05.2021 07:35:10 | |
616 BTC | $ 23 171 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JHsHrwMKbfkfTpp5d1pbUvCVvRVzXkok1 | To: 3NfzgLCqCwdTpAmo4cWNk3QT3UuGE3KpUX | |||
| 27.05.2021 07:35:10 | |
1 604 BTC | $ 60 339 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KZTBQ3fPxMN1yKyMmfpXWrr6zwZHDDRS4 | To: 3FZQ7593SJy3JkBc4WiUAcu1ZKkQgarW29 | |||
| 27.05.2021 07:23:40 | |
2 000 ETH | $ 5 342 287 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||