Whale movements
Last update: 23.05.2026 17:06:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 07:22:34 |  |
7 426 607 USDT | $ 7 426 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 07:21:00 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 07:20:49 | |
16 685 234 USDC | $ 16 685 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 07:20:27 | |
2 000 ETH | $ 5 336 054 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 27.05.2021 07:14:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.05.2021 07:09:19 | |
224 402 ETH | $ 605 078 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 07:09:07 |  |
194 BTC | $ 7 265 740 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl8jhjzzrz4jugktry0ce9mwdpcu7vckf5vpf67lrj6uhn5vczzqgnt2e2 | |||
| 27.05.2021 07:09:07 | |
860 BTC | $ 32 206 120 | (unknown) | (unknown) |
| Type: transfer | From: 38QGAz7RhcPGGtgFoxLrqzXfX7F7qZw3eJ | To: 3GwBvBt3iXz1M8bpdHrvQ8hHAs1ihp5Wy9 | |||
| 27.05.2021 07:09:07 | |
1 468 BTC | $ 54 941 924 | (unknown) | (unknown) |
| Type: transfer | From: 31zubf7S6np9BYuwKc72JhJ72TVud4imyv | To: 3QeriiezditXtpvtNj1yS9ZN595bNBtRqu | |||
| 27.05.2021 07:09:07 | |
870 BTC | $ 32 570 814 | (unknown) | (unknown) |
| Type: transfer | From: 32zAAUJUEA3GoDApG37J2S4rKGnoPj7i9j | To: 34rFQa8zTFvD1ryySb7kER5Q5N4zGcmn8N | |||
| 27.05.2021 07:09:07 | |
1 604 BTC | $ 60 063 424 | (unknown) | (unknown) |
| Type: transfer | From: 37WyioxyJebmf5ujuabsoSow7HzLBSmBPZ | To: 3KZTBQ3fPxMN1yKyMmfpXWrr6zwZHDDRS4 | |||
| 27.05.2021 07:09:07 | |
1 417 BTC | $ 53 038 584 | (unknown) | (unknown) |
| Type: transfer | From: 39PjADDSJ3xiZ5L6FzTN6854nsFdz5J7zU | To: 3QUryTsV3MMou4g22KC9Ldp8ygUa3YSosp | |||
| 27.05.2021 07:09:07 | |
241 BTC | $ 9 031 261 | (unknown) | (unknown) |
| Type: transfer | From: 37wkDG5WPGHgZ2rZVeQh3nGhssWLXLLiut | To: 3EPzNqi2Jj8cJC5QzkZS9dqPGJybHDacG6 | |||
| 27.05.2021 07:09:07 | |
616 BTC | $ 23 065 866 | (unknown) | (unknown) |
| Type: transfer | From: 33srYU9GfVeqKtMTCNA3Z8YPQ4tZ6sGkXt | To: 3JHsHrwMKbfkfTpp5d1pbUvCVvRVzXkok1 | |||
| 27.05.2021 07:09:07 | |
4 168 BTC | $ 156 036 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DqbZFD3YtDPhjRYxxKdMe9CcCMVcZQyoQ | To: 3BjqLN25gAdqvxjxdDXP8ev6MuiT3k988N | |||
| 27.05.2021 07:09:07 | |
486 BTC | $ 18 209 004 | (unknown) | (unknown) |
| Type: transfer | From: 38G1jemexAMyLvmqPVvPQG8QitmvaJ7ANn | To: bc1qw3axzj5cx4m3xdtmp399kzwq2t5ug39fgwyyzg | |||
| 27.05.2021 07:09:07 | |
1 363 BTC | $ 51 013 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GrjnikvbTdwY7wfFQDM1gf1URueauibej | To: bc1qsu3mz8t0sqg4u4jnzwdtkwc3vsls4dyfd62amu | |||
| 27.05.2021 07:02:42 | |
251 WBTC | $ 9 387 682 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 27.05.2021 07:01:17 | |
1 060 000 LINK | $ 34 298 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:01:17 | |
2 499 578 MATIC | $ 5 041 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:01:17 | |
177 510 ETH | $ 479 969 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:56:59 | |
170 BTC | $ 6 396 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 31k8ibdoMkr8JmWqZ6GUUF5qrffVMh9HZp | |||
| 27.05.2021 06:56:59 | |
1 604 BTC | $ 60 372 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HnUy3uimqjzKugCN5MSqPJxauNDqLEnZw | To: 37WyioxyJebmf5ujuabsoSow7HzLBSmBPZ | |||
| 27.05.2021 06:56:59 | |
1 604 BTC | $ 60 372 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KPt8qULeF3CtMnjDgG6cTyfa7hspNjPrG | To: 3HnUy3uimqjzKugCN5MSqPJxauNDqLEnZw | |||
| 27.05.2021 06:56:59 | |
241 BTC | $ 9 077 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GWEjGaB4mZiFSxeFn1KdGka691PiGrz2L | To: 37wkDG5WPGHgZ2rZVeQh3nGhssWLXLLiut | |||
| 27.05.2021 06:56:59 | |
241 BTC | $ 9 077 723 | (unknown) | (unknown) |
| Type: transfer | From: 3BRJeQMqAFjo24Uh2kfyGVcfVDMPccTscE | To: 3GWEjGaB4mZiFSxeFn1KdGka691PiGrz2L | |||
| 27.05.2021 06:56:59 | |
1 417 BTC | $ 53 311 348 | (unknown) | (unknown) |
| Type: transfer | From: 34b7Yb6Ty2k5f4am967mYCq9pUmTazWitQ | To: 39PjADDSJ3xiZ5L6FzTN6854nsFdz5J7zU | |||
| 27.05.2021 06:56:59 | |
1 417 BTC | $ 53 311 356 | (unknown) | (unknown) |
| Type: transfer | From: 3C2rPseMjRCxy3biVLz1qPxqxwHNSTNSaF | To: 34b7Yb6Ty2k5f4am967mYCq9pUmTazWitQ | |||
| 27.05.2021 06:56:59 | |
1 363 BTC | $ 51 276 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PLkSSXsBrcDHsVkm2JuufbKmtoAZAtVNs | To: 3GrjnikvbTdwY7wfFQDM1gf1URueauibej | |||
| 27.05.2021 06:56:59 | |
1 363 BTC | $ 51 277 132 | (unknown) | (unknown) |
| Type: transfer | From: 3K9CrKAkwLtohrvASqAYC4x2mzEYtfEfew | To: 3PLkSSXsBrcDHsVkm2JuufbKmtoAZAtVNs | |||
| 27.05.2021 06:56:59 | |
1 363 BTC | $ 51 277 144 | (unknown) | (unknown) |
| Type: transfer | From: 34eD4XTb6BeRFrXZWN2yq28JksjSBoeN9z | To: 3K9CrKAkwLtohrvASqAYC4x2mzEYtfEfew | |||
| 27.05.2021 06:56:59 | |
860 BTC | $ 32 371 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDtQU9rpBWyACX4A5QWGkYGiNayCKZP7 | To: 38QGAz7RhcPGGtgFoxLrqzXfX7F7qZw3eJ | |||
| 27.05.2021 06:56:59 | |
860 BTC | $ 32 371 758 | (unknown) | (unknown) |
| Type: transfer | From: 35w4p7NLLAsPqgE5wzyoi8vudSqtK6a6Vo | To: 3LHDtQU9rpBWyACX4A5QWGkYGiNayCKZP7 | |||
| 27.05.2021 06:56:59 | |
860 BTC | $ 32 371 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5rJXLTB9kaXNTrBxX8DtzutEUXn9mWEn | To: 35w4p7NLLAsPqgE5wzyoi8vudSqtK6a6Vo | |||
| 27.05.2021 06:56:59 | |
486 BTC | $ 18 302 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NRT6gYxp2bF6RVc4QjNf8e58fCFBgM1i2 | To: 38G1jemexAMyLvmqPVvPQG8QitmvaJ7ANn | |||
| 27.05.2021 06:56:59 | |
486 BTC | $ 18 302 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CmL8PN3FocuGmegta46Lv2qSKmbgdSLCK | To: 3NRT6gYxp2bF6RVc4QjNf8e58fCFBgM1i2 | |||
| 27.05.2021 06:56:59 | |
241 BTC | $ 9 077 831 | (unknown) | (unknown) |
| Type: transfer | From: 37LndBNoWk8s3eSWxcby51Ydjui28Ya5wm | To: 3BRJeQMqAFjo24Uh2kfyGVcfVDMPccTscE | |||
| 27.05.2021 06:56:59 | |
487 BTC | $ 18 308 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn2sVB7pwSfgqsTAKNJk6HtR6uUGboC7p | To: 3CmL8PN3FocuGmegta46Lv2qSKmbgdSLCK | |||
| 27.05.2021 06:56:59 | |
870 BTC | $ 32 738 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DHHJRyBgY6pc51xV6suNjuLp8dAAEF8ec | To: 32zAAUJUEA3GoDApG37J2S4rKGnoPj7i9j | |||
| 27.05.2021 06:56:59 | |
870 BTC | $ 32 738 328 | (unknown) | (unknown) |
| Type: transfer | From: 3AT3M2Q5mmjEo1NAkcNo3JDfMJkAttLdX3 | To: 3DHHJRyBgY6pc51xV6suNjuLp8dAAEF8ec | |||
| 27.05.2021 06:56:59 | |
1 468 BTC | $ 55 224 470 | (unknown) | (unknown) |
| Type: transfer | From: 31hp45WhkYvfWszgHQsyu1VfgX1zvHYhAh | To: 31zubf7S6np9BYuwKc72JhJ72TVud4imyv | |||
| 27.05.2021 06:56:59 | |
1 468 BTC | $ 55 224 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NFTWqL15vo2W8zRqNgVuvpfFWzoAf2JSq | To: 31hp45WhkYvfWszgHQsyu1VfgX1zvHYhAh | |||
| 27.05.2021 06:56:59 | |
1 418 BTC | $ 53 372 096 | (unknown) | (unknown) |
| Type: transfer | From: 35fn6NGuWcFYM7Cbp2RijtmrsTF6WUfT27 | To: 3C2rPseMjRCxy3biVLz1qPxqxwHNSTNSaF | |||
| 27.05.2021 06:56:59 | |
1 468 BTC | $ 55 224 492 | (unknown) | (unknown) |
| Type: transfer | From: 34eiShJmSbcXygD6JZCyUcB24hjR3U1Rod | To: 3NFTWqL15vo2W8zRqNgVuvpfFWzoAf2JSq | |||
| 27.05.2021 06:56:59 | |
4 168 BTC | $ 156 838 860 | (unknown) | (unknown) |
| Type: transfer | From: 37nQcBY712ujGNfsDcPMw77yvaC9CT4ua8 | To: 3DqbZFD3YtDPhjRYxxKdMe9CcCMVcZQyoQ | |||
| 27.05.2021 06:56:59 | |
870 BTC | $ 32 738 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BMszWMnLYZtG22mBXxZwm4WRrP6fgq8BA | To: 3AT3M2Q5mmjEo1NAkcNo3JDfMJkAttLdX3 | |||
| 27.05.2021 06:56:59 | |
616 BTC | $ 23 184 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BDerEgt7mjio4jnNqVafRiqfCfcepgWti | To: 33srYU9GfVeqKtMTCNA3Z8YPQ4tZ6sGkXt | |||
| 27.05.2021 06:56:59 | |
1 604 BTC | $ 60 372 376 | (unknown) | (unknown) |
| Type: transfer | From: 3L5nHWSYNWoqUUfwZqWiETzedBy8jMSErV | To: 3KPt8qULeF3CtMnjDgG6cTyfa7hspNjPrG | |||
| 27.05.2021 06:56:59 | |
616 BTC | $ 23 184 678 | (unknown) | (unknown) |
| Type: transfer | From: 3N4CBgdWov6UfMhyuqiibEgMtmEL5CveXg | To: 3BDerEgt7mjio4jnNqVafRiqfCfcepgWti | |||
| 27.05.2021 06:56:59 | |
616 BTC | $ 23 184 686 | (unknown) | (unknown) |
| Type: transfer | From: 3FNBcpGYCgmTT3Xup4hp9zQXEYAQYya8oQ | To: 3N4CBgdWov6UfMhyuqiibEgMtmEL5CveXg | |||