Whale movements
Last update: 23.05.2026 16:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 06:56:33 |  |
249 WBTC | $ 9 388 592 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.05.2021 06:51:54 | |
3 668 ETH | $ 9 952 230 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 06:50:46 | |
35 974 740 BUSD | $ 35 974 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 06:49:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2021 06:47:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 06:47:20 | |
20 000 ETH | $ 53 631 596 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 27.05.2021 06:46:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 27.05.2021 06:45:42 | |
15 000 ETH | $ 40 313 570 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 27.05.2021 06:45:34 | |
5 033 244 BUSD | $ 5 033 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 06:43:18 | |
5 284 952 USDC | $ 5 284 952 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 260d3506ab49562d4b2a9426253b390cc6a14528 | |||
| 27.05.2021 06:42:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 06:40:48 | |
20 142 ETH | $ 53 445 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 06:40:15 | |
7 562 395 USDT | $ 7 562 395 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 06:39:19 | |
7 562 395 USDT | $ 7 562 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 27.05.2021 06:39:05 | |
12 019 562 PAX | $ 11 997 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 06:37:14 | |
5 667 883 GUSD | $ 5 661 730 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 27.05.2021 06:31:58 | |
407 191 LINK | $ 12 858 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:31:27 | |
6 348 369 USDT | $ 6 348 369 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.05.2021 06:31:12 | |
8 148 826 PAX | $ 8 177 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:31:12 | |
34 788 ETH | $ 93 360 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:29:08 | |
6 494 256 USDT | $ 6 494 256 | (unknown) | (unknown) |
| Type: transfer | From: 4ab8b9da07245f3f4a3ebd1f5e9a6210b62822db | To: c2ecba54c65fb8e76213b830747c60cad3b5641a | |||
| 27.05.2021 06:25:11 |  |
20 000 000 XRP | $ 19 083 308 | ripple (other) | ripple (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | |||
| 27.05.2021 06:20:39 |  |
169 BTC | $ 6 344 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmle6hk8rjfwskj2rwklwnr98u4qhkht9lxr76xc6lnvxmxgx05pqn9f8nu | |||
| 27.05.2021 06:20:39 | |
204 BTC | $ 7 637 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 27.05.2021 06:20:39 | |
1 468 BTC | $ 54 947 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ur3mkck40dnxez23fyd0l0u3a47v4wzj2uwxv | To: 34eiShJmSbcXygD6JZCyUcB24hjR3U1Rod | |||
| 27.05.2021 06:20:39 | |
241 BTC | $ 9 032 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PfjhBzJBJomkR3fuJMWQicVUaEb1vzPE3 | To: 37LndBNoWk8s3eSWxcby51Ydjui28Ya5wm | |||
| 27.05.2021 06:20:39 | |
860 BTC | $ 32 209 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FdMvtdNdvw1TMtqefbpR32Buja88VQfRU | To: 3Q5rJXLTB9kaXNTrBxX8DtzutEUXn9mWEn | |||
| 27.05.2021 06:20:39 | |
4 168 BTC | $ 156 051 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QnjJrfxUmbe8z9gKVZzLoGSobAAxcWQV2 | To: 37nQcBY712ujGNfsDcPMw77yvaC9CT4ua8 | |||
| 27.05.2021 06:20:39 | |
487 BTC | $ 18 216 160 | (unknown) | (unknown) |
| Type: transfer | From: 36sTtntKXKkxWhyrVe5JDM7cFCCooHuELe | To: 3Dn2sVB7pwSfgqsTAKNJk6HtR6uUGboC7p | |||
| 27.05.2021 06:20:39 | |
616 BTC | $ 23 068 350 | (unknown) | (unknown) |
| Type: transfer | From: 35ZcmXcSx49pPjMAcBDkWrWoP9ANfxLMZo | To: 3FNBcpGYCgmTT3Xup4hp9zQXEYAQYya8oQ | |||
| 27.05.2021 06:20:39 | |
1 370 BTC | $ 51 287 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CazJCTwMwy9zSnQV7LPXJavB6PdVVS1s5 | To: 34eD4XTb6BeRFrXZWN2yq28JksjSBoeN9z | |||
| 27.05.2021 06:20:39 | |
870 BTC | $ 32 574 046 | (unknown) | (unknown) |
| Type: transfer | From: 392da287f8JzHLezFZxkQQ1PzC3at9ateG | To: 3BMszWMnLYZtG22mBXxZwm4WRrP6fgq8BA | |||
| 27.05.2021 06:20:39 | |
1 604 BTC | $ 60 069 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NyowaoGrKyuxj3g8yGb4A5oDSvomzzPMa | To: 3L5nHWSYNWoqUUfwZqWiETzedBy8jMSErV | |||
| 27.05.2021 06:20:39 | |
1 418 BTC | $ 53 104 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LWhTubNxtji2XHoyeSiSVwbum88opMJBE | To: 35fn6NGuWcFYM7Cbp2RijtmrsTF6WUfT27 | |||
| 27.05.2021 06:20:33 | |
4 999 ETH | $ 13 330 377 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.05.2021 06:19:52 | |
4 014 ETH | $ 10 733 410 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 27.05.2021 06:12:57 |  |
7 870 156 USDT | $ 7 870 156 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.05.2021 06:08:53 | |
173 667 840 USDC | $ 173 667 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 06:07:48 | |
5 199 990 BUSD | $ 5 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 05:59:37 | |
5 199 990 BUSD | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 05:57:36 | |
285 BTC | $ 10 733 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu85nuws66n5xssqmlkds4vq54pvvgw8ql52mlj | |||
| 27.05.2021 05:57:36 | |
860 BTC | $ 32 450 872 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DANdCZLvUbRs6NVwdfkFk5rMzpHe4VT | To: 3FdMvtdNdvw1TMtqefbpR32Buja88VQfRU | |||
| 27.05.2021 05:57:36 | |
1 612 BTC | $ 60 797 676 | (unknown) | (unknown) |
| Type: transfer | From: 35XLfpLeConmHv4p1dPeQbTg1Rs4jdAFNH | To: 3NyowaoGrKyuxj3g8yGb4A5oDSvomzzPMa | |||
| 27.05.2021 05:57:36 | |
241 BTC | $ 9 099 996 | (unknown) | (unknown) |
| Type: transfer | From: 395YfScYYk9QVu6DTwNsiKKvUtHJQqv6j5 | To: 3PfjhBzJBJomkR3fuJMWQicVUaEb1vzPE3 | |||
| 27.05.2021 05:57:36 | |
4 168 BTC | $ 157 220 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PqLVBx3mHstTPmXsqh5H8Kd5GST7TYLm8 | To: 3QnjJrfxUmbe8z9gKVZzLoGSobAAxcWQV2 | |||
| 27.05.2021 05:57:36 | |
616 BTC | $ 23 241 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LLnSS4PKTHe6rA5dfPpGuri4FvVYi942h | To: 35ZcmXcSx49pPjMAcBDkWrWoP9ANfxLMZo | |||
| 27.05.2021 05:57:36 | |
1 418 BTC | $ 53 502 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EjKkVE2qh9VzTuD1a97m25qGgukG7Dadv | To: 3LWhTubNxtji2XHoyeSiSVwbum88opMJBE | |||
| 27.05.2021 05:57:36 | |
1 370 BTC | $ 51 671 170 | (unknown) | (unknown) |
| Type: transfer | From: 37wn6wvW1bVK1UMwnH58KDc2tSMZDbBADa | To: 3CazJCTwMwy9zSnQV7LPXJavB6PdVVS1s5 | |||
| 27.05.2021 05:57:36 | |
487 BTC | $ 18 352 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajn31SKhVxqw1PVm4yy1yAT7fvyuKGChF | To: 36sTtntKXKkxWhyrVe5JDM7cFCCooHuELe | |||
| 27.05.2021 05:57:36 | |
870 BTC | $ 32 817 964 | (unknown) | (unknown) |
| Type: transfer | From: 33tzopNL4m1LJ7HGPU4xw5jhmjHeUoxqnz | To: 392da287f8JzHLezFZxkQQ1PzC3at9ateG | |||