Whale movements
Last update: 23.05.2026 16:08:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 05:57:36 |  |
1 468 BTC | $ 55 358 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CfFGGCL1fhbpuZ5pMKPYpRvZeJJWtoYKF | To: bc1q0ur3mkck40dnxez23fyd0l0u3a47v4wzj2uwxv | |||
| 27.05.2021 05:57:36 | |
210 BTC | $ 7 910 712 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.05.2021 05:57:36 | |
165 BTC | $ 6 215 159 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 05:49:53 |  |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 27.05.2021 05:47:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 05:40:14 | |
191 BTC | $ 7 169 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sv434jd8j0nrcxzktkuka0r4rx47w59jxpla28kdpfkwlqrphcqj5snkr | |||
| 27.05.2021 05:40:14 | |
870 BTC | $ 32 657 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NHnQwACSaj9eFnNrQBBbtcieDfgSxzN9q | To: 33tzopNL4m1LJ7HGPU4xw5jhmjHeUoxqnz | |||
| 27.05.2021 05:40:14 | |
616 BTC | $ 23 127 578 | (unknown) | (unknown) |
| Type: transfer | From: 375dVuZEXaQgeTPymzzEXGcWq5o6s32ieM | To: 3LLnSS4PKTHe6rA5dfPpGuri4FvVYi942h | |||
| 27.05.2021 05:40:14 | |
1 468 BTC | $ 55 092 170 | (unknown) | (unknown) |
| Type: transfer | From: 34uhp5yBJkemFVn7AhmYvQApf7i5g6S1zX | To: 3CfFGGCL1fhbpuZ5pMKPYpRvZeJJWtoYKF | |||
| 27.05.2021 05:40:14 | |
487 BTC | $ 18 262 934 | (unknown) | (unknown) |
| Type: transfer | From: 35pU59ZMoWn3QCJkN5otyNVn3XN7JceLMW | To: 3Ajn31SKhVxqw1PVm4yy1yAT7fvyuKGChF | |||
| 27.05.2021 05:40:14 | |
1 370 BTC | $ 51 418 784 | (unknown) | (unknown) |
| Type: transfer | From: 35W7hfwzkYHbUAnYtJrb4Go6fW2DeACA9p | To: 37wn6wvW1bVK1UMwnH58KDc2tSMZDbBADa | |||
| 27.05.2021 05:40:14 | |
1 418 BTC | $ 53 240 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ12EMKFpNapga6SqKfzewTuKqKMjYURd | To: 3EjKkVE2qh9VzTuD1a97m25qGgukG7Dadv | |||
| 27.05.2021 05:40:14 | |
860 BTC | $ 32 292 382 | (unknown) | (unknown) |
| Type: transfer | From: 39wo5n5hBwpewfuP3ymrt46erw8z7x78M4 | To: 3F9DANdCZLvUbRs6NVwdfkFk5rMzpHe4VT | |||
| 27.05.2021 05:40:14 | |
241 BTC | $ 9 055 563 | (unknown) | (unknown) |
| Type: transfer | From: 3CV6JeeY4ap3WEe8f4tPePJ1XAkLWga3DY | To: 395YfScYYk9QVu6DTwNsiKKvUtHJQqv6j5 | |||
| 27.05.2021 05:40:14 | |
138 BTC | $ 5 196 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 27.05.2021 05:40:04 | |
4 000 ETH | $ 10 806 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f828d134d6a0fdc29ac35455c2b4a0f6998ce83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:38:37 | |
6 521 440 USDT | $ 6 521 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.05.2021 05:38:37 | |
150 573 ETH | $ 405 236 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 05:38:37 | |
12 654 052 ENJ | $ 22 149 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 05:38:26 | |
3 999 ETH | $ 10 774 624 | (unknown) | (unknown) |
| Type: transfer | From: 8bf6fd55845d30c4a5befe7e0ac046005e29a3ce | To: 9f828d134d6a0fdc29ac35455c2b4a0f6998ce83 | |||
| 27.05.2021 05:38:26 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec4b615c8abfb491cd4227b165a1e389db5e8286 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:38:26 | |
9 407 771 USDC | $ 9 407 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:37:57 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:37:57 | |
7 329 647 USDC | $ 7 329 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:36:40 |  |
48 369 040 XRP | $ 45 973 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.05.2021 05:31:04 | |
137 WBTC | $ 5 138 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eaf8faba3503655002f4c060f5af88eb954f8ea1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:30:33 | |
20 000 ETH | $ 53 346 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:29:54 | |
9 017 893 USDT | $ 9 017 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:29:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 27.05.2021 05:27:26 | |
870 BTC | $ 32 573 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm4tNW52aMAwivpRrbRkgdJVom5REQoA7 | To: 3NHnQwACSaj9eFnNrQBBbtcieDfgSxzN9q | |||
| 27.05.2021 05:27:26 | |
4 168 BTC | $ 156 047 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BbNiPAwTkL9gcGdvA1jBTf4811NGd4PeW | To: 3PqLVBx3mHstTPmXsqh5H8Kd5GST7TYLm8 | |||
| 27.05.2021 05:27:26 | |
1 612 BTC | $ 60 344 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Fje9kLhdjYo3xAUD2AyhT2DcS289ao2B9 | To: 35XLfpLeConmHv4p1dPeQbTg1Rs4jdAFNH | |||
| 27.05.2021 05:27:26 | |
241 BTC | $ 9 035 871 | (unknown) | (unknown) |
| Type: transfer | From: 3P4eSh5dfojJYHtSbBXmS1NnSmybxigVMz | To: 3CV6JeeY4ap3WEe8f4tPePJ1XAkLWga3DY | |||
| 27.05.2021 05:27:26 | |
1 370 BTC | $ 51 286 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DN75D5MSwGxX2zSt1hhMeyTh6Z5hd5ip1 | To: 35W7hfwzkYHbUAnYtJrb4Go6fW2DeACA9p | |||
| 27.05.2021 05:27:26 | |
487 BTC | $ 18 215 674 | (unknown) | (unknown) |
| Type: transfer | From: 37gNNCbcN7nD2bYwFbZgp8VgdgNh2roqSd | To: 35pU59ZMoWn3QCJkN5otyNVn3XN7JceLMW | |||
| 27.05.2021 05:27:26 | |
616 BTC | $ 23 067 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QYDyLuWC4rnbaMQ5ZwSNmwhtupUqFnAcB | To: 375dVuZEXaQgeTPymzzEXGcWq5o6s32ieM | |||
| 27.05.2021 05:27:26 | |
861 BTC | $ 32 229 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CqLStSmrsBSFUnrq8f6iFy6asrAvLCy1z | To: 39wo5n5hBwpewfuP3ymrt46erw8z7x78M4 | |||
| 27.05.2021 05:27:26 | |
1 418 BTC | $ 53 102 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CuP4vguTAiTAD8tzG5SWFB5vUW563349L | To: 3FJ12EMKFpNapga6SqKfzewTuKqKMjYURd | |||
| 27.05.2021 05:27:26 | |
1 468 BTC | $ 54 949 556 | (unknown) | (unknown) |
| Type: transfer | From: 38XMdMfiVrpauEdrNRXLANrAwuSoa9ea1s | To: 34uhp5yBJkemFVn7AhmYvQApf7i5g6S1zX | |||
| 27.05.2021 05:24:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.05.2021 05:22:05 | |
20 000 ETH | $ 53 440 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.05.2021 05:21:10 | |
20 118 ETH | $ 53 736 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.05.2021 05:19:11 | |
9 017 893 USDT | $ 9 017 893 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.05.2021 05:15:07 | |
3 594 ETH | $ 9 582 471 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 27.05.2021 05:10:05 | |
616 BTC | $ 23 050 354 | (unknown) | (unknown) |
| Type: transfer | From: 35Q6snCi1csmy9NvbxAzciV9pvedGhzUCL | To: 3QYDyLuWC4rnbaMQ5ZwSNmwhtupUqFnAcB | |||
| 27.05.2021 05:10:05 | |
861 BTC | $ 32 205 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PLfRWGTRk1WNsrfUBWMYWBoNXCWbg1sbc | To: 3CqLStSmrsBSFUnrq8f6iFy6asrAvLCy1z | |||
| 27.05.2021 05:07:58 | |
203 BTC | $ 7 582 632 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4x0cd9ec8mdzfvaefs9j770h9yhuddkzqs03qzlh3uhx9yqw3ntq7f2gzc | |||
| 27.05.2021 05:07:58 | |
241 BTC | $ 9 022 539 | (unknown) | (unknown) |
| Type: transfer | From: 38PG2iL5eNGAKsNXx89DrbkRCx4qGuGMcD | To: 3P4eSh5dfojJYHtSbBXmS1NnSmybxigVMz | |||
| 27.05.2021 05:07:58 | |
487 BTC | $ 18 188 754 | (unknown) | (unknown) |
| Type: transfer | From: 3QVD3WZ38JwZYgUrcSb1rQ4HDnfvNcHi74 | To: 37gNNCbcN7nD2bYwFbZgp8VgdgNh2roqSd | |||
| 27.05.2021 05:07:58 | |
4 168 BTC | $ 155 816 660 | (unknown) | (unknown) |
| Type: transfer | From: 364iaCVFArB4xViBSaFWkHPTWCLBwACxY1 | To: 3BbNiPAwTkL9gcGdvA1jBTf4811NGd4PeW | |||