Whale movements
Last update: 23.05.2026 15:13:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 05:06:05 |  |
2 620 ETH | $ 7 016 730 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 27.05.2021 05:03:16 | |
9 999 969 USDT | $ 9 999 969 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.05.2021 05:02:04 |  |
4 168 BTC | $ 156 778 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmunwn5vst993atzwawt2aaduwtkpwjahv0qzec | To: 364iaCVFArB4xViBSaFWkHPTWCLBwACxY1 | |||
| 27.05.2021 05:02:04 | |
1 468 BTC | $ 55 198 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MW5jmw4AJHJPVLHWQ7cue75ynGPqschSr | To: 3CuP4vguTAiTAD8tzG5SWFB5vUW563349L | |||
| 27.05.2021 05:02:04 | |
1 468 BTC | $ 55 198 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MqpTzWc2xonLMv9ERKMmKEesSDdtK98MS | To: 3MW5jmw4AJHJPVLHWQ7cue75ynGPqschSr | |||
| 27.05.2021 05:02:04 | |
616 BTC | $ 23 175 884 | (unknown) | (unknown) |
| Type: transfer | From: 37Hx57yT2sSeenWUc6Tmc5kkWwxL6t5EWw | To: 35Q6snCi1csmy9NvbxAzciV9pvedGhzUCL | |||
| 27.05.2021 05:02:04 | |
616 BTC | $ 23 175 896 | (unknown) | (unknown) |
| Type: transfer | From: 379WaYHRXY5ACKwiTb9Z4opM8HhgC5MgTj | To: 37Hx57yT2sSeenWUc6Tmc5kkWwxL6t5EWw | |||
| 27.05.2021 05:02:04 | |
1 612 BTC | $ 60 626 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NnsSfDoZhGCei6unkzGDiQeWXprBu5bvq | To: 3Fje9kLhdjYo3xAUD2AyhT2DcS289ao2B9 | |||
| 27.05.2021 05:02:04 | |
1 468 BTC | $ 55 207 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GtwpDVM3oyLastXkR2F4dUixhttr3cuDX | To: 38XMdMfiVrpauEdrNRXLANrAwuSoa9ea1s | |||
| 27.05.2021 05:02:04 | |
1 480 BTC | $ 55 675 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LNSVBKaEGSCy14mhdEfU1GGzqKUa3UT64 | To: 3GtwpDVM3oyLastXkR2F4dUixhttr3cuDX | |||
| 27.05.2021 05:02:04 | |
1 480 BTC | $ 55 676 000 | (unknown) | (unknown) |
| Type: transfer | From: 33RDQcYzSw1MJ3S5StMGfQb7ZqWtFWDb5h | To: 3LNSVBKaEGSCy14mhdEfU1GGzqKUa3UT64 | |||
| 27.05.2021 05:02:04 | |
1 468 BTC | $ 55 198 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KbTbAKgaFCZkbZaCcJKyE5XNWuz3oGwpp | To: 3MqpTzWc2xonLMv9ERKMmKEesSDdtK98MS | |||
| 27.05.2021 05:02:04 | |
241 BTC | $ 9 078 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GKqiKNuaQge9TPah8jPHXPgn96ughrtsP | To: 38PG2iL5eNGAKsNXx89DrbkRCx4qGuGMcD | |||
| 27.05.2021 05:02:04 | |
241 BTC | $ 9 078 288 | (unknown) | (unknown) |
| Type: transfer | From: 39QpAkwoSCDpGsaDbPEku2XTozYj4rT3kr | To: 3GKqiKNuaQge9TPah8jPHXPgn96ughrtsP | |||
| 27.05.2021 05:02:04 | |
861 BTC | $ 32 380 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqdo3HHvbKpH7ooZJiYBFtWpUy7ndoAVi | To: 3PLfRWGTRk1WNsrfUBWMYWBoNXCWbg1sbc | |||
| 27.05.2021 05:02:04 | |
861 BTC | $ 32 380 614 | (unknown) | (unknown) |
| Type: transfer | From: 35RmrrYEGsxK7aMWZMVPNdYZXvcQ62ZXfC | To: 3Lqdo3HHvbKpH7ooZJiYBFtWpUy7ndoAVi | |||
| 27.05.2021 05:02:04 | |
861 BTC | $ 32 380 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NAZUFTZYwrQA89AwRknrwmDtrTgCkPxTZ | To: 35RmrrYEGsxK7aMWZMVPNdYZXvcQ62ZXfC | |||
| 27.05.2021 05:02:04 | |
241 BTC | $ 9 078 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LGBPg8ZkN9nabwVNQQbDMvadp2qzSRJ1w | To: 39QpAkwoSCDpGsaDbPEku2XTozYj4rT3kr | |||
| 27.05.2021 05:02:04 | |
870 BTC | $ 32 732 878 | (unknown) | (unknown) |
| Type: transfer | From: 3EapqCTTqTiur762AV7DhS8nHzaNKDnEt6 | To: 3Jm4tNW52aMAwivpRrbRkgdJVom5REQoA7 | |||
| 27.05.2021 05:02:04 | |
897 BTC | $ 33 748 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ABXGD1VBs4Emfz2mieuMM8MBWR13AyXLH | To: 3EapqCTTqTiur762AV7DhS8nHzaNKDnEt6 | |||
| 27.05.2021 05:02:04 | |
897 BTC | $ 33 748 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FqW94UsvgXniKvpb14nqVe3KxUVzussGB | To: 3ABXGD1VBs4Emfz2mieuMM8MBWR13AyXLH | |||
| 27.05.2021 05:02:04 | |
1 370 BTC | $ 51 533 980 | (unknown) | (unknown) |
| Type: transfer | From: 38vkjj8cdwje79BLHjnCk1eU4hTB9fa2p8 | To: 3DN75D5MSwGxX2zSt1hhMeyTh6Z5hd5ip1 | |||
| 27.05.2021 05:02:04 | |
1 370 BTC | $ 51 534 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FYiwCcujH8HnuaUDfzurFFm2G7QzrYDbH | To: 38vkjj8cdwje79BLHjnCk1eU4hTB9fa2p8 | |||
| 27.05.2021 05:02:04 | |
1 370 BTC | $ 51 534 590 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ejyvqD1wMtCsejsunG2JAs9QNzBWkJV | To: 3FYiwCcujH8HnuaUDfzurFFm2G7QzrYDbH | |||
| 27.05.2021 05:02:04 | |
1 612 BTC | $ 60 626 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KB5WySK7xX4LaMBrYZw8qxvEqu8p4fQN9 | To: 3NnsSfDoZhGCei6unkzGDiQeWXprBu5bvq | |||
| 27.05.2021 05:02:04 | |
1 612 BTC | $ 60 627 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AHPryFv4VqJJ4EuJXCGmaRiRxLsagmvxw | To: 3KB5WySK7xX4LaMBrYZw8qxvEqu8p4fQN9 | |||
| 27.05.2021 05:02:04 | |
487 BTC | $ 18 301 082 | (unknown) | (unknown) |
| Type: transfer | From: 3PSPStchHExf8JogcAUDfGubEXdCapiFnM | To: 3QVD3WZ38JwZYgUrcSb1rQ4HDnfvNcHi74 | |||
| 27.05.2021 05:02:04 | |
487 BTC | $ 18 301 998 | (unknown) | (unknown) |
| Type: transfer | From: 34xFrwtnpYVdt6Ld1qYtvib2xBN6GtDVqH | To: 3PSPStchHExf8JogcAUDfGubEXdCapiFnM | |||
| 27.05.2021 05:02:04 | |
487 BTC | $ 18 302 014 | (unknown) | (unknown) |
| Type: transfer | From: 38YGN4vK6ardy8mc9fy6U4rgHSY8aJvnt2 | To: 34xFrwtnpYVdt6Ld1qYtvib2xBN6GtDVqH | |||
| 27.05.2021 05:02:04 | |
616 BTC | $ 23 175 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NfLkvzCqJz4BswSRsa56sgCVedAsgMdqg | To: 379WaYHRXY5ACKwiTb9Z4opM8HhgC5MgTj | |||
| 27.05.2021 05:02:04 | |
210 BTC | $ 7 888 619 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2021 05:02:04 | |
140 BTC | $ 5 254 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2021 05:02:04 | |
140 BTC | $ 5 265 672 | (unknown) | (unknown) |
| Type: transfer | From: 36w8mnnEdZw5VTC2oQQYMSa98tgVBLRUoK | To: 1MiFZMJkFMhMrubjjo6f5oEhh7XgSwXWgp | |||
| 27.05.2021 04:59:45 | |
320 987 ETH | $ 873 224 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.05.2021 04:56:43 | |
3 001 ETH | $ 8 116 803 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 27.05.2021 04:56:12 | |
2 899 ETH | $ 7 840 926 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 27.05.2021 04:56:12 | |
3 001 ETH | $ 8 116 806 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 27.05.2021 04:51:52 | |
15 000 ETH | $ 40 752 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 04:50:57 | |
350 000 ETH | $ 945 582 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 04:46:25 | |
2 000 ETH | $ 5 437 592 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.05.2021 04:41:54 | |
5 033 244 BUSD | $ 5 033 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.05.2021 04:38:30 | |
10 000 ETH | $ 27 106 848 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.05.2021 04:37:14 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 27.05.2021 04:36:25 | |
217 BTC | $ 8 176 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 04:33:05 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 27.05.2021 04:33:16 | |
750 BTC | $ 28 340 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qaslmqw5uxzxqxv22n2579ffd4f8spyds4sfmjk | |||
| 27.05.2021 04:32:50 |  |
10 000 000 XRP | $ 9 651 453 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.05.2021 04:30:25 | |
204 BTC | $ 7 719 640 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3EMv1Mfje9Tk2QAsv2U32g5LYqHac1vJsC | |||
| 27.05.2021 04:30:25 | |
160 BTC | $ 6 057 312 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 27.05.2021 04:30:25 | |
626 BTC | $ 23 740 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LsA1nHeSNXsqPGhECnAiUV6MXTfoMSCzx | To: 3NfLkvzCqJz4BswSRsa56sgCVedAsgMdqg | |||