Whale movements
Last update: 23.05.2026 15:17:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 04:30:25 |  |
4 168 BTC | $ 157 965 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KASc6PkpcH6jMGHTDfwWVznUCuX95qNAC | To: bc1qmunwn5vst993atzwawt2aaduwtkpwjahv0qzec | |||
| 27.05.2021 04:30:25 | |
506 BTC | $ 19 160 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucy46kyjzxm49vcr309kufr8kl4rup249qy4dn | To: 38YGN4vK6ardy8mc9fy6U4rgHSY8aJvnt2 | |||
| 27.05.2021 04:30:25 | |
1 370 BTC | $ 51 923 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdn0929jypu6m2s36n0wwys5c7tdkma7kfz5cv | To: 3P6ejyvqD1wMtCsejsunG2JAs9QNzBWkJV | |||
| 27.05.2021 04:30:25 | |
1 612 BTC | $ 61 084 504 | (unknown) | (unknown) |
| Type: transfer | From: 374PiVr5i1gvQCkiiuhLEYdEfoa7WQhf3c | To: 3AHPryFv4VqJJ4EuJXCGmaRiRxLsagmvxw | |||
| 27.05.2021 04:30:25 | |
1 468 BTC | $ 55 615 296 | (unknown) | (unknown) |
| Type: transfer | From: 345r4tXhBAwHVjUMCimq7m6R2HhFgLhcq2 | To: 3KbTbAKgaFCZkbZaCcJKyE5XNWuz3oGwpp | |||
| 27.05.2021 04:30:25 | |
861 BTC | $ 32 624 984 | (unknown) | (unknown) |
| Type: transfer | From: 35d3FnapQXLGiDfeqGAxqNpHSyeh5gxLRP | To: 3NAZUFTZYwrQA89AwRknrwmDtrTgCkPxTZ | |||
| 27.05.2021 04:30:25 | |
191 BTC | $ 7 220 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FggSYyypUfvsCKFWV8qqGY51LPimDpfQa | To: 3Dw7X7dveL6Rgu6jM3vKYqC8wjfqoUUo3P | |||
| 27.05.2021 04:30:25 | |
1 480 BTC | $ 56 096 144 | (unknown) | (unknown) |
| Type: transfer | From: 3AzL71Ew1DSn6DCDZrW5VaTcaAtheyBt15 | To: 33RDQcYzSw1MJ3S5StMGfQb7ZqWtFWDb5h | |||
| 27.05.2021 04:30:25 | |
897 BTC | $ 34 003 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DGYvNF6wUPFQYhBD5wmxotyS31fitxpxy | To: 3FqW94UsvgXniKvpb14nqVe3KxUVzussGB | |||
| 27.05.2021 04:30:25 | |
241 BTC | $ 9 146 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AyQ854r4ivRqp3Fdwa1D7EQg87oARvsVv | To: 3LGBPg8ZkN9nabwVNQQbDMvadp2qzSRJ1w | |||
| 27.05.2021 04:30:25 | |
257 BTC | $ 9 738 493 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 04:29:23 |  |
750 WBTC | $ 28 342 622 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.05.2021 04:26:12 | |
25 055 506 USDT | $ 25 055 506 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 27.05.2021 04:14:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 27.05.2021 04:11:46 | |
5 435 ETH | $ 14 736 881 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 27.05.2021 04:10:27 | |
3 000 ETH | $ 8 174 561 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 27.05.2021 04:10:12 | |
13 461 011 USDT | $ 13 461 011 | (unknown) | (unknown) |
| Type: transfer | From: 6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 27.05.2021 04:08:12 | |
6 940 278 USDT | $ 6 940 278 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 27.05.2021 04:07:34 | |
5 186 061 BUSD | $ 5 186 061 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 04:07:34 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.05.2021 04:06:41 | |
310 BTC | $ 11 719 709 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 27.05.2021 04:06:41 | |
506 BTC | $ 19 113 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqev7mQeXf121ieqcchhQ4kQN9A7WFbdX | To: bc1qucy46kyjzxm49vcr309kufr8kl4rup249qy4dn | |||
| 27.05.2021 04:06:41 | |
1 612 BTC | $ 60 936 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj3Sa9KDswb3dGrhM3Z9u7hqzD8PEpgyf | To: 374PiVr5i1gvQCkiiuhLEYdEfoa7WQhf3c | |||
| 27.05.2021 04:06:41 | |
197 BTC | $ 7 448 966 | (unknown) | (unknown) |
| Type: transfer | From: 3BioaUSKCCzfDC5m3xNjb6xxGuUrUAeeTR | To: 3FggSYyypUfvsCKFWV8qqGY51LPimDpfQa | |||
| 27.05.2021 04:06:41 | |
197 BTC | $ 7 448 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DMhv9PvdbNAqgBFQY8VSrnuEk19keFwFm | To: 3BioaUSKCCzfDC5m3xNjb6xxGuUrUAeeTR | |||
| 27.05.2021 04:06:41 | |
4 168 BTC | $ 157 584 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FERPxASt7VFMrVZKe2EuiM2rDTdWQZKwq | To: 3KASc6PkpcH6jMGHTDfwWVznUCuX95qNAC | |||
| 27.05.2021 04:06:41 | |
1 478 BTC | $ 55 858 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GHh25h9mdTvbSbL1nXHLzvS4MZiZik5Da | To: 345r4tXhBAwHVjUMCimq7m6R2HhFgLhcq2 | |||
| 27.05.2021 04:06:41 | |
897 BTC | $ 33 921 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NqWfiJ8B97BSCCDbqjdLKomqDdXfQMZxJ | To: 3DGYvNF6wUPFQYhBD5wmxotyS31fitxpxy | |||
| 27.05.2021 04:06:41 | |
139 BTC | $ 5 264 225 | (unknown) | (unknown) |
| Type: transfer | From: 38ncTujn8eHQDVWzbEmCSLn7C17EX9v9uP | To: 3Ni7QyLVu1xCNFdmpkDhuZ89dqRAZoCrag | |||
| 27.05.2021 04:06:41 | |
197 BTC | $ 7 449 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUfQa6H4KaK5CbtXLRhAS6QxLdwNZkLv | To: 3DMhv9PvdbNAqgBFQY8VSrnuEk19keFwFm | |||
| 27.05.2021 04:06:41 | |
506 BTC | $ 19 115 078 | (unknown) | (unknown) |
| Type: transfer | From: 33JyGQBLacWHMQW9XrWoZgNijtSwwP9wcK | To: 3Eqev7mQeXf121ieqcchhQ4kQN9A7WFbdX | |||
| 27.05.2021 04:06:41 | |
1 480 BTC | $ 55 960 560 | (unknown) | (unknown) |
| Type: transfer | From: 37nbT7aexHyzf9pJEE19BffNJCsvxUjbrX | To: 3AzL71Ew1DSn6DCDZrW5VaTcaAtheyBt15 | |||
| 27.05.2021 04:06:41 | |
1 499 BTC | $ 56 678 870 | (unknown) | (unknown) |
| Type: transfer | From: 36dT7yNTHkKDPF1EwVywssamXujA3MGtxx | To: 37nbT7aexHyzf9pJEE19BffNJCsvxUjbrX | |||
| 27.05.2021 04:06:41 | |
1 499 BTC | $ 56 678 920 | (unknown) | (unknown) |
| Type: transfer | From: 39WhttzRTYkfoh9h21ZAinGn4AtceEMhJG | To: 36dT7yNTHkKDPF1EwVywssamXujA3MGtxx | |||
| 27.05.2021 04:06:41 | |
4 168 BTC | $ 157 584 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EJM5gMRKzTrDDuHZGyzCpUPTbd6ohunYD | To: 3FERPxASt7VFMrVZKe2EuiM2rDTdWQZKwq | |||
| 27.05.2021 04:06:41 | |
4 173 BTC | $ 157 773 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KtCyCtTdgHb3vsRifb19NCj8g71xcRcAy | To: 3EJM5gMRKzTrDDuHZGyzCpUPTbd6ohunYD | |||
| 27.05.2021 04:06:41 | |
1 478 BTC | $ 55 859 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NnBc5AwQDHKFPMiMdLnmsXQpLYL65iVrX | To: 3GHh25h9mdTvbSbL1nXHLzvS4MZiZik5Da | |||
| 27.05.2021 04:06:41 | |
1 485 BTC | $ 56 140 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CX94thR2cTtuVehavvKvM6HjFapkhFmVn | To: 3NnBc5AwQDHKFPMiMdLnmsXQpLYL65iVrX | |||
| 27.05.2021 04:06:41 | |
139 BTC | $ 5 264 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvwrxdjqfxczn62y9jjvke4sual66dt4cxgyy3 | To: 38ncTujn8eHQDVWzbEmCSLn7C17EX9v9uP | |||
| 27.05.2021 04:06:41 | |
861 BTC | $ 32 546 134 | (unknown) | (unknown) |
| Type: transfer | From: 3AXUMexqTD2NoDzmvUQP2d1R2ZDcDkhBtC | To: 35d3FnapQXLGiDfeqGAxqNpHSyeh5gxLRP | |||
| 27.05.2021 04:06:41 | |
865 BTC | $ 32 717 346 | (unknown) | (unknown) |
| Type: transfer | From: 3PYZCNf51REmk7CtywtmdwXHL7ChdgBssZ | To: 3AXUMexqTD2NoDzmvUQP2d1R2ZDcDkhBtC | |||
| 27.05.2021 04:06:41 | |
880 BTC | $ 33 261 752 | (unknown) | (unknown) |
| Type: transfer | From: 3M1YaqbdWBACaFRUrJHCM9BZ4RqgA31CbG | To: 3PYZCNf51REmk7CtywtmdwXHL7ChdgBssZ | |||
| 27.05.2021 04:06:41 | |
1 370 BTC | $ 51 797 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LZiPvJUyTAMsn9Hg8Hw66Pa2Jzdz7Ehrk | To: bc1qxdn0929jypu6m2s36n0wwys5c7tdkma7kfz5cv | |||
| 27.05.2021 04:06:41 | |
1 370 BTC | $ 51 802 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqnvxn33g60xscc3rwshdfu8yusljdrdw6pwa3 | To: 3LZiPvJUyTAMsn9Hg8Hw66Pa2Jzdz7Ehrk | |||
| 27.05.2021 04:06:41 | |
506 BTC | $ 19 116 260 | (unknown) | (unknown) |
| Type: transfer | From: 331cGPYtTGxfsBBNjJDVNAuCsTGJTbjVfa | To: 33JyGQBLacWHMQW9XrWoZgNijtSwwP9wcK | |||
| 27.05.2021 04:06:41 | |
241 BTC | $ 9 124 721 | (unknown) | (unknown) |
| Type: transfer | From: 3KUchb3tgWYSDhVbzkxqYU8ciohptNmfRo | To: 3AyQ854r4ivRqp3Fdwa1D7EQg87oARvsVv | |||
| 27.05.2021 04:06:41 | |
1 612 BTC | $ 60 936 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CteNZNx1A1GcKgj9rjrrR6p8KJBZThYVW | To: 3Pj3Sa9KDswb3dGrhM3Z9u7hqzD8PEpgyf | |||
| 27.05.2021 04:06:41 | |
1 621 BTC | $ 61 276 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch6Le5wRfT58cYauNyWirJs38BB9mqgw1 | To: 3CteNZNx1A1GcKgj9rjrrR6p8KJBZThYVW | |||
| 27.05.2021 04:06:41 | |
897 BTC | $ 33 921 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QQt61k4APL11USnRAyzJHU4i2MakZtbkA | To: 3NqWfiJ8B97BSCCDbqjdLKomqDdXfQMZxJ | |||
| 27.05.2021 04:06:41 | |
900 BTC | $ 34 018 836 | (unknown) | (unknown) |
| Type: transfer | From: 35ihLHSj5rf169wYrdDtigHD3Hyuj18DR7 | To: 3QQt61k4APL11USnRAyzJHU4i2MakZtbkA | |||