Whale movements
Last update: 23.05.2026 14:27:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 04:06:41 |  |
626 BTC | $ 23 683 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CqodPTRebbBAq9TY7JiBaK6TgTy2Jij5p | To: 3LsA1nHeSNXsqPGhECnAiUV6MXTfoMSCzx | |||
| 27.05.2021 04:06:41 | |
669 BTC | $ 25 279 538 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ngR17SYFiabVfrbr3HtrpoWoVyaoeGq | To: 3CqodPTRebbBAq9TY7JiBaK6TgTy2Jij5p | |||
| 27.05.2021 04:06:41 | |
241 BTC | $ 9 124 826 | (unknown) | (unknown) |
| Type: transfer | From: 3HcqvQfpLqu3XpsCzYXn5G4U6je28UfBVK | To: 3KUchb3tgWYSDhVbzkxqYU8ciohptNmfRo | |||
| 27.05.2021 04:06:41 | |
241 BTC | $ 9 124 871 | (unknown) | (unknown) |
| Type: transfer | From: 3DsPTrLKJCaUHoUAxWbfb3EWzu3yrABa7k | To: 3HcqvQfpLqu3XpsCzYXn5G4U6je28UfBVK | |||
| 27.05.2021 04:06:41 | |
681 BTC | $ 25 759 108 | (unknown) | (unknown) |
| Type: transfer | From: 34LuRVdH6fNRLZDuqB7vkyTioSFD5wkRbR | To: 3M3ngR17SYFiabVfrbr3HtrpoWoVyaoeGq | |||
| 27.05.2021 04:06:41 | |
152 BTC | $ 5 745 958 | (unknown) | (unknown) |
| Type: transfer | From: 3J9U3S8bTVU4d8NAR7P6D4Ugin83Hj8W38 | To: bc1qhvwrxdjqfxczn62y9jjvke4sual66dt4cxgyy3 | |||
| 27.05.2021 04:06:41 | |
1 370 BTC | $ 51 802 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmoq94DeX8fEhqdGnu9UccvJt9LhyP5Dg | To: bc1qmqnvxn33g60xscc3rwshdfu8yusljdrdw6pwa3 | |||
| 27.05.2021 04:06:41 | |
909 BTC | $ 34 384 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MsiXMvWLSK3aR1EndXv3GaUpHQGQp5Gt9 | To: 3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q | |||
| 27.05.2021 04:06:41 | |
379 BTC | $ 14 347 062 | (unknown) | (unknown) |
| Type: transfer | From: 34fDhmVpCPvXD8mYvZzuimraWxhutc6c4G | To: 3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q | |||
| 27.05.2021 04:06:00 |  |
11 594 495 USDT | $ 11 594 495 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 27.05.2021 04:06:00 | |
17 180 000 BUSD | $ 17 180 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.05.2021 04:00:32 | |
4 000 ETH | $ 10 754 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e9602cdfcb2d63f37eacd397b50ee4261384c85 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 03:54:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 27.05.2021 03:49:15 | |
3 446 ETH | $ 9 468 925 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 27.05.2021 03:48:13 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.05.2021 03:44:08 | |
3 667 ETH | $ 10 024 810 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 03:36:59 | |
5 106 861 GUSD | $ 5 087 489 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.05.2021 03:36:10 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.05.2021 03:35:44 | |
17 600 ETH | $ 48 346 420 | (unknown) | (unknown) |
| Type: transfer | From: c793011e8bacda682658eece3d3e60ea1d5c2dd3 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 27.05.2021 03:35:13 | |
14 691 ETH | $ 40 354 892 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: c793011e8bacda682658eece3d3e60ea1d5c2dd3 | |||
| 27.05.2021 03:33:55 | |
5 034 721 GUSD | $ 5 015 623 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.05.2021 03:33:41 |  |
37 618 940 XRP | $ 36 713 724 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 27.05.2021 03:33:34 | |
9 499 980 BUSD | $ 9 499 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 03:33:34 | |
4 000 ETH | $ 11 027 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bf6fd55845d30c4a5befe7e0ac046005e29a3ce | To: 7e9602cdfcb2d63f37eacd397b50ee4261384c85 | |||
| 27.05.2021 03:30:12 | |
152 BTC | $ 5 832 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Epo5AGKuDBihFGDYMschkqFACf1EMvnGU | To: 3J9U3S8bTVU4d8NAR7P6D4Ugin83Hj8W38 | |||
| 27.05.2021 03:30:12 | |
721 BTC | $ 27 647 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LYFpJXdCtJMjNY6q1naTk3mDYz7sFMawV | To: 34LuRVdH6fNRLZDuqB7vkyTioSFD5wkRbR | |||
| 27.05.2021 03:30:12 | |
197 BTC | $ 7 552 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kw2saxeknnwzgya7juueywdeehheetxrkawjj | To: 3DyUfQa6H4KaK5CbtXLRhAS6QxLdwNZkLv | |||
| 27.05.2021 03:30:12 | |
346 BTC | $ 13 275 248 | (unknown) | (unknown) |
| Type: transfer | From: 3ACKwZjdGTaNDGvhsxU2Tq37eGfp5i79cE | To: 3DsPTrLKJCaUHoUAxWbfb3EWzu3yrABa7k | |||
| 27.05.2021 03:30:12 | |
506 BTC | $ 19 382 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HqpxgfiRFvzzy9RRvwsXNqhri8ftt7e8o | To: 331cGPYtTGxfsBBNjJDVNAuCsTGJTbjVfa | |||
| 27.05.2021 03:30:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 03:30:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 03:28:29 | |
5 420 383 GUSD | $ 5 406 760 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.05.2021 03:26:57 |  |
17 030 BNB | $ 6 079 010 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 27.05.2021 03:24:44 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 03:20:23 | |
1 370 BTC | $ 52 641 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4dh7p6qzp4r8q2qycwdlfxdwszxnq0q85gclh | To: 3Mmoq94DeX8fEhqdGnu9UccvJt9LhyP5Dg | |||
| 27.05.2021 03:20:23 | |
506 BTC | $ 19 428 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw88Kz8bQCKDnZ8QCbDsuXrHE9ejhmCss | To: 3HqpxgfiRFvzzy9RRvwsXNqhri8ftt7e8o | |||
| 27.05.2021 03:20:23 | |
346 BTC | $ 13 307 331 | (unknown) | (unknown) |
| Type: transfer | From: 3JTZdWknMg5UiqeV6SFWSGZMZhWPuw4BRd | To: 3ACKwZjdGTaNDGvhsxU2Tq37eGfp5i79cE | |||
| 27.05.2021 03:20:23 | |
172 BTC | $ 6 615 077 | (unknown) | (unknown) |
| Type: transfer | From: 3CaiEh9QZVr7XQfdmFPBrMw2YRDQs1bkCp | To: 3Epo5AGKuDBihFGDYMschkqFACf1EMvnGU | |||
| 27.05.2021 03:20:23 | |
140 BTC | $ 5 364 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl8lffvvuxqygz6gwkrdtd0xx4lcl0lwdjr2vy | To: 32dWCJM2Ki4dJytY6Yq1B2Pfvu3Stz34GG | |||
| 27.05.2021 03:20:23 | |
771 BTC | $ 29 633 866 | (unknown) | (unknown) |
| Type: transfer | From: 37MYYzGrvDC7mUJzrENiZ3LbNwXuQwysd5 | To: 3LYFpJXdCtJMjNY6q1naTk3mDYz7sFMawV | |||
| 27.05.2021 03:20:23 | |
277 BTC | $ 10 643 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRTk3xeYbhTKvkgnv9q3NSnSZZ7Upv4A | To: bc1q9kw2saxeknnwzgya7juueywdeehheetxrkawjj | |||
| 27.05.2021 03:20:23 | |
380 BTC | $ 14 598 620 | (unknown) | (unknown) |
| Type: transfer | From: 32de8YTZ1xNybqxFTo1shpEebwzJfp7VVU | To: 34fDhmVpCPvXD8mYvZzuimraWxhutc6c4G | |||
| 27.05.2021 03:19:39 | |
2 000 ETH | $ 5 502 817 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 27.05.2021 03:14:18 | |
14 794 652 USDT | $ 14 794 652 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 27.05.2021 03:12:06 | |
3 000 ETH | $ 8 411 260 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 27.05.2021 03:11:03 | |
750 000 UNI | $ 21 094 560 | (unknown) | (unknown) |
| Type: transfer | From: 24ac3daae45591a2df3bf57333aef17bb1d424d7 | To: b5ff9d1d2027782b2bb660fe81340174283dce25 | |||
| 27.05.2021 03:07:10 | |
880 BTC | $ 34 033 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NhDE4gSseDRohDDuydRav77CtgQ75YXZc | To: 3M1YaqbdWBACaFRUrJHCM9BZ4RqgA31CbG | |||
| 27.05.2021 03:07:10 | |
277 BTC | $ 10 718 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MS3MxRUBJtzY4jGxjeKtKPybMu9UKgSDY | To: 3BnRTk3xeYbhTKvkgnv9q3NSnSZZ7Upv4A | |||
| 27.05.2021 03:07:10 | |
506 BTC | $ 19 561 832 | (unknown) | (unknown) |
| Type: transfer | From: 3NBYXUfMao3mJX7RmbMqZUcNCHAvsYF1WK | To: 3Kw88Kz8bQCKDnZ8QCbDsuXrHE9ejhmCss | |||
| 27.05.2021 03:07:10 | |
361 BTC | $ 13 979 169 | (unknown) | (unknown) |
| Type: transfer | From: 3MWgjS3isz315EFZZYDAJ98N1C1R2UJQr8 | To: 3JTZdWknMg5UiqeV6SFWSGZMZhWPuw4BRd | |||