Whale movements
Last update: 23.05.2026 14:23:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 03:07:10 |  |
900 BTC | $ 34 807 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FNTLyvzeyhHt6a31JAzT7uP5nUHvohNZB | To: 35ihLHSj5rf169wYrdDtigHD3Hyuj18DR7 | |||
| 27.05.2021 03:07:10 | |
172 BTC | $ 6 660 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HGDGBeff6bAeCMrDDdiWpgWcNmmWo1aFd | To: 3CaiEh9QZVr7XQfdmFPBrMw2YRDQs1bkCp | |||
| 27.05.2021 03:07:10 | |
821 BTC | $ 31 752 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GDrPYVMqRGhMZ1r5cN8VwdTYUCb1PkF88 | To: 37MYYzGrvDC7mUJzrENiZ3LbNwXuQwysd5 | |||
| 27.05.2021 03:07:10 | |
154 BTC | $ 5 942 879 | (unknown) | (unknown) |
| Type: transfer | From: 36oHjUsNMhEXXZeeXb39xFy87UjoxRer2F | To: bc1qjl8lffvvuxqygz6gwkrdtd0xx4lcl0lwdjr2vy | |||
| 27.05.2021 03:07:10 | |
145 BTC | $ 5 602 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 27.05.2021 03:07:10 | |
222 BTC | $ 8 587 173 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2021 03:00:41 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 03:00:28 | |
1 811 ETH | $ 5 111 999 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 000e1ba0d530b95300667c06e362055b10ea638f | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.05.2021 02:59:41 | |
270 BTC | $ 10 414 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.05.2021 02:59:41 | |
154 BTC | $ 5 925 875 | (unknown) | (unknown) |
| Type: transfer | From: 367n5fLn4dwpcZpJmrhBs41Fxg9ksNV2Fq | To: 36oHjUsNMhEXXZeeXb39xFy87UjoxRer2F | |||
| 27.05.2021 02:59:41 | |
226 BTC | $ 8 709 989 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstjcvm4pem2uwrmxu4ypc4fl9mfhml9e7km5ty324u3c5ttas73qn6998h | |||
| 27.05.2021 02:59:41 | |
256 BTC | $ 9 874 158 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 27.05.2021 02:59:41 | |
278 BTC | $ 10 734 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 02:58:08 | |
3 000 ETH | $ 8 436 045 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d36c59ca555c33eea376c5ac0874523677a2ef89 | |||
| 27.05.2021 02:55:11 | |
3 000 ETH | $ 8 485 130 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d50fede6a86f1efcefb8e310b33997c304ce4981 | |||
| 27.05.2021 02:54:08 | |
3 000 ETH | $ 8 454 579 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 27.05.2021 02:53:39 | |
285 BTC | $ 11 023 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7x5rteft3gz073kzsekkfqscfnu4atgq0x8y5 | |||
| 27.05.2021 02:53:39 | |
155 BTC | $ 5 984 058 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 27.05.2021 02:53:39 | |
361 BTC | $ 13 966 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkednznfsg6gz4plktu0xj9ptk898xtemmes0zs | To: 3MWgjS3isz315EFZZYDAJ98N1C1R2UJQr8 | |||
| 27.05.2021 02:53:39 | |
1 499 BTC | $ 57 941 600 | (unknown) | (unknown) |
| Type: transfer | From: 3McEVmSi8ovEGuxd8xUTGAcrEAUSgToB7s | To: 39WhttzRTYkfoh9h21ZAinGn4AtceEMhJG | |||
| 27.05.2021 02:53:39 | |
1 621 BTC | $ 62 641 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MaeVvjJ3CQdKNkeueW7DeJnKvEqwKwN77 | To: 3Ch6Le5wRfT58cYauNyWirJs38BB9mqgw1 | |||
| 27.05.2021 02:53:39 | |
506 BTC | $ 19 544 416 | (unknown) | (unknown) |
| Type: transfer | From: 341rq1NE2JEwAMWJ6zfSyZZor6BU4QrnrP | To: 3NBYXUfMao3mJX7RmbMqZUcNCHAvsYF1WK | |||
| 27.05.2021 02:53:39 | |
890 BTC | $ 34 408 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FSaZXPNsaaxHg3gbyoxWftxpEZWmHi1DK | To: 3NhDE4gSseDRohDDuydRav77CtgQ75YXZc | |||
| 27.05.2021 02:53:39 | |
172 BTC | $ 6 655 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LHsMkWbUPMzmZdAUUr3vu7fBv8mNejmcs | To: 3HGDGBeff6bAeCMrDDdiWpgWcNmmWo1aFd | |||
| 27.05.2021 02:53:39 | |
154 BTC | $ 5 937 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CtpEbPgbnx6hmn53PAQqVstDvqsjQByXK | To: 367n5fLn4dwpcZpJmrhBs41Fxg9ksNV2Fq | |||
| 27.05.2021 02:53:39 | |
1 485 BTC | $ 57 391 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MUiCm4oSPjmfXv7jnvhVfVPECUZymvJgN | To: 3CX94thR2cTtuVehavvKvM6HjFapkhFmVn | |||
| 27.05.2021 02:53:39 | |
900 BTC | $ 34 776 720 | (unknown) | (unknown) |
| Type: transfer | From: 3N7kHXyTU2Cvzy6LtwjT7VKf2FUa2uao1M | To: 3FNTLyvzeyhHt6a31JAzT7uP5nUHvohNZB | |||
| 27.05.2021 02:53:39 | |
821 BTC | $ 31 724 342 | (unknown) | (unknown) |
| Type: transfer | From: 3QeHesEBLYWgTFtRviZKioLzyfSZAmUyCD | To: 3GDrPYVMqRGhMZ1r5cN8VwdTYUCb1PkF88 | |||
| 27.05.2021 02:53:39 | |
1 370 BTC | $ 52 957 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ18gUCMD5T4kYwPREAcjxdmznPiqixUx | To: bc1qm4dh7p6qzp4r8q2qycwdlfxdwszxnq0q85gclh | |||
| 27.05.2021 02:53:39 | |
4 173 BTC | $ 161 288 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HYCzCU8GhpodTjomXzhGY6LZEREyg8JWC | To: 3KtCyCtTdgHb3vsRifb19NCj8g71xcRcAy | |||
| 27.05.2021 02:53:39 | |
166 BTC | $ 6 413 572 | (unknown) | (unknown) |
| Type: transfer | From: 37zxH3eEfZ5jZr4fuwnppDVEKwn7VBuJ4D | To: 3CtpEbPgbnx6hmn53PAQqVstDvqsjQByXK | |||
| 27.05.2021 02:53:39 | |
277 BTC | $ 10 709 057 | (unknown) | (unknown) |
| Type: transfer | From: 3FPEDrWP59aekfxV4tW7tWJAmJnVftGanG | To: 3MS3MxRUBJtzY4jGxjeKtKPybMu9UKgSDY | |||
| 27.05.2021 02:53:19 | |
3 000 ETH | $ 8 441 372 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 27.05.2021 02:49:16 | |
1 811 ETH | $ 5 071 464 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 000e1ba0d530b95300667c06e362055b10ea638f | |||
| 27.05.2021 02:48:43 | |
3 100 ETH | $ 8 681 137 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 02:46:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 02:40:35 | |
1 485 BTC | $ 57 169 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRR2hw7LfxrG11gBuvq7nYWUsjvTFFHK | To: 3MUiCm4oSPjmfXv7jnvhVfVPECUZymvJgN | |||
| 27.05.2021 02:40:35 | |
1 499 BTC | $ 57 721 550 | (unknown) | (unknown) |
| Type: transfer | From: 33BdRnBBVzgqGfDb5XSmHyXtuuVahh33aD | To: 3McEVmSi8ovEGuxd8xUTGAcrEAUSgToB7s | |||
| 27.05.2021 02:40:35 | |
821 BTC | $ 31 602 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JNpq7rxzw6Ncx3DMT5nKPK6at8urvo5M5 | To: 3QeHesEBLYWgTFtRviZKioLzyfSZAmUyCD | |||
| 27.05.2021 02:40:35 | |
1 370 BTC | $ 52 752 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MaX2P8M81UmMR3S8aP1hEXa19Ky75EaEA | To: 3FZ18gUCMD5T4kYwPREAcjxdmznPiqixUx | |||
| 27.05.2021 02:40:35 | |
4 173 BTC | $ 160 664 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GeMdRF7QCLcnusGkeS5ouQ3dtBRDgqoxW | To: 3HYCzCU8GhpodTjomXzhGY6LZEREyg8JWC | |||
| 27.05.2021 02:40:35 | |
277 BTC | $ 10 668 132 | (unknown) | (unknown) |
| Type: transfer | From: 34QXwTskAetfsANSt3DAnj2gBwwTnXc9Fo | To: 3FPEDrWP59aekfxV4tW7tWJAmJnVftGanG | |||
| 27.05.2021 02:40:35 | |
281 BTC | $ 10 825 735 | (unknown) | (unknown) |
| Type: transfer | From: 32WBkqwcp9ezTdz4wKVPhTNwun9WeQHBc3 | To: 3LHsMkWbUPMzmZdAUUr3vu7fBv8mNejmcs | |||
| 27.05.2021 02:40:35 | |
912 BTC | $ 35 109 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXGpikp7UkXVb18GBAv8VpnfKMj9aTiu | To: 3N7kHXyTU2Cvzy6LtwjT7VKf2FUa2uao1M | |||
| 27.05.2021 02:40:35 | |
890 BTC | $ 34 275 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LeSjd4qYoHqVs17yS118JXPXfqiMHPNoR | To: 3FSaZXPNsaaxHg3gbyoxWftxpEZWmHi1DK | |||
| 27.05.2021 02:40:35 | |
166 BTC | $ 6 388 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm9bmbzDLZxV7YaQg7gr5eJRQ8sBjYi5b | To: 37zxH3eEfZ5jZr4fuwnppDVEKwn7VBuJ4D | |||
| 27.05.2021 02:40:35 | |
1 621 BTC | $ 62 407 736 | (unknown) | (unknown) |
| Type: transfer | From: 33tUjbmaY8iS4EHtQ1G9T71h2JB9ZrsXKa | To: 3MaeVvjJ3CQdKNkeueW7DeJnKvEqwKwN77 | |||
| 27.05.2021 02:40:35 | |
506 BTC | $ 19 477 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9t9tml7qpxgpr4r0ef2e2zjjr0dc7qqpwcleq | To: 341rq1NE2JEwAMWJ6zfSyZZor6BU4QrnrP | |||
| 27.05.2021 02:40:35 | |
361 BTC | $ 13 912 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcrm3nzyg57wwa094htxqe575yzprpnydd2hae | To: bc1qkednznfsg6gz4plktu0xj9ptk898xtemmes0zs | |||
| 27.05.2021 02:40:35 | |
280 BTC | $ 10 779 333 | (unknown) | (unknown) |
| Type: transfer | From: 1McyPJyTREagEKzYkje5vgeq1LyJaZLyDn | To: 12kMcMnbchLyCUwPDJ9nXXptSPiozTitd4 | |||