Whale movements
Last update: 23.05.2026 13:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 02:40:35 |  |
210 BTC | $ 8 084 204 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2021 02:40:35 | |
139 BTC | $ 5 348 674 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 02:37:58 |  |
1 499 WBTC | $ 58 309 972 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 27.05.2021 02:37:06 |  |
5 330 349 USDT | $ 5 330 349 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.05.2021 02:37:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 144028f5927f14f8800126c35391045bbc8a3d57 | To: 251acec7536e28cc43268f92f1d554e64f421420 | |||
| 27.05.2021 02:36:32 | |
2 168 ETH | $ 6 059 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 02:36:04 | |
3 800 ETH | $ 10 621 367 | (unknown) | (unknown) |
| Type: transfer | From: 38269ce216b161341b13c20d9be597186cd1f1a4 | To: 6f881892447d1d6c3ffaa5653039e7672114ad7d | |||
| 27.05.2021 02:34:26 | |
2 168 ETH | $ 6 059 593 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.05.2021 02:31:02 | |
34 170 668 BUSD | $ 34 170 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 02:31:02 | |
22 268 AAVE | $ 8 816 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 02:31:02 | |
22 776 AAVE | $ 9 017 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 02:30:51 | |
3 333 229 ENJ | $ 6 253 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 02:30:51 | |
3 329 409 ENJ | $ 6 246 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 02:30:11 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 02:30:04 | |
7 044 053 USDC | $ 7 044 053 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.05.2021 02:26:42 | |
6 001 860 USDC | $ 6 001 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 02:31:30 | |
185 BTC | $ 7 185 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EYYPp94y6ivkx4RJtGX2EBwFAam5wh9sw | To: 39jeQXTQMymPKTHMv1VUJ9LmS8YndQakbG | |||
| 27.05.2021 02:31:30 | |
135 BTC | $ 5 234 186 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36parh9v2ljns3xzqtdm9u67zhnweyw80mud6yeaqjhkh67ux40qlkr92h | |||
| 27.05.2021 02:31:30 | |
893 BTC | $ 34 686 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JfqVAhzUPTpkJkvoYh7Y6ikJegZMej6Sw | To: 3LeSjd4qYoHqVs17yS118JXPXfqiMHPNoR | |||
| 27.05.2021 02:31:30 | |
226 BTC | $ 8 773 566 | (unknown) | (unknown) |
| Type: transfer | From: 39YuXqs4pb34XfpxPH8hJNKFMVF6oFvF7j | To: 3Cm9bmbzDLZxV7YaQg7gr5eJRQ8sBjYi5b | |||
| 27.05.2021 02:31:30 | |
361 BTC | $ 14 034 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc8Vv9vUupXZ3qEjMNkdXMVZNmkMkdREN | To: bc1qkcrm3nzyg57wwa094htxqe575yzprpnydd2hae | |||
| 27.05.2021 02:31:30 | |
506 BTC | $ 19 645 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NGv44yTB5b95sMrrMkaE73HR765zaNVLt | To: bc1qm9t9tml7qpxgpr4r0ef2e2zjjr0dc7qqpwcleq | |||
| 27.05.2021 02:23:08 | |
503 984 000 BUSD | $ 503 984 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:38 | |
50 000 AAVE | $ 20 062 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
7 503 442 400 HOT | $ 77 400 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
10 643 412 ZRX | $ 11 764 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
17 000 000 ENJ | $ 32 525 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
121 126 600 CHZ | $ 38 961 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
33 240 514 REN | $ 18 984 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
6 447 222 USDC | $ 6 447 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 02:28:44 | |
294 BTC | $ 11 344 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LLWacoa5XKSTVu28XuQ3uBe67XaDZ6iHy | To: 32WBkqwcp9ezTdz4wKVPhTNwun9WeQHBc3 | |||
| 27.05.2021 02:28:44 | |
821 BTC | $ 31 710 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ChoDkRYq135BU1hXB8SGLhrbGb2Kznq7e | To: 3JNpq7rxzw6Ncx3DMT5nKPK6at8urvo5M5 | |||
| 27.05.2021 02:28:44 | |
238 BTC | $ 9 207 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BmJkpKBizP6Kwx12q1qcL5quRjaW49Z8x | To: 39YuXqs4pb34XfpxPH8hJNKFMVF6oFvF7j | |||
| 27.05.2021 02:28:44 | |
130 BTC | $ 5 032 547 | (unknown) | (unknown) |
| Type: transfer | From: 3D7MphoA8b3NmG77NuJophpgQthAxmSWhg | To: bc1qq82pmsq2l4g7lnr7a5e0serj59d9d3zznpy4ur | |||
| 27.05.2021 02:28:44 | |
278 BTC | $ 10 752 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuhd7dqteyn6l2k9p3e37sq9knthz6ttcd5x9p | To: 34QXwTskAetfsANSt3DAnj2gBwwTnXc9Fo | |||
| 27.05.2021 02:28:44 | |
139 BTC | $ 5 375 712 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 02:20:50 | |
577 181 LINK | $ 19 189 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 02:20:50 | |
666 666 LINK | $ 22 164 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 02:20:50 | |
7 044 053 USDC | $ 7 044 053 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 27.05.2021 02:18:37 | |
10 019 340 LINK | $ 332 977 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:20:32 | |
134 BTC | $ 5 221 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3AXFuA7eiYLnjDGVFAPeCggRWDzrtPgivH | |||
| 27.05.2021 02:20:32 | |
137 BTC | $ 5 316 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 33F47PGpSj8X9yqiWGFkoN93L7MXHYAYQ4 | |||
| 27.05.2021 02:20:32 | |
294 BTC | $ 11 438 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca29TrgEKCm27SjnsnhTn3JEdCPS6kA8t | To: 3LLWacoa5XKSTVu28XuQ3uBe67XaDZ6iHy | |||
| 27.05.2021 02:20:32 | |
361 BTC | $ 14 079 191 | (unknown) | (unknown) |
| Type: transfer | From: 3DY7T2XxCoGhK3q7rHna9mmgjGfhEDrt9T | To: 3Cc8Vv9vUupXZ3qEjMNkdXMVZNmkMkdREN | |||
| 27.05.2021 02:20:32 | |
238 BTC | $ 9 285 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PugNjJBREnu955CwVSTM433WuvqWr83Uv | To: 3BmJkpKBizP6Kwx12q1qcL5quRjaW49Z8x | |||
| 27.05.2021 02:20:32 | |
130 BTC | $ 5 074 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DDQiT5qt81WLtTdA2hiHx9ULqgapAz3nn | To: 3D7MphoA8b3NmG77NuJophpgQthAxmSWhg | |||
| 27.05.2021 02:20:32 | |
506 BTC | $ 19 707 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DKTJxHvZM6jqNG9PnhbsiAwqH7KiubPLH | To: 3NGv44yTB5b95sMrrMkaE73HR765zaNVLt | |||
| 27.05.2021 02:20:32 | |
290 BTC | $ 11 307 854 | (unknown) | (unknown) |
| Type: transfer | From: 361599GAW3QknHpkyaWbH4eoRCXVdrcZup | To: bc1qeuhd7dqteyn6l2k9p3e37sq9knthz6ttcd5x9p | |||
| 27.05.2021 02:11:19 | |
2 100 000 SUSHI | $ 27 580 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 02:10:23 | |
14 000 ETH | $ 40 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 28d8baa476dd6687c196de0b2cef05982bc03c1f | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||