Whale movements
Last update: 23.05.2026 13:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 02:10:23 |  |
14 000 ETH | $ 40 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 12bbe10ed8a5fda878794dc235e5383ae1961b8a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 02:10:23 | |
14 000 ETH | $ 40 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 015e32eb8e10dc965c29c3c932bc40ced09d0dd5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 02:13:42 |  |
14 000 BNB | $ 5 245 435 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 27.05.2021 02:08:00 | |
2 919 888 MATIC | $ 6 358 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.05.2021 02:07:35 | |
584 999 UNI | $ 16 923 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 02:07:11 | |
14 000 ETH | $ 40 096 532 | (unknown) | (unknown) |
| Type: transfer | From: bd4f50651fa37a33ebd6ed02192e1d6320dc798c | To: 12bbe10ed8a5fda878794dc235e5383ae1961b8a | |||
| 27.05.2021 02:07:11 | |
14 000 ETH | $ 40 096 532 | (unknown) | (unknown) |
| Type: transfer | From: 4e6bb89dea7111969bb85adee5d8ef9186cb13a0 | To: 015e32eb8e10dc965c29c3c932bc40ced09d0dd5 | |||
| 27.05.2021 02:07:11 | |
14 000 ETH | $ 40 096 532 | (unknown) | (unknown) |
| Type: transfer | From: 2bde5b564d5bc1474c8b88bd458e0c518f84f11f | To: 28d8baa476dd6687c196de0b2cef05982bc03c1f | |||
| 27.05.2021 02:06:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.05.2021 02:05:23 |  |
1 140 BTC | $ 44 481 668 | (unknown) | (unknown) |
| Type: transfer | From: 1E6gfLyWTHThCYyE17ZMNaH3KjY54jHBMd | To: 18wRo4edsydxyHFAKdRvG7Kt1u17MaM6qS | |||
| 27.05.2021 02:05:23 | |
1 055 BTC | $ 41 181 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BbXdAULcJtTd9T4JpD1vN5P9e9JmdR24a | To: 16Z8uAbnVRRvWZQ9XjJ62N3o2eXG4CNvYZ | |||
| 27.05.2021 02:05:23 | |
150 BTC | $ 5 855 270 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.05.2021 02:05:23 | |
612 BTC | $ 23 880 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3MNw8RezeS5JVVhDqack8ztSvvW799e9DD | |||
| 27.05.2021 02:05:23 | |
139 BTC | $ 5 425 883 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 27.05.2021 02:03:16 | |
7 569 ETH | $ 21 853 634 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 27.05.2021 02:04:45 |  |
11 444 217 XLM | $ 5 072 933 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBQA3YC4VNQ4D2V5SRR4TGBWLQZLXJEZOWC7BCCBKDYDZOL4AIYDLC4J | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 27.05.2021 02:03:01 | |
13 806 ETH | $ 40 034 930 | (unknown) | (unknown) |
| Type: transfer | From: 1ffe1d94c308e946549d4efc09a665ce67a2dc7a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.05.2021 02:01:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 02:02:41 | |
142 BTC | $ 5 589 825 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3PsUKNQikRuTpwRJRLyvJf83gXKzBEgyCL | |||
| 27.05.2021 02:02:41 | |
893 BTC | $ 35 164 980 | (unknown) | (unknown) |
| Type: transfer | From: 397YscoWeEJkowgEVE84BPda26NKpdfLdD | To: 3JfqVAhzUPTpkJkvoYh7Y6ikJegZMej6Sw | |||
| 27.05.2021 02:02:41 | |
833 BTC | $ 32 787 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QKCftQHcZW4MEn3ic2D5yGMNevt9jWLh8 | To: 3ChoDkRYq135BU1hXB8SGLhrbGb2Kznq7e | |||
| 27.05.2021 02:02:41 | |
1 370 BTC | $ 53 940 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DyvEEdj1YvRf3KUWjsUfsfb9nxsT2mEDe | To: 3MaX2P8M81UmMR3S8aP1hEXa19Ky75EaEA | |||
| 27.05.2021 02:02:41 | |
912 BTC | $ 35 900 664 | (unknown) | (unknown) |
| Type: transfer | From: 33tzd98793CD9oea52q7bsSFnqTkq6sfMu | To: 3KGXGpikp7UkXVb18GBAv8VpnfKMj9aTiu | |||
| 27.05.2021 02:02:41 | |
250 BTC | $ 9 849 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw3evqyLP547WUvwf6Y9RKpbYEZELEKuq | To: 3PugNjJBREnu955CwVSTM433WuvqWr83Uv | |||
| 27.05.2021 02:02:41 | |
1 485 BTC | $ 58 456 756 | (unknown) | (unknown) |
| Type: transfer | From: 3K8sLxbni9n3m8apfaQ6Xf2GPLT3FATm4p | To: 3KeRR2hw7LfxrG11gBuvq7nYWUsjvTFFHK | |||
| 27.05.2021 02:02:41 | |
292 BTC | $ 11 512 423 | (unknown) | (unknown) |
| Type: transfer | From: 3GxCSm38nRYySdj4dzvFhMZ5yrTVD8fYKL | To: 361599GAW3QknHpkyaWbH4eoRCXVdrcZup | |||
| 27.05.2021 02:02:41 | |
294 BTC | $ 11 560 390 | (unknown) | (unknown) |
| Type: transfer | From: 38Lt8j2AK9M7x8kHUneLTECiwFHmPiCA5X | To: 3Ca29TrgEKCm27SjnsnhTn3JEdCPS6kA8t | |||
| 27.05.2021 02:02:41 | |
142 BTC | $ 5 588 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KF4kV1cHkdx9AgjJTep3DpB4W3SgMbjYE | To: 3DDQiT5qt81WLtTdA2hiHx9ULqgapAz3nn | |||
| 27.05.2021 02:02:41 | |
4 173 BTC | $ 164 282 740 | (unknown) | (unknown) |
| Type: transfer | From: 397wgew2Wtrgom7a5eD5ThQ76NTciQ3Qat | To: 3GeMdRF7QCLcnusGkeS5ouQ3dtBRDgqoxW | |||
| 27.05.2021 02:02:41 | |
521 BTC | $ 20 507 910 | (unknown) | (unknown) |
| Type: transfer | From: 31vNkgp4CYcRU1eF3p1Yvt47dvGhA8gqGF | To: 3DKTJxHvZM6jqNG9PnhbsiAwqH7KiubPLH | |||
| 27.05.2021 02:02:41 | |
1 623 BTC | $ 63 895 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunjr4jt7xnwddsd7spg6fxsryq2sf5tlxd0mtm | To: 33tUjbmaY8iS4EHtQ1G9T71h2JB9ZrsXKa | |||
| 27.05.2021 02:02:41 | |
1 499 BTC | $ 59 021 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnef4kn4w45n6jkd6fy5prsy8pleajn2lnwulat | To: 33BdRnBBVzgqGfDb5XSmHyXtuuVahh33aD | |||
| 27.05.2021 02:02:41 | |
369 BTC | $ 14 528 592 | (unknown) | (unknown) |
| Type: transfer | From: 33t2VPW6Xy3Ut1BbPvJg4BcMAfmtDBPZEe | To: 3DY7T2XxCoGhK3q7rHna9mmgjGfhEDrt9T | |||
| 27.05.2021 02:02:41 | |
133 BTC | $ 5 235 468 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2021 02:01:18 | |
13 806 ETH | $ 39 765 840 | (unknown) | (unknown) |
| Type: transfer | From: d6b9dae85b0558efee12db416aa7a9ba0b499d27 | To: 1ffe1d94c308e946549d4efc09a665ce67a2dc7a | |||
| 27.05.2021 01:59:52 | |
2 000 ETH | $ 5 763 435 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 27.05.2021 01:56:25 | |
3 000 ETH | $ 8 670 071 | (unknown) | (unknown) |
| Type: transfer | From: 70265950add51748aa041de8accce6747507adce | To: fb499d6824b56f8f241e8415adc7e4a33a0d7aad | |||
| 27.05.2021 01:55:41 | |
2 000 ETH | $ 5 780 025 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 27.05.2021 01:48:46 | |
2 500 ETH | $ 7 207 558 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | |||
| 27.05.2021 01:40:16 | |
8 333 099 USDT | $ 8 333 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 01:34:09 | |
5 926 055 USDT | $ 5 926 055 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.05.2021 01:32:55 | |
5 926 061 USDT | $ 5 926 061 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.05.2021 01:33:09 | |
1 371 BTC | $ 53 990 308 | (unknown) | (unknown) |
| Type: transfer | From: 32KT61qCiJbCx34wn68NyEruL2pTGzsSY5 | To: 3DyvEEdj1YvRf3KUWjsUfsfb9nxsT2mEDe | |||
| 27.05.2021 01:33:09 | |
162 BTC | $ 6 383 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 01:30:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 01:26:56 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 27.05.2021 01:25:17 | |
294 BTC | $ 11 468 271 | (unknown) | (unknown) |
| Type: transfer | From: 395DMx8CCfTmbYozGUd3puXZ8DACmXUpoF | To: 38Lt8j2AK9M7x8kHUneLTECiwFHmPiCA5X | |||
| 27.05.2021 01:25:17 | |
912 BTC | $ 35 614 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MDxrB4XAhhpRNi5nvasVXa6ZsLnxGiG7C | To: 33tzd98793CD9oea52q7bsSFnqTkq6sfMu | |||
| 27.05.2021 01:25:17 | |
250 BTC | $ 9 771 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BgpNPLh9LVXsUDvorwN2qR1M56RQNPD9P | To: 3Jw3evqyLP547WUvwf6Y9RKpbYEZELEKuq | |||
| 27.05.2021 01:25:17 | |
833 BTC | $ 32 526 262 | (unknown) | (unknown) |
| Type: transfer | From: 36FbPp5YsdkSiq4CuJzx1W3ww3CDUK4dJG | To: 3QKCftQHcZW4MEn3ic2D5yGMNevt9jWLh8 | |||