Whale movements
Last update: 23.05.2026 12:51:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 01:25:17 |  |
293 BTC | $ 11 423 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MBZATbKxH7u83H6grhsQJLH7M8GAvVDmV | To: 3GxCSm38nRYySdj4dzvFhMZ5yrTVD8fYKL | |||
| 27.05.2021 01:25:17 | |
893 BTC | $ 34 884 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NmaPxvPYt3QJsNXGFhqhGfPUJoBaccTaR | To: 397YscoWeEJkowgEVE84BPda26NKpdfLdD | |||
| 27.05.2021 01:25:17 | |
521 BTC | $ 20 348 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KASi5GBHfLv4uf8pS3eSGuNtCuiLPFKCg | To: 31vNkgp4CYcRU1eF3p1Yvt47dvGhA8gqGF | |||
| 27.05.2021 01:25:17 | |
369 BTC | $ 14 412 717 | (unknown) | (unknown) |
| Type: transfer | From: 34uvANfjyvKDdPkm5A7T5sJsSNB7VEU836 | To: 33t2VPW6Xy3Ut1BbPvJg4BcMAfmtDBPZEe | |||
| 27.05.2021 01:25:17 | |
142 BTC | $ 5 544 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CEv7QEcu54Bis5NFnFDBUCe1vt8VtnKAW | To: 3KF4kV1cHkdx9AgjJTep3DpB4W3SgMbjYE | |||
| 27.05.2021 01:25:17 | |
130 BTC | $ 5 087 833 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2021 01:25:17 | |
181 BTC | $ 7 059 778 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 01:19:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 01:15:20 | |
6 778 909 BUSD | $ 6 778 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 01:12:42 | |
300 BTC | $ 11 656 413 | (unknown) | (unknown) |
| Type: transfer | From: 3HP6zJ5Tqt3amEXbUyPUERzgNacKQca65k | To: 3NtiLb9HAj3X1FFCFJW14J2q5T7FBseeVa | |||
| 27.05.2021 01:12:42 | |
141 BTC | $ 5 465 460 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjgyw8n3yrm6ha89qlz75dsmf8t7dmwajcd4w6v4a0m3kewaynksp26ke2 | |||
| 27.05.2021 01:12:42 | |
169 BTC | $ 6 554 926 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvctxvgglfacvmugsrqjd47l0wh3a9dcqy7zltjq8dm288swcpfcqsn9j73 | |||
| 27.05.2021 01:10:32 | |
3 090 ETH | $ 8 796 724 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 01:10:08 | |
6 778 909 BUSD | $ 6 778 909 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 01:07:36 | |
2 849 190 MATIC | $ 6 329 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.05.2021 01:07:36 | |
3 322 191 MATIC | $ 7 380 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.05.2021 01:07:36 | |
23 530 124 CHZ | $ 7 358 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 01:07:10 | |
130 BTC | $ 5 045 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PfDMwWQsaHE5s9ZpZfaEv1pLvFZfEdfbm | To: 36ySQXAvpHFFFR828eBybXrBxej3rpoHQ6 | |||
| 27.05.2021 01:07:10 | |
140 BTC | $ 5 434 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AiHxteC3fk5AqQZtXM1CHfSUuGARiVJoo | To: 3PfDMwWQsaHE5s9ZpZfaEv1pLvFZfEdfbm | |||
| 27.05.2021 01:07:10 | |
151 BTC | $ 5 845 158 | (unknown) | (unknown) |
| Type: transfer | From: 33DZeSeDxQD7eHiYD6FET2a6pxpJABiEXm | To: 3AiHxteC3fk5AqQZtXM1CHfSUuGARiVJoo | |||
| 27.05.2021 01:07:10 | |
162 BTC | $ 6 268 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HLUFfURf6yVn3AknDm8FKyUpTj4mWFMy7 | To: 33DZeSeDxQD7eHiYD6FET2a6pxpJABiEXm | |||
| 27.05.2021 01:07:10 | |
173 BTC | $ 6 703 608 | (unknown) | (unknown) |
| Type: transfer | From: 32At2Eap2rhoKb8nMsrxHj1iRXkiWji9Lv | To: 3HLUFfURf6yVn3AknDm8FKyUpTj4mWFMy7 | |||
| 27.05.2021 01:07:10 | |
521 BTC | $ 20 195 174 | (unknown) | (unknown) |
| Type: transfer | From: 3A9CEH2hVNBeYfsNKg2r5jhEApY6rguMun | To: 3KASi5GBHfLv4uf8pS3eSGuNtCuiLPFKCg | |||
| 27.05.2021 01:07:10 | |
1 500 BTC | $ 58 135 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AMXHzUVPrbpPxhsz3RGMcBaL7rtgWDHYB | To: 3K8sLxbni9n3m8apfaQ6Xf2GPLT3FATm4p | |||
| 27.05.2021 01:07:10 | |
1 371 BTC | $ 53 135 260 | (unknown) | (unknown) |
| Type: transfer | From: 39fVBLtrXtrJdemYRRbArbZ6VMPCr7Qefd | To: 32KT61qCiJbCx34wn68NyEruL2pTGzsSY5 | |||
| 27.05.2021 01:07:10 | |
163 BTC | $ 6 300 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QkNET81M9KDNZhkc3GWqyjoDVJptQZ2Z7 | To: 3CEv7QEcu54Bis5NFnFDBUCe1vt8VtnKAW | |||
| 27.05.2021 01:07:10 | |
833 BTC | $ 32 281 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HM61LBN8aWc1JTEWdrpgufRXnJJw2UkbK | To: 36FbPp5YsdkSiq4CuJzx1W3ww3CDUK4dJG | |||
| 27.05.2021 01:07:10 | |
294 BTC | $ 11 382 581 | (unknown) | (unknown) |
| Type: transfer | From: 3G2wHC3YSp87U5qYseGHt8oEn2WQtS3tND | To: 395DMx8CCfTmbYozGUd3puXZ8DACmXUpoF | |||
| 27.05.2021 01:07:10 | |
474 BTC | $ 18 373 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KFERGzbw6wuBDXPKEYwYQ7JpfB33rcDbE | To: 34uvANfjyvKDdPkm5A7T5sJsSNB7VEU836 | |||
| 27.05.2021 01:07:10 | |
893 BTC | $ 34 623 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CH3xiVSWv25fwpvHk7ZqsuP67g3VPGUEa | To: 3NmaPxvPYt3QJsNXGFhqhGfPUJoBaccTaR | |||
| 27.05.2021 01:07:10 | |
293 BTC | $ 11 338 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EpT7WWv3hPgqNqxCyJMKP8LcWeNoVYxup | To: 3MBZATbKxH7u83H6grhsQJLH7M8GAvVDmV | |||
| 27.05.2021 01:07:10 | |
153 BTC | $ 5 941 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3Aa4fqbsq1SVyrSuVapci9s7P6NGmLNqXG | |||
| 27.05.2021 01:07:10 | |
250 BTC | $ 9 698 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KNB2v6tEVkXj5kWWP3ZjT8FKUH6X7S2k6 | To: 3BgpNPLh9LVXsUDvorwN2qR1M56RQNPD9P | |||
| 27.05.2021 01:07:10 | |
1 499 BTC | $ 58 110 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KL6ECxb5ZiTvLjbcf656YutKsTqKZYmST | To: bc1qnef4kn4w45n6jkd6fy5prsy8pleajn2lnwulat | |||
| 27.05.2021 01:07:10 | |
1 623 BTC | $ 62 909 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LV8umBvwdsuuoWwkQBrCWcgAqjPyry5Gm | To: bc1qunjr4jt7xnwddsd7spg6fxsryq2sf5tlxd0mtm | |||
| 27.05.2021 01:07:10 | |
912 BTC | $ 35 346 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntua7l7rkqse29ddcctaaagrr7er0nce36pz95 | To: 3MDxrB4XAhhpRNi5nvasVXa6ZsLnxGiG7C | |||
| 27.05.2021 01:06:33 | |
2 000 ETH | $ 5 662 260 | (unknown) | celsius network (other) |
| Type: transfer | From: a653ed90e396caa94462c5768099c361320ee8f5 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.05.2021 01:05:30 |  |
10 000 000 XRP | $ 10 105 828 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.05.2021 01:05:04 | |
33 323 960 BUSD | $ 33 323 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 01:05:04 | |
1 860 ETH | $ 5 258 918 | (unknown) | kucoin (exchange) |
| Type: transfer | From: c0e591dae2de81780c9c7926a7e9d6caaf514eb6 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 27.05.2021 01:00:30 | |
8 990 765 BUSD | $ 8 990 765 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:59:58 | |
7 666 554 BUSD | $ 7 666 554 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:59:16 | |
7 888 986 BUSD | $ 7 888 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:59:16 | |
8 777 654 BUSD | $ 8 777 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:58:42 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2021 00:50:42 | |
4 999 900 XRP | $ 5 017 803 | (unknown) | (unknown) |
| Type: transfer | From: rWdPA1cbaEPng6KccURRrN1JmTE4VM9oq | To: rL3qoFsqp8vTxaxkyUA8sUrSdAXMVUDz4D | |||
| 27.05.2021 00:48:21 | |
5 000 000 XRP | $ 5 032 017 | (unknown) | (unknown) |
| Type: transfer | From: rWdPA1cbaEPng6KccURRrN1JmTE4VM9oq | To: rL3qoFsqp8vTxaxkyUA8sUrSdAXMVUDz4D | |||
| 27.05.2021 00:41:01 | |
5 186 061 BUSD | $ 5 186 061 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.05.2021 00:31:46 | |
3 100 ETH | $ 8 795 420 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 27.05.2021 00:30:45 | |
184 BTC | $ 7 228 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NREVDZJW5Ue7zPfLeeigmJhDmBX3hFqnX | To: 32At2Eap2rhoKb8nMsrxHj1iRXkiWji9Lv | |||