Whale movements
Last update: 23.05.2026 12:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 00:30:45 |  |
196 BTC | $ 7 674 918 | (unknown) | (unknown) |
| Type: transfer | From: 36krBBFKvJCUefSHR2mrfDVDQ4CcCJYQH8 | To: 3NREVDZJW5Ue7zPfLeeigmJhDmBX3hFqnX | |||
| 27.05.2021 00:30:45 | |
208 BTC | $ 8 145 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EhU9Lj3Rpe3aqQoGBioprMUeXTi5ZBph7 | To: 36krBBFKvJCUefSHR2mrfDVDQ4CcCJYQH8 | |||
| 27.05.2021 00:30:45 | |
220 BTC | $ 8 621 153 | (unknown) | (unknown) |
| Type: transfer | From: 32DhdrTEVQi29Fe4iXgFupwD83FCAVvxd6 | To: 3EhU9Lj3Rpe3aqQoGBioprMUeXTi5ZBph7 | |||
| 27.05.2021 00:30:45 | |
235 BTC | $ 9 196 162 | (unknown) | (unknown) |
| Type: transfer | From: 32GYrq7tb7J9wRwdKBJtrW73X6tbmoJLMd | To: 32DhdrTEVQi29Fe4iXgFupwD83FCAVvxd6 | |||
| 27.05.2021 00:30:45 | |
250 BTC | $ 9 790 580 | (unknown) | (unknown) |
| Type: transfer | From: 36xjqrDtzhnERAMWVu4HYhLbrGthcruW6Q | To: 32GYrq7tb7J9wRwdKBJtrW73X6tbmoJLMd | |||
| 27.05.2021 00:30:45 | |
267 BTC | $ 10 487 706 | (unknown) | (unknown) |
| Type: transfer | From: 35TizPphAWf21gtKmSgJFFeJjgxZ51fDU5 | To: 36xjqrDtzhnERAMWVu4HYhLbrGthcruW6Q | |||
| 27.05.2021 00:30:45 | |
285 BTC | $ 11 193 407 | (unknown) | (unknown) |
| Type: transfer | From: 3An1aEGswo8f67zEMQGEhr1UPXxQrB9DrU | To: 35TizPphAWf21gtKmSgJFFeJjgxZ51fDU5 | |||
| 27.05.2021 00:30:45 | |
304 BTC | $ 11 934 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7RQweXLsagBwMcUWmhRu6sgWwu6LDv8g | To: 3An1aEGswo8f67zEMQGEhr1UPXxQrB9DrU | |||
| 27.05.2021 00:30:45 | |
324 BTC | $ 12 689 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd7XzBJL98n8KpPwzsmibngLN7hG18KFL | To: 3Q7RQweXLsagBwMcUWmhRu6sgWwu6LDv8g | |||
| 27.05.2021 00:30:45 | |
343 BTC | $ 13 438 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EUFiPVRQFgErwNTBgaYp8hXgXdxj2NhGE | To: 3Cd7XzBJL98n8KpPwzsmibngLN7hG18KFL | |||
| 27.05.2021 00:30:45 | |
362 BTC | $ 14 208 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc61LfyBbnsSsu1MgzcAMTRq7g9vWzSuZ | To: 3EUFiPVRQFgErwNTBgaYp8hXgXdxj2NhGE | |||
| 27.05.2021 00:30:45 | |
383 BTC | $ 15 032 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PhqazZUths5ahvEvZ5uvJnnvmxQYzP2Sr | To: 3Fc61LfyBbnsSsu1MgzcAMTRq7g9vWzSuZ | |||
| 27.05.2021 00:30:45 | |
407 BTC | $ 15 976 440 | (unknown) | (unknown) |
| Type: transfer | From: 35AjiRQxPawdqNeCQGBc9A2Uyx9ys5e4x8 | To: 3PhqazZUths5ahvEvZ5uvJnnvmxQYzP2Sr | |||
| 27.05.2021 00:30:45 | |
432 BTC | $ 16 932 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NgRqqarTjuqtBk2B95Ja4JB69xEct7omq | To: 35AjiRQxPawdqNeCQGBc9A2Uyx9ys5e4x8 | |||
| 27.05.2021 00:30:45 | |
457 BTC | $ 17 928 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QyQEcwefDm2tTXvcNJMsPWywVgh8vZ3so | To: 3NgRqqarTjuqtBk2B95Ja4JB69xEct7omq | |||
| 27.05.2021 00:30:45 | |
484 BTC | $ 18 971 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JFJET4uvQ4ZyrXEhGuy8fzNrbX1kLWCrN | To: 3QyQEcwefDm2tTXvcNJMsPWywVgh8vZ3so | |||
| 27.05.2021 00:30:45 | |
513 BTC | $ 20 105 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NoDQiXPeXZaWxC6pECwY11KemaXNmkpcR | To: 3JFJET4uvQ4ZyrXEhGuy8fzNrbX1kLWCrN | |||
| 27.05.2021 00:30:45 | |
542 BTC | $ 21 249 418 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NoDQiXPeXZaWxC6pECwY11KemaXNmkpcR | |||
| 27.05.2021 00:30:45 | |
168 BTC | $ 6 587 424 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn6nlvc6j4n7r3l9gph2ay9twqwhmajay0vxh8m | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 27.05.2021 00:30:45 | |
229 BTC | $ 8 979 248 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qn6nlvc6j4n7r3l9gph2ay9twqwhmajay0vxh8m | To: bc1q7eup6tr0q3erz7336rssl0p2syyvx5338m876c | |||
| 27.05.2021 00:30:45 | |
499 BTC | $ 19 566 218 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.05.2021 00:30:45 | |
315 BTC | $ 12 344 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr53u8grf76emkr4ntjea9v2te7wds9engnnxd | |||
| 27.05.2021 00:30:45 | |
434 BTC | $ 17 017 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.05.2021 00:30:45 | |
186 BTC | $ 7 297 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qx8hpgrhup8vd8g2js7qdurfnazeqw8sqn707cg | |||
| 27.05.2021 00:30:45 | |
413 BTC | $ 16 194 084 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.05.2021 00:30:45 | |
176 BTC | $ 6 912 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qy4vhz2smcgqa8qmmc662jf6dcnxeyp4m6xtzw5 | |||
| 27.05.2021 00:26:17 |  |
21 558 BNB | $ 7 963 565 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 27.05.2021 00:25:19 | |
185 BTC | $ 7 230 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EYYPp94y6ivkx4RJtGX2EBwFAam5wh9sw | |||
| 27.05.2021 00:25:19 | |
132 BTC | $ 5 169 232 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7ddz9q0l69tdmveaee3ngzsht7uyjmc6enz8pg6j9lhagyaxews5ftujg | |||
| 27.05.2021 00:25:19 | |
620 BTC | $ 24 175 658 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.05.2021 00:25:19 | |
163 BTC | $ 6 343 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra6ytjjsz66r29ej00msxtu68htx4llawdzmlv | To: 3QkNET81M9KDNZhkc3GWqyjoDVJptQZ2Z7 | |||
| 27.05.2021 00:25:19 | |
230 BTC | $ 8 975 266 | (unknown) | (unknown) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3D1xru4kb6RQdtmf29xwDigxsFCpCzqf6D | |||
| 27.05.2021 00:25:19 | |
770 BTC | $ 30 047 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 27.05.2021 00:25:19 | |
128 BTC | $ 5 002 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.05.2021 00:16:23 | |
150 BTC | $ 5 870 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 27.05.2021 00:16:23 | |
447 BTC | $ 17 486 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 27.05.2021 00:16:23 | |
2 000 BTC | $ 78 270 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 27.05.2021 00:14:27 |  |
5 742 583 USDT | $ 5 742 583 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.05.2021 00:06:37 | |
49 383 790 USDT | $ 49 383 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.05.2021 00:06:29 | |
293 BTC | $ 11 445 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44utl0d8rda7jdgx3ewc802e7a9k3nuqhfwcqc | To: 3EpT7WWv3hPgqNqxCyJMKP8LcWeNoVYxup | |||
| 27.05.2021 00:06:29 | |
294 BTC | $ 11 486 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2pjr5ezvwcwflfd2dzmve690mayy25g3p38ue | To: 3G2wHC3YSp87U5qYseGHt8oEn2WQtS3tND | |||
| 27.05.2021 00:06:29 | |
894 BTC | $ 34 960 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xzlr7jyg2539842epkrv6hlcnnznekzg6386l | To: 3CH3xiVSWv25fwpvHk7ZqsuP67g3VPGUEa | |||
| 27.05.2021 00:06:29 | |
833 BTC | $ 32 577 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfc3JJHU6oFBMf32YVTCAvbKGm1FkJfnE | To: 3HM61LBN8aWc1JTEWdrpgufRXnJJw2UkbK | |||
| 27.05.2021 00:06:29 | |
521 BTC | $ 20 383 848 | (unknown) | (unknown) |
| Type: transfer | From: 37unJ2sCahAT41UXBHM1AobRW1doVfTSFb | To: 3A9CEH2hVNBeYfsNKg2r5jhEApY6rguMun | |||
| 27.05.2021 00:06:29 | |
1 371 BTC | $ 53 622 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FJS5qMEE5bf1uE65iyT6qZ9MRnEPwsdCw | To: 39fVBLtrXtrJdemYRRbArbZ6VMPCr7Qefd | |||
| 27.05.2021 00:06:29 | |
250 BTC | $ 9 787 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm2jb5pftdobR8YFiBkstKwWE75eQX1dN | To: 3KNB2v6tEVkXj5kWWP3ZjT8FKUH6X7S2k6 | |||
| 27.05.2021 00:06:29 | |
1 499 BTC | $ 58 643 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JU8JU1nd6AoJuKnjNfRN1CemUbTiAn5jE | To: 3KL6ECxb5ZiTvLjbcf656YutKsTqKZYmST | |||
| 27.05.2021 00:06:29 | |
474 BTC | $ 18 542 778 | (unknown) | (unknown) |
| Type: transfer | From: 32gvaMjextFxCees1ZSaT8kyd8jADF34Lf | To: 3KFERGzbw6wuBDXPKEYwYQ7JpfB33rcDbE | |||
| 27.05.2021 00:06:29 | |
163 BTC | $ 6 358 515 | (unknown) | (unknown) |
| Type: transfer | From: 3FNSbWNChGmDdWSS7ZU6jPF5NJyZ4LMQvx | To: bc1qra6ytjjsz66r29ej00msxtu68htx4llawdzmlv | |||
| 27.05.2021 00:06:29 | |
912 BTC | $ 35 671 940 | (unknown) | (unknown) |
| Type: transfer | From: 39nddb9gbAn9TBmggp898DFddXYUYNGdRh | To: bc1qntua7l7rkqse29ddcctaaagrr7er0nce36pz95 | |||