Whale movements
Last update: 02.04.2026 12:55:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 22:44:36 |  |
38 799 024 USDT | $ 38 799 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.05.2021 22:39:06 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2021 22:37:22 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 27.05.2021 22:27:11 | |
6 008 970 GUSD | $ 6 037 146 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 22:20:02 | |
4 000 ETH | $ 11 006 501 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 27.05.2021 22:16:39 | |
1 842 ETH | $ 5 093 201 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 27.05.2021 22:15:05 | |
4 000 ETH | $ 11 049 643 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 27.05.2021 21:57:13 | |
4 000 ETH | $ 11 034 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 27.05.2021 21:53:35 | |
4 288 ETH | $ 11 800 527 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.05.2021 21:52:10 | |
2 500 ETH | $ 6 844 646 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.05.2021 21:46:39 | |
5 000 ETH | $ 13 743 514 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.05.2021 21:36:05 | |
250 000 UNI | $ 7 069 939 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: b05dd2c38a9170d16291a1fe7fc8f05634420e33 | |||
| 27.05.2021 21:33:30 | |
2 754 ETH | $ 7 609 876 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 27.05.2021 21:32:50 | |
3 000 ETH | $ 8 290 762 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 27.05.2021 21:32:32 | |
5 010 ETH | $ 13 823 326 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 27.05.2021 21:29:25 | |
10 000 ETH | $ 27 572 280 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.05.2021 21:25:37 | |
3 000 ETH | $ 8 300 157 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 27.05.2021 21:22:19 | |
6 014 633 GUSD | $ 5 939 503 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.05.2021 21:15:39 | |
6 014 633 GUSD | $ 5 951 293 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 27.05.2021 21:15:39 | |
6 014 633 GUSD | $ 5 951 293 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 27.05.2021 21:14:57 | |
7 000 ETH | $ 19 477 350 | (unknown) | (unknown) |
| Type: transfer | From: 87346069a89fe84bd871bb29b830458d0af06097 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 21:14:06 | |
7 000 ETH | $ 19 411 968 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: 87346069a89fe84bd871bb29b830458d0af06097 | |||
| 27.05.2021 21:14:06 | |
49 060 ETH | $ 136 051 410 | (unknown) | (unknown) |
| Type: transfer | From: 21c1c43e2e7f20863b34368389b86a4fb04963ae | To: e259910d2f29bc96b38405f500999e626381e6c5 | |||
| 27.05.2021 21:14:06 | |
3 736 ETH | $ 10 361 044 | (unknown) | (unknown) |
| Type: transfer | From: 7816dc3d85eb82e9af5734e802e022c47777ed35 | To: 064a7ab4adc8796ff4a9ff744fef824e329f420f | |||
| 27.05.2021 21:14:06 | |
4 608 ETH | $ 12 779 968 | (unknown) | (unknown) |
| Type: transfer | From: afa6a5b1ed780e6aedbc4b50ed651d78a770a091 | To: 732508e3e8194d5d8ad60c22a8d530ce89e778f5 | |||
| 27.05.2021 21:14:06 | |
2 905 ETH | $ 8 055 768 | (unknown) | (unknown) |
| Type: transfer | From: 7b9a1d0adc3494535e3cf7a58a4093fdd19d4d73 | To: 2114ddc8f754207a3969282d3987f2e21fa39e8a | |||
| 27.05.2021 21:13:44 | |
2 166 ETH | $ 6 007 033 | (unknown) | (unknown) |
| Type: transfer | From: 785885cda9d6fc339b4a406a366fbae31bcbcc38 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.05.2021 21:12:54 | |
3 000 ETH | $ 8 292 329 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 21:12:08 | |
7 000 ETH | $ 19 465 364 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 27.05.2021 21:11:16 | |
5 000 ETH | $ 13 971 672 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: df63be2e473ba04c26b1609e51d08cf0d78e0913 | |||
| 27.05.2021 21:11:13 | |
2 000 ETH | $ 5 588 667 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.05.2021 21:01:36 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.05.2021 21:01:01 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.05.2021 21:00:26 | |
119 999 970 BUSD | $ 119 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 20:57:31 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.05.2021 20:55:41 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 27.05.2021 20:54:49 | |
6 500 ETH | $ 18 205 780 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.05.2021 20:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 27.05.2021 20:52:39 | |
45 000 000 USDC | $ 45 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.05.2021 20:52:14 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.05.2021 20:50:00 | |
2 910 ETH | $ 8 135 073 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.05.2021 20:46:44 | |
10 000 ETH | $ 27 874 936 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 27.05.2021 20:44:18 | |
7 925 053 BUSD | $ 7 925 053 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 20:35:47 | |
2 125 ETH | $ 5 908 654 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 27.05.2021 20:35:27 | |
10 000 ETH | $ 27 756 534 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 27.05.2021 20:32:07 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.05.2021 20:30:36 | |
16 758 143 USDC | $ 16 758 143 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 20:30:23 | |
10 005 ETH | $ 27 844 642 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 27.05.2021 20:29:58 | |
6 725 000 BUSD | $ 6 725 000 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.05.2021 20:29:19 | |
7 837 952 USDT | $ 7 837 952 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||