Whale movements
Last update: 02.04.2026 12:28:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 20:28:53 |  |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0caee5815441a814656dec0fa0a071204a25bf2a | |||
| 27.05.2021 20:28:53 | |
2 125 ETH | $ 5 917 661 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 27.05.2021 20:27:52 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 27.05.2021 20:27:52 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 20:27:40 | |
448 496 SUSHI | $ 5 513 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 20:26:56 | |
23 110 000 USDT | $ 23 110 000 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.05.2021 20:26:56 | |
6 724 999 BUSD | $ 6 724 999 | (unknown) | (unknown) |
| Type: transfer | From: e9603c77461c1158981dbbd42bc5ac21f2b3b906 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 27.05.2021 20:26:56 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0caee5815441a814656dec0fa0a071204a25bf2a | |||
| 27.05.2021 20:23:02 | |
23 110 000 USDT | $ 23 110 000 | (unknown) | (unknown) |
| Type: transfer | From: e9603c77461c1158981dbbd42bc5ac21f2b3b906 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 27.05.2021 20:16:53 | |
7 837 952 USDT | $ 7 837 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 20:13:54 | |
38 245 304 USDT | $ 38 245 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.05.2021 20:12:31 | |
10 387 186 USDC | $ 10 387 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 27.05.2021 20:03:48 | |
210 000 LINK | $ 7 016 703 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 20:00:55 | |
3 499 ETH | $ 9 739 779 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 20:00:29 | |
151 WBTC | $ 5 871 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 19:53:53 | |
6 014 633 GUSD | $ 5 952 360 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 27.05.2021 19:51:47 | |
10 039 037 USDC | $ 10 039 037 | (unknown) | (unknown) |
| Type: transfer | From: 377be1e768664d477b70bea1afbf6c2c2b28394c | To: 4b3e4075600a678d62ec1ab95e7f4e8b04ee3c8c | |||
| 27.05.2021 19:37:34 | |
1 798 ETH | $ 5 010 665 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.05.2021 19:29:24 | |
3 868 ETH | $ 10 766 287 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 19:27:37 | |
2 023 ETH | $ 5 681 509 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.05.2021 19:19:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f71b2706cdd4171537a800b092a7756975b7cad | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 19:14:26 | |
2 816 ETH | $ 7 829 175 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 19:09:25 | |
19 906 780 USDT | $ 19 906 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:09:25 | |
3 000 ETH | $ 8 318 979 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.05.2021 19:08:59 | |
3 700 ETH | $ 10 236 685 | (unknown) | (unknown) |
| Type: transfer | From: 3ee22567e9f068af51d21ea711ebd8ad5cb69147 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 19:08:22 | |
3 700 ETH | $ 10 212 169 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3ee22567e9f068af51d21ea711ebd8ad5cb69147 | |||
| 27.05.2021 19:08:06 | |
17 999 840 USDT | $ 17 999 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:06:53 | |
2 500 ETH | $ 6 950 405 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 27.05.2021 19:00:55 | |
20 827 ETH | $ 57 744 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.05.2021 19:00:36 | |
120 037 970 USDC | $ 120 037 970 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 19:00:14 | |
5 001 022 USDT | $ 5 001 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:00:14 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:00:14 | |
5 141 740 USDT | $ 5 141 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:58:14 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 27.05.2021 18:58:08 | |
7 639 742 USDT | $ 7 639 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:57:18 | |
2 792 ETH | $ 7 758 378 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 27.05.2021 18:57:12 | |
1 813 ETH | $ 5 038 263 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.05.2021 18:56:18 | |
1 855 ETH | $ 5 170 276 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 016a46e353b1b3ef80b91a800d0377e4ae6c1b1c | |||
| 27.05.2021 18:54:56 | |
1 982 ETH | $ 5 497 298 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.05.2021 18:53:16 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 18:50:59 | |
375 WBTC | $ 14 639 568 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 27.05.2021 18:48:15 | |
89 999 980 USDC | $ 89 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 27.05.2021 18:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 18:43:40 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 18:43:24 | |
10 416 132 USDC | $ 10 416 132 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 27.05.2021 18:43:01 | |
75 956 060 USDC | $ 75 956 060 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 18:40:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 18:38:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 18:35:02 | |
10 000 ETH | $ 28 050 572 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.05.2021 18:32:58 | |
32 682 198 USDC | $ 32 682 198 | (unknown) | (unknown) |
| Type: transfer | From: 8545c8667b0a3a5f0291a124e53079af6656ec58 | To: 5fa26b6beeb0b5c61e7364cdd847264159563f39 | |||