Whale movements
Last update: 02.04.2026 11:06:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 18:32:58 |  |
17 671 ETH | $ 49 469 452 | (unknown) | (unknown) |
| Type: transfer | From: 49b7548fb65eb35166475cdb61a5c4e893ceca1f | To: 46556c2151bd4602830d48697d7fb964cdbc11b1 | |||
| 27.05.2021 18:30:52 | |
21 667 410 USDT | $ 21 667 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2021 18:26:36 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2f71b2706cdd4171537a800b092a7756975b7cad | |||
| 27.05.2021 18:23:39 | |
39 999 972 USDC | $ 39 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:19:55 | |
30 225 ETH | $ 83 518 950 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 27.05.2021 18:19:52 | |
103 664 110 USDT | $ 103 664 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2021 18:19:24 | |
18 635 638 USDC | $ 18 635 638 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 18:18:24 | |
18 635 638 USDC | $ 18 635 638 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 18:18:08 | |
21 667 410 USDT | $ 21 667 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:16:27 | |
2 806 ETH | $ 7 814 513 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 18:15:29 | |
2 123 ETH | $ 5 910 551 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 18:13:34 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 27.05.2021 18:12:28 | |
52 074 150 USDT | $ 52 074 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.05.2021 18:12:28 | |
42 183 760 USDT | $ 42 183 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.05.2021 18:11:04 | |
39 999 972 USDC | $ 39 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:09:37 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:08:04 | |
35 000 ETH | $ 98 087 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 18:07:13 | |
119 999 970 BUSD | $ 119 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 27.05.2021 18:04:24 | |
2 200 ETH | $ 6 138 799 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 27.05.2021 18:00:47 | |
40 004 110 BUSD | $ 40 004 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 18:00:44 | |
186 999 980 BUSD | $ 186 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:00:01 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:59:42 | |
6 569 722 USDC | $ 6 569 722 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.05.2021 17:58:37 | |
6 569 722 USDC | $ 6 569 722 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.05.2021 17:58:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | To: 27ec3b9c274837ea3be43467772e7d02831ed62a | |||
| 27.05.2021 17:56:41 | |
7 780 380 USDC | $ 7 780 380 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 17:55:37 | |
7 780 380 USDC | $ 7 780 380 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 27.05.2021 17:53:44 | |
1 777 ETH | $ 5 005 892 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 27.05.2021 17:52:13 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:50:38 | |
65 713 910 BUSD | $ 65 713 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 17:48:29 | |
3 868 ETH | $ 10 925 245 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 17:44:35 | |
15 347 083 USDC | $ 15 347 083 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:42:26 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:40:58 | |
186 999 980 BUSD | $ 186 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.05.2021 17:40:58 | |
5 747 958 BUSD | $ 5 747 958 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 17:40:48 | |
17 310 930 USDC | $ 17 310 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 17:40:09 | |
98 959 600 BUSD | $ 98 959 600 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 17:37:07 | |
2 300 ETH | $ 6 456 710 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 17:35:27 | |
7 000 000 GRT | $ 5 669 573 | (unknown) | (unknown) |
| Type: transfer | From: fdf8452c7610946ebfadacf21cbafde56fb07fa9 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.05.2021 17:35:27 | |
39 999 972 USDC | $ 39 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:33:47 | |
200 000 000 ANKR | $ 22 776 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 17:32:53 | |
300 WBTC | $ 11 853 678 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 27.05.2021 17:31:09 | |
7 000 000 GRT | $ 5 670 393 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: fdf8452c7610946ebfadacf21cbafde56fb07fa9 | |||
| 27.05.2021 17:30:37 | |
51 368 460 BUSD | $ 51 368 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 17:30:37 | |
23 663 466 USDT | $ 23 663 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:29:25 | |
5 825 155 USDC | $ 5 825 155 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d37662fb387fe9454fb35d33befbbcb87ce7046f | |||
| 27.05.2021 17:27:55 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:19:52 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.05.2021 17:13:32 | |
6 876 135 USDC | $ 6 876 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 17:09:16 | |
5 990 ETH | $ 16 976 446 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||