Whale movements
Last update: 02.04.2026 09:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 15:18:25 |  |
4 000 ETH | $ 11 268 018 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 27.05.2021 15:18:23 | |
17 999 900 USDC | $ 17 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | |||
| 27.05.2021 15:12:09 | |
3 000 ETH | $ 8 439 940 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 27.05.2021 15:09:50 | |
302 WBTC | $ 11 936 543 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 27.05.2021 15:09:03 | |
302 WBTC | $ 11 936 641 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.05.2021 15:09:03 | |
5 819 897 USDC | $ 5 819 897 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 27.05.2021 15:06:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 27.05.2021 15:04:33 | |
10 000 006 USDC | $ 10 000 006 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 15:01:37 | |
9 999 996 USDT | $ 9 999 996 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 15:00:47 | |
16 791 292 USDC | $ 16 791 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 14:56:27 | |
301 WBTC | $ 11 875 056 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 0a5dd700d81ba25f2efc875d46bfb7ba3d3e18ff | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 27.05.2021 14:55:35 | |
149 WBTC | $ 5 878 350 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 27.05.2021 14:51:54 | |
19 869 964 BUSD | $ 19 869 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 14:50:37 | |
25 736 000 USDT | $ 25 736 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 27.05.2021 14:50:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 27.05.2021 14:50:37 | |
19 869 964 BUSD | $ 19 869 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 14:46:39 | |
9 600 000 USDC | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.05.2021 14:41:36 | |
39 946 548 USDT | $ 39 946 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.05.2021 14:41:02 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ebb652bd7d3ba27bb773fcf1b38ab383337aa0e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.05.2021 14:39:33 | |
6 345 360 BUSD | $ 6 345 360 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 14:38:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 14:38:21 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 2ebb652bd7d3ba27bb773fcf1b38ab383337aa0e | |||
| 27.05.2021 14:36:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 14:35:06 | |
5 185 970 USDC | $ 5 185 970 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.05.2021 14:32:01 | |
14 514 222 USDC | $ 14 514 222 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 27.05.2021 14:29:30 | |
6 345 360 BUSD | $ 6 345 360 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 14:27:58 | |
19 906 780 USDT | $ 19 906 780 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.05.2021 14:11:25 | |
38 265 050 USDT | $ 38 265 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.05.2021 14:10:49 | |
39 934 244 BUSD | $ 39 934 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 14:06:44 | |
18 287 726 BUSD | $ 18 287 726 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 14:05:52 | |
18 287 726 BUSD | $ 18 287 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 13:57:09 | |
5 598 804 USDT | $ 5 598 804 | (unknown) | (unknown) |
| Type: transfer | From: c5417a0fe9a7f41864fddfd639980f58fa511cc4 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 13:55:22 | |
19 556 118 BUSD | $ 19 556 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 13:54:05 | |
5 482 199 USDT | $ 5 482 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 13:41:08 | |
37 602 984 USDT | $ 37 602 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.05.2021 13:41:05 | |
12 324 278 USDT | $ 12 324 278 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 13:33:02 | |
12 999 985 USDT | $ 12 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.05.2021 13:33:02 | |
3 094 ETH | $ 8 751 470 | (unknown) | (unknown) |
| Type: transfer | From: 9d7c5c9b6a8ed1a4ac7c31f6780d623b9d74c5a7 | To: b7f5f593ca48c9252eba1749713e8661708ee90e | |||
| 27.05.2021 13:30:43 | |
2 000 ETH | $ 5 630 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44a5907c9138dd9fb8edb18fbbecd43b331fbe74 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 13:26:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.05.2021 13:24:46 | |
12 999 985 USDT | $ 12 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 27.05.2021 13:22:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | |||
| 27.05.2021 13:17:17 | |
4 300 ETH | $ 12 060 278 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 27.05.2021 13:13:10 | |
4 745 ETH | $ 13 238 418 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 27.05.2021 13:12:05 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.05.2021 13:11:48 | |
6 769 954 BAT | $ 5 871 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0e3830bd51277b4c3037cfdd84bb5d5f1da797d1 | |||
| 27.05.2021 13:09:44 | |
2 500 ETH | $ 6 966 734 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 27.05.2021 13:08:04 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 27.05.2021 12:52:42 | |
5 411 782 USDT | $ 5 411 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 12:52:41 | |
33 942 548 USDC | $ 33 942 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||