Whale movements
Last update: 02.04.2026 07:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 11:44:18 |  |
4 883 ETH | $ 13 649 847 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 27.05.2021 11:42:40 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2021 11:41:47 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 11:41:32 | |
8 494 229 USDT | $ 8 494 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 11:40:45 | |
5 679 296 USDT | $ 5 679 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0ebac44fca2453616da415c0be23529920fb8223 | |||
| 27.05.2021 11:40:16 | |
8 494 229 USDT | $ 8 494 229 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 27.05.2021 11:40:16 | |
27 844 452 CHZ | $ 8 810 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 11:40:10 | |
250 312 LINK | $ 8 431 443 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 11:39:41 | |
8 494 229 USDT | $ 8 494 229 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 27.05.2021 11:38:18 | |
8 500 727 USDC | $ 8 500 727 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 27.05.2021 11:35:30 | |
2 500 ETH | $ 6 987 293 | (unknown) | (unknown) |
| Type: transfer | From: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 27.05.2021 11:34:39 | |
2 223 ETH | $ 6 222 660 | (unknown) | (unknown) |
| Type: transfer | From: 9189c3137704394e568368e975b5256032c204b1 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 27.05.2021 11:30:56 | |
11 401 409 USDT | $ 11 401 409 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.05.2021 11:30:25 | |
2 000 ETH | $ 5 569 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 11:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.05.2021 11:21:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e15b200748365136836231052b47c02f72ebd1e5 | To: d36c59ca555c33eea376c5ac0874523677a2ef89 | |||
| 27.05.2021 11:17:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.05.2021 11:17:29 | |
5 994 006 USDT | $ 5 994 006 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 11:15:45 | |
5 994 006 USDT | $ 5 994 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 27.05.2021 11:04:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.05.2021 11:00:53 | |
20 525 ETH | $ 56 611 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.05.2021 11:00:22 | |
2 931 ETH | $ 8 109 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 10:44:30 | |
2 000 ETH | $ 5 546 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 8317ab6588b0f6643773fb3049e1e5d93d6002d3 | To: 44a5907c9138dd9fb8edb18fbbecd43b331fbe74 | |||
| 27.05.2021 10:42:35 | |
2 470 ETH | $ 6 840 841 | (unknown) | (unknown) |
| Type: transfer | From: db6c903c7a95abde2877d17bb980b08951ee4ce6 | To: 853c2d147a1bd7eda8fe0f58fb3c5294db07220e | |||
| 27.05.2021 10:41:53 | |
4 000 ETH | $ 11 105 337 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 27.05.2021 10:41:22 | |
6 054 702 USDT | $ 6 054 702 | (unknown) | (unknown) |
| Type: transfer | From: 3f3a32e5f0653d8c363d68e46be962d94385f71a | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 27.05.2021 10:35:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28dbd427020c03bd3fdf18179232b26372d49e32 | To: a714618985a9d7e2febaa8bcf1382c0286803475 | |||
| 27.05.2021 10:35:41 | |
3 000 ETH | $ 8 322 785 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 27.05.2021 10:33:35 | |
5 973 400 USDT | $ 5 973 400 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 10:33:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 27.05.2021 10:33:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28e43c268df4c480fc11f2837c5fa4b49188c37a | To: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | |||
| 27.05.2021 10:32:21 | |
6 637 111 USDT | $ 6 637 111 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 10:29:38 | |
2 000 ETH | $ 5 483 611 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.05.2021 10:27:23 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 27.05.2021 10:26:34 | |
2 000 ETH | $ 5 474 324 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.05.2021 10:20:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2021 10:18:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 27.05.2021 10:11:20 | |
5 300 438 USDT | $ 5 300 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 10:06:48 | |
14 841 673 PAX | $ 14 901 201 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 10:06:41 | |
39 991 040 USDC | $ 39 991 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 10:05:45 | |
146 143 570 BUSD | $ 146 143 570 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 10:05:27 | |
19 995 516 USDC | $ 19 995 516 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 10:05:27 | |
19 995 526 USDC | $ 19 995 526 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 10:05:14 | |
10 633 373 USDT | $ 10 633 373 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 27.05.2021 10:03:53 | |
3 000 ETH | $ 8 148 287 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 27.05.2021 10:03:25 | |
1 910 ETH | $ 5 211 894 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 27.05.2021 10:02:39 | |
4 122 ETH | $ 11 299 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7534cc7de3cbd0aaf17bfc827954f7c495ed568b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 10:02:13 | |
40 345 530 BUSD | $ 40 345 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 10:02:13 | |
2 013 ETH | $ 5 517 342 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.05.2021 10:00:06 | |
19 991 506 BUSD | $ 19 991 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||