Whale movements
Last update: 02.04.2026 06:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 08:39:04 |  |
41 508 ETH | $ 113 134 536 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1d5147ea401ed861adcfbfced3ca596acd34a846 | |||
| 27.05.2021 08:35:00 | |
8 499 998 USDC | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 27.05.2021 08:32:02 | |
17 180 000 BUSD | $ 17 180 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 08:31:45 | |
5 892 499 BUSD | $ 5 892 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 08:22:41 | |
3 346 ETH | $ 9 140 479 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 27.05.2021 08:21:37 | |
3 707 ETH | $ 10 136 219 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 08:20:36 | |
17 269 102 USDC | $ 17 269 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 08:16:31 | |
7 499 990 BUSD | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 08:16:31 | |
7 272 330 USDT | $ 7 272 330 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 27.05.2021 08:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 08:11:59 | |
8 556 935 USDC | $ 8 556 935 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 08:09:40 | |
284 479 520 BUSD | $ 284 479 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 08:09:15 | |
5 892 499 BUSD | $ 5 892 499 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.05.2021 08:00:43 | |
10 181 ETH | $ 27 921 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:59:57 | |
146 267 920 BUSD | $ 146 267 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:52:14 | |
7 272 342 USDT | $ 7 272 342 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 27.05.2021 07:47:52 | |
11 100 283 USDT | $ 11 100 283 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.05.2021 07:45:51 | |
7 305 583 USDT | $ 7 305 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 07:23:40 | |
2 000 ETH | $ 5 342 287 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.05.2021 07:22:34 | |
7 426 607 USDT | $ 7 426 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 07:20:49 | |
16 685 234 USDC | $ 16 685 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 07:20:27 | |
2 000 ETH | $ 5 336 054 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 27.05.2021 07:14:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.05.2021 07:09:19 | |
224 402 ETH | $ 605 078 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 07:02:42 | |
251 WBTC | $ 9 387 682 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 27.05.2021 07:01:17 | |
1 060 000 LINK | $ 34 298 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:01:17 | |
2 499 578 MATIC | $ 5 041 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 07:01:17 | |
177 510 ETH | $ 479 969 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:56:33 | |
249 WBTC | $ 9 388 592 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.05.2021 06:51:54 | |
3 668 ETH | $ 9 952 230 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 06:50:46 | |
35 974 740 BUSD | $ 35 974 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 06:49:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2021 06:47:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 06:47:20 | |
20 000 ETH | $ 53 631 596 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 27.05.2021 06:46:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 27.05.2021 06:45:42 | |
15 000 ETH | $ 40 313 570 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 27.05.2021 06:45:34 | |
5 033 244 BUSD | $ 5 033 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 06:43:18 | |
5 284 952 USDC | $ 5 284 952 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 260d3506ab49562d4b2a9426253b390cc6a14528 | |||
| 27.05.2021 06:42:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 06:40:48 | |
20 142 ETH | $ 53 445 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 06:40:15 | |
7 562 395 USDT | $ 7 562 395 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 06:39:19 | |
7 562 395 USDT | $ 7 562 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 27.05.2021 06:39:05 | |
12 019 562 PAX | $ 11 997 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 06:37:14 | |
5 667 883 GUSD | $ 5 661 730 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 27.05.2021 06:31:58 | |
407 191 LINK | $ 12 858 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:31:27 | |
6 348 369 USDT | $ 6 348 369 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.05.2021 06:31:12 | |
8 148 826 PAX | $ 8 177 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:31:12 | |
34 788 ETH | $ 93 360 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 06:29:08 | |
6 494 256 USDT | $ 6 494 256 | (unknown) | (unknown) |
| Type: transfer | From: 4ab8b9da07245f3f4a3ebd1f5e9a6210b62822db | To: c2ecba54c65fb8e76213b830747c60cad3b5641a | |||
| 27.05.2021 06:20:33 | |
4 999 ETH | $ 13 330 377 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||