Whale movements
Last update: 02.04.2026 05:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 06:19:52 |  |
4 014 ETH | $ 10 733 410 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 27.05.2021 06:08:53 | |
173 667 840 USDC | $ 173 667 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 06:07:48 | |
5 199 990 BUSD | $ 5 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 05:59:37 | |
5 199 990 BUSD | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 05:49:53 | |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 27.05.2021 05:47:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 05:40:04 | |
4 000 ETH | $ 10 806 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f828d134d6a0fdc29ac35455c2b4a0f6998ce83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:38:37 | |
6 521 440 USDT | $ 6 521 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.05.2021 05:38:37 | |
150 573 ETH | $ 405 236 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 05:38:37 | |
12 654 052 ENJ | $ 22 149 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 05:38:26 | |
3 999 ETH | $ 10 774 624 | (unknown) | (unknown) |
| Type: transfer | From: 8bf6fd55845d30c4a5befe7e0ac046005e29a3ce | To: 9f828d134d6a0fdc29ac35455c2b4a0f6998ce83 | |||
| 27.05.2021 05:38:26 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec4b615c8abfb491cd4227b165a1e389db5e8286 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:38:26 | |
9 407 771 USDC | $ 9 407 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:37:57 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:37:57 | |
7 329 647 USDC | $ 7 329 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:31:04 | |
137 WBTC | $ 5 138 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eaf8faba3503655002f4c060f5af88eb954f8ea1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:30:33 | |
20 000 ETH | $ 53 346 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:29:54 | |
9 017 893 USDT | $ 9 017 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 05:29:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 27.05.2021 05:24:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.05.2021 05:22:05 | |
20 000 ETH | $ 53 440 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.05.2021 05:21:10 | |
20 118 ETH | $ 53 736 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.05.2021 05:19:11 | |
9 017 893 USDT | $ 9 017 893 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.05.2021 05:15:07 | |
3 594 ETH | $ 9 582 471 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 27.05.2021 05:06:05 | |
2 620 ETH | $ 7 016 730 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 27.05.2021 05:03:16 | |
9 999 969 USDT | $ 9 999 969 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.05.2021 04:59:45 | |
320 987 ETH | $ 873 224 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.05.2021 04:56:43 | |
3 001 ETH | $ 8 116 803 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 27.05.2021 04:56:12 | |
2 899 ETH | $ 7 840 926 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 27.05.2021 04:56:12 | |
3 001 ETH | $ 8 116 806 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 27.05.2021 04:51:52 | |
15 000 ETH | $ 40 752 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 04:50:57 | |
350 000 ETH | $ 945 582 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 04:46:25 | |
2 000 ETH | $ 5 437 592 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.05.2021 04:41:54 | |
5 033 244 BUSD | $ 5 033 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.05.2021 04:38:30 | |
10 000 ETH | $ 27 106 848 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.05.2021 04:37:14 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 27.05.2021 04:33:05 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 27.05.2021 04:29:23 | |
750 WBTC | $ 28 342 622 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.05.2021 04:26:12 | |
25 055 506 USDT | $ 25 055 506 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 27.05.2021 04:14:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 27.05.2021 04:11:46 | |
5 435 ETH | $ 14 736 881 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 27.05.2021 04:10:27 | |
3 000 ETH | $ 8 174 561 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 27.05.2021 04:10:12 | |
13 461 011 USDT | $ 13 461 011 | (unknown) | (unknown) |
| Type: transfer | From: 6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 27.05.2021 04:08:12 | |
6 940 278 USDT | $ 6 940 278 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 27.05.2021 04:07:34 | |
5 186 061 BUSD | $ 5 186 061 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 04:07:34 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.05.2021 04:06:00 | |
11 594 495 USDT | $ 11 594 495 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 27.05.2021 04:06:00 | |
17 180 000 BUSD | $ 17 180 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.05.2021 04:00:32 | |
4 000 ETH | $ 10 754 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e9602cdfcb2d63f37eacd397b50ee4261384c85 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 03:54:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||