Whale movements
Last update: 02.04.2026 04:39:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 03:49:15 |  |
3 446 ETH | $ 9 468 925 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 27.05.2021 03:48:13 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.05.2021 03:44:08 | |
3 667 ETH | $ 10 024 810 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 03:36:59 | |
5 106 861 GUSD | $ 5 087 489 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.05.2021 03:36:10 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.05.2021 03:35:44 | |
17 600 ETH | $ 48 346 420 | (unknown) | (unknown) |
| Type: transfer | From: c793011e8bacda682658eece3d3e60ea1d5c2dd3 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 27.05.2021 03:35:13 | |
14 691 ETH | $ 40 354 892 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: c793011e8bacda682658eece3d3e60ea1d5c2dd3 | |||
| 27.05.2021 03:33:55 | |
5 034 721 GUSD | $ 5 015 623 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.05.2021 03:33:34 | |
9 499 980 BUSD | $ 9 499 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 03:33:34 | |
4 000 ETH | $ 11 027 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bf6fd55845d30c4a5befe7e0ac046005e29a3ce | To: 7e9602cdfcb2d63f37eacd397b50ee4261384c85 | |||
| 27.05.2021 03:30:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 03:30:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 03:28:29 | |
5 420 383 GUSD | $ 5 406 760 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.05.2021 03:24:44 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 03:19:39 | |
2 000 ETH | $ 5 502 817 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 27.05.2021 03:14:18 | |
14 794 652 USDT | $ 14 794 652 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 27.05.2021 03:12:06 | |
3 000 ETH | $ 8 411 260 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 27.05.2021 03:11:03 | |
750 000 UNI | $ 21 094 560 | (unknown) | (unknown) |
| Type: transfer | From: 24ac3daae45591a2df3bf57333aef17bb1d424d7 | To: b5ff9d1d2027782b2bb660fe81340174283dce25 | |||
| 27.05.2021 03:00:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 03:00:28 | |
1 811 ETH | $ 5 111 999 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 000e1ba0d530b95300667c06e362055b10ea638f | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.05.2021 02:58:08 | |
3 000 ETH | $ 8 436 045 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d36c59ca555c33eea376c5ac0874523677a2ef89 | |||
| 27.05.2021 02:55:11 | |
3 000 ETH | $ 8 485 130 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d50fede6a86f1efcefb8e310b33997c304ce4981 | |||
| 27.05.2021 02:54:08 | |
3 000 ETH | $ 8 454 579 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 27.05.2021 02:53:19 | |
3 000 ETH | $ 8 441 372 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 27.05.2021 02:49:16 | |
1 811 ETH | $ 5 071 464 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 000e1ba0d530b95300667c06e362055b10ea638f | |||
| 27.05.2021 02:48:43 | |
3 100 ETH | $ 8 681 137 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 02:46:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 02:37:58 | |
1 499 WBTC | $ 58 309 972 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 27.05.2021 02:37:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 144028f5927f14f8800126c35391045bbc8a3d57 | To: 251acec7536e28cc43268f92f1d554e64f421420 | |||
| 27.05.2021 02:36:32 | |
2 168 ETH | $ 6 059 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 02:36:04 | |
3 800 ETH | $ 10 621 367 | (unknown) | (unknown) |
| Type: transfer | From: 38269ce216b161341b13c20d9be597186cd1f1a4 | To: 6f881892447d1d6c3ffaa5653039e7672114ad7d | |||
| 27.05.2021 02:34:26 | |
2 168 ETH | $ 6 059 593 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.05.2021 02:31:02 | |
34 170 668 BUSD | $ 34 170 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 02:31:02 | |
22 268 AAVE | $ 8 816 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 02:31:02 | |
22 776 AAVE | $ 9 017 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 02:30:51 | |
3 333 229 ENJ | $ 6 253 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 02:30:51 | |
3 329 409 ENJ | $ 6 246 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 02:30:11 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 02:30:04 | |
7 044 053 USDC | $ 7 044 053 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.05.2021 02:26:42 | |
6 001 860 USDC | $ 6 001 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 02:23:08 | |
503 984 000 BUSD | $ 503 984 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:38 | |
50 000 AAVE | $ 20 062 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
7 503 442 400 HOT | $ 77 400 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
10 643 412 ZRX | $ 11 764 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
17 000 000 ENJ | $ 32 525 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
121 126 600 CHZ | $ 38 961 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
33 240 514 REN | $ 18 984 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:22:34 | |
6 447 222 USDC | $ 6 447 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 02:20:50 | |
577 181 LINK | $ 19 189 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 02:20:50 | |
666 666 LINK | $ 22 164 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||