Whale movements
Last update: 02.04.2026 04:20:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 02:20:50 |  |
7 044 053 USDC | $ 7 044 053 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 27.05.2021 02:18:37 | |
10 019 340 LINK | $ 332 977 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2021 02:11:19 | |
2 100 000 SUSHI | $ 27 580 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 02:10:23 | |
14 000 ETH | $ 40 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 28d8baa476dd6687c196de0b2cef05982bc03c1f | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 02:10:23 | |
14 000 ETH | $ 40 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 12bbe10ed8a5fda878794dc235e5383ae1961b8a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 02:10:23 | |
14 000 ETH | $ 40 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 015e32eb8e10dc965c29c3c932bc40ced09d0dd5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.05.2021 02:08:00 | |
2 919 888 MATIC | $ 6 358 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.05.2021 02:07:35 | |
584 999 UNI | $ 16 923 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 02:07:11 | |
14 000 ETH | $ 40 096 532 | (unknown) | (unknown) |
| Type: transfer | From: bd4f50651fa37a33ebd6ed02192e1d6320dc798c | To: 12bbe10ed8a5fda878794dc235e5383ae1961b8a | |||
| 27.05.2021 02:07:11 | |
14 000 ETH | $ 40 096 532 | (unknown) | (unknown) |
| Type: transfer | From: 4e6bb89dea7111969bb85adee5d8ef9186cb13a0 | To: 015e32eb8e10dc965c29c3c932bc40ced09d0dd5 | |||
| 27.05.2021 02:07:11 | |
14 000 ETH | $ 40 096 532 | (unknown) | (unknown) |
| Type: transfer | From: 2bde5b564d5bc1474c8b88bd458e0c518f84f11f | To: 28d8baa476dd6687c196de0b2cef05982bc03c1f | |||
| 27.05.2021 02:06:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.05.2021 02:03:16 | |
7 569 ETH | $ 21 853 634 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 27.05.2021 02:03:01 | |
13 806 ETH | $ 40 034 930 | (unknown) | (unknown) |
| Type: transfer | From: 1ffe1d94c308e946549d4efc09a665ce67a2dc7a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.05.2021 02:01:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 02:01:18 | |
13 806 ETH | $ 39 765 840 | (unknown) | (unknown) |
| Type: transfer | From: d6b9dae85b0558efee12db416aa7a9ba0b499d27 | To: 1ffe1d94c308e946549d4efc09a665ce67a2dc7a | |||
| 27.05.2021 01:59:52 | |
2 000 ETH | $ 5 763 435 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 27.05.2021 01:56:25 | |
3 000 ETH | $ 8 670 071 | (unknown) | (unknown) |
| Type: transfer | From: 70265950add51748aa041de8accce6747507adce | To: fb499d6824b56f8f241e8415adc7e4a33a0d7aad | |||
| 27.05.2021 01:55:41 | |
2 000 ETH | $ 5 780 025 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 27.05.2021 01:48:46 | |
2 500 ETH | $ 7 207 558 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | |||
| 27.05.2021 01:40:16 | |
8 333 099 USDT | $ 8 333 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 01:34:09 | |
5 926 055 USDT | $ 5 926 055 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.05.2021 01:32:55 | |
5 926 061 USDT | $ 5 926 061 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.05.2021 01:30:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 01:26:56 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 27.05.2021 01:19:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.05.2021 01:15:20 | |
6 778 909 BUSD | $ 6 778 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 01:10:32 | |
3 090 ETH | $ 8 796 724 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.05.2021 01:10:08 | |
6 778 909 BUSD | $ 6 778 909 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 01:07:36 | |
2 849 190 MATIC | $ 6 329 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.05.2021 01:07:36 | |
3 322 191 MATIC | $ 7 380 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.05.2021 01:07:36 | |
23 530 124 CHZ | $ 7 358 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 01:06:33 | |
2 000 ETH | $ 5 662 260 | (unknown) | celsius network (other) |
| Type: transfer | From: a653ed90e396caa94462c5768099c361320ee8f5 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.05.2021 01:05:04 | |
33 323 960 BUSD | $ 33 323 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 01:05:04 | |
1 860 ETH | $ 5 258 918 | (unknown) | kucoin (exchange) |
| Type: transfer | From: c0e591dae2de81780c9c7926a7e9d6caaf514eb6 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 27.05.2021 01:00:30 | |
8 990 765 BUSD | $ 8 990 765 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:59:58 | |
7 666 554 BUSD | $ 7 666 554 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:59:16 | |
7 888 986 BUSD | $ 7 888 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:59:16 | |
8 777 654 BUSD | $ 8 777 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 00:58:42 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2021 00:41:01 | |
5 186 061 BUSD | $ 5 186 061 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.05.2021 00:31:46 | |
3 100 ETH | $ 8 795 420 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 27.05.2021 00:14:27 | |
5 742 583 USDT | $ 5 742 583 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.05.2021 00:06:37 | |
49 383 790 USDT | $ 49 383 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.05.2021 23:54:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12a62951458d69d42a40e3a5a1bfd2d86de63fe7 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 23:49:58 | |
11 900 ETH | $ 33 169 208 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.05.2021 23:43:19 | |
11 900 ETH | $ 33 163 210 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 26.05.2021 23:41:36 | |
15 999 968 USDT | $ 15 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2021 23:40:10 | |
15 999 968 USDT | $ 15 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 23:40:10 | |
11 900 ETH | $ 33 079 844 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||