Whale movements
Last update: 24.05.2026 21:55:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 23:39:15 |  |
222 BTC | $ 7 745 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 28.05.2021 23:39:15 | |
287 BTC | $ 10 010 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 28.05.2021 23:39:15 | |
240 BTC | $ 8 378 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 28.05.2021 23:39:15 | |
527 BTC | $ 18 382 720 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 28.05.2021 23:39:15 | |
308 BTC | $ 10 732 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DFfgA4CsUFkNCRXaFW1HVEaBkN79LYN8 | |||
| 28.05.2021 23:37:23 |  |
6 614 072 USDT | $ 6 614 072 | (unknown) | (unknown) |
| Type: transfer | From: bf61c98424f7894b72fdeb8eb0672993e087f717 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:34:02 | |
3 567 ETH | $ 8 445 201 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 23:34:02 | |
9 018 ETH | $ 21 349 826 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4494e64c445533f2ff61c0d74e7a1e43069f19d1 | |||
| 28.05.2021 23:33:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.05.2021 23:33:26 | |
6 683 579 USDT | $ 6 683 579 | (unknown) | (unknown) |
| Type: transfer | From: e0673ad293b32a86634c38f65402bd5f22d2aade | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:32:45 | |
19 941 976 USDC | $ 19 941 976 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 23:31:33 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 23:31:20 | |
3 567 ETH | $ 8 354 367 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 23:30:44 | |
6 804 270 USDT | $ 6 804 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:29:36 | |
5 271 515 USDT | $ 5 271 515 | (unknown) | (unknown) |
| Type: transfer | From: d54a23ca7627fa3a520b83ef4e1efc8c63c4b8f6 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:26:05 | |
3 506 ETH | $ 8 304 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 23:24:05 | |
6 348 922 USDT | $ 6 348 922 | (unknown) | (unknown) |
| Type: transfer | From: df57e7b1aa3010850000f878fc8d6a4d1221bca9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:23:38 | |
5 124 ETH | $ 12 262 107 | (unknown) | (unknown) |
| Type: transfer | From: 38257e7aac3e112c07b11375d9c898a4be1975fd | To: d5d65af72234656e6c09a32a2b6b3d19a1e6e2ba | |||
| 28.05.2021 23:22:20 | |
2 873 ETH | $ 6 874 836 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 28.05.2021 23:21:17 | |
428 BTC | $ 14 990 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HUEZzbWC7L6nHkD6ZoHJ4hqFWmbyjjv3C | |||
| 28.05.2021 23:21:17 | |
375 BTC | $ 13 128 881 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3K8XVbCF4tsG7CqLJq7Wm7c3k15G4qZTh3 | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 23:21:17 | |
621 BTC | $ 21 740 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LTzH5U51JSML54ucgM2D72jMtTevQsjHQ | To: 3LaVgiRui2Z1e8uM9v1zkwrTMm5YUFLbB2 | |||
| 28.05.2021 23:21:17 | |
876 BTC | $ 30 695 974 | (unknown) | (unknown) |
| Type: transfer | From: 35dqhwKysCAHYgyAaWfHw2ZCwjS6LzcQ86 | To: 3Ae4ncK1rKkDj77X2AzxunDbLQ85RWVSLm | |||
| 28.05.2021 23:21:17 | |
3 837 BTC | $ 134 380 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H2KXRTcUgTCpALDtE46JoST3g3pDXHm9C | To: 396krKjKV8Pv1LsKsMHCGe9C3YKXN8z1WT | |||
| 28.05.2021 23:21:17 | |
1 897 BTC | $ 66 437 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EtFGfgMgJM1Mz1KbbHWQ4r3JQQw3a1Ppq | To: 3JbKhJANajBTm1sGY3W5AE3AvX6dpA3Yz8 | |||
| 28.05.2021 23:21:17 | |
2 090 BTC | $ 73 186 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CeYjoSXuXG43kBhhpB83ZsCnCk4T5G88k | To: 3DawLBBXYcwSdbiyeVpVLvBggVfGPX4chE | |||
| 28.05.2021 23:21:17 | |
1 718 BTC | $ 60 188 730 | (unknown) | (unknown) |
| Type: transfer | From: 34vRV3WcuqmHgg79jJMS4YPkCb5Jhsv1rJ | To: bc1q2ksrkra5uuauypk4j9vk786my6udmd26mm9nns | |||
| 28.05.2021 23:21:17 | |
218 BTC | $ 7 640 037 | (unknown) | (unknown) |
| Type: transfer | From: 33vdH9v7ZKYnP6H4quvFk5sigLwZXXAT9s | To: 33FuZqQVcjLo16hXxy7jpBykHMj1vYN5aF | |||
| 28.05.2021 23:21:17 | |
227 BTC | $ 7 955 268 | (unknown) | (unknown) |
| Type: transfer | From: 3K1SDnTkwbSa3LuFqh91EwXCSBwbnMNd9D | To: 33vdH9v7ZKYnP6H4quvFk5sigLwZXXAT9s | |||
| 28.05.2021 23:21:17 | |
1 384 BTC | $ 48 487 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AEKsB2ACkaJzpYmyeQcP8rXNFSfTkP3op | To: bc1qw5vptcj58xcgme3aj30yl5rkxsddcekppyu26x | |||
| 28.05.2021 23:21:17 | |
2 304 BTC | $ 80 690 370 | (unknown) | (unknown) |
| Type: transfer | From: 38ftNP4y3WQ6r3V5cuJZtv4KfVtEuBLQYT | To: 36ojpHqegDP2GQAAdaJXUw5PQ1MNa7y4nf | |||
| 28.05.2021 23:21:17 | |
779 BTC | $ 27 269 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37zp2i6VvzWTg3XHGH8ppTSNoQEnoNU5zn | |||
| 28.05.2021 23:19:24 | |
8 257 786 USDT | $ 8 257 786 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 28.05.2021 23:15:47 | |
17 127 ETH | $ 41 018 104 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 28.05.2021 23:12:37 | |
21 999 968 USDT | $ 21 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 23:11:47 | |
5 504 245 USDT | $ 5 504 245 | (unknown) | (unknown) |
| Type: transfer | From: d769a14f568b6a200a5b50f51c6e0bde61e76836 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 28.05.2021 23:11:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 23:10:36 | |
21 999 968 USDT | $ 21 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 23:09:19 | |
145 BTC | $ 5 045 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lyqrnh57q7p8mu9yph82hzr5x0x06tk8hg42x26kt8nj6vq80mq00xl28 | |||
| 28.05.2021 23:09:19 | |
621 BTC | $ 21 639 372 | (unknown) | (unknown) |
| Type: transfer | From: 32uD3PAPNisf65qyUwXxgassjpmte9suYS | To: 3LTzH5U51JSML54ucgM2D72jMtTevQsjHQ | |||
| 28.05.2021 23:09:19 | |
227 BTC | $ 7 916 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PYUwDTgNGHHhJ66gigmJcutPvT2JUZZom | To: 3K1SDnTkwbSa3LuFqh91EwXCSBwbnMNd9D | |||
| 28.05.2021 23:09:19 | |
252 BTC | $ 8 785 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86hlkcrg5drec0u6rmcld6q8rpk5yrw6m55wecadsfspx34jg0kswy2t6p | To: bc1qcwv24mnhjsx9cfgeulskz7dwr0df370rd2uhysmck8zp4puzgjtqesphsw | |||
| 28.05.2021 23:09:19 | |
290 BTC | $ 10 091 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 28.05.2021 23:09:19 | |
230 BTC | $ 8 029 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 28.05.2021 23:09:19 | |
248 BTC | $ 8 649 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 28.05.2021 23:09:19 | |
250 BTC | $ 8 709 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdCaRXbf3ycUsuJjJHneyURTLH6yWvKQ | To: 3KLrD4bDqtCXELvL7zVnnkSjudW6QBgKfJ | |||
| 28.05.2021 23:08:44 | |
5 000 ETH | $ 12 090 912 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 28.05.2021 23:05:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 28.05.2021 23:00:59 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 23:00:35 | |
21 625 ETH | $ 52 513 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||