Whale movements
Last update: 24.05.2026 21:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 22:59:02 |  |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 22:57:51 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 22:56:47 |  |
260 BTC | $ 9 167 835 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.05.2021 22:56:47 | |
500 BTC | $ 17 616 702 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.05.2021 22:56:47 | |
276 BTC | $ 9 740 503 | (unknown) | (unknown) |
| Type: transfer | From: 3EV4RugZCUFbGMmvF5J4YwWmms8M3WFyeH | To: 3PYUwDTgNGHHhJ66gigmJcutPvT2JUZZom | |||
| 28.05.2021 22:56:47 | |
275 BTC | $ 9 696 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.05.2021 22:56:47 | |
413 BTC | $ 14 553 695 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 22:56:05 | |
133 169 ETH | $ 325 871 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 22:55:24 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 28.05.2021 22:53:41 |  |
6 000 000 XRP | $ 5 238 147 | (unknown) | (unknown) |
| Type: transfer | From: rpRZkyvfwJYMZNQkKEU1cwcPH2Gofd5q7P | To: rnuF2uvittbzYfePC423T3kDmMYEt31Xme | |||
| 28.05.2021 22:53:02 | |
191 BTC | $ 6 757 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.05.2021 22:53:02 | |
500 BTC | $ 17 689 170 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.05.2021 22:53:02 | |
429 BTC | $ 15 182 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HT1zinxqtbgdNdintuBjtnKsL4yWggLqB | |||
| 28.05.2021 22:53:02 | |
499 BTC | $ 17 671 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 28.05.2021 22:53:02 | |
3 837 BTC | $ 135 735 460 | (unknown) | (unknown) |
| Type: transfer | From: 38vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ | To: 3H2KXRTcUgTCpALDtE46JoST3g3pDXHm9C | |||
| 28.05.2021 22:53:02 | |
2 304 BTC | $ 81 503 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk | To: 38ftNP4y3WQ6r3V5cuJZtv4KfVtEuBLQYT | |||
| 28.05.2021 22:53:02 | |
876 BTC | $ 31 006 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JDCiryFaowsxSBzNTzxRMYApUs6KLKpRp | To: 35dqhwKysCAHYgyAaWfHw2ZCwjS6LzcQ86 | |||
| 28.05.2021 22:53:02 | |
1 718 BTC | $ 60 797 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn2GfoXcDcKNoQ4cgAiKiznYrb4NyrMLV | To: 34vRV3WcuqmHgg79jJMS4YPkCb5Jhsv1rJ | |||
| 28.05.2021 22:53:02 | |
285 BTC | $ 10 074 453 | (unknown) | (unknown) |
| Type: transfer | From: 336Uzv93bvNUrHpREox2jesnxXMK3x3SNB | To: 3EV4RugZCUFbGMmvF5J4YwWmms8M3WFyeH | |||
| 28.05.2021 22:53:02 | |
294 BTC | $ 10 394 277 | (unknown) | (unknown) |
| Type: transfer | From: 36SaqysujXH3dFJvVZzE3aFikVaZiPyA4Y | To: 336Uzv93bvNUrHpREox2jesnxXMK3x3SNB | |||
| 28.05.2021 22:53:02 | |
2 090 BTC | $ 73 931 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr | To: 3CeYjoSXuXG43kBhhpB83ZsCnCk4T5G88k | |||
| 28.05.2021 22:53:02 | |
1 385 BTC | $ 48 994 496 | (unknown) | (unknown) |
| Type: transfer | From: 36yBHE1p13n1RkYaRrW4sgdZk8PsD3AEzQ | To: 3AEKsB2ACkaJzpYmyeQcP8rXNFSfTkP3op | |||
| 28.05.2021 22:53:02 | |
1 897 BTC | $ 67 107 100 | (unknown) | (unknown) |
| Type: transfer | From: 35kCtP8VBommTTiCeT2fLj1w77b3DKdrZF | To: 3EtFGfgMgJM1Mz1KbbHWQ4r3JQQw3a1Ppq | |||
| 28.05.2021 22:53:02 | |
637 BTC | $ 22 548 292 | (unknown) | (unknown) |
| Type: transfer | From: 3P1NzefMbiLJNcuLuKZ9FiSLZzL6nzPmJ2 | To: 32uD3PAPNisf65qyUwXxgassjpmte9suYS | |||
| 28.05.2021 22:53:02 | |
143 BTC | $ 5 061 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 28.05.2021 22:53:02 | |
433 BTC | $ 15 321 773 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 22:53:02 | |
291 BTC | $ 10 296 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 28.05.2021 22:53:02 | |
239 BTC | $ 8 472 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 28.05.2021 22:46:45 | |
69 000 000 USDT | $ 69 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.05.2021 22:45:26 | |
6 844 318 USDT | $ 6 844 318 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.05.2021 22:43:15 | |
8 510 ETH | $ 21 175 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 22:42:30 | |
35 916 ETH | $ 89 077 650 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f7dc577b1330fca9fce9c2c710b4523ea20728b7 | |||
| 28.05.2021 22:40:57 | |
9 499 986 BUSD | $ 9 499 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 22:38:51 | |
35 986 ETH | $ 90 062 104 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a3f480eb9e0a0d91d20538464c89a7d3d4951b63 | |||
| 28.05.2021 22:37:55 | |
500 BTC | $ 17 899 172 | (unknown) | (unknown) |
| Type: transfer | From: 35HfRwMwqB7sNTwijoG4fGHBmfWMm48aaB | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 28.05.2021 22:37:55 | |
930 BTC | $ 33 322 898 | (unknown) | (unknown) |
| Type: transfer | From: 35HfRwMwqB7sNTwijoG4fGHBmfWMm48aaB | To: 3BzrRw7yHj5sznG772VXcgFSNiWLGA6cz1 | |||
| 28.05.2021 22:37:55 | |
892 BTC | $ 31 964 898 | (unknown) | (unknown) |
| Type: transfer | From: 397NvE65N4kbNVMhhxcPnuhTdYFLoF9K4g | To: 3JDCiryFaowsxSBzNTzxRMYApUs6KLKpRp | |||
| 28.05.2021 22:37:55 | |
637 BTC | $ 22 839 828 | (unknown) | (unknown) |
| Type: transfer | From: 324dtkKrHygTYzysT6DwUFZqEZqxnhmGhi | To: 3P1NzefMbiLJNcuLuKZ9FiSLZzL6nzPmJ2 | |||
| 28.05.2021 22:37:55 | |
1 414 BTC | $ 50 675 720 | (unknown) | (unknown) |
| Type: transfer | From: 34WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS | To: 36yBHE1p13n1RkYaRrW4sgdZk8PsD3AEzQ | |||
| 28.05.2021 22:37:55 | |
294 BTC | $ 10 528 218 | (unknown) | (unknown) |
| Type: transfer | From: 3CVzrNAyd4SUxZjo6KBzYzeco1XxT57HuK | To: 36SaqysujXH3dFJvVZzE3aFikVaZiPyA4Y | |||
| 28.05.2021 22:37:55 | |
1 718 BTC | $ 61 580 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM | To: 3Cn2GfoXcDcKNoQ4cgAiKiznYrb4NyrMLV | |||
| 28.05.2021 22:37:55 | |
249 BTC | $ 8 916 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 28.05.2021 22:36:05 |  |
16 743 BNB | $ 5 583 288 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 28.05.2021 22:35:48 | |
4 000 ETH | $ 9 976 706 | (unknown) | (unknown) |
| Type: transfer | From: 14604972d5246d25a0f38552cc4428fda1fcc700 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.05.2021 22:31:57 | |
5 846 ETH | $ 14 688 499 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | |||
| 28.05.2021 22:29:18 | |
327 BTC | $ 11 801 366 | (unknown) | (unknown) |
| Type: transfer | From: 37Pq1xnUyvjMJct2RkazMXUVdAEvShYvQq | To: 3CVzrNAyd4SUxZjo6KBzYzeco1XxT57HuK | |||
| 28.05.2021 22:29:18 | |
753 BTC | $ 27 205 490 | (unknown) | (unknown) |
| Type: transfer | From: 32vVw74Sakbf5aygjTNzdUDrbvXMJHAxQQ | To: 324dtkKrHygTYzysT6DwUFZqEZqxnhmGhi | |||
| 28.05.2021 22:29:18 | |
200 BTC | $ 7 222 291 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 22:29:18 | |
295 BTC | $ 10 639 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 28.05.2021 22:26:29 | |
2 000 ETH | $ 5 021 212 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 09caf8a6487de73c72a3d917ef8b9e4779589427 | |||