Whale movements
Last update: 24.05.2026 21:00:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 22:22:49 |  |
766 BTC | $ 27 748 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 28.05.2021 22:22:49 | |
148 BTC | $ 5 355 688 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuzlzrnelturxgh4yrekksd9nhk89qyvw6v0ss324t44v4xegcdqgcjhgn | |||
| 28.05.2021 22:22:49 | |
583 BTC | $ 21 106 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 22:22:49 | |
334 BTC | $ 12 107 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BUmg1PmG3T83PWvQ96v2SVB1K57aA9fUS | To: 37Pq1xnUyvjMJct2RkazMXUVdAEvShYvQq | |||
| 28.05.2021 22:22:49 | |
400 BTC | $ 14 490 133 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 22:22:49 | |
302 BTC | $ 10 924 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 28.05.2021 22:22:49 | |
400 BTC | $ 14 490 133 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 22:22:49 | |
400 BTC | $ 14 490 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 28.05.2021 22:20:30 |  |
20 441 ETH | $ 51 434 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2021 22:19:36 |  |
34 842 812 USDT | $ 34 842 812 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.05.2021 22:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.05.2021 22:13:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.05.2021 22:13:10 | |
277 BTC | $ 10 013 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63mtpzlq0kxl7srvfp0hk55rgkneyrwwu6a044l45pzwhl06srq4q4h2k | To: bc1q86hlkcrg5drec0u6rmcld6q8rpk5yrw6m55wecadsfspx34jg0kswy2t6p | |||
| 28.05.2021 22:13:10 | |
160 BTC | $ 5 792 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j9x74gvrn7n8zaavv662l3vyef7yvpyj9u8xwd9s4azqm9cvcjqn2ha4g | To: bc1q8dnsj06tdl3x6ckhjfpqscaxwaw09rrc8mus5fwm03yuhv0254nsxtvckk | |||
| 28.05.2021 22:13:10 | |
1 897 BTC | $ 68 690 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MZwT8mxSyuK1xkJTT8DcwM4JCx7uHcE17 | To: 35kCtP8VBommTTiCeT2fLj1w77b3DKdrZF | |||
| 28.05.2021 22:13:10 | |
2 090 BTC | $ 75 670 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm3GCr9ZA6tKuvBtMDcLj5zM1GCbgxUTw | To: 3HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr | |||
| 28.05.2021 22:13:10 | |
2 304 BTC | $ 83 420 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JRiyLvcT5u6h8Mtj3wh2rhvUiudaKPHHE | To: 3LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk | |||
| 28.05.2021 22:13:10 | |
907 BTC | $ 32 847 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NupAKZ8NNtRXVbPFrJY73e53cBJCjdhWK | To: 397NvE65N4kbNVMhhxcPnuhTdYFLoF9K4g | |||
| 28.05.2021 22:13:10 | |
1 430 BTC | $ 51 776 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HAyFs7CSDsmhitt6DCr55YmSeMfySwikP | To: 34WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS | |||
| 28.05.2021 22:13:10 | |
420 BTC | $ 15 216 113 | (unknown) | (unknown) |
| Type: transfer | From: 38fL3eMPC8DV8fvgzpiZHPSGpHsMdFhCXC | To: 3BUmg1PmG3T83PWvQ96v2SVB1K57aA9fUS | |||
| 28.05.2021 22:13:10 | |
427 BTC | $ 15 469 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MR9iDYd7VADwUS81KLqKssqC7rZaLv5oH | To: 38fL3eMPC8DV8fvgzpiZHPSGpHsMdFhCXC | |||
| 28.05.2021 22:13:10 | |
813 BTC | $ 29 452 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EW1iYvPvvGPAMnv5hFtZ1LF2PRx5WNnDS | To: 32vVw74Sakbf5aygjTNzdUDrbvXMJHAxQQ | |||
| 28.05.2021 22:13:10 | |
863 BTC | $ 31 237 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BbTmrxHe7ABeo4U26P1JxoayQiadUEFmy | To: 3EW1iYvPvvGPAMnv5hFtZ1LF2PRx5WNnDS | |||
| 28.05.2021 22:13:10 | |
878 BTC | $ 31 780 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23jhk0c4xfurquluuw3fl6t0wm3hynac8gmy6h | To: 3BbTmrxHe7ABeo4U26P1JxoayQiadUEFmy | |||
| 28.05.2021 22:13:10 | |
957 BTC | $ 34 657 740 | (unknown) | (unknown) |
| Type: transfer | From: 39NZgDLiDsRXnvodhJgAbppaizgNGhK96H | To: 3NupAKZ8NNtRXVbPFrJY73e53cBJCjdhWK | |||
| 28.05.2021 22:13:10 | |
963 BTC | $ 34 875 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgiefe14FMauejZDib8QCPqHpSZgpkH3B | To: 39NZgDLiDsRXnvodhJgAbppaizgNGhK96H | |||
| 28.05.2021 22:13:10 | |
440 BTC | $ 15 944 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QhE41oyoF3bTYyYXe3Z7NQtE9kLba4c1T | To: 3MR9iDYd7VADwUS81KLqKssqC7rZaLv5oH | |||
| 28.05.2021 22:13:10 | |
1 718 BTC | $ 62 227 080 | (unknown) | (unknown) |
| Type: transfer | From: 32K7fTVyKLyEM9VwnnUpbzo68fPeG285JH | To: 3HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM | |||
| 28.05.2021 22:13:10 | |
3 837 BTC | $ 138 926 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KH6vHVmv9Wv6M89a3AMobcDb7yXmEGg93 | To: 38vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ | |||
| 28.05.2021 22:10:41 | |
13 596 393 USDC | $ 13 596 393 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 22:00:59 | |
335 077 LINK | $ 9 807 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 21:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.05.2021 21:51:50 | |
174 BTC | $ 6 251 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4rec7luncqsn4htl9du8jzsth9cqnwaxezufp | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 28.05.2021 21:51:50 | |
2 097 BTC | $ 75 145 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sapat4tm445g2aleehglfzgffy5zgtq5wawr8 | To: 3Jm3GCr9ZA6tKuvBtMDcLj5zM1GCbgxUTw | |||
| 28.05.2021 21:51:50 | |
963 BTC | $ 34 508 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2nu7x04njvspcddcatld6ggt5cgk465tnvw6u | To: 3Bgiefe14FMauejZDib8QCPqHpSZgpkH3B | |||
| 28.05.2021 21:51:50 | |
963 BTC | $ 34 509 004 | (unknown) | (unknown) |
| Type: transfer | From: 35bkSWftKXWCwrphREhLeeWwHjjEcucJ6c | To: bc1qa2nu7x04njvspcddcatld6ggt5cgk465tnvw6u | |||
| 28.05.2021 21:51:50 | |
160 BTC | $ 5 732 689 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0sr03hhr79dnm7z28nmh6uq48ucv805qch54q6 | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 28.05.2021 21:51:50 | |
963 BTC | $ 34 509 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sr03hhr79dnm7z28nmh6uq48ucv805qch54q6 | To: 35bkSWftKXWCwrphREhLeeWwHjjEcucJ6c | |||
| 28.05.2021 21:51:50 | |
1 752 BTC | $ 62 783 580 | (unknown) | (unknown) |
| Type: transfer | From: 364bmDpATAjuvj1CqVZ9Ay6rgKyW1xvD4Y | To: 32K7fTVyKLyEM9VwnnUpbzo68fPeG285JH | |||
| 28.05.2021 21:51:50 | |
1 752 BTC | $ 62 783 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wjxf50ujtksc86r0t3ume9h3ycerz0s5navw9 | To: 364bmDpATAjuvj1CqVZ9Ay6rgKyW1xvD4Y | |||
| 28.05.2021 21:51:50 | |
1 430 BTC | $ 51 232 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HrCsN5hBaDxy8yboZ4eLJhSc3GPMkft8r | To: 3HAyFs7CSDsmhitt6DCr55YmSeMfySwikP | |||
| 28.05.2021 21:51:50 | |
1 430 BTC | $ 51 232 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns75PQ7gzbeY4cDkfRv1DudgiAsfHbcci | To: 3HrCsN5hBaDxy8yboZ4eLJhSc3GPMkft8r | |||
| 28.05.2021 21:51:50 | |
1 430 BTC | $ 51 233 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujnfveezl020axc3z2w6dnvr7mzeetkm56efmy | To: 3Ns75PQ7gzbeY4cDkfRv1DudgiAsfHbcci | |||
| 28.05.2021 21:51:50 | |
1 752 BTC | $ 62 783 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KzKrsyx39onTNiGKrDCw1mF8vEJMVcfSJ | To: bc1q5wjxf50ujtksc86r0t3ume9h3ycerz0s5navw9 | |||
| 28.05.2021 21:51:50 | |
879 BTC | $ 31 485 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PJBrxpK4PRV5kyi8ivTmkEHL6jCHnXnhi | To: bc1q23jhk0c4xfurquluuw3fl6t0wm3hynac8gmy6h | |||
| 28.05.2021 21:51:50 | |
1 897 BTC | $ 67 967 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FSUdgxukfs3xA6v9jC4CinFpHHywYGyn7 | To: 3MZwT8mxSyuK1xkJTT8DcwM4JCx7uHcE17 | |||
| 28.05.2021 21:51:50 | |
3 837 BTC | $ 137 465 700 | (unknown) | (unknown) |
| Type: transfer | From: 3869pu1vMyccTx4iFAohBGRJiPsGCvtnFU | To: 3KH6vHVmv9Wv6M89a3AMobcDb7yXmEGg93 | |||
| 28.05.2021 21:51:50 | |
879 BTC | $ 31 486 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AiQjW3SaTrtL2RSpp6rnjQgieKM8ebbYp | To: 3PJBrxpK4PRV5kyi8ivTmkEHL6jCHnXnhi | |||
| 28.05.2021 21:51:50 | |
893 BTC | $ 32 006 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LnjMYbJhnNtKfD2xN9DFyc1obZKz9fWTp | To: 3AiQjW3SaTrtL2RSpp6rnjQgieKM8ebbYp | |||
| 28.05.2021 21:51:50 | |
445 BTC | $ 15 939 963 | (unknown) | (unknown) |
| Type: transfer | From: 31oC2ZYkTowSgvaEm4Y5Q9oXjFJJ7onSY8 | To: 3QhE41oyoF3bTYyYXe3Z7NQtE9kLba4c1T | |||