Whale movements
Last update: 24.05.2026 20:05:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 21:51:50 |  |
460 BTC | $ 16 471 281 | (unknown) | (unknown) |
| Type: transfer | From: 3AZAKozw2SWBYV5hiXfMCwkta1WQ4C5Zfe | To: 31oC2ZYkTowSgvaEm4Y5Q9oXjFJJ7onSY8 | |||
| 28.05.2021 21:51:50 | |
474 BTC | $ 16 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 32kvhzstTD3ShzQSn1h36cVx2Wo16v2kYc | To: 3AZAKozw2SWBYV5hiXfMCwkta1WQ4C5Zfe | |||
| 28.05.2021 21:51:50 | |
2 309 BTC | $ 82 719 020 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Kkp3tPyKs2vYs94TdkXULqd1aR44Yc4 | To: 3JRiyLvcT5u6h8Mtj3wh2rhvUiudaKPHHE | |||
| 28.05.2021 21:51:50 | |
249 BTC | $ 8 924 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 28.05.2021 21:51:50 | |
239 BTC | $ 8 580 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 28.05.2021 21:51:50 | |
147 BTC | $ 5 267 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 28.05.2021 21:51:50 | |
302 BTC | $ 10 823 209 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 28.05.2021 21:51:50 | |
228 BTC | $ 8 186 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34fY5n8zMk4opuLuuxycjBwUps4u7uw5iK | |||
| 28.05.2021 21:51:50 | |
200 BTC | $ 7 165 860 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.05.2021 21:51:50 | |
154 BTC | $ 5 522 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 28.05.2021 21:51:50 | |
175 BTC | $ 6 270 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 28.05.2021 21:51:50 | |
184 BTC | $ 6 581 845 | (unknown) | (unknown) |
| Type: transfer | From: 16MeqDeUog7hdv58PTJ4HDx2mNLHPnhRjC | To: 18AWHbbiB9DqrwDfXrRyLEyVgbZwVF29t1 | |||
| 28.05.2021 21:51:50 | |
232 BTC | $ 8 314 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcztgyzcxn7q7vv95tjym78fg7h5k0xe5wy773q9hu8zl928c20wsugak7c | |||
| 28.05.2021 21:40:09 |  |
6 940 500 USDC | $ 6 940 500 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 28.05.2021 21:33:54 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.05.2021 21:33:09 | |
6 180 ETH | $ 15 518 530 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 21:30:47 | |
3 900 ETH | $ 9 838 962 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 21:30:39 | |
2 099 ETH | $ 5 295 628 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 28.05.2021 21:30:39 | |
20 865 ETH | $ 52 638 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.05.2021 21:30:02 | |
5 000 ETH | $ 12 602 196 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a6aa4df2587ccc2937429da60e62b9a9d02d4 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.05.2021 21:29:12 | |
5 000 ETH | $ 12 637 588 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 28.05.2021 21:29:10 | |
174 BTC | $ 6 313 222 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4rec7luncqsn4htl9du8jzsth9cqnwaxezufp | |||
| 28.05.2021 21:29:10 | |
495 BTC | $ 17 914 800 | (unknown) | (unknown) |
| Type: transfer | From: 34okdfmMf68bW5wS59pUbM46UsjjckuQYk | To: 32kvhzstTD3ShzQSn1h36cVx2Wo16v2kYc | |||
| 28.05.2021 21:29:10 | |
900 BTC | $ 32 579 176 | (unknown) | (unknown) |
| Type: transfer | From: 38HcpPJz9B8165x987uSoq8jyBjHXv22T6 | To: 3LnjMYbJhnNtKfD2xN9DFyc1obZKz9fWTp | |||
| 28.05.2021 21:29:10 | |
248 BTC | $ 8 983 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 28.05.2021 21:29:10 | |
147 BTC | $ 5 323 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 28.05.2021 21:29:10 | |
146 BTC | $ 5 274 648 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwnp2fez8cuutf7v7rkuee5z4u7mkdgktrj4ya | |||
| 28.05.2021 21:29:10 | |
1 002 BTC | $ 36 256 588 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.05.2021 21:28:49 | |
5 000 ETH | $ 12 637 588 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8f5a6aa4df2587ccc2937429da60e62b9a9d02d4 | |||
| 28.05.2021 21:22:53 | |
2 393 ETH | $ 6 064 316 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.05.2021 21:21:06 | |
2 315 BTC | $ 83 421 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HgLpCjd61ekY17q366uxZ5XGF6Kmhd1Bj | To: 3P5Kkp3tPyKs2vYs94TdkXULqd1aR44Yc4 | |||
| 28.05.2021 21:21:06 | |
1 897 BTC | $ 68 359 336 | (unknown) | (unknown) |
| Type: transfer | From: 3D3vbuu2szzRTFrdR74VhNHydwSbDBRdVR | To: 3FSUdgxukfs3xA6v9jC4CinFpHHywYGyn7 | |||
| 28.05.2021 21:21:06 | |
3 839 BTC | $ 138 333 820 | (unknown) | (unknown) |
| Type: transfer | From: 33y2j1WdkMHFeCp3XqwJMxfQa6tj4gL8cp | To: 3869pu1vMyccTx4iFAohBGRJiPsGCvtnFU | |||
| 28.05.2021 21:21:06 | |
1 752 BTC | $ 63 145 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BRrqaU7VtyDFFFxyQHhJAYrvMhDCJWyMQ | To: 3KzKrsyx39onTNiGKrDCw1mF8vEJMVcfSJ | |||
| 28.05.2021 21:21:06 | |
519 BTC | $ 18 715 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AZnYxZhsHpv9tdCbsPR1GmW5T1yYtPZn8 | To: 34okdfmMf68bW5wS59pUbM46UsjjckuQYk | |||
| 28.05.2021 21:21:06 | |
908 BTC | $ 32 721 098 | (unknown) | (unknown) |
| Type: transfer | From: 3EDzb88kYwNhhxZEFujdfX62G8YxojiKyT | To: 38HcpPJz9B8165x987uSoq8jyBjHXv22T6 | |||
| 28.05.2021 21:21:06 | |
2 113 BTC | $ 76 125 464 | (unknown) | (unknown) |
| Type: transfer | From: 37QfX3TGur2QepYFiB2qieJ3sMZX7nUb3X | To: bc1q4sapat4tm445g2aleehglfzgffy5zgtq5wawr8 | |||
| 28.05.2021 21:21:06 | |
1 440 BTC | $ 51 902 936 | (unknown) | (unknown) |
| Type: transfer | From: 32CKunhhmEWwTJmyawTaiUHs2LpKm8PhDD | To: bc1qujnfveezl020axc3z2w6dnvr7mzeetkm56efmy | |||
| 28.05.2021 21:21:06 | |
1 123 BTC | $ 40 473 824 | (unknown) | (unknown) |
| Type: transfer | From: 365MTYdJjH8H6n6MjcNtpXtmTAo1S58v6m | To: bc1q0sr03hhr79dnm7z28nmh6uq48ucv805qch54q6 | |||
| 28.05.2021 21:21:06 | |
302 BTC | $ 10 886 137 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 28.05.2021 21:21:06 | |
250 BTC | $ 9 007 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 28.05.2021 21:21:06 | |
174 BTC | $ 6 268 205 | (unknown) | (unknown) |
| Type: transfer | From: 1DEaU4Y2vahAMgxYooQhRvhvgUCvHVG38i | To: 1PBpkQFb9qHtDM5WkCoBAY9JtBr8SvdAK4 | |||
| 28.05.2021 21:20:45 | |
3 750 ETH | $ 9 515 322 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 21:20:45 | |
3 700 ETH | $ 9 388 451 | (unknown) | (unknown) |
| Type: transfer | From: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 21:20:45 | |
11 300 ETH | $ 28 672 840 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 21:18:05 | |
3 136 ETH | $ 7 956 955 | (unknown) | (unknown) |
| Type: transfer | From: 2e14bccea3dc7bba714ac6691730a3313e749ef0 | To: 4a8c05868e24701dd759e6a1d8c409257b6a476a | |||
| 28.05.2021 21:18:05 | |
11 502 ETH | $ 29 181 450 | (unknown) | (unknown) |
| Type: transfer | From: bb41d4e4a4ed631746b934cfb9e9275db407c8ec | To: ba4c1b181879bd601273dc25b834ff4333487e2f | |||
| 28.05.2021 21:18:05 | |
18 269 ETH | $ 46 349 852 | (unknown) | (unknown) |
| Type: transfer | From: 929b87f88981ba2b4cb6dc20faf71451073fde70 | To: 0b5791339e10bcd1f272ffba5bb5a24b306b2c77 | |||
| 28.05.2021 21:18:05 | |
22 953 ETH | $ 58 233 524 | (unknown) | (unknown) |
| Type: transfer | From: b94049fc4597725b30c6248027abed6a7100f97c | To: d842889350671be82218d3dcd03208ed8f783139 | |||
| 28.05.2021 21:18:05 | |
3 700 ETH | $ 9 387 187 | (unknown) | (unknown) |
| Type: transfer | From: bb41d4e4a4ed631746b934cfb9e9275db407c8ec | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||