Whale movements
Last update: 24.05.2026 20:05:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 21:18:05 |  |
3 750 ETH | $ 9 514 041 | (unknown) | (unknown) |
| Type: transfer | From: 929b87f88981ba2b4cb6dc20faf71451073fde70 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 28.05.2021 21:18:05 | |
11 300 ETH | $ 28 668 976 | (unknown) | (unknown) |
| Type: transfer | From: b94049fc4597725b30c6248027abed6a7100f97c | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 28.05.2021 21:18:23 |  |
29 176 208 XLM | $ 11 822 111 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 28.05.2021 21:18:05 | |
27 296 424 XLM | $ 11 066 761 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBPCXOMAHGCU52GPMI3UZDVRP6YE2X625FX6BISGAI3ZW2KHOWVQ6SU4 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 28.05.2021 21:12:19 | |
10 030 000 USDC | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 21:12:19 | |
4 000 ETH | $ 10 090 330 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.05.2021 21:11:12 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 28.05.2021 21:10:00 | |
4 000 ETH | $ 10 089 038 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.05.2021 21:09:58 | |
100 000 000 XLM | $ 40 552 590 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 28.05.2021 21:09:58 | |
20 000 000 XLM | $ 8 110 519 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 28.05.2021 21:06:43 |  |
257 BTC | $ 9 301 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 28.05.2021 21:03:12 | |
189 BTC | $ 6 860 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dqfwg75s7hmwyuryn0vnr439pmn6az634fzw2ynmvj9zt4ua6zsfnln7k | To: bc1q5j9x74gvrn7n8zaavv662l3vyef7yvpyj9u8xwd9s4azqm9cvcjqn2ha4g | |||
| 28.05.2021 21:03:12 | |
519 BTC | $ 18 843 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrk2yzancj44903gr5ky0pytpz9t44krrcn7tq | To: 3AZnYxZhsHpv9tdCbsPR1GmW5T1yYtPZn8 | |||
| 28.05.2021 21:03:12 | |
519 BTC | $ 18 843 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BwRNcbpcn1HX63xnGsabePtz4E3avxLhH | To: bc1qwrk2yzancj44903gr5ky0pytpz9t44krrcn7tq | |||
| 28.05.2021 21:03:12 | |
1 752 BTC | $ 63 579 810 | (unknown) | (unknown) |
| Type: transfer | From: 3My3VshbXZBCJsSPS84JeoNcoiMK5FkHAE | To: 3BRrqaU7VtyDFFFxyQHhJAYrvMhDCJWyMQ | |||
| 28.05.2021 21:03:12 | |
1 752 BTC | $ 63 579 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj06jwmp9zpjv6mmyvrdsx0at0pwe3230cge3jc | To: 3My3VshbXZBCJsSPS84JeoNcoiMK5FkHAE | |||
| 28.05.2021 21:03:12 | |
1 752 BTC | $ 63 579 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HFBkFwWEyaE13SK3XmHkywtvapVt9GP5q | To: bc1qj06jwmp9zpjv6mmyvrdsx0at0pwe3230cge3jc | |||
| 28.05.2021 21:03:12 | |
908 BTC | $ 32 946 048 | (unknown) | (unknown) |
| Type: transfer | From: 33o9H2jZt8Vc4EEJjEgxr2iMmvCKkMkXzu | To: 3EDzb88kYwNhhxZEFujdfX62G8YxojiKyT | |||
| 28.05.2021 21:03:12 | |
3 889 BTC | $ 141 102 450 | (unknown) | (unknown) |
| Type: transfer | From: 34rxLLVS6wGMFFvZdo66iYuJybmBjse39E | To: 33y2j1WdkMHFeCp3XqwJMxfQa6tj4gL8cp | |||
| 28.05.2021 21:03:12 | |
1 897 BTC | $ 68 833 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CMpyU65auGgJ1tv6Zj9wqray8yKfjn6b2 | To: 3D3vbuu2szzRTFrdR74VhNHydwSbDBRdVR | |||
| 28.05.2021 21:03:12 | |
1 440 BTC | $ 52 260 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PE8epHigajao8TG9rRQipNRwzwnYJVh6K | To: 32CKunhhmEWwTJmyawTaiUHs2LpKm8PhDD | |||
| 28.05.2021 21:03:12 | |
2 113 BTC | $ 76 648 904 | (unknown) | (unknown) |
| Type: transfer | From: 34Kt4vWJLkeir4DCT21CBpSv8YJ8zZDJVz | To: 37QfX3TGur2QepYFiB2qieJ3sMZX7nUb3X | |||
| 28.05.2021 21:03:12 | |
519 BTC | $ 18 848 272 | (unknown) | (unknown) |
| Type: transfer | From: 3P5dY7eE8AMtnc42GW5wf9W87L6TU7Cywr | To: 3BwRNcbpcn1HX63xnGsabePtz4E3avxLhH | |||
| 28.05.2021 21:03:12 | |
3 889 BTC | $ 141 102 480 | (unknown) | (unknown) |
| Type: transfer | From: 3K7bcthETecGPMLvrehqiSMg5jR8gS1xQV | To: 34rxLLVS6wGMFFvZdo66iYuJybmBjse39E | |||
| 28.05.2021 21:03:12 | |
3 889 BTC | $ 141 102 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QaYcLTiegTsdHsRoM2whPwc2SeYFZsb11 | To: 3K7bcthETecGPMLvrehqiSMg5jR8gS1xQV | |||
| 28.05.2021 21:03:12 | |
908 BTC | $ 32 947 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DPXRQz8aMgkWxYthCEFkaNXG9wXn3MdHF | To: 33o9H2jZt8Vc4EEJjEgxr2iMmvCKkMkXzu | |||
| 28.05.2021 21:03:12 | |
908 BTC | $ 32 947 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkgm6jxr8kyy84er0s86jldjjjrjwdnghcewkl | To: 3DPXRQz8aMgkWxYthCEFkaNXG9wXn3MdHF | |||
| 28.05.2021 21:03:12 | |
1 440 BTC | $ 52 260 276 | (unknown) | (unknown) |
| Type: transfer | From: 37krA5ZHZmRpRLMkUJaKPuyJK4sFSiyz7g | To: 3PE8epHigajao8TG9rRQipNRwzwnYJVh6K | |||
| 28.05.2021 21:03:12 | |
1 440 BTC | $ 52 260 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EvvDKqGMZnqfkH1RtRfLH6vN3JFkNFiKd | To: 37krA5ZHZmRpRLMkUJaKPuyJK4sFSiyz7g | |||
| 28.05.2021 21:03:12 | |
2 113 BTC | $ 76 649 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QhveTYJUxk8EyV3kEsf9DX9uSexFzJBis | To: 34Kt4vWJLkeir4DCT21CBpSv8YJ8zZDJVz | |||
| 28.05.2021 21:03:12 | |
1 897 BTC | $ 68 833 340 | (unknown) | (unknown) |
| Type: transfer | From: 39Uwd7KGSyiTh7SDw7adimQSt6aRRvoZcX | To: 3CMpyU65auGgJ1tv6Zj9wqray8yKfjn6b2 | |||
| 28.05.2021 21:03:12 | |
2 315 BTC | $ 84 003 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2QjXUVoSfNT7GNvngd8qxHcEdttTgZKq | To: 3HgLpCjd61ekY17q366uxZ5XGF6Kmhd1Bj | |||
| 28.05.2021 21:03:12 | |
1 123 BTC | $ 40 752 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FwoBhzP3m3Yusn1bTSTmccNBma5yRtrAE | To: 365MTYdJjH8H6n6MjcNtpXtmTAo1S58v6m | |||
| 28.05.2021 21:03:12 | |
1 897 BTC | $ 68 833 384 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ZTFzxQGRW4ih2AryyBDMxjivqdYqUH4 | To: 39Uwd7KGSyiTh7SDw7adimQSt6aRRvoZcX | |||
| 28.05.2021 21:03:12 | |
1 123 BTC | $ 40 752 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MKxrZvmJMZ37DHmzgQcpdz3ZovE2JcSav | To: 3FwoBhzP3m3Yusn1bTSTmccNBma5yRtrAE | |||
| 28.05.2021 21:03:12 | |
1 123 BTC | $ 40 752 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9gD5Er4k2wEkVdRqYuSu6kbDmHDf7EXv | To: 3MKxrZvmJMZ37DHmzgQcpdz3ZovE2JcSav | |||
| 28.05.2021 21:03:12 | |
2 113 BTC | $ 76 649 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JQurf6rGAjoPhtYEwme3nzEwHevTsXF2E | To: 3QhveTYJUxk8EyV3kEsf9DX9uSexFzJBis | |||
| 28.05.2021 21:03:12 | |
2 315 BTC | $ 84 003 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PwLiCN1KyVVfXuTMktYXe6JGu8RvhaNSn | To: 3Q2QjXUVoSfNT7GNvngd8qxHcEdttTgZKq | |||
| 28.05.2021 21:03:12 | |
2 315 BTC | $ 84 003 710 | (unknown) | (unknown) |
| Type: transfer | From: 33413ukhqLZFBy4mCKFCdkHRZx9FWnTJLH | To: 3PwLiCN1KyVVfXuTMktYXe6JGu8RvhaNSn | |||
| 28.05.2021 21:03:12 | |
302 BTC | $ 10 967 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 28.05.2021 21:03:12 | |
143 BTC | $ 5 188 528 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 28.05.2021 21:03:12 | |
247 BTC | $ 8 952 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsdue6f5g5ac3u0acjfkgklwnmuhmwa83kqmg5epk9zvuqraepdqkcz9j8 | |||
| 28.05.2021 21:03:12 | |
150 BTC | $ 5 442 511 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NCmDBXnsn9pzYdnMqFXyVEJ6j3mvJoUjk | |||
| 28.05.2021 21:01:10 | |
2 042 ETH | $ 5 162 907 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.05.2021 20:55:36 | |
252 965 980 BUSD | $ 252 965 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 20:54:48 | |
5 951 718 USDT | $ 5 951 718 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:51:18 | |
40 736 000 USDT | $ 40 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 28.05.2021 20:51:18 | |
7 217 500 USDT | $ 7 217 500 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:51:18 | |
300 WBTC | $ 10 813 166 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cab7a77dfc3b79ae4d2969a45b0036f9a11ea224 | |||
| 28.05.2021 20:50:51 | |
2 500 ETH | $ 6 256 335 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||