Whale movements
Last update: 24.05.2026 19:23:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 20:50:42 |  |
22 114 ETH | $ 55 340 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 20:47:55 | |
20 000 ETH | $ 50 071 964 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.05.2021 20:44:20 | |
2 175 ETH | $ 5 493 704 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 20:41:41 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 28.05.2021 20:38:07 | |
5 935 001 MATIC | $ 11 186 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 20:37:03 | |
7 640 928 USDT | $ 7 640 928 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:31:42 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 28.05.2021 20:30:10 |  |
660 BTC | $ 23 806 238 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: 18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG | |||
| 28.05.2021 20:30:10 | |
1 123 BTC | $ 40 512 650 | (unknown) | (unknown) |
| Type: transfer | From: 32jjFDC5s6rPww5YzFRmCVcm7QWctYcNyh | To: 3Q9gD5Er4k2wEkVdRqYuSu6kbDmHDf7EXv | |||
| 28.05.2021 20:30:10 | |
1 440 BTC | $ 51 954 028 | (unknown) | (unknown) |
| Type: transfer | From: 32K577MQWAYqxCPNRJpvHD879gbbSDE3r7 | To: 3EvvDKqGMZnqfkH1RtRfLH6vN3JFkNFiKd | |||
| 28.05.2021 20:30:10 | |
3 919 BTC | $ 141 351 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D8rJUm1cmyyyVp4rSKAEKuH3188vrM4zS | To: 3QaYcLTiegTsdHsRoM2whPwc2SeYFZsb11 | |||
| 28.05.2021 20:30:10 | |
1 752 BTC | $ 63 206 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FRmRWMdnjeZbFiZ1pTZggJkTu5pRfwxzT | To: 3HFBkFwWEyaE13SK3XmHkywtvapVt9GP5q | |||
| 28.05.2021 20:30:10 | |
519 BTC | $ 18 737 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Du4z15U8FRuQn6oriaPfgTRob1vaAuR4G | To: 3P5dY7eE8AMtnc42GW5wf9W87L6TU7Cywr | |||
| 28.05.2021 20:30:10 | |
916 BTC | $ 33 026 568 | (unknown) | (unknown) |
| Type: transfer | From: 3236QyzPw3UbhGc65cGstXFddAMA6vm8jx | To: bc1qlkgm6jxr8kyy84er0s86jldjjjrjwdnghcewkl | |||
| 28.05.2021 20:30:10 | |
2 113 BTC | $ 76 198 820 | (unknown) | (unknown) |
| Type: transfer | From: 3H2TMerLoXL7WjyDgA8GM96YmFbm7SvbSL | To: 3JQurf6rGAjoPhtYEwme3nzEwHevTsXF2E | |||
| 28.05.2021 20:30:10 | |
1 897 BTC | $ 68 428 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EFACarnhZuLPGnkWbHVqHj3PKCjQsFarx | To: 3M5ZTFzxQGRW4ih2AryyBDMxjivqdYqUH4 | |||
| 28.05.2021 20:30:10 | |
2 315 BTC | $ 83 510 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y374c85uk7gq326lwwuezhredghdxuvaednzk | To: 33413ukhqLZFBy4mCKFCdkHRZx9FWnTJLH | |||
| 28.05.2021 20:30:10 | |
200 BTC | $ 7 214 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 28.05.2021 20:30:10 | |
320 BTC | $ 11 542 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq9ikZmCMCKT9wfoMiPnpF6Fzv1xCWJRB | To: 38gLHoFL5fW5c4Y7rbfnjSypVG8kFMu3SP | |||
| 28.05.2021 20:30:10 | |
460 BTC | $ 16 592 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B6AvH7HuFKpcsQi1aWmSKDakVhmSazK1P | To: 3MmfiFCG9T4x9XbNuF7iin8pV1nZE9xgLc | |||
| 28.05.2021 20:30:10 | |
665 BTC | $ 23 986 686 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 28.05.2021 20:30:10 | |
248 BTC | $ 8 950 328 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45cz2cux980tetwv4km5f7n9pe44q9vncvwy4pdhkcmyqn7wa9ysdsf94u | |||
| 28.05.2021 20:30:10 | |
247 BTC | $ 8 904 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tk9u8r7u6nzmqjvt5eyf0c2kcpzfnaeph9jktdht5ak23gul9rqla6j52 | |||
| 28.05.2021 20:29:13 | |
5 099 990 BUSD | $ 5 099 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 20:27:20 |  |
7 824 137 XRP | $ 7 025 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 20:25:42 | |
39 232 890 USDT | $ 39 232 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.05.2021 20:21:24 | |
5 357 ETH | $ 13 315 760 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.05.2021 20:16:06 | |
19 999 966 USDT | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.05.2021 20:13:32 | |
4 007 255 MATIC | $ 7 411 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 586d9d250ee7a197ce92143dfc8e630d65d04cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 20:09:43 | |
6 688 ETH | $ 16 607 428 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.05.2021 20:08:50 | |
87 999 990 BUSD | $ 87 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 20:08:45 | |
306 BTC | $ 11 009 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 28.05.2021 20:08:45 | |
176 BTC | $ 6 328 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zvgxvkfdhtxujhmpx7s239s9s5y9882q2gssj | |||
| 28.05.2021 20:08:45 | |
460 BTC | $ 16 539 209 | (unknown) | (unknown) |
| Type: transfer | From: 3EhkrWHfhEKCFw5FnARMRavobHkxvuHshX | To: 3HkaMsAnzaL6S2LZ474S9WFDZKp6aMFfA2 | |||
| 28.05.2021 20:07:13 | |
151 WBTC | $ 5 392 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 20:05:11 | |
6 000 ETH | $ 14 991 278 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.05.2021 20:03:45 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 28.05.2021 20:01:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 28.05.2021 20:00:45 | |
256 BTC | $ 9 261 691 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pv74x4zzrz4wd6a4ynl4hs5wgyjlq7au94kez92wt27lw8rjsusuddemh | |||
| 28.05.2021 19:58:19 | |
200 BTC | $ 7 199 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dqfwg75s7hmwyuryn0vnr439pmn6az634fzw2ynmvj9zt4ua6zsfnln7k | |||
| 28.05.2021 19:58:19 | |
307 BTC | $ 11 055 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 28.05.2021 19:58:00 | |
3 000 ETH | $ 7 486 481 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 0e5081c64d7916c4f0227b59801c97ca9d5850f7 | |||
| 28.05.2021 19:57:35 | |
5 000 000 PAX | $ 5 002 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 28.05.2021 19:55:46 | |
24 068 706 USDT | $ 24 068 706 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.05.2021 19:55:24 | |
48 182 820 USDT | $ 48 182 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.05.2021 19:55:24 | |
52 682 508 USDT | $ 52 682 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 19:55:24 | |
44 358 268 USDT | $ 44 358 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.05.2021 19:54:55 | |
2 000 ETH | $ 5 026 911 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 28.05.2021 19:51:17 | |
20 874 968 USDT | $ 20 874 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.05.2021 19:50:26 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||