Whale movements
Last update: 24.05.2026 19:20:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 19:50:10 |  |
979 BTC | $ 35 234 690 | (unknown) | (unknown) |
| Type: transfer | From: 34da3gJFVA7hzjQ8ktEzncz2N99QRrd2YM | To: 3FxvgEbitCgCb3LGvEAoZWKz4WwF4YSZDm | |||
| 28.05.2021 19:50:10 | |
139 BTC | $ 5 002 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0j0qwwf36a4u08ln68kx9wy7f6jdzhad37lav | To: bc1qkexpkqr7t7h245g3hewtwsnhkdkgkulhws46hp | |||
| 28.05.2021 19:50:10 | |
260 BTC | $ 9 355 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q92h6yh29n3srggcc632mns0l2f8n538zea9xsf64p32h0ske7s5qdze0vk | |||
| 28.05.2021 19:49:59 |  |
2 058 ETH | $ 5 165 759 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.05.2021 19:49:26 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.05.2021 19:47:56 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.05.2021 19:44:33 | |
291 BTC | $ 10 541 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs63mtpzlq0kxl7srvfp0hk55rgkneyrwwu6a044l45pzwhl06srq4q4h2k | |||
| 28.05.2021 19:44:33 | |
307 BTC | $ 11 115 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 28.05.2021 19:44:33 | |
1 440 BTC | $ 52 100 450 | (unknown) | (unknown) |
| Type: transfer | From: 378YSZYMD85dqFyLReGJEbm3Hk6dcx14jh | To: 32K577MQWAYqxCPNRJpvHD879gbbSDE3r7 | |||
| 28.05.2021 19:44:33 | |
1 440 BTC | $ 52 100 656 | (unknown) | (unknown) |
| Type: transfer | From: 37UPc5qeMj52CEFN6rHnRGFGLXGCdoPuP6 | To: 378YSZYMD85dqFyLReGJEbm3Hk6dcx14jh | |||
| 28.05.2021 19:44:33 | |
539 BTC | $ 19 513 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MgRjAgDxwPZdibcMpnu2Ya9k197XWkEeU | To: 3Du4z15U8FRuQn6oriaPfgTRob1vaAuR4G | |||
| 28.05.2021 19:44:33 | |
1 752 BTC | $ 63 385 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QrVxKocM9yPWezoVHd8NcnC6Ak3SKwZRq | To: 3FRmRWMdnjeZbFiZ1pTZggJkTu5pRfwxzT | |||
| 28.05.2021 19:44:33 | |
1 123 BTC | $ 40 626 816 | (unknown) | (unknown) |
| Type: transfer | From: 38wmLDqHFV6KHZgzMVJRMbrziY66LJLCEB | To: 32jjFDC5s6rPww5YzFRmCVcm7QWctYcNyh | |||
| 28.05.2021 19:44:33 | |
2 315 BTC | $ 83 745 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LcbDabcXgtYTiGEZdUdQSTspzDCQ95cM2 | To: bc1q9y374c85uk7gq326lwwuezhredghdxuvaednzk | |||
| 28.05.2021 19:44:33 | |
1 905 BTC | $ 68 903 336 | (unknown) | (unknown) |
| Type: transfer | From: 32sxQ2HnnaAAudcfnjthwTw3RpgMFN4qcC | To: 3EFACarnhZuLPGnkWbHVqHj3PKCjQsFarx | |||
| 28.05.2021 19:44:33 | |
916 BTC | $ 33 124 706 | (unknown) | (unknown) |
| Type: transfer | From: 34g1QTrcSu5y3FjbnX2Nw5pdBAthzR4qgg | To: 3236QyzPw3UbhGc65cGstXFddAMA6vm8jx | |||
| 28.05.2021 19:44:33 | |
2 113 BTC | $ 76 413 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CFijur3Kj8t9DthC3MYt2anSZwae4G42m | To: 3H2TMerLoXL7WjyDgA8GM96YmFbm7SvbSL | |||
| 28.05.2021 19:44:33 | |
3 934 BTC | $ 142 293 120 | (unknown) | (unknown) |
| Type: transfer | From: 374nUTLKw2RXWRfoYxtMYmtzRCAgB2PCga | To: 3D8rJUm1cmyyyVp4rSKAEKuH3188vrM4zS | |||
| 28.05.2021 19:44:33 | |
143 BTC | $ 5 174 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 28.05.2021 19:44:33 | |
200 BTC | $ 7 234 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 28.05.2021 19:42:40 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.05.2021 19:30:04 | |
5 935 001 MATIC | $ 11 124 232 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 28.05.2021 19:25:53 | |
1 000 WBTC | $ 35 944 896 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 28.05.2021 19:23:18 | |
143 BTC | $ 5 187 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j630886zfrm6m364u2ja9plrs7v4fjkp8f3lx77r0te2jtarzgqpy5dl5 | To: bc1q5h4s5k3470rzpy7c0402fm7hgfqdgp39tw9w93ewtecaksnhulnq3e7vrf | |||
| 28.05.2021 19:23:18 | |
171 BTC | $ 6 210 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.05.2021 19:23:18 | |
554 BTC | $ 20 125 688 | (unknown) | (unknown) |
| Type: transfer | From: 32k5DynQtYo9GRRUrARvB5fcmBMWXz78TU | To: 3MgRjAgDxwPZdibcMpnu2Ya9k197XWkEeU | |||
| 28.05.2021 19:23:18 | |
3 934 BTC | $ 142 783 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QW3jzkAQf1J36GXx6Nx1zzkBnirfD8muT | To: 374nUTLKw2RXWRfoYxtMYmtzRCAgB2PCga | |||
| 28.05.2021 19:23:18 | |
1 005 BTC | $ 36 494 628 | (unknown) | (unknown) |
| Type: transfer | From: 38yatvmUU7tUMs5MmMTCnME4NurA9uxC8E | To: 34g1QTrcSu5y3FjbnX2Nw5pdBAthzR4qgg | |||
| 28.05.2021 19:23:18 | |
1 005 BTC | $ 36 494 636 | (unknown) | (unknown) |
| Type: transfer | From: 3B7dDvn29xDD8YpkYkRYmojDpkcVxPTg9X | To: 38yatvmUU7tUMs5MmMTCnME4NurA9uxC8E | |||
| 28.05.2021 19:23:18 | |
1 223 BTC | $ 44 396 440 | (unknown) | (unknown) |
| Type: transfer | From: 36QPTKCb7B2zSWbio4dZdjdsbr2aZDDoCb | To: 38wmLDqHFV6KHZgzMVJRMbrziY66LJLCEB | |||
| 28.05.2021 19:23:18 | |
1 223 BTC | $ 44 401 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JiatkMiRS9yLYLz94VAghifrj4Z38LYsS | To: 36QPTKCb7B2zSWbio4dZdjdsbr2aZDDoCb | |||
| 28.05.2021 19:23:18 | |
1 440 BTC | $ 52 280 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GxkG46mjhf1jcAyTZUD99HQCBxFc359FW | To: 37UPc5qeMj52CEFN6rHnRGFGLXGCdoPuP6 | |||
| 28.05.2021 19:23:18 | |
1 752 BTC | $ 63 603 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HzoMGyFgquxhMa2G5LunkkTcgZTzvxXzy | To: 3QrVxKocM9yPWezoVHd8NcnC6Ak3SKwZRq | |||
| 28.05.2021 19:23:18 | |
1 005 BTC | $ 36 494 940 | (unknown) | (unknown) |
| Type: transfer | From: 384XRT2hvzv9LVo8dCrH4HWRXMUTWxyQgj | To: 3B7dDvn29xDD8YpkYkRYmojDpkcVxPTg9X | |||
| 28.05.2021 19:23:18 | |
1 223 BTC | $ 44 402 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CTFM38tyx2tE7RcNF7HJ6u21Xhn4A7ndB | To: 3JiatkMiRS9yLYLz94VAghifrj4Z38LYsS | |||
| 28.05.2021 19:23:18 | |
2 315 BTC | $ 84 034 480 | (unknown) | (unknown) |
| Type: transfer | From: 398HQSkfNZFeozbNQVCzbxGrEAezKZJnJf | To: 3LcbDabcXgtYTiGEZdUdQSTspzDCQ95cM2 | |||
| 28.05.2021 19:23:18 | |
555 BTC | $ 20 129 322 | (unknown) | (unknown) |
| Type: transfer | From: 3EV4pn7DyCYabkvEVycS73R9dbHGXfyb3d | To: 32k5DynQtYo9GRRUrARvB5fcmBMWXz78TU | |||
| 28.05.2021 19:23:18 | |
555 BTC | $ 20 129 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KtCC2zo1jFMKHiYzMWjuuyYhhWNsqsG75 | To: 3EV4pn7DyCYabkvEVycS73R9dbHGXfyb3d | |||
| 28.05.2021 19:23:18 | |
2 113 BTC | $ 76 676 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q269c3t5q6j6luaq7mreg0nprv3j6wm8ltztpy5 | To: 3CFijur3Kj8t9DthC3MYt2anSZwae4G42m | |||
| 28.05.2021 19:23:18 | |
1 906 BTC | $ 69 169 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qa8v39yu39xtmln3mr86dly4lsnwyndkrxqq | To: 32sxQ2HnnaAAudcfnjthwTw3RpgMFN4qcC | |||
| 28.05.2021 19:23:18 | |
1 906 BTC | $ 69 198 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FSQK2H9T8wwvS7xJ3sQytvvKnkXHiGkvQ | To: bc1qa6qa8v39yu39xtmln3mr86dly4lsnwyndkrxqq | |||
| 28.05.2021 19:23:18 | |
200 BTC | $ 7 259 295 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 28.05.2021 19:23:18 | |
1 964 BTC | $ 71 275 336 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.05.2021 19:23:18 | |
176 BTC | $ 6 402 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ztxx66crvmj3wm5pa4hxxdsz9z0ycqacev3pdgxvnj0x9g485psvcx87u | |||
| 28.05.2021 19:22:13 | |
1 000 WBTC | $ 36 089 780 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 28.05.2021 19:21:20 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9a3a2014f37598e2df3f5725222defb11e8179f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 19:21:20 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 449aef983f199aaf053390db053b95c4b4a4dd38 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 19:22:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.05.2021 19:21:56 |  |
2 000 000 EOS | $ 12 106 892 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 28.05.2021 19:20:24 | |
16 730 084 USDC | $ 16 730 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||