Whale movements
Last update: 24.05.2026 18:37:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 19:19:51 |  |
45 000 000 XRP | $ 40 244 330 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 28.05.2021 19:18:50 |  |
5 099 990 BUSD | $ 5 099 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 28.05.2021 19:15:47 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c5b5a49e770c1c66cbe4af05084a8e4649aab0 | To: b9a3a2014f37598e2df3f5725222defb11e8179f | |||
| 28.05.2021 19:15:47 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7e8ad1c794334e3b8aefd0fed01c03b53bfd83e | To: 449aef983f199aaf053390db053b95c4b4a4dd38 | |||
| 28.05.2021 19:15:13 |  |
14 134 452 XLM | $ 5 456 765 | (unknown) | (unknown) |
| Type: transfer | From: GB2PY6XVDAQXSHOLGGYEK63VRUJU5NTSEBKL5VLIMWV6RGALZ3EEAIFS | To: GDFQA7IOS2C6ZC5MXFPKMHDIJFGZHIFY6LLSGPGZ73A5TPALR5TJQIPU | |||
| 28.05.2021 19:15:10 | |
8 460 000 XRP | $ 7 537 046 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 28.05.2021 19:09:50 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 19:09:09 | |
6 061 057 USDT | $ 6 061 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 19:08:45 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 28.05.2021 19:07:19 |  |
141 BTC | $ 5 098 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tq3ju27zlu3e348y5w8sz4kxktgkhrylq5ccl9pddlvd7mda7lq0lx3ts | To: bc1qj7730pxwlulg9u4ktkrfyr6hvwcc3gexgnefqlteckqvve8jp8zq63xsua | |||
| 28.05.2021 19:07:19 | |
307 BTC | $ 11 084 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 28.05.2021 19:07:19 | |
143 BTC | $ 5 161 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 28.05.2021 19:07:19 | |
250 BTC | $ 9 013 737 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 28.05.2021 19:07:19 | |
2 113 BTC | $ 76 171 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MD37UCMGY2N8PLj7e4oqxaX7oAEMwPNsv | To: bc1q269c3t5q6j6luaq7mreg0nprv3j6wm8ltztpy5 | |||
| 28.05.2021 19:07:19 | |
555 BTC | $ 19 995 390 | (unknown) | (unknown) |
| Type: transfer | From: 39j2hxWffi9WP3esL7aScrMxDXH1bXcHNc | To: 3KtCC2zo1jFMKHiYzMWjuuyYhhWNsqsG75 | |||
| 28.05.2021 19:07:19 | |
1 440 BTC | $ 51 932 296 | (unknown) | (unknown) |
| Type: transfer | From: 37eWX7EAzVmrzB7N1ttzox6Vv1PtUrqP8S | To: 3GxkG46mjhf1jcAyTZUD99HQCBxFc359FW | |||
| 28.05.2021 19:07:19 | |
2 113 BTC | $ 76 173 060 | (unknown) | (unknown) |
| Type: transfer | From: 363d4Na3kw1Yu1tgkiA3ztMyGaWAm8P2Eo | To: 3MD37UCMGY2N8PLj7e4oqxaX7oAEMwPNsv | |||
| 28.05.2021 19:07:19 | |
1 005 BTC | $ 36 252 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BC4eNohncm46XXiUL75wiXmufSadPd69G | To: 384XRT2hvzv9LVo8dCrH4HWRXMUTWxyQgj | |||
| 28.05.2021 19:07:19 | |
1 005 BTC | $ 36 252 108 | (unknown) | (unknown) |
| Type: transfer | From: 367p2VYXB4nFCci5ycz1aKWj85PbZh5g3q | To: 3BC4eNohncm46XXiUL75wiXmufSadPd69G | |||
| 28.05.2021 19:07:19 | |
1 005 BTC | $ 36 252 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KoVeheeq9NfKux9GAzQSCbmhjXDq2Ek9i | To: 367p2VYXB4nFCci5ycz1aKWj85PbZh5g3q | |||
| 28.05.2021 19:07:19 | |
1 005 BTC | $ 36 252 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QifzZxXFPq2Y9EocLo8Wm6a2vhFfweMyL | To: 3KoVeheeq9NfKux9GAzQSCbmhjXDq2Ek9i | |||
| 28.05.2021 19:07:19 | |
1 005 BTC | $ 36 252 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JLpTx4TyHLpCo3XaCYG92YvwRsBKohA8V | To: 3QifzZxXFPq2Y9EocLo8Wm6a2vhFfweMyL | |||
| 28.05.2021 19:07:19 | |
1 223 BTC | $ 44 107 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga2G4dxvaW1kc8hEHMATxrXGf6RmQghLn | To: 3CTFM38tyx2tE7RcNF7HJ6u21Xhn4A7ndB | |||
| 28.05.2021 19:07:19 | |
1 223 BTC | $ 44 107 450 | (unknown) | (unknown) |
| Type: transfer | From: 357nFwgZo6Bve3kHSNRx8mgkno4UCJJy9n | To: 3Ga2G4dxvaW1kc8hEHMATxrXGf6RmQghLn | |||
| 28.05.2021 19:07:19 | |
3 934 BTC | $ 141 833 280 | (unknown) | (unknown) |
| Type: transfer | From: 36Y8VfuyZzhbRjA34mfMFPwX6sjkh8mtwb | To: 3QW3jzkAQf1J36GXx6Nx1zzkBnirfD8muT | |||
| 28.05.2021 19:07:19 | |
3 934 BTC | $ 141 833 300 | (unknown) | (unknown) |
| Type: transfer | From: 339SNPCTDtMBkranCpopw76DBbZQvpbaqM | To: 36Y8VfuyZzhbRjA34mfMFPwX6sjkh8mtwb | |||
| 28.05.2021 19:07:19 | |
2 385 BTC | $ 86 002 744 | (unknown) | (unknown) |
| Type: transfer | From: 36GUha2mxBmCZSw8YnjguzfYQXdKe1hKem | To: 398HQSkfNZFeozbNQVCzbxGrEAezKZJnJf | |||
| 28.05.2021 19:07:19 | |
1 906 BTC | $ 68 738 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm99UitY5F4hURx8FSWpStqVGSMBLtdUB | To: 3FSQK2H9T8wwvS7xJ3sQytvvKnkXHiGkvQ | |||
| 28.05.2021 19:07:19 | |
555 BTC | $ 19 995 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AacVNQmFSbYnCo8RyagTvAt51eJKTt74P | To: 39j2hxWffi9WP3esL7aScrMxDXH1bXcHNc | |||
| 28.05.2021 19:07:19 | |
570 BTC | $ 20 554 454 | (unknown) | (unknown) |
| Type: transfer | From: 38PhkCygm1VbqNRUN27NXSfTud8kckYfnX | To: 3AacVNQmFSbYnCo8RyagTvAt51eJKTt74P | |||
| 28.05.2021 19:07:19 | |
1 440 BTC | $ 51 932 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JP7BL4gEd5dkVYbKaCkid8ZTBqjv2S5j4 | To: 37eWX7EAzVmrzB7N1ttzox6Vv1PtUrqP8S | |||
| 28.05.2021 19:07:19 | |
1 906 BTC | $ 68 738 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LMfD1m3DBTHeJ63iiVkEnDehtG2ChFLcy | To: 3Fm99UitY5F4hURx8FSWpStqVGSMBLtdUB | |||
| 28.05.2021 19:07:19 | |
1 752 BTC | $ 63 180 420 | (unknown) | (unknown) |
| Type: transfer | From: 35oKugGLn3BbrvHJtMgA3GH6AiFQ5pV3pE | To: 3HzoMGyFgquxhMa2G5LunkkTcgZTzvxXzy | |||
| 28.05.2021 19:07:19 | |
1 906 BTC | $ 68 738 420 | (unknown) | (unknown) |
| Type: transfer | From: 34Wn2sHKkwHZPjDuijUmJW6Y6oZvUPFi6w | To: 3LMfD1m3DBTHeJ63iiVkEnDehtG2ChFLcy | |||
| 28.05.2021 19:07:19 | |
1 440 BTC | $ 51 932 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HdESsdKheETM4CH8zhTpCfeUmCvPGaj5S | To: 3JP7BL4gEd5dkVYbKaCkid8ZTBqjv2S5j4 | |||
| 28.05.2021 19:07:19 | |
1 440 BTC | $ 51 932 348 | (unknown) | (unknown) |
| Type: transfer | From: 31kGvJkaBjFKMjUvnskSMe1DQEpkCUtZEs | To: 3HdESsdKheETM4CH8zhTpCfeUmCvPGaj5S | |||
| 28.05.2021 19:07:19 | |
570 BTC | $ 20 554 500 | (unknown) | (unknown) |
| Type: transfer | From: 31nw8R2MFdqaDFsEqNDVHHb6SkAW8w8LTG | To: 38PhkCygm1VbqNRUN27NXSfTud8kckYfnX | |||
| 28.05.2021 19:07:19 | |
570 BTC | $ 20 554 508 | (unknown) | (unknown) |
| Type: transfer | From: 389ifNQ8WmJGaUt5o8bSTV6mxmfTGqwg6U | To: 31nw8R2MFdqaDFsEqNDVHHb6SkAW8w8LTG | |||
| 28.05.2021 19:07:19 | |
2 385 BTC | $ 86 002 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DzGRRmC4mxJwwg4jfZMtM1zXWLKeN2c4o | To: 36GUha2mxBmCZSw8YnjguzfYQXdKe1hKem | |||
| 28.05.2021 19:07:19 | |
2 385 BTC | $ 86 002 776 | (unknown) | (unknown) |
| Type: transfer | From: 32eP6GBSYN4reR5ND3jXavkYv82Xj6pYs6 | To: 3DzGRRmC4mxJwwg4jfZMtM1zXWLKeN2c4o | |||
| 28.05.2021 19:07:19 | |
3 936 BTC | $ 141 909 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PjBsSaH2Z7MQUMQqEFftPJCT5P5s6ocGQ | To: 339SNPCTDtMBkranCpopw76DBbZQvpbaqM | |||
| 28.05.2021 19:07:19 | |
1 752 BTC | $ 63 180 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4xpyc7zqqjushlzmy3dddtx7p95x7k7td50ea | To: 35oKugGLn3BbrvHJtMgA3GH6AiFQ5pV3pE | |||
| 28.05.2021 19:07:19 | |
1 752 BTC | $ 63 180 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GcX6E2oBTCWVFn6AmUPwnJt2X5CTJsPH3 | To: bc1qd4xpyc7zqqjushlzmy3dddtx7p95x7k7td50ea | |||
| 28.05.2021 19:07:19 | |
1 752 BTC | $ 63 180 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AwVJrvbsMedgdre7LfVTk4am8tSwkFjss | To: 3GcX6E2oBTCWVFn6AmUPwnJt2X5CTJsPH3 | |||
| 28.05.2021 19:07:19 | |
1 752 BTC | $ 63 180 600 | (unknown) | (unknown) |
| Type: transfer | From: 33Yuz25indNNR8fUBCzwhtuADF5fg45AR1 | To: 3AwVJrvbsMedgdre7LfVTk4am8tSwkFjss | |||
| 28.05.2021 19:07:19 | |
1 440 BTC | $ 51 932 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgxzk0mdfgqlcg5ppeuuwm23lu458sx5992tey | To: 31kGvJkaBjFKMjUvnskSMe1DQEpkCUtZEs | |||
| 28.05.2021 19:07:19 | |
2 120 BTC | $ 76 437 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqm7ntykswc54ytu97ccrgmp8hwuu9jjq88atx | To: 363d4Na3kw1Yu1tgkiA3ztMyGaWAm8P2Eo | |||
| 28.05.2021 19:07:19 | |
1 239 BTC | $ 44 669 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7zvrjcmskkqf68hucx8zly2jz2p562v6pjq69 | To: 357nFwgZo6Bve3kHSNRx8mgkno4UCJJy9n | |||
| 28.05.2021 19:07:19 | |
1 239 BTC | $ 44 669 628 | (unknown) | (unknown) |
| Type: transfer | From: 39d5qyWZs63z8jtZBriUrEKTcGXmS7qeGP | To: bc1ql7zvrjcmskkqf68hucx8zly2jz2p562v6pjq69 | |||
| 28.05.2021 19:07:19 | |
1 239 BTC | $ 44 671 620 | (unknown) | (unknown) |
| Type: transfer | From: 37ACAWGVF3gofuLMAwt8PuAUeWxZf4tTL2 | To: 39d5qyWZs63z8jtZBriUrEKTcGXmS7qeGP | |||