Whale movements
Last update: 24.05.2026 18:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 19:07:19 |  |
204 BTC | $ 7 367 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MeqDeUog7hdv58PTJ4HDx2mNLHPnhRjC | |||
| 28.05.2021 19:07:19 | |
272 BTC | $ 9 792 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5h24alpvjcnteevfc83svf96v72j7fk627yxqwjrp4aef4ezhvq7dnq7e | |||
| 28.05.2021 19:04:55 |  |
6 645 516 USDT | $ 6 645 516 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 19:04:21 |  |
10 000 000 XRP | $ 8 906 326 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.05.2021 18:58:24 | |
500 000 LINK | $ 14 364 157 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 28.05.2021 18:47:59 | |
3 000 ETH | $ 7 552 314 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 18:43:58 | |
3 000 ETH | $ 7 575 114 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 28.05.2021 18:42:02 | |
6 150 ETH | $ 15 320 324 | (unknown) | (unknown) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.05.2021 18:40:13 | |
4 789 ETH | $ 11 981 264 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.05.2021 18:39:19 | |
2 120 BTC | $ 76 839 624 | (unknown) | (unknown) |
| Type: transfer | From: 32vBRM15nodFuTiRG6M8mJedinJoq8uRNa | To: bc1qdqm7ntykswc54ytu97ccrgmp8hwuu9jjq88atx | |||
| 28.05.2021 18:36:26 | |
187 BTC | $ 6 731 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GLjuABxo6BVwYtdTUoT4a5dft4wYeZT85 | |||
| 28.05.2021 18:36:26 | |
310 BTC | $ 11 178 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 28.05.2021 18:36:26 | |
1 440 BTC | $ 51 980 228 | (unknown) | (unknown) |
| Type: transfer | From: 38g49GoFzYanxbaM3wSb9tKAP3BBbtVH2r | To: bc1qsgxzk0mdfgqlcg5ppeuuwm23lu458sx5992tey | |||
| 28.05.2021 18:36:26 | |
1 906 BTC | $ 68 801 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QGRvUU2mjA6XvMCqK88At8y1XrmJ28qGK | To: 34Wn2sHKkwHZPjDuijUmJW6Y6oZvUPFi6w | |||
| 28.05.2021 18:36:26 | |
570 BTC | $ 20 573 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9AG6WhvB1AmfWYxHcHKihssG1jVGb6n | To: 389ifNQ8WmJGaUt5o8bSTV6mxmfTGqwg6U | |||
| 28.05.2021 18:36:26 | |
1 239 BTC | $ 44 712 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EU6eVZHyAPeZb2hAizmozLKK8c9S85HXr | To: 37ACAWGVF3gofuLMAwt8PuAUeWxZf4tTL2 | |||
| 28.05.2021 18:36:26 | |
1 755 BTC | $ 63 330 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CLihC8YQ5awXcBVvphrb4v1UUAzaeXLxy | To: 33Yuz25indNNR8fUBCzwhtuADF5fg45AR1 | |||
| 28.05.2021 18:36:26 | |
1 005 BTC | $ 36 285 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QYh5YXWSxNdWHUpCVKBzq4H1T4qa3fPCe | To: 3JLpTx4TyHLpCo3XaCYG92YvwRsBKohA8V | |||
| 28.05.2021 18:33:46 | |
24 500 000 USDC | $ 24 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 68e08240bf3ada995573935735cc449f639b5c6b | |||
| 28.05.2021 18:30:49 | |
260 BTC | $ 9 408 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 28.05.2021 18:30:49 | |
146 BTC | $ 5 268 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 28.05.2021 18:30:49 | |
150 BTC | $ 5 427 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4pg8uzuv4cuy0ep8fzsan3cchdfl7gt7eh6ul | To: bc1qs25x0qm05ks90y0nvfv4dqpkcxls7cf45v8lc3 | |||
| 28.05.2021 18:28:45 | |
19 999 966 USDT | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 28.05.2021 18:27:12 | |
300 BTC | $ 10 840 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmYs23zJvkkTB1oXA4T2y5VUTfvwoY5u6 | |||
| 28.05.2021 18:27:12 | |
187 BTC | $ 6 757 171 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.05.2021 18:27:12 | |
153 BTC | $ 5 520 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vx6syvznw08zsl7y8q793vantfvqp5eknx3tzhfpenq7k8xw04qektzvs | To: bc1q6tq3ju27zlu3e348y5w8sz4kxktgkhrylq5ccl9pddlvd7mda7lq0lx3ts | |||
| 28.05.2021 18:27:12 | |
317 BTC | $ 11 451 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 28.05.2021 18:27:12 | |
1 447 BTC | $ 52 300 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Pihi4VAEMgSC598QziZLab5PQQvU9iRpw | To: 38g49GoFzYanxbaM3wSb9tKAP3BBbtVH2r | |||
| 28.05.2021 18:27:12 | |
1 239 BTC | $ 44 770 344 | (unknown) | (unknown) |
| Type: transfer | From: 38wmXwti9of8afd69gtsX1388xDgzeAmUt | To: 3EU6eVZHyAPeZb2hAizmozLKK8c9S85HXr | |||
| 28.05.2021 18:27:12 | |
2 120 BTC | $ 76 608 580 | (unknown) | (unknown) |
| Type: transfer | From: 39hHQUgakYYhxKcUWhhYAd9Mqm49uZ1fiq | To: 32vBRM15nodFuTiRG6M8mJedinJoq8uRNa | |||
| 28.05.2021 18:27:12 | |
570 BTC | $ 20 599 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PLgzRJT1ojtsiEEAQ2t89vErY1ioG96D4 | To: 3PH9AG6WhvB1AmfWYxHcHKihssG1jVGb6n | |||
| 28.05.2021 18:27:12 | |
1 022 BTC | $ 36 933 984 | (unknown) | (unknown) |
| Type: transfer | From: 38pCCQvuDER1zxyDRQiBu8JLVmUcRCS22L | To: 3QYh5YXWSxNdWHUpCVKBzq4H1T4qa3fPCe | |||
| 28.05.2021 18:27:12 | |
1 906 BTC | $ 68 890 296 | (unknown) | (unknown) |
| Type: transfer | From: 3M412HZugnAavTQ9nAw1De3bESGQiBM56S | To: 3QGRvUU2mjA6XvMCqK88At8y1XrmJ28qGK | |||
| 28.05.2021 18:27:12 | |
3 936 BTC | $ 142 222 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NjgdsU6xXw4LAbt1FsFCkbNJ47r1uQnKZ | To: 3PjBsSaH2Z7MQUMQqEFftPJCT5P5s6ocGQ | |||
| 28.05.2021 18:27:12 | |
2 385 BTC | $ 86 192 800 | (unknown) | (unknown) |
| Type: transfer | From: 322uHwYXdSWWKCJyKL5hhdF7qM1CkNWW5q | To: 32eP6GBSYN4reR5ND3jXavkYv82Xj6pYs6 | |||
| 28.05.2021 18:27:12 | |
1 755 BTC | $ 63 412 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MjtP9e1GVW3MNYbzp3q5bT2uFPufD2P8S | To: 3CLihC8YQ5awXcBVvphrb4v1UUAzaeXLxy | |||
| 28.05.2021 18:27:12 | |
260 BTC | $ 9 396 811 | (unknown) | (unknown) |
| Type: transfer | From: 1GRjxHQtGCskUAKDqJXVuEJ9wf3Z1pTpLE | To: 1PqeWtHsqhypAW7RX63oCd2Wy9kR9pZaE6 | |||
| 28.05.2021 18:27:12 | |
165 BTC | $ 5 964 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14LNwXdbMEVCNuYddp44zuVpmHrfy3LRLC | |||
| 28.05.2021 18:24:57 | |
49 367 652 USDT | $ 49 367 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.05.2021 18:24:57 | |
2 878 043 MATIC | $ 5 326 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 18:17:42 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 28.05.2021 18:16:39 | |
87 999 990 BUSD | $ 87 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.05.2021 18:13:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.05.2021 18:10:13 | |
2 000 ETH | $ 5 064 790 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 004cce159e69e0156fdc53996bc62ad1e3605d2d | |||
| 28.05.2021 18:08:49 | |
146 BTC | $ 5 317 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 28.05.2021 18:08:49 | |
3 936 BTC | $ 143 492 500 | (unknown) | (unknown) |
| Type: transfer | From: 3B16yNmNnpXtfHCZP9rQeEDAGLHFeccLvr | To: 3NjgdsU6xXw4LAbt1FsFCkbNJ47r1uQnKZ | |||
| 28.05.2021 18:08:49 | |
1 023 BTC | $ 37 278 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg4VEMAjDEA3RXKBaZn7TDjuqi1PfZUhf | To: 38pCCQvuDER1zxyDRQiBu8JLVmUcRCS22L | |||
| 28.05.2021 18:08:49 | |
1 755 BTC | $ 63 978 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BPkw4pjhcFvuAnKgBAvfzkHevHwC1ojVj | To: 3MjtP9e1GVW3MNYbzp3q5bT2uFPufD2P8S | |||
| 28.05.2021 18:08:49 | |
2 120 BTC | $ 77 293 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NAo63G1ZqCsBL353uqjHcBx3ckwrWKudQ | To: 39hHQUgakYYhxKcUWhhYAd9Mqm49uZ1fiq | |||
| 28.05.2021 18:08:49 | |
2 385 BTC | $ 86 962 470 | (unknown) | (unknown) |
| Type: transfer | From: 39Cf5gS8ezUwquG6atACWwZmcY1Yqo61Px | To: 322uHwYXdSWWKCJyKL5hhdF7qM1CkNWW5q | |||