Whale movements
Last update: 24.05.2026 17:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 18:08:49 |  |
1 239 BTC | $ 45 170 216 | (unknown) | (unknown) |
| Type: transfer | From: 3JePzMqCNeSXKADM1mvBUVVpNPT1onv52g | To: 38wmXwti9of8afd69gtsX1388xDgzeAmUt | |||
| 28.05.2021 18:08:49 | |
1 906 BTC | $ 69 505 410 | (unknown) | (unknown) |
| Type: transfer | From: 39WDTDKrQVQpHpBYZJq3yT16dHZMUyqzUw | To: 3M412HZugnAavTQ9nAw1De3bESGQiBM56S | |||
| 28.05.2021 18:08:49 | |
1 447 BTC | $ 52 767 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AUbvNvFNzivxfaY3k15ZALNco9QqHz7G9 | To: 3Pihi4VAEMgSC598QziZLab5PQQvU9iRpw | |||
| 28.05.2021 18:08:49 | |
571 BTC | $ 20 802 072 | (unknown) | (unknown) |
| Type: transfer | From: 34YCKAp75dgVq6ygiguThgZJN6cuGYxSh7 | To: 3PLgzRJT1ojtsiEEAQ2t89vErY1ioG96D4 | |||
| 28.05.2021 18:05:10 |  |
16 738 BNB | $ 5 628 781 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 28.05.2021 18:03:52 |  |
67 243 250 BUSD | $ 67 243 250 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 18:02:34 | |
9 918 488 PAX | $ 9 900 943 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 18:02:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.05.2021 18:02:10 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.05.2021 18:00:07 | |
1 000 BTC | $ 36 987 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 28.05.2021 18:00:07 | |
149 BTC | $ 5 522 895 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3DSK3m7JSgph7cm2YXwVyEBiyHu98DJoML | |||
| 28.05.2021 18:00:07 | |
322 BTC | $ 11 916 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 28.05.2021 18:00:07 | |
147 BTC | $ 5 452 612 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 28.05.2021 18:00:07 | |
571 BTC | $ 21 122 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LuQJtv76cF5JW3NMCshhPxVnppSH1ottk | To: 34YCKAp75dgVq6ygiguThgZJN6cuGYxSh7 | |||
| 28.05.2021 18:00:07 | |
1 023 BTC | $ 37 820 520 | (unknown) | (unknown) |
| Type: transfer | From: 3D9hREuoRscsLBW3pP8dPz5WAyYNcyPr8g | To: 3Bg4VEMAjDEA3RXKBaZn7TDjuqi1PfZUhf | |||
| 28.05.2021 18:00:07 | |
2 120 BTC | $ 78 416 940 | (unknown) | (unknown) |
| Type: transfer | From: 38y7SYPyC7rVbnhjZNUFpQm8BBKQ2MiDTJ | To: 3NAo63G1ZqCsBL353uqjHcBx3ckwrWKudQ | |||
| 28.05.2021 18:00:07 | |
1 755 BTC | $ 64 909 668 | (unknown) | (unknown) |
| Type: transfer | From: 38RuYfyiWx1WQjNvFaXB73Pjs41AJCDQJK | To: 3BPkw4pjhcFvuAnKgBAvfzkHevHwC1ojVj | |||
| 28.05.2021 18:00:07 | |
1 906 BTC | $ 70 515 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp9Kyo4KubjRxcfHF57fvwKbGR8ZffN5y | To: 39WDTDKrQVQpHpBYZJq3yT16dHZMUyqzUw | |||
| 28.05.2021 18:00:07 | |
2 385 BTC | $ 88 226 240 | (unknown) | (unknown) |
| Type: transfer | From: 37g5dJiRUEqV1k42dreoUcr17dyt1HhviX | To: 39Cf5gS8ezUwquG6atACWwZmcY1Yqo61Px | |||
| 28.05.2021 18:00:07 | |
1 447 BTC | $ 53 533 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzz4GsXrn8zcr2FDXsigs8oSvVBiMCpAV | To: 3AUbvNvFNzivxfaY3k15ZALNco9QqHz7G9 | |||
| 28.05.2021 18:00:07 | |
1 239 BTC | $ 45 826 604 | (unknown) | (unknown) |
| Type: transfer | From: 36Ky9oKzMmftzVJR2n6vii2sZZkbnkuZu6 | To: 3JePzMqCNeSXKADM1mvBUVVpNPT1onv52g | |||
| 28.05.2021 18:00:07 | |
262 BTC | $ 9 686 752 | (unknown) | (unknown) |
| Type: transfer | From: 1PwGZf8rWbVhorZgonw1vXfX2hvpyFKnXX | To: 1GRjxHQtGCskUAKDqJXVuEJ9wf3Z1pTpLE | |||
| 28.05.2021 18:00:14 | |
14 397 509 PAX | $ 14 364 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 17:52:26 | |
497 BTC | $ 18 238 916 | (unknown) | (unknown) |
| Type: transfer | From: 38jsXE4MzGvoc6edhjupwbtfeXFdV1nLMo | To: 3L87N6ZTSyQied7fTU2YXzjvD9keZWqqAz | |||
| 28.05.2021 17:52:26 | |
142 BTC | $ 5 218 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65nmqh3xwkfx5r6r6c3w4dchq56n4a4ahc9da04tr7cwcd5t944q98vrgc | To: bc1qs2ypeju6ldlpmr2v9e9t3tgv2nljmu9xu6fsx8vcl2sxr8qvc4hqaynqpg | |||
| 28.05.2021 17:52:26 | |
159 BTC | $ 5 849 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 28.05.2021 17:52:26 | |
1 023 BTC | $ 37 575 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HF5EpUJZtjH2DKdSKd4Y6pAZ6CW3zUmHc | To: 3D9hREuoRscsLBW3pP8dPz5WAyYNcyPr8g | |||
| 28.05.2021 17:52:26 | |
571 BTC | $ 20 970 470 | (unknown) | (unknown) |
| Type: transfer | From: 36tqe6WQgSg363tnrBSGiSE7F1eiKvdnYM | To: 3LuQJtv76cF5JW3NMCshhPxVnppSH1ottk | |||
| 28.05.2021 17:52:26 | |
1 239 BTC | $ 45 496 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwfwek2aDtcqoLMqrunbBJ9bL8E6CM2Cy | To: 36Ky9oKzMmftzVJR2n6vii2sZZkbnkuZu6 | |||
| 28.05.2021 17:48:01 | |
19 999 982 USDT | $ 19 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:47:03 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 28.05.2021 17:45:30 | |
170 BTC | $ 6 317 481 | (unknown) | (unknown) |
| Type: transfer | From: 3F8e6Ch3T1c4ZzmhG8HFhY4E3gxsd6orrg | To: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | |||
| 28.05.2021 17:45:30 | |
322 BTC | $ 11 974 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 28.05.2021 17:45:30 | |
1 755 BTC | $ 65 216 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgq57dpeklpfs20suqn4p7acx5024puvyz29c | To: 38RuYfyiWx1WQjNvFaXB73Pjs41AJCDQJK | |||
| 28.05.2021 17:44:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 17:43:00 | |
200 BTC | $ 7 431 805 | (unknown) | (unknown) |
| Type: transfer | From: 356UA7zCkMC1KuUxNphBNXaAH2B8CLQnpz | To: 3D3832wANLn5N1FzypSF2zNg5xdSvPUYvm | |||
| 28.05.2021 17:43:00 | |
1 447 BTC | $ 53 782 924 | (unknown) | (unknown) |
| Type: transfer | From: 3L248STr7vejJcEzHm9M5iyAzWAE7jLQxF | To: 3Nzz4GsXrn8zcr2FDXsigs8oSvVBiMCpAV | |||
| 28.05.2021 17:43:00 | |
1 755 BTC | $ 65 211 948 | (unknown) | (unknown) |
| Type: transfer | From: 32fzBVj3uuAFhad8yAyBVgGkVtynAoGvSP | To: bc1qufgq57dpeklpfs20suqn4p7acx5024puvyz29c | |||
| 28.05.2021 17:42:36 | |
300 BTC | $ 11 085 544 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 356UA7zCkMC1KuUxNphBNXaAH2B8CLQnpz | |||
| 28.05.2021 17:42:36 | |
201 BTC | $ 7 429 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 28.05.2021 17:42:36 | |
1 239 BTC | $ 45 783 324 | (unknown) | (unknown) |
| Type: transfer | From: 31ypz6NjLzTToZ8LLPuk3mbFhV22v73mVR | To: 3Gwfwek2aDtcqoLMqrunbBJ9bL8E6CM2Cy | |||
| 28.05.2021 17:42:36 | |
1 023 BTC | $ 37 812 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GFh4App1Gew78YupCSX5E9VuGmmDm8RpL | To: 3HF5EpUJZtjH2DKdSKd4Y6pAZ6CW3zUmHc | |||
| 28.05.2021 17:42:36 | |
3 936 BTC | $ 145 439 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GPfiNStYrAaiWRp33FoJoADKBeGwaKxAC | To: 3B16yNmNnpXtfHCZP9rQeEDAGLHFeccLvr | |||
| 28.05.2021 17:42:36 | |
1 907 BTC | $ 70 459 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NuYxdugewEGL289gDPtcuzYc6M6G4mGr8 | To: 3Jp9Kyo4KubjRxcfHF57fvwKbGR8ZffN5y | |||
| 28.05.2021 17:42:36 | |
1 023 BTC | $ 37 812 696 | (unknown) | (unknown) |
| Type: transfer | From: 3G4bhfakrRQTyVVfeDrheRFnbFLbEQjXhw | To: 3GFh4App1Gew78YupCSX5E9VuGmmDm8RpL | |||
| 28.05.2021 17:42:36 | |
1 239 BTC | $ 45 795 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EXXUy1vVcqbksp6MzbXh7tBpqgMKdG4nw | To: 31ypz6NjLzTToZ8LLPuk3mbFhV22v73mVR | |||
| 28.05.2021 17:42:36 | |
1 239 BTC | $ 45 799 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MRpNVJ2SKRSKtJfDq2bmsuscvjNBVBCKP | To: 3EXXUy1vVcqbksp6MzbXh7tBpqgMKdG4nw | |||
| 28.05.2021 17:42:36 | |
2 120 BTC | $ 78 342 650 | (unknown) | (unknown) |
| Type: transfer | From: 33CskFoX2Dws74mKKZLCBoEoGnz7zbfvn1 | To: 38y7SYPyC7rVbnhjZNUFpQm8BBKQ2MiDTJ | |||
| 28.05.2021 17:42:36 | |
571 BTC | $ 21 102 778 | (unknown) | (unknown) |
| Type: transfer | From: 3M2SfVY3jBqaNQnZhQFxWo8opRCSuiK2uV | To: 36tqe6WQgSg363tnrBSGiSE7F1eiKvdnYM | |||
| 28.05.2021 17:42:36 | |
571 BTC | $ 21 102 786 | (unknown) | (unknown) |
| Type: transfer | From: 37hfeecDZmBi5oL8qZPrSQaPS1pDvmQS2J | To: 3M2SfVY3jBqaNQnZhQFxWo8opRCSuiK2uV | |||