Whale movements
Last update: 24.05.2026 17:43:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 17:42:36 |  |
637 BTC | $ 23 530 528 | (unknown) | (unknown) |
| Type: transfer | From: 39Uobxec5jyxAeXqKG6zYhqL833NFudx7J | To: 37hfeecDZmBi5oL8qZPrSQaPS1pDvmQS2J | |||
| 28.05.2021 17:42:36 | |
1 023 BTC | $ 37 812 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BapTykSSXLjQsHLSs6EZKLcKAVYWTR6c2 | To: 3G4bhfakrRQTyVVfeDrheRFnbFLbEQjXhw | |||
| 28.05.2021 17:42:36 | |
1 447 BTC | $ 53 484 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QNnfChQUUpTAobCJDos49WRoRaovcMuTY | To: 3L248STr7vejJcEzHm9M5iyAzWAE7jLQxF | |||
| 28.05.2021 17:42:36 | |
1 447 BTC | $ 53 484 788 | (unknown) | (unknown) |
| Type: transfer | From: 37BnHBXG3y8TF6N3ECQCnU7ArDmeafpFmY | To: 3QNnfChQUUpTAobCJDos49WRoRaovcMuTY | |||
| 28.05.2021 17:42:36 | |
2 386 BTC | $ 88 151 624 | (unknown) | (unknown) |
| Type: transfer | From: 35wBnUxABV99gZWLoazMCJXLG8BQWsjvtM | To: 37g5dJiRUEqV1k42dreoUcr17dyt1HhviX | |||
| 28.05.2021 17:42:36 | |
1 755 BTC | $ 64 848 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk4ktgjkvm44e48e0jn9xa0vhgkljevxwe9wzm | To: 32fzBVj3uuAFhad8yAyBVgGkVtynAoGvSP | |||
| 28.05.2021 17:42:36 | |
554 BTC | $ 20 483 878 | (unknown) | (unknown) |
| Type: transfer | From: 17qukcHzzTp1768fCuXqKcpakHHdqfUBtQ | To: 1NpHFwsY5dsDoUa6sCS55AaGHfgM14m7AU | |||
| 28.05.2021 17:39:58 |  |
14 982 197 USDC | $ 14 982 197 | (unknown) | (unknown) |
| Type: transfer | From: 5fa26b6beeb0b5c61e7364cdd847264159563f39 | To: 9aaae5d6d3f421a114f16cf43a5741680b815bec | |||
| 28.05.2021 17:39:58 | |
17 700 000 USDC | $ 17 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fa26b6beeb0b5c61e7364cdd847264159563f39 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 17:39:58 | |
2 387 ETH | $ 6 129 710 | (unknown) | (unknown) |
| Type: transfer | From: 2114ddc8f754207a3969282d3987f2e21fa39e8a | To: 96f74140fce93ede86a0c8cfe17b07f262760a82 | |||
| 28.05.2021 17:38:24 | |
9 999 700 USDT | $ 9 999 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:37:21 |  |
5 362 681 USDT | $ 5 362 681 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEd3K68EXj4yGsuSqhayex3UwRP2tNar4q | |||
| 28.05.2021 17:37:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:36:18 | |
5 000 005 USDT | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b73f23c7e9dac0771847da30e7ed0574c20644a | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 28.05.2021 17:29:10 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.05.2021 17:26:17 | |
16 647 ETH | $ 42 707 028 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 17:25:39 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: bee0fbb4630a1cde37222664d105f5432acf31ed | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 17:25:07 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 17:24:52 | |
3 129 894 MATIC | $ 6 068 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.05.2021 17:22:05 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: bee0fbb4630a1cde37222664d105f5432acf31ed | |||
| 28.05.2021 17:21:15 | |
13 243 097 USDT | $ 13 243 097 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.05.2021 17:21:00 | |
4 055 ETH | $ 10 374 513 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f2eabd3f813991d098952cc57e1893583366b11 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.05.2021 17:20:13 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.05.2021 17:18:07 | |
163 BTC | $ 5 979 173 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 28.05.2021 17:18:07 | |
326 BTC | $ 11 961 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 1U6rvqKkaRuVRe3HFYsP3pyhFrwDrPvHq | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 28.05.2021 17:18:07 | |
637 BTC | $ 23 359 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0dumrec37w79fp3k906t6ydr32wne3cxk2c5s | To: 39Uobxec5jyxAeXqKG6zYhqL833NFudx7J | |||
| 28.05.2021 17:18:07 | |
1 023 BTC | $ 37 537 964 | (unknown) | (unknown) |
| Type: transfer | From: 33F2qrfesjGjP7iDQnuAZbmeUvzoHtPDey | To: 3BapTykSSXLjQsHLSs6EZKLcKAVYWTR6c2 | |||
| 28.05.2021 17:18:07 | |
2 386 BTC | $ 87 510 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AyhqmEDw1KpjbJryGGH6b3jowzw5qP8GS | To: 35wBnUxABV99gZWLoazMCJXLG8BQWsjvtM | |||
| 28.05.2021 17:18:07 | |
2 120 BTC | $ 77 774 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ETTxRc3V3HtQ8N1NMg2GBwiiuXomiV11J | To: 33CskFoX2Dws74mKKZLCBoEoGnz7zbfvn1 | |||
| 28.05.2021 17:18:07 | |
1 239 BTC | $ 45 467 496 | (unknown) | (unknown) |
| Type: transfer | From: 37F7669919XLj79PiR6qsYbvFfngY31ox3 | To: 3MRpNVJ2SKRSKtJfDq2bmsuscvjNBVBCKP | |||
| 28.05.2021 17:18:07 | |
1 907 BTC | $ 69 953 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc1cxBeZZNJ6JuSVXxXNLPxEoStMyhRTE | To: 3NuYxdugewEGL289gDPtcuzYc6M6G4mGr8 | |||
| 28.05.2021 17:18:07 | |
1 447 BTC | $ 53 095 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BT9qXMhyC2CaBvPN1gkydZPM5FY3oErFs | To: 37BnHBXG3y8TF6N3ECQCnU7ArDmeafpFmY | |||
| 28.05.2021 17:18:07 | |
3 936 BTC | $ 144 381 570 | (unknown) | (unknown) |
| Type: transfer | From: 38MULDm5gAuv3zpHCPJUc2FH2FUQAe86nV | To: 3GPfiNStYrAaiWRp33FoJoADKBeGwaKxAC | |||
| 28.05.2021 17:18:07 | |
1 755 BTC | $ 64 376 780 | (unknown) | (unknown) |
| Type: transfer | From: 32sf3bEg1eWrxM3St4DrAjqdbGGWpiKXus | To: bc1qxk4ktgjkvm44e48e0jn9xa0vhgkljevxwe9wzm | |||
| 28.05.2021 17:16:07 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 28.05.2021 17:14:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 28.05.2021 17:14:58 | |
4 055 ETH | $ 10 397 857 | (unknown) | (unknown) |
| Type: transfer | From: f4c8d8887fabe7d8c6461ac2edca56342d99ff4e | To: 1f2eabd3f813991d098952cc57e1893583366b11 | |||
| 28.05.2021 17:12:44 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | |||
| 28.05.2021 17:12:35 | |
2 000 ETH | $ 5 100 119 | (unknown) | (unknown) |
| Type: transfer | From: d98a17746ea921281ed8d5319a627b2e91db024c | To: 768323e63eb638fbab71a685bae49bfe25bd4490 | |||
| 28.05.2021 17:11:23 | |
3 200 ETH | $ 8 115 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:11:23 | |
17 079 244 USDC | $ 17 079 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 17:09:31 | |
9 999 978 USDT | $ 9 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 28.05.2021 17:09:31 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 28.05.2021 17:07:39 | |
4 999 ETH | $ 12 729 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:07:39 | |
4 790 ETH | $ 12 197 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:07:21 | |
2 000 ETH | $ 5 078 960 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 14604972d5246d25a0f38552cc4428fda1fcc700 | |||
| 28.05.2021 17:04:55 | |
151 BTC | $ 5 557 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcflhwuaqzmnygv98u5fwtkknmakke8zape3xl7eg76295d42x5rsw8xdfk | To: bc1qp0p6mqqtsgdvp63g4cy9h9vhp8pr9eqjzh0g8fg0al3c02s8t36qlxrhrg | |||
| 28.05.2021 17:04:55 | |
168 BTC | $ 6 176 007 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 28.05.2021 17:04:55 | |
1 000 BTC | $ 36 755 908 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||