Whale movements
Last update: 24.05.2026 17:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 17:04:55 |  |
750 BTC | $ 27 566 932 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 28.05.2021 17:04:55 | |
250 BTC | $ 9 188 977 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 28.05.2021 17:04:55 | |
1 447 BTC | $ 53 201 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx29pd2e8ez5dcfumwyxt4vkyfg03twpsutxhu | To: 3BT9qXMhyC2CaBvPN1gkydZPM5FY3oErFs | |||
| 28.05.2021 17:04:55 | |
637 BTC | $ 23 406 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JPgaPxfJKr6n9rYbKDS3vmCS5FQXjkQC7 | To: bc1qr0dumrec37w79fp3k906t6ydr32wne3cxk2c5s | |||
| 28.05.2021 17:04:55 | |
2 386 BTC | $ 87 684 480 | (unknown) | (unknown) |
| Type: transfer | From: 378DZ4VhTfy7jfEVbvpNeqc6Tgyiqg7Cvb | To: 3AyhqmEDw1KpjbJryGGH6b3jowzw5qP8GS | |||
| 28.05.2021 17:04:55 | |
1 023 BTC | $ 37 616 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AeH8Jcnc9mnUGgNy39Y8cfZh7e11wsHjD | To: 33F2qrfesjGjP7iDQnuAZbmeUvzoHtPDey | |||
| 28.05.2021 17:04:55 | |
1 755 BTC | $ 64 506 584 | (unknown) | (unknown) |
| Type: transfer | From: 31rzKfdUEWa7yqnMjoVFbKdZRCMbYEGB1K | To: 32sf3bEg1eWrxM3St4DrAjqdbGGWpiKXus | |||
| 28.05.2021 17:04:55 | |
1 907 BTC | $ 70 105 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MFgLfsfBSxJJ5wMkgvEYcgdfPbnEq5FDQ | To: 3Fc1cxBeZZNJ6JuSVXxXNLPxEoStMyhRTE | |||
| 28.05.2021 17:04:55 | |
1 244 BTC | $ 45 712 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LpMYifs83CrkWmuxVCAbiSr71yLHkxhjc | To: 37F7669919XLj79PiR6qsYbvFfngY31ox3 | |||
| 28.05.2021 17:04:55 | |
3 936 BTC | $ 144 668 860 | (unknown) | (unknown) |
| Type: transfer | From: 35VR9Abf6R1wBqfk59taVTLfudT6iRRzXv | To: 38MULDm5gAuv3zpHCPJUc2FH2FUQAe86nV | |||
| 28.05.2021 17:04:55 | |
2 120 BTC | $ 77 929 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KHqXwxfPTpPU9b7Fk4JENgdHiBak9ieWi | To: 3ETTxRc3V3HtQ8N1NMg2GBwiiuXomiV11J | |||
| 28.05.2021 17:02:30 |  |
9 822 ETH | $ 25 057 868 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.05.2021 17:02:01 | |
10 000 ETH | $ 25 614 932 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.05.2021 17:00:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34fc411eed4a89046fac047871f4f22a91427886 | To: 1b73f23c7e9dac0771847da30e7ed0574c20644a | |||
| 28.05.2021 16:59:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab3ebc6071e192829d94e9742b2c1b1efa66435f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.05.2021 16:58:46 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 28.05.2021 16:57:42 | |
30 000 ETH | $ 76 492 376 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 28.05.2021 16:57:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f82b440828407cdcc0c5d7bfeae28d167925f8eb | To: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | |||
| 28.05.2021 16:56:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 28.05.2021 16:56:48 |  |
6 389 000 USDT | $ 6 389 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 16:56:48 | |
5 519 553 USDT | $ 5 519 553 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 16:56:48 | |
16 130 361 USDT | $ 16 130 361 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 16:56:48 | |
177 000 000 USDT | $ 177 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 16:56:00 |  |
7 842 410 XRP | $ 7 118 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 16:55:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 28.05.2021 16:55:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ab3ebc6071e192829d94e9742b2c1b1efa66435f | |||
| 28.05.2021 16:55:00 | |
10 000 ETH | $ 25 562 852 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 28.05.2021 16:53:00 | |
150 BTC | $ 5 501 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | To: 3PN8R3ZS3Xsmi8n5R7TZHnQbHkRhtpbhcT | |||
| 28.05.2021 16:53:00 | |
165 BTC | $ 6 058 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrcndgd05fu3tagh6j4wp0gr8zay7cs52ss7h8fza27cycw2zwfs9zqmde | To: bc1q6j630886zfrm6m364u2ja9plrs7v4fjkp8f3lx77r0te2jtarzgqpy5dl5 | |||
| 28.05.2021 16:53:00 | |
329 BTC | $ 12 058 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NfnruuCVwgtYecZgmvttERG7whAbyybZJ | To: 1U6rvqKkaRuVRe3HFYsP3pyhFrwDrPvHq | |||
| 28.05.2021 16:53:00 | |
1 023 BTC | $ 37 534 240 | (unknown) | (unknown) |
| Type: transfer | From: 3C4hwFDVv4t1jyvZgRL8V2eVFRi4iA4T9C | To: 3AeH8Jcnc9mnUGgNy39Y8cfZh7e11wsHjD | |||
| 28.05.2021 16:53:00 | |
1 023 BTC | $ 37 534 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FqRyLNq6bog84TWxdZBuUsnV3YsEecKjn | To: 3C4hwFDVv4t1jyvZgRL8V2eVFRi4iA4T9C | |||
| 28.05.2021 16:53:00 | |
2 386 BTC | $ 87 493 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv6yGEBMmV3zNfQpNzf8cqYrRMzY3QtxG | To: 378DZ4VhTfy7jfEVbvpNeqc6Tgyiqg7Cvb | |||
| 28.05.2021 16:53:00 | |
1 755 BTC | $ 64 366 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NpRCZoKMj8tGg58ijSr9MjDcNaZ5skrVG | To: 31rzKfdUEWa7yqnMjoVFbKdZRCMbYEGB1K | |||
| 28.05.2021 16:53:00 | |
637 BTC | $ 23 355 606 | (unknown) | (unknown) |
| Type: transfer | From: 3EBygDLerZAGciHJ5esVST5j9kiQfvbL18 | To: 3JPgaPxfJKr6n9rYbKDS3vmCS5FQXjkQC7 | |||
| 28.05.2021 16:53:00 | |
2 120 BTC | $ 77 760 010 | (unknown) | (unknown) |
| Type: transfer | From: 38Wsfk4dhaBozjKcggZZfmNwiENcXwEMwb | To: 3KHqXwxfPTpPU9b7Fk4JENgdHiBak9ieWi | |||
| 28.05.2021 16:53:00 | |
3 936 BTC | $ 144 353 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PtNjYPbiTxb2pPEwUMC2WhNUaqdGPSYEg | To: 35VR9Abf6R1wBqfk59taVTLfudT6iRRzXv | |||
| 28.05.2021 16:53:00 | |
1 447 BTC | $ 53 087 480 | (unknown) | (unknown) |
| Type: transfer | From: 3L9WhU1CVEYE4QoE9potaJByKNwri9MJjq | To: bc1qrx29pd2e8ez5dcfumwyxt4vkyfg03twpsutxhu | |||
| 28.05.2021 16:53:00 | |
1 907 BTC | $ 69 952 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj8KUSCEamyfZjjNyxfnHAw5XHY8rWCZX | To: 3MFgLfsfBSxJJ5wMkgvEYcgdfPbnEq5FDQ | |||
| 28.05.2021 16:53:00 | |
1 244 BTC | $ 45 612 970 | (unknown) | (unknown) |
| Type: transfer | From: 39ecHm3p4YDznvKtX5K3fiRM5kuKSuSu3t | To: 3LpMYifs83CrkWmuxVCAbiSr71yLHkxhjc | |||
| 28.05.2021 16:53:36 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 16:51:33 | |
30 000 ETH | $ 77 304 296 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.05.2021 16:50:27 | |
21 000 000 USDT | $ 21 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.05.2021 16:48:33 |  |
24 596 BNB | $ 8 317 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 28.05.2021 16:47:52 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.05.2021 16:47:16 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.05.2021 16:46:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.05.2021 16:45:24 | |
8 000 000 BUSD | $ 8 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.05.2021 16:43:51 | |
150 BTC | $ 5 512 763 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14imH1PADuLr5mkjAuJvsmXLENDZJh9zHS | |||
| 28.05.2021 16:43:51 | |
265 BTC | $ 9 730 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||