Whale movements
Last update: 24.05.2026 16:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 16:43:51 |  |
159 BTC | $ 5 833 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vx6syvznw08zsl7y8q793vantfvqp5eknx3tzhfpenq7k8xw04qektzvs | |||
| 28.05.2021 16:43:51 | |
146 BTC | $ 5 349 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wlxdktgqd36ejflc3rn44kw9verf0u046jnujx3zxpynxneq3qngvrvr | To: bc1qlnuv4vrygvn6lrvfhlm2vlwa9naarqgh6j7cgfjvlfxln956y80ssftyw6 | |||
| 28.05.2021 16:43:51 | |
195 BTC | $ 7 177 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nkymngyafmrjndnpnfk3nf0594g50un5tr3466cjwk4atnyw2xqalntly | |||
| 28.05.2021 16:43:51 | |
151 BTC | $ 5 551 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g3cnqf44acdufkddtn46v6rr3nvc6f4u86taae5k8ygk82pzcgs44rq3g | To: bc1q65nmqh3xwkfx5r6r6c3w4dchq56n4a4ahc9da04tr7cwcd5t944q98vrgc | |||
| 28.05.2021 16:43:51 | |
400 BTC | $ 14 700 700 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 28.05.2021 16:43:51 | |
400 BTC | $ 14 700 700 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 28.05.2021 16:43:51 | |
1 907 BTC | $ 70 100 790 | (unknown) | (unknown) |
| Type: transfer | From: 31teTsfyVmmCqJY7dAcSdz2yV8J7vZpgae | To: 3Dj8KUSCEamyfZjjNyxfnHAw5XHY8rWCZX | |||
| 28.05.2021 16:43:51 | |
1 907 BTC | $ 70 100 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EjWAx8WjsR312TrUXdF9L7Yb4Eex8w2Cf | To: 31teTsfyVmmCqJY7dAcSdz2yV8J7vZpgae | |||
| 28.05.2021 16:43:51 | |
1 447 BTC | $ 53 197 452 | (unknown) | (unknown) |
| Type: transfer | From: 3NSUky3ozFg5qBfsTaawSiDF7KvvH37oz8 | To: 3L9WhU1CVEYE4QoE9potaJByKNwri9MJjq | |||
| 28.05.2021 16:43:51 | |
1 447 BTC | $ 53 197 460 | (unknown) | (unknown) |
| Type: transfer | From: 36vS6SYfhbo95L6s8nJar7njsVSU5oKEkC | To: 3NSUky3ozFg5qBfsTaawSiDF7KvvH37oz8 | |||
| 28.05.2021 16:43:51 | |
3 936 BTC | $ 144 652 560 | (unknown) | (unknown) |
| Type: transfer | From: 3E1jNpm2R5TV637m15hwgD6FLY6Tr54QbB | To: 3PtNjYPbiTxb2pPEwUMC2WhNUaqdGPSYEg | |||
| 28.05.2021 16:43:51 | |
3 936 BTC | $ 144 653 840 | (unknown) | (unknown) |
| Type: transfer | From: 34dbP1ggQx2fGfcjMuwXJdm6quTZTg2Awy | To: 3E1jNpm2R5TV637m15hwgD6FLY6Tr54QbB | |||
| 28.05.2021 16:43:51 | |
3 936 BTC | $ 144 653 860 | (unknown) | (unknown) |
| Type: transfer | From: 38qHiPDjhhv8kwsXpku2iFZAUQxrj12k5W | To: 34dbP1ggQx2fGfcjMuwXJdm6quTZTg2Awy | |||
| 28.05.2021 16:43:51 | |
1 755 BTC | $ 64 499 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MCrpC76SACGxbJmdjhsE892ZmJXxX9qdH | To: 3NpRCZoKMj8tGg58ijSr9MjDcNaZ5skrVG | |||
| 28.05.2021 16:43:51 | |
1 755 BTC | $ 64 499 628 | (unknown) | (unknown) |
| Type: transfer | From: 36Qax3ob7yUqAj7YwRK3qnSmSq2fm3PhYu | To: 3MCrpC76SACGxbJmdjhsE892ZmJXxX9qdH | |||
| 28.05.2021 16:43:51 | |
1 755 BTC | $ 64 499 636 | (unknown) | (unknown) |
| Type: transfer | From: 34GP4xP3A4h9DFh8wbTCEkEGuiGgbv57fw | To: 36Qax3ob7yUqAj7YwRK3qnSmSq2fm3PhYu | |||
| 28.05.2021 16:43:51 | |
637 BTC | $ 23 403 980 | (unknown) | (unknown) |
| Type: transfer | From: 3C8YUcddqmtbQTrTvhK4hn6dnGGA9iTz1t | To: 3EBygDLerZAGciHJ5esVST5j9kiQfvbL18 | |||
| 28.05.2021 16:43:51 | |
637 BTC | $ 23 408 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu6WpPDHTA3HPFjZ2FtgtTmKvSQMgqNuW | To: 3C8YUcddqmtbQTrTvhK4hn6dnGGA9iTz1t | |||
| 28.05.2021 16:43:51 | |
637 BTC | $ 23 411 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9FaomM4ggFaUC7sAZncXC6DoE4LSa5QP | To: 3Nu6WpPDHTA3HPFjZ2FtgtTmKvSQMgqNuW | |||
| 28.05.2021 16:43:51 | |
637 BTC | $ 23 415 366 | (unknown) | (unknown) |
| Type: transfer | From: 3HM7xp6XopZuTJvZYE3hgYohp8yC4T1PB7 | To: 3Q9FaomM4ggFaUC7sAZncXC6DoE4LSa5QP | |||
| 28.05.2021 16:43:51 | |
637 BTC | $ 23 415 374 | (unknown) | (unknown) |
| Type: transfer | From: 374d8PHKdZg6Lp15mn1C4e3hhMWE8bUnnd | To: 3HM7xp6XopZuTJvZYE3hgYohp8yC4T1PB7 | |||
| 28.05.2021 16:43:51 | |
1 042 BTC | $ 38 280 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LuQ7TtHi47PvhJNQtCCis6Hcse6Hq87GZ | To: 3FqRyLNq6bog84TWxdZBuUsnV3YsEecKjn | |||
| 28.05.2021 16:43:51 | |
1 042 BTC | $ 38 280 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CEEMTYUxngnq4GCyjqHcM1JgxxGUzvDiY | To: 3LuQ7TtHi47PvhJNQtCCis6Hcse6Hq87GZ | |||
| 28.05.2021 16:43:51 | |
1 244 BTC | $ 45 707 452 | (unknown) | (unknown) |
| Type: transfer | From: 3E1YJYkffe4TFheHsy9qkbkTFupnJfsq5Z | To: 39ecHm3p4YDznvKtX5K3fiRM5kuKSuSu3t | |||
| 28.05.2021 16:43:51 | |
1 244 BTC | $ 45 707 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LHVm6r3mGez4aWN4ipm9MLSYQATieKCuX | To: 3E1YJYkffe4TFheHsy9qkbkTFupnJfsq5Z | |||
| 28.05.2021 16:43:51 | |
1 244 BTC | $ 45 707 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LuHmqfZPMVNpnwZkfpTD684UzDLYe7Fr1 | To: 3LHVm6r3mGez4aWN4ipm9MLSYQATieKCuX | |||
| 28.05.2021 16:43:51 | |
2 120 BTC | $ 77 922 936 | (unknown) | (unknown) |
| Type: transfer | From: 39wBwfBA1XtDYiGT7ceXFqJGnRqj1EyaLf | To: 38Wsfk4dhaBozjKcggZZfmNwiENcXwEMwb | |||
| 28.05.2021 16:43:51 | |
2 126 BTC | $ 78 140 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh7e6c8axezm8ev5esezrrvveq2tdmlljkanua | To: 39wBwfBA1XtDYiGT7ceXFqJGnRqj1EyaLf | |||
| 28.05.2021 16:43:51 | |
2 126 BTC | $ 78 140 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JR6HmW9cRSMuBdTKsRuQeZ4Kr6A9xwsbp | To: bc1qjh7e6c8axezm8ev5esezrrvveq2tdmlljkanua | |||
| 28.05.2021 16:43:51 | |
1 447 BTC | $ 53 197 476 | (unknown) | (unknown) |
| Type: transfer | From: 3A8jJstgC39AZvWajV8dizCNH9EVo9PwUc | To: 36vS6SYfhbo95L6s8nJar7njsVSU5oKEkC | |||
| 28.05.2021 16:43:51 | |
2 386 BTC | $ 87 674 640 | (unknown) | (unknown) |
| Type: transfer | From: 3N6CqP9fVqcovxUiKqbAnqnnoruC3meqF8 | To: 3Mv6yGEBMmV3zNfQpNzf8cqYrRMzY3QtxG | |||
| 28.05.2021 16:43:51 | |
1 042 BTC | $ 38 282 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec8kHsqqpj1fYTEJ4zakzEhz6nv6Jk2w5 | To: 3CEEMTYUxngnq4GCyjqHcM1JgxxGUzvDiY | |||
| 28.05.2021 16:43:51 | |
1 907 BTC | $ 70 103 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QpRod4ErtH8nPp4H8x5MLDwyEjhjREqVe | To: 3EjWAx8WjsR312TrUXdF9L7Yb4Eex8w2Cf | |||
| 28.05.2021 16:43:51 | |
2 386 BTC | $ 87 674 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JWzNAmoVZ6gErm5UTmF8ySox9DAYNw3NM | To: 3N6CqP9fVqcovxUiKqbAnqnnoruC3meqF8 | |||
| 28.05.2021 16:43:51 | |
2 386 BTC | $ 87 674 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jvelcs2c8jt4m0hwgdukamj8rvuwmqxr98p8a | To: 3JWzNAmoVZ6gErm5UTmF8ySox9DAYNw3NM | |||
| 28.05.2021 16:44:20 |  |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.05.2021 16:43:54 | |
15 000 000 USDT | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.05.2021 16:43:54 | |
30 000 ETH | $ 76 786 824 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.05.2021 16:41:13 | |
4 007 255 MATIC | $ 7 745 708 | (unknown) | binance (exchange) |
| Type: transfer | From: f062a8cfd80cd515c83db29d335685d5baf9ac5e | To: 586d9d250ee7a197ce92143dfc8e630d65d04cb3 | |||
| 28.05.2021 16:31:46 | |
6 518 018 USDT | $ 6 518 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 16:24:51 | |
2 797 ETH | $ 7 161 329 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 28.05.2021 16:24:41 | |
2 627 588 SUSHI | $ 29 952 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 16:18:56 | |
5 000 ETH | $ 12 708 716 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 28.05.2021 16:18:23 | |
9 998 499 USDC | $ 9 998 499 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 16:17:01 | |
9 998 499 USDC | $ 9 998 499 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 16:15:20 | |
500 WBTC | $ 18 390 230 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 28.05.2021 16:13:39 | |
9 998 514 USDC | $ 9 998 514 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 16:11:22 | |
151 BTC | $ 5 571 620 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.05.2021 16:08:54 | |
164 BTC | $ 6 013 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4upuzhttte8njrvsus83ukrjh4uphcmpkddrmkdzv4qef7uvmaqqsxsdzy | To: bc1qcflhwuaqzmnygv98u5fwtkknmakke8zape3xl7eg76295d42x5rsw8xdfk | |||
| 28.05.2021 16:08:54 | |
187 BTC | $ 6 892 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu8p9hj8w66gj9e3p63v06txwykgqvhy58m8d5sudt7sza978q8s7qykm6 | To: bc1qg3h9v50y52eh3q4w98lwwt33fjty5cwuq7lm9345m86c3y9zc89qp6yz3r | |||