Whale movements
Last update: 24.05.2026 16:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 16:08:54 |  |
3 936 BTC | $ 144 722 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MkoSCg1h7AT3G6zrAX4Vv7sxdWo3QptW4 | To: 38qHiPDjhhv8kwsXpku2iFZAUQxrj12k5W | |||
| 28.05.2021 16:08:54 | |
1 755 BTC | $ 64 530 332 | (unknown) | (unknown) |
| Type: transfer | From: 3ENQYt1vw6BRLpwQ7JfWUvL7HoAqzEfVBW | To: 34GP4xP3A4h9DFh8wbTCEkEGuiGgbv57fw | |||
| 28.05.2021 16:08:54 | |
1 049 BTC | $ 38 578 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MnEwvw48HjUZpHVK4L3qbmWDyCpFcoxzk | To: 3Ec8kHsqqpj1fYTEJ4zakzEhz6nv6Jk2w5 | |||
| 28.05.2021 16:08:54 | |
1 907 BTC | $ 70 136 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CuagusZhHPt9HTuvzytdySVGCupCbmkZ6 | To: 3QpRod4ErtH8nPp4H8x5MLDwyEjhjREqVe | |||
| 28.05.2021 16:08:54 | |
2 127 BTC | $ 78 196 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BPrz1iT5ggVEj9gzeB7MNFUVynGg7RFAf | To: 3JR6HmW9cRSMuBdTKsRuQeZ4Kr6A9xwsbp | |||
| 28.05.2021 16:08:54 | |
1 447 BTC | $ 53 222 990 | (unknown) | (unknown) |
| Type: transfer | From: 3F62xZhDqC5BwvjQTnR1L9U1TTGA2fqi2N | To: 3A8jJstgC39AZvWajV8dizCNH9EVo9PwUc | |||
| 28.05.2021 16:08:54 | |
637 BTC | $ 23 426 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8KzRBkivo3sWiWxJQxd5zEaQizZeNm7e | To: 374d8PHKdZg6Lp15mn1C4e3hhMWE8bUnnd | |||
| 28.05.2021 16:08:54 | |
2 386 BTC | $ 87 716 450 | (unknown) | (unknown) |
| Type: transfer | From: 37wUDHBKKDqzSYiGz6sZjakk6G7cthCh52 | To: bc1q8jvelcs2c8jt4m0hwgdukamj8rvuwmqxr98p8a | |||
| 28.05.2021 16:08:54 | |
1 244 BTC | $ 45 729 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JEdzgMiQWCYtyjHHauErJsWwDoTjCFqWx | To: 3LuHmqfZPMVNpnwZkfpTD684UzDLYe7Fr1 | |||
| 28.05.2021 16:08:53 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 28.05.2021 16:08:24 | |
3 000 ETH | $ 7 749 510 | (unknown) | binance (exchange) |
| Type: transfer | From: e647b1e9ebddfbd57524f36a8932b56bea8deba5 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 16:04:00 | |
8 675 228 USDT | $ 8 675 228 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.05.2021 16:03:57 |  |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.05.2021 15:59:13 | |
6 938 251 USDT | $ 6 938 251 | (unknown) | (unknown) |
| Type: transfer | From: 344afd40fc21538ac4a4dc7d15c12fac718448c0 | To: ce9437428938c717618ad3bca50bf65f64048f1f | |||
| 28.05.2021 15:55:52 | |
185 BTC | $ 6 830 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjelqcz54uvp5juc76sncnj028ean0hqrxa9n9hkneql5xjj7pxsz4qpn5 | To: bc1qhrcndgd05fu3tagh6j4wp0gr8zay7cs52ss7h8fza27cycw2zwfs9zqmde | |||
| 28.05.2021 15:55:52 | |
197 BTC | $ 7 249 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 28.05.2021 15:55:52 | |
152 BTC | $ 5 604 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 28.05.2021 15:55:52 | |
903 BTC | $ 33 292 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.05.2021 15:55:52 | |
1 244 BTC | $ 45 878 390 | (unknown) | (unknown) |
| Type: transfer | From: 3A8eDV5nJez2GYH6KFLR5BV3eXDnGBPFA8 | To: 3JEdzgMiQWCYtyjHHauErJsWwDoTjCFqWx | |||
| 28.05.2021 15:55:52 | |
1 244 BTC | $ 45 879 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpssn2n9p29autvjf30wnaups88e0gyuuqke0p | To: 3A8eDV5nJez2GYH6KFLR5BV3eXDnGBPFA8 | |||
| 28.05.2021 15:55:52 | |
1 258 BTC | $ 46 415 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JvePTTQht4sHtMyRAMR2sNFrgfPLKWLPG | To: bc1qxpssn2n9p29autvjf30wnaups88e0gyuuqke0p | |||
| 28.05.2021 15:55:52 | |
1 447 BTC | $ 53 396 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dyqh5wszmvtnf4l7xtwvwushe956u5mqaumjp | To: 3F62xZhDqC5BwvjQTnR1L9U1TTGA2fqi2N | |||
| 28.05.2021 15:55:52 | |
1 447 BTC | $ 53 396 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FptFb4ovwiiNjqymGzW2ZpmjUyWfWe1Nw | To: bc1q9dyqh5wszmvtnf4l7xtwvwushe956u5mqaumjp | |||
| 28.05.2021 15:55:52 | |
2 386 BTC | $ 88 010 424 | (unknown) | (unknown) |
| Type: transfer | From: 3H3tuk7yyqFeHvuL2Yp6c39Fg3kDVF9GBq | To: 37wUDHBKKDqzSYiGz6sZjakk6G7cthCh52 | |||
| 28.05.2021 15:55:52 | |
3 936 BTC | $ 145 194 720 | (unknown) | (unknown) |
| Type: transfer | From: 3E2962qvntpMEVeozNPiiY4MCV97SUdWZM | To: 3MkoSCg1h7AT3G6zrAX4Vv7sxdWo3QptW4 | |||
| 28.05.2021 15:55:52 | |
2 386 BTC | $ 88 021 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Pum6YzM97GGK2PzGoQE3dUPXzCoWCDqgQ | To: 3H3tuk7yyqFeHvuL2Yp6c39Fg3kDVF9GBq | |||
| 28.05.2021 15:55:52 | |
1 755 BTC | $ 64 741 308 | (unknown) | (unknown) |
| Type: transfer | From: 3H2cF6PwHZjuxBkXvERADFStbC96E26VQy | To: 3ENQYt1vw6BRLpwQ7JfWUvL7HoAqzEfVBW | |||
| 28.05.2021 15:55:52 | |
1 755 BTC | $ 64 741 416 | (unknown) | (unknown) |
| Type: transfer | From: 3APRE9YRcGeX2AhvqF3Qhma99gk145yhbD | To: 3H2cF6PwHZjuxBkXvERADFStbC96E26VQy | |||
| 28.05.2021 15:55:52 | |
1 755 BTC | $ 64 743 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MwVdeeK9jsgQ8hTD1rnx6L5fuQSohEtta | To: 3APRE9YRcGeX2AhvqF3Qhma99gk145yhbD | |||
| 28.05.2021 15:55:52 | |
1 908 BTC | $ 70 378 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf9h8lpyq234jyh26fgd6hn8wwwg8qpf4jfs0l | To: 3CuagusZhHPt9HTuvzytdySVGCupCbmkZ6 | |||
| 28.05.2021 15:55:52 | |
1 908 BTC | $ 70 401 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKN4b8ggSV2by4U4z23fX5usvUNxvxuW | To: bc1qhf9h8lpyq234jyh26fgd6hn8wwwg8qpf4jfs0l | |||
| 28.05.2021 15:55:52 | |
1 909 BTC | $ 70 426 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq9X257VG588bqNguqizr81bJCFBYEXp4 | To: 3BRKN4b8ggSV2by4U4z23fX5usvUNxvxuW | |||
| 28.05.2021 15:55:52 | |
637 BTC | $ 23 502 874 | (unknown) | (unknown) |
| Type: transfer | From: 3BaHFzN2YXsdcAR2cf3kuDskEg8Gh6sgk2 | To: 3Q8KzRBkivo3sWiWxJQxd5zEaQizZeNm7e | |||
| 28.05.2021 15:55:52 | |
653 BTC | $ 24 087 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KMqKzWFiAetEd2mXXhuGMsqqtu6E7oqJo | To: 3BaHFzN2YXsdcAR2cf3kuDskEg8Gh6sgk2 | |||
| 28.05.2021 15:55:52 | |
250 BTC | $ 9 222 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MsQ31Ed26NvLj8vsUEqHuUtu6Bgmfa7zk | To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | |||
| 28.05.2021 15:55:52 | |
2 127 BTC | $ 78 451 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MsQ31Ed26NvLj8vsUEqHuUtu6Bgmfa7zk | To: 3BPrz1iT5ggVEj9gzeB7MNFUVynGg7RFAf | |||
| 28.05.2021 15:55:52 | |
2 377 BTC | $ 87 673 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CzoFfmefbSftoRRf55SKf5KMosdzQZoLY | To: 3MsQ31Ed26NvLj8vsUEqHuUtu6Bgmfa7zk | |||
| 28.05.2021 15:55:52 | |
2 477 BTC | $ 91 362 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KAmXAYSQUx2r7b6ATwcvbrb2DYE7t95u4 | To: 3CzoFfmefbSftoRRf55SKf5KMosdzQZoLY | |||
| 28.05.2021 15:55:52 | |
3 936 BTC | $ 145 194 800 | (unknown) | (unknown) |
| Type: transfer | From: 39TXnQfjxRUNA5gMG8yHdyARpvqP5Zk9F1 | To: 3E2962qvntpMEVeozNPiiY4MCV97SUdWZM | |||
| 28.05.2021 15:55:52 | |
1 447 BTC | $ 53 396 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Arx5xyjWhmSSHoAKui1HDoBXzXvfXNimb | To: 3FptFb4ovwiiNjqymGzW2ZpmjUyWfWe1Nw | |||
| 28.05.2021 15:55:52 | |
669 BTC | $ 24 676 070 | (unknown) | (unknown) |
| Type: transfer | From: 3L3EgCJ8t3JoajYucHffg8X6pDsn1vpFps | To: 3KMqKzWFiAetEd2mXXhuGMsqqtu6E7oqJo | |||
| 28.05.2021 15:55:52 | |
1 056 BTC | $ 38 952 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQP1XPvsmLVnAgb6C2vbJ9M9pjdeMoxA | To: 3MnEwvw48HjUZpHVK4L3qbmWDyCpFcoxzk | |||
| 28.05.2021 15:55:52 | |
1 072 BTC | $ 39 531 340 | (unknown) | (unknown) |
| Type: transfer | From: 3McKbE95NMRtgN5DPY8oo72zSwSXjW8tdu | To: 3PRQP1XPvsmLVnAgb6C2vbJ9M9pjdeMoxA | |||
| 28.05.2021 15:55:52 | |
1 112 BTC | $ 41 006 908 | (unknown) | (unknown) |
| Type: transfer | From: 35s9Luw9MHVEyDj6cQgrasmQrx9TxqEdNB | To: 3McKbE95NMRtgN5DPY8oo72zSwSXjW8tdu | |||
| 28.05.2021 15:55:52 | |
2 387 BTC | $ 88 044 950 | (unknown) | (unknown) |
| Type: transfer | From: 3L7n3H2XFoh5GCFz84HVB4wV1ggs9eyAAK | To: 3Pum6YzM97GGK2PzGoQE3dUPXzCoWCDqgQ | |||
| 28.05.2021 15:55:52 | |
510 BTC | $ 18 813 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GBTUTDo6Zb1T9XuTnbtAYqNTkwJUH6cmW | To: 3B6AvH7HuFKpcsQi1aWmSKDakVhmSazK1P | |||
| 28.05.2021 15:55:52 | |
510 BTC | $ 18 813 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MPKADZ9NH8UaTXgswmgRDjycB7s3JztKP | To: 3EhkrWHfhEKCFw5FnARMRavobHkxvuHshX | |||
| 28.05.2021 15:53:18 | |
2 000 ETH | $ 5 196 579 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 14604972d5246d25a0f38552cc4428fda1fcc700 | |||
| 28.05.2021 15:52:22 | |
47 988 184 USDC | $ 47 988 184 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 28.05.2021 15:49:50 | |
2 000 ETH | $ 5 223 424 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||