Whale movements
Last update: 24.05.2026 16:01:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 15:45:52 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.05.2021 15:45:01 | |
9 984 499 USDC | $ 9 984 499 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 15:44:53 | |
9 984 499 USDC | $ 9 984 499 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 15:43:15 | |
9 588 158 USDT | $ 9 588 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 15:41:32 | |
10 000 ETH | $ 25 732 372 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 28.05.2021 15:41:32 | |
2 500 ETH | $ 6 433 093 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 28.05.2021 15:39:46 | |
9 984 514 USDC | $ 9 984 514 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 15:38:58 | |
20 000 ETH | $ 51 585 876 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.05.2021 15:38:33 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.05.2021 15:38:08 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.05.2021 15:37:52 | |
5 034 495 HUSD | $ 5 034 495 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.05.2021 15:35:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 15:34:22 | |
3 000 ETH | $ 7 772 960 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | |||
| 28.05.2021 15:29:03 | |
5 034 495 HUSD | $ 5 034 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.05.2021 15:28:31 | |
5 000 ETH | $ 13 014 696 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.05.2021 15:28:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.05.2021 15:28:09 | |
3 597 ETH | $ 9 312 909 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 28.05.2021 15:26:08 | |
12 725 920 BUSD | $ 12 725 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 15:26:08 | |
2 000 ETH | $ 5 189 018 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.05.2021 15:26:00 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 15:24:52 | |
3 597 ETH | $ 9 324 886 | (unknown) | gemini (exchange) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 28.05.2021 15:24:20 | |
8 521 ETH | $ 22 080 864 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 28.05.2021 15:23:27 | |
7 700 000 USDT | $ 7 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.05.2021 15:19:07 | |
12 725 920 BUSD | $ 12 725 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.05.2021 15:18:43 |  |
229 BTC | $ 8 449 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KZiiEXpj6usk6Jc2gTuej5siJ9D7rFqY9 | To: 3AZECRSAozZZMaaxE5FQkbHkC7rvB8GFiE | |||
| 28.05.2021 15:18:43 | |
329 BTC | $ 12 145 748 | (unknown) | (unknown) |
| Type: transfer | From: 39WVXd94B7sKDdZibfA6LZue5Fs1UnETvP | To: 3KZiiEXpj6usk6Jc2gTuej5siJ9D7rFqY9 | |||
| 28.05.2021 15:18:43 | |
429 BTC | $ 15 842 414 | (unknown) | (unknown) |
| Type: transfer | From: 33arZMSdFCgyRMQUHoxDE5PfnxwjsExSnM | To: 39WVXd94B7sKDdZibfA6LZue5Fs1UnETvP | |||
| 28.05.2021 15:18:43 | |
529 BTC | $ 19 539 080 | (unknown) | (unknown) |
| Type: transfer | From: 36NvqjH2HzWqvujvzDX3aiBr6ysXCLmWn8 | To: 33arZMSdFCgyRMQUHoxDE5PfnxwjsExSnM | |||
| 28.05.2021 15:18:43 | |
629 BTC | $ 23 235 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PfV3RTrosNNwyVP2Raz5owhZpPhLW5THc | To: 36NvqjH2HzWqvujvzDX3aiBr6ysXCLmWn8 | |||
| 28.05.2021 15:18:43 | |
729 BTC | $ 26 932 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QR9NqynH29Huw5Hxd2p5fkQ6VxH5fqMQw | To: 3PfV3RTrosNNwyVP2Raz5owhZpPhLW5THc | |||
| 28.05.2021 15:18:43 | |
829 BTC | $ 30 629 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BYxD87XLLZzrhB4wcLcAxVGa5QajWuxx9 | To: 3QR9NqynH29Huw5Hxd2p5fkQ6VxH5fqMQw | |||
| 28.05.2021 15:18:43 | |
929 BTC | $ 34 325 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 37AEQfnvsCKFs9JoiVWgQ4hM6mWh2Aukvh | To: 3BYxD87XLLZzrhB4wcLcAxVGa5QajWuxx9 | |||
| 28.05.2021 15:18:43 | |
1 029 BTC | $ 38 022 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BojXA8XsgqhFpXegWshSxF7gFTmekyaC9 | To: 37AEQfnvsCKFs9JoiVWgQ4hM6mWh2Aukvh | |||
| 28.05.2021 15:18:43 | |
1 129 BTC | $ 41 719 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BMqhjWyEFLZtX1CKJLpKTLFAXMzGiqMvf | To: 3BojXA8XsgqhFpXegWshSxF7gFTmekyaC9 | |||
| 28.05.2021 15:18:43 | |
1 229 BTC | $ 45 415 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33TN5DMMa5zr9pD1LzbAECH2XT38r48uKP | To: 3BMqhjWyEFLZtX1CKJLpKTLFAXMzGiqMvf | |||
| 28.05.2021 15:18:43 | |
1 329 BTC | $ 49 112 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BoXWn8XBiN6mP1ZW4TjSkmDabUdmsGLNM | To: 33TN5DMMa5zr9pD1LzbAECH2XT38r48uKP | |||
| 28.05.2021 15:18:43 | |
1 429 BTC | $ 52 809 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NjumhPm1o1BUFxqiYB8ZpVLndvJNeZmQV | To: 3BoXWn8XBiN6mP1ZW4TjSkmDabUdmsGLNM | |||
| 28.05.2021 15:18:43 | |
1 529 BTC | $ 56 505 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EEm6MLfu1945rYV8i7BnGQWn12Y5a6V1X | To: 3NjumhPm1o1BUFxqiYB8ZpVLndvJNeZmQV | |||
| 28.05.2021 15:18:43 | |
1 629 BTC | $ 60 202 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35SUdpPVeeqN5kre49xziGivctamnUMdc3 | To: 3EEm6MLfu1945rYV8i7BnGQWn12Y5a6V1X | |||
| 28.05.2021 15:18:43 | |
1 729 BTC | $ 63 899 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qk6BwWBTsUgC6nQnR9C3Xr9w6ib68Byo2 | To: 35SUdpPVeeqN5kre49xziGivctamnUMdc3 | |||
| 28.05.2021 15:18:43 | |
1 829 BTC | $ 67 595 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Ayw1oCsqqZ66qex6iqWfVijwVrQh3NgFH | To: 3Qk6BwWBTsUgC6nQnR9C3Xr9w6ib68Byo2 | |||
| 28.05.2021 15:18:43 | |
179 BTC | $ 6 626 703 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.05.2021 15:18:43 | |
170 BTC | $ 6 276 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3z7dc8hpm0c4cgy5jxydl2hfj2cmjqwm5t5wta0c37xzt56lepq3yz39t | To: bc1q6g3cnqf44acdufkddtn46v6rr3nvc6f4u86taae5k8ygk82pzcgs44rq3g | |||
| 28.05.2021 15:18:43 | |
169 BTC | $ 6 243 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpze8a63dx9j7r6r35gllqvecyzqkvga0xxulum5snf59pd0al7cqmzah2a | To: bc1qe7wlxdktgqd36ejflc3rn44kw9verf0u046jnujx3zxpynxneq3qngvrvr | |||
| 28.05.2021 15:18:43 | |
268 BTC | $ 9 907 030 | (unknown) | (unknown) |
| Type: transfer | From: 1qwAcJttu4k6aRNes9CkESmJWFwP3J18T | To: 15PaeMGEU3Z3FHDxCZjSGueyomDApGgs5k | |||
| 28.05.2021 15:18:43 | |
2 477 BTC | $ 91 554 780 | (unknown) | (unknown) |
| Type: transfer | From: 36pvP6qzFVUpBdzgdnyZsLtStEmqaER1JM | To: 3KAmXAYSQUx2r7b6ATwcvbrb2DYE7t95u4 | |||
| 28.05.2021 15:18:43 | |
1 448 BTC | $ 53 509 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JPqy9P7HDF1FaWUmfQkiRojwNxQAM3mz1 | To: 3Arx5xyjWhmSSHoAKui1HDoBXzXvfXNimb | |||
| 28.05.2021 15:18:43 | |
1 755 BTC | $ 64 879 590 | (unknown) | (unknown) |
| Type: transfer | From: 35K1BfDjfKUnKHunL1FEa6WtryqXA9bPz2 | To: 3MwVdeeK9jsgQ8hTD1rnx6L5fuQSohEtta | |||
| 28.05.2021 15:18:43 | |
1 258 BTC | $ 46 512 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth0q5jh6gshfgeqpy6fhtt07cxj4cjufrxfqrt | To: 3JvePTTQht4sHtMyRAMR2sNFrgfPLKWLPG | |||
| 28.05.2021 15:18:43 | |
3 936 BTC | $ 145 500 130 | (unknown) | (unknown) |
| Type: transfer | From: 3B2bcFnWPiaMjUwrj5FtA53RS5BpR8KKzb | To: 39TXnQfjxRUNA5gMG8yHdyARpvqP5Zk9F1 | |||