Whale movements
Last update: 24.05.2026 15:14:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 15:18:43 |  |
2 387 BTC | $ 88 230 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NTV7evhjSid7UguYGRP8UGQpKNMLr7pcc | To: 3L7n3H2XFoh5GCFz84HVB4wV1ggs9eyAAK | |||
| 28.05.2021 15:18:43 | |
1 112 BTC | $ 41 093 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BW5tNGmbxEPY8tHnz7VTm41vrkNdYye1A | To: 35s9Luw9MHVEyDj6cQgrasmQrx9TxqEdNB | |||
| 28.05.2021 15:18:43 | |
1 909 BTC | $ 70 575 336 | (unknown) | (unknown) |
| Type: transfer | From: 3A2RVKt6y4YSuG45K6m17KXUwqQEAZZRE5 | To: 3Lq9X257VG588bqNguqizr81bJCFBYEXp4 | |||
| 28.05.2021 15:18:43 | |
669 BTC | $ 24 733 202 | (unknown) | (unknown) |
| Type: transfer | From: 35yikuMhT9M2yW3aLBjusG3y7dDLBExYt3 | To: 3L3EgCJ8t3JoajYucHffg8X6pDsn1vpFps | |||
| 28.05.2021 15:18:43 | |
300 BTC | $ 11 089 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 28.05.2021 15:18:43 | |
154 BTC | $ 5 707 657 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 15:17:59 |  |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 28.05.2021 15:17:59 | |
9 845 200 USDC | $ 9 845 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 15:16:24 | |
2 366 ETH | $ 6 181 341 | (unknown) | (unknown) |
| Type: transfer | From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | To: 84214c87b197092f14b2a8bf9620cba0122227e8 | |||
| 28.05.2021 15:15:06 | |
5 295 352 USDC | $ 5 295 352 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.05.2021 15:12:18 | |
9 845 200 USDC | $ 9 845 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 15:12:02 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 15:10:28 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 15:10:06 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 15:09:18 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: a361718326c15715591c299427c62086f69923d9 | |||
| 28.05.2021 15:08:05 | |
325 BTC | $ 12 017 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 28.05.2021 15:08:05 | |
150 BTC | $ 5 536 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.05.2021 15:08:05 | |
911 BTC | $ 33 679 890 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 28.05.2021 15:08:05 | |
200 BTC | $ 7 394 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.05.2021 15:08:05 | |
152 BTC | $ 5 619 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | |||
| 28.05.2021 15:08:05 | |
669 BTC | $ 24 735 762 | (unknown) | (unknown) |
| Type: transfer | From: 3EKCEWwmdHZYMFHcSv5AjDKRDVpQAnMWJ4 | To: 35yikuMhT9M2yW3aLBjusG3y7dDLBExYt3 | |||
| 28.05.2021 15:08:05 | |
150 BTC | $ 5 545 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 28.05.2021 15:08:05 | |
150 BTC | $ 5 530 257 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 15:07:18 | |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: 0ccc312f7200fc403d23c731993baeae9f447b0a | |||
| 28.05.2021 15:07:09 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 28.05.2021 15:07:05 | |
8 803 215 USDC | $ 8 803 215 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 15:06:49 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab3ebc6071e192829d94e9742b2c1b1efa66435f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 15:05:25 | |
2 400 ETH | $ 6 230 926 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 15:04:41 | |
7 039 783 USDT | $ 7 039 783 | (unknown) | bitbox (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: df5021a4c1401f1125cd347e394d977630e17cf7 | |||
| 28.05.2021 15:04:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.05.2021 15:04:15 | |
2 400 ETH | $ 6 229 548 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 28.05.2021 15:04:03 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 28.05.2021 15:03:20 | |
500 000 LINK | $ 14 787 770 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 28.05.2021 15:02:02 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ab3ebc6071e192829d94e9742b2c1b1efa66435f | |||
| 28.05.2021 15:01:15 | |
171 BTC | $ 6 242 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsa30329tmzvxuzf4lqppw3q09zv0nssyqfdmyr56a0cuz58rfwsgkqwwg | To: bc1q4upuzhttte8njrvsus83ukrjh4uphcmpkddrmkdzv4qef7uvmaqqsxsdzy | |||
| 28.05.2021 15:01:15 | |
198 BTC | $ 7 258 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtasengwugv6puv5yekqau3symgavdunure2enul0uljf63hv2gzs8598gy | To: bc1quu8p9hj8w66gj9e3p63v06txwykgqvhy58m8d5sudt7sza978q8s7qykm6 | |||
| 28.05.2021 15:01:15 | |
1 258 BTC | $ 46 017 950 | (unknown) | (unknown) |
| Type: transfer | From: 38sXkFmn1euQifaQbwLdse6HcfFWUeBcWX | To: bc1qth0q5jh6gshfgeqpy6fhtt07cxj4cjufrxfqrt | |||
| 28.05.2021 14:59:53 | |
4 000 ETH | $ 10 330 015 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 28.05.2021 15:00:51 | |
43 000 000 USDT | $ 43 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.05.2021 14:58:53 | |
190 BTC | $ 6 962 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97u9cdsmgrjpcymm9ys6p48gczhchaph0mpl6whelcjy0nnx6szswzv22m | To: bc1qhjelqcz54uvp5juc76sncnj028ean0hqrxa9n9hkneql5xjj7pxsz4qpn5 | |||
| 28.05.2021 14:58:53 | |
149 BTC | $ 5 448 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 28.05.2021 14:58:53 | |
261 BTC | $ 9 568 899 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.05.2021 14:58:53 | |
246 BTC | $ 9 018 962 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.05.2021 14:58:53 | |
300 BTC | $ 10 998 733 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.05.2021 14:58:53 | |
200 BTC | $ 7 332 470 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.05.2021 14:58:53 | |
2 387 BTC | $ 87 504 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KejAfvP6nkz69dA279QPUQHmz2Ysm3chh | To: 3NTV7evhjSid7UguYGRP8UGQpKNMLr7pcc | |||
| 28.05.2021 14:58:53 | |
1 909 BTC | $ 70 000 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JLdurRJUsXDAY88CC5mxHATNi53yDztDr | To: 3A2RVKt6y4YSuG45K6m17KXUwqQEAZZRE5 | |||
| 28.05.2021 14:58:53 | |
1 112 BTC | $ 40 755 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BUHGvfvM8KCB92cFNaxWYVirUbpUuaQ99 | To: 3BW5tNGmbxEPY8tHnz7VTm41vrkNdYye1A | |||
| 28.05.2021 14:58:53 | |
1 478 BTC | $ 54 169 532 | (unknown) | (unknown) |
| Type: transfer | From: 3BDiW3SzN1jc1gZcGz14EfN5zd952XLcqz | To: 3JPqy9P7HDF1FaWUmfQkiRojwNxQAM3mz1 | |||
| 28.05.2021 14:58:53 | |
2 477 BTC | $ 90 801 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K28vbbBRdwQjsQTiE9V7okHALxiHVrGCW | To: 36pvP6qzFVUpBdzgdnyZsLtStEmqaER1JM | |||