Whale movements
Last update: 24.05.2026 15:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 14:58:53 |  |
1 863 BTC | $ 68 305 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GHQmd6yZR3qnW7FrrTyQYFnBowyWJhUDv | To: 35K1BfDjfKUnKHunL1FEa6WtryqXA9bPz2 | |||
| 28.05.2021 14:58:53 | |
1 129 BTC | $ 41 379 030 | (unknown) | (unknown) |
| Type: transfer | From: 36h1KnysK8WdFFrSrhmbc7t6sSSKg1v7rH | To: 3BUHGvfvM8KCB92cFNaxWYVirUbpUuaQ99 | |||
| 28.05.2021 14:58:53 | |
1 144 BTC | $ 41 945 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FBEj8XxCrfgg38aMTqzGfdiDE7we9gv8M | To: 36h1KnysK8WdFFrSrhmbc7t6sSSKg1v7rH | |||
| 28.05.2021 14:58:53 | |
1 258 BTC | $ 46 130 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AeXS1ysUvX3HKLJdkmnzVqsu1GRzpLGVx | To: 38sXkFmn1euQifaQbwLdse6HcfFWUeBcWX | |||
| 28.05.2021 14:58:53 | |
669 BTC | $ 24 529 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ46fZz1T2WBw1LXdMmbHthdDdom3Z1mH | To: 3EKCEWwmdHZYMFHcSv5AjDKRDVpQAnMWJ4 | |||
| 28.05.2021 14:58:53 | |
726 BTC | $ 26 619 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QcUZRi6MGwrWc5mUAW7oKngaK38N1Wzxf | To: 3JZ46fZz1T2WBw1LXdMmbHthdDdom3Z1mH | |||
| 28.05.2021 14:58:53 | |
837 BTC | $ 30 689 140 | (unknown) | (unknown) |
| Type: transfer | From: 33EvCrkeZgJsVdpApY54Hr2z8diDATDTk6 | To: 3QcUZRi6MGwrWc5mUAW7oKngaK38N1Wzxf | |||
| 28.05.2021 14:58:53 | |
3 969 BTC | $ 145 523 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EAnYEgYvYSZyRDwrQ6aFQVgZdYtmhiP6S | To: 3B2bcFnWPiaMjUwrj5FtA53RS5BpR8KKzb | |||
| 28.05.2021 14:58:53 | |
326 BTC | $ 11 934 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 28.05.2021 14:58:53 | |
523 BTC | $ 19 186 146 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 28.05.2021 14:58:53 | |
166 BTC | $ 6 102 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y3dfhzxmazg9l4u2xscyme9q0pqn6td4k8e6mt57603q7d3dhfsawcpz2 | |||
| 28.05.2021 14:58:11 |  |
19 999 900 USDC | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 28.05.2021 14:54:15 | |
642 141 UNI | $ 17 304 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 14:52:11 | |
2 100 ETH | $ 5 376 234 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 498d1ff448ae4aa705a9a1c538e34f8f8415e6ca | |||
| 28.05.2021 14:45:14 | |
44 079 268 USDC | $ 44 079 268 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 14:41:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.05.2021 14:39:36 | |
6 015 ETH | $ 15 434 958 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.05.2021 14:36:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 28.05.2021 14:36:21 | |
5 524 262 USDC | $ 5 524 262 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 14:36:21 | |
2 300 ETH | $ 5 852 248 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 14:35:52 | |
2 300 ETH | $ 5 852 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 28.05.2021 14:35:00 |  |
8 326 936 XRP | $ 7 425 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 14:34:07 | |
250 000 LINK | $ 7 211 066 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 14:31:19 | |
190 BTC | $ 6 967 663 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.05.2021 14:31:19 | |
285 BTC | $ 10 451 493 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.05.2021 14:31:19 | |
2 000 BTC | $ 73 343 816 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.05.2021 14:31:19 | |
2 180 BTC | $ 79 944 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 28.05.2021 14:31:19 | |
1 863 BTC | $ 68 322 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KzdbsEA8BBLooCer1dchxu9AUd3HCR77s | To: 3GHQmd6yZR3qnW7FrrTyQYFnBowyWJhUDv | |||
| 28.05.2021 14:31:19 | |
1 863 BTC | $ 68 323 990 | (unknown) | (unknown) |
| Type: transfer | From: 33aPDrcfK61bF7ZUUxHuWWnRkKkae96QML | To: 3KzdbsEA8BBLooCer1dchxu9AUd3HCR77s | |||
| 28.05.2021 14:31:19 | |
1 478 BTC | $ 54 183 616 | (unknown) | (unknown) |
| Type: transfer | From: 34QT8MenKVtABFcY1Unq65VfixRr53iJ1z | To: 3BDiW3SzN1jc1gZcGz14EfN5zd952XLcqz | |||
| 28.05.2021 14:31:19 | |
1 863 BTC | $ 68 324 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KP5SFBQTxVjNsR4RpBinSLgZtjbp736Y1 | To: 33aPDrcfK61bF7ZUUxHuWWnRkKkae96QML | |||
| 28.05.2021 14:31:19 | |
1 863 BTC | $ 68 324 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwi5k2QtHBM4JE7VaN2JG7JyTxnBwyWQ | To: 3KP5SFBQTxVjNsR4RpBinSLgZtjbp736Y1 | |||
| 28.05.2021 14:31:19 | |
1 144 BTC | $ 41 956 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DBkQQTeMWddCBThxJxDvUJXj5S3WHYz7P | To: 3FBEj8XxCrfgg38aMTqzGfdiDE7we9gv8M | |||
| 28.05.2021 14:31:19 | |
1 160 BTC | $ 42 527 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NysSoCjst87RMGJnXJNUDcPwebnkL5s6L | To: 3DBkQQTeMWddCBThxJxDvUJXj5S3WHYz7P | |||
| 28.05.2021 14:31:19 | |
847 BTC | $ 31 063 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm4XjxXDdgC5g58QbKewwM4C2ivjWpLF2 | To: 33EvCrkeZgJsVdpApY54Hr2z8diDATDTk6 | |||
| 28.05.2021 14:31:19 | |
1 909 BTC | $ 70 018 504 | (unknown) | (unknown) |
| Type: transfer | From: 38NTcw4KFj9mEnF2RHn7DXrCWTMCtkpwED | To: 3JLdurRJUsXDAY88CC5mxHATNi53yDztDr | |||
| 28.05.2021 14:31:19 | |
1 909 BTC | $ 70 018 616 | (unknown) | (unknown) |
| Type: transfer | From: 34VQL1DjJNfpNcY87XVAJydQRoPGADxGNb | To: 38NTcw4KFj9mEnF2RHn7DXrCWTMCtkpwED | |||
| 28.05.2021 14:31:19 | |
867 BTC | $ 31 797 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LFWq8zrC7c7ZWN35oz2tWwFu1Gd99K265 | To: 3Pm4XjxXDdgC5g58QbKewwM4C2ivjWpLF2 | |||
| 28.05.2021 14:31:19 | |
920 BTC | $ 33 740 844 | (unknown) | (unknown) |
| Type: transfer | From: 34r2H3VKQHLpHj8bQAhavzxvb1GPj9aDkZ | To: 3LFWq8zrC7c7ZWN35oz2tWwFu1Gd99K265 | |||
| 28.05.2021 14:31:19 | |
920 BTC | $ 33 740 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu3ftRxcXGrZc1AhXdFCYCHqE7hJbqV36 | To: 34r2H3VKQHLpHj8bQAhavzxvb1GPj9aDkZ | |||
| 28.05.2021 14:31:19 | |
1 020 BTC | $ 37 408 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GusR81VjxjpW3PWN7Jx88GBbZBHv9hiHh | To: 3Gu3ftRxcXGrZc1AhXdFCYCHqE7hJbqV36 | |||
| 28.05.2021 14:31:19 | |
3 969 BTC | $ 145 561 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FZR4tNQFs6QZekGQENSF7jeYpGe1c6p7F | To: 3EAnYEgYvYSZyRDwrQ6aFQVgZdYtmhiP6S | |||
| 28.05.2021 14:31:19 | |
3 969 BTC | $ 145 561 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CeXYTwuRtuwVMb7vYBVEwjMzqreQ6q5We | To: 3FZR4tNQFs6QZekGQENSF7jeYpGe1c6p7F | |||
| 28.05.2021 14:31:19 | |
3 969 BTC | $ 145 561 400 | (unknown) | (unknown) |
| Type: transfer | From: 37x83pAHZVE62Kr3ViaDtkP2TzJQrBHPED | To: 3CeXYTwuRtuwVMb7vYBVEwjMzqreQ6q5We | |||
| 28.05.2021 14:31:19 | |
3 987 BTC | $ 146 216 590 | (unknown) | (unknown) |
| Type: transfer | From: 34Rzvf5X78AuX41WbuvKq6vpnpJk3MrPgn | To: 37x83pAHZVE62Kr3ViaDtkP2TzJQrBHPED | |||
| 28.05.2021 14:31:19 | |
3 987 BTC | $ 146 216 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K8R271oK3xxDqerFKtzY5bDCkwtafiP7y | To: 34Rzvf5X78AuX41WbuvKq6vpnpJk3MrPgn | |||
| 28.05.2021 14:31:19 | |
1 478 BTC | $ 54 183 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BtDncLyocFRULc2bq1BCMGmknYSiCqAq6 | To: 34QT8MenKVtABFcY1Unq65VfixRr53iJ1z | |||
| 28.05.2021 14:31:19 | |
1 478 BTC | $ 54 183 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84jlxzngdyssw8c0yl6taydqpge0ncgupeqg5p | To: 3BtDncLyocFRULc2bq1BCMGmknYSiCqAq6 | |||
| 28.05.2021 14:31:19 | |
1 478 BTC | $ 54 183 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxod6dYJ8iUvNGuseE9jdpLwL73ZrTDdd | To: bc1q84jlxzngdyssw8c0yl6taydqpge0ncgupeqg5p | |||
| 28.05.2021 14:31:19 | |
1 478 BTC | $ 54 204 680 | (unknown) | (unknown) |
| Type: transfer | From: 34keXmBH32QGNH9eEkembaQjsuQMk4zaZN | To: 3Hxod6dYJ8iUvNGuseE9jdpLwL73ZrTDdd | |||