Whale movements
Last update: 24.05.2026 14:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 14:31:19 |  |
2 401 BTC | $ 88 062 340 | (unknown) | (unknown) |
| Type: transfer | From: 32H5CMd52Sd1HXqYJS9ZbkMeMMbUeYkmTS | To: 3KejAfvP6nkz69dA279QPUQHmz2Ysm3chh | |||
| 28.05.2021 14:31:19 | |
2 404 BTC | $ 88 146 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AtgrpWHCq5AK8SWJ59iL82RhhTNjwzmHU | To: 32H5CMd52Sd1HXqYJS9ZbkMeMMbUeYkmTS | |||
| 28.05.2021 14:31:19 | |
2 404 BTC | $ 88 146 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Crxsb8JHfCLddTuuabLLFyjpBd9MNQPLA | To: 3AtgrpWHCq5AK8SWJ59iL82RhhTNjwzmHU | |||
| 28.05.2021 14:31:19 | |
2 477 BTC | $ 90 825 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JX1DJ6ma2ZXcXXPaBCW5NwXB1WTUxYgmr | To: 3K28vbbBRdwQjsQTiE9V7okHALxiHVrGCW | |||
| 28.05.2021 14:31:19 | |
2 479 BTC | $ 90 911 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CM8NGj7X6BeGsqErgWAK2mn8bpA1bj2dL | To: 3JX1DJ6ma2ZXcXXPaBCW5NwXB1WTUxYgmr | |||
| 28.05.2021 14:31:19 | |
2 479 BTC | $ 90 911 176 | (unknown) | (unknown) |
| Type: transfer | From: 3B413JuNptA3zSWdw3A83cBdGChzAupCMK | To: 3CM8NGj7X6BeGsqErgWAK2mn8bpA1bj2dL | |||
| 28.05.2021 14:31:19 | |
2 479 BTC | $ 90 911 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsafrjaupfqdht0wn3hrvnmmfywd6srzgmxlev | To: 3B413JuNptA3zSWdw3A83cBdGChzAupCMK | |||
| 28.05.2021 14:31:19 | |
2 479 BTC | $ 90 911 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PG6mXv58cRz7hwAzxdB1cQD13ebrkTFNV | To: bc1qnsafrjaupfqdht0wn3hrvnmmfywd6srzgmxlev | |||
| 28.05.2021 14:31:19 | |
1 258 BTC | $ 46 142 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QHRzZLos9Skegk2Ep4J62P7LegCnPk7yh | To: 3AeXS1ysUvX3HKLJdkmnzVqsu1GRzpLGVx | |||
| 28.05.2021 14:31:19 | |
1 264 BTC | $ 46 362 150 | (unknown) | (unknown) |
| Type: transfer | From: 33hf3YxwnjbyU2Z2a3fqo8czwk99Vr33ZH | To: 3QHRzZLos9Skegk2Ep4J62P7LegCnPk7yh | |||
| 28.05.2021 14:31:19 | |
1 266 BTC | $ 46 411 776 | (unknown) | (unknown) |
| Type: transfer | From: 3C8yRQKUzzyk61ugZAvFR92bau9vm3YCJo | To: 33hf3YxwnjbyU2Z2a3fqo8czwk99Vr33ZH | |||
| 28.05.2021 14:31:19 | |
1 266 BTC | $ 46 412 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MCSnc9t7tmEbsFZ6jwx5cwDyJtU73qAu6 | To: 3C8yRQKUzzyk61ugZAvFR92bau9vm3YCJo | |||
| 28.05.2021 14:31:19 | |
1 266 BTC | $ 46 412 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CK576cubPeFp2iJeYJM8f53DxWUJadLrX | To: 3MCSnc9t7tmEbsFZ6jwx5cwDyJtU73qAu6 | |||
| 28.05.2021 14:31:19 | |
2 422 BTC | $ 88 836 580 | (unknown) | (unknown) |
| Type: transfer | From: 375x2SeAfDXGks6tZQebddLWkjVEGDqc3p | To: 3Crxsb8JHfCLddTuuabLLFyjpBd9MNQPLA | |||
| 28.05.2021 14:31:19 | |
2 460 BTC | $ 90 197 110 | (unknown) | (unknown) |
| Type: transfer | From: 33Tv939AXzUz7gDMpaba8XBaQKn4nTXH7C | To: 375x2SeAfDXGks6tZQebddLWkjVEGDqc3p | |||
| 28.05.2021 14:31:19 | |
1 160 BTC | $ 42 527 516 | (unknown) | (unknown) |
| Type: transfer | From: 3K6wVJjVKKAbyApgQVt4Vi7HRcA9a81VNP | To: 3NysSoCjst87RMGJnXJNUDcPwebnkL5s6L | |||
| 28.05.2021 14:31:19 | |
1 160 BTC | $ 42 529 270 | (unknown) | (unknown) |
| Type: transfer | From: 35irzbApz2CFkRvjX26gfkisDwJnD76VeK | To: 3K6wVJjVKKAbyApgQVt4Vi7HRcA9a81VNP | |||
| 28.05.2021 14:31:19 | |
1 160 BTC | $ 42 529 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JzzrRHWq6jHgG2vtKrDZ2eLcZU1xgFwax | To: 35irzbApz2CFkRvjX26gfkisDwJnD76VeK | |||
| 28.05.2021 14:31:19 | |
1 909 BTC | $ 70 018 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NLgzk72YuyNGauwMm2uKWNdWzSJkCeLQE | To: 34VQL1DjJNfpNcY87XVAJydQRoPGADxGNb | |||
| 28.05.2021 14:31:19 | |
1 909 BTC | $ 70 018 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EqEEeEcVFgBKmdwpeYwiuPqfAviKZyVsC | To: 3NLgzk72YuyNGauwMm2uKWNdWzSJkCeLQE | |||
| 28.05.2021 14:31:19 | |
1 863 BTC | $ 68 324 030 | (unknown) | (unknown) |
| Type: transfer | From: 36ccGbqi6mnWqKPXeBXkQ7onX4zV865Nad | To: 3QKwi5k2QtHBM4JE7VaN2JG7JyTxnBwyWQ | |||
| 28.05.2021 14:31:19 | |
1 910 BTC | $ 70 033 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PgdjeCWj1zvRPuuU52P4Yg5Zp8RstCgtH | To: 3EqEEeEcVFgBKmdwpeYwiuPqfAviKZyVsC | |||
| 28.05.2021 14:31:19 | |
173 BTC | $ 6 330 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QsJNwqjvtxNJRr2qk5xRjf3d6RwxqvTeb | To: bc1qys26vj2a9cptu0rayfstnjw3k6c0yjlk24qkvm | |||
| 28.05.2021 14:31:19 | |
248 BTC | $ 9 098 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 | To: bc1qeux5mp2clmvqwk0372q8pf0ng030kuudp679m9c3ry5urxj3tpss3ff709 | |||
| 28.05.2021 14:31:19 | |
496 BTC | $ 18 197 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 | To: bc1q36vq8y4srg96g2469ypp0kwrapffdtmsv7n4sgcf2u3mn9sp79xqzctmys | |||
| 28.05.2021 14:31:19 | |
638 BTC | $ 23 411 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnjf7np3nvajxcmz9ypgcdfhxchfq4g0kjpu90qm509wa0vlqdcsvcty22 | |||
| 28.05.2021 14:31:19 | |
1 277 BTC | $ 46 822 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qkl6vecgxyj0lsml7ky6eetvd0kd5cefxt37krxsejjxlekl8xqwsm4at | |||
| 28.05.2021 14:32:27 |  |
5 000 000 BUSD | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.05.2021 14:31:41 | |
5 996 373 USDT | $ 5 996 373 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 14:30:43 | |
5 996 371 USDT | $ 5 996 371 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 14:29:12 | |
5 657 390 USDC | $ 5 657 390 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.05.2021 14:25:03 |  |
43 028 980 USDT | $ 43 028 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 14:24:00 | |
2 968 913 MATIC | $ 5 387 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.05.2021 14:24:00 | |
3 282 305 MATIC | $ 5 955 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.05.2021 14:24:00 | |
18 985 140 CHZ | $ 5 454 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 14:23:44 | |
5 479 318 USDC | $ 5 479 318 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 14:20:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 28.05.2021 14:19:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59b4ff7724722239332fb0af55ea474bf19ece04 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 28.05.2021 14:19:39 | |
2 969 ETH | $ 7 446 871 | (unknown) | (unknown) |
| Type: transfer | From: 697935abc70af8ebdb52c5c2b77f023f055a01ef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.05.2021 14:18:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.05.2021 14:18:20 | |
5 030 131 USDT | $ 5 030 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdc44d034bdd2a8e422f5734bcd6516d6fdb00ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 14:17:49 | |
2 000 ETH | $ 5 044 069 | (unknown) | (unknown) |
| Type: transfer | From: 14604972d5246d25a0f38552cc4428fda1fcc700 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.05.2021 14:17:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | |||
| 28.05.2021 14:13:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 14:12:43 | |
2 969 ETH | $ 7 391 432 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 697935abc70af8ebdb52c5c2b77f023f055a01ef | |||
| 28.05.2021 14:12:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 28.05.2021 14:06:12 | |
3 289 ETH | $ 8 074 627 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 28.05.2021 14:04:57 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 28.05.2021 14:01:18 | |
5 095 176 USDT | $ 5 095 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 14:00:59 | |
3 500 ETH | $ 8 534 010 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||