Whale movements
Last update: 24.05.2026 14:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 13:59:30 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 13:51:05 | |
10 000 ETH | $ 24 412 020 | (unknown) | (unknown) |
| Type: transfer | From: d6197d3481c7fd4130ded23854d06cad0786887d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.05.2021 13:48:11 | |
46 011 ETH | $ 112 736 190 | (unknown) | (unknown) |
| Type: transfer | From: 2e7cd9487c02ae110763737897edadc6066ec539 | To: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | |||
| 28.05.2021 13:48:11 | |
10 000 ETH | $ 24 502 036 | (unknown) | (unknown) |
| Type: transfer | From: 2e7cd9487c02ae110763737897edadc6066ec539 | To: d6197d3481c7fd4130ded23854d06cad0786887d | |||
| 28.05.2021 13:47:03 |  |
5 464 237 USDT | $ 5 464 237 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 13:46:01 |  |
347 BTC | $ 12 347 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 28.05.2021 13:46:01 | |
181 BTC | $ 6 458 699 | (unknown) | (unknown) |
| Type: transfer | From: 12rCZxK2y4mpSZ1jgGiKzhQmiwoD6evNHJ | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.05.2021 13:46:01 | |
150 BTC | $ 5 337 774 | (unknown) | (unknown) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: bc1qhgrk0kg6z6t9maaeavudu2nresrndw3frry0j4 | |||
| 28.05.2021 13:46:01 | |
189 BTC | $ 6 717 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpze8a63dx9j7r6r35gllqvecyzqkvga0xxulum5snf59pd0al7cqmzah2a | |||
| 28.05.2021 13:46:01 | |
2 499 BTC | $ 88 928 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08qfz0z7f9mhlzfgypkyl78jaafmpvns4rsvh0 | To: 3PG6mXv58cRz7hwAzxdB1cQD13ebrkTFNV | |||
| 28.05.2021 13:46:01 | |
2 460 BTC | $ 87 524 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KgVascLc9LL1ZtPZAm1gAU7u1NHVHoPPo | To: 33Tv939AXzUz7gDMpaba8XBaQKn4nTXH7C | |||
| 28.05.2021 13:46:01 | |
1 266 BTC | $ 45 036 772 | (unknown) | (unknown) |
| Type: transfer | From: 36cQs7ZzBCzCnDSiZY8HhArjHAJ653oskJ | To: 3CK576cubPeFp2iJeYJM8f53DxWUJadLrX | |||
| 28.05.2021 13:46:01 | |
1 266 BTC | $ 45 038 376 | (unknown) | (unknown) |
| Type: transfer | From: 37QW9WXnst79Am4PLLF13uzmpxVL6auL3w | To: 36cQs7ZzBCzCnDSiZY8HhArjHAJ653oskJ | |||
| 28.05.2021 13:46:01 | |
160 BTC | $ 5 693 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Noh2ijeWZxpVEohpYuLR6TAVg6LXXp2hZ | To: 13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA | |||
| 28.05.2021 13:46:01 | |
190 BTC | $ 6 761 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 3N5Aq9pCJF4CKZGW3vZJSi12QCM6jLErwd | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 28.05.2021 13:46:01 | |
251 BTC | $ 8 916 761 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Aq9pCJF4CKZGW3vZJSi12QCM6jLErwd | To: 3Noh2ijeWZxpVEohpYuLR6TAVg6LXXp2hZ | |||
| 28.05.2021 13:46:01 | |
441 BTC | $ 15 677 947 | (unknown) | (unknown) |
| Type: transfer | From: 3B9BKNSiE3ij73ybgkjpuWZD2qAu7Wt1aW | To: 3N5Aq9pCJF4CKZGW3vZJSi12QCM6jLErwd | |||
| 28.05.2021 13:46:01 | |
1 020 BTC | $ 36 299 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QegN2u6ficcWRySjobQvLXyNeTLLxcrK6 | To: 3GusR81VjxjpW3PWN7Jx88GBbZBHv9hiHh | |||
| 28.05.2021 13:46:01 | |
1 020 BTC | $ 36 299 508 | (unknown) | (unknown) |
| Type: transfer | From: 36uWVZaDRC2RAKNx9P5o2C8hGW1vzYViNV | To: 3QegN2u6ficcWRySjobQvLXyNeTLLxcrK6 | |||
| 28.05.2021 13:46:01 | |
1 060 BTC | $ 37 722 920 | (unknown) | (unknown) |
| Type: transfer | From: 35JBnnKhDEGbLAP4iamg5iMugaywn1MYj8 | To: 36uWVZaDRC2RAKNx9P5o2C8hGW1vzYViNV | |||
| 28.05.2021 13:46:01 | |
1 910 BTC | $ 67 958 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EsEwnzSY7GTUMqawNtG7ENQTmgc1QC153 | To: 3PgdjeCWj1zvRPuuU52P4Yg5Zp8RstCgtH | |||
| 28.05.2021 13:46:01 | |
1 479 BTC | $ 52 616 156 | (unknown) | (unknown) |
| Type: transfer | From: 3E8r6idm4oEoL8SbKDpUgurQ3Xo2Lj3KgP | To: 34keXmBH32QGNH9eEkembaQjsuQMk4zaZN | |||
| 28.05.2021 13:46:01 | |
1 160 BTC | $ 41 268 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GiFPfNARXkcNfSu868dN7zcEkhGusrrdN | To: 3JzzrRHWq6jHgG2vtKrDZ2eLcZU1xgFwax | |||
| 28.05.2021 13:46:01 | |
1 196 BTC | $ 42 550 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LctmtkrNng7Ecb7ZGWs3Dc6Dvd3D5vER3 | To: 3GiFPfNARXkcNfSu868dN7zcEkhGusrrdN | |||
| 28.05.2021 13:46:01 | |
1 196 BTC | $ 42 550 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K6kjLEecnKJU6omKxe4todMJFtEPNZw2u | To: 3LctmtkrNng7Ecb7ZGWs3Dc6Dvd3D5vER3 | |||
| 28.05.2021 13:46:01 | |
1 881 BTC | $ 66 942 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4eyHPzqgmUtThKhUz3oJg5fqQMYDvbTp | To: 36ccGbqi6mnWqKPXeBXkQ7onX4zV865Nad | |||
| 28.05.2021 13:46:01 | |
3 987 BTC | $ 141 885 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HViT8eWKnJshPPCY8nFFwn3CFC9f8Q1jM | To: 3K8R271oK3xxDqerFKtzY5bDCkwtafiP7y | |||
| 28.05.2021 13:46:01 | |
173 BTC | $ 6 164 224 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33NexUXDEPQb7yxd63QdEtHccnxYRdk2Ww | To: 3QsJNwqjvtxNJRr2qk5xRjf3d6RwxqvTeb | |||
| 28.05.2021 13:34:52 | |
8 328 495 USDT | $ 8 328 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 13:31:24 | |
5 200 ETH | $ 12 905 766 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 13:29:42 | |
5 200 ETH | $ 12 905 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 28.05.2021 13:26:35 | |
242 BTC | $ 8 686 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33djyL9t1dCfGFVoUH5UUBanXr8qQbWgeY | |||
| 28.05.2021 13:26:35 | |
197 BTC | $ 7 089 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj8k0tr6hajwjavl3gwfnla9fnjfp9n28dvpph8zp2wyedudu8vq80yt4d | To: bc1qu3z7dc8hpm0c4cgy5jxydl2hfj2cmjqwm5t5wta0c37xzt56lepq3yz39t | |||
| 28.05.2021 13:26:35 | |
195 BTC | $ 6 997 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc7ymthlnmc5h9crafl7869e8dk9ek0jcd4w5u | To: bc1qq5yres9r005tdm53ytslruxz85uu22my69qnul | |||
| 28.05.2021 13:26:35 | |
200 BTC | $ 7 187 776 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 33NexUXDEPQb7yxd63QdEtHccnxYRdk2Ww | |||
| 28.05.2021 13:26:35 | |
1 881 BTC | $ 67 608 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HF6tAuWSdJmJjvPTAET323iSNzF9yaaJ5 | To: 3Q4eyHPzqgmUtThKhUz3oJg5fqQMYDvbTp | |||
| 28.05.2021 13:26:35 | |
1 196 BTC | $ 42 973 068 | (unknown) | (unknown) |
| Type: transfer | From: 38AFGAsiNn7PtjQd6UrNJte3DfzvEHmzjg | To: 3K6kjLEecnKJU6omKxe4todMJFtEPNZw2u | |||
| 28.05.2021 13:26:35 | |
1 312 BTC | $ 47 164 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Q62yjuzcsqFHfbSevG9XLg5vrABxj5Q86 | To: 37QW9WXnst79Am4PLLF13uzmpxVL6auL3w | |||
| 28.05.2021 13:26:35 | |
452 BTC | $ 16 229 135 | (unknown) | (unknown) |
| Type: transfer | From: 34YiqWPvJfHuCnLEqMhGt8tiFAuHHsFNEB | To: 3B9BKNSiE3ij73ybgkjpuWZD2qAu7Wt1aW | |||
| 28.05.2021 13:26:35 | |
1 479 BTC | $ 53 139 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HDT4mgfrHm6kaS9oSNjh6KKnhvu3nEpix | To: 3E8r6idm4oEoL8SbKDpUgurQ3Xo2Lj3KgP | |||
| 28.05.2021 13:26:35 | |
2 499 BTC | $ 89 813 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HtutXW37GLV1666bCyaMq8seHsg6mm3iQ | To: bc1q08qfz0z7f9mhlzfgypkyl78jaafmpvns4rsvh0 | |||
| 28.05.2021 13:26:35 | |
1 910 BTC | $ 68 633 850 | (unknown) | (unknown) |
| Type: transfer | From: 33aMmpdFmmY9r7dHU378DM9sq4vfxqa7ad | To: 3EsEwnzSY7GTUMqawNtG7ENQTmgc1QC153 | |||
| 28.05.2021 13:26:35 | |
2 482 BTC | $ 89 202 880 | (unknown) | (unknown) |
| Type: transfer | From: 34ktkBqvWPWTGaJ7aKPWHZ5YrfzsjLVbfj | To: 3KgVascLc9LL1ZtPZAm1gAU7u1NHVHoPPo | |||
| 28.05.2021 13:26:35 | |
3 987 BTC | $ 143 295 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EW3TdAvnRfNSMxdFkdcmLRTurWuPzQEVG | To: 3HViT8eWKnJshPPCY8nFFwn3CFC9f8Q1jM | |||
| 28.05.2021 13:26:35 | |
1 060 BTC | $ 38 097 956 | (unknown) | (unknown) |
| Type: transfer | From: 34CzR1uViQWVGh83zpFyVfhvnyZg1fhf6R | To: 35JBnnKhDEGbLAP4iamg5iMugaywn1MYj8 | |||
| 28.05.2021 13:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 13:24:50 | |
126 999 990 BUSD | $ 126 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 13:23:21 | |
15 138 459 ENJ | $ 21 926 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 13:22:01 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 13:22:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||