Whale movements
Last update: 24.05.2026 13:21:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 13:15:27 |  |
205 BTC | $ 7 330 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtasengwugv6puv5yekqau3symgavdunure2enul0uljf63hv2gzs8598gy | |||
| 28.05.2021 13:15:27 | |
348 BTC | $ 12 474 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 28.05.2021 13:15:27 | |
250 BTC | $ 8 956 077 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.05.2021 13:15:27 | |
199 BTC | $ 7 135 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97u9cdsmgrjpcymm9ys6p48gczhchaph0mpl6whelcjy0nnx6szswzv22m | |||
| 28.05.2021 13:15:27 | |
182 BTC | $ 6 530 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsa30329tmzvxuzf4lqppw3q09zv0nssyqfdmyr56a0cuz58rfwsgkqwwg | |||
| 28.05.2021 13:15:27 | |
2 482 BTC | $ 88 918 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LE1GJuSuhxL2Cqh98U3DbaPDEoENb8Mjn | To: 34ktkBqvWPWTGaJ7aKPWHZ5YrfzsjLVbfj | |||
| 28.05.2021 13:15:27 | |
1 212 BTC | $ 43 409 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAyLGGpDU4zomrgt2eXFJvJ98cuXTQ3k | To: 38AFGAsiNn7PtjQd6UrNJte3DfzvEHmzjg | |||
| 28.05.2021 13:15:27 | |
1 910 BTC | $ 68 415 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AVEq54XVS5prSdkaSehqNakgjc7bNi1hH | To: 33aMmpdFmmY9r7dHU378DM9sq4vfxqa7ad | |||
| 28.05.2021 13:15:27 | |
1 881 BTC | $ 67 392 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PHXtXKRE9u8aqhhJ695HfxPKnj3bqqV5n | To: 3HF6tAuWSdJmJjvPTAET323iSNzF9yaaJ5 | |||
| 28.05.2021 13:15:27 | |
2 499 BTC | $ 89 527 250 | (unknown) | (unknown) |
| Type: transfer | From: 34HSbuuRQd4T6bMERDZF9Derxz8oHyNmzG | To: 3HtutXW37GLV1666bCyaMq8seHsg6mm3iQ | |||
| 28.05.2021 13:15:27 | |
2 499 BTC | $ 89 527 256 | (unknown) | (unknown) |
| Type: transfer | From: 346BuvhWfsDW1qBMegeu9wPpZibbhoVoHP | To: 34HSbuuRQd4T6bMERDZF9Derxz8oHyNmzG | |||
| 28.05.2021 13:15:27 | |
2 499 BTC | $ 89 527 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn042cs3dzf6zed76pj4dyr4j4vqvnytvqys767 | To: 346BuvhWfsDW1qBMegeu9wPpZibbhoVoHP | |||
| 28.05.2021 13:15:27 | |
2 483 BTC | $ 88 942 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BPKSP1m6CX73zyoBmnHpsbTxNYN8i1kHQ | To: 3LE1GJuSuhxL2Cqh98U3DbaPDEoENb8Mjn | |||
| 28.05.2021 13:15:27 | |
2 483 BTC | $ 88 943 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GFB4HMGbmjkvKtmejSrVqWWd6cLdgRSx5 | To: 3BPKSP1m6CX73zyoBmnHpsbTxNYN8i1kHQ | |||
| 28.05.2021 13:15:27 | |
1 065 BTC | $ 38 155 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MDM4FVG32vATZK4pgAA9c3ryGs8U74fYx | To: 34CzR1uViQWVGh83zpFyVfhvnyZg1fhf6R | |||
| 28.05.2021 13:15:27 | |
1 079 BTC | $ 38 657 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DdY8U83j7YJLv98Spvym6oNUFawuUck5J | To: 3MDM4FVG32vATZK4pgAA9c3ryGs8U74fYx | |||
| 28.05.2021 13:15:27 | |
1 240 BTC | $ 44 426 652 | (unknown) | (unknown) |
| Type: transfer | From: 39Gdt9rFcMxQovDBS9MqYDv5pt3d1ppsQt | To: 3CmAyLGGpDU4zomrgt2eXFJvJ98cuXTQ3k | |||
| 28.05.2021 13:15:27 | |
1 240 BTC | $ 44 426 668 | (unknown) | (unknown) |
| Type: transfer | From: 35njKWBMSQ8k9muoE4aRDSLupCzRzU8fU8 | To: 39Gdt9rFcMxQovDBS9MqYDv5pt3d1ppsQt | |||
| 28.05.2021 13:15:27 | |
1 910 BTC | $ 68 415 310 | (unknown) | (unknown) |
| Type: transfer | From: 3M2drh3UFNd4d4ryFUZcGfqnEkbJES4ydf | To: 3AVEq54XVS5prSdkaSehqNakgjc7bNi1hH | |||
| 28.05.2021 13:15:27 | |
1 910 BTC | $ 68 424 270 | (unknown) | (unknown) |
| Type: transfer | From: 3L1r4UWbR6BTfTdigSMRUk3FqHTAUSuWqB | To: 3M2drh3UFNd4d4ryFUZcGfqnEkbJES4ydf | |||
| 28.05.2021 13:15:27 | |
147 BTC | $ 5 255 832 | (unknown) | (unknown) |
| Type: transfer | From: 326w9XthdgfAVKQf2yRE8cCCnUD9Q1xNvK | To: 3PnaCifTR4cqSoxaP4aam7G5jWujpdpg5B | |||
| 28.05.2021 13:15:27 | |
180 BTC | $ 6 448 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 326w9XthdgfAVKQf2yRE8cCCnUD9Q1xNvK | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 28.05.2021 13:15:27 | |
327 BTC | $ 11 704 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PVzJXaGf8W1B42xZBRBq6PxHaEwG8tCUJ | To: 326w9XthdgfAVKQf2yRE8cCCnUD9Q1xNvK | |||
| 28.05.2021 13:15:27 | |
3 987 BTC | $ 142 839 600 | (unknown) | (unknown) |
| Type: transfer | From: 38GrPSHEqcNEoS5cKGeDHt3iY9i9VGGELL | To: 3EW3TdAvnRfNSMxdFkdcmLRTurWuPzQEVG | |||
| 28.05.2021 13:15:27 | |
3 987 BTC | $ 142 839 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FhW92mye5E7T6FQjY3W91rWFRTHTxbHhz | To: 38GrPSHEqcNEoS5cKGeDHt3iY9i9VGGELL | |||
| 28.05.2021 13:15:27 | |
3 987 BTC | $ 142 839 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JXmqt7DyjsUoXV2VNxMPmmubJZ4J6Bicb | To: 3FhW92mye5E7T6FQjY3W91rWFRTHTxbHhz | |||
| 28.05.2021 13:15:27 | |
1 479 BTC | $ 52 969 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzm52hfSWsdUfwqNQQBtRW88iR191t9oy | To: 3HDT4mgfrHm6kaS9oSNjh6KKnhvu3nEpix | |||
| 28.05.2021 13:15:27 | |
1 479 BTC | $ 52 969 836 | (unknown) | (unknown) |
| Type: transfer | From: 32aoVHqBfWtZrdPLjhg6aop3iab1EoXmp1 | To: 3Nzm52hfSWsdUfwqNQQBtRW88iR191t9oy | |||
| 28.05.2021 13:15:27 | |
1 479 BTC | $ 52 969 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HpYbs8A2Ucv5huDCjXxckArpYkmuSU2Aq | To: 32aoVHqBfWtZrdPLjhg6aop3iab1EoXmp1 | |||
| 28.05.2021 13:15:27 | |
1 899 BTC | $ 68 034 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7j8pwpk248fx5hqsqfk0t0djva3tmedrl7ftt | To: 3PHXtXKRE9u8aqhhJ695HfxPKnj3bqqV5n | |||
| 28.05.2021 13:15:27 | |
1 312 BTC | $ 47 014 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xzeufaqckklvz4w3utla80qjxjcr9dpxq0jj2 | To: 3Q62yjuzcsqFHfbSevG9XLg5vrABxj5Q86 | |||
| 28.05.2021 13:15:27 | |
462 BTC | $ 16 535 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyaz1F2KsboKuvLah4FuEBCh1HHnXQwxD | To: 34YiqWPvJfHuCnLEqMhGt8tiFAuHHsFNEB | |||
| 28.05.2021 13:15:27 | |
1 096 BTC | $ 39 270 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JfK1nBgsV6f1j53jD9jdyYFdFRNdSbUA1 | To: 3DdY8U83j7YJLv98Spvym6oNUFawuUck5J | |||
| 28.05.2021 13:15:27 | |
195 BTC | $ 6 985 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 39ZGedFD8UsxwXMB76b4kJtiae2zWSZjE8 | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 28.05.2021 13:15:27 | |
478 BTC | $ 17 108 828 | (unknown) | (unknown) |
| Type: transfer | From: 39ZGedFD8UsxwXMB76b4kJtiae2zWSZjE8 | To: 3Pyaz1F2KsboKuvLah4FuEBCh1HHnXQwxD | |||
| 28.05.2021 13:15:27 | |
673 BTC | $ 24 094 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MGL7Rn71fqQyXfSk7bdgAFeDG9fW8DPMt | To: 39ZGedFD8UsxwXMB76b4kJtiae2zWSZjE8 | |||
| 28.05.2021 13:15:27 | |
1 312 BTC | $ 47 014 268 | (unknown) | (unknown) |
| Type: transfer | From: 32kBrAX9989PXQWDbaKaALYeqgF5vo2NMU | To: bc1q2xzeufaqckklvz4w3utla80qjxjcr9dpxq0jj2 | |||
| 28.05.2021 13:15:27 | |
1 312 BTC | $ 47 015 540 | (unknown) | (unknown) |
| Type: transfer | From: 37KTLMwCR2obAjbr6cnScMSoMmEDixXoXa | To: 32kBrAX9989PXQWDbaKaALYeqgF5vo2NMU | |||
| 28.05.2021 13:15:27 | |
1 899 BTC | $ 68 034 090 | (unknown) | (unknown) |
| Type: transfer | From: 33WBoTwV8xYHmWqbDUdGvFMYJFvG1Jippa | To: bc1qg7j8pwpk248fx5hqsqfk0t0djva3tmedrl7ftt | |||
| 28.05.2021 13:15:27 | |
344 BTC | $ 12 322 871 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrl7mue0psjn0n5wtxj0kljkar4pmvg9e8a40zl | |||
| 28.05.2021 13:15:27 | |
370 BTC | $ 13 250 699 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 28.05.2021 13:15:27 | |
490 BTC | $ 17 553 856 | (unknown) | (unknown) |
| Type: transfer | From: 33iJTiHCRoiFnAs4smMKipPEdhTaYh2sqC | To: 3FqzQkAfSh6Vvh32gWX5gh8uFQuussfdKf | |||
| 28.05.2021 13:15:27 | |
250 BTC | $ 8 956 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.05.2021 13:07:31 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 3e94aac307358f329aef96b0d5fe4a411ae5d17f | |||
| 28.05.2021 13:05:00 |  |
10 936 613 XRP | $ 9 663 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 13:04:42 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.05.2021 13:03:31 | |
5 698 425 XRP | $ 5 015 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rssyYYdtUrLea3hMznVfdR93XZmwXRXLq6 | |||
| 28.05.2021 13:01:57 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 13:02:24 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 28.05.2021 13:01:51 | |
6 163 ETH | $ 15 503 877 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||