Whale movements
Last update: 24.05.2026 13:23:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 12:59:38 |  |
2 810 ETH | $ 7 038 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 12:56:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | To: e8d8937128915a1d5d25ee37f71195191d7c5c24 | |||
| 28.05.2021 12:56:01 | |
9 008 178 ENJ | $ 13 259 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 12:55:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | To: bd231c8d610c512fb73247652d88cc7700a71dd1 | |||
| 28.05.2021 12:44:23 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 12:43:55 | |
35 000 ETH | $ 87 819 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 12:42:19 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.05.2021 12:39:10 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.05.2021 12:36:59 | |
5 983 ETH | $ 15 007 760 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.05.2021 12:36:30 | |
5 983 ETH | $ 15 007 766 | (unknown) | okex (exchange) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 28.05.2021 12:35:51 |  |
1 929 BTC | $ 69 654 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Ayw1oCsqqZ66qex6iqWfVijwVrQh3NgFH | |||
| 28.05.2021 12:34:13 | |
211 BTC | $ 7 623 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj8k0tr6hajwjavl3gwfnla9fnjfp9n28dvpph8zp2wyedudu8vq80yt4d | |||
| 28.05.2021 12:34:13 | |
142 BTC | $ 5 120 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 28.05.2021 12:34:13 | |
300 BTC | $ 10 840 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.05.2021 12:34:13 | |
3 990 BTC | $ 144 164 480 | (unknown) | (unknown) |
| Type: transfer | From: 3C26Dc6jSYXSpv7FanNrZJ4UkJaezrHmRx | To: 3JXmqt7DyjsUoXV2VNxMPmmubJZ4J6Bicb | |||
| 28.05.2021 12:34:13 | |
1 899 BTC | $ 68 627 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DHByEkAD1LhWVKbowaW5Liai5hsLKQReM | To: 33WBoTwV8xYHmWqbDUdGvFMYJFvG1Jippa | |||
| 28.05.2021 12:34:13 | |
1 899 BTC | $ 68 627 580 | (unknown) | (unknown) |
| Type: transfer | From: 35s5LgMSShzf5QJjGSTpe2f1Dj3b3TsNdU | To: 3DHByEkAD1LhWVKbowaW5Liai5hsLKQReM | |||
| 28.05.2021 12:34:13 | |
1 901 BTC | $ 68 703 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AFqMKScnapWVcne81EghsS3wRdpp6cQPG | To: 35s5LgMSShzf5QJjGSTpe2f1Dj3b3TsNdU | |||
| 28.05.2021 12:34:13 | |
1 479 BTC | $ 53 429 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KudqyS35E7k5Mxtt8mSUE74rDTwdgZjfR | To: 3HpYbs8A2Ucv5huDCjXxckArpYkmuSU2Aq | |||
| 28.05.2021 12:34:13 | |
1 479 BTC | $ 53 429 690 | (unknown) | (unknown) |
| Type: transfer | From: 3E5u4vdXuJADY1k1chpAcv796wF9fVD6Wd | To: 3KudqyS35E7k5Mxtt8mSUE74rDTwdgZjfR | |||
| 28.05.2021 12:34:13 | |
1 480 BTC | $ 53 465 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs9hzZE8pHiAojqN7qXsqiVcWisDg1cay | To: 3E5u4vdXuJADY1k1chpAcv796wF9fVD6Wd | |||
| 28.05.2021 12:34:13 | |
673 BTC | $ 24 303 742 | (unknown) | (unknown) |
| Type: transfer | From: 34WYaC95mg41sKWfx7AuvmtViPTY19Pqbb | To: 3MGL7Rn71fqQyXfSk7bdgAFeDG9fW8DPMt | |||
| 28.05.2021 12:34:13 | |
678 BTC | $ 24 484 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MXCaEobVSXepPEwPHmEWaBJW2kiRHzLf9 | To: 34WYaC95mg41sKWfx7AuvmtViPTY19Pqbb | |||
| 28.05.2021 12:34:13 | |
679 BTC | $ 24 527 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Crx3ReqVLjG1J3SuZfGrLgU4S3XXB3Wh9 | To: 3MXCaEobVSXepPEwPHmEWaBJW2kiRHzLf9 | |||
| 28.05.2021 12:34:13 | |
679 BTC | $ 24 527 804 | (unknown) | (unknown) |
| Type: transfer | From: 3AugeifmGqV5JZKrhyL5RRvfzxUD7XjKBY | To: 3Crx3ReqVLjG1J3SuZfGrLgU4S3XXB3Wh9 | |||
| 28.05.2021 12:34:13 | |
1 096 BTC | $ 39 611 190 | (unknown) | (unknown) |
| Type: transfer | From: 3F6QEQQgxuWe3usfNTUvGpQd1SckKzZ6PX | To: 3JfK1nBgsV6f1j53jD9jdyYFdFRNdSbUA1 | |||
| 28.05.2021 12:34:13 | |
1 096 BTC | $ 39 612 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JqFbKa4UFJdq4ajbBvJpxW89crf8bjx1j | To: 3F6QEQQgxuWe3usfNTUvGpQd1SckKzZ6PX | |||
| 28.05.2021 12:34:13 | |
1 096 BTC | $ 39 612 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MSWZAYhEQ3wuKMJrYtd9o6PiRxTi7QfFE | To: 3JqFbKa4UFJdq4ajbBvJpxW89crf8bjx1j | |||
| 28.05.2021 12:34:13 | |
1 096 BTC | $ 39 612 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrzn45Yh4B53c9aAjjYKTNdpV16XgcH6Q | To: 3MSWZAYhEQ3wuKMJrYtd9o6PiRxTi7QfFE | |||
| 28.05.2021 12:34:13 | |
1 096 BTC | $ 39 615 004 | (unknown) | (unknown) |
| Type: transfer | From: 36tVaQ3k71yqhgtp1gLSy5aWxuHGFUzEhu | To: 3Qrzn45Yh4B53c9aAjjYKTNdpV16XgcH6Q | |||
| 28.05.2021 12:34:13 | |
1 240 BTC | $ 44 812 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FX1RidrPG9nX3ipFzhWSB1LLkUmpHth9D | To: 35njKWBMSQ8k9muoE4aRDSLupCzRzU8fU8 | |||
| 28.05.2021 12:34:13 | |
1 240 BTC | $ 44 812 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PJUT4tJBAdUysSVmt4DdkTyFTFNadYA1U | To: 3FX1RidrPG9nX3ipFzhWSB1LLkUmpHth9D | |||
| 28.05.2021 12:34:13 | |
1 240 BTC | $ 44 812 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PxSJnPdWyqbxAamVJQMWAmnAU1goX4BKn | To: 3PJUT4tJBAdUysSVmt4DdkTyFTFNadYA1U | |||
| 28.05.2021 12:34:13 | |
1 312 BTC | $ 47 423 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AvmBpouMAbiXP7dujNdSqSL143xLNC2KB | To: 37KTLMwCR2obAjbr6cnScMSoMmEDixXoXa | |||
| 28.05.2021 12:34:13 | |
1 312 BTC | $ 47 423 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LCUYeT1SRDv1qoH8wRmTk5S4Ft8dHJGgD | To: 3AvmBpouMAbiXP7dujNdSqSL143xLNC2KB | |||
| 28.05.2021 12:34:13 | |
1 312 BTC | $ 47 423 696 | (unknown) | (unknown) |
| Type: transfer | From: 3B5KEwRY4nsqunHBM2CuBmgwzVXb78xZTj | To: 3LCUYeT1SRDv1qoH8wRmTk5S4Ft8dHJGgD | |||
| 28.05.2021 12:34:13 | |
1 312 BTC | $ 47 423 710 | (unknown) | (unknown) |
| Type: transfer | From: 35MzKcvSjN6tTPSfppiFpdgCsbbJZz9AHr | To: 3B5KEwRY4nsqunHBM2CuBmgwzVXb78xZTj | |||
| 28.05.2021 12:34:13 | |
327 BTC | $ 11 805 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd7mUXZ1d7wywAZsZr7LV3XobYkKWA7No | To: 3PVzJXaGf8W1B42xZBRBq6PxHaEwG8tCUJ | |||
| 28.05.2021 12:34:13 | |
327 BTC | $ 11 805 955 | (unknown) | (unknown) |
| Type: transfer | From: 33JzmcTxj5HNxBKgA4RJT4WqGLngAWC95Y | To: 3Nd7mUXZ1d7wywAZsZr7LV3XobYkKWA7No | |||
| 28.05.2021 12:34:13 | |
327 BTC | $ 11 805 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp238DZQPEQpF1nn9fVVscj56PeaV5khf | To: 33JzmcTxj5HNxBKgA4RJT4WqGLngAWC95Y | |||
| 28.05.2021 12:34:13 | |
327 BTC | $ 11 806 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtbca3EciByRvo1S64sLAsxmxaiEXoyUr | To: 3Mp238DZQPEQpF1nn9fVVscj56PeaV5khf | |||
| 28.05.2021 12:34:13 | |
2 483 BTC | $ 89 727 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JT8vxDArQEfq6pUQJ8VVk6xVojzyTUhgc | To: 3GFB4HMGbmjkvKtmejSrVqWWd6cLdgRSx5 | |||
| 28.05.2021 12:34:13 | |
2 483 BTC | $ 89 727 464 | (unknown) | (unknown) |
| Type: transfer | From: 327se2TEPw2DVsAkLJC25XMmp4RqthuSEn | To: 3JT8vxDArQEfq6pUQJ8VVk6xVojzyTUhgc | |||
| 28.05.2021 12:34:13 | |
2 483 BTC | $ 89 727 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EzBm9TLiuWWKqyif4s3gfzT8WQKtGg8zM | To: 327se2TEPw2DVsAkLJC25XMmp4RqthuSEn | |||
| 28.05.2021 12:34:13 | |
4 013 BTC | $ 145 017 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HfgtP5qyQwkSWzn8nwMzJSqmMzvKxVryP | To: 3C26Dc6jSYXSpv7FanNrZJ4UkJaezrHmRx | |||
| 28.05.2021 12:34:13 | |
4 013 BTC | $ 145 017 300 | (unknown) | (unknown) |
| Type: transfer | From: 34QrLktjYHnNRcDQHwLqAkkhZt4xxjS4XN | To: 3HfgtP5qyQwkSWzn8nwMzJSqmMzvKxVryP | |||
| 28.05.2021 12:34:13 | |
1 910 BTC | $ 69 018 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JHUfh44xUj138Vn6BZzLzqaX5tevdxYdy | To: 3L1r4UWbR6BTfTdigSMRUk3FqHTAUSuWqB | |||
| 28.05.2021 12:34:13 | |
1 910 BTC | $ 69 018 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HGYQCVbR2i92Tmdeopvb7YsCzvxKv9muD | To: 3JHUfh44xUj138Vn6BZzLzqaX5tevdxYdy | |||
| 28.05.2021 12:34:13 | |
1 240 BTC | $ 44 813 172 | (unknown) | (unknown) |
| Type: transfer | From: 34RA4wri3jG1issYYJbeZVPXMhT9ZRV15j | To: 3PxSJnPdWyqbxAamVJQMWAmnAU1goX4BKn | |||
| 28.05.2021 12:34:13 | |
1 240 BTC | $ 44 813 180 | (unknown) | (unknown) |
| Type: transfer | From: 33qDdcAEkY89yXosxPvtQfmXvQzRBGUzou | To: 34RA4wri3jG1issYYJbeZVPXMhT9ZRV15j | |||