Whale movements
Last update: 24.05.2026 12:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 12:34:13 |  |
327 BTC | $ 11 812 900 | (unknown) | (unknown) |
| Type: transfer | From: 37sRzwRfwxSpYiS1g16VdAcfnxUpbu1PM2 | To: 3Qtbca3EciByRvo1S64sLAsxmxaiEXoyUr | |||
| 28.05.2021 12:34:13 | |
679 BTC | $ 24 529 482 | (unknown) | (unknown) |
| Type: transfer | From: 3H2vsontz7qy6KGwWtZohTdovVa7YW6g5v | To: 3AugeifmGqV5JZKrhyL5RRvfzxUD7XjKBY | |||
| 28.05.2021 12:34:13 | |
1 910 BTC | $ 69 018 480 | (unknown) | (unknown) |
| Type: transfer | From: 37Ls1tWrr2tvgZsyHPGua9zazdQUSmmFdJ | To: 3HGYQCVbR2i92Tmdeopvb7YsCzvxKv9muD | |||
| 28.05.2021 12:34:13 | |
2 499 BTC | $ 90 304 980 | (unknown) | (unknown) |
| Type: transfer | From: 36WjtgghRZBgbFQVbbR3eo1NdFEpu7M9T5 | To: bc1qn042cs3dzf6zed76pj4dyr4j4vqvnytvqys767 | |||
| 28.05.2021 12:34:13 | |
2 499 BTC | $ 90 305 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QgUHN7ZoKmgHko1qiuH1Nn46maq8FijKJ | To: 36WjtgghRZBgbFQVbbR3eo1NdFEpu7M9T5 | |||
| 28.05.2021 12:34:13 | |
2 499 BTC | $ 90 305 130 | (unknown) | (unknown) |
| Type: transfer | From: 38PVruYWVf88fBYN33cftKWHMxYGXzH5VQ | To: 3QgUHN7ZoKmgHko1qiuH1Nn46maq8FijKJ | |||
| 28.05.2021 12:34:13 | |
330 BTC | $ 11 928 658 | (unknown) | (unknown) |
| Type: transfer | From: 12JLagEANwwVywtDCc32VrPkfyBtxcVzsG | To: 12gep8JLeheD2sPDCo5fjocVFrBFtxoii9 | |||
| 28.05.2021 12:34:13 | |
330 BTC | $ 11 928 672 | (unknown) | (unknown) |
| Type: transfer | From: 178e97mDSUtMLx6FeAykCYNbGFnQakMMpt | To: 12JLagEANwwVywtDCc32VrPkfyBtxcVzsG | |||
| 28.05.2021 12:34:30 |  |
12 906 370 XRP | $ 11 408 574 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.05.2021 12:23:14 |  |
2 973 500 MATIC | $ 5 322 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.05.2021 12:13:20 | |
4 200 ETH | $ 10 460 220 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 12:12:23 | |
5 466 015 HUSD | $ 5 466 015 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 12:11:41 | |
6 473 476 USDT | $ 6 473 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 12:11:41 | |
4 200 ETH | $ 10 381 878 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 28.05.2021 12:10:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 12:10:00 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 28.05.2021 12:07:25 | |
5 466 015 HUSD | $ 5 466 015 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.05.2021 12:07:25 | |
126 999 990 BUSD | $ 126 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.05.2021 12:07:25 | |
7 813 PAXG | $ 14 941 359 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 28.05.2021 12:07:03 | |
5 030 131 USDT | $ 5 030 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 932cfd2e6f75f38970c507b7bd031a18268be281 | To: cdc44d034bdd2a8e422f5734bcd6516d6fdb00ca | |||
| 28.05.2021 12:06:29 | |
95 108 456 BUSD | $ 95 108 456 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 12:05:53 | |
9 169 ETH | $ 22 975 116 | (unknown) | (unknown) |
| Type: transfer | From: 7675905e550ab423957bf63df1c9d81bd836527e | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 12:05:15 | |
50 794 400 PAX | $ 50 921 876 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 12:05:06 | |
6 918 ETH | $ 17 311 414 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.05.2021 12:05:06 | |
9 169 ETH | $ 22 942 502 | (unknown) | (unknown) |
| Type: transfer | From: ca9a42f641fcfa627c7c8fb3fef6b8fd12d2d281 | To: 7675905e550ab423957bf63df1c9d81bd836527e | |||
| 28.05.2021 12:04:43 | |
46 495 800 PAX | $ 46 659 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 12:04:20 | |
500 000 LINK | $ 14 124 547 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 28.05.2021 12:01:13 | |
2 000 BTC | $ 71 773 240 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.05.2021 12:01:13 | |
349 BTC | $ 12 523 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 28.05.2021 12:01:13 | |
165 BTC | $ 5 921 293 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3H6kjYtXg1E8FvCEU2yS5Zoty2ai9xNVw1 | |||
| 28.05.2021 12:01:13 | |
2 483 BTC | $ 89 110 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ1ygW7F9uFEhWPA95idESujMc8gQunQR | To: 3EzBm9TLiuWWKqyif4s3gfzT8WQKtGg8zM | |||
| 28.05.2021 12:01:13 | |
1 488 BTC | $ 53 382 476 | (unknown) | (unknown) |
| Type: transfer | From: 35998yQahXiK6M3KHAfus6NWMDdmXGyXx9 | To: 3Bs9hzZE8pHiAojqN7qXsqiVcWisDg1cay | |||
| 28.05.2021 12:01:13 | |
2 483 BTC | $ 89 110 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A7cMzhcotdBuRSKxYPxMdD361CDqzRPUZ | To: 3KJ1ygW7F9uFEhWPA95idESujMc8gQunQR | |||
| 28.05.2021 12:01:13 | |
1 313 BTC | $ 47 105 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BzdAdPvXyser2mQSFs5nurfjAkYT9wTog | To: 35MzKcvSjN6tTPSfppiFpdgCsbbJZz9AHr | |||
| 28.05.2021 12:01:13 | |
1 914 BTC | $ 68 696 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JByjRbfJ8yC7qWmyoZ3zJkNWDvLrrhuwF | To: 3AFqMKScnapWVcne81EghsS3wRdpp6cQPG | |||
| 28.05.2021 12:01:13 | |
679 BTC | $ 24 360 696 | (unknown) | (unknown) |
| Type: transfer | From: 3P2gEDQiEFgHVoATLf1Mcj8BSzT7GZHht7 | To: 3H2vsontz7qy6KGwWtZohTdovVa7YW6g5v | |||
| 28.05.2021 12:01:13 | |
679 BTC | $ 24 360 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DqrFKS9kg66cfaDkY4zbNZSHUEi3JiuSc | To: 3P2gEDQiEFgHVoATLf1Mcj8BSzT7GZHht7 | |||
| 28.05.2021 12:01:13 | |
2 483 BTC | $ 89 110 040 | (unknown) | (unknown) |
| Type: transfer | From: 3C2NRbnZa4m9c4Gawnw5z4yU4dxHvHgfcn | To: 3A7cMzhcotdBuRSKxYPxMdD361CDqzRPUZ | |||
| 28.05.2021 12:01:13 | |
1 914 BTC | $ 68 699 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6amaw58fl6agjn47w7apxjnjz60880rdt42a | To: 3JByjRbfJ8yC7qWmyoZ3zJkNWDvLrrhuwF | |||
| 28.05.2021 12:01:13 | |
1 096 BTC | $ 39 342 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y39l9ja65jtwgv84cnkawemhnjd594ut9t799 | To: 36tVaQ3k71yqhgtp1gLSy5aWxuHGFUzEhu | |||
| 28.05.2021 12:01:13 | |
1 096 BTC | $ 39 342 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CsLMVMTB7rHbkAzufhebsiNaAFRxFmEB6 | To: bc1q0y39l9ja65jtwgv84cnkawemhnjd594ut9t799 | |||
| 28.05.2021 12:01:13 | |
1 096 BTC | $ 39 342 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LwZHoEqZxd3ahGVfwPyYWYAzgETSDeiaz | To: 3CsLMVMTB7rHbkAzufhebsiNaAFRxFmEB6 | |||
| 28.05.2021 12:01:13 | |
1 096 BTC | $ 39 342 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DGB5XjiThuKSkchESecJUkYcgeL8Mf57F | To: 3LwZHoEqZxd3ahGVfwPyYWYAzgETSDeiaz | |||
| 28.05.2021 12:01:13 | |
1 096 BTC | $ 39 345 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KEXjRVDqW5ZyAo3V76r4EBYvNhSShSfD2 | To: 3DGB5XjiThuKSkchESecJUkYcgeL8Mf57F | |||
| 28.05.2021 12:01:13 | |
327 BTC | $ 11 731 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NKXPJGw2XjZAhGfv2HHMPyymK6HMdn8iP | To: 37sRzwRfwxSpYiS1g16VdAcfnxUpbu1PM2 | |||
| 28.05.2021 12:01:13 | |
344 BTC | $ 12 345 463 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGycdfZSoiHZQMsB8gYkz1fBccR7eGms | To: 3NKXPJGw2XjZAhGfv2HHMPyymK6HMdn8iP | |||
| 28.05.2021 12:01:13 | |
344 BTC | $ 12 345 473 | (unknown) | (unknown) |
| Type: transfer | From: 3GNBGKQV1wD3dVfUxPQEUPEmajL3AEAHZZ | To: 3DeGycdfZSoiHZQMsB8gYkz1fBccR7eGms | |||
| 28.05.2021 12:01:13 | |
344 BTC | $ 12 345 481 | (unknown) | (unknown) |
| Type: transfer | From: 3J5KmdnF4NshL1geQHztB7kqXaWTnX55Y6 | To: 3GNBGKQV1wD3dVfUxPQEUPEmajL3AEAHZZ | |||
| 28.05.2021 12:01:13 | |
1 313 BTC | $ 47 105 540 | (unknown) | (unknown) |
| Type: transfer | From: 34JFwisQV48EgLZ7NSpLCtNahqF9afWXuL | To: 3BzdAdPvXyser2mQSFs5nurfjAkYT9wTog | |||
| 28.05.2021 12:01:13 | |
1 313 BTC | $ 47 105 664 | (unknown) | (unknown) |
| Type: transfer | From: 33pDzvTMnwYfXNhyUPHQynAncEHeXY6KNS | To: 34JFwisQV48EgLZ7NSpLCtNahqF9afWXuL | |||