Whale movements
Last update: 24.05.2026 12:32:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 12:01:13 |  |
1 313 BTC | $ 47 105 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L3ortPgbueQCFaXTF334msguP8hr4J2f1 | To: 33pDzvTMnwYfXNhyUPHQynAncEHeXY6KNS | |||
| 28.05.2021 12:01:13 | |
1 313 BTC | $ 47 105 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh3tF5FvAMw9Fqz8UVvW6y1hhpZKH1X3L | To: 3L3ortPgbueQCFaXTF334msguP8hr4J2f1 | |||
| 28.05.2021 12:01:13 | |
1 933 BTC | $ 69 368 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqx8exPEsU7jVrSnak8sawiGf1ozzdWgj | To: 37Ls1tWrr2tvgZsyHPGua9zazdQUSmmFdJ | |||
| 28.05.2021 12:01:13 | |
1 951 BTC | $ 69 998 450 | (unknown) | (unknown) |
| Type: transfer | From: 35NDDeKSes9aLGs11S9rDWr1ucFR7fV14k | To: 3Nqx8exPEsU7jVrSnak8sawiGf1ozzdWgj | |||
| 28.05.2021 12:01:13 | |
1 951 BTC | $ 69 998 456 | (unknown) | (unknown) |
| Type: transfer | From: 3R1iJSWvRTeZPRy77HS8ucYmmKVXE28bwD | To: 35NDDeKSes9aLGs11S9rDWr1ucFR7fV14k | |||
| 28.05.2021 12:01:13 | |
1 240 BTC | $ 44 504 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh9m6fal3mrndndnp4e83m9fhyc7pm3y2u0q2x | To: 33qDdcAEkY89yXosxPvtQfmXvQzRBGUzou | |||
| 28.05.2021 12:01:13 | |
1 240 BTC | $ 44 504 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz1XY8nu4wufQ7uN4ZiEUiQAQQDP9FASC | To: bc1qzh9m6fal3mrndndnp4e83m9fhyc7pm3y2u0q2x | |||
| 28.05.2021 12:01:13 | |
1 240 BTC | $ 44 505 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NsXn5nWESZBGbegGKUq9YQivQXCFDtjst | To: 3Pz1XY8nu4wufQ7uN4ZiEUiQAQQDP9FASC | |||
| 28.05.2021 12:01:13 | |
1 240 BTC | $ 44 505 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JRP7fnBt1kofNdEJbmQsMfmDWDqpLv5Uw | To: 3NsXn5nWESZBGbegGKUq9YQivQXCFDtjst | |||
| 28.05.2021 12:01:13 | |
1 240 BTC | $ 44 505 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HzBBKuPN9qkk94Zzj6TtZKEvrevm5XWvW | To: 3JRP7fnBt1kofNdEJbmQsMfmDWDqpLv5Uw | |||
| 28.05.2021 12:01:13 | |
4 013 BTC | $ 144 019 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NiL4QK4NyYmHSbyKUWUWm9jDBuL6wgxGJ | To: 34QrLktjYHnNRcDQHwLqAkkhZt4xxjS4XN | |||
| 28.05.2021 12:01:13 | |
4 013 BTC | $ 144 022 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HkvBEaGPkXBZ91GvLXPu5BdBVJwXPgUsv | To: 3NiL4QK4NyYmHSbyKUWUWm9jDBuL6wgxGJ | |||
| 28.05.2021 12:01:13 | |
1 488 BTC | $ 53 382 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2UCRc5Tf1QKtsFG6Y77jdFy5C6wCQSo | To: 35998yQahXiK6M3KHAfus6NWMDdmXGyXx9 | |||
| 28.05.2021 12:01:13 | |
1 488 BTC | $ 53 382 988 | (unknown) | (unknown) |
| Type: transfer | From: 3P2J2a7RzWwhvhHdhQjfiFJd8eZFiouLGa | To: 3Ky2UCRc5Tf1QKtsFG6Y77jdFy5C6wCQSo | |||
| 28.05.2021 12:01:13 | |
679 BTC | $ 24 360 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EtDX4r2zBAKeXX5Hdcg3vwona2dGN9VWQ | To: 3DqrFKS9kg66cfaDkY4zbNZSHUEi3JiuSc | |||
| 28.05.2021 12:01:13 | |
680 BTC | $ 24 414 656 | (unknown) | (unknown) |
| Type: transfer | From: 386oW2Tt4abud5JeQvYb2YsEtrcUB2t6x7 | To: 3EtDX4r2zBAKeXX5Hdcg3vwona2dGN9VWQ | |||
| 28.05.2021 12:01:13 | |
680 BTC | $ 24 414 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PK1Hjc7o9nNu9MJYo2ipicyvxq6Hy4Erx | To: 386oW2Tt4abud5JeQvYb2YsEtrcUB2t6x7 | |||
| 28.05.2021 12:01:13 | |
1 489 BTC | $ 53 440 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckgu4F47GFxZatZmS4wPoprAXhgzoTzPi | To: 3P2J2a7RzWwhvhHdhQjfiFJd8eZFiouLGa | |||
| 28.05.2021 12:01:13 | |
2 499 BTC | $ 89 683 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JJbCuvBG4if892ybWEGcGJ9Htc5driu8d | To: 38PVruYWVf88fBYN33cftKWHMxYGXzH5VQ | |||
| 28.05.2021 12:01:13 | |
4 013 BTC | $ 144 023 250 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Sao22gr36v1uofYiRW4aTeK2i6WXTdu | To: 3HkvBEaGPkXBZ91GvLXPu5BdBVJwXPgUsv | |||
| 28.05.2021 12:01:13 | |
348 BTC | $ 12 489 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Mewfnr6WbzvFLs6fsU2hrLEntS9sx9Psr | To: 3J5KmdnF4NshL1geQHztB7kqXaWTnX55Y6 | |||
| 28.05.2021 12:01:13 | |
2 499 BTC | $ 89 683 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BCvFd7oyZnryWH1YFXWjF72BDm6quVz5G | To: 3JJbCuvBG4if892ybWEGcGJ9Htc5driu8d | |||
| 28.05.2021 12:01:13 | |
2 499 BTC | $ 89 684 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPzuT4KV85gBB7LGhq9wKfLRVZ7YDRur | To: 3BCvFd7oyZnryWH1YFXWjF72BDm6quVz5G | |||
| 28.05.2021 12:01:13 | |
1 915 BTC | $ 68 707 630 | (unknown) | (unknown) |
| Type: transfer | From: 38SsWXAUiTFyDRCceHZkPC8GhgFDgfNCyi | To: bc1qcq6amaw58fl6agjn47w7apxjnjz60880rdt42a | |||
| 28.05.2021 12:01:13 | |
142 BTC | $ 5 095 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | |||
| 28.05.2021 12:01:13 | |
154 BTC | $ 5 542 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BaczoWpE6ECqttgUAV8vL8cU8sy41uGVt | To: 38hMRTDKQDdrmWwTU4DvvUZjSALQP7Z4AE | |||
| 28.05.2021 12:01:13 | |
205 BTC | $ 7 352 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 12:02:03 |  |
5 694 042 USDT | $ 5 694 042 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 28.05.2021 12:00:41 |  |
6 473 476 USDT | $ 6 473 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 11:56:52 | |
6 918 ETH | $ 17 303 554 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 28.05.2021 11:53:55 | |
2 200 ETH | $ 5 512 043 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.05.2021 11:53:17 | |
38 604 140 USDT | $ 38 604 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.05.2021 11:53:17 | |
813 WBTC | $ 29 304 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 11:52:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:50:29 | |
20 241 ETH | $ 50 690 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.05.2021 11:50:29 | |
20 592 ETH | $ 51 570 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2021 11:47:58 | |
14 197 ETH | $ 35 381 228 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 28.05.2021 11:46:21 | |
3 000 ETH | $ 7 460 219 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.05.2021 11:36:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 28.05.2021 11:31:41 |  |
9 553 086 XRP | $ 8 246 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 11:30:23 | |
100 000 000 ANKR | $ 9 633 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2021 11:29:38 | |
3 735 ETH | $ 9 102 270 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 28.05.2021 11:29:34 | |
159 BTC | $ 5 651 579 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.05.2021 11:29:34 | |
1 489 BTC | $ 52 979 384 | (unknown) | (unknown) |
| Type: transfer | From: 3CwCb3eiVKJEMon2Sj3hkxAX2uAD2SGCDN | To: 3Ckgu4F47GFxZatZmS4wPoprAXhgzoTzPi | |||
| 28.05.2021 11:29:34 | |
1 951 BTC | $ 69 394 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcxsfxpggt6p35rshhpr2w9fcgqlw95jk4rgg0 | To: 3R1iJSWvRTeZPRy77HS8ucYmmKVXE28bwD | |||
| 28.05.2021 11:29:34 | |
1 115 BTC | $ 39 669 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7tytmuhykpmn3hhpjppjly2u4zg9rqdwvkm52 | To: 3KEXjRVDqW5ZyAo3V76r4EBYvNhSShSfD2 | |||
| 28.05.2021 11:29:34 | |
2 499 BTC | $ 88 911 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r4rva2k2w6dtuu0ajuz03elxgzu8wjz77lwr7 | To: 3MRPzuT4KV85gBB7LGhq9wKfLRVZ7YDRur | |||
| 28.05.2021 11:29:34 | |
362 BTC | $ 12 879 383 | (unknown) | (unknown) |
| Type: transfer | From: 3CHDUAdtkbMe58iWJFwFbtEzAmr7AbymUn | To: 3Mewfnr6WbzvFLs6fsU2hrLEntS9sx9Psr | |||
| 28.05.2021 11:29:34 | |
1 313 BTC | $ 46 699 536 | (unknown) | (unknown) |
| Type: transfer | From: 33gxm2Ym2seUSAKjsRBDKZVTnDJjtuKFe3 | To: 3Fh3tF5FvAMw9Fqz8UVvW6y1hhpZKH1X3L | |||
| 28.05.2021 11:29:34 | |
487 BTC | $ 17 326 520 | (unknown) | (unknown) |
| Type: transfer | From: 3N2t8hxM7YJSkpyNmk2SiurufAG8xMAwfQ | To: 3CHDUAdtkbMe58iWJFwFbtEzAmr7AbymUn | |||