Whale movements
Last update: 24.05.2026 11:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 11:29:34 |  |
1 915 BTC | $ 68 115 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EESjgVoXo8Xy2LACdD1LY7Rd8iHynqhsP | To: 38SsWXAUiTFyDRCceHZkPC8GhgFDgfNCyi | |||
| 28.05.2021 11:29:34 | |
686 BTC | $ 24 417 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LbhcKVtoweeFD2brSeYtLXKdo6k6FPBFE | To: 3PK1Hjc7o9nNu9MJYo2ipicyvxq6Hy4Erx | |||
| 28.05.2021 11:29:34 | |
2 493 BTC | $ 88 697 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NHCtutf44KY5PymZstNGbUXzaivrjWatw | To: 3C2NRbnZa4m9c4Gawnw5z4yU4dxHvHgfcn | |||
| 28.05.2021 11:29:34 | |
4 013 BTC | $ 142 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 3N5TtMeEeiJm6ykEdvH4MrLkgNA7H56hBy | To: 3D4Sao22gr36v1uofYiRW4aTeK2i6WXTdu | |||
| 28.05.2021 11:29:34 | |
1 240 BTC | $ 44 122 080 | (unknown) | (unknown) |
| Type: transfer | From: 39USsTH136hx5WSoUpiMtY1YEw7sNsA8aR | To: 3HzBBKuPN9qkk94Zzj6TtZKEvrevm5XWvW | |||
| 28.05.2021 11:18:04 |  |
5 087 ETH | $ 12 597 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:18:04 | |
5 501 ETH | $ 13 621 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:18:04 | |
5 617 ETH | $ 13 909 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:16:42 | |
5 524 262 USDC | $ 5 524 262 | (unknown) | (unknown) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 28.05.2021 11:16:33 | |
200 BTC | $ 7 087 886 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31uz2cBNMUnHKuLWnbN2YRdh5aGcvBUhG8 | |||
| 28.05.2021 11:16:33 | |
374 BTC | $ 13 265 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 28.05.2021 11:16:33 | |
1 313 BTC | $ 46 518 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KGSC2XX7bhNKKSgq6PN73GeshQbr3Gwix | To: 33gxm2Ym2seUSAKjsRBDKZVTnDJjtuKFe3 | |||
| 28.05.2021 11:16:33 | |
1 333 BTC | $ 47 227 692 | (unknown) | (unknown) |
| Type: transfer | From: 387AdcLHkm2tdg6EJL9MrNMWMR8ZagENzo | To: 3KGSC2XX7bhNKKSgq6PN73GeshQbr3Gwix | |||
| 28.05.2021 11:16:33 | |
1 241 BTC | $ 43 974 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QhvardXqP2ZxNCFLbzYwou618SXAPGzPD | To: 39USsTH136hx5WSoUpiMtY1YEw7sNsA8aR | |||
| 28.05.2021 11:16:33 | |
487 BTC | $ 17 259 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtzty9e7gpKnbyKpLTEEhGRaqKxMJkG8E | To: 3N2t8hxM7YJSkpyNmk2SiurufAG8xMAwfQ | |||
| 28.05.2021 11:16:33 | |
1 241 BTC | $ 43 974 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AY74hjw2ZnpsJBLG5a5SUmiC94Y6fs3oA | To: 3QhvardXqP2ZxNCFLbzYwou618SXAPGzPD | |||
| 28.05.2021 11:16:33 | |
686 BTC | $ 24 327 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ESoQiwqrkhv77RLSuvtQx7WbMcjaqk9oM | To: 3LbhcKVtoweeFD2brSeYtLXKdo6k6FPBFE | |||
| 28.05.2021 11:16:33 | |
1 115 BTC | $ 39 516 004 | (unknown) | (unknown) |
| Type: transfer | From: 3A3sbQXZXeZrKATMrSrQ4C363funosGnS7 | To: bc1qy7tytmuhykpmn3hhpjppjly2u4zg9rqdwvkm52 | |||
| 28.05.2021 11:15:29 | |
9 676 194 BUSD | $ 9 676 194 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 11:12:36 | |
9 008 178 ENJ | $ 13 208 830 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 28.05.2021 11:10:06 | |
200 BTC | $ 7 128 519 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.05.2021 11:10:06 | |
250 BTC | $ 8 910 649 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 28.05.2021 11:10:06 | |
215 BTC | $ 7 661 922 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 33mME5vUFPC9zxEzw8dQNjnz2KC3FpVqCZ | |||
| 28.05.2021 11:10:06 | |
285 BTC | $ 10 159 024 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3QUrG6uA8f3sdrDAzUjdcfCNCo3TbxGRv3 | |||
| 28.05.2021 11:10:06 | |
2 493 BTC | $ 88 860 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6vxqt6pjxe0xjmlwx96uvrnrc2c5z5awugy8s | To: 3NHCtutf44KY5PymZstNGbUXzaivrjWatw | |||
| 28.05.2021 11:10:06 | |
1 951 BTC | $ 69 523 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NA8ngic4XXG7556f2x5rHkiYRX7uAjimN | To: bc1qfcxsfxpggt6p35rshhpr2w9fcgqlw95jk4rgg0 | |||
| 28.05.2021 11:10:06 | |
2 499 BTC | $ 89 074 850 | (unknown) | (unknown) |
| Type: transfer | From: 34bjH5Swr3GXmjpdRRhEkDMjciKwrQLzuo | To: bc1q8r4rva2k2w6dtuu0ajuz03elxgzu8wjz77lwr7 | |||
| 28.05.2021 11:10:06 | |
1 115 BTC | $ 39 742 556 | (unknown) | (unknown) |
| Type: transfer | From: 38T5S8pzDaZi42Je2Fk7J3uDsrYNYWAbzN | To: 3A3sbQXZXeZrKATMrSrQ4C363funosGnS7 | |||
| 28.05.2021 11:10:06 | |
4 013 BTC | $ 143 044 060 | (unknown) | (unknown) |
| Type: transfer | From: 35ezSHQBfF3eQvzegdwV7v79k8LfojgxgS | To: 3N5TtMeEeiJm6ykEdvH4MrLkgNA7H56hBy | |||
| 28.05.2021 11:10:06 | |
1 915 BTC | $ 68 240 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MAjJTRaYRn5XUgQp65kiMvRfeVLahSkv5 | To: 3EESjgVoXo8Xy2LACdD1LY7Rd8iHynqhsP | |||
| 28.05.2021 11:10:06 | |
1 491 BTC | $ 53 126 080 | (unknown) | (unknown) |
| Type: transfer | From: 36LG179687DtqPUMdzCiGA3oMzEXxE5gkh | To: 3CwCb3eiVKJEMon2Sj3hkxAX2uAD2SGCDN | |||
| 28.05.2021 11:10:06 | |
1 143 BTC | $ 40 740 200 | (unknown) | (unknown) |
| Type: transfer | From: 3D5WeSXaTaK2LgY1f4WHL4YeM1YEsBv7wA | To: 38T5S8pzDaZi42Je2Fk7J3uDsrYNYWAbzN | |||
| 28.05.2021 11:10:06 | |
1 143 BTC | $ 40 740 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FvqTSjhST3DnYjAJoiZUwCucbys4x4XDi | To: 3D5WeSXaTaK2LgY1f4WHL4YeM1YEsBv7wA | |||
| 28.05.2021 11:10:06 | |
686 BTC | $ 24 467 180 | (unknown) | (unknown) |
| Type: transfer | From: 32cnN7DiFk57w9cnn5v9z5pH6zNuV6YVgX | To: 3ESoQiwqrkhv77RLSuvtQx7WbMcjaqk9oM | |||
| 28.05.2021 11:10:06 | |
704 BTC | $ 25 083 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FDgJv4GknKGr4rbUvSBpjH4SNKY4uy9H2 | To: 32cnN7DiFk57w9cnn5v9z5pH6zNuV6YVgX | |||
| 28.05.2021 11:10:06 | |
704 BTC | $ 25 083 824 | (unknown) | (unknown) |
| Type: transfer | From: 3K8rRp74iZxC1gP3fAiywBRPtkUBcbf38R | To: 3FDgJv4GknKGr4rbUvSBpjH4SNKY4uy9H2 | |||
| 28.05.2021 11:10:06 | |
487 BTC | $ 17 358 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk92w0s9g8qg24fv5jsnuznj02hex6aeg7fa8cq | To: 3Gtzty9e7gpKnbyKpLTEEhGRaqKxMJkG8E | |||
| 28.05.2021 11:10:06 | |
487 BTC | $ 17 359 024 | (unknown) | (unknown) |
| Type: transfer | From: 34VkxU7Cgws6eHmNfCyyLuif9fZcsCqRx4 | To: bc1qk92w0s9g8qg24fv5jsnuznj02hex6aeg7fa8cq | |||
| 28.05.2021 11:10:06 | |
141 BTC | $ 5 028 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvzmv2A4E4hBotnQKGhkJ4zUg5BscxhzL | To: 38vKGPR5j67v4XSPByoFnwy5NVKxc197Kz | |||
| 28.05.2021 11:10:06 | |
1 337 BTC | $ 47 661 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G7fsJhoWkKjxJt9NpsW7nUe8JAyA7ouGz | To: 387AdcLHkm2tdg6EJL9MrNMWMR8ZagENzo | |||
| 28.05.2021 11:10:06 | |
1 241 BTC | $ 44 226 976 | (unknown) | (unknown) |
| Type: transfer | From: 35mHh3sEmYjt75uuy2j7qVaRe2Fqoc9f44 | To: 3AY74hjw2ZnpsJBLG5a5SUmiC94Y6fs3oA | |||
| 28.05.2021 11:10:06 | |
487 BTC | $ 17 367 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zx5wt49mr35jxfuq5dyqujsfphkxnc2rslxz7 | To: 34VkxU7Cgws6eHmNfCyyLuif9fZcsCqRx4 | |||
| 28.05.2021 11:10:06 | |
420 BTC | $ 14 969 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CiNtHsN7ZwSFadiGNda9Xqwf8WKoxKVaf | To: 3Eq9ikZmCMCKT9wfoMiPnpF6Fzv1xCWJRB | |||
| 28.05.2021 11:11:41 | |
2 411 ETH | $ 5 937 921 | (unknown) | (unknown) |
| Type: transfer | From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | To: 8bd5a4d7f9c487facc8d547629689a81bba6c0f4 | |||
| 28.05.2021 11:10:59 | |
6 141 117 USDT | $ 6 141 117 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 11:10:35 | |
21 541 ETH | $ 53 221 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.05.2021 11:10:29 | |
5 000 ETH | $ 12 353 286 | (unknown) | (unknown) |
| Type: transfer | From: 6410a56afbb30c09dcbb9fd9c6f3fdb7c474a0c2 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.05.2021 11:10:29 | |
2 124 ETH | $ 5 247 677 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 11:08:15 | |
5 173 250 USDC | $ 5 173 250 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 11:07:02 | |
5 173 255 USDC | $ 5 173 255 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||