Whale movements
Last update: 24.05.2026 11:54:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 11:06:37 |  |
17 079 790 USDC | $ 17 079 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2021 11:05:44 | |
5 836 393 USDT | $ 5 836 393 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 11:05:44 | |
10 732 047 USDC | $ 10 732 047 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 28.05.2021 11:05:20 | |
5 000 ETH | $ 12 428 520 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 11:04:52 | |
5 463 303 USDT | $ 5 463 303 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 11:04:45 | |
5 463 303 USDT | $ 5 463 303 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 11:04:45 | |
5 836 393 USDT | $ 5 836 393 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 11:04:40 | |
7 100 000 BUSD | $ 7 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:04:23 | |
6 372 586 BUSD | $ 6 372 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:04:18 | |
149 WBTC | $ 5 332 860 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 28.05.2021 11:03:35 | |
5 000 ETH | $ 12 453 579 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 28.05.2021 11:02:45 | |
5 000 ETH | $ 12 507 434 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6410a56afbb30c09dcbb9fd9c6f3fdb7c474a0c2 | |||
| 28.05.2021 11:00:18 | |
4 000 ETH | $ 10 046 734 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 28.05.2021 10:53:48 |  |
434 BTC | $ 16 046 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 28.05.2021 10:53:48 | |
170 BTC | $ 6 279 553 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 28.05.2021 10:53:48 | |
141 BTC | $ 5 211 726 | (unknown) | (unknown) |
| Type: transfer | From: 33W19jofKcLY7SRj4ef3cGmRViw9WDxmGA | To: 3Gvzmv2A4E4hBotnQKGhkJ4zUg5BscxhzL | |||
| 28.05.2021 10:48:16 | |
487 BTC | $ 17 851 104 | (unknown) | (unknown) |
| Type: transfer | From: 336F4wc1K4GrayGue1m2rC1KzSdvKjNjd9 | To: bc1q2zx5wt49mr35jxfuq5dyqujsfphkxnc2rslxz7 | |||
| 28.05.2021 10:48:16 | |
141 BTC | $ 5 177 574 | (unknown) | (unknown) |
| Type: transfer | From: 348iNZgH2gsT2oc4JywmV62gsa7oJ471xj | To: 33W19jofKcLY7SRj4ef3cGmRViw9WDxmGA | |||
| 28.05.2021 10:47:21 | |
443 BTC | $ 16 223 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 28.05.2021 10:45:38 | |
1 999 ETH | $ 5 150 871 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.05.2021 10:43:37 | |
1 491 BTC | $ 55 087 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EwvDCDhhovGpKxURnsLMJFP1rA4ei5AT2 | To: 36LG179687DtqPUMdzCiGA3oMzEXxE5gkh | |||
| 28.05.2021 10:43:37 | |
1 143 BTC | $ 42 244 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygadvusvyh0hcy0sgm00ctghlgwvvtvumql33 | To: 3FvqTSjhST3DnYjAJoiZUwCucbys4x4XDi | |||
| 28.05.2021 10:43:37 | |
1 353 BTC | $ 50 017 504 | (unknown) | (unknown) |
| Type: transfer | From: 3645qnCkjAnwqfLMQ3fKRUBixtFr35iqA3 | To: 3G7fsJhoWkKjxJt9NpsW7nUe8JAyA7ouGz | |||
| 28.05.2021 10:43:37 | |
487 BTC | $ 18 009 174 | (unknown) | (unknown) |
| Type: transfer | From: 35iQJgLBCX5gEULb8fBFzps5dXb1hQAeQH | To: 336F4wc1K4GrayGue1m2rC1KzSdvKjNjd9 | |||
| 28.05.2021 10:43:37 | |
141 BTC | $ 5 223 434 | (unknown) | (unknown) |
| Type: transfer | From: 39qQmrEMRYqphu91GpkSEmsVRxxK4QQXoh | To: 348iNZgH2gsT2oc4JywmV62gsa7oJ471xj | |||
| 28.05.2021 10:43:37 | |
704 BTC | $ 26 009 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsy7gCHdUAXJZ7d9DJnckzFEKF433xAfB | To: 3K8rRp74iZxC1gP3fAiywBRPtkUBcbf38R | |||
| 28.05.2021 10:42:39 | |
299 WBTC | $ 11 078 531 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 28.05.2021 10:41:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.05.2021 10:40:50 | |
4 000 ETH | $ 10 281 278 | (unknown) | (unknown) |
| Type: transfer | From: 697935abc70af8ebdb52c5c2b77f023f055a01ef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.05.2021 10:40:42 | |
4 999 ETH | $ 12 850 110 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.05.2021 10:40:42 | |
8 000 ETH | $ 20 562 802 | (unknown) | (unknown) |
| Type: transfer | From: 10fc975b2a525781982072d62041fcf5aec14cf7 | To: 24dba7bf0a80095d48bbc54abcfffd0a1fe57efe | |||
| 28.05.2021 10:38:04 | |
448 BTC | $ 16 552 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 28.05.2021 10:38:04 | |
1 143 BTC | $ 42 272 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LzkjJaQowfqennonoYC1e5as8Fnh4sa6e | To: bc1qrygadvusvyh0hcy0sgm00ctghlgwvvtvumql33 | |||
| 28.05.2021 10:38:04 | |
141 BTC | $ 5 226 937 | (unknown) | (unknown) |
| Type: transfer | From: 356QBkX1zo4PskjunNdMfGaSpxTTPjmEMY | To: 39qQmrEMRYqphu91GpkSEmsVRxxK4QQXoh | |||
| 28.05.2021 10:38:04 | |
487 BTC | $ 18 021 290 | (unknown) | (unknown) |
| Type: transfer | From: 34mvN7m5eWRhXVMjaGSF5XT5XcqKHczWyq | To: 35iQJgLBCX5gEULb8fBFzps5dXb1hQAeQH | |||
| 28.05.2021 10:38:04 | |
704 BTC | $ 26 027 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AuKThYt2Vye1EbtLNx2rrCagKgdgjaJaj | To: 3Qsy7gCHdUAXJZ7d9DJnckzFEKF433xAfB | |||
| 28.05.2021 10:38:04 | |
1 251 BTC | $ 46 260 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QCiabjxKJEbyzN6ArYW452wUsuxrbkERz | To: 35mHh3sEmYjt75uuy2j7qVaRe2Fqoc9f44 | |||
| 28.05.2021 10:38:04 | |
221 BTC | $ 8 173 279 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 28.05.2021 10:37:11 |  |
14 153 684 XRP | $ 12 766 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 10:36:45 | |
2 462 ETH | $ 6 310 909 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 28.05.2021 10:36:27 | |
8 117 371 USDT | $ 8 117 371 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAJi2sddaKsMoFAy9M3cWY7rG7re9WBZcw | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.05.2021 10:35:15 | |
8 117 371 USDT | $ 8 117 371 | (unknown) | (unknown) |
| Type: transfer | From: TDwd6nEQfTdwcH2P6cgFqECKe8eoWKQhVK | To: TAJi2sddaKsMoFAy9M3cWY7rG7re9WBZcw | |||
| 28.05.2021 10:34:33 | |
4 000 ETH | $ 10 198 158 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 697935abc70af8ebdb52c5c2b77f023f055a01ef | |||
| 28.05.2021 10:34:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.05.2021 10:33:32 |  |
16 691 BNB | $ 5 650 015 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 28.05.2021 10:29:47 | |
164 BTC | $ 6 081 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt7k8sz9x4kmhdrfgvgr5xqz4mjn6gm5qyf974g0xmclpy4e3f2stuz7vw | |||
| 28.05.2021 10:29:47 | |
144 BTC | $ 5 322 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkw4mw62nvu4ykqsngd4kqdw8y609f2wp446grgunmruy93vxmyqzjyv6q | To: bc1qgy8mx9scnqvkftjqlc25czqa24dapltryfqpq2dt52m3pe2svpjqy28g3v | |||
| 28.05.2021 10:29:47 | |
704 BTC | $ 26 091 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7FZr52dRsR5VE9eLpTbbpxzXzBfhwaVW | To: 3AuKThYt2Vye1EbtLNx2rrCagKgdgjaJaj | |||
| 28.05.2021 10:29:07 | |
452 BTC | $ 16 701 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 28.05.2021 10:29:07 | |
136 BTC | $ 5 021 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | |||