Whale movements
Last update: 24.05.2026 11:11:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 10:29:07 |  |
500 BTC | $ 18 483 580 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.05.2021 10:29:07 | |
13 500 BTC | $ 499 056 670 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 28.05.2021 10:29:07 | |
160 BTC | $ 5 932 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 28.05.2021 10:29:07 | |
180 BTC | $ 6 654 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.05.2021 10:29:07 | |
1 353 BTC | $ 50 031 750 | (unknown) | (unknown) |
| Type: transfer | From: 37tSQEs4LBhj4jEHfBy4eqUe9LFi9YdZsn | To: 3645qnCkjAnwqfLMQ3fKRUBixtFr35iqA3 | |||
| 28.05.2021 10:29:07 | |
1 915 BTC | $ 70 776 616 | (unknown) | (unknown) |
| Type: transfer | From: 3K97jgX6vZ2L1MP8ym7iANrWc5mcY12YGF | To: 3MAjJTRaYRn5XUgQp65kiMvRfeVLahSkv5 | |||
| 28.05.2021 10:29:07 | |
493 BTC | $ 18 221 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GfNpcqPPbk2aLCUaVCEiL7q1LVh2uQonh | To: 34mvN7m5eWRhXVMjaGSF5XT5XcqKHczWyq | |||
| 28.05.2021 10:29:07 | |
2 499 BTC | $ 92 387 140 | unknown owner 128 (unknown) | (unknown) |
| Type: transfer | From: 3JrQfrbpK8eK6KDnPM7d9YrF5dKZEb8XGA | To: 34bjH5Swr3GXmjpdRRhEkDMjciKwrQLzuo | |||
| 28.05.2021 10:29:07 | |
1 266 BTC | $ 46 793 420 | (unknown) | (unknown) |
| Type: transfer | From: 33eYr918GVNMy3ip5uVWLJZNVryeGpyC1x | To: 3QCiabjxKJEbyzN6ArYW452wUsuxrbkERz | |||
| 28.05.2021 10:29:07 | |
493 BTC | $ 18 224 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DKTctW61Sjvc1SK9i6rNVnhE1HiKpuhok | To: 3GfNpcqPPbk2aLCUaVCEiL7q1LVh2uQonh | |||
| 28.05.2021 10:29:07 | |
493 BTC | $ 18 224 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MgjmzAwFKBcx14VTRQTY65X6AdZ4Kb3Bb | To: 3DKTctW61Sjvc1SK9i6rNVnhE1HiKpuhok | |||
| 28.05.2021 10:29:07 | |
141 BTC | $ 5 224 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6iQxCLksSDcK2KqKeyWRYv1AhZeME1Mp | To: 356QBkX1zo4PskjunNdMfGaSpxTTPjmEMY | |||
| 28.05.2021 10:29:07 | |
141 BTC | $ 5 224 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FsMgcyzBNbGWrM7dBdHMc9hpTHz3bgtji | To: 3Q6iQxCLksSDcK2KqKeyWRYv1AhZeME1Mp | |||
| 28.05.2021 10:29:07 | |
141 BTC | $ 5 224 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LtFCMp4mbt9Rp8gg2TdgAaxgD9h3nPFzF | To: 3FsMgcyzBNbGWrM7dBdHMc9hpTHz3bgtji | |||
| 28.05.2021 10:29:07 | |
2 500 BTC | $ 92 417 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 33W6XmRZyZrUTDBCFsVgeMRVk821dS7cjk | To: bc1qf6vxqt6pjxe0xjmlwx96uvrnrc2c5z5awugy8s | |||
| 28.05.2021 10:29:07 | |
4 013 BTC | $ 148 359 940 | (unknown) | (unknown) |
| Type: transfer | From: 32atCKNjj95d6VyWP3gqvCmaBoWGT65ozi | To: 35ezSHQBfF3eQvzegdwV7v79k8LfojgxgS | |||
| 28.05.2021 10:29:07 | |
704 BTC | $ 26 016 078 | (unknown) | (unknown) |
| Type: transfer | From: 3HdNSajk9qnVPfBUS6g1QFMN22y6CxVSiJ | To: 3Q7FZr52dRsR5VE9eLpTbbpxzXzBfhwaVW | |||
| 28.05.2021 10:29:07 | |
1 491 BTC | $ 55 100 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AWUJuGDRgPAqAkbnjuR5AwuXbCrE6Uwjz | To: 3EwvDCDhhovGpKxURnsLMJFP1rA4ei5AT2 | |||
| 28.05.2021 10:29:07 | |
1 951 BTC | $ 72 106 790 | (unknown) | (unknown) |
| Type: transfer | From: 39uSC7idiQzDcMMh6LeWufqxXZPibaFYjw | To: 3NA8ngic4XXG7556f2x5rHkiYRX7uAjimN | |||
| 28.05.2021 10:29:07 | |
1 143 BTC | $ 42 261 236 | (unknown) | (unknown) |
| Type: transfer | From: 323mBYDWQuKFiTCQhMvx5WPusHaPf58PUo | To: 3LzkjJaQowfqennonoYC1e5as8Fnh4sa6e | |||
| 28.05.2021 10:29:07 | |
280 BTC | $ 10 346 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PwGZf8rWbVhorZgonw1vXfX2hvpyFKnXX | |||
| 28.05.2021 10:29:07 | |
350 BTC | $ 12 934 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PueoNPVxLP6GacPcW4VxMGDL3ifjNRzLT | To: 3CgdCaRXbf3ycUsuJjJHneyURTLH6yWvKQ | |||
| 28.05.2021 10:29:07 | |
179 BTC | $ 6 635 447 | (unknown) | (unknown) |
| Type: transfer | From: 3NssnLC468hTxDbAzs9ELhC78UX4k5ALz1 | To: 35Z6V3z8nejgyHQBs4W9QJUmPwPaAC6Gjd | |||
| 28.05.2021 10:29:07 | |
321 BTC | $ 11 858 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxv4ysp6uvhs42ld8at75qa95zx49jntu96laaw9cr0nus7359tsg4qaua | |||
| 28.05.2021 10:29:07 | |
186 BTC | $ 6 875 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0chp2fz5wankkvqd6s4ypgzasjecl2utkf2xx7v8ekuf56hwuklqwg3je7 | |||
| 28.05.2021 10:29:07 | |
203 BTC | $ 7 515 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 10:28:21 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 10:25:42 | |
11 000 000 USDT | $ 11 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.05.2021 10:25:35 |  |
14 116 ETH | $ 35 969 980 | (unknown) | (unknown) |
| Type: transfer | From: d294795d7bba324e2ceabaaa8fb4b1934ee408f1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 10:22:35 | |
2 500 ETH | $ 6 386 548 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 10:20:31 | |
2 501 ETH | $ 6 405 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 5affa14ca6aeec3b3d9713966bec32d903e4c5ab | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 10:19:01 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 28.05.2021 10:18:11 | |
2 500 ETH | $ 6 393 213 | (unknown) | (unknown) |
| Type: transfer | From: b4bfb91b06b64d5332a806d32ae3a54c0b759b6c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 28.05.2021 10:12:58 | |
7 000 ETH | $ 18 102 226 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 28.05.2021 10:09:47 | |
922 WBTC | $ 33 962 492 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 28.05.2021 10:04:52 | |
199 WBTC | $ 7 409 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 10:02:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.05.2021 09:55:20 | |
5 143 031 USDT | $ 5 143 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 09:53:54 | |
3 344 ETH | $ 8 560 938 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.05.2021 09:53:29 | |
3 344 ETH | $ 8 561 071 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 28.05.2021 09:52:46 | |
172 207 680 USDC | $ 172 207 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 09:52:29 | |
218 BTC | $ 8 017 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcpag9qpeuwzg92xnrx0glldrweqjxjr9f0luyzkcza8m6c20uhq4d7geu | To: bc1qkm3cvj0ykn0tct5kudqyc4ht7gtpdp05tupy0zzsk7u7p7q3dacqfn4v5z | |||
| 28.05.2021 09:52:29 | |
147 BTC | $ 5 416 426 | (unknown) | (unknown) |
| Type: transfer | From: 36x1yp182M64Zq3rcK1FHjfhMuozBkL8bV | To: 35f4d4qrAqZQdgdL8rm5z4QxmGPQt77zPt | |||
| 28.05.2021 09:52:29 | |
193 BTC | $ 7 114 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3l4d4rsc40rv0n75dqdaxvhql3ukvtyunrtx6pkfe9a3tfjcrmqzx3qp0 | |||
| 28.05.2021 09:52:29 | |
182 BTC | $ 6 707 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gfpt4sqvs0tq6ryadng9jyt7s5rcs7gstat94xu7xjz47jj3wvqquslty | |||
| 28.05.2021 09:52:29 | |
250 BTC | $ 9 202 256 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.05.2021 09:52:29 | |
493 BTC | $ 18 147 438 | (unknown) | (unknown) |
| Type: transfer | From: 32oaJU2q8XUuBRezUozLa95JgV9Jc9zfQc | To: 3MgjmzAwFKBcx14VTRQTY65X6AdZ4Kb3Bb | |||
| 28.05.2021 09:52:29 | |
1 491 BTC | $ 54 864 828 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wUE1HGESZVYkK6Greq7K54yU1DkP9BD | To: 3AWUJuGDRgPAqAkbnjuR5AwuXbCrE6Uwjz | |||
| 28.05.2021 09:52:29 | |
704 BTC | $ 25 904 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B4yKSBjsKHj6Vcvrabd736wcq78Tci1cp | To: 3HdNSajk9qnVPfBUS6g1QFMN22y6CxVSiJ | |||
| 28.05.2021 09:52:29 | |
1 951 BTC | $ 71 798 504 | (unknown) | (unknown) |
| Type: transfer | From: 364teabcKe1CwJUrt4JQfoM3VbEg2PrrMf | To: 39uSC7idiQzDcMMh6LeWufqxXZPibaFYjw | |||