Whale movements
Last update: 24.05.2026 11:10:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 09:52:29 |  |
4 013 BTC | $ 147 725 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LzXiWDnoQuAKpB2WSrDc86x2qBAyUTabX | To: 32atCKNjj95d6VyWP3gqvCmaBoWGT65ozi | |||
| 28.05.2021 09:52:29 | |
1 353 BTC | $ 49 818 344 | (unknown) | (unknown) |
| Type: transfer | From: 33Rtv7d3P6kdBsLALPsD4Kzk52xcxPcYWE | To: 37tSQEs4LBhj4jEHfBy4eqUe9LFi9YdZsn | |||
| 28.05.2021 09:52:29 | |
1 279 BTC | $ 47 071 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AaYd3GVD6XNKgEDHGDb5y6EHP8ft7mNRU | To: 33eYr918GVNMy3ip5uVWLJZNVryeGpyC1x | |||
| 28.05.2021 09:52:29 | |
141 BTC | $ 5 204 685 | (unknown) | (unknown) |
| Type: transfer | From: 36r3qM7jWHdaCJpGqWpWAiDBmc8T33Q84f | To: 3LtFCMp4mbt9Rp8gg2TdgAaxgD9h3nPFzF | |||
| 28.05.2021 09:52:29 | |
1 917 BTC | $ 70 560 490 | (unknown) | (unknown) |
| Type: transfer | From: 33NpUCne9PQyDdozThDvJ48P1yrxncpD53 | To: 3K97jgX6vZ2L1MP8ym7iANrWc5mcY12YGF | |||
| 28.05.2021 09:52:29 | |
1 143 BTC | $ 42 080 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LDGPQVDTRxZcpP2FfdMH6PG9XvtGL7YLY | To: 323mBYDWQuKFiTCQhMvx5WPusHaPf58PUo | |||
| 28.05.2021 09:52:29 | |
2 500 BTC | $ 92 019 070 | unknown owner 128 (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | To: 3JrQfrbpK8eK6KDnPM7d9YrF5dKZEb8XGA | |||
| 28.05.2021 09:52:29 | |
2 500 BTC | $ 92 022 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 33W6XmRZyZrUTDBCFsVgeMRVk821dS7cjk | |||
| 28.05.2021 09:49:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 28.05.2021 09:46:42 |  |
38 323 690 USDT | $ 38 323 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.05.2021 09:45:58 | |
8 575 708 USDC | $ 8 575 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 09:45:49 | |
18 999 990 BUSD | $ 18 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 09:44:59 | |
14 000 ETH | $ 35 831 724 | (unknown) | (unknown) |
| Type: transfer | From: 7171947a466ade0f45a0b9686b638ba4093c8779 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.05.2021 09:42:42 | |
14 000 ETH | $ 35 672 216 | (unknown) | (unknown) |
| Type: transfer | From: d659b7002254b44d0b5da2035e8cc3e5eed0c4c2 | To: 7171947a466ade0f45a0b9686b638ba4093c8779 | |||
| 28.05.2021 09:42:16 | |
2 824 ETH | $ 7 199 248 | (unknown) | (unknown) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 09:40:46 | |
20 554 ETH | $ 52 396 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 09:39:24 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | |||
| 28.05.2021 09:39:24 | |
56 311 ETH | $ 143 548 420 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4817d93d9b229e0771db0b7c970573d4dd953c4a | |||
| 28.05.2021 09:39:24 | |
2 034 ETH | $ 5 183 959 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 28.05.2021 09:38:31 | |
2 825 ETH | $ 7 222 227 | (unknown) | (unknown) |
| Type: transfer | From: b1e22a5b9d7d4163f834b3247afe119122b10175 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 28.05.2021 09:37:23 | |
2 154 ETH | $ 5 506 853 | (unknown) | (unknown) |
| Type: transfer | From: 907144862a8b14cfb4144eef1a719cef0ae506c9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 09:36:49 | |
7 401 567 USDT | $ 7 401 567 | (unknown) | (unknown) |
| Type: transfer | From: ca0a044400c1fa857e4cd0c95d86376b85659303 | To: c5af941130982528bf53c6cf4aade898a2aa68c3 | |||
| 28.05.2021 09:36:35 | |
3 117 ETH | $ 8 019 691 | (unknown) | (unknown) |
| Type: transfer | From: 1ac5642735127a4e465a1d2bd0360bea9a7caef5 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 09:36:03 | |
2 154 ETH | $ 5 545 130 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 907144862a8b14cfb4144eef1a719cef0ae506c9 | |||
| 28.05.2021 09:35:27 | |
8 178 665 USDC | $ 8 178 665 | (unknown) | (unknown) |
| Type: transfer | From: 8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 28.05.2021 09:34:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 09:34:20 | |
2 034 ETH | $ 5 218 939 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 28.05.2021 09:33:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.05.2021 09:33:19 |  |
16 806 BNB | $ 5 747 904 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 28.05.2021 09:32:37 | |
2 870 ETH | $ 7 379 359 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 09:32:27 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.05.2021 09:30:43 | |
16 864 948 USDC | $ 16 864 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 09:30:48 | |
5 999 999 USDT | $ 5 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 28.05.2021 09:28:21 | |
922 WBTC | $ 34 226 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0cca8f75cb168360a9207f8e404f2730c82f9f74 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 09:27:06 | |
7 734 949 USDC | $ 7 734 949 | (unknown) | (unknown) |
| Type: transfer | From: 18a433b71d4fb79eebfedf20a1eb60c7459132a3 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 28.05.2021 09:26:08 | |
2 000 ETH | $ 5 169 202 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.05.2021 09:25:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12060704ef3b44d0839e9d58ce40db11e613457e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 28.05.2021 09:24:18 | |
2 871 ETH | $ 7 370 000 | (unknown) | (unknown) |
| Type: transfer | From: e6ed97d28155c52dcf337146548f4d144fb267b3 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 28.05.2021 09:23:23 | |
5 604 565 USDT | $ 5 604 565 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 09:17:50 | |
483 BTC | $ 18 069 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 28.05.2021 09:17:50 | |
493 BTC | $ 18 456 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyer52glpmxcx39mu9xtky6vz35m5vavda05jwu | To: 32oaJU2q8XUuBRezUozLa95JgV9Jc9zfQc | |||
| 28.05.2021 09:17:50 | |
1 279 BTC | $ 47 880 976 | (unknown) | (unknown) |
| Type: transfer | From: 39szTVRWtYMmT6bDp6bA8Thk33i2rgc8xf | To: 3AaYd3GVD6XNKgEDHGDb5y6EHP8ft7mNRU | |||
| 28.05.2021 09:17:50 | |
704 BTC | $ 26 346 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf5wXuDinapRbLF3eVLRZhBc8FcnmLqTU | To: 3B4yKSBjsKHj6Vcvrabd736wcq78Tci1cp | |||
| 28.05.2021 09:17:50 | |
141 BTC | $ 5 293 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PWzuA9iB4jXKc9mMCncJM226E5dmP2Hba | To: 36r3qM7jWHdaCJpGqWpWAiDBmc8T33Q84f | |||
| 28.05.2021 09:17:50 | |
1 143 BTC | $ 42 797 844 | (unknown) | (unknown) |
| Type: transfer | From: 34MaryGSr6WB1AyLYAaJ5YWSMZDRtgnBQ6 | To: 3LDGPQVDTRxZcpP2FfdMH6PG9XvtGL7YLY | |||
| 28.05.2021 09:15:04 | |
6 836 311 USDC | $ 6 836 311 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 09:14:02 | |
6 836 311 USDC | $ 6 836 311 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 28.05.2021 09:11:14 | |
235 BTC | $ 8 652 889 | (unknown) | (unknown) |
| Type: transfer | From: 1EpHocyiXiNFo1AeUut3aZSiDfvUwt3TJG | To: 1JheNfZAbhUQjeFXJ5T2fPMh55dzpdXCNZ | |||
| 28.05.2021 09:10:29 | |
2 500 BTC | $ 92 085 140 | (unknown) | (unknown) |
| Type: transfer | From: 1N3j7sbDKRbCW7ZTFCGM7VNnANvPsqUA8z | To: 1BVAEYrtwCsPGzAhKQFmMaEsAKtApmjBWJ | |||
| 28.05.2021 09:10:29 | |
2 500 BTC | $ 92 085 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 1N3j7sbDKRbCW7ZTFCGM7VNnANvPsqUA8z | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||