Whale movements
Last update: 24.05.2026 10:16:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 09:10:29 |  |
2 500 BTC | $ 92 085 220 | (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 177a6FZJbJR8HnhrtA55FzQk673x1CARbB | To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | |||
| 28.05.2021 09:10:29 | |
15 023 BTC | $ 553 369 660 | (unknown) | (unknown) |
| Type: transfer | From: 177a6FZJbJR8HnhrtA55FzQk673x1CARbB | To: 1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53 | |||
| 28.05.2021 09:10:29 | |
152 BTC | $ 5 611 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkw4mw62nvu4ykqsngd4kqdw8y609f2wp446grgunmruy93vxmyqzjyv6q | |||
| 28.05.2021 09:10:29 | |
300 BTC | $ 11 050 226 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 28.05.2021 09:10:29 | |
555 BTC | $ 20 452 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 28.05.2021 09:10:29 | |
4 014 BTC | $ 147 842 940 | (unknown) | (unknown) |
| Type: transfer | From: 38hdmqZc3v5P2PcHcfKgYwQ3k39gnHj4Yt | To: 3LzXiWDnoQuAKpB2WSrDc86x2qBAyUTabX | |||
| 28.05.2021 09:10:29 | |
1 279 BTC | $ 47 110 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8q0my4el569vsj27tmtdm3qaplnjeqglj59uz | To: 39szTVRWtYMmT6bDp6bA8Thk33i2rgc8xf | |||
| 28.05.2021 09:10:29 | |
1 917 BTC | $ 70 608 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BJwBodY8skW5S8xexJrwV4RcbFidhQaxQ | To: 33NpUCne9PQyDdozThDvJ48P1yrxncpD53 | |||
| 28.05.2021 09:10:29 | |
513 BTC | $ 18 896 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CkuWSVEPcZ6PWHj29VD5RWTPR9TsTVF2f | To: bc1qyer52glpmxcx39mu9xtky6vz35m5vavda05jwu | |||
| 28.05.2021 09:10:29 | |
1 143 BTC | $ 42 109 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Ece4voLhSVZMB61y7QmVhurtKgHx1gzvi | To: 34MaryGSr6WB1AyLYAaJ5YWSMZDRtgnBQ6 | |||
| 28.05.2021 09:10:29 | |
1 491 BTC | $ 54 902 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HneQnSyhX1dzXjEfVpseB87Nzm56PdYAD | To: 3M7wUE1HGESZVYkK6Greq7K54yU1DkP9BD | |||
| 28.05.2021 09:10:29 | |
1 353 BTC | $ 49 852 170 | (unknown) | (unknown) |
| Type: transfer | From: 3J9kZkjmkw15uSsS9Yn9RsVAycPBx1h68H | To: 33Rtv7d3P6kdBsLALPsD4Kzk52xcxPcYWE | |||
| 28.05.2021 09:10:29 | |
1 951 BTC | $ 71 847 860 | (unknown) | (unknown) |
| Type: transfer | From: 38HthB599wEonh3DevFELLSLmSnCzP8Fe5 | To: 364teabcKe1CwJUrt4JQfoM3VbEg2PrrMf | |||
| 28.05.2021 09:10:29 | |
704 BTC | $ 25 922 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KaHV9gKMe3isj1KV6ReUy8e35sozx1Rpj | To: 3Jf5wXuDinapRbLF3eVLRZhBc8FcnmLqTU | |||
| 28.05.2021 09:10:29 | |
199 BTC | $ 7 344 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DrVczQ8JDsBq7DWsetfjLwf8WuZQFuCUd | To: 3PWzuA9iB4jXKc9mMCncJM226E5dmP2Hba | |||
| 28.05.2021 09:02:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 09:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.05.2021 09:02:02 |  |
10 271 561 XRP | $ 9 206 746 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 28.05.2021 09:00:32 |  |
5 358 ETH | $ 13 739 174 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.05.2021 09:00:12 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 28.05.2021 08:59:14 | |
514 BTC | $ 18 924 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NttyeA71NoUyzCTKx4QBNAnoJ37fy9BP9 | To: 3CkuWSVEPcZ6PWHj29VD5RWTPR9TsTVF2f | |||
| 28.05.2021 08:59:14 | |
1 951 BTC | $ 71 815 240 | (unknown) | (unknown) |
| Type: transfer | From: 38bZWpzsfbCuh8nkbiMfUdtFFKD1mgDqtF | To: 38HthB599wEonh3DevFELLSLmSnCzP8Fe5 | |||
| 28.05.2021 08:59:14 | |
1 917 BTC | $ 70 576 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt2wB1wsC4Y9BR7bNHFxJbVdcw93XD459 | To: 3BJwBodY8skW5S8xexJrwV4RcbFidhQaxQ | |||
| 28.05.2021 08:59:14 | |
1 353 BTC | $ 49 830 050 | (unknown) | (unknown) |
| Type: transfer | From: 33nffZ6TgBHoFeaCmFUoD9W35YcAaDGzZY | To: 3J9kZkjmkw15uSsS9Yn9RsVAycPBx1h68H | |||
| 28.05.2021 08:59:14 | |
1 491 BTC | $ 54 877 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5m604yg8v58jtytcg0fhyusyauk23q8cj05gx | To: 3HneQnSyhX1dzXjEfVpseB87Nzm56PdYAD | |||
| 28.05.2021 08:59:14 | |
1 143 BTC | $ 42 090 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HMtPGjzh8GftXPmaUzLirLYfMgBK7UTBF | To: 3Ece4voLhSVZMB61y7QmVhurtKgHx1gzvi | |||
| 28.05.2021 08:59:14 | |
199 BTC | $ 7 341 282 | (unknown) | (unknown) |
| Type: transfer | From: 3HLpz4fzdpaNV4u5JVpKaKYv3xu1ERsK2F | To: 3DrVczQ8JDsBq7DWsetfjLwf8WuZQFuCUd | |||
| 28.05.2021 08:59:14 | |
704 BTC | $ 25 910 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk96HXGgHbsgcE74V9UadeRU31fY3zu2c | To: 3KaHV9gKMe3isj1KV6ReUy8e35sozx1Rpj | |||
| 28.05.2021 08:59:14 | |
1 279 BTC | $ 47 089 200 | (unknown) | (unknown) |
| Type: transfer | From: 32J8QMjW3exCMcT3n1yXb9aJS5kofw8Jds | To: bc1qd8q0my4el569vsj27tmtdm3qaplnjeqglj59uz | |||
| 28.05.2021 08:59:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.05.2021 08:58:08 | |
4 001 ETH | $ 10 254 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 08:58:08 | |
2 000 ETH | $ 5 125 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 08:58:08 | |
40 000 ETH | $ 102 518 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 08:55:01 | |
66 000 000 XRP | $ 58 980 760 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 28.05.2021 08:54:40 | |
4 777 ETH | $ 12 234 745 | (unknown) | (unknown) |
| Type: transfer | From: 417aeb3704a77858cdef21ef2f46ed54688ed741 | To: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | |||
| 28.05.2021 08:53:18 | |
229 BTC | $ 8 513 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfgqlr3ehnrqrj6ztqq7555y05wjajsh9f02wnhlmekq4d3flsnskg5pp9 | To: bc1qqcpag9qpeuwzg92xnrx0glldrweqjxjr9f0luyzkcza8m6c20uhq4d7geu | |||
| 28.05.2021 08:53:18 | |
567 BTC | $ 21 019 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 28.05.2021 08:53:18 | |
1 491 BTC | $ 55 303 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KcLnW9K85w6tpPCVEf3TKnvChPm32PTs1 | To: bc1qr5m604yg8v58jtytcg0fhyusyauk23q8cj05gx | |||
| 28.05.2021 08:53:18 | |
1 951 BTC | $ 72 372 880 | (unknown) | (unknown) |
| Type: transfer | From: 3N95pThw4YvcoGYNn2RTfX5Vyo7AhWLHxD | To: 38bZWpzsfbCuh8nkbiMfUdtFFKD1mgDqtF | |||
| 28.05.2021 08:53:18 | |
1 917 BTC | $ 71 124 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KtR9rWPTS3NoZjf5MqqHNkcCwtzNgysBL | To: 3Kt2wB1wsC4Y9BR7bNHFxJbVdcw93XD459 | |||
| 28.05.2021 08:53:18 | |
1 353 BTC | $ 50 216 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EZdobJRab24fykcaf2VHGfdKE5dWwLgfY | To: 33nffZ6TgBHoFeaCmFUoD9W35YcAaDGzZY | |||
| 28.05.2021 08:53:18 | |
704 BTC | $ 26 111 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JDqSP3UU9j5L5Jo4cEsNxyYhBLxjyp3tw | To: 3Pk96HXGgHbsgcE74V9UadeRU31fY3zu2c | |||
| 28.05.2021 08:53:18 | |
1 143 BTC | $ 42 417 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FbHQDKauCZP7sYtgYgsuCcpXibK6RYk5W | To: 3HMtPGjzh8GftXPmaUzLirLYfMgBK7UTBF | |||
| 28.05.2021 08:53:18 | |
514 BTC | $ 19 071 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rr7d9jg4gvxscffgyhx6lrrce83snsqpl8pnv | To: 3NttyeA71NoUyzCTKx4QBNAnoJ37fy9BP9 | |||
| 28.05.2021 08:53:18 | |
4 014 BTC | $ 148 923 230 | (unknown) | (unknown) |
| Type: transfer | From: 336Bkt2ZaRJw7F9vucQhtxu4RBrJHVDGZ9 | To: 38hdmqZc3v5P2PcHcfKgYwQ3k39gnHj4Yt | |||
| 28.05.2021 08:53:18 | |
1 279 BTC | $ 47 454 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LWyne3CNhB5zhH47piMXKv8oq6Jqcu3FB | To: 32J8QMjW3exCMcT3n1yXb9aJS5kofw8Jds | |||
| 28.05.2021 08:53:18 | |
199 BTC | $ 7 398 299 | (unknown) | (unknown) |
| Type: transfer | From: 33PuwmuVcYspX3ugWaPgENM51iU2ZYtke8 | To: 3HLpz4fzdpaNV4u5JVpKaKYv3xu1ERsK2F | |||
| 28.05.2021 08:53:18 | |
208 BTC | $ 7 713 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 08:51:25 | |
5 818 426 HUSD | $ 5 818 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.05.2021 08:48:09 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||