Whale movements
Last update: 24.05.2026 10:17:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 08:48:09 |  |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:49 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:30 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:30 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:28 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:23 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:21 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:21 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:44:15 | |
5 818 426 HUSD | $ 5 818 426 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.05.2021 08:44:03 |  |
300 BTC | $ 11 002 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KrY53RWSvRBMouXncWYugTwRNphKxRHoF | |||
| 28.05.2021 08:44:03 | |
1 050 BTC | $ 38 509 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 28.05.2021 08:44:03 | |
1 050 BTC | $ 38 509 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 28.05.2021 08:44:03 | |
200 BTC | $ 7 335 126 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Cna99pzLwiDeyrHDkLhoh7hXECS3YqSAt | To: 373MhKcDnobL1rKVDNANoCbas6Rinm8cfx | |||
| 28.05.2021 08:44:03 | |
300 BTC | $ 11 002 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 3Cna99pzLwiDeyrHDkLhoh7hXECS3YqSAt | |||
| 28.05.2021 08:44:03 | |
156 BTC | $ 5 705 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckqqkg09ncdpah9y8svdvmmu79c458lzuvvr0syls20dvuy3kfjq0zffng | To: bc1qmfvmzlgraw2zvegsvlgqe7u0ftqpy0as2zf4wfc2z5ghav5chhps28yrv7 | |||
| 28.05.2021 08:44:03 | |
1 917 BTC | $ 70 304 810 | (unknown) | (unknown) |
| Type: transfer | From: 37Uc4aotwSt1oLZic8eJz7RcbBhn7E7XG5 | To: 3KtR9rWPTS3NoZjf5MqqHNkcCwtzNgysBL | |||
| 28.05.2021 08:44:03 | |
207 BTC | $ 7 606 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EoTEzRtmk1R9FMqCZQ3ee2BUSwaHsVmw3 | To: 33PuwmuVcYspX3ugWaPgENM51iU2ZYtke8 | |||
| 28.05.2021 08:44:03 | |
1 279 BTC | $ 46 908 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FUXpRCuuHq4bHRvLB4qDb9cK1nqEaKg9C | To: 3LWyne3CNhB5zhH47piMXKv8oq6Jqcu3FB | |||
| 28.05.2021 08:44:03 | |
4 014 BTC | $ 147 207 620 | (unknown) | (unknown) |
| Type: transfer | From: 36Ysw2Wg3z8TiU88mEegDEr9Xp7GCAoxrF | To: 336Bkt2ZaRJw7F9vucQhtxu4RBrJHVDGZ9 | |||
| 28.05.2021 08:44:03 | |
1 491 BTC | $ 54 666 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DWDzy8FW8hGaLzWm7zYFk611WEr9k5Y5s | To: 3KcLnW9K85w6tpPCVEf3TKnvChPm32PTs1 | |||
| 28.05.2021 08:44:03 | |
1 353 BTC | $ 49 638 308 | (unknown) | (unknown) |
| Type: transfer | From: 31z7hZEA19wGQ31gvVM2j1grWdCxpAYe6p | To: 3EZdobJRab24fykcaf2VHGfdKE5dWwLgfY | |||
| 28.05.2021 08:44:03 | |
1 951 BTC | $ 71 538 904 | (unknown) | (unknown) |
| Type: transfer | From: 31h87mahH7decHxsGvHaprupdPyYyKVaqJ | To: 3N95pThw4YvcoGYNn2RTfX5Vyo7AhWLHxD | |||
| 28.05.2021 08:44:03 | |
704 BTC | $ 25 811 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwpfqt8ntdan6082trr537k4f2c25528068msf | To: 3JDqSP3UU9j5L5Jo4cEsNxyYhBLxjyp3tw | |||
| 28.05.2021 08:44:03 | |
222 BTC | $ 8 141 146 | (unknown) | (unknown) |
| Type: transfer | From: 39bC42znYzuNHuEj3YfkawJapuNsFw4fui | To: 3EoTEzRtmk1R9FMqCZQ3ee2BUSwaHsVmw3 | |||
| 28.05.2021 08:44:03 | |
237 BTC | $ 8 682 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPuk3oVk9reA8jfMrBZb1C1Fhs7uWfgo | To: 39bC42znYzuNHuEj3YfkawJapuNsFw4fui | |||
| 28.05.2021 08:44:03 | |
514 BTC | $ 18 851 876 | (unknown) | (unknown) |
| Type: transfer | From: 35rdoNtiiEsUJnFCGC4auoHLfWxQjF9iCK | To: bc1q7rr7d9jg4gvxscffgyhx6lrrce83snsqpl8pnv | |||
| 28.05.2021 08:44:03 | |
1 143 BTC | $ 41 928 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KJj35Xk5hZwqPCu71Cd7qBWbjsNSdZLYx | To: 3FbHQDKauCZP7sYtgYgsuCcpXibK6RYk5W | |||
| 28.05.2021 08:44:03 | |
560 BTC | $ 20 538 338 | (unknown) | (unknown) |
| Type: transfer | From: 36gM3ktLPW611NgGDveAGDaVi64JNLBt2N | To: 3MPKADZ9NH8UaTXgswmgRDjycB7s3JztKP | |||
| 28.05.2021 08:44:03 | |
560 BTC | $ 20 538 338 | (unknown) | (unknown) |
| Type: transfer | From: 35zTSWSFeaBcLAPwCjbZChgPFYZwiVRycE | To: 3GBTUTDo6Zb1T9XuTnbtAYqNTkwJUH6cmW | |||
| 28.05.2021 08:44:03 | |
500 BTC | $ 18 334 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DUujkh1TaUxhE9yktbBPcc9DKDqrNUBWX | To: 38zcm4r4FynEypu7negxZn35BMseYHjdTw | |||
| 28.05.2021 08:39:10 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.05.2021 08:37:04 | |
2 001 ETH | $ 5 085 451 | (unknown) | binance (exchange) |
| Type: transfer | From: 73dd5ff18b651022dadea50894856daad58f2bed | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 08:31:10 | |
300 BTC | $ 11 015 375 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 28.05.2021 08:31:10 | |
568 BTC | $ 20 844 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 28.05.2021 08:31:10 | |
1 143 BTC | $ 41 980 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GDXDxQVu3qFDtBXAZcvQhypcGTeN3eHTi | To: 3KJj35Xk5hZwqPCu71Cd7qBWbjsNSdZLYx | |||
| 28.05.2021 08:31:10 | |
1 354 BTC | $ 49 701 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KcDqZCSf2G7xbZdo7Hjq3oJp8KJATbzrZ | To: 31z7hZEA19wGQ31gvVM2j1grWdCxpAYe6p | |||
| 28.05.2021 08:31:10 | |
1 279 BTC | $ 46 962 116 | (unknown) | (unknown) |
| Type: transfer | From: 31z66PH77xmfgMV75p1n7NpdptusDsH68Z | To: 3FUXpRCuuHq4bHRvLB4qDb9cK1nqEaKg9C | |||
| 28.05.2021 08:31:10 | |
1 917 BTC | $ 70 385 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KkY6vsGHu2Fw6qi4yY1xU4E4ymDsCHuSt | To: 37Uc4aotwSt1oLZic8eJz7RcbBhn7E7XG5 | |||
| 28.05.2021 08:31:10 | |
287 BTC | $ 10 528 423 | (unknown) | (unknown) |
| Type: transfer | From: 3N6TBSAiujhr5doD9f3GwPBAQYXAXt3e6c | To: 3DpPuk3oVk9reA8jfMrBZb1C1Fhs7uWfgo | |||
| 28.05.2021 08:31:10 | |
515 BTC | $ 18 894 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NrHLstmSiVy3ueFd5hFYnZgEcRBT8iUZn | To: 35rdoNtiiEsUJnFCGC4auoHLfWxQjF9iCK | |||
| 28.05.2021 08:31:10 | |
4 014 BTC | $ 147 377 180 | (unknown) | (unknown) |
| Type: transfer | From: 38k1BvseKyubvJGY4MWUfQ2f7VgVhi6sNZ | To: 36Ysw2Wg3z8TiU88mEegDEr9Xp7GCAoxrF | |||
| 28.05.2021 08:31:10 | |
1 491 BTC | $ 54 729 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QRheWaaBkDh79LyM2EETN4xGcWWLcp4BP | To: 3DWDzy8FW8hGaLzWm7zYFk611WEr9k5Y5s | |||
| 28.05.2021 08:31:10 | |
1 951 BTC | $ 71 623 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5f45efmxelchnj8pv554pfwlqz5k86uah6z5l | To: 31h87mahH7decHxsGvHaprupdPyYyKVaqJ | |||
| 28.05.2021 08:31:10 | |
704 BTC | $ 25 840 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw4JNZzxpd5MBva74JMFnnVQVQHjea8HU | To: bc1quwpfqt8ntdan6082trr537k4f2c25528068msf | |||
| 28.05.2021 08:28:12 | |
2 000 ETH | $ 5 065 240 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 28.05.2021 08:25:24 | |
2 823 547 MATIC | $ 5 254 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 08:23:58 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 08:22:29 | |
575 BTC | $ 21 147 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 28.05.2021 08:22:29 | |
157 BTC | $ 5 773 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 28.05.2021 08:22:29 | |
250 BTC | $ 9 196 874 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3DDCZidV5ZJsom4Vps1FHKKLqCinHVzdRY | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||