Whale movements
Last update: 24.05.2026 09:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 08:22:29 |  |
1 951 BTC | $ 71 761 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MoPXQ4HtTcfqMEqF2GPaeSJd2X4gARz6d | To: bc1qn5f45efmxelchnj8pv554pfwlqz5k86uah6z5l | |||
| 28.05.2021 08:22:29 | |
313 BTC | $ 11 504 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Fazdxtu6SvUkbPfkg9CGHC8s73k3dwgfc | To: 3N6TBSAiujhr5doD9f3GwPBAQYXAXt3e6c | |||
| 28.05.2021 08:22:29 | |
327 BTC | $ 12 023 566 | (unknown) | (unknown) |
| Type: transfer | From: 36vLKo1Nx5epRUrH4vWkSzke4XEHTipcvf | To: 3Fazdxtu6SvUkbPfkg9CGHC8s73k3dwgfc | |||
| 28.05.2021 08:22:29 | |
342 BTC | $ 12 575 384 | (unknown) | (unknown) |
| Type: transfer | From: 39FNZaPy2ZF8fJLjMQRtLMQKkGU2Qdx6uU | To: 36vLKo1Nx5epRUrH4vWkSzke4XEHTipcvf | |||
| 28.05.2021 08:22:29 | |
546 BTC | $ 20 070 234 | (unknown) | (unknown) |
| Type: transfer | From: 3QwuKmX6mFBWWYRN3hxEH5NSNWQKGGr6Jx | To: 3NrHLstmSiVy3ueFd5hFYnZgEcRBT8iUZn | |||
| 28.05.2021 08:22:29 | |
1 150 BTC | $ 42 319 710 | (unknown) | (unknown) |
| Type: transfer | From: 31vscmvq29h9NEWRMhUe5ZvheZZ2w6RnF1 | To: 3GDXDxQVu3qFDtBXAZcvQhypcGTeN3eHTi | |||
| 28.05.2021 08:22:29 | |
554 BTC | $ 20 364 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HntRBT6SMEv32c7FfWGQPBMRrfLHUozhv | To: 3QwuKmX6mFBWWYRN3hxEH5NSNWQKGGr6Jx | |||
| 28.05.2021 08:22:29 | |
1 491 BTC | $ 54 833 410 | (unknown) | (unknown) |
| Type: transfer | From: 378FRhcWi9jdVdCRKeWDb7didmSvVVvVeQ | To: 3QRheWaaBkDh79LyM2EETN4xGcWWLcp4BP | |||
| 28.05.2021 08:22:29 | |
554 BTC | $ 20 379 254 | (unknown) | (unknown) |
| Type: transfer | From: 36gr5k77F6NYwusBEpry4HamLFotcqYf6V | To: 3HntRBT6SMEv32c7FfWGQPBMRrfLHUozhv | |||
| 28.05.2021 08:22:29 | |
704 BTC | $ 25 910 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6cdrjslmkdvmfh80k366dfjd6trsmhhrgfu8r | To: 3Gw4JNZzxpd5MBva74JMFnnVQVQHjea8HU | |||
| 28.05.2021 08:22:29 | |
706 BTC | $ 25 962 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QYa2kfwzPhC5aMTN6UtyXxebnvXANAVKq | To: bc1qe6cdrjslmkdvmfh80k366dfjd6trsmhhrgfu8r | |||
| 28.05.2021 08:22:29 | |
1 392 BTC | $ 51 190 164 | (unknown) | (unknown) |
| Type: transfer | From: 34e5CwL8SxjzStJwSXr1EPbhKEba3jdEXr | To: 3KcDqZCSf2G7xbZdo7Hjq3oJp8KJATbzrZ | |||
| 28.05.2021 08:22:29 | |
706 BTC | $ 25 984 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JiHDEqYPZbvzsgCb8SZLiH2j6BFAoN799 | To: 3QYa2kfwzPhC5aMTN6UtyXxebnvXANAVKq | |||
| 28.05.2021 08:22:29 | |
1 153 BTC | $ 42 413 276 | (unknown) | (unknown) |
| Type: transfer | From: 396P7iwgd9ofvPxRcCBu2cWaYF7L7Dwahv | To: 31vscmvq29h9NEWRMhUe5ZvheZZ2w6RnF1 | |||
| 28.05.2021 08:22:29 | |
1 917 BTC | $ 70 519 176 | (unknown) | (unknown) |
| Type: transfer | From: 36s2aRwXr9KLKEbN8DjznnPWYFLBxZLhtp | To: 3KkY6vsGHu2Fw6qi4yY1xU4E4ymDsCHuSt | |||
| 28.05.2021 08:22:29 | |
4 014 BTC | $ 147 656 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EkgmuXcfBqX4cJCh33CDZ2qwJDTBUuyza | To: 38k1BvseKyubvJGY4MWUfQ2f7VgVhi6sNZ | |||
| 28.05.2021 08:22:29 | |
1 280 BTC | $ 47 087 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgap9p7n3xs5ls2hv9h23a5m36y6m2ut9qzn2jv | To: 31z66PH77xmfgMV75p1n7NpdptusDsH68Z | |||
| 28.05.2021 08:22:29 | |
150 BTC | $ 5 518 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 28.05.2021 08:22:29 | |
186 BTC | $ 6 837 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31wJu6LLdMYUvq6R3ZU6RjUNo7WRigWa9A | |||
| 28.05.2021 08:22:29 | |
151 BTC | $ 5 554 912 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 28.05.2021 08:22:29 | |
2 200 BTC | $ 80 932 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | |||
| 28.05.2021 08:21:58 |  |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 08:21:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 28.05.2021 08:21:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 08:20:56 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 08:20:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.05.2021 08:18:57 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 28.05.2021 08:18:12 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.05.2021 08:17:51 | |
14 070 371 USDT | $ 14 070 371 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 08:08:11 | |
163 BTC | $ 6 012 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 28.05.2021 08:06:39 | |
1 917 BTC | $ 71 084 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78vnhwhhu4shm4wajtk45ekh64yvjst66zhkh9 | To: 36s2aRwXr9KLKEbN8DjznnPWYFLBxZLhtp | |||
| 28.05.2021 08:06:39 | |
249 BTC | $ 9 229 575 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 08:06:07 | |
41 275 948 USDT | $ 41 275 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.05.2021 08:05:27 | |
400 BTC | $ 14 868 396 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 28.05.2021 08:05:27 | |
400 BTC | $ 14 868 388 | (unknown) | (unknown) |
| Type: transfer | From: 382gGLQRrJnaEGhaE1R8ecxf93oETzKNtT | To: 3FJ9nTgwKSUWsWqNNqEmb8M8nGLNQV6Z5a | |||
| 28.05.2021 08:05:27 | |
600 BTC | $ 22 302 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 382gGLQRrJnaEGhaE1R8ecxf93oETzKNtT | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 28.05.2021 08:05:27 | |
304 BTC | $ 11 285 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 28.05.2021 08:05:27 | |
706 BTC | $ 26 255 592 | (unknown) | (unknown) |
| Type: transfer | From: 3ATCWgJFmyepxTgHMfxuePgz5rtHWQMfNr | To: 3JiHDEqYPZbvzsgCb8SZLiH2j6BFAoN799 | |||
| 28.05.2021 08:05:27 | |
1 491 BTC | $ 55 405 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AKmWPNrPEsnffsCQyFNccYfpkWvVF7Uye | To: 378FRhcWi9jdVdCRKeWDb7didmSvVVvVeQ | |||
| 28.05.2021 08:05:27 | |
1 280 BTC | $ 47 578 920 | (unknown) | (unknown) |
| Type: transfer | From: 393maXrgKexRFVRabZEKUL8gmjUZgu5KQP | To: bc1qgap9p7n3xs5ls2hv9h23a5m36y6m2ut9qzn2jv | |||
| 28.05.2021 08:05:27 | |
1 223 BTC | $ 45 457 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdjwrk8h81dgtjyHD3f3MunBGFJ3WFZcT | To: 396P7iwgd9ofvPxRcCBu2cWaYF7L7Dwahv | |||
| 28.05.2021 08:05:27 | |
1 392 BTC | $ 51 723 810 | (unknown) | (unknown) |
| Type: transfer | From: 32NB4vUoBYHKfWh4teDoDUfptC1XZA3MtX | To: 34e5CwL8SxjzStJwSXr1EPbhKEba3jdEXr | |||
| 28.05.2021 08:05:27 | |
342 BTC | $ 12 706 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LRqrQeqZurhoFo4bwLaoGgD1zRoqVoLYZ | To: 39FNZaPy2ZF8fJLjMQRtLMQKkGU2Qdx6uU | |||
| 28.05.2021 08:05:27 | |
564 BTC | $ 20 952 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EatkA19Sx3YG5CPvG4HHLK7PhT9V4VaFg | To: 36gr5k77F6NYwusBEpry4HamLFotcqYf6V | |||
| 28.05.2021 08:05:27 | |
600 BTC | $ 22 298 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HvU8hR75uRpZ8h9rG2eSUyjBe8y9SqQiy | To: 3DUujkh1TaUxhE9yktbBPcc9DKDqrNUBWX | |||
| 28.05.2021 08:02:28 | |
4 668 ETH | $ 12 042 256 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.05.2021 08:00:30 | |
39 169 228 BUSD | $ 39 169 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 07:59:04 | |
141 BTC | $ 5 198 556 | (unknown) | (unknown) |
| Type: transfer | From: 34d1JoLUrwPkgWvKcd7WmMf4msr8eGGBMq | To: 3LLVxVRT431rZHUcdxHjcAq7PZNLH6Wk5v | |||
| 28.05.2021 07:59:04 | |
150 BTC | $ 5 526 981 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 34ygLVUQeaDbDyKygJsBwwZWchAQmJMY8Z | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 28.05.2021 07:59:04 | |
1 000 BTC | $ 36 846 532 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 34ygLVUQeaDbDyKygJsBwwZWchAQmJMY8Z | To: 382gGLQRrJnaEGhaE1R8ecxf93oETzKNtT | |||