Whale movements
Last update: 24.05.2026 09:17:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 07:59:04 |  |
200 BTC | $ 7 369 308 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW | |||
| 28.05.2021 07:59:04 | |
1 150 BTC | $ 42 373 520 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 34ygLVUQeaDbDyKygJsBwwZWchAQmJMY8Z | |||
| 28.05.2021 07:59:04 | |
171 BTC | $ 6 287 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yepkdg7ytajfnrvkfhknyjpgrj5g7xpk3a9jj3fzl4q2he7gh7sgaakwg | To: bc1qckqqkg09ncdpah9y8svdvmmu79c458lzuvvr0syls20dvuy3kfjq0zffng | |||
| 28.05.2021 07:59:04 | |
247 BTC | $ 9 083 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlt5lhzs62lpm0dw7zj5cu5hmyzk0zsuw5dlmj4gd6pnp3p4jwhqhpu6dn | To: bc1qnfgqlr3ehnrqrj6ztqq7555y05wjajsh9f02wnhlmekq4d3flsnskg5pp9 | |||
| 28.05.2021 07:59:04 | |
177 BTC | $ 6 516 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 28.05.2021 07:59:04 | |
251 BTC | $ 9 248 482 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.05.2021 07:59:04 | |
1 422 BTC | $ 52 377 732 | (unknown) | (unknown) |
| Type: transfer | From: 39cAxDLn3VQ3wXFmteGgMGsjqxCWv7LPUQ | To: 32NB4vUoBYHKfWh4teDoDUfptC1XZA3MtX | |||
| 28.05.2021 07:59:04 | |
1 429 BTC | $ 52 640 824 | (unknown) | (unknown) |
| Type: transfer | From: 37LjcToKU2qa8V4xPW4G7UKTuAUBrTXoDE | To: 39cAxDLn3VQ3wXFmteGgMGsjqxCWv7LPUQ | |||
| 28.05.2021 07:59:04 | |
706 BTC | $ 26 028 254 | (unknown) | (unknown) |
| Type: transfer | From: 356GEt3fzBEo1ubuW7RXqYvviKtQr7dqiY | To: 3ATCWgJFmyepxTgHMfxuePgz5rtHWQMfNr | |||
| 28.05.2021 07:59:04 | |
346 BTC | $ 12 753 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QRXgFeGBwB4XvMxNigXYy9xZKrdcgHrmv | To: 3LRqrQeqZurhoFo4bwLaoGgD1zRoqVoLYZ | |||
| 28.05.2021 07:59:04 | |
1 224 BTC | $ 45 111 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AV85tE1xD45mgi47GPFBvQmhRDd9DQyBj | To: 3Mdjwrk8h81dgtjyHD3f3MunBGFJ3WFZcT | |||
| 28.05.2021 07:59:04 | |
1 237 BTC | $ 45 584 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HccHUYVaa8L3hLht1hF8JGKhrjtzbPgPE | To: 3AV85tE1xD45mgi47GPFBvQmhRDd9DQyBj | |||
| 28.05.2021 07:59:04 | |
1 281 BTC | $ 47 183 012 | (unknown) | (unknown) |
| Type: transfer | From: 35m9Zi3aY4xkEAgDG7p9L5KJyJDyWMiTbQ | To: 393maXrgKexRFVRabZEKUL8gmjUZgu5KQP | |||
| 28.05.2021 07:59:04 | |
1 289 BTC | $ 47 477 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HgLTbZXDYukBzpBqDcUc39Urs7mYngdNX | To: 35m9Zi3aY4xkEAgDG7p9L5KJyJDyWMiTbQ | |||
| 28.05.2021 07:59:04 | |
1 291 BTC | $ 47 570 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NFpwzfCPzsUZy2as341oaxo9HCNg7bEHr | To: 3HgLTbZXDYukBzpBqDcUc39Urs7mYngdNX | |||
| 28.05.2021 07:59:04 | |
724 BTC | $ 26 685 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NoLhcPQZmQGnui7GjRLXYZ79wGM6b8Zx6 | To: 356GEt3fzBEo1ubuW7RXqYvviKtQr7dqiY | |||
| 28.05.2021 07:59:04 | |
738 BTC | $ 27 198 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LgXqj9Ns32NGwKKCWrhJJViaVfZ9ZE5qo | To: 3NoLhcPQZmQGnui7GjRLXYZ79wGM6b8Zx6 | |||
| 28.05.2021 07:59:04 | |
1 951 BTC | $ 71 896 630 | (unknown) | (unknown) |
| Type: transfer | From: 35ZqmbXG8Gc5GNA8py3hpC8zNRJe1tnUrm | To: 3MoPXQ4HtTcfqMEqF2GPaeSJd2X4gARz6d | |||
| 28.05.2021 07:59:04 | |
1 256 BTC | $ 46 284 812 | (unknown) | (unknown) |
| Type: transfer | From: 39PizmkpNLGW82PEdkWkR1sn7rWciRaN23 | To: 3HccHUYVaa8L3hLht1hF8JGKhrjtzbPgPE | |||
| 28.05.2021 07:59:04 | |
564 BTC | $ 20 770 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GJsKBGhnqvR6hopVz4fYTZBptGyNE172z | To: 3EatkA19Sx3YG5CPvG4HHLK7PhT9V4VaFg | |||
| 28.05.2021 07:59:04 | |
577 BTC | $ 21 259 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FSwdyhHSbakt9dGUrkESMK5vwNPeApu6j | To: 3GJsKBGhnqvR6hopVz4fYTZBptGyNE172z | |||
| 28.05.2021 07:59:04 | |
4 015 BTC | $ 147 930 320 | (unknown) | (unknown) |
| Type: transfer | From: 32ZQ7Ubz7wbKGUSV1c2rTKuBm59spA3Ta8 | To: 3EkgmuXcfBqX4cJCh33CDZ2qwJDTBUuyza | |||
| 28.05.2021 07:59:04 | |
4 015 BTC | $ 147 930 340 | (unknown) | (unknown) |
| Type: transfer | From: 3551ibMaTyn16WArEz3Lf8VekX3h6mk3T9 | To: 32ZQ7Ubz7wbKGUSV1c2rTKuBm59spA3Ta8 | |||
| 28.05.2021 07:59:04 | |
1 922 BTC | $ 70 816 610 | (unknown) | (unknown) |
| Type: transfer | From: 36JrBSGgQG9hJrF8aUXj5iWAVGfXn8cNu5 | To: bc1q78vnhwhhu4shm4wajtk45ekh64yvjst66zhkh9 | |||
| 28.05.2021 07:59:04 | |
686 BTC | $ 25 275 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HHNpUzhbtXCvFcUSPoqSJorgtp5f4nEyt | To: 3FSwdyhHSbakt9dGUrkESMK5vwNPeApu6j | |||
| 28.05.2021 07:59:04 | |
1 922 BTC | $ 70 816 670 | (unknown) | (unknown) |
| Type: transfer | From: 39qMb5ajAAM1KwL3sNDHKXQCAmBwga3fBU | To: 36JrBSGgQG9hJrF8aUXj5iWAVGfXn8cNu5 | |||
| 28.05.2021 07:59:04 | |
4 015 BTC | $ 147 931 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncmv2KA1L3Sau5C7cgbX7GNjFnDJLCXbB | To: 3551ibMaTyn16WArEz3Lf8VekX3h6mk3T9 | |||
| 28.05.2021 07:59:04 | |
1 928 BTC | $ 71 037 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Gphti1hefduVFf23dCLgidjU3LD3dgrXv | To: 39qMb5ajAAM1KwL3sNDHKXQCAmBwga3fBU | |||
| 28.05.2021 07:59:04 | |
1 952 BTC | $ 71 942 680 | (unknown) | (unknown) |
| Type: transfer | From: 3E7SevrBHGzzPR4ZDfcmx6bxwRytK8srdL | To: 35ZqmbXG8Gc5GNA8py3hpC8zNRJe1tnUrm | |||
| 28.05.2021 07:59:04 | |
1 952 BTC | $ 71 942 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AJDGuNQ5dqccgAJqbHjs5T6j3UGrBmdBo | To: 3E7SevrBHGzzPR4ZDfcmx6bxwRytK8srdL | |||
| 28.05.2021 07:59:04 | |
1 491 BTC | $ 54 921 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw1LcVojV37bAazQiqv9paZjEWZiyaUpN | To: 3AKmWPNrPEsnffsCQyFNccYfpkWvVF7Uye | |||
| 28.05.2021 07:59:04 | |
1 491 BTC | $ 54 921 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FAGboXhMnB6aFGUTBQq1pMzG16ch433Ht | To: 3Jw1LcVojV37bAazQiqv9paZjEWZiyaUpN | |||
| 28.05.2021 07:59:04 | |
1 491 BTC | $ 54 923 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LFrNyXGKd6kcLDQ95XgeTug3BxWAHutUR | To: 3FAGboXhMnB6aFGUTBQq1pMzG16ch433Ht | |||
| 28.05.2021 07:59:04 | |
1 440 BTC | $ 53 046 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FVLoqHXSmDGih283cLBFoG4n1p9m5sEcT | To: 37LjcToKU2qa8V4xPW4G7UKTuAUBrTXoDE | |||
| 28.05.2021 07:59:04 | |
377 BTC | $ 13 873 544 | (unknown) | (unknown) |
| Type: transfer | From: 386pBdK1zsHQXeSh9a4TCZdWjSYw4idG5U | To: 3QRXgFeGBwB4XvMxNigXYy9xZKrdcgHrmv | |||
| 28.05.2021 07:59:04 | |
388 BTC | $ 14 278 863 | (unknown) | (unknown) |
| Type: transfer | From: 3HLzABssxdkGW779aNYSSc5dtevSvVSN6S | To: 386pBdK1zsHQXeSh9a4TCZdWjSYw4idG5U | |||
| 28.05.2021 07:59:04 | |
322 BTC | $ 11 850 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9wr0ta8ayxz7yhrasl23dz9az905yxefa74gf8epn3mjcwz50xs92srry | |||
| 28.05.2021 07:59:04 | |
331 BTC | $ 12 193 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjcfs0h630semjh54mnvryhtm8n0frnawzfs5hlky0ds6zgzdr2sy339ey | |||
| 28.05.2021 07:58:20 |  |
10 246 ETH | $ 26 261 314 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.05.2021 07:57:41 | |
2 118 ETH | $ 5 456 123 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 28.05.2021 07:57:39 | |
10 246 ETH | $ 26 392 394 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 28.05.2021 07:57:39 | |
2 533 ETH | $ 6 525 128 | (unknown) | (unknown) |
| Type: transfer | From: 3a62347d49d949fbc9e539e9031054554aa109d8 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:57:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.05.2021 07:55:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.05.2021 07:53:58 | |
18 999 990 BUSD | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.05.2021 07:51:25 | |
2 000 ETH | $ 5 153 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bc51c5a686e44c4d0afeac10755463ae8b6e939 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 07:50:47 | |
339 618 LINK | $ 10 085 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2021 07:47:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 28.05.2021 07:41:10 | |
2 715 ETH | $ 7 183 992 | (unknown) | (unknown) |
| Type: transfer | From: efff7be394aa20b446664518337c6ba38677d8a4 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:40:28 | |
2 700 ETH | $ 7 179 702 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||