Whale movements
Last update: 24.05.2026 08:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 07:38:21 |  |
5 363 196 USDT | $ 5 363 196 | (unknown) | binance (exchange) |
| Type: transfer | From: TYzqv8CNL7tyCHUFpUVU8BMkKsuqfjQuY6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.05.2021 07:36:01 |  |
197 BTC | $ 7 356 546 | (unknown) | (unknown) |
| Type: transfer | From: 34t2ftMzEPL2zYTkdFgb1gn5AeY4PL8AGk | To: 3C2MZucC2nyYPhtiqi3CMmxUZzRt2nN1T1 | |||
| 28.05.2021 07:36:01 | |
297 BTC | $ 11 084 788 | (unknown) | (unknown) |
| Type: transfer | From: 39oXuk1t9MLvAzVv2bnnZKQv7DjPyxDsru | To: 34t2ftMzEPL2zYTkdFgb1gn5AeY4PL8AGk | |||
| 28.05.2021 07:36:01 | |
397 BTC | $ 14 813 030 | (unknown) | (unknown) |
| Type: transfer | From: 1HP5BAPtVyngeQDUbkueC3hYiAZ84BFPAH | To: 39oXuk1t9MLvAzVv2bnnZKQv7DjPyxDsru | |||
| 28.05.2021 07:36:01 | |
1 440 BTC | $ 53 673 524 | (unknown) | (unknown) |
| Type: transfer | From: 36zeUHha3cmu961SPjsCW2kbGVrtHQF4No | To: 3FVLoqHXSmDGih283cLBFoG4n1p9m5sEcT | |||
| 28.05.2021 07:36:01 | |
763 BTC | $ 28 452 632 | (unknown) | (unknown) |
| Type: transfer | From: 3NK2nP3amaDZ7AEPHs8YLf2g9hv9BD8afh | To: 3LgXqj9Ns32NGwKKCWrhJJViaVfZ9ZE5qo | |||
| 28.05.2021 07:36:01 | |
407 BTC | $ 15 156 132 | (unknown) | (unknown) |
| Type: transfer | From: 33L5q17ojoLjoHPpxQpmYkmvJZNw9B1w1J | To: 3HLzABssxdkGW779aNYSSc5dtevSvVSN6S | |||
| 28.05.2021 07:36:01 | |
540 BTC | $ 20 132 436 | (unknown) | (unknown) |
| Type: transfer | From: 32Pa2Wsb9i7jYeFWsek4v5MXYpAkPCgFch | To: 33iJTiHCRoiFnAs4smMKipPEdhTaYh2sqC | |||
| 28.05.2021 07:36:01 | |
610 BTC | $ 22 742 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PPMXMSk8yE97uV9zJDNGhR8XbDmwHvb8e | To: 36gM3ktLPW611NgGDveAGDaVi64JNLBt2N | |||
| 28.05.2021 07:36:01 | |
610 BTC | $ 22 742 220 | (unknown) | (unknown) |
| Type: transfer | From: 38USZXBZFKbAbT5F1okJp6D9UXFUTYaCcE | To: 35zTSWSFeaBcLAPwCjbZChgPFYZwiVRycE | |||
| 28.05.2021 07:36:01 | |
1 350 BTC | $ 50 331 216 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 28.05.2021 07:36:01 | |
2 200 BTC | $ 82 021 240 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 28.05.2021 07:35:42 |  |
4 746 ETH | $ 12 678 181 | (unknown) | (unknown) |
| Type: transfer | From: 18673c2f994bfa5d806d1a54b6ca4c7e679e5c90 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:33:24 | |
2 908 ETH | $ 7 767 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 07:30:27 | |
177 BTC | $ 6 616 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 28.05.2021 07:30:27 | |
185 BTC | $ 6 923 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | |||
| 28.05.2021 07:30:27 | |
770 BTC | $ 28 779 678 | (unknown) | (unknown) |
| Type: transfer | From: 3LFx5fkQsECQY64LUCWzqFyRwBjb9hthEV | To: 3NK2nP3amaDZ7AEPHs8YLf2g9hv9BD8afh | |||
| 28.05.2021 07:30:27 | |
1 256 BTC | $ 46 939 988 | (unknown) | (unknown) |
| Type: transfer | From: 3A4jnh2fUCRnVUJHKsyyBof3ebsBBWqh3i | To: 39PizmkpNLGW82PEdkWkR1sn7rWciRaN23 | |||
| 28.05.2021 07:30:27 | |
457 BTC | $ 17 058 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PuvfS2hq8F3k7MRdupn6JiySGvFh5KYJd | To: 33L5q17ojoLjoHPpxQpmYkmvJZNw9B1w1J | |||
| 28.05.2021 07:30:27 | |
1 306 BTC | $ 48 800 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PMC3XFX3g472wW2oEKiRmweHC3TUufvYx | To: 3NFpwzfCPzsUZy2as341oaxo9HCNg7bEHr | |||
| 28.05.2021 07:30:27 | |
786 BTC | $ 29 367 722 | (unknown) | (unknown) |
| Type: transfer | From: 32cPFLydceYq35Ra51vut6YE2E4SXpWmkV | To: 3HHNpUzhbtXCvFcUSPoqSJorgtp5f4nEyt | |||
| 28.05.2021 07:30:20 |  |
8 477 124 XRP | $ 7 978 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 07:29:55 | |
2 193 ETH | $ 5 850 244 | (unknown) | (unknown) |
| Type: transfer | From: 9c2bf98eff92e0a232be56e55e71ce3acb3786eb | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:24:26 | |
212 BTC | $ 7 897 581 | (unknown) | (unknown) |
| Type: transfer | From: 327kQ3TfRM4S8iqSpv2T96aYGsEkQKZr3u | To: 35Qz9Hw9hRdtyyenKXsU4D9Z9UfGeHB8CB | |||
| 28.05.2021 07:24:26 | |
1 362 BTC | $ 50 799 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvk0fgty3al4n8v83xhngk02l9825kdnfgml09 | To: 3PMC3XFX3g472wW2oEKiRmweHC3TUufvYx | |||
| 28.05.2021 07:24:26 | |
770 BTC | $ 28 734 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HM4gWofLQcjJFekPpiQ2PK3BN1ArAbpVx | To: 3LFx5fkQsECQY64LUCWzqFyRwBjb9hthEV | |||
| 28.05.2021 07:24:26 | |
1 440 BTC | $ 53 694 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GCenZKmGTayH8n8bVzZgxpSV26PRrqbcN | To: 36zeUHha3cmu961SPjsCW2kbGVrtHQF4No | |||
| 28.05.2021 07:24:26 | |
1 501 BTC | $ 55 967 136 | (unknown) | (unknown) |
| Type: transfer | From: 39iTbZqjFLqWm51ypGUnbUBm8BZR8JpLMV | To: 3LFrNyXGKd6kcLDQ95XgeTug3BxWAHutUR | |||
| 28.05.2021 07:24:26 | |
527 BTC | $ 19 637 596 | (unknown) | (unknown) |
| Type: transfer | From: 35YjUJrV9h667bL5rhj5syQ79KvLsFNaxE | To: 3PuvfS2hq8F3k7MRdupn6JiySGvFh5KYJd | |||
| 28.05.2021 07:24:26 | |
4 022 BTC | $ 150 001 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LhrwmSiDuqtWjMyHmBfRbpArJVHFzoSj1 | To: 3Ncmv2KA1L3Sau5C7cgbX7GNjFnDJLCXbB | |||
| 28.05.2021 07:24:26 | |
1 928 BTC | $ 71 905 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NAdF3tK1eQ2Cso15m8epMzyZ9wEqkjmg8 | To: 3Gphti1hefduVFf23dCLgidjU3LD3dgrXv | |||
| 28.05.2021 07:24:26 | |
786 BTC | $ 29 317 472 | (unknown) | (unknown) |
| Type: transfer | From: 33VzvPHi35YihkkFr3ceMrMgVBuVUUYrLz | To: 32cPFLydceYq35Ra51vut6YE2E4SXpWmkV | |||
| 28.05.2021 07:24:26 | |
1 952 BTC | $ 72 821 736 | (unknown) | (unknown) |
| Type: transfer | From: 369BfuXCeEDkkURfcwgj7KVLeGydtfpzm1 | To: 3AJDGuNQ5dqccgAJqbHjs5T6j3UGrBmdBo | |||
| 28.05.2021 07:24:26 | |
1 256 BTC | $ 46 853 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NFaB4Xyb8yrJC9NLzrM4A7WGjczpzeBdS | To: 3A4jnh2fUCRnVUJHKsyyBof3ebsBBWqh3i | |||
| 28.05.2021 07:24:26 | |
229 BTC | $ 8 559 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BKF33zhrU7BjLJ7CbeJFXMhzdu4FbPM2j | To: 3NssnLC468hTxDbAzs9ELhC78UX4k5ALz1 | |||
| 28.05.2021 07:24:26 | |
212 BTC | $ 7 895 487 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 07:23:25 | |
290 WBTC | $ 10 849 480 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: ec9c568df9c0d10c7771908c8c4da9b9441ebfd8 | |||
| 28.05.2021 07:19:40 | |
2 160 ETH | $ 5 784 976 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.05.2021 07:15:55 | |
3 816 ETH | $ 10 251 570 | (unknown) | (unknown) |
| Type: transfer | From: c76d83d7ebb2eb597d8b3de620c6004ba7cf0a17 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:14:43 | |
198 BTC | $ 7 421 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yepkdg7ytajfnrvkfhknyjpgrj5g7xpk3a9jj3fzl4q2he7gh7sgaakwg | |||
| 28.05.2021 07:14:43 | |
188 BTC | $ 7 034 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 28.05.2021 07:12:28 | |
19 765 512 HUSD | $ 19 765 512 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 07:12:40 | |
50 000 000 XRP | $ 47 183 456 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | To: rMksM39efoP4XyAqEjzFUEowwnVbQTh6KW | |||
| 28.05.2021 07:09:06 | |
137 BTC | $ 5 099 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh00rd0j4nfzdd76le2hv8cug4suacjel5a7mep | To: bc1qa8ucux983kmy0rldqxmh985etztgk6yv2gp3qc | |||
| 28.05.2021 07:09:06 | |
157 BTC | $ 5 845 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhn4u8x6n8pml875pncrw0suxh4k3qycdcrcaz | To: bc1qh00rd0j4nfzdd76le2hv8cug4suacjel5a7mep | |||
| 28.05.2021 07:09:06 | |
177 BTC | $ 6 591 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahpzgcdmne67g4r4lhrwcustg3au5yzgmtdqga | To: bc1qhhn4u8x6n8pml875pncrw0suxh4k3qycdcrcaz | |||
| 28.05.2021 07:09:06 | |
197 BTC | $ 7 337 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67y4j8ezqrt30hprw2fz85da5sunzqs4egprkt | To: bc1qahpzgcdmne67g4r4lhrwcustg3au5yzgmtdqga | |||
| 28.05.2021 07:09:06 | |
1 130 BTC | $ 42 145 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FishZMR2YSmussTBMCPirja83C3d3CCTX | |||
| 28.05.2021 07:09:06 | |
1 501 BTC | $ 55 967 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29uwqz95073uftky9h34w0553fh63pu7d3en2z | To: 39iTbZqjFLqWm51ypGUnbUBm8BZR8JpLMV | |||
| 28.05.2021 07:09:06 | |
1 362 BTC | $ 50 800 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JqZ7zrXawVu5RinMvhEi9dkUyMMZxpDZ4 | To: bc1qvvk0fgty3al4n8v83xhngk02l9825kdnfgml09 | |||