Whale movements
Last update: 24.05.2026 08:18:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 07:09:06 |  |
813 BTC | $ 30 324 838 | (unknown) | (unknown) |
| Type: transfer | From: 3L6xGUZWpro1weQMy23HHYVRw8g3zzdd5Q | To: 33VzvPHi35YihkkFr3ceMrMgVBuVUUYrLz | |||
| 28.05.2021 07:09:06 | |
1 362 BTC | $ 50 800 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PyaiJUmrMgPnsF5HYPFMb2orVRsjZLag1 | To: 3JqZ7zrXawVu5RinMvhEi9dkUyMMZxpDZ4 | |||
| 28.05.2021 07:09:06 | |
1 362 BTC | $ 50 800 508 | (unknown) | (unknown) |
| Type: transfer | From: 34bwZ7vDMxPjEkro6MkzCNRz1yBnNyRKpX | To: 3PyaiJUmrMgPnsF5HYPFMb2orVRsjZLag1 | |||
| 28.05.2021 07:09:06 | |
770 BTC | $ 28 734 720 | (unknown) | (unknown) |
| Type: transfer | From: 344sNXFUYxCutcE6dFBjM1iWu1KtvTXk5p | To: 3HM4gWofLQcjJFekPpiQ2PK3BN1ArAbpVx | |||
| 28.05.2021 07:09:06 | |
770 BTC | $ 28 734 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QncvEWZDvc3MvGqeZhg1yayrpGERn3enm | To: 344sNXFUYxCutcE6dFBjM1iWu1KtvTXk5p | |||
| 28.05.2021 07:09:06 | |
770 BTC | $ 28 734 742 | (unknown) | (unknown) |
| Type: transfer | From: 38GLcnRvkDd6dom5wR5opDUwV8toeBgMiu | To: 3QncvEWZDvc3MvGqeZhg1yayrpGERn3enm | |||
| 28.05.2021 07:09:06 | |
1 952 BTC | $ 72 822 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CfqzihZBp7pksYZ5Ym3BSVb7w3c4RbrnD | To: 369BfuXCeEDkkURfcwgj7KVLeGydtfpzm1 | |||
| 28.05.2021 07:09:06 | |
1 952 BTC | $ 72 822 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDxhiNNkQsq6EUFnopL25ye3i83jqCT7 | To: 3CfqzihZBp7pksYZ5Ym3BSVb7w3c4RbrnD | |||
| 28.05.2021 07:09:06 | |
4 022 BTC | $ 150 003 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JqScqEwEffKEWPQqjFHF1sB2jKFd1gnW9 | To: 3LhrwmSiDuqtWjMyHmBfRbpArJVHFzoSj1 | |||
| 28.05.2021 07:09:06 | |
1 440 BTC | $ 53 695 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Efwrcp5eWzUMDESDpuSgvQK59CCY8KbLE | To: 3GCenZKmGTayH8n8bVzZgxpSV26PRrqbcN | |||
| 28.05.2021 07:09:06 | |
4 022 BTC | $ 150 008 020 | (unknown) | (unknown) |
| Type: transfer | From: 352b8fJp2GUDrwDr2KfzLwSHywVQkG9qy5 | To: 3JqScqEwEffKEWPQqjFHF1sB2jKFd1gnW9 | |||
| 28.05.2021 07:09:06 | |
4 022 BTC | $ 150 008 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HJQQDWH8PBj8YQAV3sYSdLU5FSaGMKcta | To: 352b8fJp2GUDrwDr2KfzLwSHywVQkG9qy5 | |||
| 28.05.2021 07:09:06 | |
1 256 BTC | $ 46 856 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd7VUDzsFCs6fTw6pbTkyGLG8bNaPW3TT | To: 3NFaB4Xyb8yrJC9NLzrM4A7WGjczpzeBdS | |||
| 28.05.2021 07:09:06 | |
1 256 BTC | $ 46 856 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PNFdpYcm55GYAJoysEiu3vLRGVEeXN25R | To: 3Fd7VUDzsFCs6fTw6pbTkyGLG8bNaPW3TT | |||
| 28.05.2021 07:09:06 | |
1 256 BTC | $ 46 856 972 | (unknown) | (unknown) |
| Type: transfer | From: 3D8c3ryprPHq6MoGcWu34nz1XDuApLSmWz | To: 3PNFdpYcm55GYAJoysEiu3vLRGVEeXN25R | |||
| 28.05.2021 07:09:06 | |
1 440 BTC | $ 53 695 588 | (unknown) | (unknown) |
| Type: transfer | From: 39QhgbMRyDb8xQf2HBSBRXcB5rWDreTu8w | To: 3Efwrcp5eWzUMDESDpuSgvQK59CCY8KbLE | |||
| 28.05.2021 07:09:06 | |
1 440 BTC | $ 53 695 596 | (unknown) | (unknown) |
| Type: transfer | From: 3APEgLXoMTTGYdPKr54E4uPihLDnQoLb2q | To: 39QhgbMRyDb8xQf2HBSBRXcB5rWDreTu8w | |||
| 28.05.2021 07:09:06 | |
813 BTC | $ 30 324 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FdT6qGbyvDjJ4XsfnxNF9F1zh7fUXaY7F | To: 3L6xGUZWpro1weQMy23HHYVRw8g3zzdd5Q | |||
| 28.05.2021 07:09:06 | |
813 BTC | $ 30 324 854 | (unknown) | (unknown) |
| Type: transfer | From: 3BhRwUV18tfwash155BBu83nhUWBW42zKN | To: 3FdT6qGbyvDjJ4XsfnxNF9F1zh7fUXaY7F | |||
| 28.05.2021 07:09:06 | |
1 929 BTC | $ 71 928 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PEvYHG253KGwm5Jtf1FBmhVGN5hTSvawB | To: 3NAdF3tK1eQ2Cso15m8epMzyZ9wEqkjmg8 | |||
| 28.05.2021 07:09:06 | |
1 929 BTC | $ 71 929 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0wy0v8u0gqdrmxp552k3l77p3zzgtsumw8uer | To: 3PEvYHG253KGwm5Jtf1FBmhVGN5hTSvawB | |||
| 28.05.2021 07:09:06 | |
1 929 BTC | $ 71 929 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CavzxsK7GrXxz1GZavjULjFW6Z51JY58x | To: bc1qt0wy0v8u0gqdrmxp552k3l77p3zzgtsumw8uer | |||
| 28.05.2021 07:09:06 | |
527 BTC | $ 19 637 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BzWMPwMAGHREefuhTzfoQrJHjYkKjEKWL | To: 35YjUJrV9h667bL5rhj5syQ79KvLsFNaxE | |||
| 28.05.2021 07:09:06 | |
537 BTC | $ 20 010 806 | (unknown) | (unknown) |
| Type: transfer | From: 3CkqviN3UNtntKtUuREi625Bm3qAQESqv6 | To: 3BzWMPwMAGHREefuhTzfoQrJHjYkKjEKWL | |||
| 28.05.2021 07:09:06 | |
543 BTC | $ 20 234 596 | (unknown) | (unknown) |
| Type: transfer | From: 33cA3rwAxuztN3wQ3mNW9KVuH61vF9MPCw | To: 3CkqviN3UNtntKtUuREi625Bm3qAQESqv6 | |||
| 28.05.2021 07:09:06 | |
1 501 BTC | $ 55 968 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AGtRNodSUE74usSRJk13b24cqob4tVJWC | To: bc1q29uwqz95073uftky9h34w0553fh63pu7d3en2z | |||
| 28.05.2021 07:09:06 | |
210 BTC | $ 7 845 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DxG17YXcqRsnt2LP4ZGFSmqAxMKiZ3TU7 | To: bc1qd4wyh4zun4calyyr4ke2ejnsxdp5mlp33h625k | |||
| 28.05.2021 07:09:06 | |
1 501 BTC | $ 55 988 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DhP8d4dpwpjNDuXpKJ5SjffJVPdSjppLr | To: 3AGtRNodSUE74usSRJk13b24cqob4tVJWC | |||
| 28.05.2021 07:09:06 | |
1 952 BTC | $ 72 822 590 | (unknown) | (unknown) |
| Type: transfer | From: 32RRebSwcLULrAatP3i63Rb75Sxagbrbjv | To: 3BMDxhiNNkQsq6EUFnopL25ye3i83jqCT7 | |||
| 28.05.2021 07:09:06 | |
335 BTC | $ 12 479 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qujkmc2kwwady602cedju776lw0kktlpmld33wx4z463yzzehaz7sa9udkg | |||
| 28.05.2021 07:07:30 |  |
19 765 512 HUSD | $ 19 765 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 28.05.2021 07:01:28 | |
3 854 ETH | $ 10 330 097 | (unknown) | (unknown) |
| Type: transfer | From: e72dbf9af66b9888da4c3d13b3e3e526692a8b60 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 06:53:54 | |
2 000 ETH | $ 5 330 999 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 28.05.2021 06:50:14 | |
6 001 738 USDT | $ 6 001 738 | (unknown) | compound tether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 06:49:32 | |
2 000 ETH | $ 5 342 063 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 28.05.2021 06:47:49 | |
2 000 ETH | $ 5 347 487 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.05.2021 06:45:24 | |
3 165 ETH | $ 8 422 595 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 56c47850e361257d676120f07b2b73216700078a | |||
| 28.05.2021 06:44:10 | |
9 888 555 HUSD | $ 9 888 555 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 06:43:06 | |
252 BTC | $ 9 435 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk5vwt6v3cml2wz22d0fq8ecjjvgctyx98dqmutztk7fe0xjr0hqluzqg7 | To: bc1qzlt5lhzs62lpm0dw7zj5cu5hmyzk0zsuw5dlmj4gd6pnp3p4jwhqhpu6dn | |||
| 28.05.2021 06:43:06 | |
203 BTC | $ 7 618 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 28.05.2021 06:43:06 | |
217 BTC | $ 8 114 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr464k0xad2xe5jhrkk80duvk9v0fm5k82q6h3 | To: bc1q67y4j8ezqrt30hprw2fz85da5sunzqs4egprkt | |||
| 28.05.2021 06:43:06 | |
543 BTC | $ 20 311 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JeSqzQGrB7rLybcPPx5zoLsitCJm5DVFZ | To: 33cA3rwAxuztN3wQ3mNW9KVuH61vF9MPCw | |||
| 28.05.2021 06:43:06 | |
770 BTC | $ 28 844 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HU1odtEmPPftfmiPeD74NfL8cqtboDACo | To: 38GLcnRvkDd6dom5wR5opDUwV8toeBgMiu | |||
| 28.05.2021 06:43:06 | |
211 BTC | $ 7 895 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FTLXAEDQB64cmTcGaLjyDUthaT9UtPEHq | To: 3DxG17YXcqRsnt2LP4ZGFSmqAxMKiZ3TU7 | |||
| 28.05.2021 06:43:06 | |
813 BTC | $ 30 440 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKeaXTTNsW6FPxMmzQa8tDxCss7G18EL | To: 3BhRwUV18tfwash155BBu83nhUWBW42zKN | |||
| 28.05.2021 06:39:48 | |
9 888 555 HUSD | $ 9 888 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 28.05.2021 06:38:41 | |
2 700 ETH | $ 7 234 398 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 28.05.2021 06:36:01 | |
237 BTC | $ 8 885 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr464k0xad2xe5jhrkk80duvk9v0fm5k82q6h3 | |||
| 28.05.2021 06:33:35 | |
140 BTC | $ 5 293 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8ldg5mzdx3xdrzpyx20f0mgn548zteyt3we6wnzg33xuskrj8spnx3g4 | To: bc1qzrkvktr55vugaeahy7m7hjgm6j8re26h2c7mtdzwdspgt9t0v9jsnfjqp4 | |||
| 28.05.2021 06:33:35 | |
150 BTC | $ 5 662 091 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||