Whale movements
Last update: 24.05.2026 07:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 06:33:35 |  |
256 BTC | $ 9 681 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhqjne5ejs3quwugvp2p5wga04wywgqammkw3n | To: bc1qytu94exa0e32kd3kj6d792uhc7lr7at0t0zajv | |||
| 28.05.2021 06:33:35 | |
276 BTC | $ 10 436 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhqjne5ejs3quwugvp2p5wga04wywgqammkw3n | |||
| 28.05.2021 06:33:35 | |
205 BTC | $ 7 741 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | |||
| 28.05.2021 06:33:35 | |
1 440 BTC | $ 54 347 268 | (unknown) | (unknown) |
| Type: transfer | From: 35mVg6wHc8avtD4aq3ezwM2kVtNRorqUoQ | To: 3APEgLXoMTTGYdPKr54E4uPihLDnQoLb2q | |||
| 28.05.2021 06:33:35 | |
543 BTC | $ 20 478 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FRSugeWHt26mFnfW2mzdY9BpCkikPCCFf | To: 3JeSqzQGrB7rLybcPPx5zoLsitCJm5DVFZ | |||
| 28.05.2021 06:33:35 | |
1 929 BTC | $ 72 806 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HqGobe7MpmrXKGP8vxRvwBxoFYF2fa9HU | To: 3CavzxsK7GrXxz1GZavjULjFW6Z51JY58x | |||
| 28.05.2021 06:33:35 | |
1 501 BTC | $ 56 664 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFLs69NBKjKtUCzqy6Ehu2dNbhhD3cse | To: 3DhP8d4dpwpjNDuXpKJ5SjffJVPdSjppLr | |||
| 28.05.2021 06:33:35 | |
4 022 BTC | $ 151 818 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvtwywllqeauupafmrsw78dc0kxkq2yfc55uc9 | To: 3HJQQDWH8PBj8YQAV3sYSdLU5FSaGMKcta | |||
| 28.05.2021 06:33:35 | |
211 BTC | $ 7 960 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwlwlzfjledah8feyrscz7yfx4c3knzgpc7rgu | To: 3FTLXAEDQB64cmTcGaLjyDUthaT9UtPEHq | |||
| 28.05.2021 06:33:35 | |
770 BTC | $ 29 081 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9lfa2qvjf6ewc4nkn5pyd22cuhj0rn47k25gm | To: 3HU1odtEmPPftfmiPeD74NfL8cqtboDACo | |||
| 28.05.2021 06:33:35 | |
1 326 BTC | $ 50 064 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QfgTGZ8yWwRLFiAHTQ1uTxemDEv93Y7eZ | To: 3D8c3ryprPHq6MoGcWu34nz1XDuApLSmWz | |||
| 28.05.2021 06:33:35 | |
1 952 BTC | $ 73 701 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JzunZEKoDvnmYmiNmiLd485oK5BzREPSY | To: 32RRebSwcLULrAatP3i63Rb75Sxagbrbjv | |||
| 28.05.2021 06:33:35 | |
1 362 BTC | $ 51 413 570 | (unknown) | (unknown) |
| Type: transfer | From: 3F7LfDytZnBGo2QrzDZ56KWGpY7DLXdcU2 | To: 34bwZ7vDMxPjEkro6MkzCNRz1yBnNyRKpX | |||
| 28.05.2021 06:33:35 | |
813 BTC | $ 30 690 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HB9e5UowBsWd7iW53jfvCu11oWgru8DP5 | To: 3NmKeaXTTNsW6FPxMmzQa8tDxCss7G18EL | |||
| 28.05.2021 06:33:35 | |
150 BTC | $ 5 662 070 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.05.2021 06:33:35 | |
169 BTC | $ 6 397 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 06:30:26 |  |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.05.2021 06:20:41 | |
7 071 460 USDT | $ 7 071 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d392399f6ff862bddd3bc8f0f98bca2d03f6a501 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 06:19:58 | |
11 309 070 USDT | $ 11 309 070 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 06:17:13 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 28.05.2021 06:12:01 | |
1 561 BTC | $ 59 575 444 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNPUmgsRY6chi9TKM2BwQk3X3KkHSHaW | To: 3EwFLs69NBKjKtUCzqy6Ehu2dNbhhD3cse | |||
| 28.05.2021 06:12:01 | |
543 BTC | $ 20 704 000 | (unknown) | (unknown) |
| Type: transfer | From: 349RWsiYhNxNXfni2q6DSYcihfE53snUKU | To: 3FRSugeWHt26mFnfW2mzdY9BpCkikPCCFf | |||
| 28.05.2021 06:12:01 | |
1 367 BTC | $ 52 149 828 | (unknown) | (unknown) |
| Type: transfer | From: 35XKVPdrnFHuDPtFkttnycChc4vqPJHPDa | To: 3F7LfDytZnBGo2QrzDZ56KWGpY7DLXdcU2 | |||
| 28.05.2021 06:12:01 | |
1 953 BTC | $ 74 528 900 | (unknown) | (unknown) |
| Type: transfer | From: 3A32ihU2ng6cjLqCcUoRamkporWJRDXPzo | To: 3JzunZEKoDvnmYmiNmiLd485oK5BzREPSY | |||
| 28.05.2021 06:12:01 | |
1 440 BTC | $ 54 943 520 | (unknown) | (unknown) |
| Type: transfer | From: 35Px9aeeqjDvoNrnjfQxREBg3RJvddaX36 | To: 35mVg6wHc8avtD4aq3ezwM2kVtNRorqUoQ | |||
| 28.05.2021 06:12:01 | |
232 BTC | $ 8 853 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ18wipg7uf5xQbiszW4ccqR8GT3W3iJ8 | To: bc1quwlwlzfjledah8feyrscz7yfx4c3knzgpc7rgu | |||
| 28.05.2021 06:12:01 | |
233 BTC | $ 8 900 947 | (unknown) | (unknown) |
| Type: transfer | From: 3JX7JPgGufwztJdCmjcC8Jt2xsCkmk6p5k | To: 3KJ18wipg7uf5xQbiszW4ccqR8GT3W3iJ8 | |||
| 28.05.2021 06:12:01 | |
1 327 BTC | $ 50 636 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjrfx045amu7lv7fjrudl6rtgt7gn60wxe9mu3 | To: 3QfgTGZ8yWwRLFiAHTQ1uTxemDEv93Y7eZ | |||
| 28.05.2021 06:12:01 | |
1 949 BTC | $ 74 368 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtfhsh6etaxezdd48v6s4yllme3cusckqncp7z | To: 3HqGobe7MpmrXKGP8vxRvwBxoFYF2fa9HU | |||
| 28.05.2021 06:12:01 | |
4 023 BTC | $ 153 519 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GhWB9UcHcJyuWrkTDvGKS3i1ViNjEKBCL | To: bc1qnvtwywllqeauupafmrsw78dc0kxkq2yfc55uc9 | |||
| 28.05.2021 06:12:01 | |
841 BTC | $ 32 106 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb4Xxixmoei3mANcEhWG6WbV7p3p41Eg6 | To: bc1qk9lfa2qvjf6ewc4nkn5pyd22cuhj0rn47k25gm | |||
| 28.05.2021 06:12:01 | |
817 BTC | $ 31 181 242 | (unknown) | (unknown) |
| Type: transfer | From: 365QRyJt69DbnEW5nRZoay36zPtXWXLPpn | To: 3HB9e5UowBsWd7iW53jfvCu11oWgru8DP5 | |||
| 28.05.2021 06:12:01 | |
166 BTC | $ 6 352 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 06:02:31 |  |
20 517 BNB | $ 7 468 106 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 28.05.2021 05:55:50 | |
2 926 ETH | $ 7 918 453 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.05.2021 05:55:18 | |
178 BTC | $ 6 766 718 | (unknown) | (unknown) |
| Type: transfer | From: 339TiF9MXid4pgt1XDnk8Dy9fGFHdSwqPg | To: bc1qq98g4nme5y4dwxf4mqyszxlwp2xw5thq4gjau9 | |||
| 28.05.2021 05:54:12 | |
280 BTC | $ 10 679 103 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 28.05.2021 05:54:12 | |
497 BTC | $ 18 967 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HP5BAPtVyngeQDUbkueC3hYiAZ84BFPAH | |||
| 28.05.2021 05:54:12 | |
258 BTC | $ 9 855 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk5vwt6v3cml2wz22d0fq8ecjjvgctyx98dqmutztk7fe0xjr0hqluzqg7 | |||
| 28.05.2021 05:54:12 | |
1 949 BTC | $ 74 325 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ChjL1x81cChrp2RSkA1bZKFPAEY42W9Kn | To: bc1qqtfhsh6etaxezdd48v6s4yllme3cusckqncp7z | |||
| 28.05.2021 05:54:12 | |
1 338 BTC | $ 51 027 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QnmuK8SJSDimA7jQ7gLYU38Q6dFAtR4fV | To: bc1qhjrfx045amu7lv7fjrudl6rtgt7gn60wxe9mu3 | |||
| 28.05.2021 05:54:12 | |
1 561 BTC | $ 59 542 188 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cFXFZ78goUpUtNTHqHpgZ7AyGquGV6k | To: 36ZNPUmgsRY6chi9TKM2BwQk3X3KkHSHaW | |||
| 28.05.2021 05:54:12 | |
1 993 BTC | $ 76 012 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt52SLyazYU4pTjcu2gJsxnHuEix4aQZP | To: 3A32ihU2ng6cjLqCcUoRamkporWJRDXPzo | |||
| 28.05.2021 05:54:12 | |
4 034 BTC | $ 153 843 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew7ToL3cuN1NFXhpkHBL9CrtVxaHN6e1h | To: 3GhWB9UcHcJyuWrkTDvGKS3i1ViNjEKBCL | |||
| 28.05.2021 05:54:12 | |
245 BTC | $ 9 360 768 | (unknown) | (unknown) |
| Type: transfer | From: 35r8EK3YBMV1MQgFFGDHkgt85wEBWxChDG | To: 3JX7JPgGufwztJdCmjcC8Jt2xsCkmk6p5k | |||
| 28.05.2021 05:54:12 | |
1 440 BTC | $ 54 912 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QYya4FVWUEgrzmr4KVqMCsprwfRaDEwmR | To: 35Px9aeeqjDvoNrnjfQxREBg3RJvddaX36 | |||
| 28.05.2021 05:54:12 | |
543 BTC | $ 20 692 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc4s60v6ywg9ngm7y0lv6ktgmp69ut9np0gvnr | To: 349RWsiYhNxNXfni2q6DSYcihfE53snUKU | |||
| 28.05.2021 05:54:12 | |
265 BTC | $ 10 123 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BtRtEfSXn5jWGQZG3L2GCRbVpCbSJfHju | To: 35r8EK3YBMV1MQgFFGDHkgt85wEBWxChDG | |||
| 28.05.2021 05:54:12 | |
278 BTC | $ 10 592 120 | (unknown) | (unknown) |
| Type: transfer | From: 36Y4NvFJy2bF5v4rKECfkPQcRgJYnY9ZBP | To: 3BtRtEfSXn5jWGQZG3L2GCRbVpCbSJfHju | |||
| 28.05.2021 05:54:12 | |
841 BTC | $ 32 088 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqqo3sm6WbvM1pPNuxg8YzgKWNgJ7jotr | To: 3Fb4Xxixmoei3mANcEhWG6WbV7p3p41Eg6 | |||