Whale movements
Last update: 24.05.2026 07:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 05:54:12 |  |
830 BTC | $ 31 645 728 | (unknown) | (unknown) |
| Type: transfer | From: 38F2cUXbpEDTKTaiJ47YfyJV4vkEojYUGL | To: 365QRyJt69DbnEW5nRZoay36zPtXWXLPpn | |||
| 28.05.2021 05:54:12 | |
1 387 BTC | $ 52 882 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Nho2AeXFGJf6k4tDsFq8VJf3ndjMyHyr5 | To: 35XKVPdrnFHuDPtFkttnycChc4vqPJHPDa | |||
| 28.05.2021 05:54:12 | |
335 BTC | $ 12 778 915 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7zgwvrt84ykz0lgtdakd4wnf3jkhmseymnuzgkv8qp27h0jkwmqmn2uel | |||
| 28.05.2021 05:54:12 | |
335 BTC | $ 12 778 995 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy46h87hse6jem5xg40370q0vhcvqch78vygazkm9upq70llphaesvcma0h | |||
| 28.05.2021 05:54:12 | |
433 BTC | $ 16 514 470 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 28.05.2021 05:54:12 | |
190 BTC | $ 7 244 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.05.2021 05:51:35 |  |
8 751 291 USDC | $ 8 751 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 28.05.2021 05:46:40 | |
2 820 687 MATIC | $ 5 662 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.05.2021 05:44:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.05.2021 05:36:08 | |
7 039 783 USDT | $ 7 039 783 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 28.05.2021 05:35:35 | |
7 039 783 USDT | $ 7 039 783 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 28.05.2021 05:34:04 | |
555 BTC | $ 21 029 812 | (unknown) | (unknown) |
| Type: transfer | From: 38S5tpkUbnh2C2ATWtv7GBKafvNso8nuki | To: bc1qfc4s60v6ywg9ngm7y0lv6ktgmp69ut9np0gvnr | |||
| 28.05.2021 05:34:04 | |
843 BTC | $ 31 955 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NHpVwLuxZZVT2X6tGrdxehcexfRtbu3vZ | To: 3Kqqo3sm6WbvM1pPNuxg8YzgKWNgJ7jotr | |||
| 28.05.2021 05:34:04 | |
830 BTC | $ 31 443 760 | (unknown) | (unknown) |
| Type: transfer | From: 34JpqGU4pwXzLHFGx5knzNkA8TacGZyaoP | To: 38F2cUXbpEDTKTaiJ47YfyJV4vkEojYUGL | |||
| 28.05.2021 05:34:04 | |
278 BTC | $ 10 524 500 | (unknown) | (unknown) |
| Type: transfer | From: 33nMkCKT94YYY27UH8cjCvk5d6jDGFL5G5 | To: 36Y4NvFJy2bF5v4rKECfkPQcRgJYnY9ZBP | |||
| 28.05.2021 05:34:04 | |
133 BTC | $ 5 042 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 05:29:45 | |
202 BTC | $ 7 703 558 | (unknown) | (unknown) |
| Type: transfer | From: 1L1YYaRPFTy6y4owt5iXBkwoiyKAkY4n6B | To: 1MTXSXhCDZRpH9WSTox21B1HYw4QELtqZE | |||
| 28.05.2021 05:29:45 | |
157 BTC | $ 5 962 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 28.05.2021 05:29:45 | |
843 BTC | $ 32 099 644 | (unknown) | (unknown) |
| Type: transfer | From: 32gjzBAUUFaBrTLYfU2G2gsAbXUnpa7MLi | To: 3NHpVwLuxZZVT2X6tGrdxehcexfRtbu3vZ | |||
| 28.05.2021 05:29:45 | |
1 387 BTC | $ 52 786 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PJKjSA52C8aJoFipnauvKouwSMGPtBrwS | To: 3Nho2AeXFGJf6k4tDsFq8VJf3ndjMyHyr5 | |||
| 28.05.2021 05:29:45 | |
278 BTC | $ 10 571 950 | (unknown) | (unknown) |
| Type: transfer | From: 36RZSxsQeLt2nJ1p8C8vmLkxSx5jnkK8kB | To: 33nMkCKT94YYY27UH8cjCvk5d6jDGFL5G5 | |||
| 28.05.2021 05:29:45 | |
4 034 BTC | $ 153 550 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LyyPxTWwqrkZJStzt7jH5Thr8yCM3KgLZ | To: 3Ew7ToL3cuN1NFXhpkHBL9CrtVxaHN6e1h | |||
| 28.05.2021 05:29:45 | |
1 561 BTC | $ 59 428 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Cynw9Zu3A1n4cDjMa9BehyDfSjYo8iFrR | To: 3G8cFXFZ78goUpUtNTHqHpgZ7AyGquGV6k | |||
| 28.05.2021 05:29:45 | |
1 440 BTC | $ 54 818 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LgfRwxA2kQYc736sWe8y7Rim8omXa8Zp9 | To: 3QYya4FVWUEgrzmr4KVqMCsprwfRaDEwmR | |||
| 28.05.2021 05:29:45 | |
1 993 BTC | $ 75 867 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CcLcm39m5tU1uUmav7BpcaU3CCDmAkmCE | To: 3Qt52SLyazYU4pTjcu2gJsxnHuEix4aQZP | |||
| 28.05.2021 05:29:45 | |
1 356 BTC | $ 51 616 836 | (unknown) | (unknown) |
| Type: transfer | From: 39mEx6xTBSP8AghbyScPC2EYt8L8A1jfta | To: 3QnmuK8SJSDimA7jQ7gLYU38Q6dFAtR4fV | |||
| 28.05.2021 05:29:45 | |
1 949 BTC | $ 74 184 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M7iBKnwoQhd2ntqM1nwFro61bq1JeexqN | To: 3ChjL1x81cChrp2RSkA1bZKFPAEY42W9Kn | |||
| 28.05.2021 05:29:45 | |
555 BTC | $ 21 124 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PkkUFs1FP4bwTTjKH3Ak8FmxnuWo7qWDk | To: 38S5tpkUbnh2C2ATWtv7GBKafvNso8nuki | |||
| 28.05.2021 05:29:45 | |
830 BTC | $ 31 585 482 | (unknown) | (unknown) |
| Type: transfer | From: 33HkLekdzTEz9aC3k1uPmax3CdurBnLgRK | To: 34JpqGU4pwXzLHFGx5knzNkA8TacGZyaoP | |||
| 28.05.2021 05:29:45 | |
279 BTC | $ 10 639 551 | (unknown) | (unknown) |
| Type: transfer | From: 3PLYmfDJfpTtjiWLf8JUnZmv16UqZBwBsk | To: 3BKF33zhrU7BjLJ7CbeJFXMhzdu4FbPM2j | |||
| 28.05.2021 05:26:25 | |
8 745 494 USDC | $ 8 745 494 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0cca8f75cb168360a9207f8e404f2730c82f9f74 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 05:21:19 | |
285 BTC | $ 10 812 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HZiypjRPrR9p9rbyhGuHyJwNBEdt7Uy9r | To: 36RZSxsQeLt2nJ1p8C8vmLkxSx5jnkK8kB | |||
| 28.05.2021 05:21:02 | |
2 000 ETH | $ 5 424 484 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.05.2021 05:19:28 | |
6 827 432 USDT | $ 6 827 432 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 05:18:02 | |
2 000 ETH | $ 5 445 683 | (unknown) | (unknown) |
| Type: transfer | From: 48fb4fdcacae7cc26a9cd5f5a21922baa0ab653c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 28.05.2021 05:17:08 | |
6 828 422 USDC | $ 6 828 422 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 05:16:09 | |
330 BTC | $ 12 555 495 | (unknown) | (unknown) |
| Type: transfer | From: 1JtP9XuFMseq3X76ToHMrHEJQ4qNqhmiej | To: 178e97mDSUtMLx6FeAykCYNbGFnQakMMpt | |||
| 28.05.2021 05:14:44 | |
161 BTC | $ 6 107 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 28.05.2021 05:14:44 | |
146 BTC | $ 5 534 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 05:11:49 | |
2 000 ETH | $ 5 444 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 05:09:24 | |
6 828 422 USDC | $ 6 828 422 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 28.05.2021 05:07:47 | |
534 891 SUSHI | $ 6 439 870 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 058b085e839e38e54355f370afe2a59382792012 | |||
| 28.05.2021 05:06:11 | |
191 BTC | $ 7 326 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ug842eh26xzea3ajcd6fqgtljkyrqtvfghnuanm0y2spzapx3dqtv7782 | To: bc1qytzacysqjyzczsmq0xjfdswwcwx800593sswp8fzfljj02cck9pqxjlrs7 | |||
| 28.05.2021 05:06:11 | |
177 BTC | $ 6 806 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtnnyzw482n9awrqnl9hlf6p4r8pvz33wl38a9w6v0s3f2psw03sreu4zz | To: bc1q7qeafljhzl4cp22cetdn26veasy59ujnpsxk4llk4veulalz77xqemc70q | |||
| 28.05.2021 05:06:11 | |
144 BTC | $ 5 547 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2raxzsg8tsx87cuwwcldlsqwyg87q5a5uqnny99ctwz9z75sz5mqpsqpyv | To: bc1qnv8ldg5mzdx3xdrzpyx20f0mgn548zteyt3we6wnzg33xuskrj8spnx3g4 | |||
| 28.05.2021 05:06:11 | |
143 BTC | $ 5 492 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t8ww2ujuad267xzted7j2rhhq3j3wfmt93mku | To: bc1q6z3yyqj8jdgt7kw7yun6wwly0q4696q6hdcn8p | |||
| 28.05.2021 05:06:11 | |
392 BTC | $ 15 064 156 | (unknown) | (unknown) |
| Type: transfer | From: 35i3DBiBErmzBH59gRyMJa9GC8mvq6NjHp | To: 3HHxrZuKFMzQCAnYJFxnSBdtLZa7hUrrsf | |||
| 28.05.2021 05:06:11 | |
131 BTC | $ 5 037 222 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 28.05.2021 05:06:11 | |
855 BTC | $ 32 866 386 | (unknown) | (unknown) |
| Type: transfer | From: 33PY5NKg7j9Ziv75QhSqHwhwdUonB16mAs | To: 33HkLekdzTEz9aC3k1uPmax3CdurBnLgRK | |||
| 28.05.2021 05:06:11 | |
1 387 BTC | $ 53 321 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2m2skxxlzak2984mgd7fuzljrlp44vu5mztj | To: 3PJKjSA52C8aJoFipnauvKouwSMGPtBrwS | |||