Whale movements
Last update: 24.05.2026 06:21:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 05:06:11 |  |
1 356 BTC | $ 52 139 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeec4mrj32qjt6u34hxml7l3raaerjykwcpj58h | To: 39mEx6xTBSP8AghbyScPC2EYt8L8A1jfta | |||
| 28.05.2021 05:06:11 | |
1 387 BTC | $ 53 321 256 | (unknown) | (unknown) |
| Type: transfer | From: 36CS13NxooxStN4eedzPoXEwEfG4tEzPpf | To: bc1q2h2m2skxxlzak2984mgd7fuzljrlp44vu5mztj | |||
| 28.05.2021 05:06:11 | |
1 387 BTC | $ 53 321 264 | (unknown) | (unknown) |
| Type: transfer | From: 3No4zD39aVVttyu8JeeNrvZ2FXobfW8bDX | To: 36CS13NxooxStN4eedzPoXEwEfG4tEzPpf | |||
| 28.05.2021 05:06:11 | |
1 949 BTC | $ 74 934 860 | (unknown) | (unknown) |
| Type: transfer | From: 327KDhPVdjj2HbH4yWCjYb5nuLAcUPpiJS | To: 3M7iBKnwoQhd2ntqM1nwFro61bq1JeexqN | |||
| 28.05.2021 05:06:11 | |
1 949 BTC | $ 74 934 880 | (unknown) | (unknown) |
| Type: transfer | From: 364oL2zUbbRNsTxhQiAxJ38sLAPyS9CoGt | To: 327KDhPVdjj2HbH4yWCjYb5nuLAcUPpiJS | |||
| 28.05.2021 05:06:11 | |
2 000 BTC | $ 76 903 630 | (unknown) | (unknown) |
| Type: transfer | From: 38F5oUh9s1o5YN1Ck6QHeW8Biy1nFBrNg6 | To: 364oL2zUbbRNsTxhQiAxJ38sLAPyS9CoGt | |||
| 28.05.2021 05:06:11 | |
1 356 BTC | $ 52 139 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AZNr58d7PcwJ1NX7vk8jdLhhmLAET8miF | To: bc1qeec4mrj32qjt6u34hxml7l3raaerjykwcpj58h | |||
| 28.05.2021 05:06:11 | |
1 561 BTC | $ 60 030 036 | (unknown) | (unknown) |
| Type: transfer | From: 3B8RxNi3ZLvjraXg5UDrFmx2WfENhJCS8s | To: 3Cynw9Zu3A1n4cDjMa9BehyDfSjYo8iFrR | |||
| 28.05.2021 05:06:11 | |
1 561 BTC | $ 60 030 050 | (unknown) | (unknown) |
| Type: transfer | From: 32LtCWioUywtoYBBkoxBkVWBaPGA6BDKUT | To: 3B8RxNi3ZLvjraXg5UDrFmx2WfENhJCS8s | |||
| 28.05.2021 05:06:11 | |
1 561 BTC | $ 60 030 056 | (unknown) | (unknown) |
| Type: transfer | From: 34RmEKnskkfHDtMXRXjtaqzz2KDo3bXx2o | To: 32LtCWioUywtoYBBkoxBkVWBaPGA6BDKUT | |||
| 28.05.2021 05:06:11 | |
1 440 BTC | $ 55 373 684 | (unknown) | (unknown) |
| Type: transfer | From: 35WSw3dubGcu9YDfaTt8NR5EZTz3XEeuPx | To: 3LgfRwxA2kQYc736sWe8y7Rim8omXa8Zp9 | |||
| 28.05.2021 05:06:11 | |
1 440 BTC | $ 55 373 692 | (unknown) | (unknown) |
| Type: transfer | From: 3AUVALrLfwxeABPJEFhE2ob43MjpodQEBd | To: 35WSw3dubGcu9YDfaTt8NR5EZTz3XEeuPx | |||
| 28.05.2021 05:06:11 | |
1 440 BTC | $ 55 373 700 | (unknown) | (unknown) |
| Type: transfer | From: 32aLupr6SM9eLFbFwNMrUfp5pK8bf91u6W | To: 3AUVALrLfwxeABPJEFhE2ob43MjpodQEBd | |||
| 28.05.2021 05:06:11 | |
1 993 BTC | $ 76 634 730 | (unknown) | (unknown) |
| Type: transfer | From: 37tdR1DKjp2mnxXfpwQUkFEqLWXSDQgv95 | To: 3CcLcm39m5tU1uUmav7BpcaU3CCDmAkmCE | |||
| 28.05.2021 05:06:11 | |
1 993 BTC | $ 76 634 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PP2dC22y98wBkkER64eM7CjyCzd7cidrM | To: 37tdR1DKjp2mnxXfpwQUkFEqLWXSDQgv95 | |||
| 28.05.2021 05:06:11 | |
1 993 BTC | $ 76 634 850 | (unknown) | (unknown) |
| Type: transfer | From: 35zPyW4WjtHBFPyKuY8UaemzqrBTL6W5tJ | To: 3PP2dC22y98wBkkER64eM7CjyCzd7cidrM | |||
| 28.05.2021 05:06:11 | |
855 BTC | $ 32 868 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DLNkJufqSM3sHHhpVKb4MJTBJtG2SmA7o | To: 33PY5NKg7j9Ziv75QhSqHwhwdUonB16mAs | |||
| 28.05.2021 05:06:11 | |
4 034 BTC | $ 155 103 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JE8YBJjhWTYg5sjUekVGMBH5qak3LHDFC | To: 3LyyPxTWwqrkZJStzt7jH5Thr8yCM3KgLZ | |||
| 28.05.2021 05:06:11 | |
4 034 BTC | $ 155 104 030 | (unknown) | (unknown) |
| Type: transfer | From: 39zWWojaWXVpqgVre68Rwob9JgnG4cNA3h | To: 3JE8YBJjhWTYg5sjUekVGMBH5qak3LHDFC | |||
| 28.05.2021 05:06:11 | |
1 356 BTC | $ 52 141 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NnZAYD1Q3hFmyUDT46AzQfSj8T8gykbtT | To: 3AZNr58d7PcwJ1NX7vk8jdLhhmLAET8miF | |||
| 28.05.2021 05:06:11 | |
285 BTC | $ 10 972 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxfj139sCF8xekeSAEK545Z7uXnK1Smc5 | To: 3HZiypjRPrR9p9rbyhGuHyJwNBEdt7Uy9r | |||
| 28.05.2021 05:06:11 | |
285 BTC | $ 10 972 182 | (unknown) | (unknown) |
| Type: transfer | From: 34fRvqFWR75SFBpFJcV7bdZv73xNAy3hY6 | To: 3Kxfj139sCF8xekeSAEK545Z7uXnK1Smc5 | |||
| 28.05.2021 05:06:11 | |
285 BTC | $ 10 972 360 | (unknown) | (unknown) |
| Type: transfer | From: 32443GpvbkPPj7zbTrrUzpcKMwNvTrG35Z | To: 34fRvqFWR75SFBpFJcV7bdZv73xNAy3hY6 | |||
| 28.05.2021 05:06:11 | |
855 BTC | $ 32 868 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NF2CywrmiHbMjojrLta3gFLwhX8gRnwxx | To: 3DLNkJufqSM3sHHhpVKb4MJTBJtG2SmA7o | |||
| 28.05.2021 05:06:11 | |
855 BTC | $ 32 891 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyzft5NaLMc8LmvZEyXRYERUKnTPnn4Bt | To: 32gjzBAUUFaBrTLYfU2G2gsAbXUnpa7MLi | |||
| 28.05.2021 05:06:11 | |
855 BTC | $ 32 891 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HCXZJW9eRzfRkFR7GJXSegaQZL2ACwTsR | To: 3Fyzft5NaLMc8LmvZEyXRYERUKnTPnn4Bt | |||
| 28.05.2021 05:06:11 | |
855 BTC | $ 32 891 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KwnFPSpFZtu4ki563fCE4Pk3X3ZLnJ8EZ | To: 3HCXZJW9eRzfRkFR7GJXSegaQZL2ACwTsR | |||
| 28.05.2021 05:06:11 | |
555 BTC | $ 21 338 456 | (unknown) | (unknown) |
| Type: transfer | From: 3895jwejdPWvDBfqf4zU9D5uAt1aubC1hJ | To: 3PkkUFs1FP4bwTTjKH3Ak8FmxnuWo7qWDk | |||
| 28.05.2021 05:06:11 | |
562 BTC | $ 21 602 198 | (unknown) | (unknown) |
| Type: transfer | From: 3J2HX2jPYwdKFYAKdgxRjGCe8fvqw56omX | To: 3895jwejdPWvDBfqf4zU9D5uAt1aubC1hJ | |||
| 28.05.2021 05:06:11 | |
562 BTC | $ 21 602 206 | (unknown) | (unknown) |
| Type: transfer | From: 31mMuoYaq3CvczozyQMhUNaxUVTPJejURV | To: 3J2HX2jPYwdKFYAKdgxRjGCe8fvqw56omX | |||
| 28.05.2021 05:06:11 | |
4 034 BTC | $ 155 104 030 | (unknown) | (unknown) |
| Type: transfer | From: 3475fM7yGTWGR1tRRXMBZxJa69QSyKaern | To: 39zWWojaWXVpqgVre68Rwob9JgnG4cNA3h | |||
| 28.05.2021 05:06:11 | |
590 BTC | $ 22 686 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PjvFhRkEGtQHzfobbTGaKV1i9DYf5fVpk | To: 32Pa2Wsb9i7jYeFWsek4v5MXYpAkPCgFch | |||
| 28.05.2021 05:06:21 |  |
1 138 262 UNI | $ 32 879 798 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: ae7539dba1b3dcb423483ba61acfb4089023445e | |||
| 28.05.2021 04:59:27 | |
17 061 200 USDC | $ 17 061 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:58:49 | |
11 305 010 USDC | $ 11 305 010 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:56:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 04:48:48 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:45:55 | |
129 066 ETH | $ 352 508 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 04:44:40 | |
7 071 460 USDT | $ 7 071 460 | (unknown) | (unknown) |
| Type: transfer | From: 008d44a22df16518ea360dacdea5fb8cf6717a9e | To: d392399f6ff862bddd3bc8f0f98bca2d03f6a501 | |||
| 28.05.2021 04:44:06 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:44:06 | |
6 014 731 USDC | $ 6 014 731 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 28.05.2021 04:43:17 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 28.05.2021 04:39:43 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 28.05.2021 04:38:39 | |
54 999 970 USDC | $ 54 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 04:38:08 | |
29 499 984 USDC | $ 29 499 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 04:37:35 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.05.2021 04:37:35 | |
25 499 984 USDC | $ 25 499 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 04:33:39 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.05.2021 04:33:08 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 28.05.2021 04:32:39 | |
15 555 318 USDC | $ 15 555 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||