Whale movements
Last update: 24.05.2026 06:20:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 04:31:57 |  |
15 555 318 USDC | $ 15 555 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 04:27:57 | |
13 633 026 USDC | $ 13 633 026 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 04:24:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73b05225836f18129a9bfa78d3b80ef76d45f215 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 04:20:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 28.05.2021 04:19:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 73b05225836f18129a9bfa78d3b80ef76d45f215 | |||
| 28.05.2021 04:16:11 |  |
194 BTC | $ 7 448 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaaxf4yx0aed6nsw0avtaz8a4jxr6uwqve3g39 | To: bc1qy0h9nw6u6fk320dzsz5vhrwepm97n5tnthjdum | |||
| 28.05.2021 04:16:11 | |
294 BTC | $ 11 278 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprawjjeuyjqh9nf9vrjq9z3hvvckfka0ryr3x0 | To: bc1qlaaxf4yx0aed6nsw0avtaz8a4jxr6uwqve3g39 | |||
| 28.05.2021 04:16:11 | |
394 BTC | $ 15 108 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29tk6kn7srxpsj7ngw6mtjhut780k98m4eczzu | To: bc1qprawjjeuyjqh9nf9vrjq9z3hvvckfka0ryr3x0 | |||
| 28.05.2021 04:16:11 | |
163 BTC | $ 6 230 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 28.05.2021 04:16:11 | |
562 BTC | $ 21 518 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HmDEXQy3i828zzEu4NNqiSz5jiyxi9iQF | To: 31mMuoYaq3CvczozyQMhUNaxUVTPJejURV | |||
| 28.05.2021 04:16:11 | |
285 BTC | $ 10 929 801 | (unknown) | (unknown) |
| Type: transfer | From: 3LXidHEaqw6qSrmTWRcB8V5AEsTxPvYsNX | To: 32443GpvbkPPj7zbTrrUzpcKMwNvTrG35Z | |||
| 28.05.2021 04:16:11 | |
500 BTC | $ 19 150 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PcgZrdrVi1G9NiLhNiXvMEga2WWnit8XT | To: 3CiNtHsN7ZwSFadiGNda9Xqwf8WKoxKVaf | |||
| 28.05.2021 04:02:38 | |
374 BTC | $ 14 294 469 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.05.2021 04:01:46 | |
163 BTC | $ 6 200 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 28.05.2021 04:01:46 | |
400 BTC | $ 15 241 773 | (unknown) | (unknown) |
| Type: transfer | From: 3EugnNTfja8fXrKym1UzqGkvntF2s4honD | To: 3PueoNPVxLP6GacPcW4VxMGDL3ifjNRzLT | |||
| 28.05.2021 03:52:04 | |
2 000 BTC | $ 76 428 024 | (unknown) | (unknown) |
| Type: transfer | From: 3K6onJmyzGdMWyt5cnbonVum8httLHU2Z7 | To: 38F5oUh9s1o5YN1Ck6QHeW8Biy1nFBrNg6 | |||
| 28.05.2021 03:52:04 | |
1 994 BTC | $ 76 198 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HHM3CvdYSNfFpbHr9FktFu7ffJvMBVCHr | To: 35zPyW4WjtHBFPyKuY8UaemzqrBTL6W5tJ | |||
| 28.05.2021 03:49:18 | |
163 BTC | $ 6 236 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 28.05.2021 03:49:18 | |
147 BTC | $ 5 607 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpefc95wpt6vd7afkauusjm7g5sr7r0tuw0k9lpz3h20p80uxluqxggv88 | To: bc1q2raxzsg8tsx87cuwwcldlsqwyg87q5a5uqnny99ctwz9z75sz5mqpsqpyv | |||
| 28.05.2021 03:49:18 | |
1 440 BTC | $ 54 995 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BkaSy6oofskvdj58eW7bhsa58pBwiyYN1 | To: 32aLupr6SM9eLFbFwNMrUfp5pK8bf91u6W | |||
| 28.05.2021 03:49:18 | |
562 BTC | $ 21 454 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DdZSja1erCsNpRKsHfwLr3YaNjscdcxtN | To: 3HmDEXQy3i828zzEu4NNqiSz5jiyxi9iQF | |||
| 28.05.2021 03:49:18 | |
1 356 BTC | $ 51 781 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AGFjW9ocxvcPe647ciRuRcxogsYpXerKk | To: 3NnZAYD1Q3hFmyUDT46AzQfSj8T8gykbtT | |||
| 28.05.2021 03:49:18 | |
855 BTC | $ 32 665 286 | (unknown) | (unknown) |
| Type: transfer | From: 32MUqiqJbcgwJUtv4juETnoMJqoxThPRyG | To: 3KwnFPSpFZtu4ki563fCE4Pk3X3ZLnJ8EZ | |||
| 28.05.2021 03:49:18 | |
1 387 BTC | $ 52 953 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Asd8ZvaRHM9zMFcpuVsABK1bFk1TDWx4e | To: 3No4zD39aVVttyu8JeeNrvZ2FXobfW8bDX | |||
| 28.05.2021 03:49:18 | |
335 BTC | $ 12 806 232 | (unknown) | (unknown) |
| Type: transfer | From: 32bnBkYmSmeenuwcs3TxBfhkwL1xP1PG5V | To: 3LXidHEaqw6qSrmTWRcB8V5AEsTxPvYsNX | |||
| 28.05.2021 03:49:18 | |
1 561 BTC | $ 59 618 932 | (unknown) | (unknown) |
| Type: transfer | From: 39HLhFJXU7f5o56Ua6Bxyp84EoPr9Lpc9a | To: 34RmEKnskkfHDtMXRXjtaqzz2KDo3bXx2o | |||
| 28.05.2021 03:49:18 | |
855 BTC | $ 32 641 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C6DxBhwY6t6craKFDkS8Aoq86yLjxBPcv | To: 3NF2CywrmiHbMjojrLta3gFLwhX8gRnwxx | |||
| 28.05.2021 03:49:18 | |
150 BTC | $ 5 727 980 | (unknown) | xapo (other) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | |||
| 28.05.2021 03:49:18 | |
640 BTC | $ 24 439 460 | (unknown) | (unknown) |
| Type: transfer | From: 32qGK395dVPpTtjrG4qNQMG9VHZVUFe3oY | To: 3PjvFhRkEGtQHzfobbTGaKV1i9DYf5fVpk | |||
| 28.05.2021 03:48:45 |  |
7 437 677 USDT | $ 7 437 677 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.05.2021 03:38:53 | |
24 999 998 USDC | $ 24 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.05.2021 03:35:11 | |
282 BTC | $ 10 768 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskk7cswuywrx420k3m980s3vuws0uj3pnl56uh | |||
| 28.05.2021 03:35:11 | |
148 BTC | $ 5 679 377 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 03:26:42 | |
200 BTC | $ 7 628 774 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 28.05.2021 03:26:42 | |
368 BTC | $ 14 035 623 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3AHSeLxatR2nRZw4TRxKJjqYFUyhP6fZPq | |||
| 28.05.2021 03:26:42 | |
200 BTC | $ 7 628 774 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 28.05.2021 03:26:42 | |
209 BTC | $ 7 988 343 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3NbEpZameLz1n97gYAM5j6cNu5d9MCQPsV | |||
| 28.05.2021 03:26:42 | |
139 BTC | $ 5 304 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 28.05.2021 03:26:42 | |
173 BTC | $ 6 616 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 28.05.2021 03:26:42 | |
500 BTC | $ 19 071 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 28.05.2021 03:26:42 | |
1 440 BTC | $ 54 934 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76v8cndhjzknj78c7sajhctgm4tqzxp2fdn0mr | To: 3BkaSy6oofskvdj58eW7bhsa58pBwiyYN1 | |||
| 28.05.2021 03:26:42 | |
855 BTC | $ 32 628 654 | (unknown) | (unknown) |
| Type: transfer | From: 3ABmPmbxWzsAZzkDeDYK4bhvkwPihPoBZZ | To: 32MUqiqJbcgwJUtv4juETnoMJqoxThPRyG | |||
| 28.05.2021 03:26:42 | |
869 BTC | $ 33 138 910 | (unknown) | (unknown) |
| Type: transfer | From: 38dQeziyUixszJNnvBfMSHRU1ZChEd5qKX | To: 3C6DxBhwY6t6craKFDkS8Aoq86yLjxBPcv | |||
| 28.05.2021 03:26:42 | |
4 034 BTC | $ 153 860 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ET1Ly4i9jc1YS9fQgcGdcYhd6YxmkfzCy | To: 3475fM7yGTWGR1tRRXMBZxJa69QSyKaern | |||
| 28.05.2021 03:26:42 | |
385 BTC | $ 14 699 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QDSh4vbMbwhQNcEN8AeEJVrq5hB32RiLJ | To: 32bnBkYmSmeenuwcs3TxBfhkwL1xP1PG5V | |||
| 28.05.2021 03:26:42 | |
1 994 BTC | $ 76 058 750 | (unknown) | (unknown) |
| Type: transfer | From: 33ozWPUTrAYkWD6NqT9mexdUoFbf1H5juH | To: 3HHM3CvdYSNfFpbHr9FktFu7ffJvMBVCHr | |||
| 28.05.2021 03:26:42 | |
1 356 BTC | $ 51 723 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AwwP1gqcd4bHpQPKZN7D6GwUbFTzdwgzj | To: 3AGFjW9ocxvcPe647ciRuRcxogsYpXerKk | |||
| 28.05.2021 03:26:42 | |
1 601 BTC | $ 61 077 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QSM9ZUVupSG9oUbxPUyB5Cm5ecbVMN46Y | To: 39HLhFJXU7f5o56Ua6Bxyp84EoPr9Lpc9a | |||
| 28.05.2021 03:26:42 | |
562 BTC | $ 21 430 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KbFdjsCmZywsjaTusi3yVXbUdHiJaTqag | To: 3DdZSja1erCsNpRKsHfwLr3YaNjscdcxtN | |||
| 28.05.2021 03:26:42 | |
2 000 BTC | $ 76 287 490 | (unknown) | (unknown) |
| Type: transfer | From: 34hraAY9N382gMEto9cFgMRhKBAnF8dL4J | To: 3K6onJmyzGdMWyt5cnbonVum8httLHU2Z7 | |||