Whale movements
Last update: 24.05.2026 05:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 03:26:42 |  |
1 387 BTC | $ 52 894 264 | (unknown) | (unknown) |
| Type: transfer | From: 352dxw5vpFsqFGSsCCCzuUMZjUDxRPER7Q | To: 3Asd8ZvaRHM9zMFcpuVsABK1bFk1TDWx4e | |||
| 28.05.2021 03:26:42 | |
133 BTC | $ 5 080 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2021 03:26:42 | |
134 BTC | $ 5 102 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2021 03:26:42 | |
131 BTC | $ 5 011 418 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 03:24:21 |  |
200 000 UNI | $ 5 569 773 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: cb2b597da14b773b2898f12cb73ccedef27e16f0 | |||
| 28.05.2021 03:23:21 | |
544 102 UNI | $ 15 152 608 | (unknown) | (unknown) |
| Type: transfer | From: f319b6a95e29122967892f13d3320d21611a0a65 | To: 4f0b31fb551d5a310717815aba4444cf81681b51 | |||
| 28.05.2021 03:15:11 | |
37 513 020 USDT | $ 37 513 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.05.2021 03:10:40 | |
21 312 ETH | $ 57 461 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.05.2021 03:06:29 | |
20 075 998 USDC | $ 20 075 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 03:05:20 | |
20 075 998 USDC | $ 20 075 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 02:56:51 | |
3 500 ETH | $ 9 510 003 | (unknown) | (unknown) |
| Type: transfer | From: 0ae2a99465982dd4ddf3a3327d87854f1a74dc92 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.05.2021 02:56:02 | |
2 000 ETH | $ 5 447 365 | (unknown) | (unknown) |
| Type: transfer | From: 9b239ef2dadff7710c2cad953171be3c99e41ed7 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 28.05.2021 02:56:02 | |
3 500 ETH | $ 9 532 404 | (unknown) | (unknown) |
| Type: transfer | From: acd53362611d2f2422e6b344a979a6a249c41a0c | To: 0ae2a99465982dd4ddf3a3327d87854f1a74dc92 | |||
| 28.05.2021 02:57:11 | |
168 BTC | $ 6 424 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B6LnCxkpsScCzKX3eUoAdQu9cevZhDzpe | |||
| 28.05.2021 02:57:11 | |
200 BTC | $ 7 632 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 28.05.2021 02:57:11 | |
200 BTC | $ 7 632 701 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1CirSn3yS7n6DaPYUrf8imomLYUBvdX3SQ | |||
| 28.05.2021 02:57:11 | |
800 BTC | $ 30 530 856 | (unknown) | cryptocom (other) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.05.2021 02:57:11 | |
150 BTC | $ 5 724 370 | (unknown) | (unknown) |
| Type: transfer | From: 1GJdCeS8Ks4ZbP6iSbCyLiQsHvqEAo3GCS | To: 185F41pZ1WtCsBrai5AvvSgmqwkq85qNbx | |||
| 28.05.2021 02:57:11 | |
216 BTC | $ 8 259 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v | To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 | |||
| 28.05.2021 02:57:11 | |
2 401 BTC | $ 91 629 790 | (unknown) | (unknown) |
| Type: transfer | From: 1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v | To: 1Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW | |||
| 28.05.2021 02:56:21 |  |
34 787 610 XLM | $ 14 464 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 28.05.2021 02:56:04 | |
34 739 816 XLM | $ 14 444 456 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDQM3YUAA2JUZVEGU45BBM2YUOK6INF7PPBGF3N37ZE6B2H5VZVLORZC | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 28.05.2021 02:54:18 | |
200 BTC | $ 7 636 279 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 28.05.2021 02:54:18 | |
200 BTC | $ 7 636 279 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 28.05.2021 02:54:18 | |
200 BTC | $ 7 636 279 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 28.05.2021 02:54:18 | |
176 BTC | $ 6 704 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 28.05.2021 02:54:18 | |
131 BTC | $ 5 001 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ujhmgja2hcxsecphkktssmtntlgkgwgse6yht53n4t3dqrunn2slm8k0z | To: bc1qa8upxxhcpt8x0q4sggnp7mfzqyqseqw3gzyx3fw9vatvcxvxewfsymvzlr | |||
| 28.05.2021 02:54:18 | |
149 BTC | $ 5 691 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 28.05.2021 02:54:18 | |
195 BTC | $ 7 462 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ug842eh26xzea3ajcd6fqgtljkyrqtvfghnuanm0y2spzapx3dqtv7782 | |||
| 28.05.2021 02:54:18 | |
500 BTC | $ 19 090 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 28.05.2021 02:54:18 | |
200 BTC | $ 7 636 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyz8jc8vjg69gjx7em9c0jag6jgycmexxkm7xa | |||
| 28.05.2021 02:54:18 | |
869 BTC | $ 33 173 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AwDeDEENNBS2UH935GcMA5tYW8VLF1X73 | To: 38dQeziyUixszJNnvBfMSHRU1ZChEd5qKX | |||
| 28.05.2021 02:54:18 | |
1 399 BTC | $ 53 426 436 | (unknown) | (unknown) |
| Type: transfer | From: 33x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX | To: 352dxw5vpFsqFGSsCCCzuUMZjUDxRPER7Q | |||
| 28.05.2021 02:54:18 | |
385 BTC | $ 14 715 562 | (unknown) | (unknown) |
| Type: transfer | From: 35qu339UQaX4jYXn1Q2HQbnEw6unJc8rLU | To: 3QDSh4vbMbwhQNcEN8AeEJVrq5hB32RiLJ | |||
| 28.05.2021 02:54:18 | |
562 BTC | $ 21 453 004 | (unknown) | (unknown) |
| Type: transfer | From: 3K6TBhL9EBmryhtxRca85dHYEgq6YEc1dG | To: 3KbFdjsCmZywsjaTusi3yVXbUdHiJaTqag | |||
| 28.05.2021 02:54:18 | |
1 994 BTC | $ 76 133 630 | unknown owner 128 (unknown) | (unknown) |
| Type: transfer | From: 331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK | To: 33ozWPUTrAYkWD6NqT9mexdUoFbf1H5juH | |||
| 28.05.2021 02:54:18 | |
2 000 BTC | $ 76 362 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w | To: 34hraAY9N382gMEto9cFgMRhKBAnF8dL4J | |||
| 28.05.2021 02:54:18 | |
855 BTC | $ 32 660 764 | (unknown) | (unknown) |
| Type: transfer | From: 38Fek2GmLMaD9198gQpD51KN71da3ym7tc | To: 3ABmPmbxWzsAZzkDeDYK4bhvkwPihPoBZZ | |||
| 28.05.2021 02:54:18 | |
4 059 BTC | $ 154 966 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml | To: 3ET1Ly4i9jc1YS9fQgcGdcYhd6YxmkfzCy | |||
| 28.05.2021 02:54:18 | |
1 356 BTC | $ 51 774 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv | To: 3AwwP1gqcd4bHpQPKZN7D6GwUbFTzdwgzj | |||
| 28.05.2021 02:54:18 | |
1 601 BTC | $ 61 138 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv | To: 3QSM9ZUVupSG9oUbxPUyB5Cm5ecbVMN46Y | |||
| 28.05.2021 02:54:18 | |
1 446 BTC | $ 55 217 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P2KdyopyjVuJP89CvKusJzbipQQseS7ta | To: bc1q76v8cndhjzknj78c7sajhctgm4tqzxp2fdn0mr | |||
| 28.05.2021 02:54:18 | |
690 BTC | $ 26 345 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PGrZu5AK3GTkY4N1iABPUEC4ox8wfa9R7 | To: 32qGK395dVPpTtjrG4qNQMG9VHZVUFe3oY | |||
| 28.05.2021 02:54:18 | |
135 BTC | $ 5 137 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.05.2021 02:54:18 | |
135 BTC | $ 5 142 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2021 02:53:02 | |
11 000 ETH | $ 29 957 366 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2021 02:51:15 | |
2 000 ETH | $ 5 415 025 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9b239ef2dadff7710c2cad953171be3c99e41ed7 | |||
| 28.05.2021 02:50:20 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2021 02:45:00 | |
5 310 858 USDT | $ 5 310 858 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 02:43:30 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||