Whale movements
Last update: 24.05.2026 05:15:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 02:43:03 |  |
3 000 000 SXP | $ 6 789 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 02:41:30 | |
9 965 343 USDT | $ 9 965 343 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 28.05.2021 02:41:05 | |
6 000 000 USDT | $ 6 000 000 | bitbox (exchange) | (unknown) |
| Type: transfer | From: df5021a4c1401f1125cd347e394d977630e17cf7 | To: 008d44a22df16518ea360dacdea5fb8cf6717a9e | |||
| 28.05.2021 02:40:24 | |
700 WBTC | $ 26 892 228 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 28.05.2021 02:35:21 |  |
150 000 000 XRP | $ 145 410 750 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 28.05.2021 02:27:35 | |
700 WBTC | $ 27 019 434 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 28.05.2021 02:24:30 |  |
150 BTC | $ 5 803 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qew9g5wtkw04tqgeq2mxk6nlzhdf4lkpwkpl556 | |||
| 28.05.2021 02:24:30 | |
176 BTC | $ 6 797 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 28.05.2021 02:24:30 | |
149 BTC | $ 5 773 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 28.05.2021 02:24:30 | |
194 BTC | $ 7 514 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtnnyzw482n9awrqnl9hlf6p4r8pvz33wl38a9w6v0s3f2psw03sreu4zz | |||
| 28.05.2021 02:24:30 | |
176 BTC | $ 6 809 193 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zde37sy4mn830xrvfaafr5wkqyklt48np5043 | |||
| 28.05.2021 02:24:30 | |
329 BTC | $ 12 747 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q | To: 3PLYmfDJfpTtjiWLf8JUnZmv16UqZBwBsk | |||
| 28.05.2021 02:24:30 | |
139 BTC | $ 5 389 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.05.2021 02:24:30 | |
143 BTC | $ 5 520 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2021 02:24:30 | |
494 BTC | $ 19 130 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: bc1q29tk6kn7srxpsj7ngw6mtjhut780k98m4eczzu | |||
| 28.05.2021 02:24:30 | |
130 BTC | $ 5 012 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.05.2021 02:19:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.05.2021 02:10:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 02:10:27 | |
343 097 LINK | $ 10 757 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 02:10:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.05.2021 02:06:52 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 02:05:28 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 02:06:42 | |
194 BTC | $ 7 412 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx4yxmadws6ruje42wdqzrckrx8zdhsfmvgq4cdzd43lzuf6ggkqwdqvqf | To: bc1qxpefc95wpt6vd7afkauusjm7g5sr7r0tuw0k9lpz3h20p80uxluqxggv88 | |||
| 28.05.2021 02:06:42 | |
1 156 BTC | $ 44 142 188 | (unknown) | (unknown) |
| Type: transfer | From: 16bNhVxYADsQDCEUQMZHQbuX1gFMom9c29 | To: 1JYx8AS434qUT143JMtQXyfzAuoysqmeNP | |||
| 28.05.2021 02:06:42 | |
1 356 BTC | $ 51 758 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CaeHF14kyZu5h82qB95AqHzY7hNkmYHPz | To: 3MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv | |||
| 28.05.2021 02:06:42 | |
568 BTC | $ 21 687 176 | (unknown) | (unknown) |
| Type: transfer | From: 35TAfMkJVamQ1YfSPfCPRLa8xSozUxJCho | To: 3K6TBhL9EBmryhtxRca85dHYEgq6YEc1dG | |||
| 28.05.2021 02:06:42 | |
2 000 BTC | $ 76 338 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 3KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w | |||
| 28.05.2021 02:06:42 | |
1 446 BTC | $ 55 209 136 | (unknown) | (unknown) |
| Type: transfer | From: 37SEYarSvMYBe99GPn5HYCgdGEhiYhc17w | To: 3P2KdyopyjVuJP89CvKusJzbipQQseS7ta | |||
| 28.05.2021 02:06:42 | |
869 BTC | $ 33 163 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ9RJDJ3cwmzLfYxGBLRqBHXsdZfxekij | To: 3AwDeDEENNBS2UH935GcMA5tYW8VLF1X73 | |||
| 28.05.2021 02:06:42 | |
855 BTC | $ 32 650 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlssh30kjrvwk5t0qn6q7rgm3h8d7k0amgavts0 | To: 38Fek2GmLMaD9198gQpD51KN71da3ym7tc | |||
| 28.05.2021 02:06:42 | |
385 BTC | $ 14 710 986 | (unknown) | (unknown) |
| Type: transfer | From: 32u6hZTjS1fTLSKWRKuiL7vHGZhHochafT | To: 35qu339UQaX4jYXn1Q2HQbnEw6unJc8rLU | |||
| 28.05.2021 02:06:42 | |
1 399 BTC | $ 53 410 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FecSbxEg8yWnz5krS2EP4b5gQMfukCrem | To: 33x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX | |||
| 28.05.2021 02:06:42 | |
2 000 BTC | $ 76 338 936 | unknown owner 128 (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | To: 331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK | |||
| 28.05.2021 02:06:42 | |
4 059 BTC | $ 154 918 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9WLAgrYC9GfWp3yKrGPKotFcYxJoYTM | To: bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml | |||
| 28.05.2021 02:06:42 | |
1 601 BTC | $ 61 127 750 | (unknown) | (unknown) |
| Type: transfer | From: 39ZPmSEeHCxZrQG1Kkm7zs9jyAtJ1m1XWi | To: bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv | |||
| 28.05.2021 02:06:42 | |
501 BTC | $ 19 122 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.05.2021 02:06:42 | |
500 BTC | $ 19 080 396 | (unknown) | (unknown) |
| Type: transfer | From: 342HN2DdazaaeYpPWWjMhkMLvXDXZ1Wiwu | To: 3EugnNTfja8fXrKym1UzqGkvntF2s4honD | |||
| 28.05.2021 02:06:42 | |
144 BTC | $ 5 510 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2021 02:06:42 | |
146 BTC | $ 5 574 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.05.2021 02:06:42 | |
153 BTC | $ 5 823 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2021 02:06:42 | |
142 BTC | $ 5 417 554 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 02:04:24 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 02:03:05 | |
4 393 ETH | $ 11 968 955 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 28.05.2021 02:00:22 |  |
3 000 000 XTZ | $ 11 584 705 | (unknown) | (unknown) |
| Type: transfer | From: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | To: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | |||
| 28.05.2021 01:57:22 | |
3 000 000 XTZ | $ 11 563 022 | (unknown) | (unknown) |
| Type: transfer | From: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | To: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 | |||
| 28.05.2021 01:52:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbrWZxnCQdUznjKAz6EnkaqzzV5Fqzres | To: TCq7vznb2iLeRo5Vovto2F4DCdFt4pivAk | |||
| 28.05.2021 01:38:05 | |
222 750 LINK | $ 7 016 622 | (unknown) | (unknown) |
| Type: transfer | From: da07b100dc70cbcba5ac582b3803ece3e6bafd93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.05.2021 01:29:25 | |
191 348 UNI | $ 5 386 694 | (unknown) | (unknown) |
| Type: transfer | From: c081d6e9e0c9a7338906e8df0e7d26f1a3732c54 | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:28:49 | |
5 176 838 USDT | $ 5 176 838 | (unknown) | (unknown) |
| Type: transfer | From: 8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 01:26:30 | |
222 750 LINK | $ 7 011 714 | (unknown) | (unknown) |
| Type: transfer | From: e4d05aad4009da17716db381b99baa9fbf2043d6 | To: da07b100dc70cbcba5ac582b3803ece3e6bafd93 | |||