Whale movements
Last update: 24.05.2026 04:07:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 01:26:20 |  |
189 899 UNI | $ 5 356 814 | (unknown) | (unknown) |
| Type: transfer | From: 2ee194f7ab7a39a28fa7d53dea72a2cb7f03689d | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:26:20 | |
183 154 UNI | $ 5 166 546 | (unknown) | (unknown) |
| Type: transfer | From: 2b9c3435fb5fcb578c2c3f323198da8ba5d9695d | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:26:20 | |
179 268 UNI | $ 5 056 905 | (unknown) | (unknown) |
| Type: transfer | From: 30a58b3eea0e0276dc9d9aa7fe3af3fa8fcd90f3 | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:26:20 | |
183 154 UNI | $ 5 166 546 | (unknown) | (unknown) |
| Type: transfer | From: ddcc5d72cd2b2f35a0be8053613deb06aa41addc | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:23:24 | |
10 000 ETH | $ 27 410 708 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.05.2021 01:22:53 | |
191 348 UNI | $ 5 440 843 | (unknown) | (unknown) |
| Type: transfer | From: ea480911539da0f734c70edc51f0f06554fb5e96 | To: c081d6e9e0c9a7338906e8df0e7d26f1a3732c54 | |||
| 28.05.2021 01:22:53 | |
179 268 UNI | $ 5 097 345 | (unknown) | (unknown) |
| Type: transfer | From: f6aa05f56cf6ed73fcd0fbb1c9a5654d25e4a8ce | To: 30a58b3eea0e0276dc9d9aa7fe3af3fa8fcd90f3 | |||
| 28.05.2021 01:22:53 | |
189 899 UNI | $ 5 399 652 | (unknown) | (unknown) |
| Type: transfer | From: cdf4a342fcec5cf347134bc96b22f1237fc43ec8 | To: 2ee194f7ab7a39a28fa7d53dea72a2cb7f03689d | |||
| 28.05.2021 01:21:44 | |
183 154 UNI | $ 5 180 021 | (unknown) | (unknown) |
| Type: transfer | From: b166add9d41494349ccdcd88a5b416b8abdf536f | To: 2b9c3435fb5fcb578c2c3f323198da8ba5d9695d | |||
| 28.05.2021 01:21:44 | |
183 154 UNI | $ 5 180 021 | (unknown) | (unknown) |
| Type: transfer | From: c9131df8b0d7be7637da1185aec947b02023ee11 | To: ddcc5d72cd2b2f35a0be8053613deb06aa41addc | |||
| 28.05.2021 01:18:00 | |
14 000 ETH | $ 38 496 588 | (unknown) | (unknown) |
| Type: transfer | From: 274ded9b327d16e18206d9fbc610e5dbcad2a151 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 01:18:00 | |
14 000 ETH | $ 38 496 588 | (unknown) | (unknown) |
| Type: transfer | From: cf92be8a8e09d3dce101acf9ee55251987f92f48 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 01:18:00 | |
13 919 ETH | $ 38 275 144 | (unknown) | (unknown) |
| Type: transfer | From: e4f7497d1734fc1de65fba7d01fa60139cbe3296 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 01:15:26 | |
37 967 516 USDT | $ 37 967 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 01:15:13 | |
14 000 ETH | $ 38 635 390 | (unknown) | (unknown) |
| Type: transfer | From: 365a25f51be911d2b0a0d320967b695e6ee9bfa8 | To: 274ded9b327d16e18206d9fbc610e5dbcad2a151 | |||
| 28.05.2021 01:15:13 | |
14 000 ETH | $ 38 635 390 | (unknown) | (unknown) |
| Type: transfer | From: 38412155e2ad98ca6565ec280e7801640d42fa1f | To: cf92be8a8e09d3dce101acf9ee55251987f92f48 | |||
| 28.05.2021 01:15:13 | |
13 919 ETH | $ 38 413 150 | (unknown) | (unknown) |
| Type: transfer | From: c6d3f5d96f0b81fff1ba91d7e62fa62bd0434c8a | To: e4f7497d1734fc1de65fba7d01fa60139cbe3296 | |||
| 28.05.2021 01:14:35 | |
7 327 ETH | $ 20 219 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.05.2021 01:11:53 |  |
223 BTC | $ 8 543 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 28.05.2021 01:11:53 | |
165 BTC | $ 6 343 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 28.05.2021 01:11:53 | |
188 BTC | $ 7 213 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmckhhg84asgw995v8533v35aglzgfzemhwgvm9hhsjyc0ssqzuq4zmmf9 | To: bc1q5ujhmgja2hcxsecphkktssmtntlgkgwgse6yht53n4t3dqrunn2slm8k0z | |||
| 28.05.2021 01:11:53 | |
161 BTC | $ 6 190 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.05.2021 01:11:53 | |
173 BTC | $ 6 643 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2021 01:09:52 | |
20 000 ETH | $ 55 181 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 01:09:00 | |
3 200 ETH | $ 8 851 785 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 28.05.2021 00:56:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 00:52:38 | |
7 042 500 USDC | $ 7 042 500 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 28.05.2021 00:52:27 | |
173 BTC | $ 6 658 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.05.2021 00:47:58 | |
8 514 BTC | $ 330 903 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 28.05.2021 00:47:58 | |
1 500 BTC | $ 58 298 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA | |||
| 28.05.2021 00:47:58 | |
14 000 BTC | $ 544 122 400 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 28.05.2021 00:47:58 | |
165 BTC | $ 6 428 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 28.05.2021 00:47:58 | |
224 BTC | $ 8 724 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 28.05.2021 00:47:58 | |
129 BTC | $ 5 013 699 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 28.05.2021 00:47:58 | |
173 BTC | $ 6 737 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2021 00:47:58 | |
275 BTC | $ 10 688 240 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.05.2021 00:35:46 | |
700 BTC | $ 27 363 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 28.05.2021 00:34:13 | |
202 BTC | $ 7 912 142 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qml5sv0rehwd7n968dlkzzyms28v8cvmj59zx69 | |||
| 28.05.2021 00:34:13 | |
362 BTC | $ 14 154 063 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.05.2021 00:31:17 | |
184 BTC | $ 7 212 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q575vrxmshwldmnktxzsagc2yvw9xtxkeaae83w | To: bc1qczq5fdae46szc3da5x7ttgqwjslkpqzj5lh7r0 | |||
| 28.05.2021 00:31:17 | |
224 BTC | $ 8 784 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 28.05.2021 00:31:17 | |
177 BTC | $ 6 910 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.05.2021 00:28:30 | |
222 BTC | $ 8 639 248 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 28.05.2021 00:28:30 | |
178 BTC | $ 6 931 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2021 00:28:30 | |
363 BTC | $ 14 111 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KqLCVrSzBrU8rbJzexeG4Cw2B77oFyh5n | To: 3BQyJYPn2hsv4Rx5uC6MWjuLuGcCMxMjEN | |||
| 28.05.2021 00:24:52 |  |
2 000 000 EOS | $ 14 306 322 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 28.05.2021 00:14:49 | |
37 960 644 USDT | $ 37 960 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.05.2021 00:05:45 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 00:03:45 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:56:58 | |
167 BTC | $ 6 480 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||