Whale movements
Last update: 25.05.2026 17:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 06:20:46 |  |
280 BTC | $ 9 620 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3E4TQL1UyNhsKrVYURtoY1q5akxNdwAbMA | |||
| 31.05.2021 06:18:15 | |
550 BTC | $ 18 864 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40zduzzxzephq26kz5w9wvehccqyeyq8r68grv | To: 3MVsxCMrz85w1xouRptiuy29WE8atFUzSf | |||
| 31.05.2021 06:18:15 | |
1 490 BTC | $ 51 103 000 | (unknown) | (unknown) |
| Type: transfer | From: 32aM4EP7JsuLXvjd7vP178fcD9df9FAzhT | To: bc1q24k5ldrfhzas37vymh2ggpctpzt7xm4lwutpwf | |||
| 31.05.2021 06:18:15 | |
2 988 BTC | $ 102 448 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi5sMdZu5AQ9ZXc8eRFGwNiRmBc4LtJvQ | To: 3Mjd1dSYabemxfUCAYrkmVBGDQSWuyG9zU | |||
| 31.05.2021 06:18:15 | |
3 754 BTC | $ 128 706 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5lg2p2hw85l65ydzukk53xd3nhjwmm2h0ff3e | To: 3ME9sHZGuLWdGVQKXmmHP9ht9i27HRngbL | |||
| 31.05.2021 06:18:15 | |
775 BTC | $ 26 585 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JAdzwd1qMbofFvABF5z4vbwPNSEn2Sau8 | To: 3PycEBgUW4vjzfBr4dcG1wosu3VekUjY2b | |||
| 31.05.2021 06:18:15 | |
2 757 BTC | $ 94 529 550 | (unknown) | (unknown) |
| Type: transfer | From: 3L6At8HmebDCZ7Ma9qx4NCobcgbkyNb5Ei | To: 3NdBz2X5yLxjG9id7vjS6Q1Nxqmf8bZ9qN | |||
| 31.05.2021 06:18:15 | |
2 100 BTC | $ 71 999 670 | (unknown) | (unknown) |
| Type: transfer | From: 32bX2TaFhX7nfD4bYbLfnRD9kfXsemdunT | To: 39Ut2ns7ytLLJBgBqf24rvUgooghLRzjNC | |||
| 31.05.2021 06:18:15 | |
1 729 BTC | $ 59 269 204 | (unknown) | (unknown) |
| Type: transfer | From: 36nn26QK3rFaS2M9H15yZFKE7jySMzd53S | To: 31u5xyDf4B1kJJ28rYg53349ubXAMEYhrQ | |||
| 31.05.2021 06:18:15 | |
170 BTC | $ 5 828 651 | (unknown) | (unknown) |
| Type: transfer | From: 34Eydj8y7u9EjEjFKqqswVpGXawM2GwigM | To: 3B6Rviujn2cU1ZqZLScp3xApNw5er7RoDo | |||
| 31.05.2021 06:15:23 |  |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 31.05.2021 06:00:35 | |
57 999 936 USDT | $ 57 999 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2021 06:00:09 | |
154 000 000 BUSD | $ 154 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 31.05.2021 05:59:27 | |
46 735 772 BUSD | $ 46 735 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 05:49:51 | |
6 755 626 USDT | $ 6 755 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 05:44:45 | |
3 754 BTC | $ 129 183 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NToNfWYNNhVL9b7sikZu9bf7bVK3ZdLKJ | To: bc1qc5lg2p2hw85l65ydzukk53xd3nhjwmm2h0ff3e | |||
| 31.05.2021 05:44:45 | |
2 988 BTC | $ 102 827 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj6nmKGadhkqDzPiy8A5GvypHtXbjhDo5 | To: 3Hi5sMdZu5AQ9ZXc8eRFGwNiRmBc4LtJvQ | |||
| 31.05.2021 05:44:45 | |
775 BTC | $ 26 684 162 | (unknown) | (unknown) |
| Type: transfer | From: 38gbBLSM14nXJGszY9uMX2bmqtYffhBmaS | To: 3JAdzwd1qMbofFvABF5z4vbwPNSEn2Sau8 | |||
| 31.05.2021 05:44:45 | |
2 100 BTC | $ 72 266 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew6gRveZv4pv855r9enm9BK5mfCZZpVya | To: 32bX2TaFhX7nfD4bYbLfnRD9kfXsemdunT | |||
| 31.05.2021 05:44:45 | |
1 729 BTC | $ 59 488 868 | (unknown) | (unknown) |
| Type: transfer | From: 352DD5RLGUMJAS1qEVegPkr4a1Mn9GWKji | To: 36nn26QK3rFaS2M9H15yZFKE7jySMzd53S | |||
| 31.05.2021 05:44:45 | |
2 757 BTC | $ 94 879 890 | (unknown) | (unknown) |
| Type: transfer | From: 35VJAkrA4SMDibWudRgszDRGN3GhPo5BU7 | To: 3L6At8HmebDCZ7Ma9qx4NCobcgbkyNb5Ei | |||
| 31.05.2021 05:44:45 | |
1 491 BTC | $ 51 296 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KrTckDbrQKR5oBppzbZeh3FBqEFNz77Gm | To: 32aM4EP7JsuLXvjd7vP178fcD9df9FAzhT | |||
| 31.05.2021 05:44:45 | |
280 BTC | $ 9 635 889 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 31.05.2021 05:37:00 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.05.2021 05:22:42 | |
578 BTC | $ 19 896 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhstcld20gwzynq8gtpqkme3gwhk9lm3f4xljw | To: bc1q40zduzzxzephq26kz5w9wvehccqyeyq8r68grv | |||
| 31.05.2021 05:22:42 | |
775 BTC | $ 26 681 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GcqG3JYiBgZLgXuULizq1aA74ZHeV4qtJ | To: 38gbBLSM14nXJGszY9uMX2bmqtYffhBmaS | |||
| 31.05.2021 05:15:21 | |
300 BTC | $ 10 302 558 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 31.05.2021 05:15:21 | |
302 BTC | $ 10 387 241 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 36imofAkKNiiuTmXDs1goCCYiJdFVLGZgJ | |||
| 31.05.2021 05:15:21 | |
2 988 BTC | $ 102 612 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PChzH8nZNtPigwZgg3pkLLuxh56P8SNj1 | To: 3Jj6nmKGadhkqDzPiy8A5GvypHtXbjhDo5 | |||
| 31.05.2021 05:15:21 | |
2 757 BTC | $ 94 681 310 | (unknown) | (unknown) |
| Type: transfer | From: 38RjFmxvVVYc2oaD8PrrdnqEibdSw52wZe | To: 35VJAkrA4SMDibWudRgszDRGN3GhPo5BU7 | |||
| 31.05.2021 05:15:21 | |
1 729 BTC | $ 59 365 276 | (unknown) | (unknown) |
| Type: transfer | From: 32UVSMSND2hw1WwKSVt68aCokBQ8mBRiwj | To: 352DD5RLGUMJAS1qEVegPkr4a1Mn9GWKji | |||
| 31.05.2021 05:15:21 | |
2 100 BTC | $ 72 115 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FtGs2N14H5sHoaK1Qp3Fqd1D1pkisdPwD | To: 3Ew6gRveZv4pv855r9enm9BK5mfCZZpVya | |||
| 31.05.2021 05:15:21 | |
3 754 BTC | $ 128 914 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LY6m61YX8WpppzhLuhwAaWv5YKssgKSeB | To: 3NToNfWYNNhVL9b7sikZu9bf7bVK3ZdLKJ | |||
| 31.05.2021 05:15:21 | |
775 BTC | $ 26 628 332 | (unknown) | (unknown) |
| Type: transfer | From: 33FqzPMUrv8ZVAPaeLmK54QcQK7FkB245k | To: 3GcqG3JYiBgZLgXuULizq1aA74ZHeV4qtJ | |||
| 31.05.2021 05:15:21 | |
1 491 BTC | $ 51 190 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JzHPrFQKavppmMS7RE4zUR83wTUTENgeH | To: 3KrTckDbrQKR5oBppzbZeh3FBqEFNz77Gm | |||
| 31.05.2021 05:02:36 | |
150 BTC | $ 5 200 404 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 31.05.2021 05:02:36 | |
2 757 BTC | $ 95 584 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69msk4764ra3e9574cg8eqv0g0lwtkf9kkhq6y | To: 38RjFmxvVVYc2oaD8PrrdnqEibdSw52wZe | |||
| 31.05.2021 05:02:36 | |
3 754 BTC | $ 130 143 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KuEHYz8bV84cktPp1ftXa5EZfc1yVscuX | To: 3LY6m61YX8WpppzhLuhwAaWv5YKssgKSeB | |||
| 31.05.2021 05:02:36 | |
1 491 BTC | $ 51 678 736 | (unknown) | (unknown) |
| Type: transfer | From: 361iVKgN5JfNrriruJ6MqYqbyuZtJEJRHW | To: 3JzHPrFQKavppmMS7RE4zUR83wTUTENgeH | |||
| 31.05.2021 05:02:36 | |
1 729 BTC | $ 59 931 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FGDwGqZr9KQBN3FGK8YnfLvxcBtch9SWB | To: 32UVSMSND2hw1WwKSVt68aCokBQ8mBRiwj | |||
| 31.05.2021 05:02:36 | |
2 988 BTC | $ 103 591 220 | (unknown) | (unknown) |
| Type: transfer | From: 35uaeAzQAtgaMAa9y2i8smkCvNffU4g7MH | To: 3PChzH8nZNtPigwZgg3pkLLuxh56P8SNj1 | |||
| 31.05.2021 05:02:36 | |
775 BTC | $ 26 882 286 | (unknown) | (unknown) |
| Type: transfer | From: 3618Q2Y1YqHAAD3Xe1kFWPWjdg3TnGAMm4 | To: 33FqzPMUrv8ZVAPaeLmK54QcQK7FkB245k | |||
| 31.05.2021 05:02:36 | |
2 100 BTC | $ 72 803 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GQohofTSEeJKZdhpXqEFAT2obBEN2ewwi | To: 3FtGs2N14H5sHoaK1Qp3Fqd1D1pkisdPwD | |||
| 31.05.2021 05:02:36 | |
195 BTC | $ 6 760 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 31.05.2021 05:02:36 | |
200 BTC | $ 6 933 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 31.05.2021 05:00:10 | |
2 171 ETH | $ 5 005 458 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 31.05.2021 04:51:26 | |
20 151 ETH | $ 46 807 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 04:47:08 | |
2 441 ETH | $ 5 638 639 | (unknown) | (unknown) |
| Type: transfer | From: fc2b2da5953332e26f37bc44e94bc925cbbdfc90 | To: 1a0c423d481d2f1add3a907a6854eac242f7f33c | |||
| 31.05.2021 04:44:37 | |
228 BTC | $ 7 949 794 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8ewckwndwwcweht09p857zygywwndlzun0gadye5g3pymhuu6jsz3806c | |||
| 31.05.2021 04:44:37 | |
454 BTC | $ 15 799 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||