Whale movements
Last update: 25.05.2026 08:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 21:54:09 |  |
149 BTC | $ 5 075 194 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 29.05.2021 21:54:09 | |
1 043 BTC | $ 35 538 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4o2w3tKEoQn2JJVJJEHVD6B8iCcNdwG7 | To: 3AzZHog3oqAvJwiYzaNDSZoNK69GqNJdkd | |||
| 29.05.2021 21:54:09 | |
170 BTC | $ 5 790 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.05.2021 21:52:25 |  |
3 133 ETH | $ 7 064 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 21:51:50 | |
14 823 ETH | $ 33 425 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 21:51:50 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 21:47:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.05.2021 21:46:10 | |
1 767 BTC | $ 59 926 030 | (unknown) | (unknown) |
| Type: transfer | From: 39LNJNhR4CZNg6iHNQjP2ZzeYs8wVRoor6 | To: 38kwUn2WMYBRTcgpTbaQTwNQw1zxFBcZcm | |||
| 29.05.2021 21:46:10 | |
1 558 BTC | $ 52 855 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EApXzGPYz3ZGkKDAK9e4QSuGQVmFGGUT1 | To: 3KRPEZkKDPZVgyi4LznBGWYHCBxMGXhP35 | |||
| 29.05.2021 21:46:10 | |
1 043 BTC | $ 35 389 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CmgX7DEPBvJBhgEchJBRen3Q9N8qk5bPo | To: 3Q4o2w3tKEoQn2JJVJJEHVD6B8iCcNdwG7 | |||
| 29.05.2021 21:46:10 | |
152 BTC | $ 5 158 559 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 21:40:40 | |
7 246 543 BUSD | $ 7 246 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 21:38:04 | |
1 767 BTC | $ 59 794 212 | (unknown) | (unknown) |
| Type: transfer | From: 3F63tT1BAYFiT6qpiDaTCQDUUePgkaoWmM | To: 39LNJNhR4CZNg6iHNQjP2ZzeYs8wVRoor6 | |||
| 29.05.2021 21:38:04 | |
1 043 BTC | $ 35 311 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BAC6VjHpxzLSEpHsz7CfvVFV2zaBw8Mbb | To: 3CmgX7DEPBvJBhgEchJBRen3Q9N8qk5bPo | |||
| 29.05.2021 21:38:04 | |
2 788 BTC | $ 94 362 940 | (unknown) | (unknown) |
| Type: transfer | From: 32wET1zStGjM6eV1TmhNJfkTfmgArmNEot | To: 3PBGxJsjZG1uVKPKAtpwX3HAk9t5yonMNs | |||
| 29.05.2021 21:38:04 | |
3 754 BTC | $ 127 062 340 | (unknown) | (unknown) |
| Type: transfer | From: 37Ud3jW6Sy4aGESz7pYFG1BHCehYhUbnmj | To: 3KfEj5wy3Bva3KA98RnDJFSJmRgxcfVy7m | |||
| 29.05.2021 21:38:04 | |
2 102 BTC | $ 71 131 100 | (unknown) | (unknown) |
| Type: transfer | From: 35Fow2koGPYj61iBRh3qAnkrRyiXxhWSBv | To: 39FsastJtuTbeHvCNkspmAwVbRgHHFQdBs | |||
| 29.05.2021 21:38:04 | |
2 999 BTC | $ 101 492 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PmCNNvs4Ab8seNEE1UKxFrEGprXYUM9sF | To: 3Cb6YXuTo4TfgUqntniSQ67oxU13NYYhyG | |||
| 29.05.2021 21:38:04 | |
1 558 BTC | $ 52 739 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LsGjqKCEUi5CCbSgKzxRf1BRREJJkSrvp | To: 3EApXzGPYz3ZGkKDAK9e4QSuGQVmFGGUT1 | |||
| 29.05.2021 21:36:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 21:34:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.05.2021 21:32:44 | |
32 488 AAVE | $ 9 167 672 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 29.05.2021 21:28:15 | |
13 001 ETH | $ 29 112 162 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 29.05.2021 21:25:32 | |
1 043 BTC | $ 35 351 480 | (unknown) | (unknown) |
| Type: transfer | From: 37SfmKUsRU2fVpoYhGVvXPRFVMWR31kZUQ | To: 3BAC6VjHpxzLSEpHsz7CfvVFV2zaBw8Mbb | |||
| 29.05.2021 21:25:32 | |
1 043 BTC | $ 35 351 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BQN4T4U2ETVGHbNZsYwdLeqsYyMBZit5d | To: 37SfmKUsRU2fVpoYhGVvXPRFVMWR31kZUQ | |||
| 29.05.2021 21:25:32 | |
3 755 BTC | $ 127 212 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ajqmdqxevuh53qs7j2szxys655kspfkrdnf2r | To: 37Ud3jW6Sy4aGESz7pYFG1BHCehYhUbnmj | |||
| 29.05.2021 21:25:32 | |
2 788 BTC | $ 94 468 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqnWMVV8WdsTHThzPNwBQAmtu3p9PPhU | To: 32wET1zStGjM6eV1TmhNJfkTfmgArmNEot | |||
| 29.05.2021 21:25:32 | |
2 788 BTC | $ 94 477 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FZYNBXaMmM3wCDt7XVi2ZYJgdxrTcJyyg | To: 3MxqnWMVV8WdsTHThzPNwBQAmtu3p9PPhU | |||
| 29.05.2021 21:25:32 | |
2 788 BTC | $ 94 477 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GKYLVyovQnS9NyWjFBs3MwFyNX43gGddE | To: 3FZYNBXaMmM3wCDt7XVi2ZYJgdxrTcJyyg | |||
| 29.05.2021 21:25:32 | |
1 558 BTC | $ 52 798 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtftj2wq0qedhyk6zyk3jyunw2j2xwde32hag3g | To: 3LsGjqKCEUi5CCbSgKzxRf1BRREJJkSrvp | |||
| 29.05.2021 21:25:32 | |
1 558 BTC | $ 52 798 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JzmwXMxdwehi9geRZdqs2C9Sp7ou1RnFx | To: bc1qtftj2wq0qedhyk6zyk3jyunw2j2xwde32hag3g | |||
| 29.05.2021 21:25:32 | |
1 558 BTC | $ 52 799 230 | (unknown) | (unknown) |
| Type: transfer | From: 34pCzj1FtFQVotBUMEZwaNyNSnuHuAuJ3y | To: 3JzmwXMxdwehi9geRZdqs2C9Sp7ou1RnFx | |||
| 29.05.2021 21:25:32 | |
3 755 BTC | $ 127 212 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CxBAjPF45XixVSqe171Ue73jb19ebighB | To: bc1q0ajqmdqxevuh53qs7j2szxys655kspfkrdnf2r | |||
| 29.05.2021 21:25:32 | |
1 767 BTC | $ 59 860 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CpmTsrfx3oDNTwUhL4r1swT6mtiLRbehp | To: 3F63tT1BAYFiT6qpiDaTCQDUUePgkaoWmM | |||
| 29.05.2021 21:25:32 | |
1 767 BTC | $ 59 862 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BKSbjLaXaE8PCsEZKapR5Bjfk87phKi3d | To: 3CpmTsrfx3oDNTwUhL4r1swT6mtiLRbehp | |||
| 29.05.2021 21:25:32 | |
1 767 BTC | $ 59 862 550 | (unknown) | (unknown) |
| Type: transfer | From: 39TR9imxfD7D4HGxLHYv9tsdKCxDUZqnNE | To: 3BKSbjLaXaE8PCsEZKapR5Bjfk87phKi3d | |||
| 29.05.2021 21:25:32 | |
2 999 BTC | $ 101 605 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LvxcxZ6TrqQRVo33BC1E6f1gLwiURbX6Z | To: 3PmCNNvs4Ab8seNEE1UKxFrEGprXYUM9sF | |||
| 29.05.2021 21:25:32 | |
2 999 BTC | $ 101 605 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BGuBNm1pnR6pVcU7srahLJd515K7uzYHs | To: 3LvxcxZ6TrqQRVo33BC1E6f1gLwiURbX6Z | |||
| 29.05.2021 21:25:32 | |
2 999 BTC | $ 101 605 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JBRXYEs1DFdu8SpmwEeYH213rUM1ica4M | To: 3BGuBNm1pnR6pVcU7srahLJd515K7uzYHs | |||
| 29.05.2021 21:25:32 | |
2 102 BTC | $ 71 210 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PV8ayC2BfJTq9prTFDE9mZhUNyGDzHTP2 | To: 35Fow2koGPYj61iBRh3qAnkrRyiXxhWSBv | |||
| 29.05.2021 21:25:32 | |
2 102 BTC | $ 71 210 500 | (unknown) | (unknown) |
| Type: transfer | From: 338rZnQeik8yGBT5f6E5cKuaqoyV8VUcum | To: 3PV8ayC2BfJTq9prTFDE9mZhUNyGDzHTP2 | |||
| 29.05.2021 21:25:32 | |
2 102 BTC | $ 71 210 776 | (unknown) | (unknown) |
| Type: transfer | From: 387H23onjPcPQS5bZ1HdWp1KXCKthEKM5v | To: 338rZnQeik8yGBT5f6E5cKuaqoyV8VUcum | |||
| 29.05.2021 21:25:32 | |
1 043 BTC | $ 35 351 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KdrNUhqVPAT38GTUh8pQcijSSkdRuo7g8 | To: 3BQN4T4U2ETVGHbNZsYwdLeqsYyMBZit5d | |||
| 29.05.2021 21:25:32 | |
3 755 BTC | $ 127 212 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PpNTdzffcFgY8TMfFEZGkP7u9MGjsxn7J | To: 3CxBAjPF45XixVSqe171Ue73jb19ebighB | |||
| 29.05.2021 21:25:32 | |
175 BTC | $ 5 922 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.05.2021 21:25:32 | |
178 BTC | $ 6 029 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.05.2021 21:25:32 | |
184 BTC | $ 6 244 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.05.2021 21:25:32 | |
296 BTC | $ 10 012 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpvjfx5lcnzzyg427udr7rxuf9pm8527el43dwhhmuzdxfy3v8ls2p6yw5 | |||
| 29.05.2021 21:25:32 | |
591 BTC | $ 20 024 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kfu0zh0rye3pcn3ltwnwqmed9cq8mxytv387cqc0jyarmgkgn4s3ktxfe | |||
| 29.05.2021 21:25:32 | |
195 BTC | $ 6 593 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wh4rw5yndda237h48se2gxxk3fcxjmsa4w6e2220z6fze0vyazs8x3gtj | |||