Whale movements
Last update: 25.05.2026 08:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 21:25:32 |  |
500 BTC | $ 16 941 032 | (unknown) | (unknown) |
| Type: transfer | From: 32GKMWARp8L4c49eU6bCgRZW3huSsNM4eG | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 29.05.2021 21:25:32 | |
880 BTC | $ 29 816 186 | (unknown) | (unknown) |
| Type: transfer | From: 32GKMWARp8L4c49eU6bCgRZW3huSsNM4eG | To: 39Mu7iUzxE5foVXJb25pk5yauhVPNaJ6tq | |||
| 29.05.2021 21:25:32 | |
152 BTC | $ 5 155 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q044ctfn2us8j383kl0hg4fw3800tjsuxu4qzvj97vl7nhjg376rqfcx9jj | |||
| 29.05.2021 21:25:32 | |
213 BTC | $ 7 210 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qkl6vecgxyj0lsml7ky6eetvd0kd5cefxt37krxsejjxlekl8xqwsm4at | To: bc1q3czpvw9j3q4k72lsrq4e90fzn8stdzhmdpjcy9n0hmfzgm79whtqk6ce46 | |||
| 29.05.2021 21:25:32 | |
426 BTC | $ 14 420 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qkl6vecgxyj0lsml7ky6eetvd0kd5cefxt37krxsejjxlekl8xqwsm4at | To: bc1qu3z9tla25fua6krzkezjmxejw0mlle0awe03wpna4qglx0f5krcs6z6jh0 | |||
| 29.05.2021 21:23:07 |  |
3 000 ETH | $ 6 743 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 29.05.2021 21:20:52 | |
10 200 ETH | $ 22 914 672 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 29.05.2021 21:19:30 | |
7 477 ETH | $ 16 823 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.05.2021 21:07:13 | |
38 360 132 USDT | $ 38 360 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.05.2021 21:07:13 | |
38 373 780 USDT | $ 38 373 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.05.2021 20:54:59 | |
2 500 ETH | $ 5 699 845 | (unknown) | (unknown) |
| Type: transfer | From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | To: c41c7ccc6b8dbe64691e0043c5062f211cb3c40b | |||
| 29.05.2021 20:36:48 | |
3 235 MKR | $ 9 611 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 20:33:25 | |
4 800 ETH | $ 10 930 065 | (unknown) | (unknown) |
| Type: transfer | From: 4d2cac5db16584e117c53eac0b32b01ee773b960 | To: c607e0b3de5a2da4726e194c802467892e83ee35 | |||
| 29.05.2021 20:32:14 | |
85 870 ETH | $ 195 704 800 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.05.2021 20:29:53 | |
85 870 ETH | $ 193 482 320 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 20:29:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f42c764aadc823f434673f18aee1657f3216e902 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 20:19:10 | |
301 BTC | $ 10 138 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlj858ltlucgnnfm7h9t4gs99fn4vcwnsmpahx | |||
| 29.05.2021 20:17:16 | |
175 877 700 USDT | $ 175 877 700 | nexo (token) | curve.fi (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.05.2021 20:14:52 | |
212 BTC | $ 7 138 577 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q027alwcm6y8xft02c6s5nmd4euzyqr6cyvrfhvel8uc4h0v30fcqg9pxfc | |||
| 29.05.2021 20:14:52 | |
193 BTC | $ 6 511 601 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 20:14:46 | |
175 874 820 USDT | $ 175 874 820 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 29.05.2021 20:10:06 | |
172 BTC | $ 5 790 910 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 29.05.2021 20:10:06 | |
1 043 BTC | $ 35 128 508 | (unknown) | (unknown) |
| Type: transfer | From: 375D1i7MTBmP5xHQo7oQwadcgde5NFU3NF | To: 3KdrNUhqVPAT38GTUh8pQcijSSkdRuo7g8 | |||
| 29.05.2021 20:10:06 | |
1 558 BTC | $ 52 465 812 | (unknown) | (unknown) |
| Type: transfer | From: 3G3qrtgDnbKuBKD17FJWE98k61sYxUjecE | To: 34pCzj1FtFQVotBUMEZwaNyNSnuHuAuJ3y | |||
| 29.05.2021 20:07:57 | |
3 755 BTC | $ 127 392 424 | (unknown) | (unknown) |
| Type: transfer | From: 34gJ7ZTkamoAWZbPe9LFBdVb9opGratMzh | To: 3PpNTdzffcFgY8TMfFEZGkP7u9MGjsxn7J | |||
| 29.05.2021 20:07:34 | |
2 788 BTC | $ 94 610 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen38fk7rrxhhzf3w6ahx9j4r8m6ptezns4axs8 | To: 3GKYLVyovQnS9NyWjFBs3MwFyNX43gGddE | |||
| 29.05.2021 20:07:34 | |
1 675 BTC | $ 56 843 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8vfiFG831L5c1FXBZMaAoWGwNrRA5Hu | To: 3G3qrtgDnbKuBKD17FJWE98k61sYxUjecE | |||
| 29.05.2021 20:07:34 | |
1 682 BTC | $ 57 081 050 | (unknown) | (unknown) |
| Type: transfer | From: 337Z9nfpQpyXKZ9Tahg1SqCAc4haHf2wAg | To: 3NK8vfiFG831L5c1FXBZMaAoWGwNrRA5Hu | |||
| 29.05.2021 20:07:34 | |
3 755 BTC | $ 127 392 460 | (unknown) | (unknown) |
| Type: transfer | From: 39wgC7toPPWeydQvvBrvnqyzkh9uBRqoDn | To: 34gJ7ZTkamoAWZbPe9LFBdVb9opGratMzh | |||
| 29.05.2021 20:07:34 | |
1 052 BTC | $ 35 707 004 | (unknown) | (unknown) |
| Type: transfer | From: 3H1EdnAcKEjteNkxTZkYgedwnWw45woVdN | To: 375D1i7MTBmP5xHQo7oQwadcgde5NFU3NF | |||
| 29.05.2021 20:07:34 | |
2 999 BTC | $ 101 748 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FsjW8Tjjt4ZkbDCuxw21URRYr6K7JtWrZ | To: 3JBRXYEs1DFdu8SpmwEeYH213rUM1ica4M | |||
| 29.05.2021 20:07:34 | |
2 999 BTC | $ 101 748 840 | (unknown) | (unknown) |
| Type: transfer | From: 36RFxuy66zZy1E66Qo22EjZYGZfrJFk5YJ | To: 3FsjW8Tjjt4ZkbDCuxw21URRYr6K7JtWrZ | |||
| 29.05.2021 20:07:34 | |
2 999 BTC | $ 101 749 384 | (unknown) | (unknown) |
| Type: transfer | From: 31u6rGAbFkXSJUUhNkVYkjRB6kg46vdUi4 | To: 36RFxuy66zZy1E66Qo22EjZYGZfrJFk5YJ | |||
| 29.05.2021 20:07:34 | |
2 999 BTC | $ 101 749 420 | (unknown) | (unknown) |
| Type: transfer | From: 34HcHzffbEVaBhufQ5HxKab5wJDTDeuJrC | To: 31u6rGAbFkXSJUUhNkVYkjRB6kg46vdUi4 | |||
| 29.05.2021 20:07:34 | |
2 788 BTC | $ 94 610 950 | (unknown) | (unknown) |
| Type: transfer | From: 34S6ZwFcRnoFqAt4MXEHRESXWCKX1vfCGr | To: bc1qen38fk7rrxhhzf3w6ahx9j4r8m6ptezns4axs8 | |||
| 29.05.2021 20:07:34 | |
1 700 BTC | $ 57 691 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QjdrHDxYEZsyaTfXK5Jj7NDgkVBtQYNYm | To: 337Z9nfpQpyXKZ9Tahg1SqCAc4haHf2wAg | |||
| 29.05.2021 20:07:34 | |
1 700 BTC | $ 57 691 864 | (unknown) | (unknown) |
| Type: transfer | From: 3McFrFqGDM7CQTxedy3anGwXoJfSeVHU6K | To: 3QjdrHDxYEZsyaTfXK5Jj7NDgkVBtQYNYm | |||
| 29.05.2021 20:07:34 | |
1 700 BTC | $ 57 691 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Djc3QoMVxRNrKBApmCdmNpZ29mNthYXRz | To: 3McFrFqGDM7CQTxedy3anGwXoJfSeVHU6K | |||
| 29.05.2021 20:07:34 | |
1 767 BTC | $ 59 947 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Maw3PzR2iEND2qbTWuzHV2AVmjA9C5Wde | To: 39TR9imxfD7D4HGxLHYv9tsdKCxDUZqnNE | |||
| 29.05.2021 20:07:34 | |
2 788 BTC | $ 94 611 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AndPn827C3mhwx5Y6xXnngWfrVBaAWYxE | To: 34S6ZwFcRnoFqAt4MXEHRESXWCKX1vfCGr | |||
| 29.05.2021 20:07:34 | |
2 999 BTC | $ 101 753 730 | (unknown) | (unknown) |
| Type: transfer | From: 3G9q68WSLdgvDLeoPFkpHJBnf16J7MmFa6 | To: 34HcHzffbEVaBhufQ5HxKab5wJDTDeuJrC | |||
| 29.05.2021 20:07:34 | |
3 755 BTC | $ 127 392 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KkmGifDAQgUGLcUkfYYLJ9YaW6XzacZA4 | To: 39wgC7toPPWeydQvvBrvnqyzkh9uBRqoDn | |||
| 29.05.2021 20:07:34 | |
3 755 BTC | $ 127 392 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EwU16TvCxHj2djpd5nnu2FyA72MuhTXxk | To: 3KkmGifDAQgUGLcUkfYYLJ9YaW6XzacZA4 | |||
| 29.05.2021 20:07:34 | |
2 788 BTC | $ 94 611 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PwMJT85DYRhQpgAyaMStSpq8vmNoegBCS | To: 3AndPn827C3mhwx5Y6xXnngWfrVBaAWYxE | |||
| 29.05.2021 20:07:34 | |
2 788 BTC | $ 94 611 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EHngkwqW5FUMMfKDLVqMrEeMyqEc85GMe | To: 3PwMJT85DYRhQpgAyaMStSpq8vmNoegBCS | |||
| 29.05.2021 20:07:34 | |
2 102 BTC | $ 71 311 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QS3EDfgbGcuaFJ87gntuZT8etzqRAWU8V | To: 387H23onjPcPQS5bZ1HdWp1KXCKthEKM5v | |||
| 29.05.2021 20:07:34 | |
2 102 BTC | $ 71 312 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CixqR6n3VjiPouVC2rTxSDrbWymzpfxh3 | To: 3QS3EDfgbGcuaFJ87gntuZT8etzqRAWU8V | |||
| 29.05.2021 20:07:34 | |
1 767 BTC | $ 59 948 204 | (unknown) | (unknown) |
| Type: transfer | From: 33aQ2kZo7QKBvzt5dYACGcARFNCLksxdXF | To: 3Maw3PzR2iEND2qbTWuzHV2AVmjA9C5Wde | |||
| 29.05.2021 20:07:34 | |
1 767 BTC | $ 59 948 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DS6WRRGZWjoyMEAEkNBhY7PNydN2VcVUA | To: 33aQ2kZo7QKBvzt5dYACGcARFNCLksxdXF | |||
| 29.05.2021 20:07:34 | |
1 767 BTC | $ 59 948 264 | (unknown) | (unknown) |
| Type: transfer | From: 3L4jNVqFTFLuNWdSXXvb9jedJSwEuPGDyy | To: 3DS6WRRGZWjoyMEAEkNBhY7PNydN2VcVUA | |||