Whale movements
Last update: 25.05.2026 07:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 20:07:34 |  |
1 767 BTC | $ 59 948 308 | (unknown) | (unknown) |
| Type: transfer | From: 37csF5M6ycjXbrToCSz5y1G9pjzvUbcnzK | To: 3L4jNVqFTFLuNWdSXXvb9jedJSwEuPGDyy | |||
| 29.05.2021 20:07:34 | |
1 082 BTC | $ 36 724 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LToGcHigh3o1AD8YdVRKSkZLwknyrA38w | To: 3H1EdnAcKEjteNkxTZkYgedwnWw45woVdN | |||
| 29.05.2021 20:07:34 | |
1 132 BTC | $ 38 421 400 | (unknown) | (unknown) |
| Type: transfer | From: 34DDrVLh81G8wAZDNA642ceeKmwkxVjrej | To: 3LToGcHigh3o1AD8YdVRKSkZLwknyrA38w | |||
| 29.05.2021 20:07:34 | |
1 132 BTC | $ 38 421 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LGw8Q5xhohy6TYWqUb3dgnQcD6D9aLqvG | To: 34DDrVLh81G8wAZDNA642ceeKmwkxVjrej | |||
| 29.05.2021 20:07:34 | |
1 152 BTC | $ 39 100 044 | (unknown) | (unknown) |
| Type: transfer | From: 367khb88pSuZtv7n3LnzkcKAZ753T2zS2a | To: 3LGw8Q5xhohy6TYWqUb3dgnQcD6D9aLqvG | |||
| 29.05.2021 20:07:34 | |
2 102 BTC | $ 71 312 840 | (unknown) | (unknown) |
| Type: transfer | From: 3E6EwYH17y9NYT7d2u4gsc8gbBMxwk7AK3 | To: 3CixqR6n3VjiPouVC2rTxSDrbWymzpfxh3 | |||
| 29.05.2021 20:07:34 | |
2 102 BTC | $ 71 312 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql027zygpl8xuwrg0y33xjc9wchyrndfjyc8aa9 | To: 3E6EwYH17y9NYT7d2u4gsc8gbBMxwk7AK3 | |||
| 29.05.2021 20:07:34 | |
2 102 BTC | $ 71 312 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CKi16fFuMkUTgfjLApvhhcC9sCeUyCLBR | To: bc1ql027zygpl8xuwrg0y33xjc9wchyrndfjyc8aa9 | |||
| 29.05.2021 20:07:34 | |
150 BTC | $ 5 089 188 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | To: 18f972ChK8WBrY1Zcg2gLQtM8cQmWUhRTn | |||
| 29.05.2021 20:07:34 | |
184 BTC | $ 6 256 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 20:07:34 | |
500 BTC | $ 16 964 924 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.05.2021 20:07:34 | |
240 BTC | $ 8 131 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 19:59:03 |  |
225 168 LINK | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: da13fb68a159383264ae8d2140a56e0c672cd182 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.05.2021 19:54:27 | |
222 023 LINK | $ 5 582 974 | (unknown) | (unknown) |
| Type: transfer | From: d65be9380915d7ec143cdcb2d88b457cf8d617c2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.05.2021 19:54:05 | |
225 168 LINK | $ 5 644 129 | (unknown) | (unknown) |
| Type: transfer | From: 2d8411c8dee82c2c0bff53ea1a6e3074e8b8ef09 | To: da13fb68a159383264ae8d2140a56e0c672cd182 | |||
| 29.05.2021 19:48:50 | |
222 023 LINK | $ 5 630 380 | (unknown) | (unknown) |
| Type: transfer | From: 6e0aa92c06fcf46a6102cb98c3adb76366eb8cb6 | To: d65be9380915d7ec143cdcb2d88b457cf8d617c2 | |||
| 29.05.2021 19:40:58 | |
40 000 ETH | $ 92 448 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2021 19:38:59 | |
14 000 ETH | $ 32 541 602 | (unknown) | (unknown) |
| Type: transfer | From: 141a315cd4030f916f9aba3f79da60c4a2eaeccd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.05.2021 19:36:18 | |
2 500 ETH | $ 5 826 440 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 29.05.2021 19:35:15 | |
13 999 992 USDT | $ 13 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.05.2021 19:35:15 | |
14 000 ETH | $ 32 541 942 | (unknown) | (unknown) |
| Type: transfer | From: b5d532c62cc0314898bc4bd93944b7a1e0feef08 | To: 141a315cd4030f916f9aba3f79da60c4a2eaeccd | |||
| 29.05.2021 19:32:52 | |
4 000 ETH | $ 9 282 976 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 29.05.2021 19:23:16 | |
2 843 ETH | $ 6 663 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 19:20:56 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 29.05.2021 19:20:15 | |
3 000 ETH | $ 7 043 861 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 29.05.2021 19:19:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.05.2021 19:13:21 | |
539 BTC | $ 18 613 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NymVF73tTVL6otbtAATgXNbS3vyA4hDJz | To: 35JhHpVPoSZch8VPQGEQPKLQkMJRqZtrhR | |||
| 29.05.2021 19:13:21 | |
2 102 BTC | $ 72 563 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q957ksxm8vcm3auaulj09gq6mywmfpscs2ek4h7 | To: 3CKi16fFuMkUTgfjLApvhhcC9sCeUyCLBR | |||
| 29.05.2021 19:13:21 | |
2 999 BTC | $ 103 537 660 | (unknown) | (unknown) |
| Type: transfer | From: 3F8xX8mdtZuep2ATCnEJEDsFyoMywbsuJv | To: 3G9q68WSLdgvDLeoPFkpHJBnf16J7MmFa6 | |||
| 29.05.2021 19:13:21 | |
2 999 BTC | $ 103 537 680 | (unknown) | (unknown) |
| Type: transfer | From: 36HhaTT1xmZp4z7PG7MoNsShz1ZM18tV75 | To: 3F8xX8mdtZuep2ATCnEJEDsFyoMywbsuJv | |||
| 29.05.2021 19:13:21 | |
2 999 BTC | $ 103 537 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78jemddpe9f0trjknpjshvnmru8ahtek4kulzf | To: 36HhaTT1xmZp4z7PG7MoNsShz1ZM18tV75 | |||
| 29.05.2021 19:13:21 | |
1 767 BTC | $ 60 999 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GAgXMurLLGwrEK3pZkN15vBYYeqXbLSY4 | To: 37csF5M6ycjXbrToCSz5y1G9pjzvUbcnzK | |||
| 29.05.2021 19:13:21 | |
1 152 BTC | $ 39 785 550 | (unknown) | (unknown) |
| Type: transfer | From: 36LroJPV1w1C7BMUMViAcE9FSy4hz73eqH | To: 367khb88pSuZtv7n3LnzkcKAZ753T2zS2a | |||
| 29.05.2021 19:13:21 | |
1 152 BTC | $ 39 785 570 | (unknown) | (unknown) |
| Type: transfer | From: 3M7fqx7XGcriBarPS1jcytPjynzUt5SeD6 | To: 36LroJPV1w1C7BMUMViAcE9FSy4hz73eqH | |||
| 29.05.2021 19:13:21 | |
2 788 BTC | $ 96 270 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HSyBorLVWVqdeZbY6ba4XBvN57NeVTMdZ | To: 3EHngkwqW5FUMMfKDLVqMrEeMyqEc85GMe | |||
| 29.05.2021 19:13:21 | |
2 788 BTC | $ 96 270 024 | (unknown) | (unknown) |
| Type: transfer | From: 38KM8myeMPiEnTwXGjSTn2MLjqWZLTYTCu | To: 3HSyBorLVWVqdeZbY6ba4XBvN57NeVTMdZ | |||
| 29.05.2021 19:13:21 | |
2 788 BTC | $ 96 270 030 | (unknown) | (unknown) |
| Type: transfer | From: 39Z3GEu3zA55L7FT98jeBheWCoPMeCW2bm | To: 38KM8myeMPiEnTwXGjSTn2MLjqWZLTYTCu | |||
| 29.05.2021 19:13:21 | |
2 788 BTC | $ 96 270 030 | (unknown) | (unknown) |
| Type: transfer | From: 33hwydthas7AmzJ1XQz6HobAGPRYza6g75 | To: 39Z3GEu3zA55L7FT98jeBheWCoPMeCW2bm | |||
| 29.05.2021 19:13:21 | |
2 788 BTC | $ 96 270 040 | (unknown) | (unknown) |
| Type: transfer | From: 39gHpCZNvsyFLVAdUpiiLrva5HjRtBsJ2c | To: 33hwydthas7AmzJ1XQz6HobAGPRYza6g75 | |||
| 29.05.2021 19:13:21 | |
3 755 BTC | $ 129 625 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FLtnLUim4fPjGsfdMVmHAUfLVpscdiqb5 | To: 3EwU16TvCxHj2djpd5nnu2FyA72MuhTXxk | |||
| 29.05.2021 19:13:21 | |
1 700 BTC | $ 58 703 364 | (unknown) | (unknown) |
| Type: transfer | From: 37dSwTawYENN6crRdAFVfjW917Y7MwpaoQ | To: 3Djc3QoMVxRNrKBApmCdmNpZ29mNthYXRz | |||
| 29.05.2021 19:13:21 | |
1 700 BTC | $ 58 703 372 | (unknown) | (unknown) |
| Type: transfer | From: 3PoU8bXFpz8QEic82G31oHLUM6m5eWPChE | To: 37dSwTawYENN6crRdAFVfjW917Y7MwpaoQ | |||
| 29.05.2021 19:13:21 | |
1 700 BTC | $ 58 703 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HybBawH2S7vhzkBpNf9Eh1Le9Vi7cb7Rm | To: 3PoU8bXFpz8QEic82G31oHLUM6m5eWPChE | |||
| 29.05.2021 19:13:21 | |
1 700 BTC | $ 58 703 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DmcJvHXgzwuAu7C8dif6W3i6Nwko5tw6U | To: 3HybBawH2S7vhzkBpNf9Eh1Le9Vi7cb7Rm | |||
| 29.05.2021 19:13:21 | |
1 700 BTC | $ 58 703 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GuurFzximVcpp5eWehZbBXaRDxDBsuTxL | To: 3DmcJvHXgzwuAu7C8dif6W3i6Nwko5tw6U | |||
| 29.05.2021 19:13:21 | |
1 152 BTC | $ 39 785 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrs5owRhbKcgDjBCTsaepvp2NTDz8Go3c | To: 3M7fqx7XGcriBarPS1jcytPjynzUt5SeD6 | |||
| 29.05.2021 19:13:21 | |
1 181 BTC | $ 40 780 164 | (unknown) | (unknown) |
| Type: transfer | From: 36v5i3uMtLxvXUNPRNrFyJtFiuQveV8cCB | To: 3Mrs5owRhbKcgDjBCTsaepvp2NTDz8Go3c | |||
| 29.05.2021 19:13:21 | |
190 BTC | $ 6 559 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QMD2mo3DjDajVxbSXENkq5WFgk4mCpJz5 | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 29.05.2021 19:13:21 | |
1 232 BTC | $ 42 520 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QMD2mo3DjDajVxbSXENkq5WFgk4mCpJz5 | To: 36v5i3uMtLxvXUNPRNrFyJtFiuQveV8cCB | |||
| 29.05.2021 19:13:21 | |
1 767 BTC | $ 60 999 324 | (unknown) | (unknown) |
| Type: transfer | From: 35X5Dm5FqoxB8Hd5gMGyQxiPyGZfgPHumo | To: 3GAgXMurLLGwrEK3pZkN15vBYYeqXbLSY4 | |||