Whale movements
Last update: 25.05.2026 07:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 19:13:21 |  |
1 767 BTC | $ 60 999 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0mfdlhc65rqn5uwdv0rxr8g6c9khcmp4vm2cl | To: 35X5Dm5FqoxB8Hd5gMGyQxiPyGZfgPHumo | |||
| 29.05.2021 19:13:21 | |
2 999 BTC | $ 103 538 910 | (unknown) | (unknown) |
| Type: transfer | From: 33ozzTeTKcC9cthoNSDivCHY6jJMixup3H | To: bc1q78jemddpe9f0trjknpjshvnmru8ahtek4kulzf | |||
| 29.05.2021 19:13:21 | |
2 999 BTC | $ 103 541 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhdds5apxg380x0v4tk4pwxdvennm8zraf8wxa | To: 33ozzTeTKcC9cthoNSDivCHY6jJMixup3H | |||
| 29.05.2021 19:13:21 | |
2 102 BTC | $ 72 563 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KWJA3N229iRw9yHmp24dYPgDLhtjybtSF | To: bc1q957ksxm8vcm3auaulj09gq6mywmfpscs2ek4h7 | |||
| 29.05.2021 19:13:21 | |
2 102 BTC | $ 72 564 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu7rlr5qzncu3aw7xv4n74u36yxm6d7xpzxltn | To: 3KWJA3N229iRw9yHmp24dYPgDLhtjybtSF | |||
| 29.05.2021 19:13:21 | |
1 767 BTC | $ 61 000 116 | (unknown) | (unknown) |
| Type: transfer | From: 39JdecxKtq2xA2f6KbAHNBg56o5vNg18Hm | To: bc1qa0mfdlhc65rqn5uwdv0rxr8g6c9khcmp4vm2cl | |||
| 29.05.2021 19:13:21 | |
1 767 BTC | $ 61 000 440 | (unknown) | (unknown) |
| Type: transfer | From: 3E2jf33UhFD94PbDdQ9SyDXLnmGaSj7yNT | To: 39JdecxKtq2xA2f6KbAHNBg56o5vNg18Hm | |||
| 29.05.2021 19:13:21 | |
2 102 BTC | $ 72 564 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AHFmt5SgfUq4ZXiLfEdSAHHxJfQtjYy5U | To: bc1qdu7rlr5qzncu3aw7xv4n74u36yxm6d7xpzxltn | |||
| 29.05.2021 19:13:21 | |
2 102 BTC | $ 72 564 216 | (unknown) | (unknown) |
| Type: transfer | From: 3A5h8gXuq8UzepmEQCfao5cGssySbHcpDJ | To: 3AHFmt5SgfUq4ZXiLfEdSAHHxJfQtjYy5U | |||
| 29.05.2021 19:13:21 | |
3 755 BTC | $ 129 625 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ4NxptUNn7TGSfwH7UZs4FRnrTgx6kdr | To: 3FLtnLUim4fPjGsfdMVmHAUfLVpscdiqb5 | |||
| 29.05.2021 19:13:21 | |
3 755 BTC | $ 129 625 980 | (unknown) | (unknown) |
| Type: transfer | From: 3D5MfEY5y9apfNXeWekVr32jQLisAz7Ffr | To: 3QZ4NxptUNn7TGSfwH7UZs4FRnrTgx6kdr | |||
| 29.05.2021 19:13:21 | |
3 755 BTC | $ 129 626 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JiCiqVgZrMDRoZV4W9jj8LM58w3AyQj8C | To: 3D5MfEY5y9apfNXeWekVr32jQLisAz7Ffr | |||
| 29.05.2021 19:13:21 | |
3 755 BTC | $ 129 626 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ChCcs4SXDSyjgYcP3dN9cukdrjVRScf1m | To: 3JiCiqVgZrMDRoZV4W9jj8LM58w3AyQj8C | |||
| 29.05.2021 19:13:21 | |
290 BTC | $ 10 012 081 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Va3YrNkkCEzVezwMN31jYLws4eFXuQK | To: 35Sxmh4SqjgAXXoGJS7JT4rRi8EF8c4Vhu | |||
| 29.05.2021 19:13:21 | |
184 BTC | $ 6 366 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.05.2021 19:13:21 | |
186 BTC | $ 6 414 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.05.2021 19:13:21 | |
186 BTC | $ 6 415 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 19:13:21 | |
186 BTC | $ 6 417 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.05.2021 19:13:21 | |
186 BTC | $ 6 420 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.05.2021 19:13:21 | |
186 BTC | $ 6 422 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.05.2021 19:13:21 | |
162 BTC | $ 5 586 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.05.2021 19:13:21 | |
234 BTC | $ 8 064 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu45zafd03mwgw78rgw4ckmc0ja5rwzxk5ee3mhwmuzrw2uh2swswhk0cm | |||
| 29.05.2021 19:07:32 |  |
5 251 701 USDT | $ 5 251 701 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.05.2021 18:54:56 | |
6 327 574 USDT | $ 6 327 574 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:54:50 | |
1 000 WBTC | $ 34 717 404 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 29.05.2021 18:54:30 | |
5 399 985 USDC | $ 5 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 18:53:00 | |
5 399 985 USDC | $ 5 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 18:50:40 | |
33 635 124 BUSD | $ 33 635 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 18:49:52 | |
5 397 915 USDC | $ 5 397 915 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 18:46:36 | |
8 340 792 USDT | $ 8 340 792 | (unknown) | compound tether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.05.2021 18:41:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2021 18:40:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2021 18:39:47 | |
6 045 166 USDT | $ 6 045 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:39:08 | |
13 999 968 USDT | $ 13 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 29.05.2021 18:37:46 | |
6 746 316 USDT | $ 6 746 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:36:13 | |
39 502 230 USDT | $ 39 502 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.05.2021 18:31:27 | |
391 253 540 USDC | $ 391 253 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 18:27:39 |  |
6 483 005 USDT | $ 6 483 005 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 18:27:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 18:25:13 | |
5 876 216 USDT | $ 5 876 216 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:24:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 29.05.2021 18:24:57 | |
7 058 ETH | $ 16 340 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 18:24:52 |  |
6 802 413 XRP | $ 5 655 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.05.2021 18:17:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.05.2021 18:13:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bee2210260470875043a250acc1e1fa296f84c3c | To: f42c764aadc823f434673f18aee1657f3216e902 | |||
| 29.05.2021 18:10:30 | |
17 027 332 USDC | $ 17 027 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 18:07:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d8e3a51dd764d55772ad59f95e438820913428 | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 29.05.2021 18:04:15 | |
13 999 968 USDT | $ 13 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 29.05.2021 18:04:52 | |
1 700 BTC | $ 58 862 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevc66pcmmqf3udq4vyxc307zuszu8c4avzr9pa | To: 3GuurFzximVcpp5eWehZbBXaRDxDBsuTxL | |||
| 29.05.2021 18:04:52 | |
2 102 BTC | $ 72 760 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HpYokJFTzdKqMdWKQ435hqzEy6fGeQKY2 | To: 3A5h8gXuq8UzepmEQCfao5cGssySbHcpDJ | |||