Whale movements
Last update: 25.05.2026 06:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 18:04:52 |  |
1 767 BTC | $ 61 169 436 | (unknown) | (unknown) |
| Type: transfer | From: 332A7xUaqV9us5TVWYVUe6xDY3wasYpCYP | To: 3E2jf33UhFD94PbDdQ9SyDXLnmGaSj7yNT | |||
| 29.05.2021 18:04:52 | |
2 788 BTC | $ 96 531 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxsk7d0hqelm0xmw45zxnar2986m3cnp7cka65 | To: 39gHpCZNvsyFLVAdUpiiLrva5HjRtBsJ2c | |||
| 29.05.2021 18:04:52 | |
1 422 BTC | $ 49 212 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DuN1BEUXDrf4NkHoNhMpRBazVTYwBPPGR | To: 3QMD2mo3DjDajVxbSXENkq5WFgk4mCpJz5 | |||
| 29.05.2021 18:04:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 29.05.2021 18:03:17 | |
5 799 235 USDT | $ 5 799 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:00:58 | |
1 840 BTC | $ 62 942 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KcYjmov17J7GxmL6hL3rb4WkMBfeU7Z87 | To: bc1qevc66pcmmqf3udq4vyxc307zuszu8c4avzr9pa | |||
| 29.05.2021 18:00:58 | |
1 462 BTC | $ 49 988 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HP6tEJzn7zrj5EoeY4mAD782mU4xLFd4X | To: 3DuN1BEUXDrf4NkHoNhMpRBazVTYwBPPGR | |||
| 29.05.2021 18:00:58 | |
1 807 BTC | $ 61 801 316 | (unknown) | (unknown) |
| Type: transfer | From: 34FMETaZUJB9rE4To2g2QCSgKEkxxR6fia | To: 332A7xUaqV9us5TVWYVUe6xDY3wasYpCYP | |||
| 29.05.2021 18:00:58 | |
2 203 BTC | $ 75 339 610 | (unknown) | (unknown) |
| Type: transfer | From: 3E9SxfNUg5YAaZL8bLqXSvFK6qjZL17TS2 | To: 3HpYokJFTzdKqMdWKQ435hqzEy6fGeQKY2 | |||
| 29.05.2021 18:00:58 | |
186 BTC | $ 6 364 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.05.2021 18:00:58 | |
198 BTC | $ 6 769 437 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 17:57:22 | |
5 000 ETH | $ 11 666 348 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 17:56:48 | |
5 000 ETH | $ 11 682 655 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 29.05.2021 17:56:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 29.05.2021 17:52:26 | |
2 666 BTC | $ 91 152 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 29.05.2021 17:52:26 | |
1 807 BTC | $ 61 773 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GVbfxPcLcjt71ifCKwfwG4KUqmTUMSvUK | To: 34FMETaZUJB9rE4To2g2QCSgKEkxxR6fia | |||
| 29.05.2021 17:52:10 | |
3 133 ETH | $ 7 280 531 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.05.2021 17:51:47 | |
3 755 BTC | $ 127 853 900 | (unknown) | (unknown) |
| Type: transfer | From: 35wxfch2SbFZkt78rotjP6v412HZAd6ncz | To: 3ChCcs4SXDSyjgYcP3dN9cukdrjVRScf1m | |||
| 29.05.2021 17:51:47 | |
1 462 BTC | $ 49 771 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn1qgWv8AUHT7Hq7rKzQrTdfRVRW1xs4A | To: 3HP6tEJzn7zrj5EoeY4mAD782mU4xLFd4X | |||
| 29.05.2021 17:51:47 | |
189 BTC | $ 6 431 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 17:51:12 | |
29 693 022 USDT | $ 29 693 022 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.05.2021 17:49:53 | |
211 BTC | $ 7 183 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcshcrf8he4hxqdxxepv33ks6npjj9pdndgzagf704et3rrwtdesnz9ewm | |||
| 29.05.2021 17:49:53 | |
1 490 BTC | $ 50 769 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MGWPykj1Xvavst3DqbVEbKP3ZFWWJ1VQy | To: 3Dn1qgWv8AUHT7Hq7rKzQrTdfRVRW1xs4A | |||
| 29.05.2021 17:49:53 | |
2 999 BTC | $ 102 189 100 | (unknown) | (unknown) |
| Type: transfer | From: 31yuqxKmEvT6CuJs3xmqhVhfcgjVdTDr5e | To: bc1qzhdds5apxg380x0v4tk4pwxdvennm8zraf8wxa | |||
| 29.05.2021 17:49:53 | |
2 788 BTC | $ 95 012 350 | (unknown) | (unknown) |
| Type: transfer | From: 39xN5MjxvvE5h2Ydn9WbJ7tJvtWCb91MBW | To: bc1quxsk7d0hqelm0xmw45zxnar2986m3cnp7cka65 | |||
| 29.05.2021 17:49:53 | |
1 820 BTC | $ 62 007 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsexxaa2h3ytpr23n7tupsksasnz98exz9zrlf | To: 3GVbfxPcLcjt71ifCKwfwG4KUqmTUMSvUK | |||
| 29.05.2021 17:49:53 | |
1 841 BTC | $ 62 713 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LpVDuppFUHfyrhYSRJhAgsVF3GRv48jU3 | To: 3KcYjmov17J7GxmL6hL3rb4WkMBfeU7Z87 | |||
| 29.05.2021 17:49:53 | |
2 203 BTC | $ 75 057 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JNngbVrbmJzDrrdCWBjAuhvRgfyksKWVj | To: 3E9SxfNUg5YAaZL8bLqXSvFK6qjZL17TS2 | |||
| 29.05.2021 17:49:53 | |
160 BTC | $ 5 467 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl5fuxj2cld8fh2jtxnr9t9xfp9ye57gavfpx4 | To: 3JRSy9xJ5dqExtVyhj8WQcDUpEG9fqVnis | |||
| 29.05.2021 17:50:42 | |
20 473 ETH | $ 47 586 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 17:48:14 | |
2 830 ETH | $ 6 567 982 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 29.05.2021 17:44:07 | |
156 BTC | $ 5 355 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcka8vl84zgeka8hnpewd8f3a2xuteaw8wwy78dzfwza3n48p74ssk7armw | |||
| 29.05.2021 17:44:07 | |
171 BTC | $ 5 890 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Qph9Ru9Lthg2k8mK4RhoXfUZ1xBY825JK | To: 3LhGBPwiCgU6pt3svcFobYKtLC3NcseVvs | |||
| 29.05.2021 17:44:07 | |
3 755 BTC | $ 129 144 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctv5HDYtC8cNL47YsALDKLWCxXZe26Rqh | To: 35wxfch2SbFZkt78rotjP6v412HZAd6ncz | |||
| 29.05.2021 17:44:07 | |
2 788 BTC | $ 95 912 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Aocc6gGFBWYF4Sfh2LEtZo1tqfiwogjGm | To: 39xN5MjxvvE5h2Ydn9WbJ7tJvtWCb91MBW | |||
| 29.05.2021 17:44:07 | |
2 999 BTC | $ 103 157 780 | (unknown) | (unknown) |
| Type: transfer | From: 3K6NPNFHMVW8K4nrXNGoffzEgKiK1djM39 | To: 31yuqxKmEvT6CuJs3xmqhVhfcgjVdTDr5e | |||
| 29.05.2021 17:44:07 | |
2 203 BTC | $ 75 768 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HPGyRzt8LM2dEhA4TPeHZuwXFEYMcRMQt | To: 3JNngbVrbmJzDrrdCWBjAuhvRgfyksKWVj | |||
| 29.05.2021 17:44:07 | |
1 820 BTC | $ 62 594 570 | (unknown) | (unknown) |
| Type: transfer | From: 38xPTJrxdA4L5AXkyMwDTorHSi3Vu4a2pL | To: bc1qhsexxaa2h3ytpr23n7tupsksasnz98exz9zrlf | |||
| 29.05.2021 17:44:07 | |
1 820 BTC | $ 62 613 628 | (unknown) | (unknown) |
| Type: transfer | From: 3L5DhULjhmb4kQVJvdAAv5mZic4SvCkKvw | To: 38xPTJrxdA4L5AXkyMwDTorHSi3Vu4a2pL | |||
| 29.05.2021 17:44:07 | |
1 820 BTC | $ 62 614 124 | (unknown) | (unknown) |
| Type: transfer | From: 3E6sLzwQPnSoA6YTSUVTaVCq423bjWgsmw | To: 3L5DhULjhmb4kQVJvdAAv5mZic4SvCkKvw | |||
| 29.05.2021 17:44:07 | |
160 BTC | $ 5 518 952 | (unknown) | (unknown) |
| Type: transfer | From: 3MFz5ySrpvKXZ9i9qSQtt6NqDGQQR87WGv | To: bc1qpl5fuxj2cld8fh2jtxnr9t9xfp9ye57gavfpx4 | |||
| 29.05.2021 17:44:07 | |
2 228 BTC | $ 76 628 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvxq2huk8k3xsx02mlfhgxqrdjlskpr7xchc9e | To: 3HPGyRzt8LM2dEhA4TPeHZuwXFEYMcRMQt | |||
| 29.05.2021 17:44:07 | |
2 228 BTC | $ 76 628 970 | (unknown) | (unknown) |
| Type: transfer | From: 35mRdGpU3siNwXnPFu6RkPxpHDjFyUqRhB | To: bc1qxvxq2huk8k3xsx02mlfhgxqrdjlskpr7xchc9e | |||
| 29.05.2021 17:44:07 | |
161 BTC | $ 5 520 676 | (unknown) | (unknown) |
| Type: transfer | From: 3L7CZZbkWdP2zc8iqwKPKhNScBvcGrXQgV | To: 3MFz5ySrpvKXZ9i9qSQtt6NqDGQQR87WGv | |||
| 29.05.2021 17:44:07 | |
161 BTC | $ 5 520 682 | (unknown) | (unknown) |
| Type: transfer | From: 3KtMkN5E9TQqmbngZiBGVkDb6hcKeCNkKn | To: 3L7CZZbkWdP2zc8iqwKPKhNScBvcGrXQgV | |||
| 29.05.2021 17:44:07 | |
195 BTC | $ 6 707 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KtMkN5E9TQqmbngZiBGVkDb6hcKeCNkKn | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 29.05.2021 17:44:07 | |
1 490 BTC | $ 51 251 028 | (unknown) | (unknown) |
| Type: transfer | From: 33drvbrdCnfhdFnaUTr4g3jXaHddGoAYWq | To: 3MGWPykj1Xvavst3DqbVEbKP3ZFWWJ1VQy | |||
| 29.05.2021 17:44:07 | |
1 490 BTC | $ 51 251 044 | (unknown) | (unknown) |
| Type: transfer | From: 37rc1FM19SQhd86WsXWAawvjU2cN3p3z5c | To: 33drvbrdCnfhdFnaUTr4g3jXaHddGoAYWq | |||
| 29.05.2021 17:44:07 | |
1 490 BTC | $ 51 251 084 | (unknown) | (unknown) |
| Type: transfer | From: 3E3eAB95pYAGqgL3d92N4DYRHuAgsruNUA | To: 37rc1FM19SQhd86WsXWAawvjU2cN3p3z5c | |||
| 29.05.2021 17:44:07 | |
1 841 BTC | $ 63 307 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QUqKeq9877wPXkdN5U7sG3z6Jqjpfuw2s | To: 3LpVDuppFUHfyrhYSRJhAgsVF3GRv48jU3 | |||