Whale movements
Last update: 25.05.2026 06:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 17:44:07 |  |
1 841 BTC | $ 63 307 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CCFeMgNx7Rqhcx71ppptyrXXCMmd8iKtU | To: 3QUqKeq9877wPXkdN5U7sG3z6Jqjpfuw2s | |||
| 29.05.2021 17:44:07 | |
1 841 BTC | $ 63 308 204 | (unknown) | (unknown) |
| Type: transfer | From: 3ByJT1KepnNZtmWHiWNTHJYmW7BsiJtq1X | To: 3CCFeMgNx7Rqhcx71ppptyrXXCMmd8iKtU | |||
| 29.05.2021 17:44:07 | |
193 BTC | $ 6 624 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.05.2021 17:41:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:40:08 |  |
16 868 BNB | $ 5 200 491 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 29.05.2021 17:37:02 | |
5 018 ETH | $ 11 675 257 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.05.2021 17:36:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: 0ccc312f7200fc403d23c731993baeae9f447b0a | |||
| 29.05.2021 17:36:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:31:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:26:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:22:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fe384a16cb5360a490d58fe0aa567338a5ccf01d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.05.2021 17:21:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:20:20 | |
1 820 BTC | $ 62 036 110 | (unknown) | (unknown) |
| Type: transfer | From: 39J7sUfJq4BVUSkmLPkPoJaXQ2Th6fAaNM | To: 3E6sLzwQPnSoA6YTSUVTaVCq423bjWgsmw | |||
| 29.05.2021 17:20:20 | |
356 BTC | $ 12 115 060 | (unknown) | (unknown) |
| Type: transfer | From: 3N5CehccFCXUwGTFe8Sfx9W6tZ9AdVQSZW | To: 3KtMkN5E9TQqmbngZiBGVkDb6hcKeCNkKn | |||
| 29.05.2021 17:20:20 | |
1 941 BTC | $ 66 131 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpEXeXsUUFMmhX9r8HteGY6La8huzuZy | To: 3ByJT1KepnNZtmWHiWNTHJYmW7BsiJtq1X | |||
| 29.05.2021 17:20:20 | |
2 228 BTC | $ 75 930 130 | (unknown) | (unknown) |
| Type: transfer | From: 35fhXAK1n8qqy1RdKDUKKq4pycTzctgfv2 | To: 35mRdGpU3siNwXnPFu6RkPxpHDjFyUqRhB | |||
| 29.05.2021 17:20:20 | |
1 490 BTC | $ 50 777 890 | (unknown) | (unknown) |
| Type: transfer | From: 36Q8ygZ9RCgGCauUjMV8iL42YTo3aog13a | To: 3E3eAB95pYAGqgL3d92N4DYRHuAgsruNUA | |||
| 29.05.2021 17:20:20 | |
193 BTC | $ 6 568 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.05.2021 17:19:04 | |
193 BTC | $ 6 556 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.05.2021 17:19:04 | |
193 BTC | $ 6 561 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.05.2021 17:17:12 | |
5 299 ETH | $ 12 384 737 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 17:15:43 | |
3 000 ETH | $ 7 026 987 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 29.05.2021 17:09:52 | |
2 700 ETH | $ 6 307 574 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 29.05.2021 17:07:15 | |
18 789 852 GRT | $ 11 689 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 17:03:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 29.05.2021 17:03:07 | |
29 999 992 USDT | $ 29 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.05.2021 17:03:07 | |
2 115 ETH | $ 5 027 850 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.05.2021 17:00:29 | |
20 413 ETH | $ 48 656 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 16:59:10 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 29.05.2021 16:58:42 | |
3 000 ETH | $ 7 100 370 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.05.2021 16:57:07 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 29.05.2021 16:54:41 | |
198 BTC | $ 6 845 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.05.2021 16:52:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.05.2021 16:49:54 | |
3 755 BTC | $ 129 873 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EmXeX4eadwWvSxTvpYFDkr4HKfx1TeDtc | To: 3Ctv5HDYtC8cNL47YsALDKLWCxXZe26Rqh | |||
| 29.05.2021 16:49:54 | |
198 BTC | $ 6 846 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.05.2021 16:47:04 | |
150 WBTC | $ 5 180 934 | (unknown) | (unknown) |
| Type: transfer | From: 6a04941de896e4215eeb8e6eb1b72ad2904d2402 | To: 08eef438fc129a2ceb2a92fce76d136f7aa3cc58 | |||
| 29.05.2021 16:43:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.05.2021 16:44:18 |  |
5 378 556 USDT | $ 5 378 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 16:41:10 |  |
6 583 332 XRP | $ 5 533 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.05.2021 16:36:46 | |
1 829 BTC | $ 63 814 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdpwnze42avZHzm9W8uKU1Yq2yq9FbXaA | To: 39J7sUfJq4BVUSkmLPkPoJaXQ2Th6fAaNM | |||
| 29.05.2021 16:36:46 | |
1 490 BTC | $ 51 982 244 | (unknown) | (unknown) |
| Type: transfer | From: 35Kxsj1FitohJjaWNiAvke7opfhyxBzjNq | To: 36Q8ygZ9RCgGCauUjMV8iL42YTo3aog13a | |||
| 29.05.2021 16:36:46 | |
2 228 BTC | $ 77 731 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfckul8k085zn38cu9xqrn65ct5gp4ry86rvghk | To: 35fhXAK1n8qqy1RdKDUKKq4pycTzctgfv2 | |||
| 29.05.2021 16:36:46 | |
1 941 BTC | $ 67 700 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqlqfhp30ak78wz2d6f6t4z40sf7cvnaumv75w | To: 3GRpEXeXsUUFMmhX9r8HteGY6La8huzuZy | |||
| 29.05.2021 16:36:46 | |
356 BTC | $ 12 412 875 | (unknown) | (unknown) |
| Type: transfer | From: 36AU19zMPn5ydVrdu5ZmKzkqyQmHFRs43N | To: 3N5CehccFCXUwGTFe8Sfx9W6tZ9AdVQSZW | |||
| 29.05.2021 16:36:46 | |
2 999 BTC | $ 104 629 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MUjKmaSvK9NMhK1E7wdSPevywxFaV2dX7 | To: 3K6NPNFHMVW8K4nrXNGoffzEgKiK1djM39 | |||
| 29.05.2021 16:36:46 | |
2 788 BTC | $ 97 281 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FGCmdTi34u5jLhFM39iiUVRr319ojztDF | To: 3Aocc6gGFBWYF4Sfh2LEtZo1tqfiwogjGm | |||
| 29.05.2021 16:36:46 | |
198 BTC | $ 6 907 609 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AF6RW5bLjRBEm5CqTTUXK7jjQvvt5iGEq | |||
| 29.05.2021 16:36:46 | |
198 BTC | $ 6 915 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.05.2021 16:35:09 | |
4 199 ETH | $ 10 100 331 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 29.05.2021 16:24:06 | |
237 BTC | $ 8 239 513 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||