Whale movements
Last update: 25.05.2026 05:59:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 16:24:06 |  |
198 BTC | $ 6 891 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.05.2021 16:20:02 | |
174 BTC | $ 6 038 084 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzt3eqe9ec89dp82ar7cn42lzh2asjz0efzf4tkzh4takf9xm9llsdhvwfy | |||
| 29.05.2021 16:20:02 | |
1 941 BTC | $ 67 423 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Azb724u2y1ehYKHrH9RrjBXU2N2ir1tTf | To: bc1qcqlqfhp30ak78wz2d6f6t4z40sf7cvnaumv75w | |||
| 29.05.2021 16:20:02 | |
2 788 BTC | $ 96 877 730 | (unknown) | (unknown) |
| Type: transfer | From: 38o2NvZdnVBdXPLCMF4XXUikfbudJMYGek | To: 3FGCmdTi34u5jLhFM39iiUVRr319ojztDF | |||
| 29.05.2021 16:20:02 | |
1 829 BTC | $ 63 549 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GmHDse6Atoab6bGh6xk2Hvk7ReKhqrJb6 | To: 3Bdpwnze42avZHzm9W8uKU1Yq2yq9FbXaA | |||
| 29.05.2021 16:20:02 | |
1 490 BTC | $ 51 766 732 | (unknown) | (unknown) |
| Type: transfer | From: 31iHt8q7xp3EbD4DBMYkLfk4zoapBgQbCw | To: 35Kxsj1FitohJjaWNiAvke7opfhyxBzjNq | |||
| 29.05.2021 16:20:02 | |
356 BTC | $ 12 361 301 | (unknown) | (unknown) |
| Type: transfer | From: 35WHWidn7YhW142wDJRAtLW78XSLz7aMyX | To: 36AU19zMPn5ydVrdu5ZmKzkqyQmHFRs43N | |||
| 29.05.2021 16:20:02 | |
3 755 BTC | $ 130 442 360 | (unknown) | (unknown) |
| Type: transfer | From: 3G2upM31KXeDPEFXLQrKvVCTDZ3L5mJtbA | To: 3EmXeX4eadwWvSxTvpYFDkr4HKfx1TeDtc | |||
| 29.05.2021 16:20:02 | |
2 228 BTC | $ 77 408 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed9ky85ddjsdq5q9akyuuk06vfkwyv6u4ce7ag | To: bc1qfckul8k085zn38cu9xqrn65ct5gp4ry86rvghk | |||
| 29.05.2021 16:20:02 | |
2 999 BTC | $ 104 194 670 | (unknown) | (unknown) |
| Type: transfer | From: 377xCLSEtRCMZUW28itbpbWMB6sndnHFHy | To: 3MUjKmaSvK9NMhK1E7wdSPevywxFaV2dX7 | |||
| 29.05.2021 16:20:02 | |
198 BTC | $ 6 891 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.05.2021 16:20:02 | |
206 BTC | $ 7 144 773 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1AfZ9pByJa7wHTkNjW3hinBHpygUukSakh | |||
| 29.05.2021 16:06:36 |  |
99 614 200 USDT | $ 99 614 200 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.05.2021 16:05:55 | |
151 253 540 USDC | $ 151 253 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 16:05:17 | |
99 589 470 USDT | $ 99 589 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 29.05.2021 16:04:37 | |
310 BTC | $ 10 853 506 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 29.05.2021 16:04:37 | |
1 941 BTC | $ 67 945 930 | (unknown) | (unknown) |
| Type: transfer | From: 39qifkFbBdqbyaR2DkEyX3wkrvyj3gSV9g | To: 3Azb724u2y1ehYKHrH9RrjBXU2N2ir1tTf | |||
| 29.05.2021 16:04:37 | |
1 829 BTC | $ 64 041 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JwZLBGJYrENTMWWZJDPKSJDnGq64Yhf9D | To: 3GmHDse6Atoab6bGh6xk2Hvk7ReKhqrJb6 | |||
| 29.05.2021 16:04:37 | |
3 755 BTC | $ 131 453 470 | (unknown) | (unknown) |
| Type: transfer | From: 33s34Wt7BFkvQJFzgaMZSs9HQZZLzPttZk | To: 3G2upM31KXeDPEFXLQrKvVCTDZ3L5mJtbA | |||
| 29.05.2021 16:04:37 | |
356 BTC | $ 12 457 133 | (unknown) | (unknown) |
| Type: transfer | From: 3JCuKJPZQaPv55K7PHapCMbuFHizrCdXaD | To: 35WHWidn7YhW142wDJRAtLW78XSLz7aMyX | |||
| 29.05.2021 16:04:37 | |
2 999 BTC | $ 105 002 340 | (unknown) | (unknown) |
| Type: transfer | From: 38H1UFHmq28AAGCQ5q567R9MqKRuBKiKRV | To: 377xCLSEtRCMZUW28itbpbWMB6sndnHFHy | |||
| 29.05.2021 16:04:37 | |
1 490 BTC | $ 52 168 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GN5Z6U6g8yybjU3N4yHiX8iRAiaMvcmqy | To: 31iHt8q7xp3EbD4DBMYkLfk4zoapBgQbCw | |||
| 29.05.2021 16:04:37 | |
2 789 BTC | $ 97 629 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FdTw2UFiP6zTefA6EWc2dyURVyGmwbC7b | To: 38o2NvZdnVBdXPLCMF4XXUikfbudJMYGek | |||
| 29.05.2021 16:04:37 | |
2 228 BTC | $ 78 009 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EMjdbC9y2r6mNbEMFqXCkUuztDTjc79hc | To: bc1qed9ky85ddjsdq5q9akyuuk06vfkwyv6u4ce7ag | |||
| 29.05.2021 16:04:37 | |
198 BTC | $ 6 945 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 16:04:37 | |
198 BTC | $ 6 945 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.05.2021 16:03:18 | |
7 408 934 USDT | $ 7 408 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 16:02:58 | |
88 535 080 USDT | $ 88 535 080 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.05.2021 16:01:01 | |
88 535 080 USDT | $ 88 535 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 29.05.2021 15:59:10 | |
66 871 316 USDT | $ 66 871 316 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.05.2021 15:58:27 | |
26 137 ETH | $ 62 546 364 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.05.2021 15:53:39 | |
11 100 000 USDT | $ 11 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.05.2021 15:52:54 | |
206 WBTC | $ 7 170 594 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 29.05.2021 15:48:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 29.05.2021 15:47:58 | |
77 971 320 USDT | $ 77 971 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 29.05.2021 15:47:10 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | |||
| 29.05.2021 15:45:32 | |
900 BTC | $ 31 057 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 29.05.2021 15:45:32 | |
2 090 BTC | $ 72 121 990 | (unknown) | (unknown) |
| Type: transfer | From: 1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs | To: 1FiDbjCmAuJ7mrSczRZiu62oUxyabFp8PU | |||
| 29.05.2021 15:45:32 | |
1 490 BTC | $ 51 420 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcn4zlqgulk5uvtfjqr3wvjf9fu27t0xxd2wav | To: 3GN5Z6U6g8yybjU3N4yHiX8iRAiaMvcmqy | |||
| 29.05.2021 15:45:32 | |
3 755 BTC | $ 129 564 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ACwR3WFFP41XKf9R63Xypby6FS68x3Noq | To: 33s34Wt7BFkvQJFzgaMZSs9HQZZLzPttZk | |||
| 29.05.2021 15:45:32 | |
1 941 BTC | $ 66 969 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NJm2rUxf5aWC5iU3HxcByMJLGNsh6EddW | To: 39qifkFbBdqbyaR2DkEyX3wkrvyj3gSV9g | |||
| 29.05.2021 15:45:32 | |
1 829 BTC | $ 63 121 490 | (unknown) | (unknown) |
| Type: transfer | From: 34KPADh1LgbBSoWtyYkj6fXK6fBB9mji7Q | To: 3JwZLBGJYrENTMWWZJDPKSJDnGq64Yhf9D | |||
| 29.05.2021 15:45:32 | |
356 BTC | $ 12 278 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JwE94kMojwLwm4QncnYFJZeK3i5VGzWxp | To: 3JCuKJPZQaPv55K7PHapCMbuFHizrCdXaD | |||
| 29.05.2021 15:45:32 | |
2 228 BTC | $ 76 889 510 | (unknown) | (unknown) |
| Type: transfer | From: 39443MasXZpjCXph4a2hrH3e5gDdbFXvWs | To: 3EMjdbC9y2r6mNbEMFqXCkUuztDTjc79hc | |||
| 29.05.2021 15:45:32 | |
2 999 BTC | $ 103 493 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GzgvqwemjkFA6PcDbah8agaX5k5szZEFf | To: 38H1UFHmq28AAGCQ5q567R9MqKRuBKiKRV | |||
| 29.05.2021 15:45:32 | |
2 789 BTC | $ 96 240 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4n88f99k6a9jgxn60hzrw7qzfgd2cezsn7tl | To: 3FdTw2UFiP6zTefA6EWc2dyURVyGmwbC7b | |||
| 29.05.2021 15:45:32 | |
199 BTC | $ 6 852 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 15:45:32 | |
147 BTC | $ 5 080 118 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 15:36:41 | |
165 BTC | $ 5 677 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 29.05.2021 15:36:41 | |
305 BTC | $ 10 461 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||