Whale movements
Last update: 25.05.2026 06:00:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 15:36:41 |  |
2 228 BTC | $ 76 453 650 | (unknown) | (unknown) |
| Type: transfer | From: 32bdMiVCzLWBabBmGByn6JudoHiSvKBfLo | To: 39443MasXZpjCXph4a2hrH3e5gDdbFXvWs | |||
| 29.05.2021 15:36:41 | |
2 999 BTC | $ 102 906 760 | (unknown) | (unknown) |
| Type: transfer | From: 38YgeUCEhMQuS6DtMGiAZqKkvyTngYxM8y | To: 3GzgvqwemjkFA6PcDbah8agaX5k5szZEFf | |||
| 29.05.2021 15:36:41 | |
1 490 BTC | $ 51 128 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AhmVHjogTkPrNoyhgcq9WWJBmCB1AAu7Q | To: bc1qvcn4zlqgulk5uvtfjqr3wvjf9fu27t0xxd2wav | |||
| 29.05.2021 15:36:41 | |
1 941 BTC | $ 66 589 812 | (unknown) | (unknown) |
| Type: transfer | From: 37XYw1WUnnqPULzUk6Z3AvHaWjAkf3kwzS | To: 3NJm2rUxf5aWC5iU3HxcByMJLGNsh6EddW | |||
| 29.05.2021 15:36:41 | |
1 829 BTC | $ 62 766 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BKhHxdo9KLpHWNp5StvQF1TGpfaHiqcGX | To: 34KPADh1LgbBSoWtyYkj6fXK6fBB9mji7Q | |||
| 29.05.2021 15:36:41 | |
356 BTC | $ 12 208 915 | (unknown) | (unknown) |
| Type: transfer | From: 3AizHC9tHUzSFVGgMVmMUyGVAVrckiNoRk | To: 3JwE94kMojwLwm4QncnYFJZeK3i5VGzWxp | |||
| 29.05.2021 15:36:41 | |
2 789 BTC | $ 95 694 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsfu8ulzqsgqqawrvkd6ndhpzs6qtghn2ta527 | To: bc1qzy4n88f99k6a9jgxn60hzrw7qzfgd2cezsn7tl | |||
| 29.05.2021 15:36:41 | |
199 BTC | $ 6 826 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.05.2021 15:29:59 | |
356 BTC | $ 12 272 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GEX9rcXmmeqsLUJXqnhQCC934nMxsQ8tN | To: 3AizHC9tHUzSFVGgMVmMUyGVAVrckiNoRk | |||
| 29.05.2021 15:29:59 | |
1 491 BTC | $ 51 413 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg34Xqam3rHRVQMS5iFJEd8g3upoRe2wH | To: 3AhmVHjogTkPrNoyhgcq9WWJBmCB1AAu7Q | |||
| 29.05.2021 15:29:59 | |
179 BTC | $ 6 158 847 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 15:28:53 |  |
7 500 000 MATIC | $ 12 810 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 15:25:41 | |
250 WBTC | $ 8 606 121 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 29.05.2021 15:25:41 | |
4 000 ETH | $ 9 465 843 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.05.2021 15:21:35 | |
216 BTC | $ 7 428 757 | (unknown) | (unknown) |
| Type: transfer | From: 36f7gmrMYqz9ySWu2iAxUcWhjXC7HYnWCV | To: 38F9LKaKgvtbZVV9NX1BusHCobnvqa223o | |||
| 29.05.2021 15:21:35 | |
316 BTC | $ 10 868 613 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQAXT5V4MWbjMnzWFszhBiLxXWbMubRi | To: 36f7gmrMYqz9ySWu2iAxUcWhjXC7HYnWCV | |||
| 29.05.2021 15:21:35 | |
416 BTC | $ 14 308 470 | (unknown) | (unknown) |
| Type: transfer | From: 33PdHBA8bnTz7AWtC8WZLcAvB8epg6na39 | To: 3PHQAXT5V4MWbjMnzWFszhBiLxXWbMubRi | |||
| 29.05.2021 15:21:35 | |
516 BTC | $ 17 748 326 | (unknown) | (unknown) |
| Type: transfer | From: 3F2FgDPAM9NoTDpk8w1DHJYkJDo2N4TbY1 | To: 33PdHBA8bnTz7AWtC8WZLcAvB8epg6na39 | |||
| 29.05.2021 15:21:35 | |
616 BTC | $ 21 188 182 | (unknown) | (unknown) |
| Type: transfer | From: 3B9MfXPgHvLJij2xsSnH7Ld3sUByyTrSPG | To: 3F2FgDPAM9NoTDpk8w1DHJYkJDo2N4TbY1 | |||
| 29.05.2021 15:21:35 | |
716 BTC | $ 24 628 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DuWKQLUt7tbtpb58onVCRTZQyy8BbN35t | To: 3B9MfXPgHvLJij2xsSnH7Ld3sUByyTrSPG | |||
| 29.05.2021 15:21:35 | |
816 BTC | $ 28 067 896 | (unknown) | (unknown) |
| Type: transfer | From: 36Z1rkghjfkwEX7jfTnytMwRStqkiR8HGU | To: 3DuWKQLUt7tbtpb58onVCRTZQyy8BbN35t | |||
| 29.05.2021 15:21:35 | |
916 BTC | $ 31 507 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EKmY97Jj3V9xuwt695fmSUHfCUeaZ2zRt | To: 36Z1rkghjfkwEX7jfTnytMwRStqkiR8HGU | |||
| 29.05.2021 15:21:35 | |
1 016 BTC | $ 34 947 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JkhUaP4tn8i5Q1hLEmRgV6RQDXPM9hC3S | To: 3EKmY97Jj3V9xuwt695fmSUHfCUeaZ2zRt | |||
| 29.05.2021 15:21:35 | |
1 116 BTC | $ 38 387 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EWxqRTze7QHHzuFyjdzHr43mEqsJAwEXK | To: 3JkhUaP4tn8i5Q1hLEmRgV6RQDXPM9hC3S | |||
| 29.05.2021 15:21:35 | |
1 216 BTC | $ 41 827 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39ptcyVRith9E2HqarizppDZb8ew6pReqE | To: 3EWxqRTze7QHHzuFyjdzHr43mEqsJAwEXK | |||
| 29.05.2021 15:21:35 | |
1 316 BTC | $ 45 267 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GBk45vnHetAjNpUiYfxpkoatUHwisDHTZ | To: 39ptcyVRith9E2HqarizppDZb8ew6pReqE | |||
| 29.05.2021 15:21:35 | |
1 416 BTC | $ 48 707 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34KX48Txch9hFA1q6nXeAgGiA4zCQwMtRV | To: 3GBk45vnHetAjNpUiYfxpkoatUHwisDHTZ | |||
| 29.05.2021 15:21:35 | |
1 516 BTC | $ 52 146 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qv6wahA44skChccCH8B5gzW3t14L83U2s | To: 34KX48Txch9hFA1q6nXeAgGiA4zCQwMtRV | |||
| 29.05.2021 15:21:35 | |
1 616 BTC | $ 55 586 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DaL7MYrNHcKXgXkTQXsn6tn1Gxe2BE6km | To: 3Qv6wahA44skChccCH8B5gzW3t14L83U2s | |||
| 29.05.2021 15:21:35 | |
1 716 BTC | $ 59 026 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34867gWjHhvejDWyUq3w7kPYpWmazZLuoY | To: 3DaL7MYrNHcKXgXkTQXsn6tn1Gxe2BE6km | |||
| 29.05.2021 15:21:35 | |
1 816 BTC | $ 62 466 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PcLy9JghcEGd9h7SwbCNYyFBH8FJ4T9Wn | To: 34867gWjHhvejDWyUq3w7kPYpWmazZLuoY | |||
| 29.05.2021 15:21:35 | |
2 790 BTC | $ 95 969 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GwAbdKQxBtmBqyLjTBwACSKj2qXMJgzwJ | To: bc1qvsfu8ulzqsgqqawrvkd6ndhpzs6qtghn2ta527 | |||
| 29.05.2021 15:21:35 | |
3 000 BTC | $ 103 182 790 | (unknown) | (unknown) |
| Type: transfer | From: 39r5CLVeEQbHzDEaMcs3TxTFwueV2ixjkA | To: 38YgeUCEhMQuS6DtMGiAZqKkvyTngYxM8y | |||
| 29.05.2021 15:21:35 | |
3 755 BTC | $ 129 156 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HLsai9eAyP1q4qttAnxPui5xtiDsdx214 | To: 3ACwR3WFFP41XKf9R63Xypby6FS68x3Noq | |||
| 29.05.2021 15:21:35 | |
456 BTC | $ 15 679 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DuCJ61jDXb95sY7VFDxPcoMxHWcJrFYRV | To: 3GEX9rcXmmeqsLUJXqnhQCC934nMxsQ8tN | |||
| 29.05.2021 15:21:35 | |
1 842 BTC | $ 63 358 816 | (unknown) | (unknown) |
| Type: transfer | From: 3N5BpkF55fM9i6WsVDnLPKFqLNNx6oXtHR | To: 3BKhHxdo9KLpHWNp5StvQF1TGpfaHiqcGX | |||
| 29.05.2021 15:21:35 | |
1 941 BTC | $ 66 756 736 | (unknown) | (unknown) |
| Type: transfer | From: 33FEsNGH1A3JEcxDjVWgzEpmqcsxhr8JMo | To: 37XYw1WUnnqPULzUk6Z3AvHaWjAkf3kwzS | |||
| 29.05.2021 15:21:35 | |
2 228 BTC | $ 76 645 330 | (unknown) | (unknown) |
| Type: transfer | From: 38RfywdaEKP2R4QhGz6DnNMWKhJTX7q8Sr | To: 32bdMiVCzLWBabBmGByn6JudoHiSvKBfLo | |||
| 29.05.2021 15:21:35 | |
1 491 BTC | $ 51 276 844 | (unknown) | (unknown) |
| Type: transfer | From: 3N5jrvN1YWW3EXRbTGzEb2pmk4XxmLZcbR | To: 3Jg34Xqam3rHRVQMS5iFJEd8g3upoRe2wH | |||
| 29.05.2021 15:20:53 | |
166 WBTC | $ 5 707 701 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 15:20:53 | |
166 WBTC | $ 5 707 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 15:18:17 | |
2 467 ETH | $ 5 856 230 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 15:15:49 | |
1 176 WBTC | $ 40 530 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 15:12:25 | |
17 792 512 ENJ | $ 23 458 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 15:10:40 | |
189 BTC | $ 6 521 017 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g8vurtpqw47e4rhan2624q73z7napyn6t5qdth6tdea88rd86tqp5u2fs | |||
| 29.05.2021 15:10:40 | |
1 842 BTC | $ 63 707 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmv0xkzvde8xrummws3jfklvxf3nxhum4nn5rc | To: 3N5BpkF55fM9i6WsVDnLPKFqLNNx6oXtHR | |||
| 29.05.2021 15:10:40 | |
1 492 BTC | $ 51 593 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MBygqUhC8X1sK3oz4aZCQRA1PJTKnB9Jx | To: 3N5jrvN1YWW3EXRbTGzEb2pmk4XxmLZcbR | |||
| 29.05.2021 15:10:40 | |
458 BTC | $ 15 834 769 | (unknown) | (unknown) |
| Type: transfer | From: 36DVsYiwzc1hnfiiC6rPexzZg5xjPZnejb | To: 3DuCJ61jDXb95sY7VFDxPcoMxHWcJrFYRV | |||
| 29.05.2021 15:10:40 | |
3 000 BTC | $ 103 750 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg2TvzP1XgTtZU1tuGQ9UQ9LxRFuEj5XE | To: 39r5CLVeEQbHzDEaMcs3TxTFwueV2ixjkA | |||
| 29.05.2021 15:10:40 | |
3 813 BTC | $ 131 872 830 | (unknown) | (unknown) |
| Type: transfer | From: 34QC9gFG513ezgqBDR9Z8vnFTgVaExpoRb | To: 3HLsai9eAyP1q4qttAnxPui5xtiDsdx214 | |||