Whale movements
Last update: 25.05.2026 05:05:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 15:10:40 |  |
1 941 BTC | $ 67 125 300 | (unknown) | (unknown) |
| Type: transfer | From: 32gDVBz44De2c179mWJ6GT9a9qQEkKhPfi | To: 33FEsNGH1A3JEcxDjVWgzEpmqcsxhr8JMo | |||
| 29.05.2021 15:10:40 | |
2 790 BTC | $ 96 496 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DP6BUJorj2dvJhmJZWt8SH9d1Bt1ZHJED | To: 3GwAbdKQxBtmBqyLjTBwACSKj2qXMJgzwJ | |||
| 29.05.2021 15:10:40 | |
2 228 BTC | $ 77 066 776 | (unknown) | (unknown) |
| Type: transfer | From: 36j1rrfHjneUJ8V5juxnhmjAgD1UE4rk7h | To: 38RfywdaEKP2R4QhGz6DnNMWKhJTX7q8Sr | |||
| 29.05.2021 15:10:40 | |
200 BTC | $ 6 909 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.05.2021 15:10:40 | |
200 BTC | $ 6 927 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.05.2021 15:05:02 |  |
2 908 905 MATIC | $ 5 046 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.05.2021 15:05:02 | |
2 999 079 MATIC | $ 5 202 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.05.2021 15:03:00 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.05.2021 15:00:13 | |
3 813 BTC | $ 132 274 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ1a9j8Cx7nUWinydUuNbRJu2hZscaNv8 | To: 34QC9gFG513ezgqBDR9Z8vnFTgVaExpoRb | |||
| 29.05.2021 15:00:13 | |
458 BTC | $ 15 883 007 | (unknown) | (unknown) |
| Type: transfer | From: 37joGHqYjDMHpYU3p9Tf5FS4s9nn88fEgL | To: 36DVsYiwzc1hnfiiC6rPexzZg5xjPZnejb | |||
| 29.05.2021 15:00:13 | |
2 790 BTC | $ 96 790 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QWTZhs5nYizKnu2bqdaBeGeff7WmcjqGX | To: 3DP6BUJorj2dvJhmJZWt8SH9d1Bt1ZHJED | |||
| 29.05.2021 15:00:13 | |
2 228 BTC | $ 77 303 870 | (unknown) | (unknown) |
| Type: transfer | From: 36EkJgtd3eDZBZZwhTz1ZvFEpMmaiS6MoM | To: 36j1rrfHjneUJ8V5juxnhmjAgD1UE4rk7h | |||
| 29.05.2021 15:00:13 | |
1 492 BTC | $ 51 751 516 | (unknown) | (unknown) |
| Type: transfer | From: 35LrwENdAhv5stLUkGfzuYqDjS4BP5aZfr | To: 3MBygqUhC8X1sK3oz4aZCQRA1PJTKnB9Jx | |||
| 29.05.2021 15:00:13 | |
3 000 BTC | $ 104 066 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gs0kyqx0mh3ttjpf2gwvlzcdtcxen473n9rv4 | To: 3Jg2TvzP1XgTtZU1tuGQ9UQ9LxRFuEj5XE | |||
| 29.05.2021 15:00:13 | |
1 941 BTC | $ 67 329 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CakuTMjif5YmYjtF1zxboMHxDqXF4VNuS | To: 32gDVBz44De2c179mWJ6GT9a9qQEkKhPfi | |||
| 29.05.2021 15:00:13 | |
1 842 BTC | $ 63 901 252 | (unknown) | (unknown) |
| Type: transfer | From: 3J59vt6WUZB1vfggKcaPHuCaUjTwspHMes | To: bc1qmmv0xkzvde8xrummws3jfklvxf3nxhum4nn5rc | |||
| 29.05.2021 15:00:13 | |
201 BTC | $ 6 958 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.05.2021 15:00:13 | |
201 BTC | $ 6 958 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.05.2021 14:56:21 | |
7 904 997 USDT | $ 7 904 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 14:55:56 | |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 14:55:56 | |
6 890 444 USDT | $ 6 890 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 14:47:18 | |
10 561 359 USDT | $ 10 561 359 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 14:42:57 |  |
850 018 EOS | $ 5 243 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 29.05.2021 14:35:53 | |
201 BTC | $ 7 038 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.05.2021 14:28:31 | |
200 BTC | $ 7 034 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 29.05.2021 14:28:31 | |
200 BTC | $ 7 032 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JMaqkMPwdhGGALXzgBzVwDcE4nfByKa4L | To: 3A4PCwgvdAiwg5i5yJJSipKD718nCp3EpT | |||
| 29.05.2021 14:28:31 | |
202 BTC | $ 7 115 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.05.2021 14:28:31 | |
175 BTC | $ 6 160 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtphq9cry4uyhr8rkx4mqwk8ju2ass9n7ghrj3ynt7nk8rfedxlsdlclyj | |||
| 29.05.2021 14:28:31 | |
350 BTC | $ 12 322 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lrw7rhjdsa0rhfczvyt0y2xr6nvmzdkxf9xnvanpd4d4daj7ljq7j4s55 | |||
| 29.05.2021 14:18:14 | |
1 492 BTC | $ 52 195 280 | (unknown) | (unknown) |
| Type: transfer | From: 34fHzi6HktQZXu5dGa6qFycXFLGwx72Za4 | To: 35LrwENdAhv5stLUkGfzuYqDjS4BP5aZfr | |||
| 29.05.2021 14:18:14 | |
2 228 BTC | $ 77 966 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JDte48n63C1ufkpTjUwN1cG855Vh5qAgL | To: 36EkJgtd3eDZBZZwhTz1ZvFEpMmaiS6MoM | |||
| 29.05.2021 14:18:14 | |
1 842 BTC | $ 64 449 628 | (unknown) | (unknown) |
| Type: transfer | From: 3632axJvLKfiaKYVVwEH2oawryxYKiexsJ | To: 3J59vt6WUZB1vfggKcaPHuCaUjTwspHMes | |||
| 29.05.2021 14:18:14 | |
458 BTC | $ 16 019 321 | (unknown) | (unknown) |
| Type: transfer | From: 3GZZ3cwrqGabcANqyr7M1UR69c5Ca6uNQw | To: 37joGHqYjDMHpYU3p9Tf5FS4s9nn88fEgL | |||
| 29.05.2021 14:18:14 | |
3 813 BTC | $ 133 409 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D6sZRGZDdHRqFoidgYQu5dqpVGVrAUNWk | To: 3LJ1a9j8Cx7nUWinydUuNbRJu2hZscaNv8 | |||
| 29.05.2021 14:18:14 | |
1 941 BTC | $ 67 907 096 | (unknown) | (unknown) |
| Type: transfer | From: 3MEodTYjT8hewaEsNBtHKJyEneFAZjPeL9 | To: 3CakuTMjif5YmYjtF1zxboMHxDqXF4VNuS | |||
| 29.05.2021 14:18:14 | |
2 790 BTC | $ 97 620 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DJMpEGx6GC1gQAVanVkdqzaFqvMLyke45 | To: 3QWTZhs5nYizKnu2bqdaBeGeff7WmcjqGX | |||
| 29.05.2021 14:18:14 | |
3 000 BTC | $ 104 958 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq2ZweeNCD2c3Qrt1koPe4DgMu6yq2V2Y | To: bc1q6gs0kyqx0mh3ttjpf2gwvlzcdtcxen473n9rv4 | |||
| 29.05.2021 14:18:14 | |
150 BTC | $ 5 248 573 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 29.05.2021 14:18:14 | |
200 BTC | $ 6 998 079 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 29.05.2021 14:18:14 | |
204 BTC | $ 7 131 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.05.2021 14:07:00 | |
30 661 588 USDT | $ 30 661 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 14:07:00 | |
72 000 000 USDT | $ 72 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 14:05:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2021 14:05:11 | |
55 226 250 USDT | $ 55 226 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.05.2021 14:05:11 | |
687 WBTC | $ 24 136 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 14:03:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2021 14:02:55 | |
458 BTC | $ 16 111 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MVyezrg5GqxUe6EnekKuXMJrxYUiKGANu | To: 3GZZ3cwrqGabcANqyr7M1UR69c5Ca6uNQw | |||
| 29.05.2021 14:02:55 | |
3 813 BTC | $ 134 173 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JNVdcoaeWHPDP7y1557AAL9hXeeSwWx4s | To: 3D6sZRGZDdHRqFoidgYQu5dqpVGVrAUNWk | |||
| 29.05.2021 14:02:55 | |
3 000 BTC | $ 105 560 090 | (unknown) | (unknown) |
| Type: transfer | From: 32ipQsYb3DPNt2vqChx9bcQcumQNVVHnqE | To: 3Fq2ZweeNCD2c3Qrt1koPe4DgMu6yq2V2Y | |||
| 29.05.2021 14:02:55 | |
2 228 BTC | $ 78 413 380 | (unknown) | (unknown) |
| Type: transfer | From: 35aSPdeapGv6WVHQrSxJg3oXkB1thFKSNV | To: 3JDte48n63C1ufkpTjUwN1cG855Vh5qAgL | |||