Whale movements
Last update: 25.05.2026 05:10:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 14:02:55 |  |
1 492 BTC | $ 52 494 124 | (unknown) | (unknown) |
| Type: transfer | From: 3F637jJdNwfb91ewyZ13ueFSLSSChWmmX1 | To: 34fHzi6HktQZXu5dGa6qFycXFLGwx72Za4 | |||
| 29.05.2021 14:02:55 | |
1 949 BTC | $ 68 594 950 | (unknown) | (unknown) |
| Type: transfer | From: 37MXDiTKNyjmPg2SJWwbBtUDsnyCe66vDe | To: 3MEodTYjT8hewaEsNBtHKJyEneFAZjPeL9 | |||
| 29.05.2021 14:02:55 | |
2 790 BTC | $ 98 179 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LFh5xkHn7qJMMNBaGXfoXbjW9DguNf1iK | To: 3DJMpEGx6GC1gQAVanVkdqzaFqvMLyke45 | |||
| 29.05.2021 14:02:55 | |
1 842 BTC | $ 64 818 576 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PL5yifj9AXBKdXPsh4Yk7eU4Dpf56sr | To: 3632axJvLKfiaKYVVwEH2oawryxYKiexsJ | |||
| 29.05.2021 14:02:55 | |
204 BTC | $ 7 177 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.05.2021 13:55:34 | |
2 228 BTC | $ 79 256 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk45k2f9ukvgytufgzwl9z65djwta6lk5zg7fr | To: 35aSPdeapGv6WVHQrSxJg3oXkB1thFKSNV | |||
| 29.05.2021 13:55:34 | |
3 000 BTC | $ 106 694 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PLHbbzX6kidY7oN8EGLXCxGu7f8aZWfs9 | To: 32ipQsYb3DPNt2vqChx9bcQcumQNVVHnqE | |||
| 29.05.2021 13:55:34 | |
2 790 BTC | $ 99 235 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr9Mu69KgG5QkTr5iNPMB8odMQQA4h7WW | To: 3LFh5xkHn7qJMMNBaGXfoXbjW9DguNf1iK | |||
| 29.05.2021 13:55:34 | |
3 813 BTC | $ 135 615 730 | (unknown) | (unknown) |
| Type: transfer | From: 33WuKB63e8QtpBVuFZ1Sw2M1bA3WGMUHrq | To: 3JNVdcoaeWHPDP7y1557AAL9hXeeSwWx4s | |||
| 29.05.2021 13:55:34 | |
458 BTC | $ 16 287 787 | (unknown) | (unknown) |
| Type: transfer | From: 37v1HS7Ra1Ndr6YrLimqLiUH11BtbcV6xh | To: 3MVyezrg5GqxUe6EnekKuXMJrxYUiKGANu | |||
| 29.05.2021 13:55:34 | |
1 949 BTC | $ 69 337 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Erk47UhEJEBdgr7GDZYWHRutQTWtRcVV8 | To: 37MXDiTKNyjmPg2SJWwbBtUDsnyCe66vDe | |||
| 29.05.2021 13:55:34 | |
1 492 BTC | $ 53 058 452 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Wt9h8FqYSGn2RepDw1brxtQLrc7PM2T | To: 3F637jJdNwfb91ewyZ13ueFSLSSChWmmX1 | |||
| 29.05.2021 13:55:34 | |
1 842 BTC | $ 65 515 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvm7j249YPc2kcTPi2BVjFm7HsdUfvjEk | To: 3B6PL5yifj9AXBKdXPsh4Yk7eU4Dpf56sr | |||
| 29.05.2021 13:55:34 | |
206 BTC | $ 7 318 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.05.2021 13:48:16 |  |
19 999 840 USDT | $ 19 999 840 | (unknown) | (unknown) |
| Type: transfer | From: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 29.05.2021 13:47:35 | |
6 281 430 USDT | $ 6 281 430 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | |||
| 29.05.2021 13:47:35 | |
11 438 277 USDT | $ 11 438 277 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | |||
| 29.05.2021 13:46:10 | |
6 890 444 USDT | $ 6 890 444 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.05.2021 13:45:25 | |
206 BTC | $ 7 321 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lgdtavaw7zzj4v5arzju36ygxkgt9vdrlyyqqg5dmsry69xk8cqnpjt62 | |||
| 29.05.2021 13:45:25 | |
458 BTC | $ 16 299 927 | (unknown) | (unknown) |
| Type: transfer | From: 3HGQULn8zc4EMk9ENtJZUkk7kLr7nB1oWF | To: 37v1HS7Ra1Ndr6YrLimqLiUH11BtbcV6xh | |||
| 29.05.2021 13:45:25 | |
1 492 BTC | $ 53 097 984 | (unknown) | (unknown) |
| Type: transfer | From: 37vXRmvjPG6TgH5TAr7pQsPr8dvRPpHw1v | To: 3M6Wt9h8FqYSGn2RepDw1brxtQLrc7PM2T | |||
| 29.05.2021 13:45:25 | |
207 BTC | $ 7 382 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 13:42:52 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 29.05.2021 13:39:19 | |
5 292 129 USDT | $ 5 292 129 | (unknown) | binance (exchange) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 29.05.2021 13:38:57 | |
3 000 BTC | $ 106 595 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Cif88BWm6yW8upEYysPULN1uuqaAFHwmb | To: 3PLHbbzX6kidY7oN8EGLXCxGu7f8aZWfs9 | |||
| 29.05.2021 13:38:57 | |
458 BTC | $ 16 272 583 | (unknown) | (unknown) |
| Type: transfer | From: 3JogYjbLuN2H9bjKK2Y6bPEffs1K1Fj2Gf | To: 3HGQULn8zc4EMk9ENtJZUkk7kLr7nB1oWF | |||
| 29.05.2021 13:37:52 | |
5 292 129 USDT | $ 5 292 129 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 29.05.2021 13:36:13 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.05.2021 13:35:35 | |
7 500 000 MATIC | $ 13 313 774 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 29.05.2021 13:34:39 |  |
17 500 000 USDT | $ 17 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 29.05.2021 13:32:40 | |
7 398 540 USDT | $ 7 398 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 13:32:40 | |
9 467 425 USDC | $ 9 467 425 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 13:31:35 | |
7 999 968 USDT | $ 7 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 29.05.2021 13:31:22 | |
8 340 598 USDT | $ 8 340 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 13:31:09 | |
19 333 878 BUSD | $ 19 333 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 13:30:37 | |
35 159 970 BUSD | $ 35 159 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 13:31:12 | |
154 BTC | $ 5 456 184 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 29.05.2021 13:31:12 | |
271 BTC | $ 9 576 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55akv9fd97y3vq2pce2at4qtruph54dr2l8rq4 | To: bc1q3uapwk2yf2qvyp2utvf2v3nk5xemnksx7gwhct | |||
| 29.05.2021 13:31:12 | |
1 842 BTC | $ 65 090 690 | (unknown) | (unknown) |
| Type: transfer | From: 3N3ALGx1Pu8H6W7jBMHAjBKTFnB89nSXrb | To: 3Dvm7j249YPc2kcTPi2BVjFm7HsdUfvjEk | |||
| 29.05.2021 13:31:12 | |
1 492 BTC | $ 52 714 364 | (unknown) | (unknown) |
| Type: transfer | From: 35VcCNhjPAhA8WAo3KDYKmGn1QjGN4W1pF | To: 37vXRmvjPG6TgH5TAr7pQsPr8dvRPpHw1v | |||
| 29.05.2021 13:31:12 | |
2 790 BTC | $ 98 591 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ5Zavko87RHevSGLw1VLDkSZZoUnvbAh | To: 3Lr9Mu69KgG5QkTr5iNPMB8odMQQA4h7WW | |||
| 29.05.2021 13:31:12 | |
458 BTC | $ 16 182 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DxvCY9ic5RZNQyTcmJ4XvmpWPKYwkVYb6 | To: 3JogYjbLuN2H9bjKK2Y6bPEffs1K1Fj2Gf | |||
| 29.05.2021 13:31:12 | |
1 949 BTC | $ 68 888 024 | (unknown) | (unknown) |
| Type: transfer | From: 35xV2dESAi539cniLiwJ36uBamridPwGsd | To: 3Erk47UhEJEBdgr7GDZYWHRutQTWtRcVV8 | |||
| 29.05.2021 13:31:12 | |
2 228 BTC | $ 78 742 350 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Bz4s8tKSbYSZeZxwyGa6DUqdXNReaff | To: bc1qdk45k2f9ukvgytufgzwl9z65djwta6lk5zg7fr | |||
| 29.05.2021 13:26:25 | |
19 333 878 BUSD | $ 19 333 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 13:21:19 | |
5 984 533 USDT | $ 5 984 533 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.05.2021 13:20:40 | |
458 BTC | $ 16 000 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ngyugeyy2lftwx25xkuxpganr6jjzgn9upu9 | To: 3DxvCY9ic5RZNQyTcmJ4XvmpWPKYwkVYb6 | |||
| 29.05.2021 13:20:40 | |
201 BTC | $ 7 022 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.05.2021 13:20:40 | |
209 BTC | $ 7 305 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.05.2021 13:19:07 | |
5 984 533 USDT | $ 5 984 533 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||