Whale movements
Last update: 25.05.2026 04:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 13:17:57 |  |
5 984 533 USDT | $ 5 984 533 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.05.2021 13:15:31 |  |
160 BTC | $ 5 586 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 29.05.2021 13:15:31 | |
211 BTC | $ 7 381 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxn7tk2glsa89dumfy3apazp64gs7fx5f60la79ngmr6dht6elss0twwsw | |||
| 29.05.2021 13:15:31 | |
529 BTC | $ 18 482 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj2tfdxT3oBVRfuyEQZdYG2abwXunUs5d | To: bc1qy0ngyugeyy2lftwx25xkuxpganr6jjzgn9upu9 | |||
| 29.05.2021 13:15:31 | |
1 508 BTC | $ 52 643 160 | (unknown) | (unknown) |
| Type: transfer | From: 363RUtGxWJwaE3eTsaA1Ny1h4b3fD5WoKb | To: 35VcCNhjPAhA8WAo3KDYKmGn1QjGN4W1pF | |||
| 29.05.2021 13:15:31 | |
2 790 BTC | $ 97 413 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq0wswaug5enyh0exy4wnmf3xj3vzveaffx6lk | To: 3NJ5Zavko87RHevSGLw1VLDkSZZoUnvbAh | |||
| 29.05.2021 13:15:31 | |
2 228 BTC | $ 77 801 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PXt6zcB2TzWwUVN6DxFw2pFotC7tgT3Hp | To: 3G6Bz4s8tKSbYSZeZxwyGa6DUqdXNReaff | |||
| 29.05.2021 13:15:31 | |
1 949 BTC | $ 68 064 910 | (unknown) | (unknown) |
| Type: transfer | From: 3F5VntQChiLY61a1Y8u4HckjqPh967rsBo | To: 35xV2dESAi539cniLiwJ36uBamridPwGsd | |||
| 29.05.2021 13:15:31 | |
3 813 BTC | $ 133 126 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KDzPpDdDZP8qCCNEL5QcaSxEXco3M4Dpm | To: 33WuKB63e8QtpBVuFZ1Sw2M1bA3WGMUHrq | |||
| 29.05.2021 13:15:31 | |
3 000 BTC | $ 104 736 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CwWqbwsg5H7SLSgMssV3J3j7NGT1vymjs | To: 3Cif88BWm6yW8upEYysPULN1uuqaAFHwmb | |||
| 29.05.2021 13:15:31 | |
1 842 BTC | $ 64 312 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EwBQYZq6B6V4P3SY1iQabKtLK9BtBGBor | To: 3N3ALGx1Pu8H6W7jBMHAjBKTFnB89nSXrb | |||
| 29.05.2021 13:15:31 | |
209 BTC | $ 7 301 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.05.2021 13:15:31 | |
209 BTC | $ 7 302 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.05.2021 13:14:15 | |
8 048 906 HUSD | $ 8 048 906 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 13:08:11 | |
8 048 906 HUSD | $ 8 048 906 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 29.05.2021 13:08:11 | |
7 117 966 PAX | $ 7 087 002 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 29.05.2021 13:08:11 | |
6 073 359 BUSD | $ 6 073 359 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.05.2021 13:04:03 | |
2 140 ETH | $ 5 184 092 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.05.2021 12:59:51 | |
150 BTC | $ 5 278 430 | (unknown) | sygnia (other) |
| Type: transfer | From: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | To: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | |||
| 29.05.2021 12:59:51 | |
529 BTC | $ 18 627 588 | (unknown) | (unknown) |
| Type: transfer | From: 376B8pxu69sdBsqQmoAjDLH9eVmPxMXv3r | To: 3Kj2tfdxT3oBVRfuyEQZdYG2abwXunUs5d | |||
| 29.05.2021 12:55:11 | |
190 513 980 BUSD | $ 190 513 980 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 12:54:20 | |
1 916 BTC | $ 67 457 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3PcLy9JghcEGd9h7SwbCNYyFBH8FJ4T9Wn | |||
| 29.05.2021 12:54:20 | |
1 842 BTC | $ 64 850 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8RAoEiNVkKoZ2W4J3bVgP7RSoMbuZkxP | To: 3EwBQYZq6B6V4P3SY1iQabKtLK9BtBGBor | |||
| 29.05.2021 12:54:20 | |
1 508 BTC | $ 53 083 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Js61iqNNAHFurBZyr9AffxeHYeLNQtg8S | To: 363RUtGxWJwaE3eTsaA1Ny1h4b3fD5WoKb | |||
| 29.05.2021 12:54:20 | |
1 508 BTC | $ 53 085 268 | (unknown) | (unknown) |
| Type: transfer | From: 3FCYzQAqukBLNbmBosDznMassHyAUdEf2j | To: 3Js61iqNNAHFurBZyr9AffxeHYeLNQtg8S | |||
| 29.05.2021 12:54:20 | |
3 813 BTC | $ 134 239 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e04kd6873h0yp7yud6rfx5nzwg2ruqj7x2r8f | To: 3KDzPpDdDZP8qCCNEL5QcaSxEXco3M4Dpm | |||
| 29.05.2021 12:54:20 | |
2 790 BTC | $ 98 228 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CyCSveSwqRtHAaHcGz5nfnKDYqPWga5jQ | To: bc1qrq0wswaug5enyh0exy4wnmf3xj3vzveaffx6lk | |||
| 29.05.2021 12:54:20 | |
1 949 BTC | $ 68 633 860 | (unknown) | (unknown) |
| Type: transfer | From: 37oL8jQJCuNK2BrwnNqr6p8zcypzrxzUqs | To: 3F5VntQChiLY61a1Y8u4HckjqPh967rsBo | |||
| 29.05.2021 12:54:20 | |
529 BTC | $ 18 637 382 | (unknown) | (unknown) |
| Type: transfer | From: 33UZzV8tzV74tMnFQBv73eKfhGtxF6qW4o | To: 376B8pxu69sdBsqQmoAjDLH9eVmPxMXv3r | |||
| 29.05.2021 12:54:20 | |
2 228 BTC | $ 78 451 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KtqPXp8KEfyv9MLAD8Nxvp7tkCWybB5Jb | To: 3PXt6zcB2TzWwUVN6DxFw2pFotC7tgT3Hp | |||
| 29.05.2021 12:54:20 | |
3 000 BTC | $ 105 611 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MheaZ59wXAmEZo9xuGCq25AJzKVHj8T23 | To: 3CwWqbwsg5H7SLSgMssV3J3j7NGT1vymjs | |||
| 29.05.2021 12:54:20 | |
209 BTC | $ 7 365 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.05.2021 12:51:08 | |
351 930 LINK | $ 9 582 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 12:45:42 | |
328 BTC | $ 11 588 903 | (unknown) | (unknown) |
| Type: transfer | From: 38fdULbwpPjDZwnCuF5gWQdsMWNDs3vzpA | To: 3DwwyM23hHBSYmuZHkcKHWJjHkHh4qt9ut | |||
| 29.05.2021 12:45:42 | |
1 949 BTC | $ 68 876 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyus6rjcak0gqd044jnpdkpaja2hs8seeu3x7tv | To: 37oL8jQJCuNK2BrwnNqr6p8zcypzrxzUqs | |||
| 29.05.2021 12:45:42 | |
1 949 BTC | $ 68 876 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0e0tstrpna23ju6r7r7ls0sata3utgy7jtvnf | To: bc1qyus6rjcak0gqd044jnpdkpaja2hs8seeu3x7tv | |||
| 29.05.2021 12:45:42 | |
3 000 BTC | $ 105 989 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EXY12Yn3CReSNF84tKc2P6TK83DBUre5b | To: 3MheaZ59wXAmEZo9xuGCq25AJzKVHj8T23 | |||
| 29.05.2021 12:45:42 | |
529 BTC | $ 18 706 476 | (unknown) | (unknown) |
| Type: transfer | From: 3McpoSRxnnMJ4uv6i8PW1afTPYsKFibr2h | To: 33UZzV8tzV74tMnFQBv73eKfhGtxF6qW4o | |||
| 29.05.2021 12:45:42 | |
1 508 BTC | $ 53 272 652 | (unknown) | (unknown) |
| Type: transfer | From: 3EQcz89fFQEtpUGix5kQgB7SPkkQYHstHr | To: 3FCYzQAqukBLNbmBosDznMassHyAUdEf2j | |||
| 29.05.2021 12:45:42 | |
1 508 BTC | $ 53 272 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HD3VuKdEkRdatAT6K3EjS1WtcocTWR4f3 | To: 3EQcz89fFQEtpUGix5kQgB7SPkkQYHstHr | |||
| 29.05.2021 12:45:42 | |
1 508 BTC | $ 53 272 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygwcuj7m35fstzlud8us6appuj3gu0r56q3dw | To: 3HD3VuKdEkRdatAT6K3EjS1WtcocTWR4f3 | |||
| 29.05.2021 12:45:42 | |
3 813 BTC | $ 134 712 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EQdgwpnsqwVQDkCgT1DRTS11gNoLFiTzu | To: bc1q7e04kd6873h0yp7yud6rfx5nzwg2ruqj7x2r8f | |||
| 29.05.2021 12:45:42 | |
3 813 BTC | $ 134 712 960 | (unknown) | (unknown) |
| Type: transfer | From: 37x8s674AnVpywgxejwYy5moQfTkaodVgw | To: 3EQdgwpnsqwVQDkCgT1DRTS11gNoLFiTzu | |||
| 29.05.2021 12:45:42 | |
529 BTC | $ 18 706 502 | (unknown) | (unknown) |
| Type: transfer | From: 39d6A8SLdCqrtT2p8XCgnffWhmhacjSv1b | To: 3McpoSRxnnMJ4uv6i8PW1afTPYsKFibr2h | |||
| 29.05.2021 12:45:42 | |
529 BTC | $ 18 706 510 | (unknown) | (unknown) |
| Type: transfer | From: 33W5mFjswwqAXXfWYH2Vu9BaKFt2n4kYGc | To: 39d6A8SLdCqrtT2p8XCgnffWhmhacjSv1b | |||
| 29.05.2021 12:45:42 | |
529 BTC | $ 18 706 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PRHeytYe2cYY4fc3DWHdzMzg4jLJPxR6Y | To: 33W5mFjswwqAXXfWYH2Vu9BaKFt2n4kYGc | |||
| 29.05.2021 12:45:42 | |
529 BTC | $ 18 706 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjep3fg2pu48jzy6t9vlqfq70a9e4f00rs759c | To: 3PRHeytYe2cYY4fc3DWHdzMzg4jLJPxR6Y | |||
| 29.05.2021 12:45:42 | |
2 790 BTC | $ 98 574 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HgiTSDwBP9pXqQAVXs3sim9938jve3Rr3 | To: 3CyCSveSwqRtHAaHcGz5nfnKDYqPWga5jQ | |||
| 29.05.2021 12:45:42 | |
2 790 BTC | $ 98 574 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HvxGtJhwWJf6winnwKa6Z7K3kS3EsPiLv | To: 3HgiTSDwBP9pXqQAVXs3sim9938jve3Rr3 | |||
| 29.05.2021 12:45:42 | |
1 842 BTC | $ 65 079 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JyjsphGkauKXyqmG8qQuqqZpHCnpDE41Z | To: 3Q8RAoEiNVkKoZ2W4J3bVgP7RSoMbuZkxP | |||