Whale movements
Last update: 25.05.2026 04:13:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 12:45:42 |  |
1 842 BTC | $ 65 079 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AxArQTQTN55jD4qvmqyxaJH5K8ntWa2wZ | To: 3JyjsphGkauKXyqmG8qQuqqZpHCnpDE41Z | |||
| 29.05.2021 12:45:42 | |
1 842 BTC | $ 65 079 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MG9ZmP6xjvZHrnWCFjvnGMa3aZxUs9zYX | To: 3AxArQTQTN55jD4qvmqyxaJH5K8ntWa2wZ | |||
| 29.05.2021 12:45:42 | |
2 790 BTC | $ 98 574 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Hepg6FY5faZicadeB1Ax8vFNpWd646aaf | To: 3HvxGtJhwWJf6winnwKa6Z7K3kS3EsPiLv | |||
| 29.05.2021 12:45:42 | |
3 000 BTC | $ 105 989 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DaisF5aSge8YoQLFCw6vdyvQdHQgDyoHH | To: 3EXY12Yn3CReSNF84tKc2P6TK83DBUre5b | |||
| 29.05.2021 12:45:42 | |
3 813 BTC | $ 134 713 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HEoAwTYneB2VH8ArxAueFuu6KTufYavCj | To: 37x8s674AnVpywgxejwYy5moQfTkaodVgw | |||
| 29.05.2021 12:45:42 | |
2 228 BTC | $ 78 728 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MzrtFMhhrE77yQxy7xWXDUU2aJDANoofh | To: 3KtqPXp8KEfyv9MLAD8Nxvp7tkCWybB5Jb | |||
| 29.05.2021 12:45:42 | |
2 228 BTC | $ 78 728 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JyYC6GK9nkqf9M5EdpSBinSUbFEgm3PWW | To: 3MzrtFMhhrE77yQxy7xWXDUU2aJDANoofh | |||
| 29.05.2021 12:45:42 | |
2 228 BTC | $ 78 728 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ALCrCvHdCXATri51ffWrM2JN38CypjMtz | To: 3JyYC6GK9nkqf9M5EdpSBinSUbFEgm3PWW | |||
| 29.05.2021 12:45:42 | |
3 000 BTC | $ 105 989 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MyN1htnRCVPLgwxmihJKxzT1rqWC6Abia | To: 3DaisF5aSge8YoQLFCw6vdyvQdHQgDyoHH | |||
| 29.05.2021 12:45:42 | |
1 949 BTC | $ 68 876 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AWWKvwBjoiVm3XTE4P2ynp46oPjBSkcts | To: bc1qy0e0tstrpna23ju6r7r7ls0sata3utgy7jtvnf | |||
| 29.05.2021 12:45:42 | |
260 BTC | $ 9 186 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AvUYhRcYJhfyZ1H1cH9rkKFqu7TxUpKAa | To: 3QDFtfhvEG76pXwNpHgc6pibypBHLBPhL3 | |||
| 29.05.2021 12:45:42 | |
260 BTC | $ 9 186 313 | (unknown) | (unknown) |
| Type: transfer | From: 34i9w3YTRCEJGXCtkHDDeNhfjYaiPkVPbv | To: 3AKnAwwHF8kxPezN67SV7WuH2GdrJyqy8U | |||
| 29.05.2021 12:45:42 | |
209 BTC | $ 7 394 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.05.2021 12:45:42 | |
210 BTC | $ 7 409 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.05.2021 12:45:42 | |
210 BTC | $ 7 414 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.05.2021 12:39:03 |  |
16 684 BNB | $ 5 455 300 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 29.05.2021 12:34:53 |  |
2 808 ETH | $ 6 773 657 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 29.05.2021 12:34:15 | |
38 365 770 USDT | $ 38 365 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.05.2021 12:26:54 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNLnZcQahRB6G7A9fVeMy7Nuz6bqADD11Y | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 29.05.2021 12:14:24 | |
2 649 ETH | $ 6 449 577 | (unknown) | (unknown) |
| Type: transfer | From: 34a69d380dc9d107e4f44eebd4dbb732d38ffc44 | To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | |||
| 29.05.2021 12:12:02 | |
2 649 ETH | $ 6 477 989 | (unknown) | (unknown) |
| Type: transfer | From: b16b10eeea1d8546551b4df0158bc617d6382ac3 | To: 34a69d380dc9d107e4f44eebd4dbb732d38ffc44 | |||
| 29.05.2021 12:08:56 | |
16 856 BNB | $ 5 514 828 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 29.05.2021 12:04:24 | |
1 000 BTC | $ 35 500 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 29.05.2021 12:04:24 | |
2 000 BTC | $ 71 000 504 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.05.2021 12:04:24 | |
1 842 BTC | $ 65 388 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JnfjdH2K1c6qcCtRMUVwBeranWbKhXMdi | To: 3MG9ZmP6xjvZHrnWCFjvnGMa3aZxUs9zYX | |||
| 29.05.2021 12:04:24 | |
2 228 BTC | $ 79 103 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GnJJmgvYzZnB5KZJEA12RmLT97RsAadKa | To: 3ALCrCvHdCXATri51ffWrM2JN38CypjMtz | |||
| 29.05.2021 12:04:24 | |
3 813 BTC | $ 135 353 420 | (unknown) | (unknown) |
| Type: transfer | From: 3G2NxpmULMMKHMj5ZYbHDC8daS7iavuion | To: 3HEoAwTYneB2VH8ArxAueFuu6KTufYavCj | |||
| 29.05.2021 12:04:24 | |
3 000 BTC | $ 106 493 096 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Hb6EpGuBjnPMJ4cgyKjDMweoNc5arzW | To: 3MyN1htnRCVPLgwxmihJKxzT1rqWC6Abia | |||
| 29.05.2021 12:04:24 | |
2 790 BTC | $ 99 043 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HS1YSUTBwe6ZgpfJ1ftMck4aNjXr3Qfbc | To: 3Hepg6FY5faZicadeB1Ax8vFNpWd646aaf | |||
| 29.05.2021 12:04:24 | |
1 949 BTC | $ 69 204 810 | (unknown) | (unknown) |
| Type: transfer | From: 37c78MdGe8yHFKq77onYaAhgKAUFsHz8SG | To: 3AWWKvwBjoiVm3XTE4P2ynp46oPjBSkcts | |||
| 29.05.2021 12:04:24 | |
619 BTC | $ 21 990 460 | (unknown) | (unknown) |
| Type: transfer | From: 33Rt7s6tWc8upT9cQ4ANY7Q322Ztv4cKCb | To: bc1qvjep3fg2pu48jzy6t9vlqfq70a9e4f00rs759c | |||
| 29.05.2021 12:04:24 | |
1 508 BTC | $ 53 525 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PuUbxxZc4d6RwbcCJFZewHnBNcHECXLW7 | To: bc1q5ygwcuj7m35fstzlud8us6appuj3gu0r56q3dw | |||
| 29.05.2021 12:03:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 11:58:16 | |
17 000 BNB | $ 5 592 298 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 29.05.2021 11:56:47 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.05.2021 11:54:21 | |
18 500 000 USDC | $ 18 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 11:52:25 | |
18 500 000 USDC | $ 18 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 29.05.2021 11:50:25 | |
500 BTC | $ 17 661 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 29.05.2021 11:50:25 | |
1 842 BTC | $ 65 061 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ESN9P7cSuXDyauzXWtjcxYoRMMki6U4 | To: 3JnfjdH2K1c6qcCtRMUVwBeranWbKhXMdi | |||
| 29.05.2021 11:50:25 | |
1 508 BTC | $ 53 259 240 | (unknown) | (unknown) |
| Type: transfer | From: 32UEEgan5G4dWVPTnET9vXNxUCqKMaz7jx | To: 3PuUbxxZc4d6RwbcCJFZewHnBNcHECXLW7 | |||
| 29.05.2021 11:50:25 | |
619 BTC | $ 21 881 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ETERq6njW5QYsQfhdNEYcCnpgMSAXaZpW | To: 33Rt7s6tWc8upT9cQ4ANY7Q322Ztv4cKCb | |||
| 29.05.2021 11:50:25 | |
211 BTC | $ 7 446 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.05.2021 11:49:18 | |
9 538 441 USDT | $ 9 538 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 11:42:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLvty1zA8XKdZQLACWdm54gJdeNfovbb2u | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 29.05.2021 11:41:12 | |
200 BTC | $ 7 045 887 | (unknown) | binance (exchange) |
| Type: transfer | From: 37XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 29.05.2021 11:41:12 | |
1 500 BTC | $ 52 844 140 | (unknown) | (unknown) |
| Type: transfer | From: 37XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp | To: 39oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M | |||
| 29.05.2021 11:41:12 | |
258 BTC | $ 9 089 166 | (unknown) | (unknown) |
| Type: transfer | From: 15PaeMGEU3Z3FHDxCZjSGueyomDApGgs5k | To: 15o2JGH8hahXHPDsxiTuQmNjK7CvnK5QSY | |||
| 29.05.2021 11:41:12 | |
3 813 BTC | $ 134 320 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07fzkjm3uqyzgp9hww6ezynkmdrzuxjp24phya | To: 3G2NxpmULMMKHMj5ZYbHDC8daS7iavuion | |||
| 29.05.2021 11:41:12 | |
1 508 BTC | $ 53 118 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FEju11wUqJfdywzUvxogw75T1S89VRfXa | To: 32UEEgan5G4dWVPTnET9vXNxUCqKMaz7jx | |||
| 29.05.2021 11:41:12 | |
151 BTC | $ 5 319 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 39uPTCWHiUMGEV27uFWZ5u3si9eSyQSMy1 | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||