Whale movements
Last update: 25.05.2026 03:33:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 11:41:12 |  |
1 508 BTC | $ 53 118 750 | (unknown) | (unknown) |
| Type: transfer | From: 39uPTCWHiUMGEV27uFWZ5u3si9eSyQSMy1 | To: 3FEju11wUqJfdywzUvxogw75T1S89VRfXa | |||
| 29.05.2021 11:41:12 | |
3 000 BTC | $ 105 680 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FReswSetr66sS9Z44kd97sd7TsrRLDQBF | To: 3G4Hb6EpGuBjnPMJ4cgyKjDMweoNc5arzW | |||
| 29.05.2021 11:41:12 | |
2 790 BTC | $ 98 287 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MSdfR1DPk8W8rj8tacYyk9G2Akg1B25Bv | To: 3HS1YSUTBwe6ZgpfJ1ftMck4aNjXr3Qfbc | |||
| 29.05.2021 11:41:12 | |
1 949 BTC | $ 68 676 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CxfDhpAxh6TLG5HLcnLcwtXeBnbrLG4Pj | To: 37c78MdGe8yHFKq77onYaAhgKAUFsHz8SG | |||
| 29.05.2021 11:41:12 | |
620 BTC | $ 21 824 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DF9RVeyCVYoF6EvoHKSr9jBncLaLRhQJ9 | To: 3ETERq6njW5QYsQfhdNEYcCnpgMSAXaZpW | |||
| 29.05.2021 11:41:12 | |
632 BTC | $ 22 247 540 | (unknown) | (unknown) |
| Type: transfer | From: 36Xmgm426tEcrMB8oA8nSKwXniz3RxD9Sw | To: 3DF9RVeyCVYoF6EvoHKSr9jBncLaLRhQJ9 | |||
| 29.05.2021 11:41:12 | |
672 BTC | $ 23 656 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JMbJGXtHVzJa6mAGMPqeHFmoeqJoU7j7i | To: 36Xmgm426tEcrMB8oA8nSKwXniz3RxD9Sw | |||
| 29.05.2021 11:41:12 | |
2 228 BTC | $ 78 499 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk2XtKGWd9YXHiHNXFtvQRQffrAqdyWMp | To: 3GnJJmgvYzZnB5KZJEA12RmLT97RsAadKa | |||
| 29.05.2021 11:41:12 | |
1 842 BTC | $ 64 890 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DRECZLwxm56PFx8vwA3sge7BKAEtLkWPH | To: 3Q5ESN9P7cSuXDyauzXWtjcxYoRMMki6U4 | |||
| 29.05.2021 11:41:12 | |
340 BTC | $ 11 977 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Lad5qACnNcXcegtUhLJs2S2Spo85nP9cW | To: 3D7Va3YrNkkCEzVezwMN31jYLws4eFXuQK | |||
| 29.05.2021 11:41:12 | |
211 BTC | $ 7 435 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.05.2021 11:41:12 | |
211 BTC | $ 7 441 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.05.2021 11:38:57 |  |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TLvty1zA8XKdZQLACWdm54gJdeNfovbb2u | |||
| 29.05.2021 11:38:49 |  |
16 725 BNB | $ 5 439 852 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 29.05.2021 11:34:22 |  |
3 000 ETH | $ 7 210 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 11:29:46 | |
4 971 ETH | $ 11 997 825 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.05.2021 11:24:22 | |
5 799 973 USDC | $ 5 799 973 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 29.05.2021 11:19:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71509b0c5633295a4944fcabf46cd4959f91a306 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 29.05.2021 11:15:39 | |
19 333 878 BUSD | $ 19 333 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 11:11:05 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: 71509b0c5633295a4944fcabf46cd4959f91a306 | |||
| 29.05.2021 11:12:01 | |
294 BTC | $ 10 470 528 | (unknown) | (unknown) |
| Type: transfer | From: 354NVZawg1aXh8G3rqcCn5sXWhNTvMKkf1 | To: 3AmNMaD1yPjsD4U62EavD4uLsJG233fREF | |||
| 29.05.2021 11:11:10 | |
148 BTC | $ 5 283 456 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c7wmgrynad23ehexstqrw8qlf204xk52gts654sxgz4lvxs5dmsp6znce | |||
| 29.05.2021 11:08:56 | |
2 700 ETH | $ 6 606 069 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 11:08:30 | |
2 790 BTC | $ 99 011 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KCgNzDhJN9d5jGgiNcEp4HewJifCt6WuR | To: 3MSdfR1DPk8W8rj8tacYyk9G2Akg1B25Bv | |||
| 29.05.2021 11:08:30 | |
1 949 BTC | $ 69 182 296 | (unknown) | (unknown) |
| Type: transfer | From: 32mf9AWwKHj1MXN1nHmzTxou6zWuprb18i | To: 3CxfDhpAxh6TLG5HLcnLcwtXeBnbrLG4Pj | |||
| 29.05.2021 11:08:30 | |
2 248 BTC | $ 79 787 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QK6te6bw56vxsMahAQR1K9NAVGx18VuCn | To: 3Hk2XtKGWd9YXHiHNXFtvQRQffrAqdyWMp | |||
| 29.05.2021 11:08:30 | |
1 659 BTC | $ 58 868 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KN9Y36Ni2wQGEJUabvzjnXAcHmoT66te8 | To: 39uPTCWHiUMGEV27uFWZ5u3si9eSyQSMy1 | |||
| 29.05.2021 11:08:30 | |
703 BTC | $ 24 930 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpgmpmk6dE4pb5SKcL7suT6aXZVn8dW5n | To: 3JMbJGXtHVzJa6mAGMPqeHFmoeqJoU7j7i | |||
| 29.05.2021 11:08:30 | |
1 850 BTC | $ 65 651 550 | (unknown) | (unknown) |
| Type: transfer | From: 32cgepBtMhs8YWwK5stHSGP2sc7164Tksv | To: 3DRECZLwxm56PFx8vwA3sge7BKAEtLkWPH | |||
| 29.05.2021 11:08:30 | |
3 000 BTC | $ 106 458 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EV91sG3n9yAmT4awqsXZJ1v7H68QFkMsr | To: 3FReswSetr66sS9Z44kd97sd7TsrRLDQBF | |||
| 29.05.2021 11:08:30 | |
783 BTC | $ 27 770 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KuCpYyM3chqXVSZtQf1wT7Sz12rYWJTZF | To: 3Jpgmpmk6dE4pb5SKcL7suT6aXZVn8dW5n | |||
| 29.05.2021 11:08:30 | |
3 815 BTC | $ 135 380 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CWGxmQAjLRvKCXBrDdWN6ghPmKEkqRdJR | To: bc1q07fzkjm3uqyzgp9hww6ezynkmdrzuxjp24phya | |||
| 29.05.2021 11:08:30 | |
211 BTC | $ 7 499 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.05.2021 11:07:51 | |
2 700 ETH | $ 6 602 342 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 29.05.2021 10:58:47 | |
19 333 878 BUSD | $ 19 333 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 10:56:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 29.05.2021 10:54:29 | |
142 BTC | $ 5 107 737 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcxcermpgw7lygdas4zspzktvv0p48ahxmgx5dpr2qlqmttf87aspjyvat | |||
| 29.05.2021 10:54:29 | |
1 951 BTC | $ 70 104 660 | (unknown) | (unknown) |
| Type: transfer | From: 37v5gVhVUvdwpWdDKX2qjnXz9g8bzaBw8T | To: 32mf9AWwKHj1MXN1nHmzTxou6zWuprb18i | |||
| 29.05.2021 10:54:29 | |
3 000 BTC | $ 107 767 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PffkcwMx5treBZmVQuw4BdNpkR2hSBWhY | To: 3EV91sG3n9yAmT4awqsXZJ1v7H68QFkMsr | |||
| 29.05.2021 10:54:29 | |
783 BTC | $ 28 111 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwu3KiGwM9mR6RAbF7nAGHkyuUmYaGN8J | To: 3KuCpYyM3chqXVSZtQf1wT7Sz12rYWJTZF | |||
| 29.05.2021 10:54:29 | |
3 815 BTC | $ 137 045 150 | (unknown) | (unknown) |
| Type: transfer | From: 36QdR1kNZqYzR51tRyzK6fW5wrC475oxDx | To: 3CWGxmQAjLRvKCXBrDdWN6ghPmKEkqRdJR | |||
| 29.05.2021 10:54:29 | |
2 248 BTC | $ 80 768 020 | (unknown) | (unknown) |
| Type: transfer | From: 32hVz3oc6uJE4cioWE9HCSeRv4fu75jVSp | To: 3QK6te6bw56vxsMahAQR1K9NAVGx18VuCn | |||
| 29.05.2021 10:54:29 | |
2 790 BTC | $ 100 229 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HQchocYMkbNLq7qoSqut6JcKAGNLK4wJH | To: 3KCgNzDhJN9d5jGgiNcEp4HewJifCt6WuR | |||
| 29.05.2021 10:54:29 | |
1 659 BTC | $ 59 592 170 | (unknown) | (unknown) |
| Type: transfer | From: 37UujfhfHn7x3hY9QLHYAzxh93EgwzzsiN | To: 3KN9Y36Ni2wQGEJUabvzjnXAcHmoT66te8 | |||
| 29.05.2021 10:54:29 | |
1 850 BTC | $ 66 459 056 | (unknown) | (unknown) |
| Type: transfer | From: 3QDRpeRCgJJEgnbeknVA2P46mCVJSjiLCA | To: 32cgepBtMhs8YWwK5stHSGP2sc7164Tksv | |||
| 29.05.2021 10:54:29 | |
212 BTC | $ 7 598 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.05.2021 10:50:36 | |
11 244 997 USDT | $ 11 244 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 10:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b73f23c7e9dac0771847da30e7ed0574c20644a | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 29.05.2021 10:47:01 | |
300 BTC | $ 10 771 254 | (unknown) | (unknown) |
| Type: transfer | From: 36J3wRiYHoQdezqtUvX8ywwzUBhnARUMo6 | To: 3JMaqkMPwdhGGALXzgBzVwDcE4nfByKa4L | |||
| 29.05.2021 10:43:38 | |
1 659 BTC | $ 59 391 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FXz14c68Fwa6oR7GK7pcJHiCtwy6UWrwL | To: 37UujfhfHn7x3hY9QLHYAzxh93EgwzzsiN | |||