Whale movements
Last update: 25.05.2026 02:40:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 09:40:44 |  |
335 BTC | $ 12 139 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZ498H7DhEyggnc4mpCHPRDR8oPHabYF | To: 3Kd9kXUjGJz3VhN7AJMwycTLbHLgRB7tMz | |||
| 29.05.2021 09:40:44 | |
3 000 BTC | $ 108 571 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NrAXJAZqf5Cjm4FZttGAuJsTRp5F3bd4p | To: 37QsrZSff74EjJQVz7eEEnbEJ2RfkAEAAp | |||
| 29.05.2021 09:40:44 | |
1 659 BTC | $ 60 037 496 | (unknown) | (unknown) |
| Type: transfer | From: 34YrGSPLvH5QMiRHmRfumEEBguuxuYL1Zm | To: 325VptMhsSGpLjUQc3VJwG33Luejhui1eM | |||
| 29.05.2021 09:40:44 | |
3 815 BTC | $ 138 067 970 | (unknown) | (unknown) |
| Type: transfer | From: 34XBuGtdAqBBN2SbUjFeM6QHE7R59rMYmb | To: 36Fcnke5yjq1yDYiBebvWnWXYrdeFn13AL | |||
| 29.05.2021 09:40:44 | |
1 065 BTC | $ 38 528 104 | (unknown) | (unknown) |
| Type: transfer | From: 32aC3aejbJkyDVrAsWoFDRqSB7UdxxyMGt | To: 34DiraG2F3C3rbpMQGPXmP91nt77gHspBh | |||
| 29.05.2021 09:40:44 | |
140 BTC | $ 5 067 015 | (unknown) | binance (exchange) |
| Type: transfer | From: 31vtVTFMRze4qrmVmrkqqPMuJunWSv2H5K | To: 13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA | |||
| 29.05.2021 09:40:44 | |
348 BTC | $ 12 591 362 | (unknown) | (unknown) |
| Type: transfer | From: 31vtVTFMRze4qrmVmrkqqPMuJunWSv2H5K | To: 3EpZ498H7DhEyggnc4mpCHPRDR8oPHabYF | |||
| 29.05.2021 09:40:44 | |
2 061 BTC | $ 74 591 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NMrP8WvHTEJSMVUdK9nMsgxoAcHyKsH4L | To: bc1qynulehzna0ty3c7pnlemr3hvqny5lv9hddptk8 | |||
| 29.05.2021 09:40:44 | |
2 248 BTC | $ 81 371 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EFREhqLrXzPZ8JHhHF43hy7HYEWQ1sXnQ | To: bc1qnzvnt4gevgfc9mpav4qv04l23ltm3fzxrfu8sp | |||
| 29.05.2021 09:40:44 | |
408 BTC | $ 14 766 729 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 29.05.2021 09:40:44 | |
200 BTC | $ 7 238 569 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 29.05.2021 09:40:44 | |
510 BTC | $ 18 443 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Aexj4UqFRQCN4rJhYTDYvD8WQeaW46Wet | To: 37gCgxCDmCNZk886HpVVzjWytTNRn1zmX6 | |||
| 29.05.2021 09:40:44 | |
212 BTC | $ 7 675 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.05.2021 09:40:44 | |
215 BTC | $ 7 774 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 09:40:44 | |
215 BTC | $ 7 776 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.05.2021 09:39:32 |  |
19 999 988 USDT | $ 19 999 988 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.05.2021 09:25:02 | |
2 469 ETH | $ 6 254 530 | (unknown) | (unknown) |
| Type: transfer | From: 26bd2283eb63afee6a835535e233380bc497f455 | To: 6b01222c33283ef56ccf6cdfc38a3fcd65f1abb7 | |||
| 29.05.2021 09:22:30 |  |
6 899 997 USDT | $ 6 899 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.05.2021 09:10:30 | |
215 BTC | $ 7 892 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.05.2021 09:08:46 | |
8 499 995 BUSD | $ 8 499 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 09:07:59 | |
1 659 BTC | $ 60 821 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GDuH5Aqe9ytrijwRMNJ39M4opt1nkbF4f | To: 34YrGSPLvH5QMiRHmRfumEEBguuxuYL1Zm | |||
| 29.05.2021 09:07:59 | |
3 815 BTC | $ 139 870 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LMWRjiDL9NrR7Ti14jLgt9NXX37xuXYhb | To: 34XBuGtdAqBBN2SbUjFeM6QHE7R59rMYmb | |||
| 29.05.2021 09:07:59 | |
488 BTC | $ 17 888 852 | (unknown) | (unknown) |
| Type: transfer | From: 39znJawWtcb9gbRTf8RRUeSDaULq7buDTx | To: 31vtVTFMRze4qrmVmrkqqPMuJunWSv2H5K | |||
| 29.05.2021 09:07:59 | |
538 BTC | $ 19 722 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DnFuCM3UgcW1u9ZLJxuQkXggV6ZZsGNF1 | To: 39znJawWtcb9gbRTf8RRUeSDaULq7buDTx | |||
| 29.05.2021 09:07:59 | |
568 BTC | $ 20 822 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PLuQJdysS2faKaLzW447Gsbt5JN1gEfvz | To: 3DnFuCM3UgcW1u9ZLJxuQkXggV6ZZsGNF1 | |||
| 29.05.2021 09:07:59 | |
2 880 BTC | $ 105 594 680 | (unknown) | (unknown) |
| Type: transfer | From: 34ajuPjWYbDujrHkUyc3CLZss1AUjTMVNB | To: 3HnfchoRgjJs3eTYrewXJascJpZBKb7ns8 | |||
| 29.05.2021 09:07:59 | |
1 850 BTC | $ 67 829 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BssY6obv97MhBY3gobKQ622JF2wp2n5Gq | To: 3Q4dtZnaJmFuuwArPvGs95iBvjtNRXGXRV | |||
| 29.05.2021 09:07:59 | |
1 066 BTC | $ 39 090 068 | (unknown) | (unknown) |
| Type: transfer | From: 35Qqji9ua9wnRbDaQJapz6isqpejRuELRM | To: 32aC3aejbJkyDVrAsWoFDRqSB7UdxxyMGt | |||
| 29.05.2021 09:07:59 | |
3 000 BTC | $ 109 988 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BD6tvovJk9yMPZNKPw8S7hrXzwydD64Nw | To: 3NrAXJAZqf5Cjm4FZttGAuJsTRp5F3bd4p | |||
| 29.05.2021 09:07:59 | |
2 061 BTC | $ 75 565 930 | (unknown) | (unknown) |
| Type: transfer | From: 39evenbcYD1v7CRu4GTHMcV9DveMCm4p18 | To: 3NMrP8WvHTEJSMVUdK9nMsgxoAcHyKsH4L | |||
| 29.05.2021 09:07:59 | |
2 248 BTC | $ 82 434 270 | (unknown) | (unknown) |
| Type: transfer | From: 36hfUYqZm8f9pq6paUzHJKF7CSuY8s5qcS | To: 3EFREhqLrXzPZ8JHhHF43hy7HYEWQ1sXnQ | |||
| 29.05.2021 09:07:59 | |
1 106 BTC | $ 40 556 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CvX5sHveF6x7arRHmLJZJKomab5oSLpEQ | To: 35Qqji9ua9wnRbDaQJapz6isqpejRuELRM | |||
| 29.05.2021 09:07:59 | |
215 BTC | $ 7 885 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.05.2021 09:03:49 | |
19 661 966 USDT | $ 19 661 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.05.2021 09:02:10 |  |
10 271 561 XRP | $ 9 348 675 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 29.05.2021 09:02:42 | |
10 112 977 USDT | $ 10 112 977 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.05.2021 09:00:06 | |
17 129 464 USDC | $ 17 129 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 08:59:42 | |
10 112 977 USDT | $ 10 112 977 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.05.2021 08:59:03 | |
12 013 200 USDT | $ 12 013 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.05.2021 08:57:18 | |
10 112 977 USDT | $ 10 112 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 29.05.2021 08:56:06 | |
10 084 768 USDT | $ 10 084 768 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.05.2021 08:55:42 | |
10 112 977 USDT | $ 10 112 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 29.05.2021 08:49:48 | |
2 322 ETH | $ 5 865 703 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 08:48:15 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2021 08:47:53 | |
2 000 ETH | $ 5 047 322 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 29.05.2021 08:46:51 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2021 08:44:14 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 08:36:13 | |
568 BTC | $ 20 955 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8mxhr2dc06kgnynl5qfjajd2ynjl6kjyd74n | To: 3PLuQJdysS2faKaLzW447Gsbt5JN1gEfvz | |||
| 29.05.2021 08:36:13 | |
2 061 BTC | $ 76 045 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MPtnxoK5RZKhLydb85VXzgqEECAcchAEq | To: 39evenbcYD1v7CRu4GTHMcV9DveMCm4p18 | |||
| 29.05.2021 08:36:13 | |
2 248 BTC | $ 82 958 770 | (unknown) | (unknown) |
| Type: transfer | From: 37EvT4qZRFns856dCQ8YqQDdZU5m4J8rMb | To: 36hfUYqZm8f9pq6paUzHJKF7CSuY8s5qcS | |||