Whale movements
Last update: 25.05.2026 02:41:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 08:36:13 |  |
1 106 BTC | $ 40 814 130 | (unknown) | (unknown) |
| Type: transfer | From: 3N5XsmwZu5hpcQRHykfRCE3odB5hKTHW4R | To: 3CvX5sHveF6x7arRHmLJZJKomab5oSLpEQ | |||
| 29.05.2021 08:36:13 | |
3 000 BTC | $ 110 692 616 | (unknown) | (unknown) |
| Type: transfer | From: 34PZnFZCcmj6LH11v4J9pL5hEbnUc4xAEU | To: 34ajuPjWYbDujrHkUyc3CLZss1AUjTMVNB | |||
| 29.05.2021 08:36:13 | |
3 000 BTC | $ 110 686 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QsSu9Kf5tRsD4QSgfQYY8bXCRVmpkjhS8 | To: 3BD6tvovJk9yMPZNKPw8S7hrXzwydD64Nw | |||
| 29.05.2021 08:36:13 | |
1 850 BTC | $ 68 260 400 | (unknown) | (unknown) |
| Type: transfer | From: 38vCNvotaRGyd4AJbjs2VwriYMvuvNgsax | To: 3BssY6obv97MhBY3gobKQ622JF2wp2n5Gq | |||
| 29.05.2021 08:36:13 | |
1 659 BTC | $ 61 207 936 | (unknown) | (unknown) |
| Type: transfer | From: 33KUNgCAfyTG6ocSRS9Z6AtUb7pvvup3vq | To: 3GDuH5Aqe9ytrijwRMNJ39M4opt1nkbF4f | |||
| 29.05.2021 08:36:13 | |
3 815 BTC | $ 140 758 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QGYEkzWfT8heja6brwLpiKrzGztSdCRqA | To: 3LMWRjiDL9NrR7Ti14jLgt9NXX37xuXYhb | |||
| 29.05.2021 08:35:50 |  |
69 999 970 USDT | $ 69 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 08:20:47 | |
200 BTC | $ 7 405 706 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 3GbUGAFVGGM5yVvvyufCHCf11ugkezxs6R | |||
| 29.05.2021 08:20:47 | |
226 BTC | $ 8 368 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwdca77g4vgm4azfqsagsjgucz9xspefmgalas4vq876hujwp4lqs6s4ua | To: bc1qukxcd08njru9xg524w5t5wm4c2pflhu062ajldshyg9g992884uspn0a3z | |||
| 29.05.2021 08:20:47 | |
578 BTC | $ 21 399 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DnbffCkjyfGTkL8UWpepGFaLnBF4Xe4mB | To: bc1qrw8mxhr2dc06kgnynl5qfjajd2ynjl6kjyd74n | |||
| 29.05.2021 08:20:47 | |
3 000 BTC | $ 111 078 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LBcn2gBjFRdmoBqjHpc38PBtyqUFLoGVo | To: 3QsSu9Kf5tRsD4QSgfQYY8bXCRVmpkjhS8 | |||
| 29.05.2021 08:20:47 | |
1 659 BTC | $ 61 425 456 | (unknown) | (unknown) |
| Type: transfer | From: 37r6QxeWwCThepei8esdBqcicFisfMa69y | To: 33KUNgCAfyTG6ocSRS9Z6AtUb7pvvup3vq | |||
| 29.05.2021 08:20:47 | |
1 106 BTC | $ 40 958 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj56pBsCER14RgGCBABCuddCXFmcZCwdt | To: 3N5XsmwZu5hpcQRHykfRCE3odB5hKTHW4R | |||
| 29.05.2021 08:20:47 | |
3 815 BTC | $ 141 256 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsyuv3WM6hWjt7i5gAWJBZVJtNF9eCjbK | To: 3QGYEkzWfT8heja6brwLpiKrzGztSdCRqA | |||
| 29.05.2021 08:20:47 | |
2 061 BTC | $ 76 315 220 | (unknown) | (unknown) |
| Type: transfer | From: 3L58yo6XfJUc1P3QMZUSpHg5XyJUGCxhr3 | To: 3MPtnxoK5RZKhLydb85VXzgqEECAcchAEq | |||
| 29.05.2021 08:20:47 | |
1 850 BTC | $ 68 509 260 | (unknown) | (unknown) |
| Type: transfer | From: 3D5CnCRR5z2qQ7AoCwryi8BrTvJ5ytKVhJ | To: 38vCNvotaRGyd4AJbjs2VwriYMvuvNgsax | |||
| 29.05.2021 08:20:47 | |
2 253 BTC | $ 83 413 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22rtsgpuz7wry50xmz9qwxpfx094gmkv5snh4t | To: 37EvT4qZRFns856dCQ8YqQDdZU5m4J8rMb | |||
| 29.05.2021 08:20:47 | |
3 000 BTC | $ 111 084 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fkfl3yk0jx08mqemvtqhdupmcp6752klhet5y | To: 34PZnFZCcmj6LH11v4J9pL5hEbnUc4xAEU | |||
| 29.05.2021 08:14:25 | |
8 499 995 BUSD | $ 8 499 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.05.2021 08:14:38 |  |
2 534 162 EOS | $ 16 830 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 29.05.2021 08:12:22 | |
2 000 000 EOS | $ 13 336 246 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 29.05.2021 08:11:24 | |
8 499 995 BUSD | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 29.05.2021 08:10:28 | |
30 038 672 USDC | $ 30 038 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 08:08:23 | |
390 BTC | $ 14 477 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmRpiHdhFJoPaxF4xgkSZQ3gdi1Ue3fj | To: 3Lad5qACnNcXcegtUhLJs2S2Spo85nP9cW | |||
| 29.05.2021 08:08:23 | |
135 BTC | $ 5 011 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NRP7xxoAp5qMviQaVu1wq213jDBHWbi94 | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 29.05.2021 08:06:00 | |
52 211 944 BUSD | $ 52 211 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 08:05:24 | |
300 BTC | $ 11 047 525 | binance (exchange) | okex (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 29.05.2021 08:05:24 | |
200 BTC | $ 7 365 017 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 29.05.2021 08:05:24 | |
139 BTC | $ 5 136 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtln3x5anjqnx9l70tc728j3xvyp7ycrzxssnazpvkgktvksfz28qjfc4cf | To: bc1q6e0g2mu9c2ey29pfm52v23gdgtylfs5y46wznc245t070zp8f7ns0cpgm2 | |||
| 29.05.2021 08:05:24 | |
2 061 BTC | $ 75 895 940 | (unknown) | (unknown) |
| Type: transfer | From: 32SQDRKLpdiCrwFJx57ABdjU6cNcUH3z5U | To: 3L58yo6XfJUc1P3QMZUSpHg5XyJUGCxhr3 | |||
| 29.05.2021 08:05:24 | |
3 000 BTC | $ 110 473 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LEtpd4Pkx9pSPpgapEpN9iTM43giUW5FS | To: bc1q8fkfl3yk0jx08mqemvtqhdupmcp6752klhet5y | |||
| 29.05.2021 08:05:24 | |
2 253 BTC | $ 82 955 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CUdNE9S2Zj5C9wMthBdnAS7xA76Cw7D4A | To: bc1q22rtsgpuz7wry50xmz9qwxpfx094gmkv5snh4t | |||
| 29.05.2021 08:05:24 | |
1 850 BTC | $ 68 132 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AyQEZoHsBozpB2LZgmnHSp8ew6G1FfUmX | To: 3D5CnCRR5z2qQ7AoCwryi8BrTvJ5ytKVhJ | |||
| 29.05.2021 08:05:24 | |
590 BTC | $ 21 739 360 | (unknown) | (unknown) |
| Type: transfer | From: 3K69SFL7H4WJ9fDYF7WZ8mYq6rJuFhBabc | To: 3DnbffCkjyfGTkL8UWpepGFaLnBF4Xe4mB | |||
| 29.05.2021 08:05:24 | |
1 106 BTC | $ 40 733 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BoCPB9MpfR3gmhoXBaMVQgSesEHg8qEnP | To: 3Fj56pBsCER14RgGCBABCuddCXFmcZCwdt | |||
| 29.05.2021 08:05:24 | |
3 000 BTC | $ 110 468 000 | (unknown) | (unknown) |
| Type: transfer | From: 35wwQJ3cLc8W1b5dX8vx2dsEUPbywFTzCN | To: 3LBcn2gBjFRdmoBqjHpc38PBtyqUFLoGVo | |||
| 29.05.2021 08:05:24 | |
3 815 BTC | $ 140 481 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PEBaR5rkPHdvJpJgZDu1WXK6Nn4tS9ANF | To: 3Fsyuv3WM6hWjt7i5gAWJBZVJtNF9eCjbK | |||
| 29.05.2021 08:05:24 | |
1 659 BTC | $ 61 089 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MauSCrVaw2mCoaTzYxcyZN5qc8LjAXsi5 | To: 37r6QxeWwCThepei8esdBqcicFisfMa69y | |||
| 29.05.2021 08:04:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.05.2021 08:02:23 | |
89 999 976 USDC | $ 89 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 07:58:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 29.05.2021 07:57:40 |  |
31 407 548 XRP | $ 29 070 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.05.2021 07:54:55 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 07:53:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 29.05.2021 07:52:22 | |
89 999 976 USDC | $ 89 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 07:37:31 | |
25 000 000 XRP | $ 23 539 042 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 29.05.2021 07:37:21 | |
5 844 877 USDC | $ 5 844 877 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.05.2021 07:36:39 | |
1 106 BTC | $ 41 205 452 | (unknown) | (unknown) |
| Type: transfer | From: 33s9oYWXhbfqW5HsQLxbBVbbwGszMTh64X | To: 3BoCPB9MpfR3gmhoXBaMVQgSesEHg8qEnP | |||
| 29.05.2021 07:36:39 | |
1 850 BTC | $ 68 921 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AUn1M4FTKBcTrH9yrNg5xypLE4LfviL76 | To: 3AyQEZoHsBozpB2LZgmnHSp8ew6G1FfUmX | |||
| 29.05.2021 07:36:39 | |
1 659 BTC | $ 61 798 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EmAyqp8KGQn817u6uPr3CAYKxUje1GFnw | To: 3MauSCrVaw2mCoaTzYxcyZN5qc8LjAXsi5 | |||