Whale movements
Last update: 25.05.2026 01:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 07:36:39 |  |
590 BTC | $ 21 991 156 | (unknown) | (unknown) |
| Type: transfer | From: 3B72dvK5My7BBSo2CHaWKjYojUUXNcFmNv | To: 3K69SFL7H4WJ9fDYF7WZ8mYq6rJuFhBabc | |||
| 29.05.2021 07:36:39 | |
1 000 BTC | $ 37 251 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 121R3SBkJt5h22xShsjTdZk3XYobBu4gf4 | |||
| 29.05.2021 07:34:44 |  |
38 062 696 USDT | $ 38 062 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.05.2021 07:31:00 | |
5 804 872 USDC | $ 5 804 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 07:26:33 | |
3 275 ETH | $ 8 323 732 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 07:26:10 | |
5 000 ETH | $ 12 715 403 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 77080474914c13e95af0a69ab989d4e9d24b1593 | |||
| 29.05.2021 07:25:58 | |
135 BTC | $ 5 003 262 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3NRP7xxoAp5qMviQaVu1wq213jDBHWbi94 | |||
| 29.05.2021 07:25:58 | |
1 106 BTC | $ 40 994 850 | (unknown) | (unknown) |
| Type: transfer | From: 35Fr5jEZ6hD8y9MU4ygAgKCXbXjbeBPa8m | To: 33s9oYWXhbfqW5HsQLxbBVbbwGszMTh64X | |||
| 29.05.2021 07:25:58 | |
3 000 BTC | $ 111 182 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LhGvcu3XXn2DVDriV5Hyo24CTPrNENnyR | To: 3LEtpd4Pkx9pSPpgapEpN9iTM43giUW5FS | |||
| 29.05.2021 07:25:58 | |
3 000 BTC | $ 111 176 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JCAc2kcCYEBgsBDorDMK36EQ3zJC1j47M | To: 35wwQJ3cLc8W1b5dX8vx2dsEUPbywFTzCN | |||
| 29.05.2021 07:25:58 | |
590 BTC | $ 21 878 766 | (unknown) | (unknown) |
| Type: transfer | From: 3378Buhx7SFg1WEvaZJnwCAuiqoyyDkHoq | To: 3B72dvK5My7BBSo2CHaWKjYojUUXNcFmNv | |||
| 29.05.2021 07:25:58 | |
1 659 BTC | $ 61 484 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Esy53Uez2HFcRj58wYogNGXfL2fmzGxFW | To: 3EmAyqp8KGQn817u6uPr3CAYKxUje1GFnw | |||
| 29.05.2021 07:25:58 | |
2 061 BTC | $ 76 382 570 | (unknown) | (unknown) |
| Type: transfer | From: 34nnx5T2dn5SEjE1AWiKew6PfAWKKf6enQ | To: 32SQDRKLpdiCrwFJx57ABdjU6cNcUH3z5U | |||
| 29.05.2021 07:25:58 | |
1 850 BTC | $ 68 569 704 | (unknown) | (unknown) |
| Type: transfer | From: 338Htn2eh7BjZc8oK6ytcM8Kwq7Wkc7Ljf | To: 3AUn1M4FTKBcTrH9yrNg5xypLE4LfviL76 | |||
| 29.05.2021 07:25:58 | |
2 253 BTC | $ 83 488 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9a838qlh378drpud5gduy2qcsl35y8kmh6gac | To: 3CUdNE9S2Zj5C9wMthBdnAS7xA76Cw7D4A | |||
| 29.05.2021 07:25:58 | |
609 BTC | $ 22 586 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KJgaGoEcAhukD8ApR5CLdqyfTgSwMqJsN | To: 3378Buhx7SFg1WEvaZJnwCAuiqoyyDkHoq | |||
| 29.05.2021 07:25:58 | |
3 815 BTC | $ 141 382 830 | (unknown) | (unknown) |
| Type: transfer | From: 3M69k1TvCqYVtoAj1AzksEfaCtTqVnjHUv | To: 3PEBaR5rkPHdvJpJgZDu1WXK6Nn4tS9ANF | |||
| 29.05.2021 07:24:10 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 836b7d1afe713372a748be4e0fdde71bbc96034b | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 29.05.2021 07:24:10 | |
18 768 080 CHZ | $ 5 346 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 07:13:09 | |
3 836 BTC | $ 139 088 220 | (unknown) | (unknown) |
| Type: transfer | From: 33awDLx9LfR1QteYgYjj52XT2ntgFmjVER | To: 3M69k1TvCqYVtoAj1AzksEfaCtTqVnjHUv | |||
| 29.05.2021 07:13:09 | |
1 106 BTC | $ 40 105 492 | (unknown) | (unknown) |
| Type: transfer | From: 3J35GmYwpguUYchFTC7iWhW8mMMix92KhB | To: 35Fr5jEZ6hD8y9MU4ygAgKCXbXjbeBPa8m | |||
| 29.05.2021 07:13:09 | |
617 BTC | $ 22 379 640 | (unknown) | (unknown) |
| Type: transfer | From: 36YxzhPR9hVrqGmQgdmSZrakJ1Ys3ux9TZ | To: 3KJgaGoEcAhukD8ApR5CLdqyfTgSwMqJsN | |||
| 29.05.2021 07:07:53 |  |
16 709 BNB | $ 5 705 895 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 29.05.2021 07:06:06 | |
5 868 ETH | $ 14 583 837 | (unknown) | (unknown) |
| Type: transfer | From: 7b10714816c7b83d4352f4df4f716ca75bab1939 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 29.05.2021 07:04:07 | |
300 BTC | $ 10 806 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 29.05.2021 07:04:07 | |
243 BTC | $ 8 740 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 29.05.2021 07:04:07 | |
1 850 BTC | $ 66 644 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnj5n4y6vdms5pzaumv0hpu7qlxk693vlcfrk7 | To: 338Htn2eh7BjZc8oK6ytcM8Kwq7Wkc7Ljf | |||
| 29.05.2021 07:04:07 | |
1 675 BTC | $ 60 334 452 | (unknown) | (unknown) |
| Type: transfer | From: 368NxMDFgZHxwLimNRowtTQxiGsAnc5yW1 | To: 3Esy53Uez2HFcRj58wYogNGXfL2fmzGxFW | |||
| 29.05.2021 07:04:07 | |
687 BTC | $ 24 755 526 | (unknown) | (unknown) |
| Type: transfer | From: 3C31Zn9k5p6ZfhKhzzQv47XmQnycFYpgBw | To: 36YxzhPR9hVrqGmQgdmSZrakJ1Ys3ux9TZ | |||
| 29.05.2021 07:04:07 | |
3 000 BTC | $ 108 060 090 | (unknown) | (unknown) |
| Type: transfer | From: 38ZLsguWTkYUSiNu89ysq7JVzHYwvqCLCE | To: 3LhGvcu3XXn2DVDriV5Hyo24CTPrNENnyR | |||
| 29.05.2021 07:04:07 | |
3 000 BTC | $ 108 060 240 | (unknown) | (unknown) |
| Type: transfer | From: 3L4JbzEuAwTpnpHM43ot7eqm3R6AnskaD8 | To: 38ZLsguWTkYUSiNu89ysq7JVzHYwvqCLCE | |||
| 29.05.2021 07:04:07 | |
2 253 BTC | $ 81 144 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq5hoPit6tM6nhgicDvZwk338PHJpvHDq | To: bc1qm9a838qlh378drpud5gduy2qcsl35y8kmh6gac | |||
| 29.05.2021 07:04:07 | |
2 253 BTC | $ 81 144 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KfaaZ4DzCRgDMtuajyfwanK27Xamzrzxp | To: 3Qq5hoPit6tM6nhgicDvZwk338PHJpvHDq | |||
| 29.05.2021 07:04:07 | |
2 253 BTC | $ 81 144 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh3SXQ9LoDz5PwFhqqHJMgFrQYc6FE54A | To: 3KfaaZ4DzCRgDMtuajyfwanK27Xamzrzxp | |||
| 29.05.2021 07:04:07 | |
3 000 BTC | $ 108 054 700 | (unknown) | (unknown) |
| Type: transfer | From: 3R2RBSZskiiMR9Y2Vt6WJLEMHh9pg4UtFA | To: 3JCAc2kcCYEBgsBDorDMK36EQ3zJC1j47M | |||
| 29.05.2021 07:04:07 | |
3 000 BTC | $ 108 056 696 | (unknown) | (unknown) |
| Type: transfer | From: 34XZmS8kZ2FZixtU9U7fosuSLDfsx1vYZt | To: 3R2RBSZskiiMR9Y2Vt6WJLEMHh9pg4UtFA | |||
| 29.05.2021 07:04:07 | |
3 000 BTC | $ 108 058 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetymu7s2v84m4v8kjkh2skhfsfrn4dkd25zgf5 | To: 34XZmS8kZ2FZixtU9U7fosuSLDfsx1vYZt | |||
| 29.05.2021 07:04:07 | |
1 861 BTC | $ 67 041 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KL9AKVCAfrGX6DZQUTi3R8WBu7hT4fiKQ | To: bc1qqnj5n4y6vdms5pzaumv0hpu7qlxk693vlcfrk7 | |||
| 29.05.2021 07:04:07 | |
1 112 BTC | $ 40 063 300 | (unknown) | (unknown) |
| Type: transfer | From: 3N6maEGvjtJKaco5yfbXetMAGNsnXTTKpP | To: 3J35GmYwpguUYchFTC7iWhW8mMMix92KhB | |||
| 29.05.2021 07:04:07 | |
1 177 BTC | $ 42 404 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz36yqwcx8esengw72np5jq6srcp3ay36tlxtpk | To: 3N6maEGvjtJKaco5yfbXetMAGNsnXTTKpP | |||
| 29.05.2021 07:04:07 | |
1 177 BTC | $ 42 404 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MLkY1FpmqyaDxPwDAV8rr6BVbVPrShDmq | To: bc1qz36yqwcx8esengw72np5jq6srcp3ay36tlxtpk | |||
| 29.05.2021 07:04:07 | |
710 BTC | $ 25 575 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FvqEHQqocVhhEJHMf165yBx1u1Umixyka | To: 3C31Zn9k5p6ZfhKhzzQv47XmQnycFYpgBw | |||
| 29.05.2021 07:04:07 | |
1 680 BTC | $ 60 499 316 | (unknown) | (unknown) |
| Type: transfer | From: 39fZFnMNPZN51qbxuwAYn6uccLjstub5ME | To: 368NxMDFgZHxwLimNRowtTQxiGsAnc5yW1 | |||
| 29.05.2021 07:04:07 | |
1 861 BTC | $ 67 042 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LH1vQjchrdH6dfFr9GJz466NNivjn5DEP | To: 3KL9AKVCAfrGX6DZQUTi3R8WBu7hT4fiKQ | |||
| 29.05.2021 07:04:07 | |
3 836 BTC | $ 138 192 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DQStrwaeguw4GdkGbm96zZCLkRR8h5wUU | To: 33awDLx9LfR1QteYgYjj52XT2ntgFmjVER | |||
| 29.05.2021 07:04:07 | |
3 836 BTC | $ 138 192 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HWau6nu9mS4c7UWwDsAbvaHBKAXyqCJNp | To: 3DQStrwaeguw4GdkGbm96zZCLkRR8h5wUU | |||
| 29.05.2021 07:04:07 | |
1 680 BTC | $ 60 499 324 | (unknown) | (unknown) |
| Type: transfer | From: 3E93wj4xXRn3cqeJQp2sr6pi238o6rzu57 | To: 39fZFnMNPZN51qbxuwAYn6uccLjstub5ME | |||
| 29.05.2021 07:04:07 | |
2 061 BTC | $ 74 237 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PvzuZWyai5uLAH91qJVv2ac2YimQSLea4 | To: 34nnx5T2dn5SEjE1AWiKew6PfAWKKf6enQ | |||
| 29.05.2021 07:04:07 | |
2 061 BTC | $ 74 237 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NguoWAmSgcXjm4fxffS7aaodYiDNTcxNX | To: 3PvzuZWyai5uLAH91qJVv2ac2YimQSLea4 | |||
| 29.05.2021 07:04:07 | |
2 061 BTC | $ 74 237 784 | (unknown) | (unknown) |
| Type: transfer | From: 3E5kgGv7Ar8pteFJvEJvB95DJVJEin2Hre | To: 3NguoWAmSgcXjm4fxffS7aaodYiDNTcxNX | |||