Whale movements
Last update: 25.05.2026 01:51:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 07:04:07 |  |
770 BTC | $ 27 736 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CApm1NMyHa4D9aphW4qoSjducK7wBHt8w | To: 3FvqEHQqocVhhEJHMf165yBx1u1Umixyka | |||
| 29.05.2021 07:04:07 | |
3 000 BTC | $ 108 060 450 | (unknown) | (unknown) |
| Type: transfer | From: 37MmsZwmnMKtd5M72uXjZJ2izeA8giv4yG | To: 3L4JbzEuAwTpnpHM43ot7eqm3R6AnskaD8 | |||
| 29.05.2021 07:00:44 |  |
4 066 ETH | $ 10 159 900 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 7b10714816c7b83d4352f4df4f716ca75bab1939 | |||
| 29.05.2021 06:57:35 | |
7 555 873 USDC | $ 7 555 873 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 06:56:10 | |
7 555 873 USDC | $ 7 555 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 06:52:39 | |
6 803 321 USDC | $ 6 803 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 06:51:49 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 06:45:17 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 06:32:24 | |
2 061 BTC | $ 75 547 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux8vnwnxyqtsd9x6a2hrzvlf0kmvcgv7f49ck6 | To: 3E5kgGv7Ar8pteFJvEJvB95DJVJEin2Hre | |||
| 29.05.2021 06:32:24 | |
3 000 BTC | $ 109 965 660 | (unknown) | (unknown) |
| Type: transfer | From: 3G1BAaW9TK1rgSwL3rWpvQepGdJsFjYLyA | To: bc1qetymu7s2v84m4v8kjkh2skhfsfrn4dkd25zgf5 | |||
| 29.05.2021 06:32:24 | |
1 680 BTC | $ 61 566 860 | (unknown) | (unknown) |
| Type: transfer | From: 3H4CAccf7idCCBi27M7vF8bouNZ8TgoFDp | To: 3E93wj4xXRn3cqeJQp2sr6pi238o6rzu57 | |||
| 29.05.2021 06:32:24 | |
3 000 BTC | $ 109 967 220 | (unknown) | (unknown) |
| Type: transfer | From: 3H5wzYQLwevFgk9FtodhgHHgKJcpRvGM8o | To: 37MmsZwmnMKtd5M72uXjZJ2izeA8giv4yG | |||
| 29.05.2021 06:32:24 | |
2 253 BTC | $ 82 576 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp24v1NhT8n2iKYwK1aq36sDvmhnjyGjL | To: 3Lh3SXQ9LoDz5PwFhqqHJMgFrQYc6FE54A | |||
| 29.05.2021 06:32:24 | |
192 BTC | $ 7 024 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NrfaPtzN1TG4PsMQ3PQN1keffLXkmWin8 | To: 3KLG3RKToSR8Je8g6WkTenpEqRKJbsWkGH | |||
| 29.05.2021 06:32:24 | |
774 BTC | $ 28 387 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MJwUxnLZbaz8x5cw1mbf2bejnAqcK6BX5 | To: 3CApm1NMyHa4D9aphW4qoSjducK7wBHt8w | |||
| 29.05.2021 06:32:24 | |
3 836 BTC | $ 140 631 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LC1vjk41SuPoTHPJVqTjrVyQepzDBiUMi | To: 3HWau6nu9mS4c7UWwDsAbvaHBKAXyqCJNp | |||
| 29.05.2021 06:32:24 | |
1 861 BTC | $ 68 225 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PDc7p4iLdPVBn7C1xaqzifz4KE41jt6yX | To: 3LH1vQjchrdH6dfFr9GJz466NNivjn5DEP | |||
| 29.05.2021 06:32:24 | |
1 177 BTC | $ 43 153 390 | (unknown) | (unknown) |
| Type: transfer | From: 35D3Na6J6gKoPqe4UPL3Txb6vZeDYUNVxK | To: 3MLkY1FpmqyaDxPwDAV8rr6BVbVPrShDmq | |||
| 29.05.2021 06:19:48 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: 3f3a32e5f0653d8c363d68e46be962d94385f71a | |||
| 29.05.2021 06:17:41 | |
194 BTC | $ 7 038 243 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 37QDoNxCxmAWDeZqKzKD43TXSgNn94kFmy | |||
| 29.05.2021 06:17:41 | |
312 BTC | $ 11 299 373 | (unknown) | (unknown) |
| Type: transfer | From: 37Ay4Q9KKmE5YoRxC8dx7ibNKqxkYAJWTa | To: 3NrfaPtzN1TG4PsMQ3PQN1keffLXkmWin8 | |||
| 29.05.2021 06:13:11 | |
308 BTC | $ 11 221 326 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.05.2021 06:10:15 | |
157 BTC | $ 5 714 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfywhf5nw357fyfeje79dwgwvjuf2ajh6r4surxzxy0m7aydc9e6q4njg84 | To: bc1qqddrp2hywjkqwyqtegux40klg9pxt2cq96q6grc4mdn6wxjrt4pse8gz9k | |||
| 29.05.2021 06:10:15 | |
2 061 BTC | $ 75 021 930 | (unknown) | (unknown) |
| Type: transfer | From: 3K1NGPC5MBMQyKLGeZbac2XJfWk78PYMLm | To: bc1qux8vnwnxyqtsd9x6a2hrzvlf0kmvcgv7f49ck6 | |||
| 29.05.2021 06:10:15 | |
1 861 BTC | $ 67 750 420 | (unknown) | (unknown) |
| Type: transfer | From: 365rgTALi6s6Ke3fUVmbcY41BTrSkJD14w | To: 3PDc7p4iLdPVBn7C1xaqzifz4KE41jt6yX | |||
| 29.05.2021 06:10:15 | |
1 183 BTC | $ 43 059 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EqsWC1kHH2MvFtPndXZYByPSLMbgo1jJ5 | To: 35D3Na6J6gKoPqe4UPL3Txb6vZeDYUNVxK | |||
| 29.05.2021 06:10:15 | |
2 253 BTC | $ 81 999 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GQJovEykCG96JEqHk44jBNPRMEtMVhUey | To: 3Qp24v1NhT8n2iKYwK1aq36sDvmhnjyGjL | |||
| 29.05.2021 06:10:15 | |
3 000 BTC | $ 109 199 190 | (unknown) | (unknown) |
| Type: transfer | From: 33ZYyeQUcbkjVXFiiYgBhF5Zwf5WFFf5ti | To: 3G1BAaW9TK1rgSwL3rWpvQepGdJsFjYLyA | |||
| 29.05.2021 06:10:15 | |
3 000 BTC | $ 109 198 184 | (unknown) | (unknown) |
| Type: transfer | From: 33GMkHvTcgZcq6CM9HTjXFFAGHn6eZ2pyf | To: 3H5wzYQLwevFgk9FtodhgHHgKJcpRvGM8o | |||
| 29.05.2021 06:10:15 | |
1 680 BTC | $ 61 136 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HX75TAnt5sPviXMDxrWUCqDCoeocjhjuq | To: 3H4CAccf7idCCBi27M7vF8bouNZ8TgoFDp | |||
| 29.05.2021 06:10:15 | |
402 BTC | $ 14 619 097 | (unknown) | (unknown) |
| Type: transfer | From: 3225gVYnwjaSKwZkG6dQ2bBiNWewdbT28Q | To: 37Ay4Q9KKmE5YoRxC8dx7ibNKqxkYAJWTa | |||
| 29.05.2021 06:10:15 | |
432 BTC | $ 15 711 094 | (unknown) | (unknown) |
| Type: transfer | From: 351ftio5SvZuwed9Dxin5khTKBi2aEc3Ja | To: 3225gVYnwjaSKwZkG6dQ2bBiNWewdbT28Q | |||
| 29.05.2021 06:10:15 | |
3 837 BTC | $ 139 647 650 | (unknown) | (unknown) |
| Type: transfer | From: 37RCgEau95FFf3yuwEYdPxDYir2YpLGKFd | To: 3LC1vjk41SuPoTHPJVqTjrVyQepzDBiUMi | |||
| 29.05.2021 06:10:15 | |
774 BTC | $ 28 189 062 | (unknown) | (unknown) |
| Type: transfer | From: 371TeAxaVdbsBoH6BRJvDXfn2JFVWXUEzf | To: 3MJwUxnLZbaz8x5cw1mbf2bejnAqcK6BX5 | |||
| 29.05.2021 06:10:15 | |
158 BTC | $ 5 739 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9athjnnt8mvtcmsrjc7j62a2eghzu52zsahxwqav9jnwxfuv9kvq462xew | To: bc1qtln3x5anjqnx9l70tc728j3xvyp7ycrzxssnazpvkgktvksfz28qjfc4cf | |||
| 29.05.2021 06:10:15 | |
164 BTC | $ 5 957 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 29.05.2021 05:51:20 | |
22 770 872 USDC | $ 22 770 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 05:51:13 | |
63 255 580 BUSD | $ 63 255 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 05:50:53 | |
5 587 282 USDC | $ 5 587 282 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 29.05.2021 05:47:33 | |
5 271 756 BUSD | $ 5 271 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.05.2021 05:46:29 | |
303 442 780 RSR | $ 10 707 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:45:10 | |
800 518 200 BUSD | $ 800 518 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:44:41 | |
3 027 588 SUSHI | $ 33 311 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:42:24 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.05.2021 05:41:04 | |
305 875 520 USDC | $ 305 875 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:40:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 29.05.2021 05:38:40 | |
294 BTC | $ 10 707 440 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 29.05.2021 05:38:40 | |
774 BTC | $ 28 194 406 | (unknown) | (unknown) |
| Type: transfer | From: 39FfyBU8CUkNd5cTZ8smm7gJKtSmgg2V1d | To: 371TeAxaVdbsBoH6BRJvDXfn2JFVWXUEzf | |||
| 29.05.2021 05:38:40 | |
432 BTC | $ 15 713 993 | (unknown) | (unknown) |
| Type: transfer | From: 3JyenccvARShVyjbAG1ckbJvKFdET5tBxW | To: 351ftio5SvZuwed9Dxin5khTKBi2aEc3Ja | |||
| 29.05.2021 05:38:40 | |
1 263 BTC | $ 45 980 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LeUGJJmfUh7BXt9hXHbAFU6zZNK4W9wbL | To: 3EqsWC1kHH2MvFtPndXZYByPSLMbgo1jJ5 | |||