Whale movements
Last update: 25.05.2026 00:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 05:38:40 |  |
1 680 BTC | $ 61 147 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MAMj2qnW1YRNQCsTjTGzPYSix1T1PRwkZ | To: 3HX75TAnt5sPviXMDxrWUCqDCoeocjhjuq | |||
| 29.05.2021 05:38:40 | |
150 BTC | $ 5 456 785 | (unknown) | (unknown) |
| Type: transfer | From: 3KLrD4bDqtCXELvL7zVnnkSjudW6QBgKfJ | To: 3Po421YLQMgGtfoZdRiELc6LK3BbgmFdQx | |||
| 29.05.2021 05:37:12 |  |
500 000 UMA | $ 6 902 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:36:08 | |
15 259 061 PAX | $ 15 235 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:28:25 | |
2 303 BTC | $ 84 081 950 | (unknown) | (unknown) |
| Type: transfer | From: 3A5NGkjvxxKDyRTah4nUuFxc8BAJsxAXLz | To: 3GQJovEykCG96JEqHk44jBNPRMEtMVhUey | |||
| 29.05.2021 05:28:25 | |
1 861 BTC | $ 67 962 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sjeg2xtupsfw6qut0lw04a7ughl84x0fqndpz | To: 365rgTALi6s6Ke3fUVmbcY41BTrSkJD14w | |||
| 29.05.2021 05:28:25 | |
3 837 BTC | $ 140 086 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ADmcR8yF83Rp5myqit7BtM8XCjDDqAf5X | To: 37RCgEau95FFf3yuwEYdPxDYir2YpLGKFd | |||
| 29.05.2021 05:28:25 | |
1 685 BTC | $ 61 535 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LxGwV9LHkji2y8kAXEr2QuSWzMu3XWx5m | To: 3MAMj2qnW1YRNQCsTjTGzPYSix1T1PRwkZ | |||
| 29.05.2021 05:28:25 | |
814 BTC | $ 29 738 186 | (unknown) | (unknown) |
| Type: transfer | From: 33Xvv5ZjZyV5vdBoVvZGEta1i8R2AgjTud | To: 39FfyBU8CUkNd5cTZ8smm7gJKtSmgg2V1d | |||
| 29.05.2021 05:28:25 | |
3 000 BTC | $ 109 541 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MA6TYdBbdWsZBruCN9gJgEv5fo8RixFCs | To: 33ZYyeQUcbkjVXFiiYgBhF5Zwf5WFFf5ti | |||
| 29.05.2021 05:28:25 | |
2 061 BTC | $ 75 258 720 | (unknown) | (unknown) |
| Type: transfer | From: 31p5aqgpN22sssBSE48f7SW1QyxPPYPAj9 | To: 3K1NGPC5MBMQyKLGeZbac2XJfWk78PYMLm | |||
| 29.05.2021 05:28:25 | |
3 000 BTC | $ 109 541 704 | (unknown) | (unknown) |
| Type: transfer | From: 35FuJycmGvbAdLcsbYXaXZokCHA7PfbLdF | To: 33GMkHvTcgZcq6CM9HTjXFFAGHn6eZ2pyf | |||
| 29.05.2021 05:28:25 | |
482 BTC | $ 17 586 074 | (unknown) | (unknown) |
| Type: transfer | From: 39X4bbhugLYqHPKLn7YHfMZFc1gZVRSPyB | To: 3JyenccvARShVyjbAG1ckbJvKFdET5tBxW | |||
| 29.05.2021 05:28:25 | |
504 BTC | $ 18 403 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NphTDX4dBDFHr1EwECB8KGVaouC3TVZyp | To: 39X4bbhugLYqHPKLn7YHfMZFc1gZVRSPyB | |||
| 29.05.2021 05:28:25 | |
509 BTC | $ 18 568 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EcKRe5kfoGfgRuabFGdVzS37exGVBEnCJ | To: 3NphTDX4dBDFHr1EwECB8KGVaouC3TVZyp | |||
| 29.05.2021 05:28:25 | |
1 263 BTC | $ 46 115 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EcJ2FhVzBNQp8Mg6fjKL5sSVqC2Hyv4vV | To: 3LeUGJJmfUh7BXt9hXHbAFU6zZNK4W9wbL | |||
| 29.05.2021 05:28:25 | |
177 BTC | $ 6 480 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 29.05.2021 05:28:25 | |
220 BTC | $ 8 033 013 | (unknown) | (unknown) |
| Type: transfer | From: 38gLHoFL5fW5c4Y7rbfnjSypVG8kFMu3SP | To: 327ZAhL2rH3w5YeZ5KUksL6Cm9hWNXsGN1 | |||
| 29.05.2021 05:24:40 | |
6 552 121 USDT | $ 6 552 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 05:24:40 | |
3 439 039 RLC | $ 17 179 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:23:21 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.05.2021 05:23:21 | |
500 000 ETH | $ 1 263 986 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:21:07 | |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 29.05.2021 05:10:46 | |
5 368 748 USDC | $ 5 368 748 | (unknown) | (unknown) |
| Type: transfer | From: cc426cd904844c248dd12fbf81363b7e26a202d5 | To: d50fede6a86f1efcefb8e310b33997c304ce4981 | |||
| 29.05.2021 05:07:27 |  |
17 098 BNB | $ 5 821 353 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 29.05.2021 05:00:45 | |
2 061 BTC | $ 74 799 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GAnStjBRyNUEp77swZFc37xBaPCLyx69y | To: 31p5aqgpN22sssBSE48f7SW1QyxPPYPAj9 | |||
| 29.05.2021 05:00:45 | |
1 263 BTC | $ 45 834 452 | (unknown) | (unknown) |
| Type: transfer | From: 36Cdus4E8UbU4QyTzrCQNZ6PZpi2Jwf2Jc | To: 3EcJ2FhVzBNQp8Mg6fjKL5sSVqC2Hyv4vV | |||
| 29.05.2021 05:00:45 | |
814 BTC | $ 29 556 646 | (unknown) | (unknown) |
| Type: transfer | From: 35xkpe5ZEEzdeiCiQ36Q2nB7WVdP6LGX5X | To: 33Xvv5ZjZyV5vdBoVvZGEta1i8R2AgjTud | |||
| 29.05.2021 05:00:45 | |
509 BTC | $ 18 454 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzy7JhP8zAMSjrx77SMuXMcmRZHeWqyqd | To: 3EcKRe5kfoGfgRuabFGdVzS37exGVBEnCJ | |||
| 29.05.2021 05:00:45 | |
1 685 BTC | $ 61 160 156 | (unknown) | (unknown) |
| Type: transfer | From: 378XQmJw4LHY67VsHVzZo9uBXucE5SgEcs | To: 3LxGwV9LHkji2y8kAXEr2QuSWzMu3XWx5m | |||
| 29.05.2021 04:54:34 | |
814 BTC | $ 29 526 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4gfevuupanutpnxzt8dl9ll0mylndjn6zzneq | To: 35xkpe5ZEEzdeiCiQ36Q2nB7WVdP6LGX5X | |||
| 29.05.2021 04:54:34 | |
1 861 BTC | $ 67 479 304 | (unknown) | (unknown) |
| Type: transfer | From: 35ZhpVA8nT15axL8HQVmJMKuikZuwXqJBD | To: bc1q3sjeg2xtupsfw6qut0lw04a7ughl84x0fqndpz | |||
| 29.05.2021 04:54:34 | |
1 685 BTC | $ 61 097 984 | (unknown) | (unknown) |
| Type: transfer | From: 391Pk81e45cLnYtZugygqJdf9WounqpiVx | To: 378XQmJw4LHY67VsHVzZo9uBXucE5SgEcs | |||
| 29.05.2021 04:54:34 | |
509 BTC | $ 18 436 224 | (unknown) | (unknown) |
| Type: transfer | From: 37FZJX1sCwEe79pR4BHrLkoodnR6DXnqTg | To: 3Fzy7JhP8zAMSjrx77SMuXMcmRZHeWqyqd | |||
| 29.05.2021 04:54:34 | |
1 263 BTC | $ 45 787 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DkrRSAWCXjbc5dZQewuLLkhEx4BcPbQy8 | To: 36Cdus4E8UbU4QyTzrCQNZ6PZpi2Jwf2Jc | |||
| 29.05.2021 04:54:34 | |
178 BTC | $ 6 445 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 29.05.2021 04:51:19 | |
150 WBTC | $ 5 458 269 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: cc426cd904844c248dd12fbf81363b7e26a202d5 | |||
| 29.05.2021 04:50:51 | |
4 529 ETH | $ 11 368 797 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.05.2021 04:46:56 | |
241 BTC | $ 8 750 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRrMoZgcLRaq1xGJTkPJymqL5iJkJXhMt | |||
| 29.05.2021 04:46:56 | |
188 BTC | $ 6 831 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarsy9w3wel6t8tzjhd4fktwu6zn3xp5c87jfy07jlmuscfug0hxsdxjqh5 | To: bc1qfywhf5nw357fyfeje79dwgwvjuf2ajh6r4surxzxy0m7aydc9e6q4njg84 | |||
| 29.05.2021 04:46:56 | |
824 BTC | $ 29 873 938 | (unknown) | (unknown) |
| Type: transfer | From: 3M2EiKKxncrGEnm8BkCYT2zrWjEuY8JQcq | To: bc1qu4gfevuupanutpnxzt8dl9ll0mylndjn6zzneq | |||
| 29.05.2021 04:46:56 | |
509 BTC | $ 18 446 984 | (unknown) | (unknown) |
| Type: transfer | From: 36asPuUTffz2RkqqzsgMRdfBn61jQoHmHx | To: 37FZJX1sCwEe79pR4BHrLkoodnR6DXnqTg | |||
| 29.05.2021 04:46:06 | |
3 165 ETH | $ 7 966 546 | (unknown) | (unknown) |
| Type: transfer | From: 56c47850e361257d676120f07b2b73216700078a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.05.2021 04:41:31 | |
178 BTC | $ 6 441 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 29.05.2021 04:34:16 | |
126 YFI | $ 5 282 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 04:33:27 | |
159 BTC | $ 5 784 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7xf4nyfymm6uetfwy2ufcnmrd3vsln8eazhqsamc22gvd5wyduqgxedyz | To: bc1q9athjnnt8mvtcmsrjc7j62a2eghzu52zsahxwqav9jnwxfuv9kvq462xew | |||
| 29.05.2021 04:33:27 | |
422 BTC | $ 15 318 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3NEnWRk8rofd5fyHyNxV43hnNKDTWd6MZf | |||
| 29.05.2021 04:33:27 | |
3 000 BTC | $ 108 930 050 | unknown owner 128 (unknown) | (unknown) |
| Type: transfer | From: 3Aa3FNCkYzBdZscuvCJWVnXXnqk8xVhdoX | To: 35FuJycmGvbAdLcsbYXaXZokCHA7PfbLdF | |||
| 29.05.2021 04:33:27 | |
2 067 BTC | $ 75 042 930 | (unknown) | (unknown) |
| Type: transfer | From: 39LhA2cvaR1Dxk4PnyiDQPscrEUnFgxMAh | To: 3GAnStjBRyNUEp77swZFc37xBaPCLyx69y | |||
| 29.05.2021 04:33:27 | |
3 000 BTC | $ 108 930 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 36f1m89ku8viG2pfKoAJAgS2wuWnBrV8aB | To: 3MA6TYdBbdWsZBruCN9gJgEv5fo8RixFCs | |||