Whale movements
Last update: 25.05.2026 00:45:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 04:33:27 |  |
825 BTC | $ 29 938 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GhieKWb5HnTAYf7f6NBiQPfPoLAZo7G8D | To: 3M2EiKKxncrGEnm8BkCYT2zrWjEuY8JQcq | |||
| 29.05.2021 04:33:27 | |
2 303 BTC | $ 83 612 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed8ZLVkiZKxwWCAUfAXxh5rD6MCCFFcZc | To: 3A5NGkjvxxKDyRTah4nUuFxc8BAJsxAXLz | |||
| 29.05.2021 04:33:27 | |
1 861 BTC | $ 67 583 420 | (unknown) | (unknown) |
| Type: transfer | From: 32Tf4fWYkGjeQ9XsjcMbFN5GwsAoWwdJ1P | To: 35ZhpVA8nT15axL8HQVmJMKuikZuwXqJBD | |||
| 29.05.2021 04:33:27 | |
3 837 BTC | $ 139 303 970 | (unknown) | (unknown) |
| Type: transfer | From: 38s9buPe3hMhULWstZS5irQ1fEsnkKajmh | To: 3ADmcR8yF83Rp5myqit7BtM8XCjDDqAf5X | |||
| 29.05.2021 04:33:27 | |
1 685 BTC | $ 61 192 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EGZWbCVFtTpHroo88rJM3yDkjhkLjkh6U | To: 391Pk81e45cLnYtZugygqJdf9WounqpiVx | |||
| 29.05.2021 04:33:27 | |
509 BTC | $ 18 464 692 | (unknown) | (unknown) |
| Type: transfer | From: 33JpNWTBVdjxCawk7cCDh8H1w4JMcAmJTA | To: 36asPuUTffz2RkqqzsgMRdfBn61jQoHmHx | |||
| 29.05.2021 04:33:27 | |
1 263 BTC | $ 45 859 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LDwS3e2nAa2pVcD8AZUKsfrabyouk4i7Q | To: 3DkrRSAWCXjbc5dZQewuLLkhEx4BcPbQy8 | |||
| 29.05.2021 04:33:27 | |
360 BTC | $ 13 071 539 | (unknown) | (unknown) |
| Type: transfer | From: 3LnsJ6iMQZCgzro1bV2kRuWrqsspDgvXzF | To: 3Af7rFweLSydzS2c1HQXaj8zun35Xeotnu | |||
| 29.05.2021 04:33:27 | |
400 BTC | $ 14 520 332 | (unknown) | (unknown) |
| Type: transfer | From: 38zcm4r4FynEypu7negxZn35BMseYHjdTw | To: 36J3wRiYHoQdezqtUvX8ywwzUBhnARUMo6 | |||
| 29.05.2021 04:33:27 | |
360 BTC | $ 13 071 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GL9PLKW6CQEhXstJF5Yr96tpKf29Wr2SG | To: 3FwasxJjFjMBqEmAcbX3ECBiLxR2QzdhVs | |||
| 29.05.2021 04:20:31 |  |
5 500 000 XRP | $ 5 092 226 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 29.05.2021 04:13:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2021 04:11:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2021 04:02:47 | |
2 880 ETH | $ 7 266 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 04:01:49 | |
6 700 500 USDC | $ 6 700 500 | (unknown) | (unknown) |
| Type: transfer | From: f622b8b82de5d163631ca60c1ac619f1f4f0ebaa | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.05.2021 03:57:14 | |
2 879 ETH | $ 7 243 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 03:57:14 | |
6 700 500 USDC | $ 6 700 500 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: f622b8b82de5d163631ca60c1ac619f1f4f0ebaa | |||
| 29.05.2021 03:50:41 | |
7 471 475 USDC | $ 7 471 475 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 29.05.2021 03:49:38 | |
12 552 524 USDT | $ 12 552 524 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 03:49:23 | |
178 BTC | $ 6 470 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 29.05.2021 03:47:56 | |
12 552 524 USDT | $ 12 552 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 03:38:59 | |
4 005 ETH | $ 10 085 479 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.05.2021 03:38:30 | |
509 BTC | $ 18 527 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HGpbsreScgPstXLNNo4X7PPGyMko8cMLi | To: 33JpNWTBVdjxCawk7cCDh8H1w4JMcAmJTA | |||
| 29.05.2021 03:35:03 | |
4 005 ETH | $ 10 133 868 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 29.05.2021 03:28:48 | |
11 026 455 REN | $ 5 823 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 03:28:50 | |
179 BTC | $ 6 490 457 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 29.05.2021 03:25:42 | |
3 142 ETH | $ 7 997 285 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:24:59 | |
3 228 ETH | $ 8 136 662 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:22:06 | |
3 102 ETH | $ 7 764 442 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:21:20 | |
509 BTC | $ 18 563 650 | (unknown) | (unknown) |
| Type: transfer | From: 396aQRq8Yz73X7unok6eL7VvC8rz7RadVS | To: 3HGpbsreScgPstXLNNo4X7PPGyMko8cMLi | |||
| 29.05.2021 03:21:20 | |
410 BTC | $ 14 966 702 | (unknown) | (unknown) |
| Type: transfer | From: 3HkaMsAnzaL6S2LZ474S9WFDZKp6aMFfA2 | To: 3GL9PLKW6CQEhXstJF5Yr96tpKf29Wr2SG | |||
| 29.05.2021 03:21:20 | |
410 BTC | $ 14 966 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MmfiFCG9T4x9XbNuF7iin8pV1nZE9xgLc | To: 3LnsJ6iMQZCgzro1bV2kRuWrqsspDgvXzF | |||
| 29.05.2021 03:19:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.05.2021 03:18:39 |  |
18 000 000 USDT | $ 18 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 29.05.2021 03:15:37 | |
2 809 ETH | $ 7 073 431 | (unknown) | (unknown) |
| Type: transfer | From: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:13:16 | |
170 BTC | $ 6 193 138 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.05.2021 03:13:16 | |
288 BTC | $ 10 504 308 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 29.05.2021 03:13:16 | |
230 BTC | $ 8 384 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eq2py6k3ftwghuyxf7ejhyusr6hkymwvl0tjzrks50fqkhrehpsux6hr5 | To: bc1qkwdca77g4vgm4azfqsagsjgucz9xspefmgalas4vq876hujwp4lqs6s4ua | |||
| 29.05.2021 03:13:16 | |
522 BTC | $ 19 003 654 | (unknown) | (unknown) |
| Type: transfer | From: 3F1UtF5jvPHnyqMiRNMDFiHv9mnXfMuda8 | To: 396aQRq8Yz73X7unok6eL7VvC8rz7RadVS | |||
| 29.05.2021 03:13:16 | |
825 BTC | $ 30 038 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QGkRGgxVFw64qoF8TwB3kGi9ECE4myiu9 | To: 3GhieKWb5HnTAYf7f6NBiQPfPoLAZo7G8D | |||
| 29.05.2021 03:13:16 | |
190 BTC | $ 6 924 967 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 29.05.2021 03:13:16 | |
308 BTC | $ 11 211 931 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 03:13:16 | |
214 BTC | $ 7 788 901 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.05.2021 03:11:07 | |
3 159 ETH | $ 7 899 884 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:10:43 | |
3 017 ETH | $ 7 525 083 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:01:52 | |
201 BTC | $ 7 284 729 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.05.2021 03:01:52 | |
542 BTC | $ 19 628 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Go47cegUiHmMesqAL6CjL7rSVtBmNB5Tb | To: 3F1UtF5jvPHnyqMiRNMDFiHv9mnXfMuda8 | |||
| 29.05.2021 03:01:52 | |
845 BTC | $ 30 604 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NxMHoYVuwwKFkxardhZxcxg1XETFeXFQa | To: 3QGkRGgxVFw64qoF8TwB3kGi9ECE4myiu9 | |||
| 29.05.2021 03:01:52 | |
1 263 BTC | $ 45 781 060 | (unknown) | (unknown) |
| Type: transfer | From: 388AqdWKxdFX2sJxJzbQSba88FDZC7snC4 | To: 3LDwS3e2nAa2pVcD8AZUKsfrabyouk4i7Q | |||
| 29.05.2021 03:01:20 | |
12 720 108 USDT | $ 12 720 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||