Whale movements
Last update: 24.05.2026 22:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 01:24:57 |  |
5 000 ETH | $ 12 068 874 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 29.05.2021 01:22:45 |  |
200 BTC | $ 7 087 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QyjkgPuwj2Jcr2739zQrx5AuCACSat9LN | To: 37vUBbtaJAgU9nBdgKmF22KUJi6jEnmPTJ | |||
| 29.05.2021 01:22:45 | |
300 BTC | $ 10 630 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DGqTC1FjgAtqMaYQqCxPN9enKMfdQ1XGF | To: 3QyjkgPuwj2Jcr2739zQrx5AuCACSat9LN | |||
| 29.05.2021 01:22:45 | |
400 BTC | $ 14 174 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KyFQ4rossdLqiEeD6amPRY4PB2zJyGy84 | To: 3DGqTC1FjgAtqMaYQqCxPN9enKMfdQ1XGF | |||
| 29.05.2021 01:22:45 | |
500 BTC | $ 17 717 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HSGrZRnKy8XsQgm1cp9ZThJcfcLLkCPis | To: 3KyFQ4rossdLqiEeD6amPRY4PB2zJyGy84 | |||
| 29.05.2021 01:22:45 | |
600 BTC | $ 21 261 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CyKGSnkRK1yD63HJ3SLVLQxfoqP2eHVMn | To: 3HSGrZRnKy8XsQgm1cp9ZThJcfcLLkCPis | |||
| 29.05.2021 01:22:45 | |
700 BTC | $ 24 804 748 | (unknown) | (unknown) |
| Type: transfer | From: 336RZPWbWnChJpRHNTVtUvU4KfCk26r4uW | To: 3CyKGSnkRK1yD63HJ3SLVLQxfoqP2eHVMn | |||
| 29.05.2021 01:22:45 | |
800 BTC | $ 28 348 292 | (unknown) | (unknown) |
| Type: transfer | From: 36G71YyvV5wej8Y6qoYY1D2bxaXLg3HFG9 | To: 336RZPWbWnChJpRHNTVtUvU4KfCk26r4uW | |||
| 29.05.2021 01:22:45 | |
900 BTC | $ 31 891 836 | (unknown) | (unknown) |
| Type: transfer | From: 367dAzN6wQ5z25v1Nj3n1Z3UhtuSvBynbR | To: 36G71YyvV5wej8Y6qoYY1D2bxaXLg3HFG9 | |||
| 29.05.2021 01:22:45 | |
1 000 BTC | $ 35 435 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CSiUfWTkm7geEQHn7VAaSTnXTS4Rx4m8D | To: 367dAzN6wQ5z25v1Nj3n1Z3UhtuSvBynbR | |||
| 29.05.2021 01:22:45 | |
1 100 BTC | $ 38 978 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DSGEVjEDHeqm64Lcw7kQgaC6kBmY43VWc | To: 3CSiUfWTkm7geEQHn7VAaSTnXTS4Rx4m8D | |||
| 29.05.2021 01:22:45 | |
1 200 BTC | $ 42 522 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32q6diJtcP3HAt2q9EKhZ5CN1Rn7AAeVfp | To: 3DSGEVjEDHeqm64Lcw7kQgaC6kBmY43VWc | |||
| 29.05.2021 01:22:45 | |
1 300 BTC | $ 46 066 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3H1uiAm2ybfpiVefcf5TtSprmbygS3PbmQ | To: 32q6diJtcP3HAt2q9EKhZ5CN1Rn7AAeVfp | |||
| 29.05.2021 01:22:45 | |
1 400 BTC | $ 49 609 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 3H1uiAm2ybfpiVefcf5TtSprmbygS3PbmQ | |||
| 29.05.2021 01:22:45 | |
180 BTC | $ 6 389 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke8pd3x54mdd4rjx3unrlxygd7hzu7n76pd87sz07t7gp0sl6crqc5kxhc | To: bc1qfwmsa504q2dwjlqx9yml6wnsrswf8pqa58x825s0jeg5y5pjrtsss4kx2s | |||
| 29.05.2021 01:22:45 | |
1 897 BTC | $ 67 204 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EdyLHoj25Ueg8ZXqi2jRuSBaTWaNaWby7 | To: 3EF789m8fRvjKGfkUbC7WA57XRjh3YLY8H | |||
| 29.05.2021 01:22:45 | |
1 707 BTC | $ 60 480 236 | (unknown) | (unknown) |
| Type: transfer | From: 32n21Wso8MLVDmLg21dDCs5c5pyCkgGzE8 | To: 37Tvj7oNL7vNaor5VrwiAyJLFXjvVZga8A | |||
| 29.05.2021 01:22:45 | |
2 074 BTC | $ 73 486 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QrpZcTTGdanGEUkNUmGvdqvQuPXVTcBzq | To: 3DziEueEJr6CmVbEChZeC3ehx2L5y9473J | |||
| 29.05.2021 01:22:45 | |
596 BTC | $ 21 127 880 | (unknown) | (unknown) |
| Type: transfer | From: 34wMRQzJQA8oKhbTMbaPzMYxuET7oSzYcw | To: 3Hh7Qr7vDHuYJVg6z8r4oszUxt5nj4vLk6 | |||
| 29.05.2021 01:22:45 | |
1 378 BTC | $ 48 842 788 | (unknown) | (unknown) |
| Type: transfer | From: 31vBEVcXBJLe7qzCzBynYAK6XMjsJkBMsj | To: 3GtBxNc6dqJhueG6wt67cYFCAJot9o8aYt | |||
| 29.05.2021 01:22:45 | |
855 BTC | $ 30 281 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BNofhyy9x3f1mup9rHbskh17JT2fdcZt6 | To: 3B1JdVB1voRLZZqYLHBvQgURiacg3d8BaQ | |||
| 29.05.2021 01:22:45 | |
2 303 BTC | $ 81 598 490 | (unknown) | (unknown) |
| Type: transfer | From: 37gGnLxuS7XpkYkAAVe9ux4ipVuvKoaJC9 | To: bc1qe0rdn8qgqyqpn6xftjfqn7662layxwc8z2h9y6 | |||
| 29.05.2021 01:22:45 | |
3 837 BTC | $ 135 949 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0czhn4dt4r8sg6lwdknafwwgfsrx9zjqnexu5 | To: 3F6z9WzLEZWpVUpTSzZLZJZ8VwkToFDuMw | |||
| 29.05.2021 01:17:47 |  |
3 000 000 EOS | $ 18 233 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 29.05.2021 01:12:03 |  |
6 099 857 USDT | $ 6 099 857 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.05.2021 01:11:17 | |
8 488 681 BUSD | $ 8 488 681 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 01:08:49 | |
143 BTC | $ 5 030 057 | (unknown) | (unknown) |
| Type: transfer | From: 3CU7SSw4KA8mMNxYsJZB2UmhDL1uNQaqwM | To: 3HEsFVQNNvoYKKVTMg7obw8fPxiubegeTp | |||
| 29.05.2021 01:08:49 | |
154 BTC | $ 5 427 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LpKMvFW7Yukw3uxZAEDggXZCsVfCwXovE | To: 3CU7SSw4KA8mMNxYsJZB2UmhDL1uNQaqwM | |||
| 29.05.2021 01:08:49 | |
166 BTC | $ 5 849 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BMQvggqyCXru3zpx8YVJdDrdcfn3wWqnV | To: 3LpKMvFW7Yukw3uxZAEDggXZCsVfCwXovE | |||
| 29.05.2021 01:08:49 | |
179 BTC | $ 6 311 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HyJkcXWqeNZL7eJEdYeRYNrVWTQAEJ6fX | To: 3BMQvggqyCXru3zpx8YVJdDrdcfn3wWqnV | |||
| 29.05.2021 01:08:49 | |
193 BTC | $ 6 793 992 | (unknown) | (unknown) |
| Type: transfer | From: 352nKVk5jQRCSEhzmcdPp1w4RgDSmALMs8 | To: 3HyJkcXWqeNZL7eJEdYeRYNrVWTQAEJ6fX | |||
| 29.05.2021 01:08:49 | |
209 BTC | $ 7 343 291 | (unknown) | (unknown) |
| Type: transfer | From: 3HE1QUfFFhqSMKuxV6hzUmhnV9mKLeL7tM | To: 352nKVk5jQRCSEhzmcdPp1w4RgDSmALMs8 | |||
| 29.05.2021 01:08:49 | |
224 BTC | $ 7 894 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MwQwYSXfJpBkG4aSisZiTdWgjaA5UCh5D | To: 3HE1QUfFFhqSMKuxV6hzUmhnV9mKLeL7tM | |||
| 29.05.2021 01:08:49 | |
240 BTC | $ 8 460 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Gus8QE6KgGucBFSWcxVbP69XEeueJwGct | To: 3MwQwYSXfJpBkG4aSisZiTdWgjaA5UCh5D | |||
| 29.05.2021 01:08:49 | |
259 BTC | $ 9 108 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EgwEUkxRmPfm9TjW1qRW9NwuyqnsigLkc | To: 3Gus8QE6KgGucBFSWcxVbP69XEeueJwGct | |||
| 29.05.2021 01:08:49 | |
282 BTC | $ 9 932 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DT8uewyP6gCVieZTD568vyCKHD5i28Gb2 | To: 3EgwEUkxRmPfm9TjW1qRW9NwuyqnsigLkc | |||
| 29.05.2021 01:08:49 | |
307 BTC | $ 10 786 671 | (unknown) | (unknown) |
| Type: transfer | From: 3G5HjAiJcVZAp1V5kVsVdx51RJUgKAegV3 | To: 3DT8uewyP6gCVieZTD568vyCKHD5i28Gb2 | |||
| 29.05.2021 01:08:49 | |
336 BTC | $ 11 829 059 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FMSJdd1SipHt5JVoXsAYwHF21bGn7ZmAi | To: 3G5HjAiJcVZAp1V5kVsVdx51RJUgKAegV3 | |||
| 29.05.2021 01:08:49 | |
367 BTC | $ 12 925 428 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3FMSJdd1SipHt5JVoXsAYwHF21bGn7ZmAi | |||
| 29.05.2021 01:08:49 | |
205 BTC | $ 7 228 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpu3ttg9kcyr0upw6yuwmldterj0kuclehmgh7ps279kfqxyxxg3s3hrx6r | |||
| 29.05.2021 01:08:49 | |
855 BTC | $ 30 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JQk2p7KGNs3qQT4gw8LLLfCM8xKUSxK5Q | To: 3BNofhyy9x3f1mup9rHbskh17JT2fdcZt6 | |||
| 29.05.2021 01:08:49 | |
1 707 BTC | $ 60 062 164 | (unknown) | (unknown) |
| Type: transfer | From: 36JFzmmyQr5rq3GGqJtuhjbzTnSN8FSB8c | To: 32n21Wso8MLVDmLg21dDCs5c5pyCkgGzE8 | |||
| 29.05.2021 01:08:49 | |
1 384 BTC | $ 48 714 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ65B4DNLLZrfW7xwXVf62awKxAGcLii4 | To: 31vBEVcXBJLe7qzCzBynYAK6XMjsJkBMsj | |||
| 29.05.2021 01:08:49 | |
596 BTC | $ 20 982 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvt8zavm6rulw4pdsuw8jvt9vza8xpcyg8khn4 | To: 34wMRQzJQA8oKhbTMbaPzMYxuET7oSzYcw | |||
| 29.05.2021 01:08:49 | |
147 BTC | $ 5 160 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 29.05.2021 01:08:49 | |
281 BTC | $ 9 876 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 29.05.2021 01:08:49 | |
219 BTC | $ 7 699 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 29.05.2021 01:07:51 | |
5 488 967 USDT | $ 5 488 967 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.05.2021 01:03:04 | |
2 598 ETH | $ 6 215 923 | (unknown) | (unknown) |
| Type: transfer | From: e9e9afac38e64728f1afbb2b65dec7be7c704c05 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 29.05.2021 01:01:19 | |
6 226 188 USDT | $ 6 226 188 | (unknown) | (unknown) |
| Type: transfer | From: e9e9afac38e64728f1afbb2b65dec7be7c704c05 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||