Whale movements
Last update: 24.05.2026 22:43:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 01:00:34 |  |
7 529 ETH | $ 18 029 254 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.05.2021 01:00:24 | |
40 988 136 USDT | $ 40 988 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.05.2021 01:00:24 | |
4 961 PAXG | $ 9 499 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 01:00:24 | |
6 000 ETH | $ 14 367 194 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 29.05.2021 00:59:00 | |
40 000 ETH | $ 95 171 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2021 00:56:12 |  |
3 000 BTC | $ 104 320 330 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||
| 29.05.2021 00:56:12 | |
11 523 BTC | $ 400 704 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17bHD5hdvutVHsm74eGoan92xYVMHMvVUm | |||
| 29.05.2021 00:56:12 | |
3 000 BTC | $ 104 320 330 | (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53 | To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | |||
| 29.05.2021 00:56:12 | |
12 023 BTC | $ 418 091 650 | (unknown) | (unknown) |
| Type: transfer | From: 1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53 | To: 1HmPPwdV8FA1nWZxZMGnkQoAqY4pbfpx1t | |||
| 29.05.2021 00:56:12 | |
165 BTC | $ 5 737 601 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | |||
| 29.05.2021 00:56:12 | |
369 BTC | $ 12 841 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.05.2021 00:56:12 | |
238 BTC | $ 8 262 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwv24mnhjsx9cfgeulskz7dwr0df370rd2uhysmck8zp4puzgjtqesphsw | To: bc1q3eq2py6k3ftwghuyxf7ejhyusr6hkymwvl0tjzrks50fqkhrehpsux6hr5 | |||
| 29.05.2021 00:56:12 | |
1 897 BTC | $ 65 948 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo7K1FnKqfKRw49a3PgHEZUW1EyZNEhTb | To: 3EdyLHoj25Ueg8ZXqi2jRuSBaTWaNaWby7 | |||
| 29.05.2021 00:56:12 | |
1 384 BTC | $ 48 137 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmsey47dqTA1EvRwq6p46HWCHt4EBXjtw | To: 3JZ65B4DNLLZrfW7xwXVf62awKxAGcLii4 | |||
| 29.05.2021 00:56:12 | |
1 384 BTC | $ 48 138 350 | (unknown) | (unknown) |
| Type: transfer | From: 32NGQJf8K32sC7rrf9G24voNxxFhQYJk22 | To: 3Kmsey47dqTA1EvRwq6p46HWCHt4EBXjtw | |||
| 29.05.2021 00:56:12 | |
1 384 BTC | $ 48 138 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GAM42e2vfQv9sXP7kcB1VR8rderMyzW81 | To: 32NGQJf8K32sC7rrf9G24voNxxFhQYJk22 | |||
| 29.05.2021 00:56:12 | |
855 BTC | $ 29 715 872 | (unknown) | (unknown) |
| Type: transfer | From: 3KAfn9dfkQdpLgttSQhkVi7tSYwbATdHxW | To: 3JQk2p7KGNs3qQT4gw8LLLfCM8xKUSxK5Q | |||
| 29.05.2021 00:56:12 | |
2 303 BTC | $ 80 075 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JuygSR4Lu5Ngn67LcnC86taGSdLp6PKCV | To: 37gGnLxuS7XpkYkAAVe9ux4ipVuvKoaJC9 | |||
| 29.05.2021 00:56:12 | |
2 304 BTC | $ 80 109 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MAAU9sCawJzbJvxbLDxoRUeh4NbPteDA1 | To: 3JuygSR4Lu5Ngn67LcnC86taGSdLp6PKCV | |||
| 29.05.2021 00:56:12 | |
1 897 BTC | $ 65 949 010 | (unknown) | (unknown) |
| Type: transfer | From: 39aebc9pzzj2DdzJhrremCoEffc2S5gLqU | To: 3Bo7K1FnKqfKRw49a3PgHEZUW1EyZNEhTb | |||
| 29.05.2021 00:56:12 | |
1 897 BTC | $ 65 949 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JLZfFLPZLvEBJSGnufd2sm2bRZE5HzFdx | To: 39aebc9pzzj2DdzJhrremCoEffc2S5gLqU | |||
| 29.05.2021 00:56:12 | |
2 074 BTC | $ 72 114 910 | (unknown) | (unknown) |
| Type: transfer | From: 39ENvV9E4FJvU4e8FCYV5q8s72AFX7Qidj | To: 3QrpZcTTGdanGEUkNUmGvdqvQuPXVTcBzq | |||
| 29.05.2021 00:56:12 | |
2 090 BTC | $ 72 659 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LHm82FnJ4Fhw2zqSx4fZLK2CQ6i3BQuML | To: 39ENvV9E4FJvU4e8FCYV5q8s72AFX7Qidj | |||
| 29.05.2021 00:56:12 | |
2 090 BTC | $ 72 659 670 | (unknown) | (unknown) |
| Type: transfer | From: 32NJffQHrUyeoujQidFVBE7Q6t6YXh6A9P | To: 3LHm82FnJ4Fhw2zqSx4fZLK2CQ6i3BQuML | |||
| 29.05.2021 00:56:12 | |
596 BTC | $ 20 733 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AegK4BX7VpUz9Y6hrvvxHCNwRE3tbTNdn | To: bc1qcvt8zavm6rulw4pdsuw8jvt9vza8xpcyg8khn4 | |||
| 29.05.2021 00:56:12 | |
596 BTC | $ 20 734 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FgtEV9UEtm7sSQesrWGmWE1qmQzzB5Lgc | To: 3AegK4BX7VpUz9Y6hrvvxHCNwRE3tbTNdn | |||
| 29.05.2021 00:56:12 | |
604 BTC | $ 21 012 480 | (unknown) | (unknown) |
| Type: transfer | From: 33MSNQaNayrYTTYHig5XQkvx1jT9SaHps7 | To: 3FgtEV9UEtm7sSQesrWGmWE1qmQzzB5Lgc | |||
| 29.05.2021 00:56:12 | |
876 BTC | $ 30 473 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LReteydbtWhtv6kckaeDZ8ioBYbZiHHwu | To: 3KAfn9dfkQdpLgttSQhkVi7tSYwbATdHxW | |||
| 29.05.2021 00:56:12 | |
876 BTC | $ 30 474 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FVAVrmMtfSkFXCxUMkrmYwtW4KmbvykSX | To: 3LReteydbtWhtv6kckaeDZ8ioBYbZiHHwu | |||
| 29.05.2021 00:56:12 | |
2 304 BTC | $ 80 109 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JUy38wvMASCpuFGK3E973FHz2sncpppto | To: 3MAAU9sCawJzbJvxbLDxoRUeh4NbPteDA1 | |||
| 29.05.2021 00:56:12 | |
3 837 BTC | $ 133 410 870 | (unknown) | (unknown) |
| Type: transfer | From: 31vmeNQ8zyfHgaEukpKPS7apCSLeXU4PCF | To: bc1ql0czhn4dt4r8sg6lwdknafwwgfsrx9zjqnexu5 | |||
| 29.05.2021 00:56:12 | |
3 837 BTC | $ 133 414 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QdpFqW1w2eaMDhwjk3RdBxF6Fa7XhZq2i | To: 31vmeNQ8zyfHgaEukpKPS7apCSLeXU4PCF | |||
| 29.05.2021 00:56:12 | |
3 837 BTC | $ 133 414 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn8wAmQGvVWuQRkMYgRwWzrbjzYTFsw9k | To: 3QdpFqW1w2eaMDhwjk3RdBxF6Fa7XhZq2i | |||
| 29.05.2021 00:56:12 | |
1 707 BTC | $ 59 354 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp995j8p3q6hur5un7g7d4h3lzcx47meq4clte | To: 36JFzmmyQr5rq3GGqJtuhjbzTnSN8FSB8c | |||
| 29.05.2021 00:56:12 | |
1 711 BTC | $ 59 508 220 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ZSRvb9a2UX2EpYmpcZBau4MjUzQLBNB | To: bc1qnp995j8p3q6hur5un7g7d4h3lzcx47meq4clte | |||
| 29.05.2021 00:56:12 | |
1 711 BTC | $ 59 508 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GbwQZq2GYcC7r9yQQvqZvscHjPfn11GzL | To: 3B1ZSRvb9a2UX2EpYmpcZBau4MjUzQLBNB | |||
| 29.05.2021 00:54:57 | |
2 621 ETH | $ 6 222 095 | (unknown) | (unknown) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:52:50 | |
250 BTC | $ 8 757 900 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 29.05.2021 00:52:50 | |
219 BTC | $ 7 683 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 29.05.2021 00:52:50 | |
284 BTC | $ 9 936 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 29.05.2021 00:52:09 | |
2 623 ETH | $ 6 238 725 | (unknown) | (unknown) |
| Type: transfer | From: f5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 29.05.2021 00:51:32 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 29.05.2021 00:51:02 | |
6 282 896 USDT | $ 6 282 896 | (unknown) | (unknown) |
| Type: transfer | From: f5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 29.05.2021 00:44:21 | |
5 699 973 USDC | $ 5 699 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 29.05.2021 00:35:56 | |
34 999 970 USDT | $ 34 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 00:35:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 00:32:45 | |
5 245 351 USDC | $ 5 245 351 | (unknown) | (unknown) |
| Type: transfer | From: c64df3b364857330a0c777ce7771e5f180b41456 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 29.05.2021 00:27:58 | |
3 464 ETH | $ 8 225 242 | (unknown) | (unknown) |
| Type: transfer | From: 3a644566f015f0eb517cda7756560acfafec9bac | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:24:45 | |
5 547 ETH | $ 13 153 058 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 29.05.2021 00:24:00 | |
5 004 997 USDC | $ 5 004 997 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||